johnnyboatman thread
#72
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Joined: Aug 2004
Posts: 4,788
Likes: 1,376
From: naples,florida
I am pretty convinced that this maybe international wire fraud that happened to you.. That could be one hell of a charge to Johnny.
Give us his full name and address or where the UPS truck was supposed to pickup your parts from.please.
#73
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Joined: Aug 2004
Posts: 4,788
Likes: 1,376
From: naples,florida
What is wire fraud?
Wire fraud is an act of fraud that uses electronic communications, such as making false representations on the telephone, to obtain money. The federal Wire Fraud Act provides that any artifice to defraud by means of wire or other electronic communications (such as radio or television) in foreign or interstate commerce is a crime. Fraud is a knowing misrepresentation of the truth or concealment of a material fact to induce to another to act to his or her detriment. Id.
What are the essential elements of wire fraud?
The essential elements of wire fraud are (1) devising or intending to devise a scheme or trick to defraud another by means of a material misrepresentation, with (2) the intent to defraud through (3) the use interstate or international electronic communications.
What constitutes a material misrepresentation under the Wire Fraud Act?
The Supreme Court has defined a material misrepresentation as one capable of influencing or having a "natural tendency" to influence the making of a decision.
For a matter to be material, a reasonable person would attach importance to its existence or nonexistence in determining his choice of action in the transaction in question, or the maker of the misrepresentation knows or has reason to know that its recipient regards or is likely to regard the matter as important in determining his course of action, although a reasonable would not necessarily regard it as important.
Materiality is an element of fraud in the common law (i.e. the law judges make in deciding cases) and the issue was whether the federal fraud statutes incorporated this concept. The Supreme Court put this issue to rest when it found that Congress had intended to incorporate materiality when making these laws.
What constitutes a scheme to defraud?
The case law regarding wire fraud has defined a fraudulent scheme in broad terms. For example, using the telephone to order liquor from discount package stores as part of a scheme to smuggle the liquor into Canada resulted in wire fraud convictions. A reporter who misappropriated confidential information from his newspaper as part of an insider trading scheme was convicted of wire fraud because the paper used electronic means to send news to its readers.
Does a defendant have to foresee an electronic transmission across state lines?
An interstate transmission is a requirement of the Wire Fraud Act; however, the defendant does not have to know of or foresee an interstate electronic transmission. In one famous case, the defendants sent two telegrams from Kansas City, Missouri, to Bridgetown, Missouri. What they didn't know was that the telegrams were routed through Middletown, Virginia. The Eighth Circuit affirmed their convictions, noting that the interstate jurisdictional requirement was satisfied for the purposes of the Wire Fraud Act.
What are the possible penalties for violating the Wire Fraud Statute?
Violation of the Wire Fraud Statute can result in a fine, imprisonment of up to 20 years, or both. If the violation affects a financial institution, the fine will no exceed $1,000,000, nor will imprisonment exceed 30 years.
Wire fraud is an act of fraud that uses electronic communications, such as making false representations on the telephone, to obtain money. The federal Wire Fraud Act provides that any artifice to defraud by means of wire or other electronic communications (such as radio or television) in foreign or interstate commerce is a crime. Fraud is a knowing misrepresentation of the truth or concealment of a material fact to induce to another to act to his or her detriment. Id.
What are the essential elements of wire fraud?
The essential elements of wire fraud are (1) devising or intending to devise a scheme or trick to defraud another by means of a material misrepresentation, with (2) the intent to defraud through (3) the use interstate or international electronic communications.
What constitutes a material misrepresentation under the Wire Fraud Act?
The Supreme Court has defined a material misrepresentation as one capable of influencing or having a "natural tendency" to influence the making of a decision.
For a matter to be material, a reasonable person would attach importance to its existence or nonexistence in determining his choice of action in the transaction in question, or the maker of the misrepresentation knows or has reason to know that its recipient regards or is likely to regard the matter as important in determining his course of action, although a reasonable would not necessarily regard it as important.
Materiality is an element of fraud in the common law (i.e. the law judges make in deciding cases) and the issue was whether the federal fraud statutes incorporated this concept. The Supreme Court put this issue to rest when it found that Congress had intended to incorporate materiality when making these laws.
What constitutes a scheme to defraud?
The case law regarding wire fraud has defined a fraudulent scheme in broad terms. For example, using the telephone to order liquor from discount package stores as part of a scheme to smuggle the liquor into Canada resulted in wire fraud convictions. A reporter who misappropriated confidential information from his newspaper as part of an insider trading scheme was convicted of wire fraud because the paper used electronic means to send news to its readers.
Does a defendant have to foresee an electronic transmission across state lines?
An interstate transmission is a requirement of the Wire Fraud Act; however, the defendant does not have to know of or foresee an interstate electronic transmission. In one famous case, the defendants sent two telegrams from Kansas City, Missouri, to Bridgetown, Missouri. What they didn't know was that the telegrams were routed through Middletown, Virginia. The Eighth Circuit affirmed their convictions, noting that the interstate jurisdictional requirement was satisfied for the purposes of the Wire Fraud Act.
What are the possible penalties for violating the Wire Fraud Statute?
Violation of the Wire Fraud Statute can result in a fine, imprisonment of up to 20 years, or both. If the violation affects a financial institution, the fine will no exceed $1,000,000, nor will imprisonment exceed 30 years.
#74
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Joined: Aug 2004
Posts: 4,788
Likes: 1,376
From: naples,florida
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Anyone have pics of what this guy looks like this is just crap what he did to Tim and now this guy from the other side of the pond.
You have to miss Masher not being around here anymore.
He would have had JohnnyScumbags address and picture along with all his relatives and friends posted in his 3rd post.
Could this be our guy here? Found on bikornot.com guy on there going by johnnyboatman here is the info he posted
Male, 45 years old, and in a relationship. Birthday is June 15, 1969. Owns and rides a motorcycle. Lives in choctaw, Oklahoma United States. Member since May 2010.
Introduction
like to ride motorcycles, but my passion is going to the lake and running my 42fountain.
Choctaw is suburb only 5 miles from his business
Think I found his home address too.
John Osborn
3264 McDonald Rd
Choctaw, OK 73020
[/IMG]Anyone have pics of what this guy looks like this is just crap what he did to Tim and now this guy from the other side of the pond.
You have to miss Masher not being around here anymore.
He would have had JohnnyScumbags address and picture along with all his relatives and friends posted in his 3rd post.
Could this be our guy here? Found on bikornot.com guy on there going by johnnyboatman here is the info he posted
Male, 45 years old, and in a relationship. Birthday is June 15, 1969. Owns and rides a motorcycle. Lives in choctaw, Oklahoma United States. Member since May 2010.
Introduction
like to ride motorcycles, but my passion is going to the lake and running my 42fountain.
Choctaw is suburb only 5 miles from his business
Think I found his home address too.
John Osborn
3264 McDonald Rd
Choctaw, OK 73020
Last edited by tommymonza; 08-26-2014 at 05:28 PM.
#75
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Joined: Jul 2007
Posts: 3,648
Likes: 32
From: Oneida Lake NY
johnny was at one time a respected member.now he is not wanted or trusted by anybody.if he thinks he won by scamming some members he is mistaken.a person is only as good as his word,now johnny cant scam any more oso members but il bet he will continue to be a scamming scum bag on other sites.imo johnny is to stupid to realize the benifits that can be had here on oso!GOOD BY JOHNNY BUTHEADMAN.
#78
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Joined: Aug 2011
Posts: 112
Likes: 1
From: Seattle, WA
Update: Johnny, his wife and his son are a bunch of lying thieves. Got messages from them every week for weeks on end that a wire was on its way, nothing. I've been holding off sending the retainer for the attorney but finally did so realizing it was the only option. Johnnyboatman is a thief!!


