Replies to post #243 on MICHAEL ANTHONY SHELLS

[mick]

good morning, exceptional read about honesty and dishonest.

is there ah date on this item or items ?????

nevada does do good when problems of cheating.

almost like being thrown out for having advantage on casinos.

in buying ah shell,

I LIKE WORDING AS AH CLEAN SHELL.

THAT MEANS BUYER DONE HOMEWORK/\

EXCERPT/ ARE THESE STILL PENDING CHARGES OR SETTLED ?????

Indictment are: DANIEL CHAPMAN, age 49, of Las Vegas, Nevada;

JAMES FARRELL, age 54, of Sandy, Utah; SEAN FLANAGAN, age 35, of Las Vegas, Nevada;

SHAWN HACKMAN, age 35, of Las Vegas, Nevada; and

HERBERT JACOBI, age 63, of Dix Hills, New York

STATE EXCERPT/

64-count Indictment against five men, three of whom are Las Vegas residents,
for allegedly participating in an elaborate corporate and securities fraud operation which netted them millions of dollars.

The Indictment, handed up yesterday afternoon, charges 50 counts of Conspiracy, Racketeering, Conspiracy to Defraud the IRS, Securities Fraud, Wire Fraud, Mail Fraud, Money Laundering, Interstate Transportation of Stolen Securities, and False Statements and 14 counts of Forfeiture.

The case involves an illegal conspiratorial agreement between the defendants to commit securities fraud and launder the proceeds.

The criminal forfeitures of all proceeds of the scheme are estimated to be in excess of $14 million

culmination of a series of investigations dating back to 1994 that centered on the creation and sale of box jobs. To date, these investigations have resulted in the indictment of 20 individuals involved in these schemes, including today's five defendants and Las Vegas resident Peter Berney.