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Voices of Reason

01/17/19 4:58 PM

#282 RE: SoFLwire #281

Still lurking....

So up to 5 years in jail and $250k fine?
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Voices of Reason

01/18/19 9:50 AM

#283 RE: SoFLwire #281

bustingscams70 at Yahooo
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Voices of Reason

09/26/19 9:52 AM

#286 RE: SoFLwire #281

Get in line to stake your claim of $6 million forfeiture: https://www.courtlistener.com/recap/gov.uscourts.txsd.1427306/gov.uscourts.txsd.1427306.420.0.pdf

Also, in related news - another litigant identified:
https://www.sec.gov/litigation/complaints/2019/comp24611.pdf
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Voices of Reason

02/14/22 3:43 PM

#290 RE: SoFLwire #281

Eddie finally going to jail in March 2022 - 3 years and $6.6 million.