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Crime & Punishment

 
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Corporation Thief - De'Nab

Author
Lilith Folkvardr
Doomheim
#1 - 2015-07-07 01:39:30 UTC  |  Edited by: Lilith Folkvardr
Hello people of the forums,

Just a heads up for any people in the future, about a character called De'Nab. He is a Corporation thief, stole several billion ISK from people he befriended in Corp and shared an SMA with, as well as stole the entirety of our general use storage for all members (Amounted to around 1 billion ISK). I have tried to warn his current Corporation, but they just say they know him in RL and that the trust him, so this warning is mainly for anyone who accepts him or his Alts (Names below) into their Corporation, so you know to either kick or be careful with him.

Names/Alts:

De'Nab
Ivana Pumpalot
Cindy Vain

According to the rules of this thread, I am not allowed to post zKillmails with the names in shown for some reason, if this rule only applies when trying to embarrass somebody, and not when trying to show proof that somebody is a thief, then let me know, and I will post it here, however, if you look up the zKillboard and his name, you will find a Hauler he was killed in trying to escape with the last shipment of our general use stuff from the SMA/Hangers. Since then, everyone has been given restricted access, which, is what we should have done in the first place, but you live and you learn, just want to make sure others don't have to learn this way.

On top of this, if anyone can supply zKillmails, from this day forward, where they have killed him and his Pod, I will pay 5mil ISK per 100mil ISK his ship was worth, and if his Pod is worth 500mil ISK plus there will be a 25mil ISK bonus, and before you say it, yes, this is petty, and while I will be killing him if I ever see him, I will appreciate any and all help in making him pay for stealing from our members.

Thank you for reading, and sorry for lack of proof, I didn't want to break any forums rules and I think I have followed them.. Please let me know if I have broken any, and I will modifiy the post to suit.
Dradis Aulmais
Center for Advanced Studies
Gallente Federation
#2 - 2015-07-07 01:53:53 UTC
How strange.

By the rules of the court I'm required to call this case. I must ask for the court to form.

Cause of action: by the rules of C&P if it's a open hanger, it can not be called theift.
Mitigation that must be noted. OP provides evidence of an attempt to recover the "stolen loot" Op also provides content in the form of bounties.

This most strange case falls all over the scale so I must insist that the court rule.

Dradis Aulmais, Federal Attorney Number 54896

Free The Scope Three

Lilith Folkvardr
Doomheim
#3 - 2015-07-07 02:01:17 UTC  |  Edited by: Lilith Folkvardr
Dradis Aulmais wrote:
How strange.

By the rules of the court I'm required to call this case. I must ask for the court to form.

Cause of action: by the rules of C&P if it's a open hanger, it can not be called theift.
Mitigation that must be noted. OP provides evidence of an attempt to recover the "stolen loot" Op also provides content in the form of bounties.

This most strange case falls all over the scale so I must insist that the court rule.


That is funny.. And made me giggle.. Haha!

I should re-say it, we had a general holding hanger, that was for normal stuff, like spare modules and all that stuff, for day to day operations, of which we have an open door policy too, however, for example, if you have a friend at your house and say he can help himself to your fridge, and takes everything that was in there, I do believe you would not be okay with that.. They were modules to help members get fits on the fly if necessary, I don't know if other Corporations have something similar, this is my first go at being a CEO, haha! He also took from the SMA, which involves other peoples Ships and such (I am unaware if there is a way to set up tabs and stuff for an SMA, if there is, someone please let me know).

We made contact with the group in our neighbouring WH, and they made quick work of him, I was at work at the time so I could not log on to kick him or anything at the time, and I only found at just before that kill was made, from one of our members who logged in and didn't have anything in his tab and most of his ships stolen from the SMA. I do believe this counts as a theft.. I might view theft differently, but yes, up to you guys I guess..

And yes! :D Bounties for killing him in shiny stuff! Extra ISK will be worked out if you kill him in something that has a crappy Insurance payout! :D like a T2/T3!
Dradis Aulmais
Center for Advanced Studies
Gallente Federation
#4 - 2015-07-07 02:06:08 UTC  |  Edited by: Dradis Aulmais
The first op I would be willing to represent.


https://forums.eveonline.com/default.aspx?g=posts&t=426574&find=unread

Should the court decided to form these are the general guideline we will use. But as I said most unusual to have a rational OP. I'm scared.


I would also refer you to this thread. Case 000006. That one ended in a WH eviction.

https://forums.eveonline.com/default.aspx?g=posts&t=425029&find=unread

Dradis Aulmais, Federal Attorney Number 54896

Free The Scope Three

Lilith Folkvardr
Doomheim
#5 - 2015-07-07 02:13:11 UTC
Dradis Aulmais wrote:
The first op I would be willing to represent.


https://forums.eveonline.com/default.aspx?g=posts&t=426574&find=unread

Should the court decided to form these are the general guideline we will use. But as I said most unusual to have a rational OP. I'm scared.


Thank you very much, Federal Attorney Aulmais,

I missed that thread.. I should have looked a bit more before posting, apologies for that.

And haha! Thank you.. I think :P I just believe a due should be paid for stealing/taking from friends, and from the Corporation that didn't do anything wrong, we only tried to help and be a good Wormhole community, I look forward to hearing peoples input on this, and, if possible zKillmails :) Oh, and with the bounties, the Corpse from the kill is appreciated for our trophy room :)
Leto Thule
Caldari Provisions
Caldari State
#6 - 2015-07-07 02:21:41 UTC
I declare the case open.

While we wait for the judge, let us examine what we know to be true about the universe we live in.

As a constant, possession is 100% of the law. If the accused came into ownership of the materials in question, they are now his, until removed or given up.

To use your example, if I were to tell a friend "help yourself to the fridge", and he cleaned it out, I would learn for the next time to offer only what I was willing to part with. For example:

"Serendipity, you may have some coors light if you would like, but keep your goddamn hands off the Sam Adams."

-or-

"Bronson, there are some hot dogs if you would like to boil or microwave them, but dont touch the ones I cooked on the grill."

You see, it is important that we set something called a "control" on assets. Especially in WH space.

Your honor, I move the plaintiff be fined for not setting up roles correctly while inhabiting a J-sig. It is this type of rampant disregard that allows Nitsche alts (whom I am not entirely convinced this is not one of them) to profit and flourish under.

There is also ZERO proof that the accused obtained any of the items that were removed. (Notice I say "removed" and not "stolen", because he had the appropriate access to appropriate them.)

I also must insist that the OP post his full API keys on the forum so that we may examine his assets and determine if any foul play on his part is intended. Only someone with something to hide would refuse to do so.

Thunderdome ringmaster, Community Leader and Lord Inquisitor to the Court of Crime and Punishment

Lilith Folkvardr
Doomheim
#7 - 2015-07-07 02:34:19 UTC
This is why I stated I wasn't sure if it counts as a theft when it is general use stuff, even though the rules are pointed out on our Corp bulletin board, and by MOTD and such, that you are only to take what you need for the fit at hand, for special ships such as collapsing WH's, and for other reasons like Warp Bubbles and ammunition, spare modules Corp members donated to the Corp for there use to be shared if needed, it does state that you only take what you need, and nothing is to be taken for sale or personal hoarding, so I don't know if that will count as theft, or something else.. I will leave that up to you fine people to work that out.

Roles were set correctly, only general use hanger was accessible by all members, and other subsequent tabs were made rank specific, I do not know if there is another way to do this?

Zero proof? I can't link the zKill of the Hauler that was killed moving out stuff, I don't know how to prove it another way either, other then after that death, and after our members attempt to run him out of the WH once he returned, he left the Corporation before I could log in and has hence rejected all attempts at civil contact, so I am at a loss of what to do now, hence the thread :)

Isn't there a rule about posting API's on the forums.. I am not 100%.. Just don't want to get banned for doing something..

But what will my API show you? Or are you just trying to prove that it wasn't myself who took the items and is looking to blame it on someone else? I am new to this forum in case you have not noticed :P still don't know the in's and out's.
Noragen Neirfallas
Emotional Net Loss
#8 - 2015-07-07 02:34:58 UTC
When it rains it pours

The Court of Crime and Punishment is now in session Case 00008 Lilith Folkvardr vs De'Nab, Ivana Pumpalot and Cindy Vain

We shall get to the bottom of this case and find Justice for the wronged party. Please present all relevant facts and proof in the form of Kill Mails, Video, API's, Corp policies as they stood at the time of the alleged theft etc (You can mail myself and all other relevant parties like the jury etc kill mails and any non forum appropriate material)

The Court will contact both parties and help this proceeding reach a speedy resolution.

Member and Judge of the Court of Crime and Punishment

Noragens basically the Chribba of C&P - Zimmy Zeta

Confirming that we all play in Noragen's eve. - BeBopAReBop

ISD Buldath favorite ISD

'"****station games" - Sun Tzu' - Ralph King Griffin

Dradis Aulmais
Center for Advanced Studies
Gallente Federation
#9 - 2015-07-07 02:37:34 UTC
Notice of Appearance: I have been retained by the OP to represent her interest in this case.

I am currently fact finding and request the courts indulgence

Dradis Aulmais, Federal Attorney Number 54896

Free The Scope Three

Jonah Gravenstein
Machiavellian Space Bastards
#10 - 2015-07-07 02:43:24 UTC  |  Edited by: Jonah Gravenstein
The court of C&P is in session?

PITCHFORKS! Get your luverly pitchforks here, buy 2 or more and get a complimentary flaming torch.

In the beginning there was nothing, which exploded.

New Player FAQ

Feyd's Survival Pack

Leto Thule
Caldari Provisions
Caldari State
#11 - 2015-07-07 02:43:29 UTC  |  Edited by: Leto Thule
Lilith Folkvardr wrote:
This is why I stated I wasn't sure if it counts as a theft when it is general use stuff, even though the rules are pointed out on our Corp bulletin board, and by MOTD and such, that you are only to take what you need for the fit at hand, for special ships such as collapsing WH's, and for other reasons like Warp Bubbles and ammunition, spare modules Corp members donated to the Corp for there use to be shared if needed, it does state that you only take what you need, and nothing is to be taken for sale or personal hoarding, so I don't know if that will count as theft, or something else.. I will leave that up to you fine people to work that out.

Roles were set correctly, only general use hanger was accessible by all members, and other subsequent tabs were made rank specific, I do not know if there is another way to do this?

Zero proof? I can't link the zKill of the Hauler that was killed moving out stuff, I don't know how to prove it another way either, other then after that death, and after our members attempt to run him out of the WH once he returned, he left the Corporation before I could log in and has hence rejected all attempts at civil contact, so I am at a loss of what to do now, hence the thread :)

Isn't there a rule about posting API's on the forums.. I am not 100%.. Just don't want to get banned for doing something..

But what will my API show you? Or are you just trying to prove that it wasn't myself who took the items and is looking to blame it on someone else? I am new to this forum in case you have not noticed :P still don't know the in's and out's.


I almost feel bad here. You are far, far too trusting. Allow me to stop being a **** for a moment, and help you because you posted on your main and not some scrub forum alt.

Please read the C&P laws. https://forums.eveonline.com/default.aspx?g=posts&t=426574&find=unread

As far as I am aware, no rule exsists to prevent you from posting API keys. (But seriously man, that would be a very, very bad idea in here, especially as you are a WH corp CEO.)

There are other ways to setup roles, depending on how many POS you use, using a combination of SMA's and SCA's. Those can be restricted per person, and ships are moved from one hanger to another, never stored in SMA's or CHA's. Its a "buffer" if you will.

As a general rule, especially in WH space, there is no "open hanger" for anything. Members that havent been with you for several months shouldnt even have access to ammo hangers. If they need it, there is no reason a director cannot give it to them personally. Excess crap also shouldnt even be in the towers. Bring your ships in fitted with only the swap outs youll need to use in your doctrines (oh yeah, HAVE A DOCTRINE, in case you dont already.)

Anyhow. You may now send myself 100m isk for my services.

Thunderdome ringmaster, Community Leader and Lord Inquisitor to the Court of Crime and Punishment

Lilith Folkvardr
Doomheim
#12 - 2015-07-07 02:51:50 UTC
I am confused about what to do at the moment, so I will wait for my attorney to get back to me on how I should proceed, thank you for taking this case Judge Neirfallas.

@Leto Thule: Thanks man, much appreciate, I kinda inherited it as the old CEO disappeared for about a month when this happened, and when he logged in he moved all Corporation assets and leadership to me, so.. Yeah.. Never done this before, and the Wiki only shows so much, but thank you, I will look into that ASAP.

And okay.. I won't post in then.. Don't want to get my Corp messed up :P

And yes, our last CEO was a "Kitchensink" doctrine, I have since made a few of different activities, just very had to implement considering the moral drop after the event in question, I will talk to my directors about this stuff, they might have a better idea then I do, and our combined efforts are going to be a damn sight better then just mine, thank you again!

As for payment, most of my ISK is gone.. Paying back members for the stuff that was stolen.. However, I will send you some when I get home, as a thanks for the tips! :)

Fly safe, or fly hard! :D
Leto Thule
Caldari Provisions
Caldari State
#13 - 2015-07-07 03:03:15 UTC
Lilith Folkvardr wrote:
I am confused about what to do at the moment, so I will wait for my attorney to get back to me on how I should proceed, thank you for taking this case Judge Neirfallas.

@Leto Thule: Thanks man, much appreciate, I kinda inherited it as the old CEO disappeared for about a month when this happened, and when he logged in he moved all Corporation assets and leadership to me, so.. Yeah.. Never done this before, and the Wiki only shows so much, but thank you, I will look into that ASAP.

And okay.. I won't post in then.. Don't want to get my Corp messed up :P

And yes, our last CEO was a "Kitchensink" doctrine, I have since made a few of different activities, just very had to implement considering the moral drop after the event in question, I will talk to my directors about this stuff, they might have a better idea then I do, and our combined efforts are going to be a damn sight better then just mine, thank you again!

As for payment, most of my ISK is gone.. Paying back members for the stuff that was stolen.. However, I will send you some when I get home, as a thanks for the tips! :)

Fly safe, or fly hard! :D


WOahwoahwoah...

Paying back members? No man, dont do that either. You are personally taking the responsibility for their shared ignorance in the theft of their items. It shouldnt have been there if it was profitable enough to steal, and thats something they need to learn too. Also, tell them to get the random faction garbage that im sure they have laying in their hangers OUT and stored in a station in K-space. Im talking deadspace armor reppers, faction warp disruptors, stuff like that. And if you are kitchin sinking fleets on WH roams... wow man, dont faction fit. Develop a doctrine your members can all fly with and stick with it until they know it in and out. Not just why the fits work, but HOW they work, and the mechanics behind them. It makes a difference in combat, I assure you.

How long have you been in J-space?

Your honor, I move the case be dismissed due to OP's inability to cognitively represent himself. I can see this man is not a Nitshe alt, and that is the extent of my duties.

Thunderdome ringmaster, Community Leader and Lord Inquisitor to the Court of Crime and Punishment

Noragen Neirfallas
Emotional Net Loss
#14 - 2015-07-07 03:05:32 UTC  |  Edited by: Noragen Neirfallas
[OOC]
Contact me in game some time and get me on your coms and i'll walk you through how to setup for a smallish corp.
I personally had 2 corp thefts under my watch in over 9 months. Do some 100% taxed corp site running and replace what you can that way never pay from your own wallet Blink. The first guy stole less then 3 bil. I had his alts listed and sine I personally have joined corps using alts and awoxed or stolen from just him (joined a c5 corp once and I just self destructed his ships but im counting it anyways) to the tune of 20 bil isk now thanks to the most recent 6.5bil I recently acquired from him (he really needs to stop playing in j-space)

The second awox took us about 6-9 months to track a main down and quite by luck but truth be told he is untouchable atm. If he ever leaves his current corp he will also suffer Blink

PS cha's and sca's are a terrible idea for a small corp as these are rendered useless the second the tower goes into RF (I have evicted a corp for doing this once and the drops were delicious)

Member and Judge of the Court of Crime and Punishment

Noragens basically the Chribba of C&P - Zimmy Zeta

Confirming that we all play in Noragen's eve. - BeBopAReBop

ISD Buldath favorite ISD

'"****station games" - Sun Tzu' - Ralph King Griffin

Noragen Neirfallas
Emotional Net Loss
#15 - 2015-07-07 03:13:47 UTC
Leto Thule wrote:

Your honor, I move the case be dismissed due to OP's inability to cognitively represent himself. I can see this man is not a Nitshe alt, and that is the extent of my duties.

NO.
Dammit it's been too long since the last there will be a trial. Also we haven't yet determined whether the accused are Nitshe ALT's yet

Member and Judge of the Court of Crime and Punishment

Noragens basically the Chribba of C&P - Zimmy Zeta

Confirming that we all play in Noragen's eve. - BeBopAReBop

ISD Buldath favorite ISD

'"****station games" - Sun Tzu' - Ralph King Griffin

Lilith Folkvardr
Doomheim
#16 - 2015-07-07 03:15:52 UTC  |  Edited by: Lilith Folkvardr
@Leto Thule: Yeah.. It was my **** up in the end that hurt all our members, and some got hit a lot harder, so I felt like a terrible CEO as I was the unofficial CEO at the time (Our CEO disappeared as mentioned before) so I did what I could to repair the damage and help moral, and as far as I am aware we don't have much faction/DED stuff.. Bar ammo.. But I will work on that and tell the guys the bottom line of it, and yeah I know, I have been running doctrines and all out members are training for them currently, and things run a lot smoother, so I am happy that I went through that effort, and thanks for that, I will get them to focus on the current Doctrine and we can move up from there :)

And honestly? 2 months and a bit all up.. I joined the Corporation with what was my main at the time, and Lilith was just a Hauler, and some stuff happened and I had to loose the account and Lilith was my favourite so I choose her and yeah, not long I know, but I was thrown in the deep end when our CEO (And all the leadership bar one guy that was the same rank as me) just disappear, and we still haven't gotten in contact with them.. So I had to learn on the go, so yes.. I know I messed up a lot and I am probably making a fool of myself.. But like I say.. Live and learn..

@Noragen Neirfallas: Thanks man, I will do that, I will add you to watch list when I get home and then hopefully catch you online sometime, I will not deny I need a help and advice, and will thank you however I can :)

That is badass.. I wish to hear these exploits when I catch you on Comms! :D

Also, who is Nitshe? The name comes up a lot..
Dradis Aulmais
Center for Advanced Studies
Gallente Federation
#17 - 2015-07-07 03:30:18 UTC  |  Edited by: Dradis Aulmais
Most Honorable Judge

I must insist that the court rule in my clients favor for the following reasons.

In pass cases the court has held a minimum amount of proof is required to show a person is guilty and the op is not. one of those proofs is an attempt by the op to stop the theft in action. my client was not able to activate her pod at the time. But by the code of J space a near by corporation had seen him running and put an end to his activity.

Secondly, Nitche has not ever offered his own money to right a wrong done to him as my client has done here. She has placed an active bounty on the person in question.

Third, the op had posted in a clear and readable format, and has accepted advice from others. something Nitche will never do.

Fourth , in some of my past filings i have stated nitche would try to do this. to actually steal from a corp and get a Honest CEO blamed for it.

The only thing my client is guilty of is being a new CEO. And she has accepted that and is trying to learn.

Does that sound like nitche to you?

*mic drop*

Dradis Aulmais, Federal Attorney Number 54896

Free The Scope Three

Noragen Neirfallas
Emotional Net Loss
#18 - 2015-07-07 03:56:16 UTC
While I concur that your client is not Nitshe how do we know that the accused is guilty? I have seen no evidence to this and as such the case will continue

Member and Judge of the Court of Crime and Punishment

Noragens basically the Chribba of C&P - Zimmy Zeta

Confirming that we all play in Noragen's eve. - BeBopAReBop

ISD Buldath favorite ISD

'"****station games" - Sun Tzu' - Ralph King Griffin

Wallace Trucker
State War Academy
Caldari State
#19 - 2015-07-07 07:47:26 UTC
it is theft. You can steal something that has been entrusted to your care...period. We may also have a burglary if the suspect had the intent to steal the merchandise when joining the corp. This Person is a Criminal and from my experience will continue on this path until caught. prosecuted, and rehebilitated.

484. (a) Every person who shall feloniously steal, take, carry,
lead, or drive away the personal property of another, or who shall
fraudulently appropriate property which has been entrusted to him or
her, or who shall knowingly and designedly, by any false or
fraudulent representation or pretense, defraud any other person of
money, labor or real or personal property, or who causes or procures
others to report falsely of his or her wealth or mercantile character
and by thus imposing upon any person, obtains credit and thereby
fraudulently gets or obtains possession of money, or property or
obtains the labor or service of another, is guilty of theft. In
determining the value of the property obtained, for the purposes of
this section, the reasonable and fair market value shall be the test,
and in determining the value of services received the contract price
shall be the test. If there be no contract price, the reasonable and
going wage for the service rendered shall govern. For the purposes
of this section, any false or fraudulent representation or pretense
made shall be treated as continuing, so as to cover any money,
property or service received as a result thereof, and the complaint,
information or indictment may charge that the crime was committed on
any date during the particular period in question. The hiring of any
additional employee or employees without advising each of them of
every labor claim due and unpaid and every judgment that the employer
has been unable to meet shall be prima facie evidence of intent to
defraud.
Mortlake
Republic Military School
#20 - 2015-07-07 08:09:27 UTC
Lilith Folkvardr wrote:


I will pay 5mil ISK per 100mil ISK his ship was worth



Are you sure you can afford this? That's quite a hefty sum. With a price like that on his head, he's sure to attract the attention of a lot of people and it could work out to be quite an expensive exercise for you.

Sometimes you hit the bar and sometimes the bar hits you...

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