little loan shoppe

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Money laundering is the practice of disguising illegally obtained funds so that they seem legal. It is a crime in many jurisdictions with varying definitions. It is a key operation of the underground economy.

In US law it is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property.

In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comptroller of the Currency to mean any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. In the UK, it does not even need to involve money, but any economic good. Courts involve money laundering committed by private individuals, drug dealers, businesses, corrupt officials, members of criminal organizations such as the Mafia, and even states.

As financial crime has become more complex, and "Financial Intelligence" (FININT) has become more recognized in combating international crime and terrorism, money laundering has become more prominent in political, economic, and legal debate. Money laundering is ipso facto illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered).

Money laundering might be a way to get information on all of the companies investor money was transferred into along with the companies that were developed for her son and husband and whomever else she might have involved. The threat to shut down or bankrupt one company so that investors can't get paid back when those funds were transferred into other accounts that Dee held to hide funds might just fall under "tax evasion" or "false accounting.

The Bankrutcy case has been moved to Spokane WA

To Investor of Little Loan Shoppe,
We are the guilty ones that cause the demised of Little Loan Shoppe. The greed for money causes us to push for higher interest rate. How do you expect a business to success with only 40% of the money made, going back into the company? Allot of you have run businesses and you know that the cost of doing business requires more than 40% to stay alive. The Taxes, Employee, Rent, Utility, and all the rest of thing that is requires for a regular business to run. But Little Loan Shoppe isn’t a regular business it has Bank Fees (How much?), NSF (How much?), Bad Loans to Customer (How much?), Leads (How much?), HIGH INTEREST RATES of 40%, 50%, 55%, and 60% paid to Investor. Most of you have sufficient investing experience and knowledge to weigh the risks and merits of an investment opportunity. And a Company paying 50%, 55%, and 60% interest will never survive. SO THE GREED FOR MONEY clouded your thinking. If we stay with the 40% interest rate, thing could of been fine. And she trusted your advice on how to do thing with the business that some or all of you gave. DID YOU GIVE LLS ADVICE THAT WOULD BENIFIT YOURSELF BUT NOT THE COMPANY? You need to get the greed of money out of your thinking and think what she has done to you to want to string her up and make her pay. Last summer I think LLS ask if we could lower the Interest Rate. The answer must have been NO. Look where we are now.
Then there is the GREED from people that I/We don’t even know? Did Little Loan Shoppe get the money or was it siphon off to unknown accounts that didn’t belong to LLS? Are the people that are complaining the most trying to shift the blame away from them?

Guard Against Greed
The fact that money itself is not condemned in the Scriptures should not blunt Paul's warning. Christians who begin to love money are vulnerable to all kinds of problems, the worst of which is that of straying from the faith. This truth is reinforced by what Paul said to the Christians in Colossae: "Deaden, therefore, your body members that are upon the earth as respects . . . hurtful desire, and covetousness, which is idolatry." (Colossians 3:5) How may covetousness, greed, or "love of money" amount to idolatry? Does this mean that it is wrong to want a bigger house, a newer car, a more profitable job? No, none of these things are evil in themselves. The question is: What is the heart attitude that makes one want any of these things, and are they really necessary?

The difference between normal desire and greed might be likened to the difference between the small campfire that cooks food and the blazing inferno that consumes a forest. Wholesome and well-placed desire can be constructive. It motivates us to work and to be productive. Proverbs 16:26 says: "The soul of the hard worker has worked hard for him, because his mouth has pressed him hard." But greed is dangerous and destructive. It is desire out of control.

Control is a core issue. Will the money we accumulate or the material things we want serve our needs, or will our needs serve money? That is why Paul says that being a "greedy person . . . means being an idolater." (Ephesians 5:5) To be greedy for something in reality means that we surrender our will to it—in effect, we make it our master, our god, the thing we serve. In contrast, God insists: "You must not have any other gods against my face."—Exodus 20:3.

Our being greedy also indicates that we do not trust that God will follow through on his promise to supply what we need. (Matthew 6:33) Greed, then, amounts to a turning away from God. In this sense too, it is "idolatry." No wonder Paul warns so clearly against it!

Jesus also gave a direct warning against greed. He commanded us to guard against longing for something that we do not have: "Keep your eyes open and guard against every sort of covetousness, because even when a person has an abundance his life does not result from the things he possesses." (Luke 12:15) According to this passage and Jesus' subsequent illustration, greed is based on the foolish belief that what matters in life is how much one has. It may be money, status, power, or related things. It is possible to be greedy for anything that can be acquired. The idea is that having that thing will make us content. But according to the Bible and human experience, only God can—and will—satisfy our real needs, as Jesus reasoned with his followers.—Luke 12:22-31.

Today's consumer-oriented culture excels at kindling the fires of greed. Influenced in subtle yet powerful ways, many come to believe that whatever they have is not enough. They need more, bigger, and better things. While we cannot hope to change the world around us, how can we personally resist this trend?

Her average income was 480 % interest on the loans, some wend up to 2,800 % paying loan providers 40 % 60 60 % is reasonable, you seam to be a christian good for you, you belong to richest religion i know of

What does religion how to do with this? If you invested you should know the risks. Plain And simple.

Dee Nelson /Foster has been on a 7 month extended holyday with her husband in Europe we suspect she has opened up some business in the UK or any English speaking country and I was wondering if there is a way to find out where we can find there is a possible connection to Europe

The hypocrites are in full force, look back and at the present what religion has done to the human race

The next creditor meeting will be in Spokane January 22-10
It is my understanding all of Dee's family members will be there.
I believe there are some other creditor meetings from different creditor groups if anyone one is aware of those groups and meetings could you please post them
Thanks

I guess Dee's interest charges are nothing compared to the Banks


There used to be a crime called loan sharking.

Now it's standard operating procedure for banks
in America.

Tactics that would make a loan shark blush.

Video:

http://www.brasschecktv.com/page/780.html

I worked for LLS for almost 2 years. It always seemed a bit shady to me. I can't tell you how many people would call in and complain for us taking money from their accounts when they never had a loan with us in the first place. I started their in mid year 2005 and worked there until mid year 2007. I was there when they went through major changes. Including changing their name from Little Loan Shoppe to Now, Team Spirit America. They are Located in Spokane Washington. Dee Nelson is not her real name, it is Delorase, I think that is how you spell it. (Del-or-is) Nelson is her husbands last name, I am not sure if it is that leagally or not. But her children's last names are Foster. Her son is also a large part of this. He is the manager of all things that go on in there. If there is a scheme, he is a part of it. His name is Chris Foster. Her daughter Amanda Foster also works there, although she may not be smart enough to be a part of the scheme. Her step son is also an employee there. His name is Adam Nelson. I doubt he would be let in on anything, he is the black sheep who has been fired many times in the past.

i'm tired of seeing this thread bumped with stupidity.it is locked.