InvestorsHub Logo

janice shell

08/12/16 5:45 PM

#111533 RE: 1manband #111532

I wonder why Edwards doesn't plead out at this point. He's been incarcerated longer than Turino. is it possible he really IS demented, and doesn't understand that's his best shot?

CashCowMoo

08/14/16 9:45 PM

#111583 RE: 1manband #111532

I am glad to finally see some of these dirt bags who were involved with the CMKM CMKX scam face justice. Does not surprise me at all that John Edwards is having mental stability issues. Was Ines working for Turino? She was pushing a lot of side stock sales for a while. You could tell she was working for one of those guys to offload on some kind of underground market.


sidedraft

08/24/16 1:23 AM

#111825 RE: 1manband #111532

This looks final:
https://www.scribd.com/document/321993497/TURINO-PLEA-AGREEMENT

But what do you think the chances are, that those who currently hold any shares in the companies mentioned, will ever see a dime?

IX. RESTITUTION
In exchange for benefits received under this Plea Agreement, the defendant agrees to make full restitution in the amount of $35,000,000.00
in US. Currency to the victims of the crimes. The defendant cannot discharge his restitution obligation through bankruptcy proceedings.
The defendant acknowledges that restitution payments and obligations cannot offset or reduce the amount of any forfeiture judgment imposed in this case.

X. FORFEITURE
The defendant knowingly and voluntarily:
A. Agrees to the District Court imposing an in personam criminal
forfeiture money judgment of $35,000,000, held jointly and severally liable With any
codefendants;

I saw the link to the filing here:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124727401