Thread: P2P..Nicholas Smirnow arrested....

Originally Posted by okosh

Trailer park trash....No great shock there...LMAO....

I got Chris007's mother's name wrong. Her user name on forums was "cinnomen hearts."

http://www.realscam.com/f16/who-owns...ath+prosperity

Is this the related thread??? anyway good to see you okosh.

So good to see you back in here again Okosh if only for an announcement!! Great news that the crook was finally caught. Merry Christmas to you and yours!!!

Originally Posted by EagleOne

Man the names are flooding back. How could I forget WiseOwl, Buck and Adrian? I remember having a good back and forth with LOA at ASA when it was thriving. Was Brookie a mod of P2P?

No Lynne "brookie" was not a p2p mod. She was "field marshall" in the Bob Krimm scam and then she appeared to have vanished and she tried to hide under the radar but you located her pimping somethin called Thirty Dollar Unit with a real POS who went by the name of "jackie" AKA Alice Broussard-Latula

Lyndell speaks out about "brookie" and Alice Broussard-Latula

Originally Posted by laidback

Never heard Gary's last name,Chris was Balsdon. Tappin was taplyn. Oh yeah, Adrian the 'bee' persona, a Brit used car salesman I believe. Let's not forget Layton, from TX, he made hundreds of thousands before he got in a big blowup with them.

His name is Adrian Baker and he runs his used car business from Sittingbournr in Kent. He was a mod for Trevor Cooke and the CEP scams.


Quote

" We Supply 'Honest Cars at Honest Prices'. All our cars are MOT'd, fully serviced & sold with a Comprehensive, Nationwide Parts & Labour Warranty.


Adrian Baker Car Sales
33 Cowper Road
Sittingbourne
Kent
ME10 3AL
Tel: 01795 477694"

Adrian Baker Car Salesman Sittingbourne Kent

Originally Posted by scratchycat

So good to see you back in here again Okosh if only for an announcement!! Great news that the crook was finally caught. Merry Christmas to you and yours!!!

Meow kitty...nice to see you and everyone else here still fighting the good fight....Happy holidays everyone

Got to say that Nick being arrested is the best Chanukah present ever...LOL....

Originally Posted by path2prosperity

Just Remembered. MyGirl123 was his Dutch Mod.

She was a major pimp of P2P at talkgold sister forum web-life till I entered the thread....she ended up deleting all her posts and running away..
Wonder what made her do that??.....Hehehehehe....LMAO...

A much heralded debate between Chris007 and TraderJ on TalkGold. Chris at the peak of his BS era. Hilarious!

Chris007 has a face to face meeting with TraderJ to sing the Smirnow anthem.

Originally Posted by okosh

Meow kitty...nice to see you and everyone else here still fighting the good fight....Happy holidays everyone

Got to say that Nick being arrested is the best Chanukah present ever...LOL....

I endorse that "okosh.

Silvershells posted as purplecity65 on Talkgold and threw in the towel with Eagle to lambast AndyBowdoin and AdsCashGenerator. I think Lynne got himself banned there and silvershells took up the mantle to report Smirnow and Chris007 to all authorities.

I think silvershells real name was Sandra Guiss. Not sure but she spoke out against the machinations of Jake The Snake and became an excellent naysayer.

BTW, forgot to mention, Welcome back Okosh. Good to see ya again!

Dianna Smirnow will appear in Bracebridge court on Dec. 22. Nicholas Smirnow will appear in the same courthouse on Jan. 5.

Any news on what happened in court??....

people showed up
lots of arguing
gavels were smashed.

Originally Posted by laidback

btw, forgot to mention, welcome back okosh. Good to see ya again!

ditto!!!!!!!

He is going for bail....or he did go for bail yesterday....lol...

Baysville couple in court for fraud-related charges

By Roland Cilliers

BRACEBRIDGE - A Lake of Bays couple is appearing in Bracebridge court today in connection to fraud and an alleged multimillion dollar investment scheme.

The husband and wife, 44-year-old Dianna Rose Smirnow and 56-year-old Nicholas Smirnow, are set for a bail hearing. The pair were arrested at Pearson International Airport in December following an investigation that kicked off in 2008.

Police accuse Dianna Smirnow of defrauding the Ministry of Communications and Social Services. A warrant was issued for her arrest when she left the country in 2010.

For his part, Nicholas Smirnow had a number of outstanding warrants stemming from a structured money scheme that garnered national attention. The OPP Anti Rackets Branch worked with the Muskoka Crime Unit to gather information for the charges.

In 2010 it was reported that Nicholas Smirnow, who was also a resident of Florida, was facing a total of 10 fraud and conspiracy charges in the United States.

The United States Attorney General’s office alleges the accused, through the online company Pathway-2-Prosperity, also known as the P2P Network, promised annual rates of return in some cases as high as 17,000 per cent with little risk.
Dianna Smirnow will now face charges in relation to social service fraud over $5,000 and making a false statement in writing. Nicholas Smirnow faces two counts of fraud over $5,000 and possession of property obtained by crime.

Baysville couple in court for fraud-related charges

Originally Posted by okosh

He is going for bail....or he did go for bail yesterday....lol...



Baysville couple in court for fraud-related charges

They have already shown that they are flight risks, you would think that granting bail is the last thing Canada would want to do...!

The only way you grant them bail is to have them totally surrounded by police where they would be staying 24/7, or you can bet they will be gone. Then they may need 24/7 police protection based on some of the comments made by some of his victims what they would do if he was found and was brought back to Canada.

Originally Posted by laidback

They have already shown that they are flight risks, you would think that granting bail is the last thing Canada would want to do...!

You would be surprised how really white the white collar crime is treated in canada, overall he will never get the just punishment there (couple years max).
I would demand US extradition.

The latest....

Baysville woman gets six-day sentence for fraud
Huntsville Forester
By Roland Cilliers
HUNTSVILLE - One of the legal matters facing a Baysville husband and wife team was resolved in Bracebridge court Feb. 9.

Dianna Rose Smirnow, 44, was sentenced to six days in custody on top of time served after pleading guilty to fraud. She is also required to pay roughly $16,000 in restitution. Smirnow had been in custody since being arrested at Pearson International Airport in December.

Her husband, 56-year-old Nicholas Smirnow, is still facing a number of charges in connection to an alleged $70 million ponzi scheme. A bail hearing for him was set for March 3.

In 2010 it was reported that Nicholas Smirnow, who was also a resident of Florida, was facing a total of 10 fraud and conspiracy charges in the United States.

The United States Attorney General’s office alleges the accused, through the online company Pathway-2-Prosperity, also known as the P2P Network, promised annual rates of return in some cases as high as 17,000 per cent with little risk.
While some people made money, most investors lost everything, according to a press release.

Baysville woman gets six-day sentence for fraud

Originally Posted by okosh

The latest....



Baysville woman gets six-day sentence for fraud

Six days for Dianne? I see that it was after the time she had served since December but who knows if she has not landed her hubby in some very deep **** in order to get herself a light sentence.

Eagerly awaiting news on Nickers trial.

Dianna Smirnow wasn't charged in relation to Pathway to Prosperity, but for defrauding the Canadian Ministry of Communications and Social Services over a twelve month period

She faced charges in relation to social service fraud over $5,000 and making a false statement in writing.

Originally Posted by littleroundman

Dianna Smirnow wasn't charged in relation to Pathway to Prosperity, but for defrauding the Canadian Ministry of Communications and Social Services over a twelve month period

She faced charges in relation to social service fraud over $5,000 and making a false statement in writing.

I had not realized that LRM. Thanks.

Let us hope that they deal more harshly with Nickers and he sings when it comes to naming his pimps.

Let's hope the Canadians wrap up their proceedings against him and then turn him over to the US...

United States Attorney, Southern District of Illinois

The latest news on this one is that the case has been transferred to Barrie(canada) back in July.....I spoke to someone from there who reported on the arrest last year and asked if there was any news....
The reply....

Sorry No Updates have been Released that i have seen

I gave them a link to this thread and invited them to post any updates here when they have them....