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Post# of 12022
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Old Hillbilly

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Old Hillbilly

Re: Old Hillbilly post# 11595

Thursday, 10/28/2010 2:08:31 AM

Thursday, October 28, 2010 2:08:31 AM

Post# of 12022
39 page Criminal complaint against Hawkins
United States District Court
WESTERN DISTRICT OF MISSOURI
UNITED STATES OF AMERICA
v.
ISREAL OWEN HAWKINS,
[DOB: 07/26/55]
COUNTS ONE: SECURITIES FRAUD
15 U.S.C. §§ 77e(a), 77e(c) & 77x; & 18 U.S.C. § 2
NMT 5 Years Imprisonment
NMT $10,000 Fine
NMT 3 Years Supervised Release
$100 Mandatory Special Assessment
Class D Felony
COUNT TWO: AGGRAVATED CURRENCY
STRUCTURING
31 U.S.C. §§ 5324(a) & (d)(2); & 18 U.S.C. § 2
NMT 10 Years Imprisonment
NMT $500,000 Fine
NMT 3 Years Supervised Release
$100 Mandatory Special Assessment
Class C Felony
CRIMINAL COMPLAINT
Case Number: 10-0171SWH-01
http://media.kansascity.com/smedia/2010/10/27/19/hawkins_complaint__1_.source.prod_affiliate.81.pdf


~ In every game and con there is always an opponent there is always a victim,. the trick is to know when your the latter~

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