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i.legend

i.legend

@_jaysaidit

Icon living⚡ The mind is more powerful than you think.. Hala Madrid♥🙌. Sneakerhead👟@bezozgh

accra Katılım Ağustos 2016
917 Takip Edilen470 Takipçiler
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i.legend
i.legend@_jaysaidit·
Sizes 38-45 600cedis 0551287529 Free delivery for followers
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Everything Everything
Everything Everything@e_everything00·
iPhone 13 128gb Brand new Not activated 4,400gh ☎️0202945062
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Pharaoh👳🏾‍♂️👑
You can only pick 2: 1. Marry the perfect partner 2. Unlimited skincare 3. Unlimited free food 4. $20k every month 5. Read people’s minds
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i.legend
i.legend@_jaysaidit·
@seth_doe22 You are lawyer, so I can’t really reply 😂. Thanks for the info.
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Seth Doe Esq
Seth Doe Esq@seth_doe22·
If they have to prove beyond reasonable doubt that he committed the offense they might as well have the full trial here. Point is, it’s obvious the FBI did their investigations and they probably gathered evidence on that. It was probably the $50,000 that they used to set him up for the arrest. The judge was satisfied with what was provided and ordered the extradition. He’s right to appeal
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Seth Doe Esq
Seth Doe Esq@seth_doe22·
In my former post I was against the extradition because why is the FBI seeking extradition of Abu on a mere $50,000 transaction that they themselves proposed to him. Suddenly you’ve attached the charge sheet to show a different matter altogether. First you said it was only $50,000 but now you’ve stated everything amounts to more than $7 million so it’s not “more than 8 million as they claimed.” It is clear on the charge sheet, very clear that the counts amount to millions of dollars not just the $50,000 transaction which was used to trap him. Sincerely if you claim that these other charges are baseless that is not for the court to prove to your satisfaction. The extradition is for the purpose of the trial for the prosecution to prove this case. There’s no trial yet. So the FBI wasn’t wrong in stating that he was charged with offenses amount to millions of dollars. Those transactions were probably investigated in the past and they used the $50,000 to finally set him up. 1. Count one says fraud of $50,000. 2. Count two says, another ground of fraud of an amount of $52,000 3. Count three says another ground of fraud of an amount of $68,500 4. Count four is another ground of fraud of an amount of $20,000 5. Count five is money laundering of an amount of $141,422 6. Count six is money laundering of an amount of $4.1 million 7. Count seven is money laundering of an amount of 2.4 million 8, Count eight is money laundering of an amount of $93,000 Also you’re communicating to us that well those other ones are mere conspiracies but every person who has studied criminal law knows that conspiracy is an inchoate offense and you’ll be punished as if you committed the actual offense. A conspiracy to commit murder can give you a life sentence even if you actually didn’t commit the murder. A conspiracy to commit fraud will give you the same punishment as if you committed the fraud. Conspiracy (planning with another person) to do fraud or money laundering are not mere offenses. Once the prosecution is able to show there was reasonable suspicion of such offenses, it can be the basis for a criminal trial. I’m still against the extradition so let’s see what the appellate court says but if the appellate judge orders the extradition, from what you’ve disclosed to us I think there are grounds for such orders. Judges are also very learned too even if they have wide discretionary power. You’ve actually provided some basis to show us the perspective of why the judge made the orders he or she did.
Osagyefo Oliver Barker-Vormawor@barkervogues

I ddnt know there will be this much interest in the Abu Trica post I made yesterday. 1. I see People are surprised how on earth I can say that the real amount involved is just 50,000 when it’s all over that it’s 8 million. 2. Now, to be clear. This is not about arguing a legal case in the public. In fact, we haven’t put out any public statements about this case since we took it on, for various reasons. 3. The way forward for the Gentleman will be in the law courts. And we are arguing our case there. 4. So I will only speak on the issue of that viral 8 million claim. And I will just point out here that we have already sued EOCO on that public statement they made calling a suspect “a notorious fraudster”; and that matter is in court. Law enforcement should avoid character assassination of suspects. 5. Secondly, I do not hold brief for Abu and cannot be the one to justify or explain to anyone his own business or professional entanglements. He can do that better. 6. The plan was for him to get bail; so that he can grant his own public interviews. Well, that bail was refused 6 times. Even when for 2 months, all we were doing was waiting for the US to bring the evidence packet. 7. Now my job as a lawyer, isn’t to rely on character assassination’s of a client in the media; or even allegations. My job in defending anyone is to ask “where is the proof”. And I can only speak on something I am provided proof of. 8. Now look at the first picture, which is a statement on the US Department of Justice website, they say clearly that Abu Trica took over 8 million from Elderly victims. Keep that figure in mind. And also the supposed victims. 9. Then after that, based on the statement (not evidence) they gave to Ghana’s AGs Department, they decided to break it down into their own 9 charges. I am attaching the 9 charges for you to look at. 10. If you add up all the money alleged in the supposed charge sheet, it is 7 point something million. No longer “over 8 million”. 11. Keep in mind that these are their own numbers oo. I haven’t added or taken away 1 kobo. 12. Now you may ask, where did I get the 50,000 I talked about yesterday from. Well, look at count 1. They themselves tell you about that 50,000 cedis. 13. Now I am telling you that this is the only charge for which we see evidence submitted for in their entire packet. This is why I am able to speak to that. 14. Now you may ask, so how did they get to that 7 point something million then? Well, remember that account they told Abu Trica to go and find? Well he did. When he did, the undercover FBI agent told him, that that account has a problem he should go and find another one. Well he went asking, and someone gave him a second one which he gave them. 15. Now note this, all these accounts are US bank accounts; and they are in the name of US persons. Nothing linked to Abu Trica. 16. The US is saying that when they go through the history of these accounts over the years, the total transactions in them are over 8 million. So therefore, if Abu won’t mention the names of the people who gave him the accounts to give them, then the will say Abu Trica scammed people of 8 million dollars. 17. As I sit here, if it is today they will even bring the bank statements of those accounts for us to verify; much less being able to actually connect Abu to any of the transactions in that account, I am still waiting. 17.b. What I What I find interesting too is that, anytime their Undercover agent says to Abu, I think I can get 68,500, 52,000, 100,000 or even 590,000 next time to transfer. And Abu asks him so what will be my share of that. They include that 590,000 as part of the moneys Abu has scammed. The mere talk that their own undercover agent says magically becomes money Abu scammed old people for.

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i.legend
i.legend@_jaysaidit·
I wonder how lawyers look at their clients when they lose cases.
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Pяom Pяom🌚
Pяom Pяom🌚@effxzzzyy·
get any of these instead of letting your barber paint your scalp with Cruset every week
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i.legend
i.legend@_jaysaidit·
@abiti_godson @seth_doe22 lol the reason for extradition is to try him or for start, questioning, in the nation the crime affected . Ken is basically being called for questioning. That was why @barkervogues decided to even get involved lol .
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Seth Doe Esq
Seth Doe Esq@seth_doe22·
Ghanaians have discernment. A fraudster is a fraudster. A thief is a thief. A politician who’s corrupt is a corrupt politician. These things fraudsters, politicians and thieves do and display are clear. But the job of the lawyer is not to defend the wrong that the politician, the fraudster or the thief did. The job of the lawyer is to ensure that the trial is done properly in accordance with law. So if we Ghanaians can discern from Kofi’s lifestyle that he’s probably a fraudster, it shouldn’t take foreign criminal justice to come and seek his extradition for millions of dollars when in actual fact the evidence they have against him is less than $50,000.
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Ufot Ubon
Ufot Ubon@UfotUbon·
Only interact with this tweet from 3:50 AM to 6:57 AM
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i.legend retweetledi
Ugo of #Geni🦅
Ugo of #Geni🦅@its_yugee·
I remember the first time I heard this song sometime in 2017, I WEPT! It convicted me deeply. And today, the message is still IMPORTANT AND URGENT! “Is your name in the Book of Life?”
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i.legend
i.legend@_jaysaidit·
@ayekeeno Speedy should have been allowed to interview Jay Z
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keeno ✧
keeno ✧@ayekeeno·
Angel Reese got triggered after Speedy purposely started describing her while listing his red flags in a women 💀😭👀 “I’ve seen a lot of red flags come from you” Angel’s response: “I think your biggest red flag is that your a liar and a mind manipulator”
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Joner Football
Joner Football@jonerfootball·
Japan will win a World Cup in the near feature ❗️ Not because they have more money. Not because they have better facilities. Because they built a system that puts the ball at kids' feet. While other countries rush 8 year olds into 11v11 games and complex tactics, Japan's kids are doing 10,000 touches. First touch. Weak foot. Ball mastery. The fundamentals that actually make a player. Their development system prioritises technique over tactics. Individual skill over team shape. And now their players are dominating in Europe's top leagues. This is what happens when you build players properly. The rest of the world is starting to notice. But Japan has been doing this for 20 years. System > Talent. Every time.
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