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HopScotch2

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HopScotch2

Re: Huggy Bear post# 57150

Wednesday, 01/04/2017 8:29:02 PM

Wednesday, January 04, 2017 8:29:02 PM

Post# of 114301
Are you referring to the case with Laura Anthony's indicted shells involving David and Donna Levy or the other with Thomas Gaffney, Robert Bandield etc or the one with Fotis Georgiadis? So many Laura Anthony clients and buyers of Laura Anthony shells have been indicted, it is hard to know which one you are referring to.

http://www.plainsite.org/dockets/2wkcvn2a0/new-york-southern-district-court/usa-v-fernandez-et-al/
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