Guilty
Just before he pleaded poverty and unable to pay the interest on a 20k fine several months later
Why hasn't his crack research team questioned this?
What's hiding offshore?
Message 13727518
To:Druss who wrote (56529)
From: Anthony@Pacific Wednesday, May 17, 2000 3:07 PM
View Replies (1) | Respond to of 80538
Lets drop all the offshore discussion..the people who account for 90% of all ofshore tyransactions are compnay insiders , brokers and promoters,
This topic is a private thing left to each persons own business.
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Message 12406831
To:Softechie who wrote (48178)
From: Anthony@Pacific Wednesday, Dec 29, 1999 11:20 AM
View Replies (5) | Respond to of 80538
I cannot calculate how much money I have made today ,,approx 750K in QCOM alone...... WOWWW!!!!
NBot to mention my XING , JWEB , shorts and IMAA dumped my long from 5 at 9 and on and on and
ENPT long from 10 ..etc..etc..
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 4 months on count 1 of the nine-count Indictment.
The Court recommends that the defendant be incarcerated at an institution in southern California.
The Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2 p.m. on June 11, 2000, as notified by the United States Marshal or as notified by the pretrial office.
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years on count 1 of the nine-count Indictment.
While on supervised release, the defendant shall comply with the standard conditions of supervision adopted by this Court (set forth below). In addition, the defendant shall:
not commit another federal, state, or local crime;
not possess illegal controlled substances;
not possess a firearm, destructive device, or other dangerous weapon;
report in person to the probation office in the district to which the defendant is released within seventy-two (72) hours of release from the custody of the Bureau of Prisons;
pay any remaining balance of the fine in the amount of $20,000, as set out on page 3 of this judgment;
refraing from incurring new credit charges or opening additional lines of credit without approval of the probation officer unless the probation officer makes a determination that the defendant is in compliance with the payment schedule; and
participate in the Home Confinement Program for a period of 120 consecutive days. During this time, the defendant shall remain at defendant's place of residence except for employment and other activities approved in advance by the defendant's probation officer. The defendant will maintain a telephone at defendant's place of residence without "call forwarding," o modem, "Caller ID," "call waiting," or portable cordless telephones for the above period. At the direction of the defendant's probation officer, the defendant shall wear an electronic monitoring device and follow electronic monitoring procedures specified by the defendant's probation officer.
. . . .
FINE/RESTITUTION
The defendant is ordered to pay a fine of $20,000 through the office of the U.S. District Clerk, 501 West 10th Street, Room 310, Fort Worth Texas, 76102. This amount is the total o the fine imposed on count 1 of the nine-count Indictment. The Court has determined that the defendant does not have the ability to pay interest; therefore, the interest requirement is waived pursuant to 18 U.S.C S 3612(f)(3). If, upon commencement of the term of supervised release, any part of the fine ordered by this judgment remains unpaid, the defendant shall make payments on such unpaid balance at the rate of at least $650 per month. The first such payment shall be made no later than 60 days after the defendant's release from confinement and another payment shall be made on the same day o each month thereafter until the fine is paid in full. |
