Infinity2Global criminal trial now scheduled for July 2019
Nov.15, 2018 in
Global1Entertainment, regulation
Last we checked in the scheduled January 2019 Infinity2Global criminal trial had been postponed.
As per a November 5th order, a new jury trial date has been scheduled for July 22nd, 2019.
Pending any further delays, defendants Richard G. Maike, Angela R. Leonard-Maike, Doyce G. Barnes, Richard J. Anzalone, Faraday N. Hossienipour, Dennis Dvorin, Jason L. Syn will stand trial.
The seven defendants were indicted in June 2017, on charges related to the $25 million dollar Infinity2Global Ponzi scheme.
The case is somewhat significant, as for the first time top promoters of an MLM Ponzi scheme have been indicted.
We’ll continue to keep you updated on any developments in the case between now and July. Stay tuned…
Good one Oz. As u rightfully said 5 years ago
Throw in the addition of global gambling revenue and a US presence?
Yeah, this probably isn’t going to end well…”
Was the gambling factor that made the usa go after them while ignoring the others?
Gambling might have escalated the investigation but wasn’t part of the indictments IIRC.
Please post updates if and when the trial begins in July 2019.
There doesn’t seem to be any information on the internet. Thanks very much.
Please post any update about court. up coming date July 22, 2019. Thank you in advance.