Invest4Life – Wealth Creation & Education Through Collaboration

Invest. Clubs Archive 5

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1,128 Responses to “Invest. Clubs Archive 5”

  1. Kevin said

    This page is now an archive. Please now cease from posting on this page. Please use the main page “Investment Clubs” in page headers.

  2. RedP said

    K @ 1123
    K!! You have seen the light my friend. Misery loves company, llow dem mek dem tan ova deh!!

  3. Madre said

    Olint-for-Life, so they must not be sued or held accountable? Real hypocrisy.

    K @1123 Let them push their negative agenda, I hope they have a lot of money stashed ( in their bank account)to help their family and friends. They may have to re-negotiate their salaries from their boss to run “the propoganda machine” to help their family and friends when they convince those same people to help to keep their money on ice.

    Frozen money is as good as no money if it stays frozen forever. I ask again,do they really want their money? or do they want noone to recover their money. Another question comes to mind: Is it the unregulated schemes they are fighting against or is it the investors who happen to be customers of the banks? Wake up people, wake up.

  4. Olint-for-life said

    Anybody find the bus getting slower.
    Maybe it needs some servicing, like change of oil, or fuel getting low, or tire pressure low?

    Olint-for-life

  5. Olint-for-life said

    Madre @1122
    My only explanation for this, is that the Regulators call them (banks) in for a closed door session and read the riot act to them. Tell them straight up that if they continue wid dem tings, den is hell and powder house to pay. Dat way dem fall in line very quickly and try to avoid a recurrence.

    Problem though, is that they keep silent about it in the public domain so as to avoid the affected people knowing bout what they said to di banks, and so avoid the many lawsuits. (LOL)

    This is the hypocrisy of the big man all round.
    Do you think any of us could a get weh wid anything like dat?

    Olint-for-life

  6. K said

    Madre / PEI – don’t listen to the cass cass, negative news in light of NO official news or cry of laundering.
    FACT: no matter how many people bad mind or seek to “rally” others against DS and O. I believe if there is no proof of such then he can’t be charged. So work unno obeah if unno like that ain’t gonna help.
    The truth shall set us free soon enough, either good or bad.
    SO mek the likkle gillopy renegade spy bus gwaan with them calls. that’s all they do all day long. I don’t know how so many of them chat fart over there all day long like they have ANY proof at all or anything official from authorities. To me their yapping is crazy. If they had official word as in the case of cash+ I could understand but they have nothing but hear day, rumors and speculation. The last time I checked none of those 3 can stand up in a court!!!!

    nothing official den just kip yuh corner!

  7. Madre said

    Olint for Life, another thing, how come no checks and balances were put in place for those poor rejected business plans that were used by other sinister bank people. This was widely spoke about in the past, yet no “regualator” or “regulation” tried to help these poor people to get justice.

    I guess the “dark, sinister” ones are trying to win again.

  8. chilly said

    Olint-For-Life @1112,

    Thanks as always for your diligence in bringing us these links.

  9. Madre said

    The sad thing is , DS’s failure is Jamaica’s failure, so maybe they need to see our economy slow down until even them the cusy non-investors start losing their jobs. Well maybe not them but maybe their brothers, sisters, mother, father. Why do we have to be so short-sighted.

    Price-Mart empty these days and many businesses reporting slow sales. Anyway, trust God for only he can help us.

  10. Olint-for-life said

    Those naysayers negative ranting reminds me of the earler days when banks usually tell people seh dem business plans just can’t work.

    And after di people dem lef feeling bad that dem couldn’t get di money fi borrow to start dem business, it is the same bank that tun round, and take dem same business proposal and implement it for themselves.
    NCB – guilty, gulity, guilty!!!

    Those people must have a very sinister and selfish motive to want to see David fail very quickly, like now.

    Olint-for-life

  11. RedP said

    Typical jamaica!! Guilty until proven innocent!! Backward ass set of mofos!!

  12. Madre said

    PEI, and furthermore, the more investigations, the longer things seem to be taking for people to recover their money.

    They keep saying, him not paying any money but still lobbying for more and more charges. Haven’t these investigations (which have not found anything incriminating) been slowing down the delivery of investor’s money.

    How can money be paid when assets keep getting frozen to facilitate investigations. Then people say “pay us our money”. Do they really want their money or is it something else that they want.?

  13. PEI said

    Olint for life what i find intresting is how so much people who NOT in the club pressing people to call police to lock him up. Them claim if you do that you more likley to get back some money. Now investigations going on and police dont say they have anything to charge him for yet. But them pushing for people to say he commit fraud.

  14. Madre said

    Good idea ReP, I don’t think he would mind. By the way, has anyone tried finding the #4 bus by googling the address? I keep finding the pop down robot.

    It’s a good thing that I saved this address in favourites or I don’t know if I would be able to get on the positive, God fearing bus.

  15. RedP said

    Maybe we should add him to the prayer bus. Did you notice his email address?? :)

  16. Madre said

    Good Morning all,

    Thanks for the link Olint for Life, I am so busy sometimes, I don’t have time to catch up with the newspaper but usually pop down robot prints anything printed regarding investment schemes.

    I wonder how they missed this one. LOL. What a way they are now trying to rally people to get DS on fraud charges, saying that’s the ony way they can get their money. Yes guys, try to bring more charges against him and maybe your great grand children might see your money. LOL.

    It is said that he has court on Monday to unfreeze his assets or charge him and on the brink of this happenning our learned friends want to rally people to bring more charges against him. Once again, I say Hmmmmmmmmm. Prayer Bus hold tight.

  17. Olint-for-life said

    Today’s Gleaner has a letter in public support for David Smith/Olint

    Read it here:
    http://www.jamaicagleaner.com/gleaner/20080808/letters/letters7.html

    Olint-for-life

  18. Very Positive said

    SNB,

    The exotic Western I did this year visited Grand Cayman, Cozumel, Honduras and Belize. Yes indeed, they are all nice. I went on the party ship Carnival this year, what cruise line did you go on?

  19. Stress now Blessed said

    Very Positive…Nice, wasn’t it? When I did the Western some years ago, what fascinated me most was the fact that I go to come off in Jamaica and walk round…Gosh that felt good.

    Red P…Thanks for the warm welcome back…I naily lost at sea cause I when di ship stop a Grand Turk, mi was a try to find T&C pon to no end. Mi even find one Jamaican, yes Jamaican in a uniform as working as the maintenance for the beach area and mi ask him how him can carry mi to T&C to go look for Mr. Olint and come back before the ship leave and him laugh mi to scorn.

    STOB neva come wid mi…unless she come and mi nuh know, cause dem did have one very out of order Jamaican lady a mek whole heap a nize one mawning cause har egg was runny…a wonder if a STOB? She did dress lika puss back foot just like how SOTB woulda dress.

    SOTB…SOTB OOOHHHHHHH….weh you deh? You have everybody worried bout you ….HAVE SOME MANNAZ MAN TOUCH BASE WID YOU SIBLINGS MAN AND MEK WI KNOW SEH YOU ALRIGHT…YOU GONE PON CRUISE, YOU INA HOSPITAL, YOU GET YOU MONEY, YOU JOIN DI OTHER BUS…SOMETING…YOU TOO OUT OF ORDER!

    RedP…A wonder if she tek “Peace, be still” literally and sit down and still and peacefully? AWEEEEAAAAAAKKKKKKKKKKKKK.

    I know if SOTB still out there she gwine defend it now.

  20. RedP said

    Sorry di mannahs!!

    Mawnin’ good ppl!! This is a new day!! Rejoice and give thanks!!

    VeryP!! You too?? Welcome Back!!

    RedP

  21. RedP said

    Backside SNB!! How yuh mek we fret so!! We did tink se yuh did loss a sea!! Welcome Back!!

    SOTB Hop off the bus same time you did. She di go with you?? If not I hope she alright cuz she jus disappear, braps, jus like dat.

    RedP

    Prayer Bus anyone?? mail me at
    olintdude at gmail dot com or
    cjb at cwjamaica dot com

  22. Very Positive said

    SNB,

    I just came back from doing the exotic Western Caribbean Cruise..this is about my 8th. I totally agree with you…it is a must. As a matter of fact this is what I do….I am a Cruise Specialist…I put groups together and send them off.

  23. Stress now Blessed said

    HAIL siblings!

    I am back from my exotic Eastern Caribbean Cruise..it was just what the doctor ordered…yes I ordered that for myself :-)

    For those of you who have never curised, it is a must do. I am going to describe that as soon as you get the first payment from Oling or MD…plan to cruise..easteren/wester Caribbean, Mediterranean, European..They are all great!

    The last stop was Grand Turk…I started thinking if that was Grand Turk, I wouldn’t want to see Little Turk…NUTTIN! The ship didn’t stay there long or I would have taken a tender of to the T&C to see I could have dialogue with Mr. Smith, Mrs. Smith, Mr. Misick….Tito anybody with information.

    Keep the faith…Peace, Be Still!

    Anyway

  24. V Happi said

    If liquidity is a problem it would be a good reason for the”gag”

  25. Olint-for-life said

    The point is V Happi, given the serious problems that Wachovia has been having over the earlier part of this year to the present, in addition to the due diligence that we heard of during said period, and to top it off, the coincidence of the freezing of funds just when we were told that funds were to be released (July 11), the question in my mind is,
    Is there a possible explanation of why Olint had not been able to get its funds being tied to Wachovia’s liquidity problem?

    Only time will tell if there is a connection.

    Olint-for-life

  26. Olint-for-life said

    The point is V Happi, given the serious problems that the Wachovia has been having over the earlier part of this year to the present, in addition to the due diligence that we heard of during said period, and to top it off, the coincidence of the freezing of funds just when we were told that funds were to be released (July 11), the question in my mind is,
    Is there a possible explanation of why Olint had not been able to get its funds being tied to the Wachovia’s liquidity problem?

    Only time will tell if there is a connection.

    Olint-for-life

  27. V Happi said

    Hmmmm….worried

  28. Olint-for-life said

    V Happi #1100
    I heard there is a serious liquidity issue with this bank.

    Olint-for-life

  29. V Happi said

    Good evening

    Olint-For –Life #1088 & 1089
    This history is important. Come straight….is liquidity a problem?

  30. RSI said

    Well if u beleive the “leaked email ” DS was trading 50% of margin and not 20% which is the rule

  31. Billy said

    @maria- we all frustrated so mi undastan.

    @geotrdr- thanks for the fx mats.

    I would love if someone could answer this one:

    Did we not all get indication at initial signon with olint that DS risked only 20% of invested sum? (i.e. principal)

    So wat dat mean?

    Did he reformulate and use his more evolved mats brain to seh When im lose 20% yesterday him trade 20% of the balance etc til di money done?

  32. RedP said

    Madre I cant check CW mail account till tomorrow. If its urgent mail me at olintdude at gmail dot com. I can access that now.

    Hey Pat! Whats happenin’ ay?!

    Later
    RedP

    Maria mi a joke yah, yuh jus sound impatient like mi wife!! :) Yuh sure yuh not mi wife a blog pon di #4?? Yuh likkle bit and pretty and can chaw fyah when yuh ready?? If so den yuh mussi mi wife!!LOLOL :)

  33. Geotrdr said

    Wait wait! The numbers in my example are incorrect, should be 110.00 and Stop loss at 109.80. I wasn’t good with #’s in school like DS ;)

  34. RedP said

    Maria your so caustic!! :) :)

  35. Geotrdr said

    I don’t think anybody wants to put their head near DS other head right now. The Feds getting ready to ram something else into a near by orifice.

    There is no “trick” when it comes to setting stop losses. Basically it is setting at point at which your trade will be closed should your trade go against you. For example if you by the USD/JPY pair at 110.00 you may set your stop loss at 110.80. Just because you use stop losses does not mean you will not have losing trades or always come out on top.

  36. maria said

    people when yu post di long $hit di majority a wi naw go bother fi read it. yu nuh undastan dat by now? lawd man !!

  37. Billy said

    Next thing now.

    I dont know jack about forex trading. but i have read that there is some stop loss trick when you are losing.

    so should we really believe that for over a year DS never hear him computer a beep?..

    mi hear seh him was a maths brain from high school and him numbers smart.

    we expect him to lose now and den but mi believe money deh deh is just a matter of how much.

    im might mek some mistake here and there, use some a wi $100 bill sometime as tip inna club but mi refuse fi believe him lose all of wi money and still was a party like a rockstar.

  38. Billy said

    Who watch Swordfish with John Travolta???

    If you have, do you remember the scene when the Hacker was made to do his first Hacking for John with a gangster over his head and a woman working on his other head?

    …If DS really love the go go thing we need to set up a flex like that, put him in front of a computer and mek him trade us out of this despair.

    …as soon the remaining funds are unfrozen.

    There is no way Lord Gifford would be working if DS did not have money!

  39. Geotrdr said

    1066

    Sir PEI,

    I hear you but no need to kick yourself, just move on. You can still learn now if you want to.

  40. Olint-for-life said

    This Wachovia Bank was having some serious problems over the period leading up to the present.

    Read the full blog postings here:
    http://bankimplode.com/blog/2008/07/22/wachovia/

    Read some of these blog postings specifically dedicated to Wachovia:

    2008-07-22 Another Loser:
    Wachovia has written down another $6B, nicely tying in with the bank’s $9B loss in the second quarter. Wachovia reported the results the morning after their wholesale mortgage origination imploded.
    Consistent with previously announced expectations, Wachovia today reported a net loss in the second quarter of 2008 of $8.9 billion, or a net loss of $4.20 per share, including a $6.1 billion noncash goodwill impairment charge in commercial-related subsegments reflecting declining market valuations and asset values. The goodwill impairment charge has no impact on Wachovia’s tangible capital levels, regulatory capital ratios or on liquidity.
    1. Tally for Write-Downs/Charge-Offs: $6.8B + $6.1B = $12.9B
    2. Tally for cash raised: = $10.5 B
    3. Current level of Level III assets at $30.4 B
    4. Current level of loan loss reserves at $4.2 B
    We now sum all the distresses to get the Wachovia’s current Misery Index of $50.0 B

    2008-07-17 Busted:
    As states with disappearing tax revenues become more desperate for funds and less compliant to CEOs, the legal system may bring all its guns to bare against the big banks. This is something the bankers will have to nip in the bud. Let’s see how they do it.

    2008-07-11 Sunk:
    Wachovia’s actions scream that the bank is BEYOND RESCUE. By appointing a new CEO whose only qualifications are connections and only talents are subterfuge, the bank has admitted that the damage of the Golden West acquisition is fatal.

    2008-07-01 Turnaround:
    Wachovia’s interim CEO, Lanty Smith, went cheer leading employees to cut costs while the bank canned its “Pick-A-Pay” loans program. In doing so , Wachovia finally admitted what we all knew: the deal for Golden West was a bad one. What we don’t know is just how bad it will be for how many people it will be bad.
    Additionally, we noticed from the table on page 88 of the bank’s May 12, 2008, 10Q filing that Wachovia contends with a hefty $30.4B of level 3 assets.

    2008-06-02 Good Riddance:
    After Wachovia’s board covering up losses that continue to pile up, shareholders have finally forced the removal of CEO Kennedy Thompson. The action portends more losses coming in the second quarter.

    2008-05-22 Write-Downs Count of a Different Sort:
    We have been keeping a running tally of write-downs and other credit-related distress taken by the major banks since 2007. But here comes a write-down count of a different sort, how much in write-downs and credit losses firms have written off per wholesale banking employee.
    Wachovia – $7B, 3,900 employees, $1,794,872 per employee

    2008-05-20 – Falling:
    What were the doubled losses reported below due to? Well, it turns out that Wachovia tried to profit by taking out life insurance on their employees. These polices, known as Bank-Owned Life Insurance (BOLI), now face losses because the policies held the same types of investments that have gotten killed in the credit crunch. And guess what? They’re still getting killed.

    2008-05-06 – Double The Losses:
    Wachovia reported fiscal third quarter (Dec07-Mar08) earnings, stunning investors with a loss nearly double what it had warned last month. They also reported write-downs in the quarter of $2B and said they raised $8B in cash.
    For all of fiscal 2007, Wachovia’s write-downs amount to $6.8B while the bank has raised over $10.5B in cash.

    2008-04-30 – The Wachovia Matrix:
    In a document obtained by the Mortgage Lender Implode-O-Meter dated April 29, 2008, Wachovia produced a matrix increasing minimum credit scores and dropping LTV’s, most down to 65%. An example: Owner Occupied, Rate & Term Refi, Quick Qualify, minimum score 700, Max LTV/CLTV would be 65%. The matrix includes 8 little notes that further detail specific restrictions.

    2008-04-14:
    As expected, the news is in and blood is on the street as investors punished the stock down 11% to under $25. The write-downs due to subprime-related mortgages were $1.6 billion and
    The corporate and investment bank lost $77 million, the second consecutive deficit after a $431 million loss in last year’s fourth quarter. The unit earned $550 million a year earlier. Wachovia cited $1.6 billion in writedowns of securities that included subprime and consumer home loans, commercial mortgages, consumer mortgages and leveraged buyouts. Revenue at the unit declined 54 percent from the year-earlier period.

    2008-04-13 – Wounded:
    As reported below Wachovia was to report first quarter earnings on Friday, April 18, but an emergency operation has forced that up to tomorrow. This comes after the $8.3 billion infusion just two months ago and reveals that Wachovia, like WaMu, is wounded much worse that anyone had realized. Look for a big change to the $3.2B write-down total.

  41. Olint-for-life said

    Heads up guys.

    Wachovia Bank that Olint banks with is facing serious financial problems.

    Extract:
    Three rating agencies — Moody’s Investors Service, Standard & Poor’s and Fitch Ratings — downgraded their ratings on Wachovia’s debt, citing increased expectations of losses in the bank’s mortgage portfolio and its reduced flexibility to raise new capital.

    Read the full article:
    http://biz.yahoo.com/ap/080722/earns_wachovia.html

    AP
    Wachovia loses $8.9B, cuts 6,350 workers, dividend
    Tuesday July 22, 2:12 pm ET
    By Ieva M. Augstums, AP Business Writer

    Wachovia slashes dividend, jobs, to shut mortgage unit after $8.86B loss in second quarter
    CHARLOTTE, N.C. (AP) — Wachovia Corp. reported a surprisingly large second-quarter loss Tuesday, deflating Wall Street’s hopes that the nation’s big banks are weathering the credit crisis well. The bank said it lost $8.86 billion, is slashing its dividend and eliminating 10,750 positions after losses tied to mortgages soared.
    Even excluding one-time items, the results substantially missed analysts’ estimates.
    But by the afternoon its stock joined a modest Wall Street rally and rose as much as 13 percent — after its shares sank to mid-1991 levels in premarket trading, and after Wachovia’s new CEO said he plans to cut $2 billion of expenses by the end of next year and sell parts of the fourth-biggest U.S. bank.
    Its shares rose $1.19, or 9 percent, to $14.37 in afternoon trading.
    “Our reported results today are clearly a disappointing performance for which we take responsibility,” said Wachovia’s Chief Executive Bob Steel on a conference call with analysts. “We are serious about getting on top of these issues quickly and we believe we have a good grasp of the challenges facing the economy, the industry and Wachovia.”
    Three rating agencies — Moody’s Investors Service, Standard & Poor’s and Fitch Ratings — downgraded their ratings on Wachovia’s debt, citing increased expectations of losses in the bank’s mortgage portfolio and its reduced flexibility to raise new capital.
    Wachovia said it lost the equivalent of $4.20 per share in the April-June period. In the same timeframe last year, the bank earned $2.34 billion, or $1.22 per share.
    Excluding $6.1 billion in write-downs to the value of its intangible assets and merger-related and restructuring charges of $128 million, Wachovia lost $2.67 billion, or $1.27 per share. Second quarter results include the bank’s October acquisition of A.G. Edwards Inc., which the bank said the merger is proceeding as planned and is 40 percent complete.
    Analysts on average expected a loss of 78 cents per share on revenue of almost $8.4 billion.
    Earlier this month, the Charlotte-based bank had projected a $2.6 billion to $2.8 billion quarterly loss, equal to $1.23 to $1.33 per share, excluding goodwill items.
    “Wachovia’s new management has pulled its head of out the sand and is fully acknowledging the problems not challenges,” said Bart Narter, senior analyst at Celent, a Boston-based financial research and consulting firm. “While the company’s wealth management, corporate and investment banks, and capital management groups all had more encouraging results than the general bank, the general bank is the bulk of Wachovia and it isn’t performing well.”
    Wachovia cut its quarterly dividend to 5 cents per share from 37.5 cents, which will conserve approximately $700 million of capital per quarter. In April, Wachovia slashed its dividend 41 percent.
    Steel, who replaced ousted Ken Thompson earlier this month, said it was “clearly prudent and necessary” to further cut the dividend.
    “While this is a difficult decision, it is the best course for our shareholders over the long term,” he said.
    Steel said the company is moving to “sell selected non-core assets” and reduce the number of business customers who only use the bank for loans rather than other services. Wachovia expects to cut expenses during the second half of this year by $490 million and then reduce 2009 spending by $1.5 billion.
    As part of that plan, Wachovia said it would lay off 6,350 workers, affecting more than 5 percent to fits roughly 120,000 employees. A majority of those jobs will come from the mortgage area, Steel said.
    Wachovia also said it will also eliminate 4,400 open positions and contractors. The bank has already cut 2,000 retail mortgage jobs, it said.
    During the quarter, the Wachovia boosted its provision for loan losses to $5.57 billion from $179 million a year ago, and added $4.2 billion to its reserves for bad loans.
    Results also included a $975 million charge related to the tax treatment of leveraged leases, $936 million of losses from disrupted capital markets, a $590 million charge for other legal matters, and $391 million of losses on securities sales.
    Wachovia’s current problems stem largely from its acquisition of mortgage lender Golden West Financial Corp. in 2006 for roughly $25 billion at the height of the nation’s housing boom. With that purchase, Wachovia inherited a deteriorating $122 billion portfolio of Pick-A-Payment loans, Golden West’s specialty, which let borrowers skip some payments.
    Wachovia’s increase in loan loss reserves included $3.3 billion related to the “Pick-a-Payment” mortgage portfolio. In April, the bank tightened underwriting standards, and last month it stopped offering an option on “Pick-A-Payment” loans that let borrowers pay less than the interest owed. On Monday, Wachovia said it will stop offering home loans through brokers.
    Wachovia said it is setting aside $10.96 billion for credit losses, up from $6.77 billion in the first quarter and $3.55 billion a year earlier. Net charge-offs, loans it doesn’t think are collectable, increased more than eight-fold from a year earlier to $1.31 billion.
    Profits in consumer and business banking, Wachovia’s largest unit, fell 23 percent to $1.12 billion, hurt by rising credit costs, mainly for mortgages.
    The corporate and investment banking unit had a $209 million profit, down 73 percent, reflecting write-downs tied to subprime mortgages, commercial mortgages, non-subprime debt and consumer mortgages.
    Capital management profit fell 5 percent to $297 million, hurt by the liquidation of an Evergreen Investments fund, while wealth management profit rose 9 percent to $98 million.

  42. Madre said

    RedP, check your e-mail.

  43. Patricia said

    Hey folks!!…How were the various Independence Day events??

    LRC, trust me I have no intention of jumping anywhere, other than when I jumpin’ an wavin’ ma flag !! :) Anyway its been all good.

    Peace

  44. RedP said

    Hey DSilver, check ur mail!

  45. d_silver_lining said

    lol…yea, well we all under pressure, some more than others…but he seemed OK at the beach. Saw him chatting with friends (most likely ‘O’ talk hahah)

  46. Redp said

    Saw dean near port royal while I was helping a friend who got in an accident. Dean stopped to see if a ok. To me dean looked different star. last I saw him down shortwood him never looked like that. Mi know him under nuff pressure still man. Either that or my eyesight getting bad.

  47. d_silver_lining said

    RedP…which director did u see “Dean” or “Brian”?

  48. d_silver_lining said

    Saw Dean (a Director of WilShaw) at the beach (Lyme Cay) yesterday….looked fine to me!!

  49. LRC said

    Guys someone just shared this with me and I think it would be good to share with the bus and prayer warriors.”To get something you never had, you have to do something you never did.” When God takes something from your grasp, He is not punishing you but merely opening your hands to receive better. “The will of God will never take you where the Grace of God will not protect you”. I believe something good will happen.

    I think God has given us each other and it is truly a blessing to have this #4 bus on this route.

    Have a peaceful and blessed afternoon y’all.

  50. Redp said

    LRC 1078

    Respect LRC. Dont worry, Everything criss wid Patricia, she just busy with wuk and fambly.

    Guys I think we should pray for the pigs as well. I saw one of the wilshaw directors yesterday and I almost didn’t recognize him. Yow, the dude looked almost 10 years older man!! Have Mercy Fadah in dem yah tryin times.

    Peace and Love
    RedP

  51. LRC said

    PEI @1067 No one pay me any attention on di bus but I am so grateful for all of you people who write on this blog. It gives me some highs and some lows. I am in the same predicament like you the worse not even a phone call my pig will take from me. No communication.
    Red P thanks for the prayers.

    Floridian hope you will give mi a bligh and mek mi one a di distributor for the new meds.

    Where is Patricia? Still by the lake or she Jump? Red P and Floridian u may have to send out a search team.

    To All keep it going. Peace

  52. RedP said

    Can somebody help the WW ppl please. Anyone in the know as to how to connect up? Come on guys we are all in this together remember?

  53. D-Mac said

    Regarding the WW portal, i’m still a little confused. I submitted a ticket but up till now i haven’t gotten an automatic email with info. However, i was able to log in, change password and create a request entering personal & banking info, etc. Is this auto response critical for processing?

  54. RedP said

    Heads Up again Prayer Bus!! Urgent!!

  55. RedP said

    JahB Wha gwaan iyah!! What was June rate again?? 36.23%?? :) :)

  56. jahbilly said

    Redp
    From here on the rate will be fixed at the June rate.
    Ah so it mi idrin

  57. FuzzyOriginal said

    Depends ww paid 6%. Let’s see if we can collect.

    Island Girl
    If you are working from a work computer, sometimes yo may be blocked because the proper script is not in your computer. You may have to do it from home or another computer.

  58. RedP said

    Anybody know what the gains are for july?? :)

    Joke yah!! Nuh beat me up!!

  59. jk said

    ww portal open working for me

  60. RedP said

    PEI @ 1067

    PEI take heart my friend, I know times are hard and frustrating, I’m in this with you all as well. I just wish that some how I could give you the peace that I have but I cant. I can direct you though if your interested.

    BTW In all circumstance (hardship, trial, tribulation, frustration, sadness, joy, happiness, good times), give thanks.
    RedP

    HEADS UP PRAYER BUS!! Email

    Prayer Bus, Join up at cjb at cwjamaica dot com or olintdude at gmail dot com

  61. Island Girl said

    Is anyone here having problems getting onto the online portal for WW. Can’t get to the website link they have given in the email. I get cannot connect to server, no page can be displayed. I need to speak to someone but cannot get anyone on the phone. What is their email, I see none on the website. Can’t respond to the email which they sent that will bounce back.

  62. PEI said

    Bwoy RedP yuh know as me a type yuh come to mind and me say PEI, RedP going to call yuh up. But Boss me been trying hard to stay the course but most time it ah run weh with me. Make it worse my pig dont seem to be doing anything and me hands just tied behind me back. it frustrating bad. But is here so mi let it out and then me just try chill.

  63. PEI said

    Geotrdr what hurt me is the time that waste on all this. Me could kick myself cause me should use that time learn to trade I could have been learning for the past 8 -9 months. There was a guy pipslover that use to warn people to be careful bout these clubs and that them should learn to trade themself. him help plenty people who was learning but I dont think him on line anymore as i dont see anymore posts from them over wealthmax. Them guys need to come back and start up on the fx page.

  64. RedP said

    Good Morning PPL

    To all you doubters. I declare that we shall and will prevail. Stop doubting, it leads to defeat. Think positively that you are winners and not losers!! The battlefield is the mind. Renew your mind and the way that you think and SPEAK !!! You are more than conquerers and I SPEAK it into being, right now at this very moment!!!

    Drivah, Heads up!!

  65. K said

    LB – I still don’t think we have reason to cause panic. We just need to hang in there a bit until official word comes in. All that’s going on is speculation from everyone. some may even be kicking while others “appear” to be down….I am not calling any names.

  66. chilly said

    Invest-For-Life @1059,

    Thanks for the link. It is good that DS got around to making the appropriate apology.

  67. Geotrdr said

    PEI

    Good to hear more people voicing the reality of of situation. Even better to hear when people start dealing with it. I hope it is extremely contagious.

  68. PEI said

    General Tito!! you still around? Your next mission is to do look out on Miss Tracey. Please tell us if she move out of the big house or if she fling out DS an him bag an pan.

  69. PEI said

    People we need to move on. The full hundred is zero. Things mash up and DS dont have a thing to say. All the dry weather friend them eat him out and the whole of we too.People getting sued. nuff friendship and reltionship a feel it because of this.
    now people suing DS and O, well we ah go get juk. Now me get to understand that him and O bruk like bruk pakit and who people need to look to is the lady TS. What a thing cause she nuh response fi nutt’n. How that gwine go now??? Especially since in all dis hell an powda house she must ah consider to leff him if she dont do it already. Even family and friends for her cant get there money. So me just have to move on

  70. Olint-for-life said

    Mark Wignall article
    (Extract):

    http://www.jamaicaobserver.com/columns/html/20080806T210000-0500_138730_OBS_SOME_REALITIES_OF_THE_JLP_S_SMALL_MAJORITY.asp

    David Smith says “Sorry”

    On Monday I received a call from embattled Olint head David Smith. “Mark, I am truly sorry,” he said. As readers will recall, the week before he had promised to give me the “Full Hundred” on matters relating to Olint.

    “I know that my legal team would not have wanted me to talk outside of the official positions given,” he said. So, why waste my time with “Full Hundred” nonsense, I thought, still hoping to hear something from him.

    It seemed to me that misguided zeal got the better of him when he made the link with me. It is still my view that he owes investors more than just a nine-month promise. More on this on Sunday.

    - observemark@gmail.com

  71. maria said

    pipsta it makes no difference if the market is easy as you put it or hard. with my approach it is not too difficult to be ahead. i am 10 from ten trades for the past 5 trading days . and for your information i have been trading demo accounts from january 07. the key is to not be greedy. take the 3 pips and keep quiet and dont try to get 4. simple.

  72. Leaving Babylon said

    Thanks for the update K
    I now understand
    or is it
    Now I understand

    Maria, RSI is right on – Do not focus or concern yourself with your win/loss percentage at all. A few months from now, go through your tickets and calculate the percentage of winners versus losers for fun, but all that really matters is risk management. And that brings us to our Olint-itist or Olint-ism.

    I am still suffering from tremendous Olintitist. The absence of lint in my pocket has created a vacuum, I mean debt, which may lead to severe obstruction of the esophagus as I’m choking on my own foot.

    When oh when will my little dog come home
    Oh where oh where can he be

    David! Oh David! Have you stole my money David?

  73. V Happi said

    Checking

  74. pipsta said

    Maria,

    The market is fairly “easy” now, so you can get a few pips here and there if you know what you are doing. If you are just starting out make sure you demo trade profitably for at least 3 months before using a live account. Also, the market goes through cycles and it really takes several months to really catch on and understand those cycles and how the technical indicators responds to fundamentals.

  75. Happy Team said

    RedP check your mail

  76. K said

    oh! also….we could also have lost all our money as well!

  77. K said

    Guys and Gals – we have to wait 9 months, hopefully less. DS and his attorneys I am sure are aware they need to update us. For whatever reason nothing so far aside from waiting 9 months. This is somewhat like some hedge funds that say you cannot touch your funds for 1 year.

    It’s the sad reality right now.

    So what else can we talk about in the meantime?

  78. Madre said

    HK1 @1050, Apology accepted. I suspected that Carlos was running a ponzi as there was a big rumour about it. The Govt. allowed them to go on for years, with no FSC intervention, this created a comfort level that made more people invest in them.

    I understand your anger, I too was not invested too deeply but I am not so angry as I expected anytning. The DS silence is not helping either and while I seem to be a supporter of DS, I am very puzzled about the silence. I think he owes us an explanation. While I acknowledge his obligation to us I still acknowledge the other forces that play a very important role in the recovery and delivery of our money.

    Peace and Love

  79. HK1 said

    Madre

    First think. My comment about dark and delusional were general and describe the way we have been behaving. So was my coment about Rabid dogs. They were never directed at you and I apologies if you feel that way.

    Where I take you to task is your inability to call a spade a spade. The FSC and the banks may have been fighting but that does not take away the truth that it has been proven that Carlos was running a ponzi so you should not be saying that he was going to pay. Hw admitted that he did not have any money to pay. Can we agree on that?

    I am more angry about being taken for a fool than about losing money because I was never in too deeply.

  80. FuzzyOriginal said

    Curves
    It came back quickly, within minutes. What may have happened is that the system got overloaded. If you did not get back an email then you may have to go through the process again. No email from them you cannot proceed. See the email received yesterday “instructions for online portal”. Try doing it at 9:00 am Jamaica time, remember only 50 per day.

  81. Curves said

    FuzzyOriginal:

    I submitted my ticket 9 am yesterday but was to receive the login etc…I did not received one…Was it an instant reply with this info or did it took several hours. I was thinking it would be an automatic thing.

  82. Madre said

    HK1, You seem to be more angry than everyone about your money. Everyone here wants back their money but not everyone here is quick to call others dark, fool or delusional.

    When I signed the CP contract, the general idea of it was that, they owe us nothing. Yes I am a real investor with real money invested but when I signed a contract with a Gemini Club owner which generally said, I owe you nothing, then why should I villify this person, who I already thought was questionable.

    When I received the payment schedule by e-mail, I thought what a generous man, doesn’t he remember the contract stated that he did not owe me anything.

    The real question is though, did you read your CP contract? This dark, fool, delusional person did.

    Did you understand the contract? This dark, fool delusional person did. The sad truth with the CP situation is that as much as I would like to recover my money it may be gone and I signed in agreement to that.

    Although you do not care about the Bank conspiracy theory, the FSC “fight on investors” and that DS friends could be behind a lot of the problems, I would never call you a dark, brainwashed fool who works for the FSC and has no real money invested.

    Worldwise was paying their customers until a bank announced that they are not a distribution centre and would not distribute the money into the account of the WW customers who also happen to be the customers of the bank. The same bank that does the same sevice for companies and their payrolls.

    Noone is jumping on anyone like a rabid dog but we want to find the missing pieces of the puzzle.

  83. K said

    Maria – you are buying Cs and selling Cs huh?
    even though you see me bash MTI a lot that does not say I never purchased their material and not working on learning their strategy. I haven’t based the education thus far just their business practices.

  84. RSI said

    just remember maria that u WILL have losing trades so not all will be winning and u must make allowances for that in your strategy and setting your stop losses

  85. maria said

    just made 3 more pips. so 9 straight trades now. will trade 2 more later and thats it for the day. discipline folks discipline.

  86. maria said

    i have resigned myself to the fact that my funds in olint are gone and i will have to trade for myself to make some of it back. i think i can get by on making US$100.00 per day.at least until i begin trading 2 lots per trade. lol

  87. maria said

    hi guys. i have opened and been been trading a demo a/c using just one lot as i would do with real money for the past 4 days and havent lost in eight trades. i do maximum 3 trades per day and am up 45.62 (which is about US$456.20)i think. is that good or bad? trying to implement the discipline MTI taught me. lol.if needs be i can share the demo a/c # and password with u guys so you can check my closed position records to verify.

  88. chilly said

    K @ 1040,

    It simply means the information does appear in the public records of the Clerk of the Court. I was just happy for an opportunity to touch base with the US attorney handling the case, that I didn’t want to overstep my bounds by asking questions I knew they could not answer.

  89. K said

    Chilly, you are the first person I hear getting some validation to this doj freeze.

    what does internal investigation mean?
    did they disclose how long this could take?
    Thanks for the update!

  90. chilly said

    K @1034,

    To be honest, I didn’t ask specifically, but I assumed it was a paper statement (I of course could seek clarity). One of my friends, who is a true skeptic, seemed to be convinced of its authenticity. I am not sure if I understand the need for DS to fabricate a statement that does not reflect his true liquidity.

    By the way, I confirmed with the DOJ that the accounts are frozen. It is an internal investigation, so no details on specific accounts or balances.

  91. fyier said

    Thanks FuzzyOriginal it didn’t register in my pea brain that you guys were having a public holiday. I will try again tomorrow. Enjoy your day off

  92. FuzzyOriginal said

    Curves and Fyier

    Today is independence day. The office may be close. Everything worked yesterday. Probably have to wait until tomorrow to submit your request.

  93. CP said

    @HK1,Madre I will save you the trouble…

    Here is a link to the Cash Plus AD.
    http://investforlife.wordpress.com/2008/03/30/cash-plus-ad/

    I agree with you. People need to face the truth and demand the truth. Just Jumping up and blaming everyone will not solve anything.

    As for World Wise.. The Cease and Desist does not prevent them paying anybody.

    John 8:32 – “You shall know the truth, and the truth shall make you free”

  94. fyier said

    Curves I am trying as we speak but the portal is not up. It is almost 9:30 now so I guess the line
    `Our online portal is open Monday- Friday 9:00 am-2:00 pm and will be close on public holidays` means absolutely nothing

  95. K said

    chilly,

    just one point about your comment “DS later showed a group of people, including two I know personally, what he has in his OANDA account”

    here’s my question as I was discussing with my cousin the other day.
    did these folks see the actual account or just a paper statement? Did they enter in a conference call with the broker and DS for audio verification? if it wasn’t live account verification everything else can be fabricated.

  96. Curves said

    Happy Independence JA:

    Was anyone able to fully process their reimbursement request from the wise guy? Meaning when a ticket was submitted an acknowlegement was sent with login etc and you were able to make the request to its completion.

  97. sandman said

    http://www.caribbeannetnews.com/turks/turks.php?news_id=9586&start=0&category_id=37
    Above is the link i found to the rumor of the police chief.
    Just thinking aloud, I believe that somewhere behind all this confusion is the IMF, who not so long ago told the Jamaican Government it needed to clean up it’s alternative investment schemes, and it seems that the FSC are the tool with which to do this. Also once they have issued their cease & desist order you hear nothing more from them. Both the Government and the FSC ask for clarity from the investment clubs, but then slip back into the shadows themselves, this being the usual double standards we expect from Jamaica.

  98. Tito said

    hahaha wassup RedP!!!

    The Deputy chief is denying it, I think it all started when the Chief didn’t show up to meet the new Governor who arrived on Monday.

  99. HK1 said

    People if I come accross as agry then please forgive me because I am.

    madre
    Get a copy of CashPlus ad and read it again. Carlos said “on consultation with our lawyers and management team; Cash Plus Limited has consented to the appointment of an interim manager to take charge of; and supervise the process of our disbursment”.

    Then he want to pretend as if he had nothing to do with appointing the receiver. I wonder if people who talk like you are real investors with real money at stake.

  100. RedP said

    Yow TITO whassup guy!! So you Turks ppl have started rumour mongering as well i see!! LOL

    Why would he reign? Whassup wid that?

    HK1 Stop fret and a vex up yuhself iyah. Truth will be revealed in time. If conspiracy-revealed, if David a fraud- revealed. Have patience my friend. And dont worry, mi nah go jump pon yuh!! :)

  101. HK1 said

    Sorry

    I meant Madre

  102. HK1 said

    maria

    We should stop the self delussion. CashPlus did fall on its sword.

    Go back and read the news:

    1. Carlos published payment schedule and said in an add that the receiver will pay out money.

    2. On April 9Th the receiver said: “The dates for repayment to lenders, which were published by Carlos Hill on March 30, are no longer valid, as Hill has confirmed his inability to source the money to begin the repayments,” he said.

    Did you get the part that Carlos said that he hasn’t got the money? Isn’t that him falling on his sword? What more do we need?

  103. Tito said

    There’s a rumour that the TCI police chief has resigned.

  104. HK1 said

    We are quick to vilify everyone except the one who owe us a duty. We invested our money and now we are treated like s#@t. Yet as soon as someone say anything negative about him we are ready to jump on hem like a pack of rabid dogs.

    I don’t care for Bovell and don’t know how much of what he says is true. What I do know is that he has spoken, David hasn’t. It was the same thing when Cliff read the email on air everyone here said that he is part of a conspiracy and on LeeChin payroll. Only to have Lord Gifford come out and say more or less the same thing.

    I want the truth because I am just an investor trying to make some money. I don’t want to be a part of any cause.

  105. HK1 said

    The way I see it is like this.

  106. RedP said

    LB 1021

    HAHAHAHA!! Facety like!! :)

    Good morning guys.
    Pat working on that JN link, should here supm soon. Will be interesting to see how much the initial investment is.

  107. Rabbit said

    Morning all.

    Floridian – see you are dispensing the LADS medicine – it can also be called LAUGHTER After DS,

    NCB positioning for investment schemes fallout, say some analysts http://www.jamaicaobserver.com/magazines/Business/html/20080805T230000-0500_138709_OBS_NCB_POSITIONING_FOR_INVESTMENT_SCHEMES_FALLOUT__SAY_SOME_ANALYSTS.asp

  108. Leaving Babylon said

    One more thing. Can da’breddren clean up their blodclot language?! #$%@*!

  109. Leaving Babylon said

    Sound stuff Chilly

  110. NM said

    WorldWise Said they Expected the cease and desist order.

    See Today’s Gleaner
    http://www.jamaicagleaner.com/gleaner/20080806/lead/lead6.html

  111. chilly said

    Well, I finally had a chance to sit down and listen to the Bovell interview. Very interesting. All these people who were quietly benefitting from DS (Martinez, Bovell), all seem to be kicking him while he is down. Now to the interview:

    Bovell had been collecting an interest payment for “facilitating” DS setup in the Turks
    No special expertise was involved in the “facilitation”, just “connections”
    DS last paid on this arrangement in January 2008
    Bovell terminated contractual arrangement with DS because of lack of transparency end of March 2008
    -If the last time Bovell received money was in January and the letter was written in March, who really terminated the agreement, DS or Bovell?

    Bovell ask DS to show him the $750M in his OANDA trading platform back in February 2008
    Around the same time he formed a hedge fund in Cayman to trade FOREX. OFFSHOOT of what he trying to get DS to do
    Bovell was trying to “facilitate” a Capital Blue and OLINT partnership
    -DS obviously seemed to have lost trust in Bovell’s motives and ambition, hence no birthday invite
    -DS later showed a group of people, including two I know personally, what he has in his OANDA account

    My own conclusions based on the interview, is that DS had misgivings about Bovell’s motive for wanting to see the balance in the trading account. He showed others, and DS must have realized that showing Bovell would not have accounted for his liquidity or lack thereof. Sometimes it is hard to simply tell a friend, “I am no longer comfortable showing you the funds in the trading account”, so we end up stalling and making excuses to frustrate them into the obvious.

    Bovell by his own admission, was involved in at least two other efforts to further benefit from his relationship with DS. It is obvious it did not sit well with Bovell that DS was unwilling to allow him to further “facilitate” him.

    So the question is this for Bovell, which is it, the lack of transparency that you have quietly endured to great financial gain over the last couple of years, or the fact that DS was no longer interested in your various “facilitation” schemes to deepen your own pockets?

  112. RedP said

    Floridian mi bredren, I am so delighted to see that you still maintain a very witty sense of humour!! LOL

  113. Floridian said

    For those of you who want to listen to the Peter Bovell/Cliff hughes interview, here it is…

    http://boomp3.com/listen/bzqhlhu0l_f/pb-investforlife

    As for me… All it really tell me is that him still have money in Olint… Him and Joey never draw out nuh big money back in December to cause any run… Him used to collect both interest payments PLUS a fee on a monthly basis from Olint for helping them register in TCI… Him think he might have come out ahead if he were to tally back how much him put in and how much him get back out on a monthly basis over 5 years… Him and David nuh talk no more… Him try introduce David to the Snake company and say Olint and them shoulda link up… David never do it… Him ask to see trading platform from David back inna Feb/March and David nuh show him, so him get vex and cancel the agreement with David regarding the money him used to get monthly as a facilitator fee for setting up Olint in TCI…

    Net-Net… Him invest a money and probably make back what him put in originally plus some more… But him nuh know what really a gwaan wid Olint today like di whole a we… Him a hear the same rumour dem and no facts and the only man that really know what a gwaan is David himself and we done know him nah talk…

    So me get it, some mi give it…

    Anyway… Listen it if unnu want… But I think my recap should do…

    But what me did really want to know is if David and him used to go to the go-go club dem and drink together… Is that me did want Cliff fi ask him…

    Oh yeah… True David and him bruck up… David never invite him to the party and so Dave never send di plane fi him like how him did send it fi everybody else…

  114. Floridian said

    K…

    Going listen to it soon… So wha yuh a say… Time longer than rope???

    Well since you have the time… You done know say me have di rope from long time… Plus don’t forget that mi have the butter knife to…

    So who fi get heng gwine get heng and who fi get chop up gwine get chop up cause wi done have di equipment and utensils pon cock.

  115. K said

    Floridian – give me your take on the posted audio interview with Bovell, it’s been posted.
    all I can say is it leaves answers squarely on DS to answer.
    I dont give a f..K if Peter don’t remember how much he has in or not, Cliff too faas….mi just waan know why DS a move so secretive. all I know is time longer than rope! and I man have nuff time mi just need fi gwaan plan my survival strategy during this time.

  116. Madre said

    Cdk @997 I agree with you, we must bond together and fight the opressors.

  117. maria said

    it would be a good thing if DS could take the free time he has to set things in place so if (or when hopefully) di ting free up him can start pay as per the schedule straight away.

  118. Madre said

    HK1 @1010 It was me who said it. Yes, when Carlos lHill sent the schedule of payment, he was taken to jail before the mess could fly in his face or not. Yes, the timing again seemed impeccable, I don’t invest for friends but it was such a coincidence that he was taken to jail in the same time frame as his payment schedule.

    I don’t think he is a Saint but let him fall on his sword too instead of the constant intervention from the Governing Bodies who are “trying to protect the investors”. Yes, the FSC’s timing could cause a run on WW and lock it down the timing is what I am referring to. Even if the order still allows payment to be made, with the current uncertainty with this whole un regulated investment scheme some people could say “here we go again, another Cease and Desist Order, I want my money.”

    I would never call anyone on this blog dark or foolish, as everyone is entitled to their opinion. My opinion is that the FSC is not looking out for investors, they appear to be mischievous and are bent on rubbing our faces in it.

  119. HK1 said

    Now I am upset when some of us continue to say things like:

    “When Cash+ was ready to payout?, that very week them lock up the man.”

    Its one thing for someone to take us for folls but please let us stop making fools of ourselves. We now know that all the assets that CH said that he owned he never owned. We now know that 70% of the money from C+ investors went back to pay other investors. We know that when NCB close the accounts there was little money in it.

    We need to stop this rubbish. We invest to make money and not to make friends. We needs answers.

  120. HK1 said

    RedP

    I don’t care about their timing. I only care that people get their money. Olint said that they weren’t accepting new money we now learn that they were taking it in through the back door through other clubs.

    The important thing for investors is that nothing is stopping WW from paying if they want to.

  121. Floridian said

    Bwoy age is a hell of a thing cause mi head mussi a gather water… Mi nearly forget two more character from the Animal Farm…

    We have one of our very own who is a RABBIT :)

    and the biggest culprit of all… Michael, the big bad WOLF!!!

  122. RedP said

    HK1 @ 1005

    Dont you think it odd that FSC issue a cease and disist when WW plainly stated in there mail out that they would not be accepting deposits??

  123. HK1 said

    Come on people. Its the same irrational behavior and our readiness to jump down everbody throat that got us here. We were ready to blame bank and FSC but never ask important questions of the people we gave our money to. I just visit the FSC website and the press release said@

    “immediately stop conducting securities business including soliciting and accepting monies from the public.It should be noted that this Cease and Desist Order does not prevent World Wise Partners from paying outstanding amounts due to investors.Therefore no one can claim that the FSC\’s Cease and Desist Order has stopped World Wise Partners from paying investors the amounts due to them. ”

    So how does that stop them frompaying out money? Some of us too dark man.

  124. RedP said

    Floridian, yuh lef out Brer Annansi, but di whole a dem name dat cuz di whole a dem a ginnal!! :)

  125. RedP said

    Floridian pardy, check your mail.

  126. Floridian said

    So me just tek a prips on the robot bus to see if them have a audio clip of this Peter Bovine… Sorry… Peter Bovell interview with Cliff Hughs…

    NOTHING!!!

    I find it quite strange that they don’t have that interview up, but within minutes of the Dave Smith/Cliff Hughs interview a few weeks back… Them have it up on their site quick quick…

    I got a call from a friend in NY who was listening to the interview and said I need to hear it… I said that probably the people on the # FOR would have it… Well all now them nuh post a link…

    I really want to hear the interview because over so them a say Peter the Pig shoot straight from the hip and telling the truth… But over here and a few posters over there a say that Peter is not a Pig but is actually a RAT…

    Me want to hear it to decide for myself what mek sense and what is nonsense…

    BTW… This whole story a come in like a book mi did read one time name ANIMAL FARM…

    You have some of us in yah who are PIGLETS that a ride different HOGS… A new character that just appear on Nation Wide name Peter that some say is a RAT… Who a try jump a sinking ship and want to organise a partnership with Capital Blue… That is run by a bredda named Donovan who is a SNAKE…

    Then nuh Animal Farm that???

    By the way… Mi leff out any other character???

  127. jahbilly said

    If the FSC couldn’t stop the Principals from taking our money how is going to stop the Principals from paying us? NOBODY is stopping the Principals but themselves. The law is the law and no one should be exempt, including us. Olint/MD/WW/Keen,F1 made no attempt to comply with the Jamaican law. OK yu try a ting and now the “man” wants his peice. Craven choke puppy and want all lose all. The Principals are strictly at fault.
    The original Christian said it, “Give to Caesar what is Caesar’s”. If the Principals had used some of the money to lobby the lawmakers the FSC would have new guidelines for investment vehicles like forex Managed accounts. All the Pricipals go “Palave” wid wi money. Big house,big Hexpensive cars, private plane, expensive gifts(jazz show,football sponsorship,beauty contest).
    The Principals get lik ina dem rc all of a sudden dem ah Christian. Dem lucky ah no Roman times where wi get fi stone dem or watch di lions have a meal. The govament fi lock dem up an only let dem out if dem can prove they were on the up and up. The Pricipals can’t reverse age, thats the crime.

  128. RedP said

    CDK @ 996

    CDK my friend,

    1.We gave our support to the principals of these clubs but it has barely even been acknowledged.

    Perhaps maybe they should stop being so flipping tight lipped and at least let us know “what a

    clock a strike” so to speak. Nuh True??

    2. I agree that the govt, banks and authorities are definately at fault and have a vedetta

    against the clubs. But prove it nuh star?? Yuh have to prove it first before you can resort

    to anything akin to a riot and lock down. Are your funds worth your life?? Is money worth so

    much that you would risk getting shot by a cowboy cop?? Membah dem wasnt fraid fi teargas

    Desmond MacKenzie so who is you?? Money nuh worth yu life bredren.

    3. If my money gawn, a jus so. It woulda hot yes and supm me wouldn want fi happen. But if it

    happen mi have dis one consolation. Me nuh haffi stand fi dem judgement when it comes at that

    appointed time. Better a millstone be hung around them neck and them jump inna di sea.

    God nah sleep and Him def nuh dead.

    Peace,
    RedP

  129. RedP said

    K @ 995

    God says that the Heart of man is very wicked. So what else can we expect from the “dark & Fool”

    like FSC (Foolish Stupid Crackheads)!! Have patience, this battle will be won, let us just hope

    that ppl remain calm and it does not get bloody. As per your comment, Sir Simmit did move abroad

    and that didnt help, did it??

    The stinking fishy odor that you smell is the conspiracy and agenda that the establishment has

    set against those entities that seek to empower the common man. If you think and check, this has

    happened many times throughout history.

    Many of these battles have been won when the embattled get on there knees and submit to God.

    This is how I have decided to wage this war.I cant buy out the banks, I cant shoot up Gordon

    House or blow up BOJ or FSC. Ergo I employ the best GENERAL the world has ever known. Watch Him

    work. You will see for yourself.

    Peace,
    RedP

  130. K said

    Cdk

    so tell me how can we lend our support to the principals if what you say is close to the real situation?

  131. Dehustle said

    OK
    By now most pple will know that I feel that external forces though real, the leaders of the clubs are the main architect of their own destruction
    But it seems to me that the authorities are so hell bent on saying “I told you so” that they are willing to spite investors at any cost

    It’s either one of two things :
    If WW doesn’t have the money to pay then let them fall on their own sword by not meeting payout schedules , the timing of these cease and desist orders , freezes etc quite frankly are only helping managers of the clubs to have an excuse not to pay and feed into the conspiracy theories that abound

    On the other hand if WW (and others ) do have the money to make some sort of payment and have clearly stated that they are not taking any new members , additional deposits i.e. doing disbursements only and especially in WW instance starting with small investors first i.e. under 5K ,
    What in the world would FSC have to achieve by issuing a cease and desist at this time?
    It makes no sense

  132. Cdk said

    Listen people it is JLP government and leeching them a prevent poor people from getting their money. The planted the woman in a Cash Plus in order for her to put the company in receivership.
    Now them refer to C+ as failed entity and a them lock them down.

    Them also lock down Olint too you better believe it or not. It is WW time now. What we must think about now is who’s side David and Carlos are on we the investors of the oppressors. MD said that what is presently going on is unique only to the Jamaican Traders so is it a coincident or something planned – it your guess is as good as mines.

    Both clubs have the money to pay us back but the government of Jamaica is preventing it. Them don’t care a f..k about poor people only them money them care about. If we don’t come together to defend our investment them we all are going to loose every fu..ing dime. Speculation on this blog or any other bolg wont work wont work. We must not blame the principals of these clubs we must all blame ourselves for not acting in the behalf of our own interest – we should have lock down the fucking country along time ago because is Golding, Shaw and Chin a cause all what is going to continue. And because none of us take action when Cash + was close down by them and no action was taken when them went to USA and England to have Olint close down in-stead we are blaming the principal. The principal want our support but they ask for it we will have to voluntary give it to them.

    We must bond together to fight the oppressors. This oppressor government will not complete the one term them get.

  133. K said

    Madre – eureka! now you finally seem to be seeing the light.
    if they cared about the investors getting their money they could at least inform WW to pay back the ppl and close down.
    I just cannot see why DS or WW owner couldn’t just say you know what “we give up, you win, allow us to pay back investors and we will close down or take our business outside of Jamaica”
    it’s just all too fishy for me. humans are by nature selfish

  134. Madre said

    Here we go again. WW just re-opened to sort out themselves and their clients and BAM! FSC delivers a Cease and Desist. Anybody here feels that the FSC is on our side.

    – When Cash+ was ready to payout?, that very week them lock up the man.
    – When Olint was to payout that very week, money laundering charge freezing the account.
    – When WW re-open Cease and Desist Order. Even if the order still allows them to make payouts, it is another issue that WW has to deal with.

    The last time I saw Mr WW at a meeting, he spoke of requesting his FSC liscence with no response. That was March of this year.

    I don’t know guys the “system” seems to be working against investors if you ask me. That’s why I am hesitant to “crucify” the Heads of these investment schemes. Couldn’t they issue their Cease and Desist next week. Couldn’t they lock up Mr Cash+ after paying people. Couldn’t they allow DS to pay the rumoured US$250 mill.

    I don’t know boy I feel like there is no protection from the system. It seems to want to send us into poverty if not our graves. Too much coincidence which ends up causing more suffering.

    I think it also may be a ploy to initiate a “run” on WW. Wicked wretches, remember is people lives unoo playing with. God nah sleep!

  135. RedP said

    Forgive the foul language, couldn’t help myself. Sometimes its hard to keep temper in check!! :(

  136. RedP said

    F ###ing
    S tupid
    C lowns

  137. maria said

    oops. FSC has issued a cease and desist order on world wise now. the fight is still on people !1

  138. FuzzyOriginal said

    Anyone here this on the news or is this just rumor. Groung forces please investigate: the latest news just said the fsc have put a cease and desist order on ww

  139. chilly said

    Madre @988,

    Quite true. We have all become investigators. I am waiting on the audio from the Bovell interview so I can analyze it myself.

  140. Madre said

    Chilly@987, There are many sides my friend. But we must try to find truth out of the many sides so all sides must be examined.

  141. chilly said

    Madre @982,

    Thanks for the link. There are probably two more sides to this story.

  142. Madre said

    Rabbit, I think the negativity has been highlighted so much, so when I come across a perspective that has a glimmer of something positive I say Hmmmm….. We don’t know anything for sure so we need to look at both sides.

    Maria, I hesitated to copy it here because it was really long but when I read it again I felt that it was worth sharing.

    You see, I have heard many things since Dec. last year and some of her info. is the same info I heard. There was a rumour about cutting people under US$10,000.00 out of the club. DS was confronted by someone on a Commercial flight and he responded that he would never do that, he could not “cut out the small man”.

    Now everyone can draw their own conclusions. I heard from last Dec. that the money dun, that him gamble it away yet I am hearing now of people who got money. How come the money dun but them get money? All of DS friends were all edgy because they wanted a bigger piece of the pie but he would not give them full control and they were upset.

    Many people know that in 2006 when RBTT closed Olint’s account NCB grabbed it and said “we find no fault in DS, he is running a legal Forex Trading club” then by Dec. 2007 they are fighting with all their might to close his account and trading through NCB investments and supposedly making money. I think MLC wanted a piece of the pie too. I say Hmmmmmm……….

    Peace and Love!

  143. maria said

    at first glance i thought why the hell these people keep posting these long-winded $hit on the blog BUT when i read it thru i was glad i did. thank you madre.info is coming out slowly but surely.

  144. Rabbit said

    Good day all.

    Dropping in quickly while I munch some lunch. Only a salad…maybe if I close my eyes I can pretend it’s ackee & saltfish, with roast breadfruit, pear and ripe plantain…or some jerk pork….or some fish and festival..

    @Madre – 982 – interesting perspective..

    Glad to see some good news for those of you in WW. Hope things run smoothly from here on with that.

    Rabbit

  145. RedP said

    Madre, heads up on e-mail, some info for you.
    Peace
    RedP

  146. Madre said

    Good Morning all, I hope WW will live up to their promise because the negative people are out and watching. All of these people by the way seem to have nothing invested. I think WW will pull through for you guys, keep the faith.

    RedP, Please don’t kill me for going over the pop down robot bus, but I found this post quite interesting. I copied it to over here because this person does not always post there and it was in response to the Bovell interview. What do you all think? ……….

    I think it is Food for Thought,as I remember in 2006 when JM e-mailed Olint investors using DS name as his pitch trying to teach everyone how to trade “like DS”. So it was DS who helped him to get business in Ja. DS had nothing to gain from this as many of the students went and traded for themselves and some made money too.

    mrs, on August 4th, 2008 at 11:49 pm Said:
    You Guys need to ask the right questions.
    First of all,there were rumors that PB and JI tried to muscled DS into %-age of OLINT in return for the favor of them facilitating DS to set up in TCI.
    PB confirms this today.
    Second, there were rumors that the same 2 culprits started a hedge fund in Cayman offering 30%-50% per annum.Needless to say they cannot drum up the business since DS was giving the returns he was.This was the latter part of last year.The two culprits demanded from DS (1) That DS reduce his membership to only clients with U.S.$ 50,000 and up.Which means no more poor poeple allowed.(2) They demanded DS give returns of no more than 5% per month. DS refused to play ball apparently.The 2 culprits then threatened to pull out if DS does’nt play ball.DS did not.They then demanded a huge encashment immediately(some say $35-50 mill)each.This movement of money gor the account red flagged.Hence the story of due diligence since December.
    PB confirms affiliation with hedge fund and capital blue today on nationwide.
    Some while back,there was an article in the newspaper by the idiot from capital blue,saying that he can offer good returns on Forex trading.But not as high as 10%, and insinuating that who giving returns like that cannot be real.
    On nationwide,it was shown that capital blue tried to partner with DS.
    What does this tell you?White teeth black heart.
    When DS refused to be control by the so called big dogs,the solution is to bring him down.
    PB, on or around the time DS was raided in TCI,sent a personal e-mail to all his freinds and business associates claiming that all these rumors are lies and that he still has money with olint,has never withdrawn any amount larger than the norm for him to encash and in fact he and DS were still very good buddies.
    How come,today,on Nationwide,he claims the relationship had gone sour.
    People, PB is a pathological LIAR.
    Now,for I-TRADE:
    Jared Martinez advertised his courses in JA through DS. He even claimed in his ads ” COME LEARN THE TRADING SKILLS OF DAVID SMITH”
    He declared DS as among the top traders in the world.
    Both of them apparently started I-TRADE.
    Before I go into that,there are quite a few people who worked with JM and left or got fired who do not have nice things to say about him.
    Ads in JA newspaper ” OPEN AN ACCOUNT WITH I-TRADE AND DAVID SMITH WILL BACK IT WITH U.S.$100 AND MARTINEZ WILL BACK IT WITH $100″
    Martinez,in a speech said DS and his wife were ordinary people doing extraordinary things.How com now JM puts an ad in the papers almost chastising DS.What does this tell you of JM.
    I-TRADE ALSO OPERATES A FUND THAT OFFERS 20%,25%, OR 30%,DEPENDING ON THE RISK FACTOR.PER ANNUM,NOT PER MONTH.
    A representative from I-trade called me once and spent almost an hour on the phone to get me to act as a consulting broker.Confessed on the phone that he cannot get any business from JAMAICA OR JAMAICANS BECAUSE OF OLINT AND OTHERS.
    When I told him I had money with DS and he will have to do better before he sees any of my money,he started with sly comments insinuating that DS is not clean.At the time I thought DS was still his boss until he told me DS is no longer with them.
    JM used Basillios Hado from Chez Maria as an endorsement for his forex trading skills.If he can trade so well and make good money,how come he can’t afford a big enough generator for his restaurant?
    There is a rumor also that all the bigwfinancial industry in Jamaica had a meeting and it was a general consensus that DS was bad for business and has to be stopped.
    PEOPLE,the same ones fighting DS now are the same ones that used to drink and eat with him and go to parties.JUDAS????
    The same people that get flown by private jet.The same ones that call him King David.The same ones that critisize him today and call him a GAMBLER,ALCOHOLIC ETC.
    When I wanted to place funds with OLINT, I knew he liked to drink and love a party.I knew of stories in Las Vegas.But guess what?If he is making money,he deserves it.If he has a fund of $700 mill as some speculate and trades and gives us 11% for example,I think he must have made 5% for himself.$35 mill for himself.
    I SAY,SO WHAT IF HE LOSES $1MIIL IN VEGAS.SO WHAT IF HE OWNS A JET.SO WHAT IF HE SPONSORS AIR JAMAICA JAZZ FESTIVAL.HE DESERVES IT.
    LET US NOT IGNORE THE CHARITABLE DEEDS HE HAS DONE IN JAMAICA WHICH MOST PEOPLE DO NOT HEAR ABOUT.
    I have money with DS and sadly I’m in a very roughfinancial state now because of all that has happened.But I will never kick a man when he is down and until there is proof that DS misused,abused or stole the money,I will pray for him.
    I know I will get money back when this is all over, and guess what?If they unfreeze the accounts,I will not be asking for all my money.Only some to cover some debt obligations.
    Remember,we are listening to PB chatting BS, Mark Wignall writing BS in the Observer hoping to get attention and a lot of others like bloodthirsty hounds trying to shred DS to pieces,and then panicking and jumping to assumptions and conclusions without listening to the other side yet.
    Remember the GAG ORDER ISSUED IN TCI?
    REMEMBER TCI POLICE SAY ‘ THEY STILL HAVE NOT FOUND ANYTHING INCRIMINATING ON DS ” 3 WEEKS LATER?
    Remember NCB lost the case in JA?What does this tell you?
    People,I trust DS and have confidence in him.
    The politicians who benefitted from DS and know he is genuine should get off ther fat asses and support him NOW regardless of image.

    God bless everyone and hang tight.

    mrs….

  147. bruk pakit said

    Good news that there is nothing incriminating yet. Lets keep up the prayers.

  148. bruk pakit said

    Did anyone hear what Lord Gifford is charging?? I hear is summ’n like 1.2 mill pounds an di odder lawyers dem getting plenty too. What dat mean? I guess DS has plenty of his own money right?? Remember DS seh Olint and DS is 2 different entities so I hope that he remembers O’s money dont belong to him.

  149. Very Positive said

    Did WW send out email to members yesterday?

  150. bruk pakit said

    From the nex bus….

    TCI Police: Investigations could take months
    Posted on August 4, 2008 by investforlife
    Nothing incriminating yet is the word from the Police in the TCI according to a report published in the TCI Sun. The lead investigator was however quick to warn than that the investigations could months. Here is a quote from the article.

    Meanwhile, investigator Mark Knighton of the Financial Crimes Unit, noted that it could take up to three months for his team to complete their probe into Smith’s local operations, quickly pointing out that so far their investigations yielded nothing incriminating.

    The police claim they have a lot of documents and it is possible that they will need assistance from other jurisdictions.

    “My experience is that, when you’ve got all these documents, and the possibility that other jurisdiction may be involved, this takes time. And the length of time it takes depends on the co-operation of the other jurisdictions. We have a lot of documents to go through, and when we have gone through these documents, then we will make a judgment whether or not we should proceed further,” Knighton said.

    We have also heard reports on Nationwide that the police in TCI has sought and gotten additional help to speed up the investigations.

  151. RedP said

    Hail Up #4 Crew!! Hope all is well.

    Heads up Kevin and CP.

    Bwoy, the Bovell interview was more nothing to me.

    Er I dont no Cliff.

    Uhm I’m not sure Elon.

    Er I’m not really sure how much is in my account now. ( Yeah right!!)

    I cant really speak to that you know Cliff.

    Yuh Know, I’d have to check the dates on that and get back to you.

    Nothing concrete, nothing new, more much ado about nothing. The only revelation is that he and joey didnt draw a bag of money from the fund.

    In my opinion we are no further ahead, the water is just muddier now. Its just gonna cause more controversy and speculation. Aah bwoy.

    Dont worry ppl, the TRUTH WILL and MUST come out. Just hang tight and membah seh God loves unnu.

    RedP

  152. fyier said

    Jahbilly you are an angel. thanks a lot.

    FuzzyOriginal and all other Not so Wise members
    go to the online portal at http://supportcenter.worldwisepartner.com:8080/sd/SolutionsHome.sd. (eeh how yu get hyperlink yikes!!!)

    click on the submit ticket link on the left and enter your message and email address.
    Next go back to the original page and log in on the right using your email address as both your login ID and password.

    Thanks to Jahbilly for helping us to figure this one out.

  153. jahbilly said

    973
    The site is now updated with logon instructions. Still can’t see balances though.

  154. jahbilly said

    973
    Yes, thats how they got me on this morning. If you click on submit ticket it takes you to a screen where you can submit a question which they reply back in email.

  155. fyier said

    Jahbilly
    Tried that and I am not getting in??? let see if I understand you clearly
    enter email address into both login and password boxes?

  156. FuzzyOriginal said

    I will try later in the day. Getting through on the phone may be a problem. I will send them an email also, letting them know that the portal does not work. Let’s keep each other informed

  157. fyier said

    Maria daahlin beg u call di tv station where you got that news and tell them the online portal not working, so worldwide need to wheel and come again. People have been waiting for 2 months now. Lint not paying so they are my only hope.

  158. jahbilly said

    965/967
    try using your email address for your logonid and password, thats how I got in.

  159. fyier said

    FuzzyOriginal
    Thanks for the reply. No offense but I am glad that it is not only me having that problem. Are you thinking of calling them when they open?

  160. maria said

    wow, good news. world wise spokesman says they will be paying out money beginning to day (or i should say taking requests). came on the news.

  161. FuzzyOriginal said

    Fyier
    Having the same problem. This is either another stopper or hopefully the system was not tested or not activated. In any event we have until 12 tonight. Bwoy Fyier look like you de a China.

  162. fyier said

    eeh the system has timed my post at 8.18, dat right? According to http://www.timeanddate.com/worldclock/ it is 7:13 in Kingston now. Everbody still a sleep? Sumady wake-up please and tell me di real time because I would like to call Not so Wise as soon as di clock touch 9 o’ clock (your time LOL).

  163. fyier said

    Morning to you all, Linters beg yu small up yu self and let mi pass to di front a likkle bit.
    Not so wise is suppose to be up and running with their `online portal` that should facilitate members making withdrawal requests online. This is suppose to operational from today August 5 at 6am your time, 8pm my time. It is now 7:11am your time now and I still can’t get in. The system keeps telling me my password is incorrect but that is out of the question so can anyone else try and tell me if they are having the same problem please?
    FYI to access the online portal, click on the link that is in the email that was sent out yesterday.

    thanks fyier

  164. JayDee said

    I have a few questions and comments on the article by Mark Wignall titled, “David Smith fails to show for Full Hundred on Olint”.

    First I am a bit of a skeptic and have a hard time believing anything that is not backed up by facts or documented evidence, something a good reporter should have before writing an article. I have to base a lot of my questions on what Mr. Wignall’s motivation was in writing this article. He quotes himself in the article by saying that “The paper is going to sell off.”

    1. David Smith called him three times in fifteen minutes. Did he?
    What evidence is there of this? Did David Smith tell anyone on this blog that he was contacting a reporter to spill the full one hundred? Why would he with all the legal actions going on.

    2. “A short while later I realized that a face-to-face in Turks and Caicos was not in the making…”. Why did he suddenly know that he could not go to Turks and Caicos for an interview? Was Mr. Wignall uninvited; realized he didn’t have a passport; couldn’t get the newspaper to pay his airfare??? And if it was only a short while later why did he keep secret for so long that the interview scheduled to be printed was not going to happen? Do we refer back to “The paper was going to sell off”?

    3. “…so I dispatched to him, through a third party, 16 questions, when what I really wanted to ask was 100 more.” So if Mr. Wignall had so many questions for Mr. Smith why did he not go and ask him? Who was the third party some local reporter, his second cousin, or maybe Big Bird or Barney the dinosour? Maybe they were eaten by the guard dogs Tito talks about. I really wonder what those questions were and why Mr. Smith would bother to answer anyones questions when he is under a reported gag order.

    Well if David Smith did in fact call Mr. Wignall and try and get him to come to Turks and Caicos for an interview, and if Mr. Wignall did not show up for the interview but instead sent a third party with a list of questions, then who really failed to show for the full hunded?

    Don’t get me wrong, I think David Smith should have a statement explaining what is going on with OLINT. At least an update on the investigation and when more data might be available. But I have a problem with reporters writing articles that have the sole function of selling a lot of newspapers.

  165. chilly said

    Rabbit @959,

    I dont think either of us have an obligation to defend DS, but like they say on jury duty, do not form an opinion about the case until all the evidence is in. Anyway, I like your idea of moving on, there is a lot more to discuss and share on de bus.

  166. bruk pakit said

    Does anyone have the link for the interview with Peter Bovell?

  167. bruk pakit said

    Hey Floridian – mi really need some of the LADS medicine. Anyway, thanks for the laugh!!

  168. DR said

    If Asafa gets a good start, Bolt will have a problem catching up with him…… Well in any case….first and second would be GREAT!….. Hush, Tyson Gay, third place is where you belong.

    Don’t be surprised if the 100m record becomes 9.70 or “lower”….hmmm especially if the wind is moving in the right direction.

  169. keekee said

    hear that david is a liar Peter Bovell was on Nation Wide saying that lying was his reason for pulling stumps o0n David. said that david failed to show proof of trading amount and or trading platform

  170. Rabbit said

    Evening all. See the bus was lively today.

    @Chilly – If you read through my posts, you will see that I have defended DS at times. However, I believe an explanation is due when a commitment is not kept, whether it be a call or an encashment schedule. Let’s agree to disagree and move on. I am sure there will be some points on which we do agree and some where we don’t.

    Rabbit

  171. Floridian said

    Bwoy with all that a gwaan with this David Smith thing these past 8 months, mi start think bout one bagga something fi try bring mi out of this pit that mi find miself in… So me realise that is not just me a suffer… But nuff a wi in yah and probably much, much more that not even know bout our #4 bus that live inna Jamaica and into foreign…

    So when me study the situation and know for a fact that nuff nuff people a suffer from stress, nerves problem, others have head-ache, back-ache, tooth-ache and belly-ache… And mi sure some people out there might all have them heart attacking them even as mi a type… Anyway… Mi finaly figure out what can mek me one whole heap a money…

    But right now me need a doctor, a patent lawyer and a marketing person to help mi create, register and then promote this new medicine for sale… So link mi… Cause mi done have the name for it already…

    Is a remedy for all the sickness both physical and mental… Not spiritual though cause RedP and the prayer bus taking care of us in that regard… Anyway back to the argument… The remedy is for all the physical and mental ailment that those of us invested in Olint a suffer from on a daily, weekly and monthly basis…

    The name of the new medicine mi going invent is LADS…

    It stand for:- Life After David Smith

    Trust mi… Mi must rich again cause that deh medicine must sell off…

  172. Kevin said

    RedP Heads up.I linked you.

  173. RedP said

    Brother TITO, Any news?? Leavin Bab says Turks not answering nothing, wassup wid dat?? Anything at all to help us??

  174. Leaving Babylon said

    TCI is not responding. The Governor’s office is not picking up the phone, e-mails aren’t being answered, anyone making any head way?

  175. Roli said

    I don’t want to sound like pessimist but what Geotrdr said at post 947 is correct.
    especially the last paragraph “Bottom line…”

    I would like him to be wrong but this is how things are looking right now. The calvary aint coming and if it does (which looks highly unlikely) it is definetly no time soon at all. I would recomend people to start look at life without OLINT for now and a long time to come. DO NOT BANK ON THAT MONEY FOR THE SHORT TERM AT ALL. Blame who you must. But the reality is that D.S has not paid out in 8 months and dont look like for anytime soon now.

  176. HK1 said

    K

    When you said “, you and chilly mussi privy to info weh we nuh have”, what are you talking about?

    What I want to say is that just because DS said so and the Matinez never dienied it doesn’t mean thats its true. DS may be running a scam and they are in on it but DS is the one that is responsible to us.

    We have been quick to give him a whole lot of latitude. We cuss off LeeCin and the banks and everone without any form of evidence. All now DS never told us s@#t. Can we say without a doubt that when we were defending him we weren’t being played?

    I hate nothing more that being taken for a fool.

  177. RedP said

    Chilly @ 950

    Hey Chilly, dont watch no face man, ppl just a little edgy in these times dude, I’m sure you understand. What may appear to be an attack on you is really just some frustration venting, nothing personal. No need fi bawl one stop. everyting is everyting and everybody love everyone else pon di #4, is jus true we likkle bit frass out and we need fi de-stress and de- frag we brain yuh know?? You dont see dat all you a start get hot like peppah!! :)

    Peace
    RedP

  178. RedP said

    Madre @ 948

    Madre thank you but please remember that it is a group effort and not just me. We must thank

    Drivah also for being so gracious and patient to have facilitated us. I am truly thankful to

    him.

    Big Up drivah!! One Love :)

    Another thing guys,

    Yuh see when God bring david through this here tribulation and trial?? Any how David nuh tun

    preachah aftah dat supm wrong!! :)

    If david have the faith, God will give him victory over

    anyone or anything, anytime , anywhere. And he will go through hell and high water and move

    mountains to do it. Mi nah tell no lie.

    Redp

  179. chilly said

    K @945,

    Seeing this is a “virtual” bus, the only corn that caan mash is of those who think what I have to say applies to them. I have never generalized my responses, as is clear from my opening greeting. You seem to think you need to speak for the bus. Let those to whom I direct my remarks speak for themselves, and you can add whatever else you like. I just think the posts questioning DS character are premature at best. If I am not entitled to my opinion like everyone else, I would be more than happy to shout – one stop driva !!!

  180. RedP said

    Heads up K, email.

  181. Madre said

    RedP, a public thank you, you have lifted my spirit. God has kept me thus far and I know he will be with me but sometimes faith is an easier thing to say than to do.

    Guys, get on the prayer bus for renewal of faith and just to know that God is the master, he is the beginning and the end. This is a big test for all of us, the question is, how will we do. Should we throw up our hands in frustration or bind together with love and support for each other? I am no prophet, I am searching too…..for answers, for many things and each time I keep finding God, maybe he is the one we should be searching for.

    On the DS matter, I am praying to keep my cool, but maybe, just maybe he called Wignall 3 times in 15 minutes to really tell his story but was strongly reprimanded or threatened back to silence. What if his lawyers and advisors told him to shut up or find new lawyers, they seem to be at the control especially since the letter from Lord Gifford.

    Maybe he wants to but is warned not to. Maybe for the first time he is listening to someone else and this is making him look like the devil. I agree with RedP, Mark Wignall should not have created the hype until he got the full hundred from DS. How can someone with a gag order give a full hundred. I think he wants to but is being advised to shut up.

    Anyway guys trust God, only he can truly deliver us.

  182. Geotrdr said

    David Smith was probably just running his mouth with MW. Even if the interview did go through it probably would have been a whole heap of nothing, David Smith can’t say nothing right now anyway because of all the legal issues. Now that the law is all up in his assets he can’t say anything for fear of incriminating himself or other people.

    Olint is dead people. Its over people. The Crown and the US Feds all up in this @SS now. Talks of money laundering and corruption. Its done. Move on with your lives. You not getting no money or no legit info from David Smith.

    After the Feds, the Crown, the Banks done with DS and Olint then maybe inverstors will hear something. Maybe. Want will be left after the big dogs eat…eh bwoy a don’t know,…not much. Maybe you can sue David Smith for something. Him brief, because that all him going to have left.

    Bottom line. Figure out what the F@#K your going to do to recover from this mess WITHOUT the help of DS/OLINT because no help not coming today, tomorrow or in 9 months. Suck up the loss sell what you have to sell, cancel what you have to cancel, leave what you have to leave. Otherwise, your going to sit and dwell on it and dig the hole deeper for yourself.

  183. K said

    Chilly – mine mi soon start call you “Jalepeno on a stick”!
    Do you know where that character come from?

  184. K said

    Chilly – I think you must have all this wrong. its like you walking down the bus and mashing everybody corn as you go down.
    Most people are not making him out to be a villain. if we were most of us would be on the renegade train.
    people are in fact questioning actions and asking for more information to the extend that it can be revealed. as far as I see it that’s what people discussing.
    personally I don’t see anything wrong with that whatsoever. look how many legal cases go on daily yet you can hear a little summ’n!!!

  185. chilly said

    Redp @941,

    Your words are true (except of course for the boxing ring stuff). When you fully trust God to carry you through the downside of these investments, you spend less time focusing on the role others have played in your misfortunes, and more time focusing inwardly and upward. There is a lot more to this story than has been revealed thus far. We would be wise to wait for sufficient knowledge to be revealed before we try and make DS into a villian.

  186. K said

    Redp – point well taken Sir. In fact I will stand down for the next few weeks or months and surrender onto him, have utmost faith things will be OK and take it from there. cbthut at hotmail dot com is the address to collect me for your prayer bus. I’ll see what this new bus is going on with.

  187. chilly said

    bruk pakit @938,

    It matters not who initiated the excahnge. Just the fact that DS called him 3 times in 15 minutes should be enough to indicate DS was acting under duress. I am not defending DS not calling Mark to cancel, I am just surprised people would seek to make such a big deal about it, considering the circumstances.

    I am not sure what it is you dont like about my tone, since my only issue here is to point out that we should not seek to be so judgmental (“less of a man”, “broken promises reveal the content of ones character”), with the little knowledge we have about this situation.

  188. RedP said

    Good morning good ppl!!

    Hope the weekend went well.

    K & PEI, pardies, I feel the frustration in your posts and I’ve been there before myself, but not anymore. Here’s why. Now listen.

    God is in control. What we are going through is a test. Nothing more, nothing less. No matter what the outcome is, if you learn to trust Him, He will ensure that your every need is met. It took me a time to realize this and now I can understand how “Jeremiah” (who posted a couple times about MD) is able to remain positive throughout these trying times. Jeremiah realizes that God is his all in all and that nothing is impossible for Him.

    As I have said before, the truth WILL be told, just have patience, trust God and live.

    This is not a blind faith or living in denial thing. It is a “seeing” faith thing. Its about coming into a revelation of who God is and how much he loves each and everyone of us and what He is capable of doing in our lives. It is about learning how to surrender.

    He cannot work in your life if you dont give Him the room to work. You start giving him the room to work when you start learning how to surrender to Him. When you realize that you are dependant on HIM. Not David Smith, Olint,F1, Lewfam, yourself etc, and you exalt Him to the position of provider, showing your dependency and need and trust, thats when He can work.

    He cannot work efficiently in your life if its filled with worry, negativity, doubt, pessimism
    etc. You need to do away with the negativity and embrace positivity. Start looking at where you are now and start envisioning where you want to end up. Think positively, doubt not, trust God to bring you there. If He did it for me He will do it for you.

    On another note:
    1.SuperD should not have said he would give full disclosure to Mr. Wignall
    2.Mr. Wignall should not have advertised it unless he had already done the full hundred interview in the first place.

    How it go again?? Supm like dont mek prammis weh yuh cyaah kip!!

    Rabbit and Chilly
    Mind how the two a yuh a spar yuh know, mi might haffi rent boxing ring up a vegas and sell ticket!! :) Like how tings slow it sound like a good idea!! Don King here I come!! :)

    Drivah, if its at all possible could you give me a link? I need to talk to you about supm.

    cjb at cwjamaica dot com

    Prayer Bus anyone?? Jus link me and I’ll link you back.
    cjb at cwjamaica dot com
    olintdude at gmail dot com

    More Time ppl
    RedP

  189. Roli said

    Bruk Pakit That is typical DS. I knew that with that Gag order no full 100 was coming out. So why call. Typical DS. It is getting played out too much now. He loves to give the effect like he is fighting against something. Loves to build hopes up. Love to talk the talk. He builds people up as usual when time come to act, Silence. Some tough luck story. “Them fighting me down”. “The banks”. LEt us all welcome Mark Wignall to what investors has been going through for 8 Months. He has just witness the tip of the iceberg. Why DS continues to do stupid stuff like this amazes me.

  190. K said

    HK1

    a resounding YES!
    David said so when not just one but TWO Martinez on the conference call and neither of them denied it.
    mi nuh understand what really going on here, you and chilly mussi privy to info weh we nuh have. if that’s the case then wonderful for unnu but until I get anything stating to the contrary the Martinez-es (not ONE but TWO) of them mix up in this passa passa too!!!

  191. bruk pakit said

    Chilly @ 935 Listen Mark Wignall did not call DS. DS called him 3 times within 15 minutes with a promise to give the full hundred. How can you defend him not even calling to advise Mark he could no longer live up to his word?? Anyway I did not like your sarcastic tone. Wrong is wrong!!! Rabbit is right!!

  192. HK1 said

    K

    “We even know that they trade for one of the clubs – O”

    How do we know? Because David said so?

  193. K said

    CP
    MTI full of crap..they are a bunch of hypocrites and take Jamaican people for fools.
    Jamaicans need to stand up and call them out on their nonsense.
    We know and its public knowledge they have funds for Jamaicans clubs. We even know that they trade for one of the clubs – O yet they publish that ad. What was the purpose of it? They tek us for eediots.
    We need to send the backside back to Orlando with their bag of crap. I dislike when people think we are not smart and cannot see through their shit!

  194. chilly said

    Rabbit @927,

    Broken promises? DS is obviously not in the frame of mind to making any such promises, neither should any journalist expect to hold him to it either. So you are willing to judge the content of the man’s character under these circumstances? Wow, how righteous and discerning you must be !!!

  195. chilly said

    LB @926,

    I hear you, but this information does not need to come from OLINT. The FXCM compliance officer in an inverview with NNN radio confirmed the letter, and the freezing of the accounts on FXCM. I will try and see what I can find out about the letter as it relates to other platforms such as OANDA.

  196. CP said

    Bolt for Gold…

    @DR All connected

    Olint – David Smith – I-Trade FX
    May Daisy – Ingrid Loiten – I-Trade FX
    Keen Exchange – Gareth Harries – I-Trade FX

    Assets all Frozen, Amazing… and then MTI comes out with that AD last Sunday… mmmh.

  197. maria said

    oh yeah, i forgot about his injuries. oh boy.

  198. Geotrdr said

    “that gay guy” LOL. I’m cheering for Bolt. I think powell has pretty much peaked, plus the injuries and the stage fright don’t help. A 1, 2 finish would be nice for JA though. Also, expect a whole heap of S&*t talking from the gay guy.

  199. maria said

    i sincerely believe that gay guy will win the gold in the 100 meters at the olympics. with the many rounds tiring out bolt and powell and powells noted stagefright at big meets what else can i expect? and who thinks veronica should be allowed to run the 100 meters despite not qualifying at the jamaica trials? so the girl who worked hard for the past 3-4 years to qualify and did that will just be told she is not to run and make history?

  200. PEI said

    Floridian mi nah lie things ruff. Like you boss me cant spend much more time here but will drop in now and then to see if anything new.Cant manage the ductor work as me cant mash up my nerves anymore. K, Merc V, REdP, Pat,DR,Jcan,Dehustle and Leaving Bab respects. Gentle people have a good day. Hey before mi gone how much Gold unu think JA will win at Olympics??

  201. DR said

    It is really beginning to look like there are ONLY three major clubs and that all the others were feeding from one of the three.

    1. The Lint
    2. The Daisies
    3. Keen Exch…

    Notice what is happening….why all the clubs are having a problem at the same time? hmmmm

    Were they all using the same broker?

    Were they all connected to MTI? hmmmm

    I wonder which of the above is connected to WW. Want to take a bet?

  202. Rabbit said

    @Chilly 918 – broken promises without the courtesy of an explanation reveal the content of one’s character.

    God’s grace allows me to be forgiving…it does not mean the absence of discernment.

  203. Leaving Babylon said

    Chilly 924 – Part of my issue of wanting a letter or anything official is that at this point, we still cannot seem to confirm anything. For example, how do we know that the DOJ froze assets on July 11th? Where is this report? As far as TCI goes, their FSC isn’t talking. And as far as I go, I’m holding other peoples money and sure would like to give them something concrete. At this point, how can anyone know what to believe?

    Here is what I am asking the Financial Service Commission of TCI:

    Our understanding from Mark Wignall’s column of January 14, 2007 is that the following quote is true:

    “Since moving to Turks & Caicos, Smith has received a licence from the Turks & Caicos FSC and deemed as a fit and proper person to conduct the business he operates. This required him being fingerprinted and investigated by various agencies, including the Jamaican police. OLINT has Indemnity Insurance as it is one of the criteria for obtaining a licence in Turks & Caicos.”

    The following questions are critical to our progress:

    1. Can you confirm that club members funds are frozen and under the authority of the FSC of Turks Caicos Islands?
    2. Has the United States and/or DOJ also seized OLINT assets as part of a money laundering investigation?
    3. Can you confirm that a large wire was sent to Jamaica and returned as “suspicious” and subsequently intercepted by U.S. authorities?

    Why in the world am I getting no response? The above are quotes from two separate mailings, almost a week apart. Wouldn’t you think these are questions that should be answered? In other words, where is our money and who is working on retrieving our money – anyone?

  204. Floridian said

    I’m still around guys… Not leaving the bus, but unfortunately I can’t contribute as regularly as I used to… Now having said that, it is obvious that we will need a new conductor or two…

    Having caught up with the posts over this week-end, it seems as if K and PEI are the front runners… Good job guys hope you are able to keep it up and keep the wheels of our bus moving…

    So Missa Simmit and Missa Wignal now… Is what really a gwaan???

    From last week when Wiggy seh that Dave call him and going give him the Full Hundred… Me start laugh to myself and say to myself… Then if Dave under a gag order… How him going give the full hundred to a reporter???… It never mek nuh sense to me at all…

    So now… When all was said and done… Or sorry… When all was NOT said… And couldn’t be done… Mark Wignall write a full article about nothing…

    If I laugh I pop up… And the damn thing is mi did waste mi time a read the article to backside… Is better mi did go read di comic strip to hell…

    Anyway… Old time people say you must tek sleep and mark death… So when me seriously start penetrate this saying… Me start fret worse now… Because if Dave did promise the full HUNDRED and then end up a deliver ZERO…

    Cho… Mi not even going bodda finish what me a think… Unnu supposed to can figure it out.

    Mi gone again… Likkle more…

  205. chilly said

    K @920,

    We have received sufficient information, it is whether or not we believe what we have heard from DS:

    OLINT account placed on restrictive access after large withdrawal in Nov 07. Restriction to last until May 31st 2008

    OANDA agrees in May to send as much as $250M in multiple payments at the end of the restrictive access

    Payments delayed as additional documentation and due diligence undertaken in June

    NFA reports appears on June 30th 2008 outlining irregularities with the OLINT account

    OLINT responds to NFA report on 3rd July 2008

    DOJ freezes all OLINT accounts on July 11th 2008

    TCI authorities freeze OLINT assets in the Turks on July 11th 2008

    OLINT closes offices as a result of supposed bomb threat on July 14th 2008

    TCI authorities seize documents and computers from OLINT on July 14th 2008

    Supreme Court of TCI issues gag order on July 17th 2008

    Lord Gifford write letter about needing 9 months on July 18th 2008

  206. Dehustle said

    And another thing can I please not hear another word about how much DS has done for people not all investors went in big and early and recovered their principal 10 times over (and no its not just because they were busy greedily compounding )

    I started with a small sum I think 2K my game plan was to always ensure at least recovery of principal which I stuck to for a while but like most pple got comfortable , kept adding as I went along , and did the bulk of my additions late last year.

    Even though I was withdrawing a little here and there too , an analysis of my account revealed that my total principal deposited still outweighs my all encashments so not only am I short on principal but also I HAVE REALLY NEVER BENEFITED FROM ANY GAINS !

    So at this point Basically the Only thing DS has done for me is to help me nam out most of my life savings with a false sense of security of an ammassed fortune that wasnt realy real and Im sure Im not the only one

  207. K said

    Chilly – you leave me speechless. Steadfastness was too mild a word for you. I cannot even think of the appropriate word to describe you. Concrete stalwart perhaps :-)
    aside form that I agree with Dehustle, it’s been 8 months as he pointed out that’s a long time and during this time we still never received proper communication. you seem to be the only one subscribing to no information is just as good as little information. well, no boss, little info is way better than no info….

    Roli – mi nuh like how yuh come on the bus, drop one liner and then run gone…whaddup sah? yuh know mi email boss.

  208. chilly said

    Dehustle @917,

    If you saw my posts @912 and @915, tell me what else can DS say at this point without jeopardizing his legal efforts, or further pissing off his members with useless information?

  209. chilly said

    HK1 @ 910,

    Tell CJ that as much as I would seriously consider his offer, the only thing I could pay him with now, would be monopoly money. Right now I am busy trying to keep bread on my table, and juggling the bills.

  210. Dehustle said

    Chilly just to clarify in my earlier post when I said couldn’t agree with you more I meant specifically about pples expectation to hear from DS in a Wignall interview today

    The thing is if I could figure out that that a gag order and present circumstances would make that interview a no no then so should DS and then he shouldn’t have promised one!

    In all fairness people have been giving DS the benefit of the doubt for now 8 MONTHS (yes almost a year)
    There are still ways to communicate effectively with your clients despite a gag order and least it would show some amount of plain courtesy and respect

  211. chilly said

    Rabbit @908,

    You speak as if you know the Lord, and yet you somehow find guilt and conviction out of silence !!!

    Do you have sufficient credible evidence to call DS “less of a man”?

    We have a bad habit of kicking each other when we are down. I would encourage you, to wait until all the evidence is in before making sweeping judgment.

  212. chilly said

    Leaving Babylon @905,

    If DS were to send your letter, it would achieve nothing. Which right thinking person is gonna care less whether or not DS apologized to Wignall? Even if DS confirms he has $735M with Oanda, what does that mean if we know nothing about his actual liabilities. The wire transfer at this point is a non-issue, because it did not arrive, and on the day that DS said the banks promised the wire (in a radio interview on NNN, on the 4th of July, DS said the banks promised next Friday), it was the same day the DOJ froze accounts. The audit is a sore point, because it is what they are claiming could take as much as 9 months to complete, according to the letter from Lord Gifford.

  213. chilly said

    Mercury Vapor @ 897,

    Like I said “many” of us already knew this. I even had a discussion with the MTI big heads about this.

  214. chilly said

    K @896,

    I have no intention of waiting 9 months to understand what went down, but neither do I expect us to hear anything of substance this early in the process.

  215. chilly said

    K @895,

    1.You pose the question as if I think DS is acting in his right mind. I cannot imagine the kind of duress and stress DS is under, but I am sure it is affecting his decision making, especially when his efforts to come clean are conflicting with what is in his best legal interest.

    2.In my own opinion, I think they are seeing this as an opportunity to displace DS as the face of FOREX in Jamaica, even if it means trampling all over what they hope is his freshly dug grave. To distasteful you can also add disloyal and dishonest. Let me also say this, these guys obviously have little respect for our intelligence.

    3.I must confess, I suffer from motion sickness, so I was just reacting to all the potholes the bus has been driving into over the last week. I think what I should have done is step off the bus for a while until my stomach settle.

    4.What meaningful updates do you expect at this point? I suspect DS can neither trade or move funds from his trading accounts right now, and details of the legal process cannot be discussed with the public.

    5.Here is my take; I do not think DS is a conman or a thief, and what he has already done for thousands of Jamaicans over the last 5 years is not in question. So I owe it to him to allow him the time to deal with his legal challenges, as I am convinced he is very anxious to come clean. I have a lot of questions for David, I just want them asked when they can be properly addressed, and then I will know what path to take next. Financially, this could not come at a worst time, but I cannot allow my desperate financial position to cloud my better judgment.

  216. Roli said

    Haven’t visited this blog in a while. And coming back i can tell you all onething. DS only cares about his own A$$ right now. He has drawn the line between himself and the people who believed him the most his investors. Those lawyers are there to help him fight against the onlslaught of his investors.

  217. HK1 said

    Comeone on the robot wrote this:

    CJ,Said:
    Hey Chilly and Maria on the # 4 bus, since you still believe in David Smith, do you want to buy my Olint account at 50 cents on the dollar?

  218. HK1 said

    What happened to Paticia and SNB?

  219. Rabbit said

    Night all

    Dehustle, LB, Bruk Packit…I agree with you. The silence and broken promises speak to the character of the man and his priorities.

    The deafening silence is apparently what drove Christopher Walker to file the lawsuit. The article in the Herald indicates that he wrote to DS/O several times outlining the gravity of the situation and the only response he eventually rec’d was the letter sent to all O’members asking for 9 months. This from a member who was a childhood friend of DS’ mother-in-law and whose son was a classmate of DS’ wife.

    Is the message from O/DS to those who have been patiently waiting that the only way to get information is to pursue it through the courts?

    I am inclined to believe that the freeze of the assets protects us, the investors. DS is proving to be less of a man than I initially thought, and has not lived up to his word. What would he do today if he regained control of the $?

    God is in control and works out all to God to those that love Him. Good may or may not include recouping our $. His ways are higher than our ways and He is good and knows best. For those that know Him, lets keep our focus on Him and rejoice in Him.

    God Bless
    Rabbit

  220. bruk pakit said

    Re: 905 Well said LB!

  221. Dehustle said

    Leaving Bab
    The continued silence from DS camp atually speaks volumes

  222. Beenie said

    LB – it seems like they need to hire you for press releases because your examples just seem to hit the mark.

    a release close to that cannot be that harmful, can it? unless there is no money!

  223. Leaving Babylon said

    Just checking back – Quick note: I don’t expect Oanda to tell us anything, I just want pressure applied, because I want to know where and if funds happen to be. This is mind boggling that we can’t even determine if the DOJ froze assets or not, if a large wire was sent back as suspicious and if so, how large was this wire and did it originate from Oanda. Man I can’t even get a response out of TCI’s FSC. This entire experience is outrageous – what, no one knows anything – or – they do, but can’t tell us – what?

    What are laws for if not to protect the victims? Are we or are we not victims of fraud? If we are not victims of fraud, then apparently the banking or political sector is taking advantage of a large number of people, and some one needs to do the proper thing, which is inform everybody (club members) as to the status of their funds. Ja-bless, we’re being treated like we’re less than nothing. We’re apparently not even worth acknowledging that we exist, that’s about as degrading as it gets. Some one needs to make a statement and that had better be David or David’s legal representative.

    Example: “Dear Club Members, Recently Mr. Smith wanted to do an interview, which would have caused considerable legal termoil in Turks Caicos. We have contacted Mark Wignall and apologized, but this interview would have been entirely improper given the current gag order that we are trying to lift. The U.S. DOJ has seized $X MM USD, which occurred during the Fed-wire of… from… to… Bank. We also can confirm that Olint has $X MM USD that is at… broker and is not frozen, because of the… jurisdiction however we are not currently able to receive those funds. Rest assured we are actively working on your behalf and that $X MM in total exist. However, as previously mentioned a total client audit must be completed and until… is legally satisfied we will not be able to move funds. Blah, ba-blah…”

  224. K said

    Maria,
    what!!!!!!…. I never said I have no money in O. I said none in Lewfam or MD. If you find a post where I wrote that then that’s my error but aside from that I don’t know where you get your info.

    so why are you so sympathetic to MTI or Martinez. Have you benefited from MTI training, are you related to him in anyway?

  225. maria said

    and K i must say your role here is suspect as you have said before that you have no money in these schemes. so again i say what exactly is your role here?

  226. maria said

    chilly i have not heard such sensible well-reasoned arguments in here in quite a while.i support that.

  227. PipUNIT said

    Update no return for June or July HAHAHA :(

  228. PipUNIT said

    Does anyone have any good news anywhere.. Any updates on the TCI freeze?

  229. K said

    Chilly & Merc V

    let’s be smart here. The ad was written by MTI. you can see the full text at
    http://investforlife.wordpress.com/2008/07/30/mti-ad/

    now let me extract the section [At Market Traders Institute, we are not in the business of taking people’s money to trade on FOREX. We are in the business of educating people to trade on the FOREX for themselves.]

    HUH? let me say it again, HUH? and again, HUH?

    Did I read MTI is not in the business of taking people’s money to trade on FOREX. Really? OK yes, silly is Merc V and I for not seeing this, MTI does not take your money but JIJ or I-tradeFX will take your money. Whether they received the money directly from Jamaicans or through O, they still received money to trade in Forex.
    So explain that logic to me someone, cause it’s a Sunday, mi hungry and maybe I am slow this morning rasta.

  230. K said

    Merc V – see my post 895 it seems like we both are making a similar point to Chilly.

  231. Mercury Vapor said

    Re: Post 891

    Chilly said: “As far as the surprise that others were trading OLINT funds, many of us already knew this. It is near impossible for one man to trade over a billion dollars by himself. To mitigate the risk, most have a team of traders trading a portion of the overall portfolio.”

    Hold on a second Chilly, you knew that MTI was trading funds for Olint? Well, when that was revealed it was news to me. I figured that David had a team of traders working for him, but I thought his team was in the Turks and Caicos with him. I and many others did not know Olint and MTI was connected in that way…nor did I ever see anything about JIJ Investments. Until the interview on Nation Wide Radio I have never heard the name JIJ Investments before.

  232. K said

    Chilly – not to be comical here but a follow up to my point #5. If you say after 9 months as outlined by Smith then to that I respond. The “baby” (Tracey or the unknown baby mother) will now be born so I foresee another 12 months to get through the nightime crying, baby creeping, then learning to take first steps….come on SMith. explain the 9 months because the only thing K can see is some baby business going on here :-)

  233. K said

    chilly – I am sure we have enjoyed some good exchanges since we have been riding the bus. I must also say I admire your steadfastness, it is very encouraging. I was once like you but in the last days to so find myself slipping as each day ticks by. I certainly will not bash you but I have a few questions for you.

    1. If DS was ill-advised to meet with Mr. Wignall, why did he initiate contact in the first place. Would it not have been prudent to first seek the advise of his legal team before that fateful call. In fact, according to Wignall, Smith called him 3 times within 15 times. I would say that Smith is one determine little chap.

    2. Yes, many believed that Smith had his team of traders. In fact I think most thought they were personal to him. We found out that MTI is in fact one of these “traders” yet their latest actions and comments hardly appear to be anywhere in support of Smith or Olint for that matter. Their published ad though not calling names was very scathing and to use a popular word floating around “distasteful”. So the question begs to be asked, who do they seem to maintain a distant position when we all know Olint was responsible for their Jamaican momentum. SOmething which even Martinez does not to admit.

    3. Your comment “I must say, that this “bus”, is becoming a vehicle for numerous trips to no where” I DISAGREE 100% The bus is for suggesting ideas and gaining reasonable knowledge about DS and/or O for people who may not be in the know. Some suggested contacting Oanda, nothing wrong with that if you can be successful. WHat would you suggest the bus riders do in light of absolutely no communication coming from O.

    4. I fail to believe that even with a gag order and 4 pending cases as you outlined that we still cannot be given some update as to what’s going on.

    5. Chilly, you are now content with sitting back, taking a deep breath, and waiting for the WHOLE truth to be revealed at the appointed time. Suppose this appointed time never comes, and neither does the TRUTH. At what point will you crossover and begin to question everything?

  234. Dehustle said

    Chilly @ 891
    I couldnt agree with you more , I for one had no expecataions from WIGNall today it just made no sense see my earlier post
    ****************************************************************************

    Dehustle Says:
    July 27, 2008 at 11:23 pm
    Nite Guys
    just checkin in after a loong break
    Floridian U crack me up
    Well re the Wignall piece today all I have to say Is
    1) IF there is a gag order how can Ds talk to the press?
    2) If He can talk to the press then why cant he talk to Club members ?

    Peace

  235. Mercury Vapor said

    Hey K, how bout this one:

    http://www.jared-martinez-is-a-punk.com

    :)

  236. Dehustle said

    Leaving Bab
    I do believe that that 750 Mill does exist somewhere ….the thing is this with the ongoing revelations of how widespread this thing is , how many people involved , many of which are now confessing their million and multi-million dollar balances , Several HUGE Feeder clubs which previously purported to be trading for them selves plus a whole heap a pig
    750M now really is drop in the bucket to how much money is out there to be paid

  237. chilly said

    DS was ill-advised to agree to the meeting in the first place. He is in the middle of a fight for his life on four different legal fronts. The last thing he should be doing is giving interviews. Things he say can be used against him. DS made a promise, whether in good faith or not, that he could not afford to keep – any good journalist would have prepared for the eventuality, and not taken it in such a personal manner. Everyone wants the big story.

    As far as the surprise that others were trading OLINT funds, many of us already knew this. It is near impossible for one man to trade over a billion dollars by himself. To mitigate the risk, most have a team of traders trading a portion of the overall port folio.

    I must say, that this “bus”, is becoming a vehicle for numerous trips to no where (calling Oanada, Ds interviews, lawsuits, etc). Many are driving up all the wrong roads in a desperate search to bring this journey to an end. We are already on the “bus”, so we might as well sit back, take a deep breath, and wait for the WHOLE truth to be revealed at the appointed time. It is obvious DS did not set out to steal our money, so given his years of contribution to the Jamaican soceity, as much as I have at risk, will patiently wait to hear “the full one hundred” !!!

  238. K said

    seems like I find myself checking the blog every 10 mins or so since I am doing some work on the PC at the moment. anyway, someone sent me this link basically it’s a site dedicated to people who have received bad service from UPS.
    well someone had the bright idea of creating http://www.unitedpackagesmashers.com/

    so I began thinking hmmmmmm what names can I come up with considering this latest predicament we are in. Let’s start with….yes Maria….MTI :-)

    http://www.mti-is-shady.com (perhaps without the hyphens to ease up on the fingers :-) )
    I had a few more comical ones but I will listen to my angelic side and not post them here.

  239. Mercury Vapor said

    Re: Post 886

    K said: “This bredda could be sipping lemonade right now in his house without a care in the world. Smith gone mad yah man, mi nuh know how else to explain it.”

    Hahahaha….K yu crack me up! Dat deh one funny nuh hell. Bwoy, I know sah Massa Smith unda nuff pressure, but mi hope sah it nuh go mad him fi real. If Massa Smith go end up a Bellevue Hospital dat ah go make tings worse!

  240. K said

    Merc V – Is a long time mi nuh feel da way yah star. I wish if Martinez, MTI or any of his crew come to Jamaica for the next class the students collect a “heap of Shandy” and pepper him backside till him start talk. See if we caan mek some light come out for once. Mi know seh dem a read wi blog.

  241. Mercury Vapor said

    So yeah, follow-up to my last post:

    Jared Martinez – Shady
    JIJ Investments – Shady
    Market Traders Institute – Shady
    Olint – Shady

    My God, with so much shade…no wonder there’s no light!

    :)

  242. K said

    According to a friend of mine..who has been hoping for the best but after this latest article has finally said and I quote “People should get even, Im a tek people fi fool for too long now. POUND OF FLESH”

    Bwoy, sad to say I couldn’t agree more. Is disrespect ting fi him contact Wignall and build up hopes of people wanting to hear something. Then nutten.
    Di bredda clearly has no respect for his customers. This bredda could be sipping lemonade right now in his house without a care in the world. Smith gone mad yah man, mi nuh know how else to explain it.

    Tracey not pregnant as far we know so why him need 9 months? Him have a a next baby mother him have to tek care of or what?

    Might as well mi just forget expecting anything honorable from SMith.

  243. twofi said

    MD Communigram….Same old, same old….”lot of things happening behind the scenes to de-stabilize the industry….we continue to work to address issues and have made progress over last few weeks…be patient as we forge ahead…there is light at end of the tunnel..not sure how long it will take to get there..be patient..will keep you abrest of developments..etc, etc.

  244. K said

    LB – what’s astra and osimo?

    It would be game set and match if Oanda said we have X amount in trading for DSmith. THen again, he could moved the money from the platform to just about anywhere waiting payout.

  245. Leaving Babylon said

    Everyone needs to pressure Oanda to come clean. We need to ask about Astra, Osimo(?), any Panamanian Corp., etc. not just David Smith and Olint. Please post any information you have on names and addresses of related corporate entities.

  246. K said

    Mercury Vapor – further to your point, we don’t even know if JIJ still has money for Olint!!!! as far as we know in the NFA report they still do!!!
    I think Cliff Hughes should do another interview with him because the first interview was cut short when DS came on the program.

  247. Leaving Babylon said

    OANDA – Canada
    330 Front Street West, 12th Floor
    Toronto, ON M5V 3B7

    OANDA – USA
    140 Broadway, 46th Floor
    New York, NY 10005

    Customer Service:
    Tel: +1 416 593 9436
    Fax: +1 212 208 4356

  248. Leaving Babylon said

    http://www.oanda.com/site/feedback/feedback.shtml

  249. Mercury Vapor said

    I agree with K, Jared Martinez is a very shady character. I remember in the interview with David Smith on Nation Wide News, Cliff Hughes asked David what is JIJ Investments…aparently Olint was sending money to MTI to trade on their behalf. David said that everyone in Jamaica knows that MTI trades for Olint. When I heard that I was like “WHAT!!??” Everyone in Jamaica knows that? That’s very strange, because I’ve never heard that before…I’ve never seen the name JIJ Investments on this blog or on any of the other investment blogs. I thought Olint was doing all of their trading in-house. Now it looks like JIJ Investments was also doing trading for May Daisy too.

  250. K said

    Maria – you are damn right I have a beef with the man. You think he has no knowledge on the matter? for the record I have tried asking him but his response has always been “he does not know”, to which I say BullS!@#
    Don’t get me wrong investors are ultimately wrong.
    However, when someone as J.M. sells his wares and leads people to believe one thing that’s a different matter.
    I was quite surprised to find out a few days ago that MTI is blocked from engaging in business in Australia! my colleague sent me the link to the article dated back in August 2004 which was first posted on non other than the renegade blog.
    There’s mention of South Africa too but no supporting article was posted.
    So again, I don’t think he is as blind as he wants us to believe.

  251. maria said

    K, from the content in a large number of your posts i get the impression you have some beef with the MTI Jared Martinez guy. why not contact him and sort it out instead of telling us every 3 posts?
    still no one to confirm that wire to jamaica bank?

  252. CP said

    Is a long time I have not posted… The renegade blog has an interesting post.. I think you all should read this one..

    http://investforlife.wordpress.com/2008/08/03/olint-human-tragedy/

    “PEI – with this behaviour by DS it looks like I’m going to have to join the renegade bus to rhaatid.”

    Bowy K and PEI, things look real bad.

  253. Mercury Vapor said

    Re: Post 871

    Good morning everyone. K, thanks for posting that link. In the Jamaica Observer article, Mark Wignall says:

    “On June 23, a meeting was held with about 35 of the big investors in Olint to outline to them the true position. It must be remembered that some Olint investors were Cabinet ministers in the last PNP Government and current JLP Cabinet members. Some came on board the ‘Olint train’ in the early days and did well financially. Then again, if we assume that not all politicians are blessed with knowledge of complex financial matters, investors also included bankers, CEOs of large companies, proprietors of various entities and many other people who simply wanted ’something more’. In that meeting an April 29 statement indicated that US$735 million was listed as a balance with Oanda, a company that styles itself as ‘A leading FOREX dealer and FX Trade platform’.”

    So the “big investors” of Olint saw a statement showing US$735 million at Oanda. But in July the U.S. Department of Justice (DOJ) froze all the assets of Olint and David Smith in the United States. As far as I know they only found US$3.7 million at FXCM. There was no mention of Oanda or US$735 million. So where is that money? Was it transfered to the Turks and Caicos Islands before the U.S. government froze all of Olint’s and David Smith’s assets?

  254. K said

    I read in Post 859 MD sent out a letter.
    so wah this seemingly tiefing woman telling her members?
    a wah, members are so pissed off dem nuh even want to talk about it?
    mi nah tell no lie, mi still feel seh Jared Martinez has some connection to all of this somehow. trying to fool the Jamaican massive with that printed ad in the Sunday paper doesn’t say crap as far as I am concerned.
    Paper trail and audit don’t lie. there was a monetary relationship with his firm and DS and MayDaisy.
    Then he’s try to play innocent about forex clubs and scams.
    Mexican bwoy get real! Jamaican people don’t born big.

  255. K said

    PEI – with this behaviour by DS it looks like I’m going to have to join the renegade bus to rhaatid.

    No one can convince me that David’s attorney could not have advised him it was foolish to initiate contact with Wignall if he could not fulfill the obligation.
    also, if he later found out it was not possible to speak, AT LEAST have the courtesy of notifying the reporter. a wah him dash weh him manners or what.

    Mark Wignall ain’t no little itsy bitsy no-name reporter so you can jolly well expect some backlash.

    Also, at this point I cannot understand why there’s no word from his attorneys. Gag order or no flipping gag order something can be communicated. which leads to believe the lawyers are only being retained for the benefit of David Smith.

    Is full time the reporters start seek out and find where DS family is and begin to interview them. Start with mommy and daddy if they are still alive.
    So what is your son really up to?

  256. PEI said

    K it look like is me and you ah hold down the fort. Me read Wignal and star mi gone back to mi bed. Di man never even call Wiggie to blouse an skirt. Well see it deh! dat ah di whole hundred. Zero

  257. K said

    PEI – mi just wake up….and decide fi check the Observer for info on this expose…and to my surprise(at least I thought he would have at least showed up for the expose) DS never meet up for the interview..What!!!! mi shame rasta, shame bad.
    To me he nailed himself on this for someone who initiated and sought out Wignall

    http://jamaicaobserver.com/columns/html/20080802T230000-0500_138600_OBS_DAVID_SMITH_FAILS_TO_SHOW_FOR__FULL_HUNDRED__ON_OLINT_.asp

  258. PEI said

    K ah nuh me one a night owl! Me just come in and reading what going on. I not lying, rasta me shame bad. mi seh mi shame cant done to see what coming out. Super D you let me down big time. You know you mother is a decent decent lady. How you do this rasta?? Something nuh right at all.Me gone ah mi bed

  259. K said

    I just got home and articles such as these do not bode well for O.
    The lack of communication from DS camp is not good.
    why can’t they keep us informed as they go through their TCI legal process.
    Is that process preventing them from speaking.

    http://www.sunheraldja.com/article/show/1343

    let’s see if Wignall’s article comes out later, though I am not expecting much.

  260. notsureanymore said

    no I just saying that based on @849. I would welcome any news bout “O” right here so now.

  261. Rabbit said

    Ok – suspect that my posts are not going through due to the URL. Removing it.

    Evening all

    @ Comment 857 – doing well thanks. Hope the same is true for you. Loving the transparency with Rove and the control I retain over the $. They are also really responsive and courteous. They also have good ratings on ForexPeaceArmy.

    @RedP – 862 – thanks for taking time out from your w/e trip to encourage us.

    Wondering if Wignall will have a column with the “full hundred” tomorrow – at this rate I will take a partial ten.

    Notsureanymore – welcome to the bus. Do you come bearing good news?

    Have a wonderful night all.
    God bless
    Rabbit

  262. Rabbit said

    Testing – losing my posts

  263. notsureanymore said

    Sounds that there is some new news, but it look like u have to step off the bus to hear it.

  264. maria said

    so to date no one out there can confirm whether any funds were actually wired by olint to jamaica and if yes what became of it?

  265. Redp said

    Vhappi, Heads up!!

  266. RedP said

    Good Morning all!! I hope all is well with you!!

    Mr Texas @ 848

    Right on bro!!

    Rabbit @ 855
    Sis Rabbit, I hope one day I can be as tuned in as you are!!
    God Bless you.

    DR @ 860
    Amen and Amen!! He is awesome

    Marsha, Heads up on e=mail!!

    Anybody up for the Prayer Bus!! Prayer PPL are making a difference!!

    Yuh dont see seh one banker stumble already!! Arrogance and pride, aah bwoy!! :) God nah sleep!! This story far from over!! It jus a start!! This battle can be and will be won!! I now understand how JEREMIAH manages to post so positively. Go bro!!

    Prayer Bus
    cjb at cwjamaica dot com OR olintdude at gmail dot com

    Just give a heads up and I’ll link you

    Love and Peace
    RedP

  267. bigson said

    any news about w wise

  268. DR said

    The truth is, most of us have drawn closer to God since our money has been frozen….. God is still a jealous God. AMEN!

    We shall overcome.

  269. HBJ said

    MD posted a new communigram.

  270. ForexGuy said

    The US is so eager to squeeze every single drop of money out of their citizens. Its a shame all that money is going to fund an unwanted and illegal war. Oh well!

  271. Olint-for-life said

    Caribbean tax havens under attack in US Senate

    http://www.jamaicaobserver.com/magazines/Business/html/20080801T010000-0500_138516_OBS_CARIBBEAN_TAX_HAVENS_UNDER_ATTACK_IN_US_SENATE_.asp

    Olint-for-life

  272. Comment said

    # 855 Rabbit how are you.

    I see Rove posted 2.09% this month. They are really quick with updating and providing information, I love the full transparency.

    Peace God Bless.

  273. K said

    Tito – any local reports coming out from the media or the police in TCI?

  274. Rabbit said

    Welcome Mr Texas. Thanks for sharing the verse, your perspective and the encouragement to pray effectively. The fervent prayer of a righteous man availeth much. Though of ourselves we cannot be righetous, we can avail of Christ’s righteousness and have that imputed to us, and pray in righteous manner, in accordance with and attuned to the will of God.

  275. Paige said

    testing.

  276. HK1 said

    I don’t think there is much to talk about.

  277. Curves said

    I guess you guys are on holiday huh!

  278. Dehustle said

    Leaving Bab
    Am I on your list ?
    dehustle[at]gmaildotcom

  279. K said

    LB I never got any email.

  280. Leaving Babylon said

    K – That’s funny, because I guessed that may be the case, but didn’t even bother to try 8)

    Heads up in the e-mail – let me know what you guys think.

  281. Mr Texas said

    I have been viewing the blog for some time now and I would like to offer my perspective. I presently have funds in Lew Fam and I too am awaiting information.

    I feel to some extent everyone is disappointed, angry and desperate. I have also seen many who are continually praying for Olint – DS, and others want to stone him. I see DS as a gifted man that made many mistakes in his quest to help the common man, and even the poor. We know that he has been a generous man, but we also see his failures, which has affected all of us greatly.

    I had to ask myself , what can I do about this ? We really only have several options here:

    1 Complain daily on this blog and stay continually angry
    2 Get a Lawyer and stand in line
    3 Wait
    4 Pray
    5 All the above

    My option is to pray. As the DS lawyers are petitioning the Islands Courts, I wish to petition Almighty God. However, I am not naïve to think that I can just go approach God in anger, self pity and continual complaining and expect God to answer with Divine Justice.

    Instead I have chosen to bring a promise from His word that I found today while praying for DS and Lew Fam. Its found is Psalm 41:1-2

    Psalms 41:1-2
    1 Blessed is he that considereth the poor: the LORD will deliver him in time of trouble.
    2 The LORD will preserve him, and keep him alive; and he shall be blessed upon the earth: and thou wilt not deliver him unto the will of his enemies.

    One thing is for sure, David has considered the poor in his quest to build Olint. Here we find a promise that God will deliver those with such a heart, and if God will deliver him , it also means your deliverance. It also says that he will not be given into the hands of his enemies.

    You might not agree with my approach at all, but if you are going to pray, then pray effectively and be a part of the solution.

  282. RedP said

    Bless @ 842

    I agree with you on the inflation comment. Judging from the increase in prices from my suppliers since the start of the year your pretty much on target with 35 to 40% easy. Some items even more.

    Its very tragic, sometimes you wonder where we are going as a nation. yet still, I shall remain positive. This is the boobmshot positive vibes BUS!! All negativity belong pon di popdung robot.

    Again, I wonder whaapen to SOTB? I hope she alright.

    Everybody have a good and Godly w/e, and please, no going to Negril to attend ATI fi go wine up and drunk off unnu selves yuh hear!!

    Safe w/e guys.
    Love
    RedP

  283. K said

    LB – it seems like you are a techie like myself and you are using FireFox to view suntci site unfortunately their web admin isn’t very savvy.
    You need to use IE to view the site boss.

  284. Leaving Babylon said

    K – I did my MTI training and I’m just going to tell you flat out, do not expect FX Chief to put his trading “skills” on the line in any session where his decisions can be scrutinized. There is no way that he would put his “reputation” out for public viewing – a few bad trades and he stands to lose a very profitable business. He makes good money off the masses of unsuspecting hopefuls trying to make the grade as traders. Their package is not half-bad, but knowing what I know now, I would not have gone through the course. There are plenty of cheaper ways to learn about Fibonacci and other common indicators. Incidentally, going to Florida for in-house training is where I made my contacts that got me referred into Olint.

    Hey, what’s up with suntci.com? Every link views as a page of HTML code. Does anyone have any report that there will be a report come Sunday? I’m desperate mahn – looking for news that there will be news. No one’s talking – RAHTID!

  285. JK said

    http://www.radiojamaica.com/content/view/10383/52/

    PROOF THAT AIS AFFECT OTHER BUSINESS

  286. Madre said

    Godd Morning all, I am always praying for Olint investors because I know many of them, I am also a C+ investor but I always felt that DS was the better, more credible investment. C+ came under a similar pressure with Carlos dealing with it defferently ie. more arrogantly.

    I pray that C+ investors will recover some of their investment as I still believe that Carlos has some money that he intended to pay his investors. God knows what will happen now that the Receiver/Manager is still at the control earning his very large salary. The large salary was brought to my attention by the investor who bailed Carlos through an investment meeting he hosts once a month.

    Mr WW is a clean guy. I had the pleasure of meeting him at that same investment meeting where he spoke of getting liscences internationally and that he would be offering fluctuating rates soon as it was the only realistic thing to do. He has good intentions and he is just feeling the pressur like DS.

    I don’t think he is affiliated to Olint as he spoke about some mistakes that he thinks Olint made ie. not seeking regualtion in Jamaica which he was at tha time seeking.

    He is a good guy with good intentions but Jamaican investors are not easy and I think he got overwhelmed with the closure of his bank account and the demands from people for their money. If he does not keep his date, I dont think that it’s because he is a crook but because more complications have arisen leaving him with not enough time to rectify them.

    I pray for all investment clubs as the fight that they are facing is real and alive. Peace and Love

  287. Bless said

    As for the so call increase in profit at NCB – big deal if dem and the BOJ governor (Lee Chin Buddy) run up inflation to 22 % so far I put it at 35 – 40% (government stats always lie) What yu expect? Lee Chin objective is to control central bank – through him buddy so him % profit making is easily made by inflating the dollar

  288. Bless said

    Morning Ya’ll

    Curves the C+ saga is a joke, Lee Chin pay the PL 8M dollars through NCB PL now has liquidator to desolve C+ but dem say C+ is a ponzi but dem want money from an illegal system dem a nuh investors who need to get back dem money.

    see the drama, the court nuh have no case against C+ Carlos etc so dem a drag it out hope the effect will be less as ppl live without dem money so dem wont mash up NCB when dem realise that dem not getting back dem money cause dem know that Jamaican a ruff set a ppl.

    a hope that a NCB cheques di ppl dem get – $16,000 for every $100,000 interesting to see the reaction :)

  289. Opportunity said

    Has your ‘alternative’ income disappeared?
    YOUR MONEY

    http://jamaicaobserver.com/lifestyle/html/20080730T210000-0500_138457_OBS_HAS_YOUR__ALTERNATIVE___INCOME_DISAPPEARED_.asp

  290. Geotrdr said

    RedP,

    Wheels? Them done drop off long time. Just three rock stone and one concrete block the system sitting on now.

  291. RedP said

    I hope TCI’s system nuh stay so!!

  292. RedP said

    Curves @ 836

    Welcome to our backwards INjustice system. The wheels appear to be stuck in reverse!!

  293. Curves said

    Morning Ya’ll:

    I read the lastest on C+ and I can’t undderstand why the Court system is taking so long to deal with this issue. November will make it one year since this has been going on and the newspaper said the next appearance will be in October. That’s just ridiculous.

  294. Tito said

    @817 PEI, will see the vehicles today, but DS is a Land Rover man

  295. DR said

    I hope that TAD won’t go after people anymore…because the money they were going to use to pay the taxes is in the fridge.

    The money is so cold that it has started to grow Daisies and Lint on the ice.

  296. DR said

    MTI has stooped low….Weren’t they the ones in the early days boasting about how they taught David, the son of Smith…

    My, My, how things have changed.

  297. RedP said

    FYIER @ 830

    Whats up dude, morning to all, Prayer bus prays for anyone, with any need, at any time, who live anywhere, Its not just about the clubs, but yes all the clubs are prayed for, all the ppl from all the clubs are being prayed for to recover losses.

    Want to join?
    cjb at cw jamaica dot com
    olintdude at gmail dot com

    Love and peace
    RedP

  298. Rabbit said

    Wignall’s column today has no mention of the “full hundred” from DS.

    Still can’t believe that MTI would go so low as to try to capitalize on this.

    Off to work. A good day to all

  299. fyier said

    #750 RSI we dont really feed those kinds of RUMOURS on this bus. If you would like to keep riding you may need to be more responsible in your comments so as not to make an already stressful situation worse.

    Paige, I am glad that you were able to get some funds after proving your case was legitimate. It’s a pity that members who may be in dire situations, such as being at risk of losing their houses etc can’t get the same treatment from O.

    August 5th is certainly walk-yu-talk, put-yu-money-where-yu-mout-is day for not so wise.  I am waiting with my begging bowl ready.

    Prayer club members, I am sensing discrimination yu know. It luk like O is the golden child, and prayas are not being distributed equally among all the clubs. Ha begging for affirmative haction for not so wise and the Family please thank you点

  300. Rabbit said

    Morning all

    How you treat your friends or associates when they are down reveals a lot….really disappointed to see the MTI ad.

    I think their training package is expensive. I think though that the education package is good. I have not completed all phases of the course but it appears you can ask questions in the mentoring session (I’m at work during the day so have reviewed some from the videos). I also think the 2-day course is intended for someone who has been doing extensive demo trading who now wants to hone the skills on the live market. The support has also been good – it appears that there have been recent changes – not sure what they are offering now but they had market analyses of the 4 major currency pairs several times a day and while the market was open you could go to a chat room to get guidance from one of their moderators.

    BTW – they should have responded to the NFA complaint by this, unless they asked for an extension. haven’t seen anything on this yet.

  301. Geotrdr said

    Could not have said it better myself Sir GetRich. The are a shovel seller. Lend me your Geppy shovel nuh GetRich ;)

  302. GetRich said

    California Gold Rush… MTI is a shovel seller! Why do they also charge their students a monthly fee for that charting package after having paid so much for the babypips education?

  303. chilly said

    K @ 822,

    No one teaches their trading secrets, just their trading principles.

    I am definitely a believer, I plan on trading myself, once I supplement my MTI education with the additional knowledge needed to be a good trader. I believe DS is a good trader, just not a good businessman.

    K @ 823,

    If he was to indulge us, I think a lot of benefit could come from it, but I just dont see the Martinez’s doing anything close. Just my humble opinion watching these guys operate over the last two years.

  304. Geotrdr said

    DRIVA!!! The FX Traders board bruk down. Can’t post nothing

  305. Geotrdr said

    @ 820

    LOL. Wishfull thinking K. That guy is just bathing in cash doing things the way he does it now. You ever run the numbers…its crazy and no where as risky as trading. He has a great thing going for him, peoples’ greed. Everybody want to be rich. Soooo all you say is “I can show you how to make crazy money” and boom the class full up, dvd and books sell off. You just chat and teach people that want to be taught.

    By the why there are demo accounts that mimic live accounts and are just as up to date with market fluctuations. Even though I have never take any of his classes I do believe some of the training class do have a trainner trading a live account. I could be wrong though. Any MTI “graduates” want to verify this.

  306. K said

    Chilly – more importantly, let’s say he was to indulge us, you don’t think any benefit would be gained if it were all public and everyone could see as the account moves on a daily basis?

    To me that’s putting your money where your mouth is …in fact, I think it’s a great public relations move.

  307. K said

    Chilly, he teaches his trading secrets. He says what he teaches is exactly how he trades.
    So there you go already you don’t even believe. which then leads me to ask why did you even think DS was a good trader?

  308. chilly said

    K @ 820,

    If FX Chief has never ventured to use a live trade in his training (just some hand picked charts showing perfect and smooth market conditions, which are very rare), why should he decide to do what you ask.

    Plus, I suspect if he is anything of a trader, he will be unwilling to give away his trading secrets. It is not the same as selling some basic Forex education which is more of a jigsaw puzzle for most, than a methodology.

  309. K said

    Guys follow me for a moment with this point.

    I have been assimilating all the info we’ve posted over the last few weeks as well as on the spy bus. I’ve stayed away from that bus because it’s clear to me rather than capitalize on their online notoriety in a good way they persist with that continuous negative undertone. That’s indicative of the moderator/owner not being a very quick thinking chap.

    So the latest buzz hitting the wire is around MTI and Mr. Martinez. Surely, he has been painted in a very negative light, none thanks to his company for that useless letter which only did more harm than good. I doubt that he consulted a PR team before submitting it for print.

    Anyway onto my point.
    Since FxChief is the GodFather or the self-titled Chief of forex here is what I propose he does. This at the very least will renew faith and repair his damaged image.

    A lot of people especially the other bloggers on the other bus seem to believe consistent monthly gains is not possible

    1. FxChief takes his own live cash at least $20,000 not demo money cause demo platforms do not account for live market fluctuations in prices, etc.

    2. Preferably FxChief HIMSELF or his qualified team members trade that account with a goal in mind of producing consistently or averaging 5% per month.

    3. That account should be made read-only where ANY user can log into the account and view reports of trades he has done.

    4. He DOES NOT use his brokerage company.

    5. He engages the services of a THIRD party, such as myself, who will act as Public Relations Officer of some sort. That person should NOT be compensated cash for his services.

    6. The operation is completely transparent.

    Given my depth of IT skill-set I can certainly assist Chief with getting just what he needs to make this a reality.

    This simple strategy will go a long way to mute some detractors especially the ones on the other blog but more importantly the damage MTI is going to suffer from this.

    I listen to the CHief online and thinks he has lots of good qualities but I think in the eyes of the Jamaican public he’s fallen short.

    So if anyone wants to send this letter or suggestion to Mr. Martinez and should he want to reach me my email address is timewillreveal2008 at gmail DOT com

    I welcome improvements to my suggestion.

  310. Opportunity said

    Guys be careful because the media has not always reported FACTS. They too have been reporting rumours. A lot of lazy journalism taking place. Dont rely on them about that reported “billions”.

  311. Madre said

    Hold on guys! Did I hear two people say that it was reported that is billions of dollars frozen. I will read the Gleaner article for myself but if they are reporting billions of dollars of assets frozen then money is there.

    I think this needs to be highlighted and shouted from the mountain tops if it is so. People, people as RedP says lets keep focused and not drown in the negativity, but let us highlight good news when we hear it and not justdepress ourselves with bad news. Peace and Love

  312. PEI said

    Hey Tito, ah only hope none of these car or house them belong to Missa Simmit and you for that matter.

    http://suntci.com/repossessed.asp

  313. PEI said

    Carlos and Bertram get free up..can walk bout likkle more. Bertram can all travel..mek we see if him come back :)

    Bail restrictions eased for Cash Plus boss
    http://www.radiojamaica.com/content/view/10398/26/

  314. chilly said

    RedP @812,

    If and when I get through, I will do jus that.

  315. RedP said

    But Tito, if Willy so fool fool as him cyah tun on computah, how di hell him a go investigate?

    Call him up and ask him if him want we to send Reneto Haddams over dear fi help him. All Reneto

    haffi do is bus two copper and di computah will tun on by itself!! True true!! Cuz everybaddy an

    every ting fraid nuh puss of reneto!! And a so him investigate!! Shot fuss ask latah!! If yuh want

    all a di Jamaican dem fi lef turks jus tell dem dat haddams a come fi a visit!! :)

  316. RedP said

    Thank God Tito nuh get bight up, bangle up and gag!! Flori can hol on pon im quarter dem!! :)

    I’m sure everyone is dying to see what those assets are!! Nuh True?

    I fret not.

    Chilly!! Tell Sir D that we are all patiently waiting and fi please hurry up. Floridian nuh like quarters, ongle paper money him deal wid, di real one, not di rich pon paper one!! :)

    Peace

  317. Tito said

    @ Floridian, everything’s good, Willie was too busy trying to figure out how to turn on the seized computers loool

  318. PEI said

    Casper the ghost!!! hahahaha aaahh weeeeeeeeaaaaakkk!:)

    Mi tell unu the man is a snake. ReptileChief!

  319. chilly said

    K @ 806,

    I do not know about having anyones right ear, but I have had both in person and phone conversations with David in the recent past. However, as it now stands, I am sure his ears are pre-occupied, and any attempt to reach him by phone will be futile. When this all blows over (at least this is my intent), I will try and sit down with him again under what I hope will be better circumstances. For now, I am willing to allow the legal process to play itself out. Not because I can afford to, but because I have little interest at this point in the alternatives.

  320. K said

    Chilly – as mi seh mi kind of myopic :-) so onto the next point

    Yesterday mi listen to FxChief online and him briefly talk about the situation in Jamaica and to me he was just trying to distance himself. I respect the man as a teacher hands down BUT given his previous actions and comments this latest stance by him kind of show mi him nuh have no backbone rasta. Yuh fi can stand by you previous comments and endorsement, even if its to say recently I don’t know what’s been going on etc, etc, but he never took that approach at all.

    So yuh mean to tell mi seh him mek big big comments in class not ONCE but TWICE weh you know bout as it relates to Casper the ghost Ingrid L! and not make matters worse his brokerage firm had money for her. It wouldn’t surprise me if he or his team traded for her too. Now him a gwaan like him nuh know what a gwaan now as if to say his only concern is to teach forex. Yow somebody hold mi back yah man cause if dats not disrespect to intelligent people I don’t know what is.

    Not true we talk patois pon di bus mek dem muss feel we are not intelligent. dem could a frighten to know who we really are.

    Again FXchief disappoint me as man who mi tink did have backbone rasta.

  321. Floridian said

    Tito…

    Good to see you man… We was fretting that Willie did hold yuh at Police Head Quarters last weekend… Glad to see them never bangle you with the silver colour bracelet dem wid the chain inna di miggle…

    Or is escape yuh did escape???

  322. K said

    Chilly – hold dog!
    Great post but I am only zeroing in on one comment. Sometime mi can be myopic.
    “As I have shared with David in the past…”

    You talk to DS. him a yuh breddren? or yuh just link him when him pass through the office wid him entourage? :-)

    Because and this is a big because..if you have the man right ear…we need to rob Floridian of his quarters and send you to TCI and mek yuh siddung with him rasta. Wi nuh trust Wignall too tough yuh nuh. then you report to us offline….and but the way since Tito just proclaim to be a free man, he will be the chaperone!

  323. chilly said

    Just a few comments on the full page spread in the Sunday Gleaner on July 27th by MTI:

    “Given the recent rash of FOREX Trading schemes, scams and scandals, MTI is working to help educate the people of Jamaica on the FOREX”

    -These are the same guys describing DS as a very conservative trader and one of the best

    -In two separate classes I heard FX Chief singing the praises of IL

    -Until now, I have never heard of any prior attempt to distant themselves from former students running Clubs

    -Their education is to push partially educated students toward their platform, charting, and books

    “At Market Traders Institute, we are not in the business of taking people’s money to trade on FOREX”

    -Not true. They trade for DS and other clients in the USA

    “We are an institution and we are committed to helping the citizens of Jamaica take control of, and improve their personal finances”

    -It is foolish to try and sell the idea that every one can become a good enough trader in the FOREX market to improve themselves financially. Less than 1% of the people who take the MTI class without further education will succeed. Those who have proven themselves, such as DS, are still a much better option than everyone trying to trade for themselves.

    -DS is down, so MTI sees a great opportunity to jump all over them to further their own agenda. Without the clubs in the mix, MTI sees more students, more traders, more money, and more suckers in their future.

    -I hope Jamaicans are smart enough to boycott MTI. As I have shared with David in the past, I would like to see him take a role in educating Jamaicans in FOREX. It will help our people, and provide him with a possible pool of traders to share the trading work load. Much good can come from this disappointment.

  324. Tito said

    hahaha, still here and a free man lol!

    heard on the radio that DS’ lawyers will be returning to supreme court next couple of days to state their case for freeing up the assets, and they said there’s reportedly billions of dollars of assets frozen. I imagine they got that figure from the jamaican press.

    Peace

  325. Floridian said

    Look like Tito leave us and gone to the dark side… It seem as if Tito did really get bangle last weekend and now him come out wicked and gone pon the demon bus full time…

    Dem thing deh happen all di time when yuh go a prison and get let out…

    We better pray fi him…

  326. K said

    a pure pick pocket pon the next bus, I hope Tito mine himself over there.

  327. Redp said

    Yow JahB!! Whaddup pardy?

  328. RedP said

    LB and K, You guys crack me up!! LOL

    As mutty perkins always says, if yuh dont laugh yuh will mad!!

    Bus quiet though, everybody mussi gawn a lakeside wid Patricia!! A hope dem dont have any bridge dung deh fi ppl fi jump off!!

    A wonder if David dawg dem bight up Tito mek him cyaan report een!! Wi dont want no more lawsuit!!

  329. jahbilly said

    798 K
    Mi si Tito pon di oda bus. Nuh worry him sooon fine him way.

  330. K said

    Redp – to rhaatid, we did send Tito pon a mission last week and we no see him again since then. Mine wi haffi send Floridian to bail him out….ooops FLoridian a wipe car glass now him caan afford dat with all the quarters him have. TiTo mek wi know if you alright or beg the guardie a free call!

  331. Leaving Babylon said

    Still no word from FSC in TCI – very unprofessional. I still can’t believe that we are being forced to wait for some interview on Sunday, before we’ll know what they decide to tell us. My goodness are these people ever going to grow up and join us at the adult table. Maybe we should send special needs teachers and therapist to help them use the word processor thingy called a “computer” – pronounced like this COM-pyoo-ter.

  332. RedP said

    Hey Tito in the hard hat!! What’s going on over there??!! Any news?

    Yuh get bangle and gag up or everything criss? :)

    RedP

  333. RedP said

    Heads up Comment and MoneyChimp.

    RedP

  334. RedP said

    Pat @ 793

    Brap Brap!! Me an mi wife comin fah dinner!! Cook nuff, she likkle bit but can nyam whole heap!! :) :)

    792 MoneyChimp, heads up in 10 min.

    RedP

  335. Patricia said

    Comment, I’m good. Thanks to the Lord all is well in my camp, just busy with work etc. The weather has been hit or miss and I am trying to get out as much as possible with the kids.So its back to the lake, once the sun peeks out :) My little one has dubbed herself an “island girl” this summer and cant get enough of the sun and lake.

    RedP!! Yuh gungo !!! :) Hey listen that outdoor cooking contraption sounds like a plan. If I do say so myself I am a mighty fiiiine cook. After 15 years there hasn’t been any complaints, just “yuh have anymore?” :) :)

  336. MoneyChimp said

    RedP,

    Pick me up round di corner nuh. moneychimp at hotmail dot com

  337. RedP said

    Pat@789 done

    790 Comment
    RE Prayer Bus, send email address to

    cjb at cwjamaica dot com or olintdude at gmail dot com

    and I’ll link you.

    PS. Patricia busy learning how to cook!! LOLOLOLOLOL :)

    joke yah Pat!!

    RedP

  338. Comment said

    Patricia How are you doing? You have been quite busy . Hope all is going well.

    Peace

  339. Patricia said

    RedP link up Floridian with the new developments, if you haven’t already.
    Have a good day all.

  340. Floridian said

    Just a hail unnu up and to mek yuh know that mi nuh dead yet…

    Likkle more… Mi gone a street again…

    Fi go wipe car glass!!!

  341. Madre said

    RedP, thank God for people like you who reminds us to be faithful and trust God because he will deliver. Thanks again. I visit the Robot Bus jus to see the new headlines, as I am sometimes too busy to listen to the news. I don’t read their posts much because as someone on this bus said, they seem to only hit the same keys and say the same thing no matter what the issue.

    They are bent on breaking people’s spirit. Some PR company is paying them well to spread the propoganda but I think that they forget that this is Jamaica, although we have a low literacy rate our people are intelligent and can’t be fooled so easily.

    One example was the case with Cash Plus and Super Plus. I was so shocked when people started chanting this slogan. Jamaicans are not fools, so let pop down Robot bus try, but Jamaicans are smart.

  342. D-Mac said

    DR @ 780
    I agree with you 110%. Can you imagine the run that WW will have come Aug 5? I have some funds with O and WW and i’m fretting like a little b@#%h. I have no finger nails left. My main concern is not that they’re gonna run off with the funds but that they’ll offer some elaborate payment timeline like MD and O. Trust mi, they’re expecting the run so listen for the excuses come Tuesday. The very thought of it is already depressing.

  343. Opportunity said

    NCB growing from strength to strength: :(
    http://www.jamaica-gleaner.com/gleaner/20080730/business/business5.html

  344. RedP said

    BTW just in case you guys think that I have always been this way, I was not. I grew up in an agnostic, non church going family. I was a big time scoffer and God curser. I used to belittle christians and anyone that got born again. And then God showed up and proved himself to me.

    Life has not been hunky dory for me and I have faced many trials and tribulations. God has given me victory in each and everyone. Each one is a trial and test of faith. That is why I can speak positively. Because I know beyond a shadow of a doubt that there is nothing that is impossible for Him to do or overcome.

    Yes, sometimes I fall down, I am not perfect. But He gives me the ability to get back up again. Yes sometimes circumstances cloud my vision but somehow He always makes my faith rise up and I speak to that mountain to be thou removed and be ye cast into the sea.

    It takes time to build faith and make it strong but if I can do it so can anyone else. we were all born with a measure of faith but just like any muscle, you have to exercise it.

    RedP

  345. V Happi said

    good Morning

    I understand the Big O has only one account in Jamaica which he is fighting to keep.

    Why don’t we lobby Minister Wheby(Minister of Finance) to instruct the Regulators to allow another bank to open an account for the Big O and a few others?

    This is even more urgent and important if WW is to open for business August 5, 2008.

    Remember their accounts were closed by RBTT shortly before they suspend their business activities.

  346. RedP said

    Sorry di mannahs!!

    Good Morning nice beautiful pretty ppl!!

    What a lovely day to go fishing!!

    DSilverLining, Warm up di engines, mi a lock shop and a go fi mi tackle box!! :)

  347. RedP said

    Madre @ 779

    Thanks for the compliment Madre.

    I am just trying to wake ppl up to the FACT that there is a Great big God that loves them and gives them the ability to change their circumstances through HIS power. He can turn this situation around easily but it requires faith on our part, speaking it into existence, without doubting or speaking negativity.

    Negativity begets fear, depression, anxiety, worry, nervousness, doubt and all kinda supm that makes it harder for God to work in your life. That is why I urge ppl to stay away from the popdung robot bus, not because I’m against free speech and other ppls opinion but because it is nothing but a hotbed of negativity and I question their motives.

    I know that without a doubt that there are righteous ppl in ALL the clubs and God promises not to suffer their foot to be moved and not to be afflicted. He will deliver them from there trials and tribulations. Its His promise.

    God is not a promise breaker or a liar or He couldn’t be God could He?? This is why I urge ppl to take their eyes off there circumstance. We need to trust God and learn His precepts, principles and natural laws and get it down into our spirit.

    Apostle Paul instructs us to walk by faith and not sight. By this he means to take our eyes off our circumstance and let your faith show you where you want to be. Joel Osteen put it this way, in a nutshell he says to stop looking at your circumstance and lot in life by just giving up and live the status quo. He says to open your spiritual eyes and envision where you want to be, start SPEAKING it into existence, remain steadfast, have Faith and dont doubt.

    God spoke everything into existence and has given us all a measure of this creative power. When you start SPEAKING the word of God into your life, standing on His promises, envisioning a victorious, fulfilling life, DOUBTING NOTHING, it is well pleasing to HIM and He honours it because you are showing HIM that you are completely dependant on HIM. That is when you give Him the room to work, and that is when you realize that He is your all in all and begin to get revelation of how much he loves you. Most of all, that is when you start having a relationship with Him which is His hearts desire because ultimately that is why we were created. To have fellowship with God. He is no respecter of persons and His invitation is open to all, even Missah Leaching.

    What an Awesome God.

    Prayer Bus:- cjb at cwjamaica dot com or olintdude at gmail dot com

    Love
    RedP

  348. DR said

    You mean, in a few days we will know if WW was a part of The Lint, the Daises or The KeenEx…………. just a matter of time.

    You really think come Aug 5, they are gonna pay…they would have to close on Aug 6.//// there would be a BIG RUN on them….

  349. Madre said

    Olint for Life, #778 You are too funny, I love that one Ha, ha, ha. Really good medecine.

    RedP 773 You are suc a comedian. I really admire your strong faith in God with a strong sene of reality. Yes man, mek wi tie dem up and mek Floridian do him thing.

    Leaving Babylon 776 I totally forgot about the tourist dollars to be gained and the positive impact on our economy. Fighting Olint is the same as waging a war wih Olint investors and many Olint investors are good people with plans to better themselves and their society.

    Giving to charities, helping the less fortunate in their families and environment. I personally know a group of guys who adopted a Basic school, they puchase equipment host treats at Christmas time. How can someone or a group of people want to fight these people, it a lose, lose situation. We lose and so does the economy and the banks by extension.

    If Olint investors recover their money, some businesses will be kept open, people would be able to combat the high cost of living which keeps unemployment down and the crime rate down I know some business owners who used their interest to offset their losses and were able to keep their staff paid.

    People would not keep money under their mattress, they would purchase assets etc. and the merchants would then take their profits to the bank then the banks use it for loans or further investment. To fight Olint is to ultimately fight the banks and the economy and I know that they are smarter than that. Help Olint investors is a win, win for everyone.

  350. Olint-for-life said

    Guys
    Take a little break and have a laugh on me.
    It is good medicine to ease a broken heart, bruk pocket, and mental discomfort.

    Remember,
    Laugh, and the world laughs with you.
    Weep, and you weep alone.

    Olint-for-life

    @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@

    HOUSE BOY: BAKARI

    Bakari is a house boy who every day drinks the wine of his Boss and puts water in the bottle to replace what he drank. But the Boss having suspicions as for the quality of the wine, he decides to buy pastis (a French wine that changes colour if you add water).

    Bakari as usual, takes a mouthful and add water to replace what he drank however, soon after he added water the pastis became milky.

    When the Boss came back and noticed it, he was sure he had managed to nail Bakari as thief!!! At that same moment Bakari realized he was in trouble and decided to go into the kitchen.

    The Boss told his wife that ‘Mary, you will see today, he will be obliged to acknowledge’. So he calls Bakari.

    He shouted: ‘Bakari!’
    Bakari answered: ‘Yes, Boss’
    Boss: ‘Who drank my pastis?’
    No answer.
    The Boss reiterated his question: ‘Who drank my wine?’
    Still, No answer.
    Then the Boss went to fetch Bakari from the kitchen and says to him:
    You insane or what? Why when I call you, you say yes boss’ but when I ask you a question you don’t answer me?

    Bakari retorted that ‘It is that boss, when you are in the kitchen there, you don’t hear anything at all, except the name.

    Then to prove that Bakari lies, the Boss says to him:
    ‘You stay beside Madam here, me I go in the kitchen, and you ask me a question ‘.
    Bakari accepted and the Boss went in the kitchen.

    Bakari shouted: ‘Boss’.
    He answered: ‘Yes, Bakari’.
    Bakari continued: ‘Who goes in the maid bedroom when the Madam is not here?’
    No answer.
    Bakari shouted again: ‘Boss, I say who made the maid pregnant?’
    No answer.
    Bakari shouted again (third time): ‘Boss, I say who made the maid pregnant?’

    The Boss returns from the kitchen running and says, Bakari; it is true, you are right. When one is in the kitchen, one does not hear anything, only the name!

    Good day

  351. Paige said

    #749 Curves
    I received the money mid July. I am not sure where the wire was originated but I do know the principal is in touch with the JA office on a daily basis and it was sorted out there. The only thing is this was a request that I had made before they ceased paying out. Initially I was told that they would not be making any payouts until August even though I had made my request the month before. However I explained my situation and sent documentation and I received the funds requested.
    #768 Fuzzy
    I don’t know about that. I feel they will continue. maybe the rates will be steadily low for a while but they seem to be on the up and up. The staff member I dealt with is a very compassionate individual who knows what it is like to suffer a loss at the hands of a ponzi operator. I am generally a good reader of people and the staff person seems very sincere. I believe her when she says currently they are financially sound.

  352. Leaving Babylon said

    Madre 761 – I appreciate your comments. What’s so sad, is just think how many people from the US were looking at or planning on coming to Jamaica for their first time because of O and David. Now all those tourism dollars that lead to more tourism, jobs, and additional investment in Jamaican enterprises are fading and the reputation is simply falling. The whole thing just reeks of people in power scared of losing their power and they’re taking the reputation of an entire people down with themselves.

  353. waiting in the wings said

    im in farin fi a likkle bit but i really believe that people should wait to hear from david himself. is too much speculation as for worldwise and may daisy it hurt mi heart fi see them take good good people fi foool. yet another deadline to wait and see and get disappointed nobady nuh hear nothing from ingrid loiten and nobady nah say nothing its so strange how jamaicans behave

    i will be pursuing legal action gainst my pig becuase i was told a flatout lie/s and that not right star . i give my money becuase she say she find trader who good and she confident him. then she a tell people say a david get the money although she make you take your money wey you did give her fi david and put with her and now she a say a david to blame.
    tony williamson mi nuh know nuttin bout but hear say him was inna insurance before mi bawn.

    Maurice harris mi nuh know nuttin bout either cept say him had assets frozen.

    i dont accept her explanation so i will sue her and hope say that mi get pay out fi har money whey she got cause she got a lot.
    all the pigs wey me know start live some rahtid life wid di people dem money and believe sey a fi dem own.

    I have yet to hear bout no 80% that is safe and will be returned mi hear say funds were lost period. bwoy it rough.

    hi red p heads up prayer bus

  354. PEI said

    Hey RedP before you leave the store for the day see a question for you on Talg general bout steel. Mine yuh hav to pay Driva commision :)

  355. PEI said

    I did nt get how BNS involved. The explanation I get involve NCB and whoever is the middle bank for ncb. The bank missing is whoever it go to before NCB. That is the culprit. Which other bank involve in these arrangements that would reject a wire from O?

    A next thing that puzzle me is if you listen to DS interview on July 7 when him was hoping and praying wire reach you realize now that him had an idea say the attaclapse ah come. because is July 11 the DOJ letter, July 14th TCI people raid him and freeze accounts. He was hoping the money send and reach before the DOJ freeze happen. Him did know that if the money never make it then it was not making it again for only God knows. But him couldnt come out and say all that was really going on.

    That DOJ freeze dont happen just so that was months in the making. Wachovia and the brokers and NFA were all involved as part of the investigation before they drop the hammer. Look how we hear due dilg done hip hip hooray. Look how NFA come out and say that the complaint not against O, but then right after that DOJ lick him and TCI grab him.

    Maybe is the Nov Dec run start it and the Feds finds some pharmacists names and so on along with fishy looking money movements and it just start build from there.

    But you see how the tician slip out and leff di whole ah we wid di crasses.Me really want see is wha him gwine buss an tell Missa Wignal.

  356. RedP said

    How bout we tek all a di bank president and directah dem, tie dem up and mek Floridian shot some

    tump, bax and kick til smaddy talk how it go?? Mi bet yuh seh Floridian woulda do dat deh wuk fi

    free!! LOLOLOLOLOL :) :)

  357. Madre said

    Yes, what is so special about Aug. 5th? I agree, how Ja so small and no one can confirm the wire. Well some people said the money was sent, there seems to be some secrecy about where and why it was either sent back or not disbursed. I don’t want to start any rumours but the bankers well know what happened.

    They prefer for people to think that it was not sent and that there is no money. How come 300 million was disbursed in Dec. so was that all of the money. How come there was 300 million to give back the big guys (causing the WAchovia investigation) but all of a sudden the detractors are trying to tell us that there is no money.

  358. FuzzyOriginal said

    August 5, is when ww will back online and clients will be able to withdraw etc. Letter issued previously on July 15, 2008

  359. K said

    Opportunity – a same thing mi seh too. Ja so small how come it cannot be confirmed or denied through the grapevine if a wire came in or not.

  360. K said

    Fuzzy – What’s so special about August 5th?

  361. FuzzyOriginal said

    Paige @747
    Comes next week (August 5, 2008)story will come to bump. At this point chicken must come home roost and ww musy s**t or get off the can. But at that point they will tell you say the monies are tied up in O. I guess no one remember that they had their own traders are was that just argument?. We will see in 7 days time, set your clock. Tic tic, tic, …..

  362. Opportunity said

    But seriously now pple. JA is such a small place and no one here can definitively say whether a wire was sent or not. Somebody no mus know? Somebody no mus know somebody who can say wire sent or not? This cannot be a mystery. It would seem that there is a gag order on bank staff or threats if such info is revealed?
    Bwoy it just don’t mek sense to me. At least not in JA where everybody knows everybody business and who fooling round with who husband and wife.

  363. Opportunity said

    Overchill,

    There is clearly more to Hylton than meets the eye. Many things with him just don’t add up.
    (Maybe you can ask the wealthy administrators from the renegade site who clearly have tons of free time to investigate him for you. But wait! they can’t investigate their own :lol: )

  364. RSI said

    @ # 752

    I just heard the rumour that they left the country. So I get it so I give it. I dunno if it is true.

  365. Overchill said

    Is that hylton guy still on the fsc payroll? Can anyone check this. is there a way?
    Seems odd he just gets up one day and quits. Maybe he was looking through the paper and saw an ad for a defence lawyer against O and thought that position would suit him.
    Can he be charged with anything if he walks back into his old position at fsc when all this is done?

  366. K said

    now it’s BNS and reason Bill forced to retired….sounds like another rumor mill production. Only DS can prove to me money came into Jamaica. I don’t believe he even went to the damn bank!

  367. RedP said

    Mi Raah!! How di bus so quiet?? Everybody gawn go look wuk or gawn go look lawyer??!! :)

    Go look fi God instead, Him easier to find!!

    Madre @ 761

    Greed is a hell of a thing. Pride is even worse.

    Stay away from the popdung robot, their negativity will just lead you to the depths of despair.

    Peace
    RedP

  368. Madre said

    Guys, according to the other bus , the news report says that Olint is fighting to get its assets unfrozen.

    This may be the good news that the original Janice was trying to hint at when she spoke of th eresurrection of DS. Guys I am still hopeful.

    My serious problem though is that the politicians seemed to have a lot to do with Olint’s demise and are staying pretty quiet. It was Bovell and his cronies that allegedly withdrew their money in December which raised red flags hence the Wachovia investigation. So possibly the politicians were behind this all along. They recvered their moneies and just played mum so the rest of us could be in this predicament. Wow, what a wonderful way to show tha “We love Jamaica”.

    Another bit of news that I just heard from a friend is that the money was wired to BNS and not NCB and MLC advised or pressured his friend Bill to send it back. I hear that is a part of why Bill was fired.

    Now NCB is battling to close Olint’s account. Why don’t they give it up and help Olint to pay off the investors..What a way these bankers namely MLC and our politicians that we put in power with passion “love Jamaica’>

    My thoughts guys, take care nuff love, say strong God Bless you.

  369. RedP said

    Comment just send me your email address to cjb at cwjamaica dot com witha heads up and I will link you.
    RedP

  370. RedP said

    K 756
    Awoah!! Im a swap work!! Him a turn SWAPPER now!! LOL :)

  371. K said

    I for one would love to know the costs of these legal fights he’s been undertaking for some near 2 years now.

  372. K said

    Olint news on RJR….for what little its worth…just yet another legal battle …..geesh

    http://www.radiojamaica.com/content/view/10351/26/

  373. K said

    Redp, no worry about Ducta, him gone go look new work :-)

  374. Comment said

    Rep How can i join up? Please let me know.

  375. RedP said

    Prayer Bus
    olintdude at gmail dot com
    cjb at cwjamaica dot com

    Thanks fi di free advert Drivah!! A jus hope seh ductah nuh try extort no funds from mi!! Membah mi buy one year bus pass!!