THE RX COURT WILL NOW HERE ALL EVIDENCE AGAINST SICKGAMBLER, ANYONE WHO FEELS THEY HAVE RELEVANT INFORMATION WILL NOW HAVE THE OPPORTUNITY TO POST SUCH EVIDENCE.....
Sick please feel free to answer all questions and accusations against you....This court is now in session...We will stray from the conventional way of trying a case....
Truthteller will still be lead prosecutor, hopefully clevfan will still post what she knows....
I REMIND EVERYONE WE ARE NOW IN A COURT OF LAW, YOU ARE ALL SWORN IN! I WILL NOT TOLERATE ANY BULLSHIT IN THIS COURT!
Sick please feel free to answer all questions and accusations against you....This court is now in session...We will stray from the conventional way of trying a case....
Truthteller will still be lead prosecutor, hopefully clevfan will still post what she knows....
I REMIND EVERYONE WE ARE NOW IN A COURT OF LAW, YOU ARE ALL SWORN IN! I WILL NOT TOLERATE ANY BULLSHIT IN THIS COURT!
If the court please, your honor, I would like to make two proceedural suggestions.
1. That all jurors refrain from comment during the trial. Jurors should concentrate on the testimony.
2. That jurors send their verdict by e-mail to your honor, to be announced by you after each juror has responded.
Thank you, your honor, for your consideration.
VVV
1. That all jurors refrain from comment during the trial. Jurors should concentrate on the testimony.
2. That jurors send their verdict by e-mail to your honor, to be announced by you after each juror has responded.
Thank you, your honor, for your consideration.
VVV
Can someone point me to a succint summary of what SG is accused of. I've checked several threads and I still can't even figure out what all the commotion is over. A lot of tall talk but nothing of substance. I feel like there's an inside joke here that everyone else is in on and I'm missing entirely.
Journey, don't we need some opening arguments before we hear testimony? Again, I still have really no clue what this is all about. Something about bonuses I guess? I can't understand why getting the facts on this would be so difficult. Trying to determine whether those facts constitue is a "scam" is another issue, but what are the damn facts. What did he do?
Your honor, just one question pls.. Will this case be televised on Court Tv, because I want to make sure because if it is, I will be forced to wear my best suit, in case any of my family members or friends are watching, so i have to look my best. I am NOT ready for this yet, gimme an hr or two so i can go shave at least. I didn't shave yesterday, and I also have to shower too. I shouldn't be long.
I can't wait to get this thing going because I will DEFINITELY proove my innocence to all my pals of RX that I did NOT scam anyone.\
I can't believe that I am about to go through the Trial of the Century here on cnn..sorry, i mean rx...Journey, lets give this trial a name, what do you wanna call it.
how about "the people vs Sick gambler, did he scam, or did he not" That's basically what it is here, it's the world against me. No one is on my side, but after all this done, i will have a few people know that this man here is not and never was a scammer.
Shrink, you will be proud of your boy that he is not a scammer, when all is said and done, watch and see sir..
I can't wait to get this thing going because I will DEFINITELY proove my innocence to all my pals of RX that I did NOT scam anyone.\
I can't believe that I am about to go through the Trial of the Century here on cnn..sorry, i mean rx...Journey, lets give this trial a name, what do you wanna call it.
how about "the people vs Sick gambler, did he scam, or did he not" That's basically what it is here, it's the world against me. No one is on my side, but after all this done, i will have a few people know that this man here is not and never was a scammer.
Shrink, you will be proud of your boy that he is not a scammer, when all is said and done, watch and see sir..
Major Line Move:
Guilty -9900 - $50 limit
Not +8000 - No Limit
My pipe tells me the Shrink will agree to be sworn in and his testimony will devistate Sick's case so bad finding Sick guilty will be as easy as Shaq slamming the ball in from 6" against no defense.
You can stick a fork in Sick, he's done.
Guilty -9900 - $50 limit
Not +8000 - No Limit
My pipe tells me the Shrink will agree to be sworn in and his testimony will devistate Sick's case so bad finding Sick guilty will be as easy as Shaq slamming the ball in from 6" against no defense.
You can stick a fork in Sick, he's done.
joey, STFU you deadbeat loser, I will shut you up very fast you loser.. I am innocent, and just wait and see, and in the meantime, be quiet and let me have my say in court before you talk.
You better hope i don't attend the vegas bash, because if I do, I will kick your ass when i see you.
You better hope i don't attend the vegas bash, because if I do, I will kick your ass when i see you.
Well your honor, for starters, I received this bit of evidence from RIO just the other day when I was asked to mediate between the gambler and RIO....
RIO'S OFFICIAL STATEMENT ON INVESTIGATION FOR IDENTITY FRAUD, AND VIOLATIONS OF OUR ACCEPTABLE USE POLICY.
Name: ****
Charge(s): Identity Fraud, Bonus Program & Betting Policy Violations
After reviewing various wagering accounts, analyzing phone records, email, ip logs, and noticing specific wagering patterns, we began to investigate what seemed like a case of Identity Fraud, and blatant violations of our Bonus Program & Betting Policies.
Rick Corneanu, a resident of Quebec, Canada, appeared to be holding multiple accounts within our group of companies. IP checks began returning different names, and voice records quickly revealed the fact that it was one single person we were dealing with, and not several. We tracked the phone line he used to call us to match that of another player’s account, whose registered name was Andre Hallal. Immediately this search returned another name, AM Munari.
Rick Corneanu then called inquiring on the status of a payout request he submitted. The caller’s identification was required faxed to us prior to processing any further banking transactions. The caller voiced disbelief that we would request such a thing, stating “you mean I got to run around town all day to get that to you?”
Using the name of Rick Corneanu, again this individual entered into a chat session with me, and was again advised that no further transactions would be processed until he submitted a faxed copy of his Identification.
After ending the Live Person chat session, it was decided that we would call the phone number on file for Rick Corneanu. I asked Rick Corneanu basic questions regarding his account to which he had no answers. The questions were:
Please repeat your account number
– DID NOT KNOW
Please repeat your account’s password
– DID NOT KNOW
What is your account’s balance?
– DID NOT KNOW
What was the last wager you placed this morning?
– DID NOT KNOW
Do you recall chatting with me over LivePerson minutes ago?
– NO.
Due to the severity of the case, we immediately requested the assistance of NETeller Inc. in our investigations. Neteller Inc confirmed that multiple accounts had in fact been opened under different names from the same IP, proving to us a case of IDENTITY FRAUD & A BLATANT ABUSE OF OUR BONUS PROGRAM.
After the individual was informed that his account was under investigation for fraud, the caller then identified himself as *** for the first time, and not Rick Corneanu like he had previously stated. The investigation continued.
After analyzing our sports wagering records, we then found that this person, ****, was also in VIOLATION OF OUR ESTABLISHED BETTING POLICIES:
Any Cash Bonus recipient(s) found to be in collusion with other cash bonus account holders to place wagers on opposite sides of a game, utilizing their cash bonus to make such wagers, will be suspended and may be subject to confiscation of funds pending investigation.
Such wagering activity was in fact evident under the accounts in question, and such activities are explicitly prohibited under our Rules and Regulations.
CONCLUSIONS:
Rick Corneanu has never called to wager with our company.
Rick Corneanu was not aware of ****purposes.
**** viciously created multiple Neteller and Sportsbook accounts seeking to defraud.
**** acted using another person’s identity under deceit.
As per advice from our legal department based on the these findings, we conclude the following:
That all funds deposited under the fraudulent account be refunded within the next 20 business days.
That any remaining balance and bonuses awarded be confiscated according to Rule # 6 of our Cash Bonuses Policies.
That all accounts associated with this person be permanently terminated, immediately.
[This message was edited by The General on August 01, 2003 at 08:40 PM.]
RIO'S OFFICIAL STATEMENT ON INVESTIGATION FOR IDENTITY FRAUD, AND VIOLATIONS OF OUR ACCEPTABLE USE POLICY.
Name: ****
Charge(s): Identity Fraud, Bonus Program & Betting Policy Violations
After reviewing various wagering accounts, analyzing phone records, email, ip logs, and noticing specific wagering patterns, we began to investigate what seemed like a case of Identity Fraud, and blatant violations of our Bonus Program & Betting Policies.
Rick Corneanu, a resident of Quebec, Canada, appeared to be holding multiple accounts within our group of companies. IP checks began returning different names, and voice records quickly revealed the fact that it was one single person we were dealing with, and not several. We tracked the phone line he used to call us to match that of another player’s account, whose registered name was Andre Hallal. Immediately this search returned another name, AM Munari.
Rick Corneanu then called inquiring on the status of a payout request he submitted. The caller’s identification was required faxed to us prior to processing any further banking transactions. The caller voiced disbelief that we would request such a thing, stating “you mean I got to run around town all day to get that to you?”
Using the name of Rick Corneanu, again this individual entered into a chat session with me, and was again advised that no further transactions would be processed until he submitted a faxed copy of his Identification.
After ending the Live Person chat session, it was decided that we would call the phone number on file for Rick Corneanu. I asked Rick Corneanu basic questions regarding his account to which he had no answers. The questions were:
Please repeat your account number
– DID NOT KNOW
Please repeat your account’s password
– DID NOT KNOW
What is your account’s balance?
– DID NOT KNOW
What was the last wager you placed this morning?
– DID NOT KNOW
Do you recall chatting with me over LivePerson minutes ago?
– NO.
Due to the severity of the case, we immediately requested the assistance of NETeller Inc. in our investigations. Neteller Inc confirmed that multiple accounts had in fact been opened under different names from the same IP, proving to us a case of IDENTITY FRAUD & A BLATANT ABUSE OF OUR BONUS PROGRAM.
After the individual was informed that his account was under investigation for fraud, the caller then identified himself as *** for the first time, and not Rick Corneanu like he had previously stated. The investigation continued.
After analyzing our sports wagering records, we then found that this person, ****, was also in VIOLATION OF OUR ESTABLISHED BETTING POLICIES:
Any Cash Bonus recipient(s) found to be in collusion with other cash bonus account holders to place wagers on opposite sides of a game, utilizing their cash bonus to make such wagers, will be suspended and may be subject to confiscation of funds pending investigation.
Such wagering activity was in fact evident under the accounts in question, and such activities are explicitly prohibited under our Rules and Regulations.
CONCLUSIONS:
Rick Corneanu has never called to wager with our company.
Rick Corneanu was not aware of ****purposes.
**** viciously created multiple Neteller and Sportsbook accounts seeking to defraud.
**** acted using another person’s identity under deceit.
As per advice from our legal department based on the these findings, we conclude the following:
That all funds deposited under the fraudulent account be refunded within the next 20 business days.
That any remaining balance and bonuses awarded be confiscated according to Rule # 6 of our Cash Bonuses Policies.
That all accounts associated with this person be permanently terminated, immediately.
[This message was edited by The General on August 01, 2003 at 08:40 PM.]
