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When should unethical or illegal activity with coins and bullion be reported?
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<p>[QUOTE="Owle, post: 1451516, member: 22004"]I understand where you are coming from Fatima. I used to be a laissez faire libertarian; but that approach to reality doesn't work. You try to run a neighborly business in an old-fashioned way, wear a full beard, and get reported to the authorities as "looking" like a terrorist, ya know the guys with the beards!</p><p><br /></p><p>Probably in most cases of fraud, the authorities don't pay much heed until they got dozens and dozens of complaints about illegal behavior or people being ripped off in the case of substantial commercial activity. The authorities have many tools at their disposal. They start out doing fact-finding, and then can do email intercepts as well as warrantless wiretaps. Finally, government agents get involved in calls and visits to the suspects business and other contacts; Martha Stewart's biggest mistake wasn't the insider trading, but lying to a federal agent. Be afraid, be very afraid!</p><p><br /></p><p>On a lighter note, this is one person's theory of the Brownshirts who would agree with you:</p><p><br /></p><p> "Have you any idea of how much there is to do? Do you ever think of that? Of course not, you're all too busy sticking your noses into every corner, poking around for things to complain about, aren't you? Well let me tell you something: this is exactly how Nazi Germany started! A lot of layabouts with nothing better to do than to cause trouble. Well I've had fifteen years of pandering to the likes of you, and I've had enough. I've had it. Come on, pack your bags and get out."[/QUOTE]</p><p><br /></p>
[QUOTE="Owle, post: 1451516, member: 22004"]I understand where you are coming from Fatima. I used to be a laissez faire libertarian; but that approach to reality doesn't work. You try to run a neighborly business in an old-fashioned way, wear a full beard, and get reported to the authorities as "looking" like a terrorist, ya know the guys with the beards! Probably in most cases of fraud, the authorities don't pay much heed until they got dozens and dozens of complaints about illegal behavior or people being ripped off in the case of substantial commercial activity. The authorities have many tools at their disposal. They start out doing fact-finding, and then can do email intercepts as well as warrantless wiretaps. Finally, government agents get involved in calls and visits to the suspects business and other contacts; Martha Stewart's biggest mistake wasn't the insider trading, but lying to a federal agent. Be afraid, be very afraid! On a lighter note, this is one person's theory of the Brownshirts who would agree with you: "Have you any idea of how much there is to do? Do you ever think of that? Of course not, you're all too busy sticking your noses into every corner, poking around for things to complain about, aren't you? Well let me tell you something: this is exactly how Nazi Germany started! A lot of layabouts with nothing better to do than to cause trouble. Well I've had fifteen years of pandering to the likes of you, and I've had enough. I've had it. Come on, pack your bags and get out."[/QUOTE]
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When should unethical or illegal activity with coins and bullion be reported?
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