tag:blogger.com,1999:blog-3274552908642016799.post1974660744226289265..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: $17bn IN VENEZUELAN "FLIGHT CAPITAL" DEPOSITED IN PANAMA WITH ZERO COMPLIANCEKenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-3274552908642016799.post-68906392059823268702015-06-15T22:30:08.100-04:002015-06-15T22:30:08.100-04:00Mr. Kenneth Rijock:
I hope you have proof of what...Mr. Kenneth Rijock:<br /><br />I hope you have proof of what you are stating here. It is unlawful to engage in defamation of another’s character and reputation. Defamation consists of<br /><br />(1) a statement that tends to injure reputation;<br />(2) communicated to another; and<br />(3) that the speaker knew or should have known was false.<br /><br />I encourage you to CEASE and DESIST to spread defamatory statements against Mr. Diamond and delete your posting. Mr. Diamond could seek monetary damages and equitable relief for your defamation against his character and reputation if your statements are proven false. Your liability and exposure under such legal action could be considerable.<br /><br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3274552908642016799.post-15316842175735068992015-01-16T11:35:22.725-05:002015-01-16T11:35:22.725-05:00White collar crime is everywhere. What is the cost...White collar crime is everywhere. What is the cost to society?Anonymousnoreply@blogger.com