Latest topics
Dave "The Douchebag" Schmidt - ZIM And Dinar Are Done - Confirmed!
3 posters
Page 1 of 1
Dave "The Douchebag" Schmidt - ZIM And Dinar Are Done - Confirmed!
*****************
>>>TNTBS's YouTube Channel<<<
RamblerNash- GURU HUNTER
- Posts : 24270
Join date : 2015-02-19
Re: Dave "The Douchebag" Schmidt - ZIM And Dinar Are Done - Confirmed!
Maybe we should do a go fund me and hire a lawyer to bring a class action FRAUD suit against these guys!
fraud
n. the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right. A party who has lost something due to fraud is entitled to file a lawsuit for damages against the party acting fraudulently, and the damages may include punitive damages as a punishment or public example due to the malicious nature of the fraud. Quite often there are several persons involved in a scheme to commit fraud and each and all may be liable for the total damages. Inherent in fraud is an unjust advantage over another which injures that person or entity. It includes failing to point out a known mistake in a contract or other writing (such as a deed), or not revealing a fact which he/she has a duty to communicate, such as a survey which shows there are only 10 acres of land being purchased and not 20 as originally understood. Constructive fraud can be proved by a showing of breach of legal duty (like using the trust funds held for another in an investment in one's own business) without direct proof of fraud or fraudulent intent. Extrinsic fraud occurs when deceit is employed to keep someone from exercising a right, such as a fair trial, by hiding evidence or misleading the opposing party in a lawsuit. Since fraud is intended to employ dishonesty to deprive another of money, property or a right, it can also be a crime for which the fraudulent person(s) can be charged, tried and convicted. Borderline overreaching or taking advantage of another's naiveté involving smaller amounts is often overlooked by law enforcement, which suggests the victim seek a "civil remedy" (i.e., sue). However, increasingly fraud, which has victimized a large segment of the public (even in individually small amounts), has become the target of consumer fraud divisions in the offices of district attorneys and attorneys general.
See also: constructive fraud exemplary damages extrinsic fraud fraud in the inducement fraudulent conveyance intrinsic fraud
The People's Law Dictionary by Gerald and Kathleen Hill Publisher Fine Communications
https://dictionary.law.com/Default.aspx?selected=785
fraud
n. the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right. A party who has lost something due to fraud is entitled to file a lawsuit for damages against the party acting fraudulently, and the damages may include punitive damages as a punishment or public example due to the malicious nature of the fraud. Quite often there are several persons involved in a scheme to commit fraud and each and all may be liable for the total damages. Inherent in fraud is an unjust advantage over another which injures that person or entity. It includes failing to point out a known mistake in a contract or other writing (such as a deed), or not revealing a fact which he/she has a duty to communicate, such as a survey which shows there are only 10 acres of land being purchased and not 20 as originally understood. Constructive fraud can be proved by a showing of breach of legal duty (like using the trust funds held for another in an investment in one's own business) without direct proof of fraud or fraudulent intent. Extrinsic fraud occurs when deceit is employed to keep someone from exercising a right, such as a fair trial, by hiding evidence or misleading the opposing party in a lawsuit. Since fraud is intended to employ dishonesty to deprive another of money, property or a right, it can also be a crime for which the fraudulent person(s) can be charged, tried and convicted. Borderline overreaching or taking advantage of another's naiveté involving smaller amounts is often overlooked by law enforcement, which suggests the victim seek a "civil remedy" (i.e., sue). However, increasingly fraud, which has victimized a large segment of the public (even in individually small amounts), has become the target of consumer fraud divisions in the offices of district attorneys and attorneys general.
See also: constructive fraud exemplary damages extrinsic fraud fraud in the inducement fraudulent conveyance intrinsic fraud
The People's Law Dictionary by Gerald and Kathleen Hill Publisher Fine Communications
https://dictionary.law.com/Default.aspx?selected=785
*****************
Out Of Mind
www.oom2.com
Purpleskyz- Admin
- Posts : 5765
Join date : 2011-08-16
Location : Woodstock Nation
Re: Dave "The Douchebag" Schmidt - ZIM And Dinar Are Done - Confirmed!
Schmidt denied misusing any campaign dollars.
“Everything I did I felt I was in the right,” he said. “They’ve been very nitpicky. I told them the rules are very broad. They are very open to interpretation.”
He said he itemized the dates for the lost wages and considered the conferences part of his legislative duties. He said using campaign funds to pay the condo-related costs seemed cleaner than paying himself the money as rent for the room used as an office.
And as for the trip to Arizona, he said he bought those tickets before the election.
“I was going down there to raise money from my brother who is a multimillionaire,” he said. “When I got down there, he said no because I had lost the election.”
https://www.heraldnet.com/news/former-senator-dave-schmidt-may-face-big-fine/
Maybe he doesn't associate with his multimillionaire brother (4:18 in the video above) because the guy was smart enough not to bail him out of his mess.
“Everything I did I felt I was in the right,” he said. “They’ve been very nitpicky. I told them the rules are very broad. They are very open to interpretation.”
He said he itemized the dates for the lost wages and considered the conferences part of his legislative duties. He said using campaign funds to pay the condo-related costs seemed cleaner than paying himself the money as rent for the room used as an office.
And as for the trip to Arizona, he said he bought those tickets before the election.
“I was going down there to raise money from my brother who is a multimillionaire,” he said. “When I got down there, he said no because I had lost the election.”
https://www.heraldnet.com/news/former-senator-dave-schmidt-may-face-big-fine/
Maybe he doesn't associate with his multimillionaire brother (4:18 in the video above) because the guy was smart enough not to bail him out of his mess.
*****************
Busting Gurus Since 2011
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Wed Mar 27, 2024 6:02 am by Ditartyn
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Mar 23, 2024 9:25 am by swizzlestick
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej
» The second American Revolution has begun, God Bless Texas
Mon Jan 29, 2024 6:13 pm by kenlej
» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Sun Jan 28, 2024 3:28 pm by Mission1st
» Tucker talking Canada
Wed Jan 24, 2024 6:50 pm by kenlej
» Almost to the end The goodguys are winning
Mon Jan 22, 2024 9:03 pm by kenlej
» Dinar Daily Facebook Page
Mon Jan 22, 2024 3:34 pm by Ponee
» The Fundamentals of Finance and Pimpy Live
Thu Jan 18, 2024 7:17 am by Dinarhater
» Why Won't the Iraqi Dinar Scam Die?
Wed Jan 17, 2024 5:19 pm by RamblerNash