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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3235151 times)
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February 17, 2019, 11:12:58 PM
 #49161

Dropping in to say thank you to everyone that helped put Garza away for his scamming and stealing!
It was mostly Shinners that ensured his conviction.  Strange we don't hear much from the guy.  He was the only one in court I believe also.


Reporters said there were 2 victims there.
I was going to go, but they changed the hearing from 2 pm to 10 am and I couldn't get there in time.
FBI did not hustle victim witnesses as I would have expected. Lame.
Stupid system all around!
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February 18, 2019, 03:23:50 AM
 #49162

People will continue to do these crimes because off the lenient sentencing.  Serving a few years isn't an issue when you get millions of dollars from actions.  The risk vs reward is worth it because white collar crime just doesn't get punished.
I still stand firmly and say that he probably has a bitcoin wallet stashed somewhere.  Anyone in his family could do local bitcoins and cash that secret wallet out for cash.  How is he starting a new business without the support of Uncle Stu?
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February 26, 2019, 01:40:31 AM
 #49163

I'm still surprised he got away with just 21 months. I'm sure he will make a nice companion for a burly man bear in prison. Does anyone know if the coinage he stole was ever recovered? He could have a hefty sum of Bitcoin stashed waiting for him when he gets out. I hope not. If so though.. maybe we could track it down and send some tips in.

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February 26, 2019, 04:51:13 AM
 #49164

I'm still surprised he got away with just 21 months. I'm sure he will make a nice companion for a burly man bear in prison. Does anyone know if the coinage he stole was ever recovered? He could have a hefty sum of Bitcoin stashed waiting for him when he gets out. I hope not. If so though.. maybe we could track it down and send some tips in.

Homero couldn't even send paycoin. Anything he tried to hide was stolen by his buddies. We'll never know which one.

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March 17, 2019, 09:03:59 PM
 #49165

https://www.linkedin.com/pulse/20-million-scammer-begins-prison-term-jane-kreisman/

Curious to know what his new venture is that the judge was convinced that it would in anyway enable Garza to pay back and make restitutions...

I'm gonna hazard a guess and say that when he comes out, any venture he gets near will go the same way as all those previous.....

And you thought Marvel were good at long story Arcs...

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March 18, 2019, 12:24:25 AM
 #49166


Jane Kreisman? Isn't that BitJane? Trying to atone, I suppose.

Anyone with a campaign ad in their signature -- for an organization with which they are not otherwise affiliated -- is automatically deducted credibility points.

I've been convicted of heresy. Convicted by a mere known extortionist. Read my Trust for details.
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March 19, 2019, 05:08:40 AM
 #49167

21 months, what a fucking joke. No wonder fucking scum sucking scammers keep at it, a million a month even if you get busted is pretty good.

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March 26, 2019, 12:45:20 PM
 #49168

BOP inmate locator still says Homero is not in custody but I'm just gonna assume he's being punted around various facilities and not settled in yet. Which is probably great, meeting new people and all...
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March 27, 2019, 08:16:40 AM
Merited by suchmoon (5)
 #49169

BOP inmate locator still says Homero is not in custody but I'm just gonna assume he's being punted around various facilities and not settled in yet. Which is probably great, meeting new people and all...

  Its down tonight, but after clicking around on their not very intuitive website I got the same information that I got off the victims website that he is indeed in transit.  Its one of the links after you click on his name. 
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March 27, 2019, 01:35:46 PM
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BOP inmate locator still says Homero is not in custody but I'm just gonna assume he's being punted around various facilities and not settled in yet. Which is probably great, meeting new people and all...

 Its down tonight, but after clicking around on their not very intuitive website I got the same information that I got off the victims website that he is indeed in transit.  Its one of the links after you click on his name.  


Awesome... so let's say if I want to visit him...

https://www.bop.gov/inmates/visiting.jsp


Loading...

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March 27, 2019, 05:01:53 PM
 #49171

BOP inmate locator still says Homero is not in custody but I'm just gonna assume he's being punted around various facilities and not settled in yet. Which is probably great, meeting new people and all...

 Its down tonight, but after clicking around on their not very intuitive website I got the same information that I got off the victims website that he is indeed in transit.  Its one of the links after you click on his name.  


Awesome... so let's say if I want to visit him...

https://www.bop.gov/inmates/visiting.jsp


Loading...


Jessica might get lonely if this lasts much longer. 
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March 31, 2019, 03:05:34 AM
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This is highly suspicious.



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March 31, 2019, 08:16:26 AM
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Maybe he is giving secret evidence against all of those whom made money in the early days, I am sure the IRS would like to meet some of those, the back taxes and penalties would more than likely beat the 20 million penalty!
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March 31, 2019, 11:41:47 PM
 #49174

Or maybe.....



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April 02, 2019, 12:16:48 AM
 #49175

Maybe Trump deported him


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April 02, 2019, 12:27:46 AM
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BWAHAHAHAHAHAHA

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April 06, 2019, 10:14:50 PM
 #49177

It’s Saturday night. I wonder what Homero is doing? Jessica?
Probably both getting laid.

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April 10, 2019, 09:19:47 AM
Merited by vapourminer (1)
 #49178

Sometimes I forget.  April 12th is coming up.

NOTICE: On January 25, 2019, the Court issued an order setting a hearing on the96 motion to certify class and the108 motion to exclude declarations for April 12, 2019 at 10am. At this juncture, the Court will not determine before the hearing whether an additional evidentiary hearing is required. Rather, at the April 12th hearing, the parties should be prepared to discuss the96 &108 motions and address whether an evidentiary hearing is needed. If the Court determines that an evidentiary hearing is required after hearing from the parties, it shall make itself available for seven hours on one of the following dates: April 26 at 10am, April 30 at 10am, or May 3 at 10am. At the April 12th hearing, the parties should be prepared to advise the Court about their availability for an evidentiary hearing on these dates. Signed by Judge Michael P. Shea on 3/15/2019. (Ram, Megha)

https://www.pacermonitor.com/public/case/12167327/Audet_et_al_v_Garza_et_al
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April 12, 2019, 03:03:29 AM
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Sometimes I forget.  April 12th is coming up.

NOTICE: On January 25, 2019, the Court issued an order setting a hearing on the96 motion to certify class and the108 motion to exclude declarations for April 12, 2019 at 10am. At this juncture, the Court will not determine before the hearing whether an additional evidentiary hearing is required. Rather, at the April 12th hearing, the parties should be prepared to discuss the96 &108 motions and address whether an evidentiary hearing is needed. If the Court determines that an evidentiary hearing is required after hearing from the parties, it shall make itself available for seven hours on one of the following dates: April 26 at 10am, April 30 at 10am, or May 3 at 10am. At the April 12th hearing, the parties should be prepared to advise the Court about their availability for an evidentiary hearing on these dates. Signed by Judge Michael P. Shea on 3/15/2019. (Ram, Megha)

https://www.pacermonitor.com/public/case/12167327/Audet_et_al_v_Garza_et_al

this area is in english plz. Smiley

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April 13, 2019, 09:05:01 AM
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I can post the document later, but they spent an hour and five minutes filling out a form to certify the class action possibly.  For some reason the box isn't checked that grants the certification of the class.  They checked the box for advisement.  I'm guessing they are still arguing who the class is exactly. 
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