EPTESGN in financial difficulties? - Page 6
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Irrational_Animal
Germany1059 Posts
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JonnyBNoHo
United States6277 Posts
It's possible they were committing some sort of tax or investor fraud (I haven't read anything that supports this), but that doesn't sound very compatible with laundering. | ||
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Dodgin
Canada39254 Posts
unsurprisingly the players weren't paid either. | ||
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TechNoTrance
Canada1007 Posts
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sharkie
Austria18772 Posts
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Dodgin
Canada39254 Posts
On May 30 2014 09:18 sharkie wrote: Doesnt no contract mean that legally the staff arent even entitled to money? that is correct. even if they had contracts I doubt they could enforce them. | ||
itsjustatank
Hong Kong9183 Posts
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felisconcolori
United States6169 Posts
On May 30 2014 09:42 itsjustatank wrote: in general, verbal agreements are contracts and are enforceable. it is just much harder to do so. Generally, but it'll depend on German law because they're in Germany. Although a lot of their employees are not German citizens, which can be a curveball for jurisdiction and standing, maybe. Obviously, IANAL - but it does add complications. (Think of Hyun's problem with Quantic.) | ||
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Yora
United States35 Posts
On May 29 2014 20:04 Liquid`Ret wrote: all that money, used so very wrongly :/ Hey, them titties were a crucial investment. | ||
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OgerGolg
Germany65 Posts
On May 30 2014 10:51 felisconcolori wrote: Generally, but it'll depend on German law because they're in Germany. Although a lot of their employees are not German citizens, which can be a curveball for jurisdiction and standing, maybe. The german law is quite good in this regard (handling these kind of problems) and verbal agreements with payment are like working contracts. | ||
Waxangel
United States33713 Posts
On May 30 2014 07:13 JonnyBNoHo wrote: Generally if you want to launder money you shift ill-gotten gains through a profitable enterprise. Dirty money goes in, clean money comes out - laundered as it were. $600 hammers and outside consultants wouldn't make a lot of sense if your goal is just to launder your own money. Sure, what you spend on yourself gets laundered, but everything else the operation spends money on is a loss to you. It's possible they were committing some sort of tax or investor fraud (I haven't read anything that supports this), but that doesn't sound very compatible with laundering. actually one of the names previously connected to azubu is in exile from korea due to securities fraud D: http://www.teamliquid.net/forum/starcraft-2/406145-esports-contributor-azuwho | ||
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