Conversion Solutions Holdings (fka CSHD)

[scion]

Defendant (1) Rufus Paul Harris

TERMINATED: 02/24/2012

represented by Howard Jay Manchel
Manchel Wiggins & Kaye
729 Piedmont Avenue, NE
Atlanta, GA 30308
404-522-1701
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1) Dismissed on govt motion

18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s) CBOP 276 mos., to run concurrent with counts 2s and 3s - 8s, for total of 276 mos., to be followed by Supervised Release of 5 yrs. to run concurrent with counts 2s and 3s - 8s for total of 5 yrs. Special Assessment $800.00. Restitution in amt of $44,025,620.06 to be paid jointly & severally with co-dfts.

18:1348 and 2 SECURITIES FRAUD
(2) Dismissed on govt motion

18:1348 and 2 SECURITIES FRAUD
(2s) CBOP 276 mos., to run concurrent with counts 1s and 3s - 8s, for total of 276 mos., to be followed by Supervised Release of 5 yrs. to run concurrent with counts 1s and 3s - 8s for total of 5 yrs. Special Assessment $800.00. Restitution in amt of $44,025,620.06 to be paid jointly & severally with co-dfts.

18:1350 (c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS
(3) Dismissed on govt motion

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(3s-7s) CBOP 240 mos., to run concurrent with counts 1s - 2s and 8s, for total of 276 mos., to be followed by Supervised Release of 3 yrs. to run concurrent with counts 1s - 2s and 8s for total of 5 yrs. Special Assessment $800.00. Restitution in amt of $44,025,620.06 to be paid jointly & severally with co-dfts.

18:1350(c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS
(8s) CBOP 120 mos., to run concurrent with counts 1s - 2s and 3s - 7s, for total of 276 mos., to be followed by Supervised Release of 3 yrs. to run concurrent with counts 1s - 2s and 3s - 7s for total of 5 yrs. Special Assessment $800.00. Restitution in amt of $44,025,620.06 to be paid jointly & severally with co-dfts.

https://ecf.gand.uscourts.gov/cgi-bin/iquery.pl