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maximus_art

11/19/17 1:01 AM

#9475 RE: HopScotch2 #9474

It is obvious that this "LAWYER" wasn't "responsible" for FSPM (Dittman and Sears) committing fraud. If you read ALL the charging documents for Dittman, Sears and this lawyer named, "Guy Jean-Pierre", you will notice that the ASUA for the Southern District of New York - Preet Bhararas old office - was on to this guy since 2012.

FSPM (Dittman and Sears) started this fraud since before they bought the original company. It was their intention all along to defraud people out of their money by selling illegal stock. At some point, they needed a lawyer to cosign or vouch for the product (Pharm Pods) to make it seem legit. I'm pretty sure that Dittman and Sears sought out this "lawyer" Guy Jean-Pierre to help them continue the fraud and didn't know that he was being "watched" by the FBI, Justice dept and whomever else.

Look at this article:
https://www.sec.gov/litigation/litreleases/2015/lr23217.htm

And this:
https://www.sec.gov/litigation/admin/2015/34-75000.pdf

This guy was already in deep water BEFORE he was involved with FSPM dating back to 2012. I'm pretty sure he is not cooperating with the prosecution since he is looking to take his case to trial. I'm glad that this bit of information was provided though because it has been 9 months since Dittman pleaded guilty and 1 year since Sears pleaded guilty and neither of these guys are in jail yet.

I really don't see how a person can conclude that Dittman/Sears was just "following a lawyer's advice", when it is clear that they both started FSPM with the intention to commit fraud. They both pleaded GUILTY already, so there is no DOUBT about the crime that they committed. I will do more digging into this "GUY JEAN-PIERRE and post what I come across if I get more info.

It is a shame though that the ASUA Kenneth Harmon has NOT set a sentencing date for either Dittman or Sears. It looks like he is trying to keep all the cash and put it in some Jeff Sessions approved FBI Black hole or asset forfeiture while people like me have lost a significant amount of their savings and had my life ruined by this event. It is only 4 years spinning in the wind. These people could care less about regular folks.