Tony's Forfeiture Chart:
------------------------------------------------------------------------------------------------------ Ass’t “illegal forfeiture Money Name government gains” request kept Punishment ------------------------------------------------------------------------------------------------------ Jonathan Daws “archer”/Gryphon NONE $5,583,248 $199,999 $5,383,249 18 months ------------------------------------------------------------------------------------------------------ Kendall Mcgregor (not a current member) NONE $2,013,124 NOTHING $2,013,124 NONE ------------------------------------------------------------------------------------------------------ Jeff Thorpe “Mweka” NONE $1,480,929 NOTHING $1,480,929 NONE ------------------------------------------------------------------------------------------------------ David Slotnick “Ectopy” NONE $165,242 NOTHING $165,242 NONE ------------------------------------------------------------------------------------------------------ Don Terrell “Quack” TESTIFIED $78,828 NOTHING $78,828 NONE ------------------------------------------------------------------------------------------------------ Bob Hansen “rhansen” TESTIFIED $134,379 NOTHING $134,379 Probation ------------------------------------------------------------------------------------------------------ Cleveland/ Brezido “Ascot” TESTIFIED $49,677 NOTHING $49,677 Probation ------------------------------------------------------------------------------------------------------ S/A Royer Can keep S/A Wingate NONE -$1,540. NOTHING his losses 0-8 years ------------------------------------------------------------------------------------------------------ Troy Peters NONE $325,000 NOTHING $325,000 Probation ------------------------------------------------------------------------------------------------------ Cannot keep Anthony Elgindy NONE $159,112 $11,800,000 anything LIFE IN PRISON ------------------------------------------------------------------------------------------------------
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