Replies to post #12820 on Grifco Inc (GFCI)

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60 Mo. = 30 Mo. day 4 day good behavior

and early parole from a non-violent, low security facility? I don't know exactly what the dept. of corrections will do with JD. He was the front man for the scam and the additional charges might be for others, there were plenty of them, who profited from the scam. P&D group TransGlobal Funding for example. Once Grifco's criminality is established by convictions it's hard for associates to pretend they didn't know.

so Ellerman was the panama connection, unlike the others he wasn't released on bail - maybe he won't cooperate?

"...Ellerman has been in custody since April 20, 2010 when he was arrested at George Bush Intercontinental Airport upon returning to the United States after a lengthy stay in Panama."

Thanks to all who attended the hearing, got information from Kesha, and posted links to the news story and the FBI press release.

Waiting for the others to be sentenced & (maybe) other charges. The government has all the time 'till the statute of limitations to do that.

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