Khaled Suleman (Froggy Boss) Sentenced to 7 yrs. in Jail

baklawa

baklawa

New member
http://www.smh.com.au/news/business/froggy-fraud-boss-jailed/2007/01/24/1169594347051.html

Sentencing Suleman today, Judge John Nield said he had taken advantage of "commercially naive" investors so that he could live a lifestyle beyond his legitimate income.

Judge Nield sentenced Suleman to seven years and four months behind bars, ordering him to serve at least five and half years.

With time already served, Suleman will be eligible for parole in 2011.

Suleman had previously served a 12-month jail term for four unrelated fraud offences, after he made false statements to obtain loans to buy two Ferraris and a luxury yacht.

 
Driv3r said:
He is nothing but a traitor how could someone do that to his own people.
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there were a lot of people around him that filled their pockets also knowing that the scheme was at the expense of innocent assyrians.

today these people are out and about, spending freely what was also assyrian money.
 
Well thankfully Mr. Suleman can spend the next 7 years thinking hard about how much damage he caused to his own people all over the globe.  It seems that whomever else was involved in this scheme will never be brought to justice, whoever that person or persons was.  Mr. Suleman was the brains behind the operation and ultimately he is accountable. 

Mr. Suleman, take the words of Driv3r seriously, "do not drop the soap."  :ROFLMAO:
 
Driv3r said:
Thing is he paid all the gangsters off 1st but poor old Ashoor and Nahrin with 3 kids didn?t get a cent back.
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driver what about those who promoted the scheme and built houses with the profits, purchased penthouse apartments, cards, jewellery, jet skiis etc. ok karl messed up and he is paying the prices, but the others who took advantage are living it up. there is a lot of wealth still out there that the liquidators cant get back because assyrians wont front up and speak.
 
sydneydude said:
driver what about those who promoted the scheme and built houses with the profits, purchased penthouse apartments, cards, jewellery, jet skiis etc. ok karl messed up and he is paying the prices, but the others who took advantage are living it up. there is a lot of wealth still out there that the liquidators cant get back because assyrians wont front up and speak.
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I think that's old news and no one else was convicted, for lack of better word, I would say inadequate evidence or financial support. 
 
sydneydude said:
driver what about those who promoted the scheme and built houses with the profits, purchased penthouse apartments, cards, jewellery, jet skiis etc. ok karl messed up and he is paying the prices, but the others who took advantage are living it up. there is a lot of wealth still out there that the liquidators cant get back because assyrians wont front up and speak.
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I know exactly who and what you are talking about but KSE agents are the real criminals if you ask me, not investors who were lucky enough to make some money.  Many agents pocketed the funds from investors so their investments were never acounted for.  Just like many people trusted Khaled with this scheme, Khaled himself trusted his agents who stabbed him in the back.

Slight change of topic.  My brother in law who is a "skippy the bush kangaroo" who is trying his best to learn Assyrian (he even made his wedding speech in Assyrian) saw Khaled in the city a few years ago in the height of all this commotion.  He walked up to him and said, "ShlamalAkh Khaled" and proudly boasted about his accomplishment, only to have us tell him that you say ShlamalUkh to a male.  The Poor guy can't win with Assyrians.  He is a genius though.
 
sydneydude said:
driver what about those who promoted the scheme and built houses with the profits, purchased penthouse apartments, cards, jewellery, jet skiis etc. ok karl messed up and he is paying the prices, but the others who took advantage are living it up. there is a lot of wealth still out there that the liquidators cant get back because assyrians wont front up and speak.
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If anyone did promote this deal its because they were fooled by Karl's evil scheme, I had family members trying to convince me to get in on the deal
but that does not mean my family had bad intentions.

If the people you speak of are guilty of promoting the deal then its safe to say that the whole Assyrian community in Sydney was guiltily of doing so
because everyone that had a contract were promoting in to their family and friends.

What happened to our community khon was no one?s fault by Karl himself. He has been sentence and hopefully we can put this behind us now...

 
Driv3r, one word that summed up the problem.

GREED, you know yourself with how much greed our people reacted and as far fetched as this may seem to you, please remember it was Freemasons who were behind this all and Suleman was just their puppet. What the HECK does George Bush Senior and Bill Clinton have to do with an ex Drummer/Trolley Boy from Fairfield,Sydney.
 
Driv3r said:
If anyone did promote this deal its because they were fooled by Karl's evil scheme, I had family members trying to convince me to get in on the deal
but that does not mean my family had bad intentions.

If the people you speak of are guilty of promoting the deal then its safe to say that the whole Assyrian community in Sydney was guiltily of doing so
because everyone that had a contract were promoting in to their family and friends.

What happened to our community khon was no one?s fault by Karl himself. He has been sentence and hopefully we can put this behind us now...
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Yeah but azziza, that's just people trying to Make Mar Meelis and Qasha Ashoor look bad. That's what he means.
 
Robert Khnanisho said:
Driv3r, one word that summed up the problem.

GREED, you know yourself with how much greed our people reacted and as far fetched as this may seem to you, please remember it was Freemasons who were behind this all and Suleman was just their puppet. What the HECK does George Bush Senior and Bill Clinton have to do with an ex Drummer/Trolley Boy from Fairfield,Sydney.
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:giggle: this is a new one!  Now even Khaled himself was a victim :ROFLMAO:
 
the level of conversation has swayed towards the sewers so i guess im out of here. but remember:

"...every dog has its day..." thats a famous idiom which means whoever was guilty will end up paying as did karl.
 
Can we please try and stop making out like khalid was the victim in all of this. He got what was coming to him. So did all the assyrians that invested with him because of Greed and we were one of those families affected.

KARMA will get you when ever and who ever you are.
 
baklawa said:
:giggle: this is a new one!  Now even Khaled himself was a victim :ROFLMAO:
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I didn't say he was a victim, I said he was a puppet. He knew exactly what he was doing but he was caught up in the same greed that everyone else got caught up in.

People trusted him and his scheme way too easy because of their greed.
 
sydneydude said:
the level of conversation has swayed towards the sewers so i guess im out of here. but remember:

"...every dog has its day..." thats a famous idiom which means whoever was guilty will end up paying as did karl.
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Yeah well buddy, Karl paid for it and that's the so called DOG who got his day.
 
Apologies that my post makes Khaled sound like he is a victim.  He isn't.  My point was that his agents who pocketed the funds into their own pockets were bigger crooks. 
 
Children, can we stop the bickering?  It was all premeditated and all done by Karl.  He obviously got others to aid him in the scheme, but he was ultimately responsible.  It just seems his co-conspirators left a sour taste in every one's mouth, who ever those were.  I have sympathy for the true victims; the families who gave away life savings for possible riches.
 
Mind you, they (families) "invested" their money.  I did not intend to say they wanted to be rich, but hoped on accumulating more based on the advice and cunning of Karl Suleman and Co.
 
RadRides,

There were people who were genuinly conned but there were investors who criticised people such as myself for being anti-Assyrian for criticising the scheme.  The same arguements that are used in every single church and political conflict that involves Assyrians, was used.  Myself and those who thought the same as I did were UnAssyrian or traitors.  How quickly did Khaled turn into a criminal when he was nicknamed the Messiah by some of these naive people.

Some people invested in what was a high risk scheme, knowing that it was risky and accepting that they may get burnt, but others invested because it was the "Assyrian" thing to do.  I refuse to put both types into one basket.
 
SydneyDude,

I acted too late and bought it at 54 cents.  I hope it won't peak there.  I was also advised on ARQ and after reading about it, I bought some shares.

I hope I will not be Anti-Assyrian for buying non-Assyrian shares.
 
Come on guys lets all just khacha relax and celebrate justice
Here is a present from Driv3r to you all enjoy!!!!


khalidowned.jpg




:wavetowel: :wavetowel: :wavetowel: :wavetowel:
 
Bani, kheena your explanation is a perfect example as to why Assyrian's are a backwards minded society and will never progress.  My optimism has its breaking point.  However, my reasoning is based on the fact that Khaled, Karl, or Mr. Kinky's plan was to in fact trick and con his own people knowing full-right that Assyrian's are stubborn, greedy, and lack the common sense needed to make an educated decision.  Obviously I have made a huge generalization, but that goes to show what kind of people we are.  I do believe there is a small majority out there who cannot be deceived and those are the one's, who today have not lost a cent, but in fact praise the jailing of this pathetic human being.  So, even if our family members or close friends were involved in this scheme and lost money, I say good.  Next time they will think twice and educated themselves on these matters, even if it is not the Assyrian thing to do.  But I also feel sympathy and greatly pity these people for their mistakes. 

 
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