Sunday, April 8, 2012

Viktor Bout Sentenced

The Russian government is incensed at the 25 year sentencing of Viktor Bout.  One country's illegal arms dealer is another country's international businessman.

http://www.nytimes.com/2012/04/07/world/europe/russia-denounces-us-sentencing-of-arms-dealer.html

See "The Real Lord of War" thread.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Saturday, April 7, 2012

Viktor Bout Sentenced

Viktor Bout, was sentenced to 25 years in Federal prison for arms dealing.

http://www.cbc.ca/news/world/story/2012/04/05/viktor-bout-arms-trafficker-convicted.html

He was previously featured on the thread "Lord of War."


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Friday, April 6, 2012

Two Houstonians sentenced for bank fraud

http://www.justice.gov/usao/txs/1News/Releases/2012%20April/120405%20%20Felder%20and%20Lowe.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Wednesday, April 4, 2012

Benny Hinn Forever! 19

Well, we are at the end of our conversation regarding Benny Hinn. 

     As I stated, I cannot state as to whether Hinn is committing fraud.  He is not deceiving people per se.  He is indeed spreading the Gospel.  But, how much of Hinn's money is actually going to fund his high living lifestyle from his "investors?"  That, of course, is the real question. 

     We already know that many ministries decided that Hinn does not live the life he is supposed to live as a preacher and such ministries informed their congregants to avoid giving money to Hinn.  But, once again, Hinn makes no secret of his lifestyle either.

    Note that this does not mean that Hinn is scot-free.  He may be committing tax fraud (in which case the IRS would certainly be interested) or he may have some scheme going where the vast amount of the money he takes in does not go to evangalism, but rather into his own pocket and as such has violated a law or statute.  Hinn may indeed find himself at the wrong end of an investigation - just look at Jim and Tammye Faye from a few years back.

     This is a basic problem when dealing with people such as Hinn.  Benny Hinn is a money-making machine whose industry has no oversite or review.  If Hinn's organization is to "spread the word," and Hinn is "spreading the word?" then what should be Hinn's remuneration for this?

     There are no easy answers.

    We start on a new topic tommorrow.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Tuesday, April 3, 2012

Benny Hinn Forever! 18

So, how can we wrap up our conversation on Benny Hinn? 

     There is no doubt that Hinn lives very well.  There is also no doubt that Hinn gets on TV and preaches the New Testament.  There is further no doubt that Hinn preaches a brand of Christianity that not only seems to believe that people should be millionaires, but also that Hinn can act like a Jedi Master and use the Force to heal people of all sorts of diseases. 

     This, of course, makes him controversial, not only among non-believers but also among Christians.  As I stated earlier, I find his claims of "healing" to be ridiculous and certainly unproven, but Hinn also does not hide the fact that he lives a life most people would envy in terms of material wealth and a posh lifestyle.  If a person donates money to Hinn, leaving aside the religious claims (which once again are outside our discussion topic), Hinn is not in a technical sense deceiving his donors. 

     Perhaps the best way to sum up our conversation is to say that people who contribute to Hinn's ministries remember the old Latin adage: caveat emptor (buyer beware).  There are a great many Christian organizations that are far more transparent than Hinn's who will gladly show their investors to where their money and donations go.  "Investing" in evangalism is not the same as investing for long-term retirement.   The real question therefore is: does an "investor" in Hinn believe he is fulfilling a religious mandate by giving to Hinn's ministry which is not as transparent as perhaps it should be. 

     Hinn's lifestyle and expenses may not excuse Hinn from being transparent, but Hinn apparently chooses not to have the same level of transparency as other faith-based organizations and apparently makes no apology for it.  Hinn is rightfully criticized for this approach and while I am certainly no expert on Christianity, I have doubts that Hinn's lifestyle is not exactly what the founder of Christianity had in mind.

We'll wrap this up tommorrow.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Sunday, April 1, 2012

Benny Hinn Forever! 17

OK, I stated yesterday that strictly by-the-book, Hinn may not be committing financial fraud per se.  He is selling himself as an evangalist and there is enough information out there for people to understand that by giving money to Benny Hinn Ministries, they are giving money to Hinn also.  And, Hinn will take this money....eagerly.

But, please make no mistake about it - I do not endorse nor do I care to associate with Hinn.  I am extremely skeptical of how he spends his money (it certainly does seem to go to Benny Hinn himself) and I am appalled at his so-called "faith healings" which would put P.T. Barnum to shame for their outright hucksterisms and showmanship.  Hinn's actions would be hilarious if real people were not actually being hurt by his claims of "healing," (which have never been put to a scientific test).

I mentioned the James Randi Educational Foundation on this blog before - it is an organization that fights fraud and charlatans who pretend they have psychic or "supernatural" powers.

Here is James Randi on Benny Hinn:

http://www.randi.org/site/index.php/swift-blog/1010-thoughts-on-faith-healing.html

We will wrap this up over the next two days.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk