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mythical_phenix

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mythical_phenix

Re: None

Saturday, 10/30/2010 9:07:57 AM

Saturday, October 30, 2010 9:07:57 AM

Post# of 11180
Update on the Sand criminal case.

Another docket entry from 10/29/2010. This one apparently amends the charges and allegations such that if Sand is found guilty, the government will be wanting Sand to forfeit any proceeds he gained from the scheme. It specifically mentions a money judgement of $27,603.00 but it is not clear from the docket where that values comes from.
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