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Re: None

Friday, 09/08/2023 4:02:24 PM

Friday, September 08, 2023 4:02:24 PM

Post# of 130254
Those regulators probably won't be the only federal officials Michaels will be in contact with. Last month, a federal judge in San Diego sentenced Michaels to three years probation in connection with a 2003 federal indictment. Prosecutors had accused him and others of bilking investors in raising millions of dollars on behalf of an online gambling company.
(remember that blast from the past?)
CEO of HPNN has felony convictions for money laundering and obtaining money by false pretense.