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Smart Clan | The Victims | The Scam | The SEC case | Chapter 7 | the Adversarial case | The Appeal | Third Party Cases | Criminal Charges |
Prior Arrest & Civil Conviction Detail's (stay tuned for more information)
The case that the prosecutor filed was dropped, for assault and ALL STOPPING VIOLATIONS CLICK: HERE
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October 3, 2011 Judgment in favor of victims Lee and Brown, as to section 523(A)(2)(a), 523(A)(4), and 523(A)(19) in the amount of $561,817 w/interest this is non dischargeable for the rest of his natural life June 06, 2011, [Judgment] (116) JUDGMENT IN THE AMOUNT OF $4,715,580Convicted: Securities fraud violation of Section 17(a) of the Securities Act of 1933 ("Securities Act"), violation of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5
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