Looks like FTC really going after Jesse Willms this time

papajohn56 said:
YES IT'S THIS EASY FOLKS. just hide it under your mattress from the FTC and they'll never question things - they won't subpoena your books at all

come on man, it's not as easy as "yeah man show em a few mil and run"
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I can confirm with 100% certainty that you are correct good sir. Merely "showing them the money" will not suffice. You bleed until they say stop.
 


S M W said:
you think he'd be living off his millions down in argentina or somewhere that the ftc can't touch him.... what a douche.
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oh they can still get it there my friend. banks/governments like to cooperate when the US starts stomping around all oprah like.


For the other two yoyo's above, that is the same experience my clients have had with the FTC. It's no joke, so if you're not taking it seriously ur doin it wrong.
 
aaronklaw said:
oh they can still get it there my friend. banks/governments like to cooperate when the US starts stomping around all oprah like.


For the other two yoyo's above, that is the same experience my clients have had with the FTC. It's no joke, so if you're not taking it seriously ur doin it wrong.
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Some jurisdictions still won't cooperate with the US on civil matters like this, especially if the bank in question has no US presence. It all depends.
 
papajohn56 said:
Some places still won't.
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Unless you're looking for countries that aren't signatories to the hague convention (which....most are and the ones that aren't are in 3rd world countrires...except the maldives) then you're SOL. Switzerland? Even they got pressured into revealing the names of account holders last year. Belize, Argentina, Caymans. If the Federal Government really wanted to come after you theres really not a lot stopping them. Even if they can't touch it, they can keep your ass in prison for violating a contempt order for not coughing up the money.
 
If he knew he was scamming people big time, why he continued to do so for such a long time and with such scale is far from my understanding. The guy clearly knew how the industry works so he could still make tons even without doing ilegal stuff.
 
jhindi said:
I just want to add my 2cents here.

I'm in the process of settling with the FTC on a MUCH smaller case (sorry will not go into details), so I have a little bit of experience...

The FTC is NO JOKE.
At the end of the day, they will get whatever they want. Before they start a case they know pretty much everything about you and your money. They know what they want and they will get it.
Offshore bank accounts, this isn't they 80's, they know about them. Have a nice car? Enjoy it, because it's now their car. Oh yeah, and don't try to lie to them, it will just get you in more trouble.

$450 million is not a small sum. Thats the type of shit you go to jail for. Since he is not in the US, it may be to his benefit. My case was only a few hundred thousand and they pretty much wiped me clean. Even after settling they still monitor you for a few years to come.

For those that think he's just getting some slap on the wrist, not happening. Trust me, he's shitting his pants. This isn't some private corporation that will settle out of court for a million. This is the US government, and they LOVE money. They are patient. They will let you get to the top, and right when your at the top, they take you down. No warning, just a FedEx with 100 pages.
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My 2cents. You are a FUCKING CUNT.

you worthless piece of shit. first, you scare people with your "the ftc is a gonna come a knocking" threats to others in your "secret" niche. Then you get ass fucked and continue to ass fuck others. You are the high school loser that told on everyone else because they got caught.

DIE IN A FIRE JAMIL HINDI, because one of these days, someone is going assfuck you on your front lawn and then leave you to regurgitate racoon jizz in your shithole NY town.
 
Anyone check his meta tags before? These are on jessewillmstravel.com... "
<!-- All in One SEO Pack 1.6.12.2 by Michael Torbert of Semper Fi Web Design[211,218] --> <meta name="description" content="Jesse Willms has been traveling around the world to find people in need, and to find ways to better their quality of life. Learn more about Jesse Willms travels" /> <meta name="keywords" content="Jesse Willms, Willms Jesse, Jesse Willm, Jesse Willms Scam, Jesse Willms Ripoff," /> <link rel="canonical" href="http://www.jessewillmstravel.com/" /> <!-- /all in one seo pack --> <meta name="generator" content="Headlines 2.7" /> <meta name="generator" content="Woo Framework Version 2.8.1" /> <link href="http://www.jessewillmstravel.com/wp-content/themes/headlines/styles/default.css" rel="stylesheet" type="text/css" />"

Umm ok th
 
wtf.gif


Nice username btw DCD...not trying to be obvious at all.
 
i.e. Jesse Willms | Reputation Management | Facebook

See Forbes :


http://billionaires.forbes.com/article/0h1m5xNbn35UY?q=Warren+Buffett

"
The FTC complaint said the websites were operated by Jesse Willms, a 23-year-old businessman in Alberta, Canada, who blogs about his charitable activities and offers entrepreneurial advice. He has been honored for his charitable work by multiple organizations in Canada."http://www.forbes.com/feeds/ap/2011/05/19/business-us-internet-scheme-utah_8474605.html
 
Am I just ignorant.. or could he have just rebilled a little less and created some more value and still made bank?
 
aaronklaw said:
Unless you're looking for countries that aren't signatories to the hague convention (which....most are and the ones that aren't are in 3rd world countrires...except the maldives) then you're SOL. Switzerland? Even they got pressured into revealing the names of account holders last year. Belize, Argentina, Caymans. If the Federal Government really wanted to come after you theres really not a lot stopping them. Even if they can't touch it, they can keep your ass in prison for violating a contempt order for not coughing up the money.
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Yes, but is $450 million worth 20 years? I think most people would agree it is.
 
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