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Baltia has more plot twists than a Taratino movie.
Certdog:
They are doing a squeeze play to get his cooperation, I am 99% sure about that. He has not given them all the goods they want because today's filing gets him one step closer to a trial. So the question is, will he be a good soldier and take a prison sentence like a man for the team. Or, will he be a little bitch and rat out all his comrades in crime. The vast majority of defendants 90%+ do the later when the feds do a squeeze play.
Either way he is in a world of trouble. However, may he will get lucky and beat all the charges in front of a jury. (LT, are you feeling lucky?)
The feds obviously have at least 142 pieces of evidence against him. That will take a couple weeks of trial just to get all that admitted into evidence.
We will probably find out soon...the story isn't over yet.
Secret Undercover agents.....https://www.docdroid.net/14kJs9r/drago.pdf
LTO:
If Tony shows up in BK court and the books are missing/severely incomplete, there will be a referral to one of those three-letter agencies for a criminal investigation. A lot of fraud cases start in BK court.
Did Toño pull his profile off Linkedin or did Linkedin punt him?
If only Jack and Sarah didn't bend the girt bar......
Toño and the gang are the subject of some “high level” conversations now.
AK, you honestly expected a different outcome?
The "complex" status is pretextual, it likely signifies he is working with the government as part of a plea deal. The "work" may or may not be connected to Baltia. However, if he calls, hang up the phone.
Passing along info you know is false to inflate the share price is a crime and qualifies for a trip to Club Fed. Guess again Lampl.
There is only one reason for the Assistant US Attorney to agree to a long continuance....Toño and Lampl better find rocks to hide under.
https://www.docdroid.net/xaRqAXT/drago-status.pdf
Kozlowski picked up an 8 year sentence for his handiwork. Toño likely won’t get that much.
Tony is trying to get the day off at IHOP to go to the SEC meeting
No martinis, crab lunches or hookers in club fed....unless you have big money
AK:
I have posted for the past 4 years that Baltia was a total scam and the leadership will go to prison for defrauding investors.
I continue to say that.
Nope, a joint motion to continue is....that means Monty Hall has come to town.
Ever wonder why the FBI completed their investigation on Tony for money laundering in 2013 and decided only now to indict.
You want to bet that the answer involves Tony Two Tone?
From the indictment and the rest of the file.
Drago’s check cashing huts were actively help crooks defeat the anti money laundering statutes. The charges are not directly connected to Baltia but there is “speculation” that the US Attorney is using that indictment as leverage to get him to rat out Tony, Lampl and the rest of the crew. If he doesn’t talk, he is going to federal prison. Bubba needs some gay sex.....
It is time for defrauded investors to get their pound of flesh.
Drago, Tony and Lampl found plenty of ways to fleece investors.
Drago has a hearing at 11:15.
Tony is not going to waste $25 on a website renewal.
As soon as Lampl gets back from the French Riviera, he will provide an update.
January, 2019
Toño is a hero to his small clan of followers, a villian to everyone else.
Does Tony have a GoFundMe page for his Mercedes payments?
1-888-429-1250, Tony shut the phone down. How can the SEC and FBI contact him?
Mystermeat:
The feds are squeezing him to either give up Baltia or another criminal enterprise. If he is the good tin soldier he claims to be, he will go serve 3-5 years and keep his mouth shut.
They should have collected his passport.
I have to assume that the timing of his indictment is because they are squeezing him to get a bigger fish. It could be Baltia related or could be something else.
The BIG whale was being investigated in 2012 and 2013.
https://www.docdroid.net/Mn6h4Ie/drago-discovery.pdf
It’s funny you would say that the Baltia saga should be a movie because i have heard Tony is considering an IPO to raise capital to fund just such a film.
Let’s do a Go Fund Me page so we can buy some personalized flip flops, soap and after shave for him so he can freshen up for Bubba.
Time for the ALJ to finish off Baltia.
Anybody know when Drago's trial date is? My guess is he will walk for rolling over on the rats but if he does go to trial, I want to see it.
The name "USGlobal Airways" is available from the NY Secretary of State. It can be reserved for $20 or you can form a corporation for $125.
It was too expensive for Tony!
Don't miss out on this opportunity!!
I remember when the intrepid reporter paid $40 to join a media association and get media credentials. Packs of adoring Baltia fans were convinced he was a real reporter at that point, and would bring justice and salvation to their cause.
I remember the good old days when Brad Ware had 20,000 pages of proof that the FAA was in collusion with bashers to keep Baltia from getting certified. Brad and Drago had a meeting scheduled with a "three letter" national news show to expose the FAA and the felonious co-conspirators. All of the investors waited with intense anticipation of the BIG story. And then nothing.
Wow, those were the glory days for the company.
Not if you can pierce the veil and get to the BOD members personally.