Geekzone: technology news, blogs, forums
Guest
Welcome Guest.
You haven't logged in yet. If you don't have an account you can register now.
Buying anything on Amazon? Please use the Geekzone Amazon aff link.




BDFL
50190 posts

Uber Geek
+1 received by user: 4743

Administrator
Trusted
Geekzone
Subscriber

Topic # 118993 16-May-2013 11:25 Send private message

From the US DOJ files:


Federal law enforcement officers with the FBI and IRS-Criminal Investigation arrested three men at their homes this morning on charges they stole approximately $6.7 million from an investor, in part by claiming special access to shares in the social media company Facebook Inc., prior to the company’s initial public offering, New Jersey U.S. Attorney Paul J. Fishman announced.


So who is the New Zealand investor who wired US$6.7 million to buy Facebook?

Full text:

Weinstein, Eliyahu Et Al. Complaint 5.14.13





Create new topic

xpd

GTA5 Nut
6444 posts

Uber Geek
+1 received by user: 362

Mod Emeritus
Trusted
Subscriber

  Reply # 820547 16-May-2013 11:32 Send private message

sbiddle with his BiddleCorp funds ?




XPD / @DemiseNZ / Gavin
 
Check out "Like A Storm" - Official Site

GPKC GTA5 Crew - Fun, social, NZ based

Corsair Carbide SPEC-02 / Corsair VS550 / G.SKILL Ripjaws X 8GB / ASUS 260X / ASUS H81M-E / Intel Pentium K Anniversay G3258



62 posts

Master Geek
+1 received by user: 8


  Reply # 820549 16-May-2013 11:35 Send private message

xpd: sbiddle with his BiddleCorp funds ?


I know Steve is always on the lookout for a new toy but not quite sure FB would class as a "toy" :-)

Awesome
4035 posts

Uber Geek
+1 received by user: 589

Trusted
Subscriber

  Reply # 820569 16-May-2013 12:09 Send private message





Twitter: ajobbins

101 posts

Master Geek


  Reply # 836655 14-Jun-2013 08:38 Send private message

Anyone find anything out about who this was?

Seeing tumbleweeds.



BDFL
50190 posts

Uber Geek
+1 received by user: 4743

Administrator
Trusted
Geekzone
Subscriber

  Reply # 836656 14-Jun-2013 08:39 Send private message

I don't remember seeing anything in the local MSM either.




3574 posts

Uber Geek
+1 received by user: 444

Trusted
Subscriber

  Reply # 836657 14-Jun-2013 08:42 Send private message

Invester is referred to as G.C so it must be Gymp.Com

3348 posts

Uber Geek
+1 received by user: 209

Moderator
Trusted
Subscriber

  Reply # 836669 14-Jun-2013 08:55 Send private message

Ask Peter Dunne, he'll know!

1718 posts

Uber Geek
+1 received by user: 135


  Reply # 836674 14-Jun-2013 09:10 Send private message

Interesting that the money was coming from a Cayman Islands account thou, I wonder if NZ IRD might want to talk to investor GC about the extend of his international assets and earnings?.......

3556 posts

Uber Geek
+1 received by user: 1284


  Reply # 836675 14-Jun-2013 09:15 Send private message

gehenna: Ask Peter Dunne, he'll know!


Winston Peters has all the information but of course will not release it 




Mike

 Interesting. You're afraid of insects and women. Ladybugs must render you catatonic.

Create new topic




Twitter »
Follow us to receive Twitter updates when new discussions are posted in our forums:



Follow us to receive Twitter updates when news items and blogs are posted in our frontpage:



Follow us to receive Twitter updates when tech item prices are listed in our price comparison site:





Trending now »

Hot discussions in our forums right now:

Netflix officialy launching in NZ in March
Created by jarj, last reply by tdgeek on 21-Nov-2014 19:08 (97 replies)
Pages... 5 6 7


Click Monday Deals
Created by mrtoken, last reply by Krishant007 on 24-Nov-2014 17:11 (25 replies)
Pages... 2


Gull Employment Dispute.
Created by networkn, last reply by theEd on 25-Nov-2014 10:19 (94 replies)
Pages... 5 6 7


Current Netflix payment method as of Nov 14 - Cant pay
Created by andynz, last reply by Kiwipixter on 25-Nov-2014 10:45 (33 replies)
Pages... 2 3


Voda VDSL, Horrid offnet performance.
Created by TimA, last reply by Demeter on 25-Nov-2014 11:49 (28 replies)
Pages... 2


The Warehouse pulling R18 games and DVD's
Created by semigeek, last reply by richms on 25-Nov-2014 11:13 (26 replies)
Pages... 2


SEO spammers
Created by freitasm, last reply by jamesrt on 24-Nov-2014 16:09 (25 replies)
Pages... 2


SSD hard drive in aging HTPC disappointingly slow
Created by watman, last reply by joker97 on 23-Nov-2014 22:02 (20 replies)
Pages... 2



Geekzone Live »

Try automatic live updates from Geekzone directly in your browser, without refreshing the page, with Geekzone Live now.

Are you subscribed to our RSS feed? You can download the latest headlines and summaries from our stories directly to your computer or smartphone by using a feed reader.

Alternatively, you can receive a daily email with Geekzone updates.