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» Why Won't the Iraqi Dinar Scam Die?
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Dave "The Douchebag" Schmidt - ZIM And Dinar Are Done - Confirmed!

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Post by RamblerNash Fri Apr 12, 2019 12:10 am


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Post by Purpleskyz Fri Apr 12, 2019 12:48 am

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 

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Post by Sam I Am Fri Apr 12, 2019 4:59 pm

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.

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