Petro America Corp. (fka PTRZ)

[scion]

11/22/2010 16 INDICTMENT as to Isreal Owen Hawkins, Jr (1) count(s) 1, 2, 3, 4, 5-6, Teresa Brown (2) count(s) 1, 2, 7-12, Johnny Heurung (3) count(s) 1, 13-14, Clarence D Moore (4) count(s) 1. (Attachments: # 1 Criminal Cover Sheet Dft 1, # 2 Criminal Cover Sheet Dft 2, # 3 Criminal Cover Sheet Dft 3, # 4 Criminal Cover Sheet Dft 4) (Beard, Melanie) (Entered: 11/22/2010)

Doc 16 PDF file
http://viewer.zoho.com/docs/qEbjW0

Document Number: 16 40 pages 179 kb

Attachment Description
1 Criminal Cover Sheet Dft 1 1 page 47 kb
2 Criminal Cover Sheet Dft 2 1 page 46 kb
3 Criminal Cover Sheet Dft 3 1 page 46 kb
4 Criminal Cover Sheet Dft 4 1 page 46 kb


COUNT ONE: CONSPIRACY
All Defendants
18 U.S.C. § 371
NMT: 5 Years Imprisonment
NMT: $250,000 Fine
NMT: 3 Years Supervised Release
Class D Felony

COUNT TWO: SECURITIES FRAUD
Defendants Brown and Hawkins
15 U.S.C. § 77q and 18 U.S.C. § 2
NMT: 5 Years Imprisonment
NMT: $250,000 Fine
NMT: 3 Years Supervised Release
Class D Felony

COUNT THREE: AGGRAVATED CURRENCY
STRUCTURING
Defendant Hawkins
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
Class C Felony

COUNT FOUR: MONEY LAUNDERING
Defendant Hawkins
18 U.S.C. §§ 1957 and 2
NMT 10 Years Imprisonment
NMT $250,000 Fine
NMT 3 years Supervised Release
Class C Felony

COUNTS FIVE THROUGH FOURTEEN:
WIRE FRAUD
Defendant Brown: 18 U.S.C. §§ 1343 and 2
Defendants Hawkins and Heurung: 18 U.S.C. § 1343
NMT: 20 Years Imprisonment
NMT: $250,000 Fine
NMT: 3 Years Supervised Release
Class C Felony

$100 Mandatory Special Assessment per Count
Forfeiture Allegation
28 U.S.C. § 2461(c) and 21 U.S.C. § 853
Order of Restitution