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extelecom

05/13/11 6:49 PM

#15833 RE: Ubertino #15832

Apparently there is still more to come, this is part of the sentencing if I understand correctly. Someone please correct me if I am wrong.....

http://www.law.cornell.edu/rules/frcrmp/Rule32_2.htm
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Newly2b

05/14/11 9:36 AM

#15836 RE: Ubertino #15832

And that's just Matt's portion of gains from the cases they could prove -- how much more money in the pockets of co-conspirators might be involved in this and other cases they could not prove? Money doesn't grow on trees, someone worked for and saved that money before it was scammed away from them, and that someone is the person I feel for. . .

Newly

PS I know the forfeiture money is not returned to the scammed people, but where does it ultimately end up?
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BigBadWolf

06/02/11 7:30 PM

#16389 RE: Ubertino #15832

legal ez money...not illegal ez money