Stanton Scams? EFTI/USSE/USSP/USEI/OSSG

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08/07/2013 85 RESPONSE 83 Sentencing Memorandum by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/07/2013)

Doc 85 PDF file
http://www.scribd.com/doc/158929329/USA-v-Stanton-Doc-85-Filed-07-Aug-13

I. Defendant’s Factual Assertions

Defendant Stanton begins his factual rendition (Doc 83, p. 1) by describing himself as a married man with six children, all of whom reside in Florida. However, in the first draft of the presentence report (“PSR”) he described himself as an unmarried man having two ex-wives. He has only recently revealed that he never legally divorced his first wife before marrying a second woman, apparently when the disclosure became beneficial to him in connection with his pending bankruptcy case. [1]

[1] See Declaration of Debtor, Doc 270, M.D. Fla. Bankruptcy Court Case 8:11-bk-22675-MGW. His present claim that he is a married man apparently refers to the marriage to his first wife (Susanne) from whom he claims was never judicially divorced, even though he subsequently married a second wife (Susan) knowing that he was still married to his first wife, and he also had two children in a third relationship.