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Wednesday, August 03, 2011 3:33:39 PM
EXCERPTS/OBSERVATIONS:
Plaintiffs make a point that Rivera's "profession" for the past 20 years has involved making false claims about the so-called Rivera Process to take money from victims to support himself and continue to develop his product; etc. Given this history, it is unlikely he will stop. Moreover, Rivera may still control USSE, now ZEONS CORPORATION, and has the ability to resurrect this fraud in another vehicle.
In the text of the 8/1/2011 filing of Support to the Motion, the Plaintiffs (SEC) point out that the Court could impose a penalty of up to $4,940,000 against Rivera and up to $22,800,000 against USSE.
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