Replies to post #43861 on East Coast Diversified Corp (fka ECDC)

[Rich]

Kayode Aladesuyi (1)
Office: Atlanta Filed: 12/20/2001
County: Fulton Terminated: 02/28/2002 Reopened:
Other Court Case: :02--11576 F USCA - 11th Cir.


Count: 1 Citation: 18:2315.F Offense Level: 4
18:2315.F SALE OR RECEIPT OF STOLEN GOODS, SECURITIES, MONEYS, ETC.
Defendant Custody Status: Custody Other Jurisdiction
Flag: CLOSED

Plaintiff: USA represented by William P. Gaffney Phone: [phone]

[Rich]

Kayode Aladesuyi (1)
Office: Atlanta Filed: 02/14/2001
County: Fulton Terminated: 05/24/2002 Reopened:
Other Court Case: None


Count: 1 Citation: 18:1956-4999.F Offense Level: 4
18:1956(h) MONEY LAUNDERING - TELEMARKETING FRAUD
Count: 14 Citation: 18:1957-4999.F Offense Level: 4
18:1957 and 2 TELEMARKETING FRAUD
Count: 15-17 Citation: 18:1956-4999.F Offense Level: 4
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING - TELEMARKETING FRAUD
Count: 25-34 Citation: 18:1956-4999.F Offense Level: 4
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING - TELEMARKETING FRAUD
Count: 6 Citation: 18:1956-4999.F Offense Level: 4
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING - TELEMARKETING FRAUD
Count: 7 Citation: 18:1957-4999.F Offense Level: 4
18:1957 and 2 TELEMARKETING FRAUD
Count: 8-13 Citation: 18:1956-4999.F Offense Level: 4
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING - TELEMARKETING FRAUD
Count: 14s Citation: 18:1957-4999.F Offense Level: 4 MONEY LAUNDERING - TELEMARKETING FRAUD
18:1957 and 2 TELEMARKETING FRAUD
Count: 15s-17s Citation: 18:1956-4999.F Offense Level: 4
18:1956(a)(1)(B)(i) and 2
Count: 1s Citation: 18:1956-4999.F Offense Level: 4
18:1956(h) MONEY LAUNDERING - TELEMARKETING FRAUD
Count: 25s-34s Citation: 18:1956-4999.F Offense Level: 4
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING - TELEMARKETING FRAUD
Count: 6s Citation: 18:1956-4999.F Offense Level: 4
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING - TELEMARKETING FRAUD
Count: 7s Citation: 18:1957-4999.F Offense Level: 4
18:1957 and 2 TELEMARKETING FRAUD
Count: 8s-13s Citation: 18:1956-4999.F Offense Level: 4
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING - TELEMARKETING FRAUD
Defendant Custody Status: Released
Flag: CLOSED

Plaintiff: USA represented by William P. Gaffney Phone: [phone]