Grayblade
Vital Champions League
SEC charges fintech Tingo chief with ‘massive’ fraud after Hindenburg short position
US regulator says it uncovered ‘billions of dollars’ of fictitious transactions through entities controlled by Dozy Mmobuosi
I don't want to even think about it.Just seen a thread on X about this and was reminded he paid a deposit which ultimately allowed us to achieve promotion, if as it sounds like this money was obtained fraudulently could we be implicated in this investigation![]()
I asked the question to Darren smith who’s thread it was he reckons we will be in the clearI don't want to even think about it.![]()
He was dodgy with the dealings of his jute making company in India though.Reg wasn't dodgy, it was the pig council who scuppered everything he tried to do.
It's definitely a crime when you run out with someone else'sIt appeats ot's a crime to run out of money.
Did he? I didn't notice TT as the Jute business is not of mine.It's definitely a crime when you run out with someone else's![]()
I was talking generally Chips just as your post did not directly refer to any others and appeared, to me, to be a general comment.Did he? I didn't notice TT as the Jute business is not of mine.