InvestorsHub Logo

loanranger

03/12/12 5:28 PM

#338126 RE: scion #338125

Tepfer Counts

CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
SECURITIES FRAUD
(3)
CONSPIRACY TO COMMIT MONEY LAUNDERING
(5)


I don't remember his precise involvement, but those sound like some ugly charges to plead guilty to.

zomniac

03/12/12 6:17 PM

#338130 RE: scion #338125

What do the sentencing guidelines call for ?