James Stunt charged with Money Laundering and Forgery
Discussion
Charged with offences of money laundering contrary to section 327 of the Proceeds of Crime Act 2002 and forgery contrary to section one of Forgery and Counterfeiting Act 1981,
https://www.dailymail.co.uk/news/article-10370999/...
https://www.dailymail.co.uk/news/article-10370999/...
James said:
'So what’s the headline? “A man they have arrested got charged with money laundering”? I will be tendering a defence.
‘I hope this goes to trial and you can explain how James Stunt, the biggest clueless guy ever, is not a money launderer.
‘I have to now prove my innocence, and I won’t just use my photographic memory.
‘James Stunt is prosecuted for money laundering – this is the biggest miscarriage of justice.’
‘I hope this goes to trial and you can explain how James Stunt, the biggest clueless guy ever, is not a money launderer.
‘I have to now prove my innocence, and I won’t just use my photographic memory.
‘James Stunt is prosecuted for money laundering – this is the biggest miscarriage of justice.’
There was a good thread on here - not sure if its still here, as he might have been instructing a social media cleanseing company to delete anything on him - only he might have not paid him.
Lots on Instagram giving an alleged insight to him:
He might have borrowed money off a wealthy ex relative
He might have sold fake pictures and leant fake ones to a royal
His gold company was couriering out large sums of cash on a daily basis, unusual considering it didnt really do much business
Plenty more
Lots on Instagram giving an alleged insight to him:
He might have borrowed money off a wealthy ex relative
He might have sold fake pictures and leant fake ones to a royal
His gold company was couriering out large sums of cash on a daily basis, unusual considering it didnt really do much business
Plenty more
from what was talked about on the last thread he has family connections with some bad people who may have been involved in the Brinks Mat case back in the day. Have a gold bullion business where you make your own bars might have been useful. Then he marries a rich mans daughter an the spending really started. Then he fell out with said mans daughter and the lifestyle he created could not be sustained an he had a very public "no I am a billionair" social media persona while pissing off lots of other people. Finally its all come to an end an his skills in fine art, investment etc have perhaps been unmasked as just BS
Gecko1978 said:
from what was talked about on the last thread he has family connections with some bad people
...
His godfather is the head of a crime family and they are close....
https://www.dailymail.co.uk/news/article-5048269/T...
Edited by hyphen on Wednesday 5th January 15:19
hyphen said:
Gecko1978 said:
from what was talked about on the last thread he has family connections with some bad people
...
His godfather is the head of a crime family and they are close....
https://www.dailymail.co.uk/news/article-5048269/T...
Edited by hyphen on Wednesday 5th January 15:19
Gecko1978 said:
re this when it went on lots of people hinted that bernie had a dodgy past yet I could find nothing when i googled anyone know
You can look at where he started from, when and where he operated and the types of businesses he was originally involved with and draw some conclusions for yourself. Mostly he was just smart, ruthless and acquired something cheap that he turned into something valuable.
pquinn said:
Gecko1978 said:
re this when it went on lots of people hinted that bernie had a dodgy past yet I could find nothing when i googled anyone know
You can look at where he started from, when and where he operated and the types of businesses he was originally involved with and draw some conclusions for yourself. Mostly he was just smart, ruthless and acquired something cheap that he turned into something valuable.
Gecko1978 said:
hyphen said:
Gecko1978 said:
from what was talked about on the last thread he has family connections with some bad people
...
His godfather is the head of a crime family and they are close....
https://www.dailymail.co.uk/news/article-5048269/T...
Edited by hyphen on Wednesday 5th January 15:19
A 200m criminal empire is peanuts compared to the likes of Sanjay Shah. Many will say "who"? But the media gravitate towards traditional villains rather than big money crime.
The largest (by pounds, dollars, pence etc), crims are always white collar; more likely to have societal connections - we are constantly looking at low hanging fruit.
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