webfact Posted February 10, 2016 Share Posted February 10, 2016 Previously Arrested Pyramid Scheme Fraudsters Re-examined by DSIby CityNewsCityNews – On February 7, officials from the Department of Special Investigations with a search warrant from Lamphun Provincial Court, raided a house in connection to assets believed to be acquired through and illegal pyramid scheme.44-year-old Watcharapong Kaewboonruang and his wife, 37-year-old Pitchaporn Kaewboonruang were interviewed by police and released pending further investigations.They had previously been arrested and had assets seized during the first investigations on the company last year.Officials searched their house for any undeclared assets.Full story: http://www.chiangmaicitylife.com/news/previously-arrested-pyramid-scheme-fraudsters-re-examined-by-dsi/-- Chiang City News 2016-02-10 Link to comment Share on other sites More sharing options...
ezzra Posted February 10, 2016 Share Posted February 10, 2016 There are so many pyramid schemes in this country, it almost feels as if we're in Egypt..... Link to comment Share on other sites More sharing options...
trogers Posted February 10, 2016 Share Posted February 10, 2016 There are so many pyramid schemes in this country, it almost feels as if we're in Egypt..... No, Egypt has less number of pyramids... Link to comment Share on other sites More sharing options...
Nray Posted February 10, 2016 Share Posted February 10, 2016 Including the ones on top of their house!!! Link to comment Share on other sites More sharing options...
SOTIRIOS Posted February 10, 2016 Share Posted February 10, 2016 ....nice house.... Link to comment Share on other sites More sharing options...
Blue Muton Posted February 10, 2016 Share Posted February 10, 2016 ....nice house.... D'oh! Forgot to see the house, we were only looking for assets INSIDE it. Sent from my iPhone using Tapatalk Link to comment Share on other sites More sharing options...
taotoo Posted February 10, 2016 Share Posted February 10, 2016 psst the money's hanging off the roof Link to comment Share on other sites More sharing options...
Beng Posted February 14, 2016 Share Posted February 14, 2016 psst the money's hanging off the roof Seems that way indeed. Or what else is that big brown thing up there. Link to comment Share on other sites More sharing options...
TheSiemReaper Posted February 14, 2016 Share Posted February 14, 2016 Sounds more like a ponzi scheme than a pyramid scheme... Link to comment Share on other sites More sharing options...
.png.3b3332cc2256ad0edbc2fe9404feeef0.png)
.thumb.png.76be522b3b43e7458166b9dac9e422ed.png)
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now