2005 - 11-29-05

A number of people wrote me about DuSean
Berkich (the evil CEO of Seychelle Technologies). I'll share
with you a few of these emails... but... in truth, this
first one pretty much sums it all up. It says:

"Hi Gary, I thought you'd like to know DuSean
Berkich was convicted of fraud (got 10 years)
and died in prison. (US Territory, Northern
Mariana Island)"

Here is an excerpt from another email:

"DuSean Berkich was convicted on 1 count
conspiracy to commit wire fraud. Two counts wire
fraud, 1 count money laundering conspiracy and 3
counts money laundering. Berkich was acquitted
on 1 wire fraud count. Berkich faces a maximum
prison term of 95-years."

Here is yet another excerpt from another
email:

"Assistant US Attorney, Patrick Smith, yesterday underscored
the damage caused by the near-collapse of the Bank of Saipan
after fraudulent transactions caused its financial
instability. This followed convictions of Bert Douglas
Montgomery, DuSean Berkich, and former Bank of Saipan
President Thomas Alvin."

And another excerpt:

"As the evidence at trial
proved, the 3 defendants conspired to fraudulently obtain
ownership of the Bank of Saipan and then made a series of
fraudulent loans to enrich themselves and their associates.

"Montgomery
and Berkich also took 2.8 million from the United Forex
Exchange, a California investment firm that 'they knew to
be the proceeds of a fraud scheme of investors in that
firm'. They caused those funds to be wired to Saipan for the
purpose of furthering their scheme to defraud the bank."