InvestorsHub Logo

StockScout1

09/29/19 1:32 PM

#115843 RE: JcNY #56860

JcNY, What is it called when a CMGO Rumor is started 07/09/15 without Reading their own DD but leaving links behind for others to research?
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=115266887

Others then find this DD and Repeat said, Rumor...without Reading said, DD.

At trial, the principal government witness was Jeffrey Pokross.

Pokross, until he was arrested in 1996 and agreed to cooperate with the government, had been an associate of the Bonanno organized crime family (see Trial Transcript ("Trial Tr.") at 2504-05). Pokross was a principal in DMN Capital Investments, Inc. ("DMN Capital" or "DMN"), a small firm in Manhattan that provided investment banking and stock promotion services to small companies. His partners in that firm included James ("Jimmy") Labate, "a high level ... associate" of the Gambino Crime Family (id. at 2504); and the affairs of DMN Capital were overseen by Robert Lino, a "captain or capo in the Bonan [n]o crime family" (id. at 2930). With Pokross's cooperation many conversations were recorded, as the government obtained court authorization to install microphones in DMN Capital's offices, and Pokross wore a wire for meetings at other locations.


IMHO Glenn was caught up in a prearranged sting operation with Feds using a Mobster, Pokross, to save his own behind and involve anybody he could, to satisfy the Feds.
Glenn was busted and served his sentence and Damages were vacated.



CONCLUSION
We have considered all of defendants' contentions on these appeals and have found in them no basis for reversing the convictions. In light of the Supreme Court's decision in Booker and this Court's decision in Crosby, we remand to the district court for consideration by the sentencing judges, in conformity with Crosby, of whether any of these defendants would have received custodial or supervisory sentences that are non-trivially different from those that were imposed if the Guidelines had been advisory, and if so, for the resentencing of that defendant.

Insofar as the amended judgments against Laken and Reifler ordered restitution, the amended judgments are vacated, and the cases against Laken and Reifler are remanded for further proceedings on restitution not inconsistent with this opinion.
https://law.justia.com/cases/federal/appellate-courts/F3/446/65/554743/

Damages Erased In "Mob On Wall Street" Case
https://www.law360.com/articles/6196/damages-erased-in-mob-on-wall-street-case

StockScout1

09/29/19 1:55 PM

#115844 RE: JcNY #56860

The CEO of CMGO buys the Cigarette Racing Team in 1999 for $6.25M and Sell it in 2002 for $22M to Skip Braver.
Those Profits have sustained CMGO to 2019, with a little help

https://www.sun-sentinel.com/news/fl-xpm-2004-06-17-0406161438-story.html