Martin Grunin - Facebook Ads Fraud - Bank Fraud - mgrunin

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Sean Hogan eventually served jail time following a grand jury after what was initially a civil matter. It wasn't a long sentence and probably under minimum security, but jail nonetheless.
 
LOLOL here's what happens when a judge finds one of these nutters incompetent to be pro se and requires a public defender:

[ame]http://www.youtube.com/watch?v=vTJy1JdRrsI[/ame]
 
BRC has back2back court dates this morning.

LOLS.

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ROIShareTeam said:
Ah, nothing like being labeled guilty by a whole forum without even seeing the case through first. I've never screwed a single person in this industry and have always offered my help, but the moment allegations arise against me, everyone flips on me.

For those of you that are hoping to see me crash and burn. That will not happen. This case will come to a close within the next 4-6 weeks. I won't be going to the slammer. I will be exiting this industry completely, and I'll persevere elsewhere.
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What do we win?
 
ROIShareTeam said:
I will be exiting this industry completely, and I'll persevere elsewhere.
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The world is his oyster. Opportunities are endless.

Adoption Scams
Advance Fee Schemes
Anti-Aging Product Fraud
ATM Skimming
Bankruptcy Fraud
Corporate Fraud
Credit Card Fraud
Financial Institution Fraud
Foreclosure Fraud
Funeral Fraud | Prepaid Funeral Scams
Gameover Malware
Grandparent Scam
Health Care Fraud
Hedge Fund Fraud
House Stealing
Identity Theft
Insider Trading
Insurance Fraud
Internet Fraud
Internet Pharmacy Fraud
Investment Fraud
Jury Duty Scam
Letter of Credit Fraud
Lottery Scams
Mass Marketing Fraud
Mortgage Fraud
Natural Disaster Fraud
Nigerian Letter or “419” Fraud
Online Auction Fraud
Online Auto Auction Fraud
Online Dating Scams
Online Rental Housing Scheme
Phishing
Ponzi Schemes
Prime Bank Note Fraud
Pump-and-Dump Stock Scheme
Pyramid Schemes
Ransomware
Redemption/Strawman/Bond Fraud
Reverse Mortgage Scams
Scareware
Securities and Commodities Fraud
Senior Citizen Fraud
Smishing
Social Security Card Fraud
Spear Phishing
Sports Memorabilia Fraud
Staged Auto Accident Fraud
Stock Options Backdating
Surrogacy Scam
Swatting
Telemarketing Fraud
Telephone Denial of Service Fraud
Timeshare Schemes
Vishing
Work-at-Home Scams

FBI
 
goldenmember said:
The world is his oyster. Opportunities are endless.
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I think Martin should play it safe and just stick to forging bank documents and impersonating advertising companies. Apparently that doesn't generate any interest from law enforcement and all you have to worry about is some civil lawsuit that you can easily side step with a few sympathetic relatives and/or friends.
 
bluechinagroup said:
If Grunin doesn't get charged criminally then it doesn't matter in the end. He'll walk and will be trading with his relative's bank accounts. That's considered #winning as far as Grunin is concerned.
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Best he can do is find some rich dumb slav to impregnate. The guy has no other options. I can fathom the delusion of a guy sitting there and committing wire fraud... assuming that they wouldn't nail his ass to the wall.

A criminal conviction wouldn't enforce the civil action. He'd do 6-9 months of time as someone's wifey. He may even enjoy it.
 
poopie said:
A criminal conviction wouldn't enforce the civil action. He'd do 6-9 months of time as someone's wifey. He may even enjoy it.
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It won't, but sends a much stronger message to would be con artists who want to copy Martin's idea. Civil judgments don't scare certain types of people. Martin probably isn't too worried either since he's never going to be a square with a 9 to 5 which pays him a wage that could be easily garnished. He's always going to be doing shifty shit, and why not do it under a relative's name instead so that the money can't be garnished? Of course this all assumes that Martin can figure out a new income source, and there's no guarantee that he can pull that off since he isn't very bright.

Martin probably would be ok with being someone's wife if it came with some perks.
 
goldenmember said:
More likely his attorney saw it and asked WTF!!!
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Or perhaps he noticed that it is not that smart to prank public with money, making money and that all when someone prepares to throw a court powered bill about some $100k to you.

But in that assumption we have the word "smart" and when we learned one thing in this thread then the fact that "smart" did not fits very well.

But perhaps he is like...

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