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Microcap & Penny Stocks : PLNI - Game Over -- Ignore unavailable to you. Want to Upgrade?


To: scion who wrote (12292)3/4/2011 7:53:14 PM
From: scion  Respond to of 12518
 
PENALTIES

COUNTS 1-8: Not more than 20 years imprisonment, $5,000,000 fine, and 3 years supervised release.

COUNTS 9-13: Not more than 3 years imprisonment, $250,000 fine, and 1 year supervised release.

PLUS: Mandatory special assessment of $100 per count.

PLUS: Restitution, if applicable.

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UNITED STATES OF AMERICA V. JAMES NORMAN TUREK
03/03/2011 1 INDICTMENT returned in open court as to James Norman Turek (1) count(s) 1-8, 9-10, 11-13. (Attachments: # 1 Case Assignment) (KJR) (Entered: 03/04/2011)

Doc 1 PDF file
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