InvestorsHub Logo
Followers 182
Posts 41138
Boards Moderated 5
Alias Born 03/21/2012

Re: Bgallatin post# 39553

Thursday, 05/12/2016 4:22:52 PM

Thursday, May 12, 2016 4:22:52 PM

Post# of 54707
The N. Carolina court date is a hearing for his bad check charges dating from 2013. That information is available on-line, and perhaps I will post it if I can find the link again. It is in Buncombe County, N. Carolina.

Case Number 2013064419 CR

Court date: 5/23/16, Session AM, Room 003B

Felony Worthless Check


If Joel is convicted of a felony, it will not help his case with the SEC. And, considering he admitted to a felony in Florida already, he may end up with jailtime for this new charge.

It appears that 2013 was an interesting time in the life of Joel....buying scrap gold from folks, and paying them with worthless checks.