Wednesday, August 24, 2016 12:34:21 PM
A very very important step ;)
2016-08-24 10:46 ET - Street Wire
This item is part of Stockwatch's value added news feed and is only available to Stockwatch subscribers.
Here is a sample of this item:
by Mike Caswell
http://www.stockwatch.com/News/Item.aspx?bid=Z-U:CMKX-2400821&symbol=CMKX®ion=U
Jeffrey Turino, one of the accused in the massive CMKM Diamonds Inc. fraud, has pleaded guilty, as expected. The former Florida resident entered the plea in an appearance on Monday, Aug. 22, before Judge Jennifer Dorsey. In addition to pleading guilty he has agreed to a $35-million forfeiture order. (All figures are in U.S. dollars.) The judge set his sentencing for Nov. 28, 2016.
Unfortunately for Mr. Turino, the judge did not let him out of jail, as he had requested. She deferred that decision to a separate hearing on Friday. While the ruling is an unfortunate one for Mr. Turino, he will likely have his freedom soon enough. His plea agreement includes a sentence recommendation of five years, which is almost equal to the time he has served in jail awaiting trial. (He has been in custody since his Sept. 11, 2010, arrest in the Netherlands.) Assuming he receives credit for good behaviour, he will have served his sentence and more. He could still have to appear at the CMKM trial, however. As part of his plea agreement, he has agreed that he will fully co-operate with prosecutors, with that co-operation to include testimony.
Capten
North Bay Resources Commences Operations at Bishop Gold Mill, Inyo County, California; Engages Sabean Group Management Consulting • NBRI • Sep 25, 2024 9:15 AM
CEO David B. Dorwart Anticipates a Bright Future at Good Gaming Inc. Through His Most Recent Shareholder Update • GMER • Sep 25, 2024 8:30 AM
Cannabix Technologies and Omega Laboratories Inc. Advance Marijuana Breathalyzer Technology - Dr. Bruce Goldberger to Present at Society of Forensic Toxicologists Conference • BLOZF • Sep 24, 2024 8:50 AM
Integrated Ventures, Inc Announces Strategic Partnership For GLP-1 (Semaglutide) Procurement Through MedWell USA, LLC. • INTV • Sep 24, 2024 8:45 AM
Avant Technologies Accelerates Creation of AI-Powered Platform to Revolutionize Patient Care • AVAI • Sep 24, 2024 8:00 AM
VHAI - Vocodia Partners with Leading Political Super PACs to Revolutionize Fundraising Efforts • VHAI • Sep 19, 2024 11:48 AM