GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)

[truckinusa]

Garbanzo has really made a name for himself:

TODAY'S Crowdfund Insider

https://www.crowdfundinsider.com/2017/06/111928-lawfirm-calls-bancor-ico-interesting-cautions-investors-participating-icos/

Crowdfund Insider: What types of fraud have you seen in the ICO market?

Sauter & McGill:  The GAW Miners case is an obvious example of what can go wrong when new tokens are used to hide a flawed business model [the SEC ordered $10,384,099 in disgorgement and prejudgment interest and each entity was required to pay a civil penalty of $1,000,000. Both GAW Miners and ZenMiner have ceased their former business operations].

That’s an extreme case, but it shows what SEC and private litigation can look like when things go wrong. If ICOs are ultimately deemed subject to the securities laws, the fraud cases of the future will hinge on whether regulators and private plaintiffs are able to portray disclosures made in connection with ICOs as involving material misrepresentations or omissions.

would be nice for them to include how much of that 12 million that was ordered to be paid was actually paid

I spoke to one of SEC attorneys a while back and she said there was $0.  I didn't get into specifics but I assume she meant that GAW and Zenminers had $0.  I honestly don't know how it is possible that Homero has $0.  He did hire a fairly expensive attorney afterall.

[Phildo]

Garbanzo has really made a name for himself:

TODAY'S Crowdfund Insider

https://www.crowdfundinsider.com/2017/06/111928-lawfirm-calls-bancor-ico-interesting-cautions-investors-participating-icos/

Crowdfund Insider: What types of fraud have you seen in the ICO market?

Sauter & McGill:  The GAW Miners case is an obvious example of what can go wrong when new tokens are used to hide a flawed business model [the SEC ordered $10,384,099 in disgorgement and prejudgment interest and each entity was required to pay a civil penalty of $1,000,000. Both GAW Miners and ZenMiner have ceased their former business operations].

That’s an extreme case, but it shows what SEC and private litigation can look like when things go wrong. If ICOs are ultimately deemed subject to the securities laws, the fraud cases of the future will hinge on whether regulators and private plaintiffs are able to portray disclosures made in connection with ICOs as involving material misrepresentations or omissions.

would be nice for them to include how much of that 12 million that was ordered to be paid was actually paid

I spoke to one of SEC attorneys a while back and she said there was $0.  I didn't get into specifics but I assume she meant that GAW and Zenminers had $0.  I honestly don't know how it is possible that Homero has $0.  He did hire a fairly expensive attorney afterall.

I know it was 0, that article should mention it. It's a lot easier to just not give your money to a scumbag than to give it to one and hope that someone will get it back for them

[RoomBot]

Got to agree.  I see more energy spent on BCT trying to recoup losses, when good old fashioned work or better planning in the first place would get them so much further. 

[eoakland]

Update on court...looks like there will be a new inmate soon.

http://imgur.com/LV4amss

[vapourminer]

heh

wonder if its allowed to mail bars of soap carved into hashlet shapes to him in prison.

[RoomBot]

Update on court...looks like there will be a new inmate soon.

http://imgur.com/LV4amss

Party Time!



     

[suchmoon]

Update on court...looks like there will be a new inmate soon.

http://imgur.com/LV4amss

[maildir]

Very encouraging letter that from Pierpont. Discussing the terms of Homero's pleas and the sentencing process. Sounds like a certainty. Been half expecting some bullshit to torpedo the whole thing. But to put that wording in black and white like that, seems to be proceeding according to plan.  Need to see him cuffs before believing any of it.

Nice legal article about shithead. One things for sure he's very famous now and for all the wrong reasons. 

http://www.ctlawtribune.com/id=1202790650108/Virtual-Currency-Miners-Ordered-to-Pay-124-Million?mcode=0&curindex=0

Kind of feel bad for granny. First she loses the one grandson, the her beloved doggy dies and immediately after that, her daughter dies, and now her other grandson going in for free diameter enlarging surgery for who knows how long. For all the bullshit Biblical Babble one has to wonder what the fuck they have done in the past to deserve all of this. RIP pooch! 

Meanwhile on the Uncle Stu front, cannot understand the silence. Last communication with the prosecutor, she swore there is no connection with the cases i.e. zero influence going on. The on re-reading the very last court entry this stands out to me:

Especially in light of the concerns raised by Frow , the Plaintiffs are not required to renew these motions promptly and may, if they choose, wait to do so until after the Court rules on the pending motion to dismiss (which would obviate the need to address the stay issue) and/or after the Court enters any judgment with respect to Defendant Fraser

Pretty much an invitation to take your sweet fucking time is how I read it And that seems to be exactly where we are with that case.

[Gleb Gamow]

Very encouraging letter that from Pierpont. Discussing the terms of Homero's pleas and the sentencing process. Sounds like a certainty. Been half expecting some bullshit to torpedo the whole thing. But to put that wording in black and white like that, seems to be proceeding according to plan.  Need to see him cuffs before believing any of it.

Nice legal article about shithead. One things for sure he's very famous now and for all the wrong reasons. 

http://www.ctlawtribune.com/id=1202790650108/Virtual-Currency-Miners-Ordered-to-Pay-124-Million?mcode=0&curindex=0

Kind of feel bad for granny. First she loses the one grandson, the her beloved doggy dies and immediately after that, her daughter dies, and now her other grandson going in for free diameter enlarging surgery for who knows how long. For all the bullshit Biblical Babble one has to wonder what the fuck they have done in the past to deserve all of this. RIP pooch! 

Meanwhile on the Uncle Stu front, cannot understand the silence. Last communication with the prosecutor, she swore there is no connection with the cases i.e. zero influence going on. The on re-reading the very last court entry this stands out to me:

Especially in light of the concerns raised by Frow , the Plaintiffs are not required to renew these motions promptly and may, if they choose, wait to do so until after the Court rules on the pending motion to dismiss (which would obviate the need to address the stay issue) and/or after the Court enters any judgment with respect to Defendant Fraser

Pretty much an invitation to take your sweet fucking time is how I read it And that seems to be exactly where we are with that case.

Here's a better link that doesn't have a paywall: http://www.legaltechnews.com/id=1202790650108/Virtual-Currency-Miners-Ordered-to-Pay-124-Million?mcode=1202615402746&curindex=0&slreturn=20170611093841

[jbreher]

going in for free diameter enlarging surgery

chuckle-worthy

[RoomBot]

Very encouraging letter that from Pierpont. Discussing the terms of Homero's pleas and the sentencing process. Sounds like a certainty. Been half expecting some bullshit to torpedo the whole thing. But to put that wording in black and white like that, seems to be proceeding according to plan.  Need to see him cuffs before believing any of it.

Nice legal article about shithead. One things for sure he's very famous now and for all the wrong reasons. 

http://www.ctlawtribune.com/id=1202790650108/Virtual-Currency-Miners-Ordered-to-Pay-124-Million?mcode=0&curindex=0

Kind of feel bad for granny. First she loses the one grandson, the her beloved doggy dies and immediately after that, her daughter dies, and now her other grandson going in for free diameter enlarging surgery for who knows how long. For all the bullshit Biblical Babble one has to wonder what the fuck they have done in the past to deserve all of this. RIP pooch! 

Meanwhile on the Uncle Stu front, cannot understand the silence. Last communication with the prosecutor, she swore there is no connection with the cases i.e. zero influence going on. The on re-reading the very last court entry this stands out to me:

Especially in light of the concerns raised by Frow , the Plaintiffs are not required to renew these motions promptly and may, if they choose, wait to do so until after the Court rules on the pending motion to dismiss (which would obviate the need to address the stay issue) and/or after the Court enters any judgment with respect to Defendant Fraser

Pretty much an invitation to take your sweet fucking time is how I read it And that seems to be exactly where we are with that case.

Big Money & Wall Street can buy a lot of legal maneuvering.

[RoomBot]

Very encouraging letter that from Pierpont. Discussing the terms of Homero's pleas and the sentencing process. Sounds like a certainty. Been half expecting some bullshit to torpedo the whole thing. But to put that wording in black and white like that, seems to be proceeding according to plan.  Need to see him cuffs before believing any of it.

Nice legal article about shithead. One things for sure he's very famous now and for all the wrong reasons. 

http://www.ctlawtribune.com/id=1202790650108/Virtual-Currency-Miners-Ordered-to-Pay-124-Million?mcode=0&curindex=0

Kind of feel bad for granny. First she loses the one grandson, the her beloved doggy dies and immediately after that, her daughter dies, and now her other grandson going in for free diameter enlarging surgery for who knows how long. For all the bullshit Biblical Babble one has to wonder what the fuck they have done in the past to deserve all of this. RIP pooch! 

Meanwhile on the Uncle Stu front, cannot understand the silence. Last communication with the prosecutor, she swore there is no connection with the cases i.e. zero influence going on. The on re-reading the very last court entry this stands out to me:

Especially in light of the concerns raised by Frow , the Plaintiffs are not required to renew these motions promptly and may, if they choose, wait to do so until after the Court rules on the pending motion to dismiss (which would obviate the need to address the stay issue) and/or after the Court enters any judgment with respect to Defendant Fraser

Pretty much an invitation to take your sweet fucking time is how I read it And that seems to be exactly where we are with that case.

Here's a better link that doesn't have a paywall: http://www.legaltechnews.com/id=1202790650108/Virtual-Currency-Miners-Ordered-to-Pay-124-Million?mcode=1202615402746&curindex=0&slreturn=20170611093841

June 20, 2017   

A Ponzi scheme involving online currency has come to a crashing halt

 

Yeah -- A YEAR AGO. Nice "breaking news"   

[bmgbmg]

Good to see something come out of this.  I was in this thread years ago yelling it was a scam from the beginning.

[RoomBot]

Good to see something come out of this.  I was in this thread years ago yelling it was a scam from the beginning.

Welcome back!  Good timing:  Homero pleads guilty in Federal Court to Wire Fraud in T-minus SIX DAYS!

July 20.

A day that shall live in Crypto infamy.

[truckinusa]

Any revelations from the conference call?  I didn't have time to listen.

[Gleb Gamow]

Good to see something come out of this.  I was in this thread years ago yelling it was a scam from the beginning.

Welcome back!  Good timing:  Homero pleads guilty in Federal Court to Wire Fraud in T-minus SIX DAYS!

July 20.

A day that shall live in Crypto infamy.

"Relax! Your next meal will be here any day now.
You're gonna like this one. Rumor has it he's a real ball-cupper."

[RoomBot]

Good to see something come out of this.  I was in this thread years ago yelling it was a scam from the beginning.

Welcome back!  Good timing:  Homero pleads guilty in Federal Court to Wire Fraud in T-minus SIX DAYS!

July 20.

A day that shall live in Crypto infamy.

"Relax! Your next meal will be here any day now.
You're gonna like this one. Rumor has it he's a real ball-cupper."

If I'm extra gawsome, can I get a ball coupling?

[sirazimuth]

Good to see something come out of this.  I was in this thread years ago yelling it was a scam from the beginning.

Welcome back!  Good timing:  Homero pleads guilty in Federal Court to Wire Fraud in T-minus SIX DAYS!

July 20.

A day that shall live in Crypto infamy.

"Relax! Your next meal will be here any day now.
You're gonna like this one. Rumor has it he's a real ball-cupper."

"Father, who art in heaven, sent me to this forum to seek out the best ball cupper of them all."

did someone mention ball cupping???!!

[truckinusa]

Nobody listened to the conference call at 10am today with the Attorney from the Feds? Sucks to be on vacation in the California mountains.

[Gleb Gamow]

Good to see something come out of this.  I was in this thread years ago yelling it was a scam from the beginning.

Welcome back!  Good timing:  Homero pleads guilty in Federal Court to Wire Fraud in T-minus SIX DAYS!

July 20.

A day that shall live in Crypto infamy.

"Relax! Your next meal will be here any day now.
You're gonna like this one. Rumor has it he's a real ball-cupper."

If I'm extra gawsome, can I get a ball coupling?

You know what's funny about the pic above? That's how Josh Zerlan of BFL dresses up once a year when the Furries visit his neck of the woods there in KC. Josh even paints his poodles and brings them along so to intermingle with like painted poodles. Fuckin amazin'!