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Perhaps this was already posted?
https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202002031
Bugsy might be too busy stockpiling ventilators to be sold for enormous profits later this month.
Certainly he can get a loan for the crab-cake farm?
Do you think they are loaning money to the owners of distressed check cashing huts?
Its a great time for Tony to apply for a small business grant and/or loan. The banks don't have time to scrutinize the applications so he could easily end up with millions for hookers and the crab shack (whenever it opens).
No jury trial for LT until the Coronavirus goes away, perhaps 2022?
Members of boards of directors have a statutory duty to inspect the books and make reasonable decisions based on the information contained within to avoid personal liability thru piercing the corporate veil. I think we can assume Connie Kalitta did that and protected himself by promptly resigning. As to the rest of the rats, they could probably be put on the hook for everything they own minus whatever the homestead exemption may allow them to protect.
I wonder if LT is still working on his dossiers of the judge, prosecutors, FBI agents. etc,? If he would send mine to me, I can suggest corrections.
I bet David Neeleman and the rest of the development team of Breeze was not using illicit check cashing huts to free up cash for crab lunches and hookers.
LTO:
My guess is he will flip soon but that is only a guess.
LT is at risk of spending the rest of his life in prison. The life expectancy of inmates is not as long as the general population. A 15-20 year sentence is probably a knock-out blow for him.
Looks like Mr. Boudourakis used questionable means to acquire checks from people and then used a check cashing hut to convert the paper to cash. Anyone know whose check cashing hut he used?
https://www.facebook.com/pg/Demetrios-Jimmy-Boudourakis-293616601277260/posts/
https://www.facebook.com/jimmyboudouraki/
Here is Suffolk County District Attorney Timothy Sini who discusses the criminal enterprises of one Demetrios N. Boudourakis, Demetrios. Mr. Boudourakis will stand trial on February 25, 2020 in the Suffolk First District Court.
https://www.newsday.com/long-island/crime/fraud-small-business-owners-loans-1.32298054
However, on January 27, 2020 he will be providing testimony against our beloved LT to a grand jury in the Eastern District of NY.
Let the chips fall where the may!
LTO:
Yes and no. Mr Boudourkis, a jail bird, is being summoned to testify at yet another grand jury presentment our boy, LT.
Absolutely
https://www.rosenlegal.com/
They offer a free consultation and they do class action, I suspect on a contingency fee.
Monroe, you got that one right!
LTO:
My circle of professional associates doesn't include Wall St. securities attorneys. But for LT and others facing involuntary vacations, I do have connections.
I still say a clever securities lawyer could pierce the corporate veil and clean out the estates of every BOD member.
However, what do I know?
Will anyone "fall" into the East River in the next few months?
No filings in LT's case for the last 3 weeks. Could he have cut a deal with the feds? Inquiring minds want to know.
Tony is retooling the business plan for US Global Airways as I write this. He is now planning non-stop flights between Washington, DC and Tehran. He said, "The Washington, DC and Tehran route is a totally untapped market and flights are now being planned to begin in the near future."
LTO:
He is bussing tables.
PN will be on it.....Bet on It......Take it to the bank (or check cashing hut)
LTO:
From experience, criminal defendants very frequently shit their pants and sing like a bird a few weeks before trial. Let's hope LT isn't a pussy and faces the inevitable like a man. He was an LT in the Army after all. I am sure Tony and the gang hopes LT isn't a pussy.
Just call Tony, he will answer all of your questions.
Members of the BOD have a duty to investors to examine all financial and other information and make reasonable decisions.
I still say if any of those BOD members have deep pockets, a shareholder could take them for all they are worth. However, what do I know, I am only a washed up lawyer.
Cuba is only 90 miles from Miami. He can get there with a 1/2 dozen inner tubes and a canoe paddle....a tried and true technique. (No passport or Visa required) I don't think Cuba extradites to the US.
No, I will pick up PN's dump truck for pennies on the dollar at the BK auction.
Was Igor actually Ukrainian?
LT needs to talk to Rudy!
Will LT claim "no collusion" with Baltia and the FBI acted in bad faith?
Only time will tell.
Bet on it Tony
Can't wait for the US Attorney to file their witness list
New Charges LT? Nice!
Time for another GoFundMe Campaign?
https://www.courtlistener.com/recap/gov.uscourts.nyed.420406/gov.uscourts.nyed.420406.90.0.pdf
In addition to an exponential increase in the relevant CTRs, the Superseding Indictment contains new allegations of criminality against the defendant, involving his improper cashing of doubly-endorsed fraudulent checks. These new allegations, which resulted in additional discovery that served upon prior counsel, must now be examined and evaluated by newly-retained counsel who was only formally substituted into this case yesterday. Thus, new counsel must not only review Drago's practices in filing tens-of thousands of CTRs, but must now also examine the Superseding Indictment's extended approximately six-year period for improperly cashed double endorsed checks. Because the double-endorsed checks were not obtained pursuant to the Search Warrant, these new allegations are, like the increased number of CTRs, not at a1l affected by the suppression of evidence obtained pursuant to the Search Warrant. See United States v. Gambino, 59 F.3d 353,357 (2d. Cir. 1995) (granting complexity and speedy trial waived to grant counsel further time to prepare in order to ensure a fair trial).
"Ya can bet on dat"
My guess is PN was just a junior member of the scam. He may have been getting free shares from referrals but I am betting he lost a lot of cash on Baltia. PN is a total dumbass, nobody is going to let him in on the real details of a con.