Kaya Holdings Inc. (KAYS)

[Goodbuddy4863]

This Post says he got off with 3 Years Probation.

excerpts from NC court docs

AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
U NITED S TATES D ISTRICT C OURT
Western District of North Carolina
UNITED STATES OF AMERICA
V.
Michael Bongiovanni
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JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed On or After November 1, 1987)
Case Number: DNCW313CR00282-002
USM Number: 29106-058
Robert Adams Blake Jr.
Defendant’s Attorney
THE DEFENDANT:
? Pleaded guilty to count( s) 1.
? Pleaded nolo contendere to count(s) which was accepted by the court .
? Was found guilty on count(s) after a plea of not guilty.
ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):
Date Offense
Title and Section
Nature of Offense
Concluded
18:371
Conspiracy to defraud the U.S.
10/18/13
Counts
1

AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Michael Bongiovanni
Case Number: DNCW313CR00282-002
Judgment- Page 2 of 5

PROBATION:

"The defendant shall be on probation for a term of THREE (3) YEARS."

AO 245B (WDNC Rev. 02/11) Judgment in a Criminal Case
Defendant: Michael Bongiovanni
Case Number: DNCW313CR00282-002
Judgment- Page 3 of 5
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance with the Schedule of Payments.
ASSESSMENT
$100.00
FINE
$4000.00
RESTITUTION
$0.00

That means He is still a certified CPA.