Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?

To: peter michaelson who wrote (7650)	3/24/2005 4:03:15 PM
From: olivier asser	Read Replies (2) \| Respond to of 12465

It's my understanding that he was found guilty of: * five counts of securities fraud * one count of racketeering conspiracy * one count of securities fraud conspiracy * one count of extortion * one count of extortion conspiracy * two counts of wire fraud Here is some additional info from the docket: * Troy Peters trial set for June 13, 2005 * Lynn Wingate trial set for June 27, 2005 * forfeiture proceedings now underway, due date to be fully briefed by prosecution and defense May 15, 2005 * no sentencing date set yet (Tony cooperating with the prosecution? No way we would know of course.) * several filings by the media to unseal documents and transcripts, meaning make them publicly available Per a prior order, it appears that tomorrow, 3/25/05, is the deadline for AUSA to file a superseding indictment naming additional defendants.