“CRIMINAL ACTION 19-712
10-17-2022
UNITED STATES OF AMERICA v. JEFFREY D. MARTIN
GERALD J. PAPPERT, J.
MEMORANDUM
GERALD J. PAPPERT, J.
Jeffrey Martin was charged in a superseding indictment on November 19, 2020 with conspiracy and multiple counts of securities and wire fraud arising from his alleged participation in a series of “pump-and-dump” schemes. The Securities and Exchange Commission previously filed against Martin a civil securities fraud complaint relating to one of the alleged schemes. At the conclusion of Martin's detention hearing in Los Angeles, the Magistrate Judge, against the recommendation of Pretrial Services, denied the Government's motion to detain Martin, instead ordering him released on a partially secured bond with numerous conditions.
On August 1, the Government moved, pursuant to 18 U.S.C. § 3145(a)(1), for an order staying and revoking the Magistrate Judge's Order. Judge Tucker stayed the release order on August 3, 2022. The Court held a hearing on the Government's motion on September 28 (ECF 30) and now grants it because no conditions of release can reasonably assure Martin's appearance for trial.”
The way I read it, Martin was caught in Thailand and extradited back to US. Judge was gonna release him on bail with several conditions but government stopped that because of flight risk. I highly doubt it’s Marty. But it is concerning with ties to Ms Nankalamu and NYJJ. But wouldn’t you think SEC would be all over anything related to her after this? And why is Casp still here? Trying to stir up some even cheaper selling? I will hold until I am sure this is done.
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