- Joined
- Jun 5, 2015
- Location
- Near Newcastle
I have just discovered this thread and I am finding it fascinating.
Just to clear this up in my own mind...
Once you had alerted your husbands manager that you where aware of the illegal transactions his first attempt at resolving the matter was to strike a deal with you? That deal was to pay some money back as he could not afford to pay it all? In order to pay the rest he offered to deposit bonuses into both your account as well as your fathers account? Once you refused his offer he then closed your account then made sure that he could head off and block any communication that he could from reaching anyone but himself either from you or any legal body acting on your behalf?
Surly by now his employers have become aware of this managers conduct and fired him? If not then why not?
As for the casinoeuro rep not being able to comment for legal reasons. An acknowledgement of this thread is surely admissible without compromising anything legal?
Just to clear this up in my own mind...
Once you had alerted your husbands manager that you where aware of the illegal transactions his first attempt at resolving the matter was to strike a deal with you? That deal was to pay some money back as he could not afford to pay it all? In order to pay the rest he offered to deposit bonuses into both your account as well as your fathers account? Once you refused his offer he then closed your account then made sure that he could head off and block any communication that he could from reaching anyone but himself either from you or any legal body acting on your behalf?
Surly by now his employers have become aware of this managers conduct and fired him? If not then why not?
As for the casinoeuro rep not being able to comment for legal reasons. An acknowledgement of this thread is surely admissible without compromising anything legal?