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PENNSYLVANIA APPEALS COURT INVITES CRIMINALS TO LAUNDER THEIR ILL-GOTTEN GAINS THROUGH COURTS IN EQUITY
iCrowd Newswire
25 May 2021, 02:09 GMT+10
Pittsburgh, Pennsylvania, May 24, 2021- Government Misconduct Investigations Corp. announced that on May 21, 2021, the Superior Court of Pennsylvania, rendered a disturbing ruling binding on Pennsylvania courts that enterprises defending so-called equitable claims cannot inquire or mention the criminal source of the funds. Superior Court judges Victor P. Stabile, Megan McCarthy King, and Jacqueline O. Shogan held, [U-Lock] alleged that the funds [Christine Biros] used to pay for the property were derived from illicit gambling activity. . Whatever the source of [Biros ] funds, she pled and proved that she paid for the Property expecting repayment. . The court concluded, [T]he source of [Biros ] funds has no obvious bearing on the equities of the parties to this case. The ruling ignored several clear money laundering red flags that the
To those who are in charge: It sure would be nice if the people of South Bend would take pride in moving their bins from the curbs back to the side of their house or someplace that would not make our streets look like the dump. I am sure there is an ordinance that forbids the bins from being left at the curb. Letâs all get involved, call the Code Enforcement and write the mayor. This is our city, and if we canât have alley pickups, letâs work at keeping our streets clean. On any given day you can count 28 to 35 bins on Johnson Street. Come on, people. Come on, Code Enforcement.
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