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Non-Tech : Auric Goldfinger's Short List -- Ignore unavailable to you. Want to Upgrade?

To: StockDung who wrote (19319)	10/8/2010 11:49:31 AM
From: Bill from Wisconsin	Read Replies (2) \| Respond to of 19428

Thank you still working a few others. I am grateful for your work as well. also a parallel criminal case against Sand at Ingen. 20 year max penalty on the charge U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:10-cr-60257-WPD-1 Case title: USA v. Sand Date Filed: 10/07/2010 Assigned to: Judge William P. Dimitrouleas Defendant (1) Scott Sand Pending Counts Disposition FRAUD BY WIRE, RADIO, OR TELEVISION (1) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA represented by Richard P. Murad United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33301-3002 954-356-7255 Email: Richard.P.Murad@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Bertha R. Mitrani United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33301-3002 954-356-7255 Fax: 356-7336 Email: bertha.mitrani@usdoj.gov ATTORNEY TO BE NOTICED