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Det_Robert_Thorne

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Det_Robert_Thorne

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Wednesday, 07/15/2020 12:51:15 PM

Wednesday, July 15, 2020 12:51:15 PM

Post# of 211436
Moran had to forfeit $12.2M in ill-gotten gains

I don't recall if this was posted at the time, but a March, 2020 filing I found on PACER shows that DEWM's former CEO, Marco Moran, was ordered by the court to forfeit $12,195,740.40 to the United States for his part in the fraud case to which he pleaded guilty.

I'll post an image of the preliminary order soon.

"Soylent Green is people!!!"

Detective Robert Thorn: Telling uncomfortable truths since 2022 

DRT is Charleton Heston's character in the 1973 movie, Soylent Green, set in the year 2022, and is not my real name

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