Back in early August, Richard Maike filed a motion arguing the DOJ’s use of public webinars constituted an illegal wiretap. The court has rejected Maike’s arguments and dismissed the motion.
Global1Entertainment @ BehindMLM
In an attempt to gut the DOJ’s criminal case against him, Richard Maike claims recordings of incriminating webinars are illegally obtained wiretaps. If that sounds ridiculous… it’s because it is.
The DOJ has filed a superseding indictment against all seven Infinity2Global defendants on July 11th. A superseding indictment replaces an existing indictment and is filed either due to legal defect or grand jury irregularity.
Last June a grand jury returned an indictment against Richard Maike, his wife Angela Leonard-Maike and affiliates Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, Jason Syn. I’d been following Richard Maike’s case docket and while I was aware the other defendants had separate case dockets, assumed they’d be consolidated. Turns out that’s not the case, [Continue reading…]
Following a “complex case” designation, the Infinity2Global trial was put on hold pending a filed joint litigation plan. On October 6th that plan was filed, with Judge McKinley signing off on the proposed dates on October 26th.
With the jury trial on August 28th approaching, last month Richard Maike moved to have the case declared complex and the trial delayed. Maike’s motion was filed with his wife Angela, Doyce Barnes and Richard Anzalone. Faraday Hosseinipour later filed a response in support of the motion. The DOJ didn’t object and so on August [Continue reading…]
On the day he was indicted, Richard Maike filed a motion seeking disqualification of a DOJ attorney working the case Assistant United States Attorney Marisa Ford filed the April criminal complaint against Maike. She also lead the DOJ’s intervention in Maike’s defamation case against whistleblower Chuck King. As part of proposed settlement in the defamation case, [Continue reading…]
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.
Following criminal charges filed against Richard Maike back in April, Maike, his wife and several top Global1Entertainment affiliates have been indicted. Named in the indictment are Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn. Maike’s wife Angela R. Leonard-Maike is also a named defendant.
On April 12th the DOJ filed a criminal complaint against Richard Maike. From on or about and between February 6, 2013, and continuing to on or about October 31, 2014, Maike induced individuals to participate in a pyramid and Ponzi scheme known as the I2G Infinite Opportunity plan. In the criminal complaint, the DOJ accuse [Continue reading…]