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Replies to post #52178 on Predictive Technology Group Inc (PRED)
The amount indicated includes 20,000,000 shares of common stock owned by Mr. Robinson. Also includes 4,492,482 shares of common stock owned by Axis Capital Partners, LLC, an entity in which Mr. Robinson is a manager and has a beneficial interest
The superseding indictment also adds Portia Louder’s brother, Dustin Wilcox, age 35, of Highland, as a defendant in the case.
In the initial indictment returned in October 2011, Portia Louder was charged with three counts of false statements to financial institutions; three counts of wire fraud; and one count of money laundering. Chad Louder was charged with two counts of false statements to financial institutions. The initial indictment focused on three homes in Alpine, Draper, and Highland.
The new indictment, which adds four additional properties to the alleged scheme, charges Portia Louder with five counts of false statements to financial institutions; eight counts of wire fraud; three counts of money laundering; and one count of conspiracy. Chad Louder is now charged with four counts of false statements to financial institutions; four counts of wire fraud; three counts of money laundering; and one count of conspiracy. Wilcox faces one count of false statements to financial institutions; two counts of wire fraud; two counts of money laundering; and one count of conspiracy.
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The sellers of a property on Sage Hollow Drive in Draper agreed to sell for $1,095,000 on or about September 2006, and the transaction closed for $2,700,000 in April 2007.
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Prosecutors are seeking $2,450,000 million in currency received and diverted by Chad Louder and approximately $2,160,000 from Dustin Wilcox.
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