Angela
Orwell,#2Author of original report
Sun, December 19, 2004
Eugene Loroch sent me the same letter posted on this site by him. I do not believe that he did not know he was doing something wrong when most people would not bid on an aution in Latvia let alone wire money there. This man is a smart business man into property management and marketing manager for a team in Switerland. I am sure he knows how to wire money to an overseas account so that he could access it later. If the story is true that he acted as a third party aution processor I believe he knew what he was doing was wrong and did it anyway. As I said this is not a NAIVE person we are dealing with, Eugene Loroch as well as anyone would be suspicious of someone asking them to wire money to Latvia!! I understand it may not be uncommon in his line of work to act as an auction processor but the United States should be the only place you do business with, without completely checking out the person and the product that you working for. I just can not believe this story no one in his type of business can be that stupid!!!
Angela
Orwell,#3Author of original report
Sun, December 19, 2004
Eugene Loroch sent me the same letter posted on this site by him. I do not believe that he did not know he was doing something wrong when most people would not bid on an aution in Latvia let alone wire money there. This man is a smart business man into property management and marketing manager for a team in Switerland. I am sure he knows how to wire money to an overseas account so that he could access it later. If the story is true that he acted as a third party aution processor I believe he knew what he was doing was wrong and did it anyway. As I said this is not a NAIVE person we are dealing with, Eugene Loroch as well as anyone would be suspicious of someone asking them to wire money to Latvia!! I understand it may not be uncommon in his line of work to act as an auction processor but the United States should be the only place you do business with, without completely checking out the person and the product that you working for. I just can not believe this story no one in his type of business can be that stupid!!!
Angela
Orwell,#4Author of original report
Sun, December 19, 2004
Please!! Eugene Loroch is not that niave to take a job like that he is in property managment and also works with a group of people in switzerland as a marketing manager. I am sure he knew how to wire to an overseas account that he could access at later date. He just got scared after everyone started to find out. He has to know that people would not usually send their hard earned to someone in Latvia for an auction. So if that is actually what he did he knew he was helping them rip people off but probably was getting paid well for it! He should be held totally responsibe for all money laundered through his bank account, because obviously he is not stupid person so in some way, if it was as he says third party which I find hard to believe, he knew exactly what he was doing! Robbing people-thief!