Conversion Solutions Holdings Corp. - A Scam? Message Board

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Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam?

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To: scion who wrote (4425)	12/18/2009 7:49:07 AM
From: scion	Read Replies (1) of 4624

Pacer update 17 Dec 09 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al Date Filed # Docket Text 12/17/2009 60 Notice for Leave of Absence for the following date(s): February 18, 2010 thru March 1, 2010, May 5, 2010 thru May 12, 2010, by Howard Jay Manchel. (Manchel, Howard) (Entered: 12/17/2009) Defendant (1) Rufus Paul Harris represented by Rufus Paul Harris 500 Georgia N. Circle Apt. 141 Adairsville, GA 30103 615-972-9136 PRO SE Howard Jay Manchel Manchel Wiggins & Kaye 729 Piedmont Avenue, NE Atlanta , GA 30308 404-522-1701 Fax: 404-872-5340 Email: hjmanchel@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1) 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1s) 18:1348 and 2 SECURITIES FRAUD (2) 18:1348 and 2 SECURITIES FRAUD (2s) 18:1350 (c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS (3) 18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION (3s-7s) 18:1350(c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS (8s) Highest Offense Level (Opening) Felony ecf.gand.uscourts.gov

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