Infinity 2 Global defendants plead not guilty to criminal charges
Following an indictment on June 14th, Richard Maike and several top Infinity 2 Global affiliates have been arraigned.
At an arraignment hearing held on June 30th, Maike, Richard Anzalone, Faraday Hosseinipour, Doyce Barnes Dennis Dvorin and Jason Syn were arraigned yesterday.
All five defendants plead not guilty to various charges related to their engagement
in a $25 million dollar “pyramid” scheme, operating under the name Infinity 2 Global.
BehindMLM reviewed Infinity 2 Global in 2013 and concluded it was a Ponzi scheme.
Maike is subject to existing bond conditions, with Anzalone, Hossienipour, Barnes, Dvorin and Syn released on their own recognizance.
This requires all the affiliate defendants to promise not to engage in any further illegal activity and attend all future court appearances.
As per the case docket, a jury trial has been scheduled for August 28th. The estimated length of the trial is three weeks.
Stay tuned…
Can anyone enlighten me to what sort of defense any of these people have against the charges?
I am sure they are just stalling for time at this point.
So wouldn’t this just be a slam dunk in court?
Usual defense is “not my responsibility” (i.e. “I’m not the boss” “I’m just following the system”).
@Terrence B
Think Paul Burks. They drag it out for as long as possible and then wind up going to prison anyway.
Based on the evidence the I2G defendants aren’t going to win, so now it’s just going through the motions of a criminal case heading to trial.
I hope they hang the thieving poaching piece of donkey doo.. he owns 1800 acres in Kansas bought with stolen funds and has to go out and shoot two record book Whitetail on someone else’s property illegally..
They are a highly organized band of thieves. Anzalone, Farraday, Burke, Maike… All of them!
I may go to the trial and watch them go down! Absolute scum of the earth.