The names of the victims to whomrestitution is owed and the losses sustained by each victimare as follows:
Victim Loss Amount
Cory Blanchard $4,039.00 Sukhvinder Bola $8,175.00 JimBolles $36,816.00 Russel (Rusty) Ellis $12,803.00 Edward Falkowski & Gail Neal $100,439.00 George B. Ingram $23,230.00 Brenda Ingram $18,451.00 Open Spaces LLC $2,784.00
Eric J. Johannsen $3,716.00 Aubrey Lobo $4,760.00 Douglass Netten $31,479.00 Victor Nodtvedt $120,898.00 Larry Roundtree $13,878.00 Conrad Trautman $5,021.00 Jorge Ubalde $8,260.00 John Arancio $17,723.00 $1,113.00 Laura Arancio $1,507.00 Christina Arancio $1,008.00 John LaDuca $682.00 Allan Danley $52,096.00 Norman L. Bills $7,990.00 Max " Motti" Wein $9,286.00 Steven J. Prins $39,095.00 $22,425.00 KimColebank $109,449.00 Andrea Spurr $2,050.00 Jerry Coggin $1,278.00 Larry A. Vick $577.00 $1,614.00 $ 366.00 Kevin W. Ring $23,445.00 $13,370.00 Daniel J. Laufer $17,870.00 $16,336.00 Tyler Vick $567.00 Joe M. Sowder $218,407.00 $857,716.00 Alice Sowder $6,070.00 April Ann Laduca $9,639.00 Calvin Gray $250.00 Janet Bredernitz $81,315.00 Elizabeth V. Baumgaertner $43.00 Douglass Seymour $34,492.00 $25,468.00 Robert W. Long $8,017.00 Jason Mehl $ 3,290.00
Richard Hamilton $109,218.00 David A. Piecuch $74,239.00 $115.00 Phyllis Saccoccio $2,987.00 Jeffrey Elkins $14,917.00 Donald Elkins $3,470.00 Jaymes Elkins $4,845.00 Diane S. Elkins $70,811.00 Phillip Justich $2,453.00 Virginia Washington $5,051.00 WilliamC. D'alessandro $50,399.00 David Mansfield $18,930.00 Frank Rodriguez $2,485.00 $15,400.00 Jeffrey Hughes $2,868.00 James F. Davis II $417,778.00 $39,000.00 Robert S. Freeman $98,502.00 Brian Bradley $19,754.00 $15,143.00 Victor J. Allgeier $29,584.00 $7,638.00 Victor J. Allgeier for TTC Group $250.00 $2,025.00 Bill Alevrides $35,246.00 $48,989.00 Marissa Evanson $1,463.00 Gerard Banales $8,203.00 Mary Guiguis $990.00
TOTALS $3,082,056.00
Activity (0)
Filters
?Add to collection?Review?Add note?Like?Embed
?????
?
No activity yet
Recommended
More From This User
USA v. Winick Et Al Doc 114 Filed 08 Apr 14
scion_scion
USA v. Winick Et Al Doc 113 Filed 04 Apr 14
scion_scion
USA v. Winick Et Al Doc 112 Filed 03 Apr 14
scion_scion
USA v. Winick Et Al Doc 111 Filed 26 Mar 14
scion_scion
SEC v Spongetech Doc 323 Filed 08 Apr 14
scion_scion
USA v. Lee Doc 15 Filed 04 Apr 14
scion_scion
SEC v. Spencer Pharmaceutical Inc Et Al Doc 66 Filed 07 M...
scion_scion
SEC v. Spencer Pharmaceutical Inc Et Al Doc 65 Filed 07 M...
scion_scion
USA v. Goldshmidt Et Al Doc 53 Filed 15 Aug 13
scion_scion
USA v. Marciniak Et Al Doc 1 Filed 18 Mar 14
scion_scion
Republic of Texas Brands, Inc. - BK 13-36434-Bjh11 Doc 47...
scion_scion
USA v Altomare Doc 67 Filed 05 Mar 14
scion_scion
USA v Altomare Doc 65 Filed 03 Mar 14
scion_scion
USA v. Metter Et Al Doc 359 Filed 28 Mar 14
scion_scion
USA v. Lee Doc 1 Filed 29 Jan 14
scion_scion
USA v Foley Doc 158 Filed 25 Mar 14
scion_scion
Republic of Texas Brands, Inc. - BK 13-36434-Bjh11 Doc 46
scion_scion
Republic of Texas Brands, Inc. - BK 13-36434-Bjh11 Doc 45
scion_scion
Republic of Texas Brands, Inc. - BK 13-36434-Bjh11 Doc 44
scion_scion
Republic of Texas Brands, Inc. - BK 13-36434-Bjh11 Doc 43
scion_scion
Republic of Texas Brands, Inc. - BK 13-36434-Bjh11 Doc 42
scion_scion
Republic of Texas Brands, Inc. - BK 13-36434-Bjh11 Doc 41
scion_scion
USA v Foley Case 4-10055 Dkt 8 Filed 25 Mar 14
scion_scion
USA v Foley Case 4-10055 Dkt 7 Filed 25 Mar 14
scion_scion
Market Data 
Markets 
AI
