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Thread: Solid Investment/SI thread at Legal Junkies

  1. #126
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    Re: Solid Investment/SI thread at Legal Junkies

    As predicted the waffling has begun. Here's the latest from Don Quixote and I quote:

    "Budigower 07 Nov 2019 19:25

    Hello Folks:

    The Transaction File covers the payouts that the four British banks processed between 2008 through to 2011. There were approximately 100,000 payouts processed and these were all wire transfers. The international banking process results in a copy of each and every wire transfer executed being retained by the Bank for International Settlements (BIS).

    The Justice Ministry of Germany is progressing with their internal investigation and have asked the BIS for copies of the recorded payouts.

    BIS have assembled the records. As you can imagine this was a massive workload. It is unquestionably the biggest endeavour to identify what has unfolded. These payouts tend to intimate money laundering on a grand scale. Oliver Bullough in his book, "Money Land" states that the largest money laundering activity ever taken place involved US$200 Billion. That is one penny in the dollar to what this involves. The Transaction File amounts to about US$20 Trillion.

    Now we have an interesting impasse. The BIS is being blocked or prevented by high level politicians from handing over the records to the Justice Ministry of Germany. You could say that would be no surprise. There is no point speculating who or what is doing the blocking. Eventually these moves reveal themselves and the people behind such actions. So we wait and see.

    Your support for First Payee is most appropriate and important.

    cheers Budi"


    Remember, this is a Ponzi that was lucky to have taken in $25 Million, but more realistically closer to $5 Million as it didn't last that long before they ran with the money. This now has morphed into a payout that is in the Trillions of Dollars, well according to Don Quixote that is. Incredible that anyone still believers his BS updates.
    EagleOne
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  2. #127
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    Re: Solid Investment/SI thread at Legal Junkies

    The latest from Don Quixote and he doesn't disappoint with the jokes, and I quote:

    "Budigower 13 Nov 2019 19:28

    Hi Guys:

    My guess is that the Package delivery process should have now moved along another of its steps of the daisy chain process. This we may have clarity on in a few days time.

    This convoluted process has a number of goals. It is about completing a secure delivery to parties with total anonymity. The Package ends up with parties who remain confidential. But possibly more important is that the source of the Package is not traceable. Of even greater importance is that the origination of the Package remains unknown. So, there are many steps separating the start or starts from the finish. Okay, this is how these guys work and you could say that they live in their unique fantasy world, which we agree, and this is what we have to put up with.

    Fortunately there are finite numbers of steps in these processes and it does have its overall 'director'. As we now know, our past disappointments came about by 'directors' preventing the completion. That issue has been recognised and addressed. No interference and no deviation from instructions is anticipated.

    Kindly support First Payee - we are still short of target.

    cheers Budi

    Budigower 14 Nov 2019 19:03

    Thank you for your support for First Payee:

    This is a collective task with many people from many parts of the world assisting - thank you all.

    In the next few days we may have more clarity on the progress of the package.

    cheers Budi"


    Sure we will Don Quixote sure we will. Sadly there are those who will believe this nonsense: This convoluted process has a number of goals. It is about completing a secure delivery to parties with total anonymity. The Package ends up with parties who remain confidential. But possibly more important is that the source of the Package is not traceable. Of even greater importance is that the origination of the Package remains unknown.. Anonymous and non-traceable? Seriously Don Quixote? Makes one wonder how he lives in the real world spouting this garbage and total nonsense.
    Last edited by EagleOne; 11-24-2019 at 03:40 AM.
    EagleOne
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  3. #128
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    Re: Solid Investment/SI thread at Legal Junkies

    After raising the hopes up of the group still believing the payout is going to happen, and Don Quixote has as much said it will, it was a matter of time before he started the waffling of well things might take longer than stated in the prior updates. Right on cue, comes the beginning of this waffle, and I quote:

    "Budigower 21 Nov 2019 19:42

    Hello Account Holders:

    This is just an outline as to how contentious issues are resolved relating to a distribution of a fund.

    You could say that this is a liquidation - that is - the assets are gathered up and then equitably distributed to beneficiaries.

    In a liquidation at trustee / administrator is appointed. Such an administrator is already present for the SI fund, however an alternative or a substitute needs to be appointed as the present administrator is not competent.

    In the process of working through the regulations and laws required to be adhered in the course of winding up the affairs of the fund there are many international laws and banking procedures to be addressed. In fact due to the size and global scale of this event, it is very complex.

    The pathway that typically is followed is that questions of law and procedure are identified, then these are presented to barristers and in our case, to Queen's Counsel for rulings. It is most appropriate that these rulings are taken to a Court Judge for a formal ruling.

    In our case, it is anticipated that three judges will be appointed to oversee this winding up. Two judges from Germany and one judge from Austria is likely to form the panel to issue rulings on what is to be adhered to. There is already an extensive set of rulings issued by a High Court judge out of London in 2011 - that is a starting point.

    This is expedient and also a very prudent practice that is followed in many jurisdictions to wind up affairs such as SI.

    This process also mitigates litigation - after so many years none of us want this to drag out.

    cheers for now Budi"


    This statements in this post: There is already an extensive set of rulings issued by a High Court judge out of London in 2011 - that is a starting point. is a joke. First of all, no-one can find this ruling and the extensive set of rulings issued by this court. Notice this ruling was supposed to have happened in 2011 and it was a starting point? Seriously Don Quixote?

    He says that the matter will be heard by 3 judges, 2 from Germany, and 1 form Austria, yet says questions of law and procedure are identified, then these are presented to barristers and in our case, to Queen's Counsel for rulings. So which is it Don Quixote? Two conflicting statements and they both can't be true. Why would the UK courts have anything to do with this when you said it would be a 3 judge panel to make the decision? Answer is it doesn't. It's all made up and totally devoid of truth.

    What is tragic is that he has a band of followers who still eat this up and believe every word out of his mouth. Typical of the cult mentality that exists in every Ponzi. It was hoped that he was finally going to toss in the towel and stop this nonsense, but that sadly will not be the case. So he will still be doing updates this same time next year and the hope will be the payout is just around the corner. Hopefully by this same time next year we can erode his supporters by more than half, and they can no longer cover the so-called needs of the FP every month stopping this nonsense.
    EagleOne
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  4. #129
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    Re: Solid Investment/SI thread at Legal Junkies

    All I can say about Don Quixote's latest post is "stupid is as stupid does," and I quote:

    "Budigower 26 Nov 2019 19:49

    Hello All:

    Much of America is presently preparing for Thanksgiving Day, the next few days are national holidays throughout USofA.

    Presently, all the activity is within the region around Chicago and near by cities. People are in location, however each person has his or her way of doing things so we are to bumped through these feastivities.

    In the meantime, our silent army is working on preparation and readiness to launch into what is required to be done once this darn Package is handed over.

    Kindly support First Payee

    Budi"


    In over 2 years of talking about the delivery of the packages not once has he ever mentioned anyone from the Chicago area and surrounding cities, let alone from the US. Just more smoke and mirrors and stalling for time.

    I have to stop saying there is no way that Don Quixote can top that post. He is taking it as a challenge.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  5. #130
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    Re: Solid Investment/SI thread at Legal Junkies

    Seems all the recent fantastic, awesome, incredible movement forward with the payouts looking like they are about to happen as hit Don Quixote hard. Here's what Nanna had to say about all of this, and I quote:

    "Budigower 28 Nov 2019 19:02

    Hi Account Holders:

    A message with a difference: John is suffering physically because of the shock of it, SI, actually coming to fruition, it’s his body wringing out some dross so he can start the next leg of his journey. My love to you all, goodbye now - Nanna Beth.

    Yep - i crashed - shivering and shaking and then 15 hours sleep.

    SI is actually coming to fruition.

    Your support for First Payee, our Princess Warrior, is ever so important.

    cheers Budi"


    So let me provide a little background regarding this post. Over the last 13 years that Don Quixote has been reporting on the SI payouts that are to happen, his updates on several occasions indicated the payouts were far closer to happening than the latest updates he has posted claiming it is going to happen. Not once did he suffer from this type of reaction to events that were to make the payouts happen. Not ONCE. Now he wants people to believe that he has been so overcome with emotion that this time it got to him causing his shales and 15 hours of sleep.

    What is incredible, as always with any of Don Quixote's updates, is that people actually believe this drivel as being true. If he has this kind of reaction to just the mere thought the payouts could be happening, one can only imagine if they happened. He would die of a hart attack on the spot. This is how absurd his claim is of the shakes and 15-hour sleep.

    I can hardly wait for the excuses to start as to why nothing is happening after claiming it is so close and going to happen. It also shows how desperate he has become in getting people to donate to Crystal/FP fund.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

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  7. #131
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    Re: Solid Investment/SI thread at Legal Junkies

    Don Quixote, the gift that keeps on giving, and I quote:

    "by Budigower 04 Dec 2019 20:16

    Hi Guys:

    It does appear as though the repairs to the server that hosts our forum still are ongoing interminttently. Mostly in the Germany's evening time.

    The deceit of the German Government is palpable. On the one hand the people are being told that Germany is in fine financial shape and on the other hand their Chancellor has canvassed the world, even traveling to China to ask for trillions, for money. A private syndicate has announced that they have funds to invest and the Germans pounced on them! If this is their practice then to what extent have they gone to?

    Meanwhile we will get on with our task. If Germany cooperates then it will be an easier task than if they don't. If Germany does not cooperate then they will find themselves heavily penalised. No matter what Germany does, the payouts will proceed.

    Kindly support First Payee.

    cheers Budi "
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  8. #132
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    Re: Solid Investment/SI thread at Legal Junkies

    Quote Originally Posted by EagleOne View Post
    Don Quixote, the gift that keeps on giving, and I quote:

    "by Budigower 04 Dec 2019 20:16

    Hi Guys:

    It does appear as though the repairs to the server that hosts our forum still are ongoing interminttently. Mostly in the Germany's evening time.

    The deceit of the German Government is palpable. On the one hand the people are being told that Germany is in fine financial shape and on the other hand their Chancellor has canvassed the world, even traveling to China to ask for trillions, for money. A private syndicate has announced that they have funds to invest and the Germans pounced on them! If this is their practice then to what extent have they gone to?

    Meanwhile we will get on with our task. If Germany cooperates then it will be an easier task than if they don't. If Germany does not cooperate then they will find themselves heavily penalised. No matter what Germany does, the payouts will proceed.

    Kindly support First Payee.

    cheers Budi "
    Intermittent repairs, how quaint!
    It seems like in this "industry" common sense is not all that common!

  9. #133
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    Re: Solid Investment/SI thread at Legal Junkies

    Quote Originally Posted by laidback View Post
    Intermittent repairs, how quaint!
    What is even funnier is that the SI Group Investment website has nothing to do with the payments or with the German Government. He is implying that their website is integral and strategic to the whole payment process. All this website does is provide copies of their "claimed" filings, complaints, criminal petitions with the various courts and committees. ALL of these filings have resulted in ZERO, ZILCH, ZIP, NIL, NADA, NOTHING being done by the agencies and committees receiving them. Yet he keeps claiming that the payout process is moving forward BS.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  10. #134
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    Re: Solid Investment/SI thread at Legal Junkies

    Requests for donations supporting Crystal seem to be not going well, so Don /Quixote and Crystal both issued an update on their imaginary quest for funds that don't exist. Here is what they had to say, and I quote:

    "Budigower 19 Dec 2019 19:21

    Hello All:

    Yes, we will all be happy and different people once we see the end of this.

    Even though we look at individual events and see human frailties displayed to their ultimate - that is clearly the profession of some!

    The overall picture is that a lot of elements have to come together all at the same time and that looks like January is a big green go button.

    Structures and programs on various fronts are all converging to a completion point in the weeks of January.

    As much as we push and probe, unless everything is lining up then progress is haphazard. It now looks like what had to line up is now doing so.

    cheers for now, Budi

    Budigower 22 Dec 2019 17:41

    From Crystal:

    To Fellow SI Investors:

    Ladies and Gentlemen;

    Thank you for all of your support in what I believe was our penultimate year.

    Our relentless efforts have made our ‘matter’ an international issue, including conversations at the G7 Summit, international financial conferences and within the EU and German Parliaments.

    The last of the continuing opposition is being exposed and the number of our allies has grown. The sheer size of the case and potential risks of exposure to certain Europeans politicians and to the international financial markets is finally forcing several influential parties to resolve this matter.

    Though our only intention has ever been to get our rightful funds, I am told our efforts will also change the world. Little did we know!

    Again, thank you for your incredible support and patience.

    Always leave better,
    Crystal "


    Thank you Crystal for finally admitting that you are the FirstPayee. So now the magic month is January 2020 that things will move forward to the final goal of the payouts. I especially loved the claim, and I quote: "Our relentless efforts have made our ‘matter’ an international issue, including conversations at the G7 Summit, international financial conferences and within the EU and German Parliaments." to be hilarious and total delusional thinking. It goes along with Don Quixote's claim that the SI saga was the talk around the water coolers at the G7 summit they had caused such a stir.

    So, if this is true, then one has to ask: why hasn't this happened by now; why have all the petitions and criminal complaints fallen on deaf ears; why has it now been 3 months that the filing was made with the European Parliament Committee on Petitions was filed. Now we all now if there had been a "positive response," Don Quixote would have rushed out an update to crow about it. But alas not one word which means they told them to pound sand just like all the petitions and criminal complaints filed with the various courts and prosecutors has received.

    It is going to be fun to read all the excuses that are coming in January as to why nothing has happened as implied in this update. And this stupid saga continues into its 14th year. Delusion at its finest.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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  11. #135
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    Re: Solid Investment/SI thread at Legal Junkies

    Well, after a two-week absence, and without wishing his followers a Merry Christmas or a Happy New Year, Don Quixote came out of hiding and posted these gems to start 2020 off, and I quote:

    "Hello Folks:

    It is most encouraging that Kingpin has cleared the decks and his confidants have a plan to complete this phase. Apart from stupidity and snow storms, we should experience a steady unfolding of progress without dramas.

    Then will come the steady briefing of the parties to be involved to get the payouts rolling. But early on we should be able to take comfort that we have a manageable control of the situation and that will be the first time ever.

    Kindly assist and support First Payee - this is essential.

    cheers Budi

    Budigower 06 Jan 2020 19:03

    Hi Guys:

    We are now into the working part of the New Year. Apart from a snow storm here and there and a wildfire in other locations, we anticipate some constructive progress these coming days and weeks. Housekeeping and planning is now done so time to achieve results.

    Please support First Payee.

    Budi"


    What is interesting about the first post is that the person named Kingpin disappeared from the forums and blogs way back in 2011. It was rumored that he was working behind the scenes. Also all you need to know about kingpin is he is as delusional as Don Quixote. They both live in fantasyland. Ironically, kingpin lives no more than 30 miles from me, and back in 2010 we had several, let's say "interesting conversations." Back then he huffed and puffed that he was going to sue me for defamation, slander and for fraud. Of course like all Ponzi pips, it was all talk and no walk.

    Since I had lost touch with kingpin, I was surprised he was still alive. I had heard he was very sick at one time and it was life-threatening. At any rate, he's back up to his old tricks and lies. Personally I don't see him coming to the foreground, but staying behind the scenes. He knows he will be called out if he starts posting again, and his ego can't take it.

    So the saga will continue into 2020 until the few remaining believers finally wake up and realize they have been lied to all these years and the payout isn't happening. Until then the BS updates will continue, they will continue to beg for money for Crystal for doing absolutely nothing. Proof positive that a mind is such a terrible thing to waste.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  12. #136
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    Re: Solid Investment/SI thread at Legal Junkies

    Well, the latest news wasn't too good for the members. The only good news is they updated the shortfingereddonald website. Seems the Frankfurt Court is ignoring their last filing. Just like they have for the 97 previous filings made with the German Courts. You'd think they'd get the hint their filings aren't worth the paper they are written on. But here's the latest from Don Quixote and I quote:

    "Budigower 13 Jan 2020 19:31

    Hi Everyone :t0377:

    Alberto and Energise have rebuilt and relaunched SI Investment Group - SI Investment Group website.

    You are welcome to visit the new look website. All documents that have been previously on the website can now be downloaded as PDFs.

    Further a Press Release is rolling - well it will next Monday:

    Website Redesign and Another Non-response

    We are proud to announce the redesign of our website SI Investment Group - SI Investment Group . When the site was first conceived, little did we know the attention it would garner or it’s immense contribution to our matter. The new redesign brings it to the standard worthy of its value. As well as a cleaner look, all of the documents are now downloadable in PDF format.

    As of today, our latest motion entitled “Request for necessary resources needed to recommence incomplete payments” filed November 25, 2019 with the Frankfurt am Main Higher Court of Germany has been ignored. A pattern that has now continued since our first requests of the Higher Regional Court since 2015.

    Regardless of the behavior of the German government, we will continue to demand our rightful due and if necessary, expose any and all wrongdoing related to our case.

    As the saying goes: NOBODY STANDS ABOVE THE LAW!

    Note for forum: Germany's lack of response is no indication as to what is unfolding behind the scenes. Financial agreements that Germany is to enter includes their cooperation and facilitation of what is needed to get the payouts rolling.

    Kindly support First Payee - we are still a little short of our target. (Meaning BudiBS needs more money)

    cheers Budi"


    What's funny about the German court filings is that Don Quixote has said 3 times that the payment will happen without the German's assistance. So if it is not needed, then why continue to file claims/complaints with the German Courts? (it's a rhetorical question).

    The only reason why they continue is to make it look like something important and concrete is happening that will result in the payments to the gullible members still believing the updates.

    And the saga continues unabated sadly into 2020.
    Last edited by EagleOne; 01-15-2020 at 03:47 AM.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  13. #137
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    Re: Solid Investment/SI thread at Legal Junkies

    And the lies continue to be told. Here's the latest update from Don Quixote, and I quote:

    "Budigower 22 Jan 2020 19:23

    Hello Guys:

    Kingpin and his Confidants have built into the German funding agreement conditions that could only be said to be one sided - our side!

    The Germans cannot do anything to delay the payouts. They cannot extend target dates to get things done. Kingpin can extend times and that is principally to ensure that everything is in order before moving onto another phase. The Germans have no say.

    The Germans must respond to requests promptly. If they are found withholding records, etc., then the funding agreement for Germany can become null and void.

    Kingpin wants our deal attended to promptly. This suits him and it certainly suits us.

    cheers Budi "


    And 9 months from now the Germans still will not have complied, the payouts will not have happened, there will be more excuses as to why nothing has happened, and the packages still won't have been delivered, which has been claimed is the key to the payments. Notice that not one word was mentioned about the delivery of the packages. The last word on the packages was they were en route to the parties, or so the story goes. Another year of BS and begging for money for Crystal.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

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