September 25, 2022, 02:16:29 PM

Author Topic: Jack Warner sons arrested?  (Read 96948 times)

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Offline Jah Gol

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Re: Jack Warner sons arrested?
« Reply #120 on: February 21, 2013, 04:38:37 PM »
How does failure to declare equate to money laundering ?

Because in popular understanding some ppl conflate the two ... such that if yuh have an excessive amount of cash, one of the inferences is yuh purpose is to launder. This is why I haven't taken a strict interpretation of the "reports".
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Offline g

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Re: Jack Warner sons arrested?
« Reply #121 on: February 21, 2013, 05:56:21 PM »
How does failure to declare equate to money laundering ?

Because in popular understanding some ppl conflate the two ... such that if yuh have an excessive amount of cash, one of the inferences is yuh purpose is to launder. This is why I haven't taken a strict interpretation of the "reports".
Figured as much

Correct is right, the sheer volume of cash entering a country can lead to the inference that whatever the purpose of the money is, the real purpose is to not have a digital trail of the spend.

That kind of money could have easily gone on a credit card to make a purchase if that was the intention. Go figure
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Offline Bakes

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Re: Jack Warner sons arrested?
« Reply #122 on: February 21, 2013, 08:51:09 PM »
Correct is right, the sheer volume of cash entering a country can lead to the inference that whatever the purpose of the money is, the real purpose is to not have a digital trail of the spend.

That kind of money could have easily gone on a credit card to make a purchase if that was the intention. Go figure

The purpose could simply be to not leave a digital trail and not have the funds counted as income for tax purposes.  Still illegal, but not the same as money laundering.  In this particular case unless the source of the funds is itself illegal (such as from dealing in contraband) then it's not money laundering.  This is yet another reason to disbelieve the reports... how would anyone at this point know the source of the funds, such as to say it's illegal proceeds?

Offline Socapro

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Re: Jack Warner sons arrested?
« Reply #123 on: February 21, 2013, 09:32:32 PM »
 :cheers:
De higher a monkey climbs is de less his ass is on de line, if he works for FIFA that is! ;-)

Offline elan

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Re: Jack Warner sons arrested?
« Reply #124 on: February 22, 2013, 01:08:01 AM »
This thread providing rel blue balls.
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Offline Bourbon

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Re: Jack Warner sons arrested?
« Reply #125 on: February 22, 2013, 08:19:38 AM »
Me eh kno what or why allyuh working up allyuhself for.

Is only so much day could run until night ketch him.
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Offline lefty

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Re: Jack Warner sons arrested?
« Reply #126 on: February 22, 2013, 08:45:11 AM »
still ..............d men at d heart of d matter doh see it fit to properly put dem rumours to rest hmmm.........want to see it in black an white doh...if true, that is.
I pity the fool....

Offline zuluwarrior

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Re: Jack Warner sons arrested?
« Reply #127 on: February 22, 2013, 01:33:08 PM »
Guys you ever notice stories  about Jack Warner has very few paper trail but there is always some sort of word of mouth to it.

  I heard about this  lawyer working in one of the TV stations left Trinbago to handle the situation with young Warner ,i don't know who that lawyer is but people who live in Trinbago should know him.

This story coming out in little pieces, the  media  is afraid to make any comments about it, but to come out it will. 

 
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Offline g

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Re: Jack Warner sons arrested?
« Reply #128 on: February 22, 2013, 01:58:46 PM »
The reality is that journalists need to get some factual evidence either by acquiring documents or testimony from sources intimate with the situation before publishing anything. It would be irresponsible or even libelous to do otherwise.

The only principal available for comment is Senior Warner and when Sampson Nanton asked the question directly he was defiant, denying any claims, even daring the media to publish the story for him to sue. I can even understand the hesitancy in the local media to push this story as everything floating about is pure hearsay.

One care argue that the press isn't doing enough to acertain what the facts really are and bring the truth out to the people.
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Offline vb

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Re: Jack Warner sons arrested?
« Reply #129 on: February 22, 2013, 04:41:18 PM »
The reality is that journalists need to get some factual evidence either by acquiring documents or testimony from sources intimate with the situation before publishing anything. It would be irresponsible or even libelous to do otherwise.

The only principal available for comment is Senior Warner and when Sampson Nanton asked the question directly he was defiant, denying any claims, even daring the media to publish the story for him to sue. I can even understand the hesitancy in the local media to push this story as everything floating about is pure hearsay.

One care argue that the press isn't doing enough to acertain what the facts really are and bring the truth out to the people.

It cah be dat hard to confirm with the Airport authority that Daryan was caught with undisclosed money.
At least they could print that much. Then let JW prim and pram.

VB
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Offline asylumseeker

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Re: Jack Warner sons arrested?
« Reply #130 on: February 22, 2013, 06:49:42 PM »
The reality is that journalists need to get some factual evidence either by acquiring documents or testimony from sources intimate with the situation before publishing anything. It would be irresponsible or even libelous to do otherwise.

The only principal available for comment is Senior Warner and when Sampson Nanton asked the question directly he was defiant, denying any claims, even daring the media to publish the story for him to sue. I can even understand the hesitancy in the local media to push this story as everything floating about is pure hearsay.

One care argue that the press isn't doing enough to acertain what the facts really are and bring the truth out to the people.

It cah be dat hard to confirm with the Airport authority that Daryan was caught with undisclosed money.
At least they could print that much. Then let JW prim and pram.

VB

Right now Chandresh Sharma saying "good luck wid dat!".
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Think of the 2022 conversation regarding reparations as the item tabled for future discussion when initially raised for negotiation during talks in 1834. A lot of intere$t has accrued.

Offline Brownsugar

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Re: Jack Warner sons arrested?
« Reply #131 on: February 23, 2013, 05:42:24 PM »
Me eh kno what or why allyuh working up allyuhself for.

Is only so much day could run until night ketch him.

Yup......I waiting patiently.....where there is smoke there is fire........
"...If yuh clothes tear up
Or yuh shoes burst off,
You could still jump up when music play.
Old lady, young baby, everybody could dingolay...
Dingolay, ay, ay, ay ay,
Dingolay ay, ay, ay..."

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Offline vb

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Re: Jack Warner sons arrested?
« Reply #132 on: February 23, 2013, 10:45:10 PM »
Why somebody doh go on Daryan FB page and ask him.  ;D
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Offline zuluwarrior

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Re: Jack Warner sons arrested?
« Reply #133 on: February 24, 2013, 12:57:56 AM »
Okay  Bakes and every one else saying that the money could of been on a credit card instead of liquid cash .

Ok fine ,but something is going  on in foreign concerning Jack sons .

 Mrs  Jenny Primus X PSA President  from i95fm was asking how come none of our investigated journilist could tell the public what is going on with a high ranking politician son or sons in a US OF A prison .

 

 
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Offline g

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Re: Jack Warner sons arrested?
« Reply #134 on: February 24, 2013, 12:00:38 PM »
Spoke to a media person. Heard that they've now been moved to a facility in New York, apparently the federal department is not yet announcing officially their detainment because of some government to government negotiations on bigger fish that are of interest to the US authorities.

Rumourville but as we can all agree that something aint right.

Apparently all media houses are aware but are sitting on the story for now.
« Last Edit: February 24, 2013, 12:11:19 PM by g »
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Offline Brownsugar

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Re: Jack Warner sons arrested?
« Reply #135 on: February 24, 2013, 12:22:10 PM »
Why somebody doh go on Daryan FB page and ask him.  ;D

 ;D ;D

Yuh know I wanted to ask how come Daryan (and Daryl??) eh just come out and say, "but look we here.....what is all de fuss about??"..... :thinking: :thinking:
"...If yuh clothes tear up
Or yuh shoes burst off,
You could still jump up when music play.
Old lady, young baby, everybody could dingolay...
Dingolay, ay, ay, ay ay,
Dingolay ay, ay, ay..."

RIP Shadow....The legend will live on in music...

Offline Bakes

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Re: Jack Warner sons arrested?
« Reply #136 on: February 24, 2013, 12:23:05 PM »
Okay  Bakes and every one else saying that the money could of been on a credit card instead of liquid cash .

Ok fine ,but something is going  on in foreign concerning Jack sons .

 Mrs  Jenny Primus X PSA President  from i95fm was asking how come none of our investigated journilist could tell the public what is going on with a high ranking politician son or sons in a US OF A prison .

 

 

Wrong person breds.

Offline weary1969

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Re: Jack Warner sons arrested?
« Reply #137 on: February 24, 2013, 01:25:12 PM »
Spoke to a media person. Heard that they've now been moved to a facility in New York, apparently the federal department is not yet announcing officially their detainment because of some government to government negotiations on bigger fish that are of interest to the US authorities.

Rumourville but as we can all agree that something aint right.

Apparently all media houses are aware but are sitting on the story for now.

2 Warner = Ish and Steve?
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Offline D.H.W

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Re: Jack Warner sons arrested?
« Reply #138 on: February 24, 2013, 01:53:12 PM »
Tasty. But I want Jack lock up too. 2 for 3 special.
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Offline Bourbon

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Re: Jack Warner sons arrested?
« Reply #139 on: February 24, 2013, 02:04:59 PM »
WAIT NAH!


How come Jack Horner eh weigh in on dis yet?
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Offline asylumseeker

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Re: Jack Warner sons arrested?
« Reply #140 on: February 24, 2013, 02:34:35 PM »
Ting on front burner, ting on back burner. More fiyah!  All manner of burning issues on de table. Then yuh have smoke and mirrors and no smoke where there's no fire.

I sense a 5-alarm fire imminent. It could be every manJack fuh himself. Somebody going to get bun!
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Think of the 2022 conversation regarding reparations as the item tabled for future discussion when initially raised for negotiation during talks in 1834. A lot of intere$t has accrued.

Offline elan

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Re: Jack Warner sons arrested?
« Reply #141 on: February 24, 2013, 02:57:27 PM »
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Offline weary1969

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Re: Jack Warner sons arrested?
« Reply #142 on: February 24, 2013, 06:43:58 PM »
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Offline weary1969

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Re: Jack Warner sons arrested?
« Reply #143 on: February 24, 2013, 08:29:00 PM »
My peeps tell me Daryl is back in TNT Daryan on d other hand ...
Today you're the dog, tomorrow you're the hydrant - so be good to others - it comes back!"

Offline Tallman

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Re: Jack Warner sons arrested?
« Reply #144 on: February 25, 2013, 04:03:03 PM »
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Offline dreamer

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Re: Jack Warner sons arrested?
« Reply #145 on: March 02, 2013, 10:53:04 AM »
On an entirely different note ...
http://www.ishcc.org/FL/Miami/dw-property-holdings-llc
A football-loving friend who loves this Socawarrior website wanted to explore some investment opportunities / property purchases from this company listed above but could not find a phone number.
Anybody could help with a number?

 :beermug:
« Last Edit: March 02, 2013, 11:09:17 AM by dreamer »
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Offline Bakes

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Re: Jack Warner sons arrested?
« Reply #146 on: March 02, 2013, 11:03:35 AM »
If yuh friend really interested in investing in/purchasing this property then that is as simple as contacting a R/E professional and going from there.  If yuh friend just using that as pretext tuh track down de owner... then good luck.  Btw... run de story nah, inquiring minds want to know de real.

Offline vb

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Re: Jack Warner sons arrested?
« Reply #147 on: March 02, 2013, 08:07:38 PM »
On an entirely different note ...
http://www.ishcc.org/FL/Miami/dw-property-holdings-llc
A football-loving friend who loves this Socawarrior website wanted to explore some investment opportunities / property purchases from this company listed above but could not find a phone number.
Anybody could help with a number?

 :beermug:

 305-860-9733

Every once in a while I come across a poster who I never noticed b4 and they have a couple thousand posts to their name.

I am in SHOCK I have never noticed GTFOOHWDBS before and the man have over 14000 posts!!!
Either you have changed your handle or I just not observant.  :o

VB
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Offline D.H.W

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Re: Jack Warner sons arrested?
« Reply #148 on: March 02, 2013, 08:22:35 PM »
That is true trini playing the ass as usual lol
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Offline Coop's

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Re: Jack Warner sons arrested?
« Reply #149 on: March 04, 2013, 04:21:26 PM »
 :rotfl: :rotfl: :rotfl: :rotfl: :rotfl: :rotfl: :banginghead: :banginghead: