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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!
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To: StockDung who wrote (265)2/20/2006 9:25:31 PM
From: ravenseye  Read Replies (1) of 5673
 
Don't forget the jury found him guilty of five counts of securities fraud, a count of racketeering conspiracy, a count of securities fraud conspiracy, a count of extortion, a count of extortion conspiracy, and two counts of wire fraud. In addition there was his contempt for the law upon admitting the use of false identification in the name of "Herbert Manny Velasco," to obtain an airline ticket in the name "Manny Velasco," and then lied to TSA officials when he was questioned about his identity and occupation. Ooops he pleaded guilty to making false statements, and presenting false identity documents, to the Transportation Security Administration ("TSA") while attempting to travel to San Diego, California, from Long Island MacArthur Airport on April 17, 2004. At the time, he was on pre-trial release in connection with the pending racketeering charges and was not authorized to travel.
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