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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3368421 times)
sirazimuth
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April 13, 2017, 01:07:33 AM
 #47341

Imgur deleted it already? Homero is definitely here and complained

HURRY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

http://imgur.com/MqGDbRx

I got more too,just ask  Grin

Too slow.

Need some silicone please.
fake tits ....paid for with my btc....id wouldn't mind seeing those

 i snagged image for a shiggle before it was pulled
only because i knew it would be pulled.
so its a pair of  tits with no face. BFD
you're not missing anything dude... trust me...

Bitcoin...the future of all monetary transactions...and always will be
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April 17, 2017, 02:33:44 PM
 #47342

I honestly don't know why everyone is still here keeping up with this crap.  Kudos to those of you with that kind of stamina.


^Josh owes me something like 75BTC and my friends are ready to go track him down... i'm just loling sitting back watching the madness unfold! :-D

Sooner or later he will be in a court room.

^should i wait in the parking lot with a baseball bat? :-D lol j/k

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April 17, 2017, 10:01:51 PM
 #47343

April 7th

Quote
** From Allen1980s: FBI/Department of Justice Will be Contacting You. Good News. **

Hello Everyone.

 

This message is NOT related to “GAWsuit,” but to the federal criminal prosecution of Josh Garza. You need to read it.

 

Many of you will get this email twice, because you gave me your primary and secondary (backup) email addresses. Sorry.

 

As you all know, I have been helping the FBI in their criminal case against GAW Miners et al. It has been a long time now.

The law does not move quickly in the United States, but when it does, it is often a very good thing.

 

I was on a conference call with the FBI/DOJ on Friday, March 31st, 2017. I cannot go into too much detail, but here are the important parts:

 

A plea deal has been reached in the criminal case against Garza.
A specific restitution amount has been agreed to.
The hearing, for the plea deal, is sometime in May or June.
Sentencing, for prison time, will be not long thereafter.
 

Those of you who had uploaded your supporting documents, including your real names, addresses, email addresses, telephone numbers, etc., will be contacted directly by the FBI/DOJ “Victims’ Advocates.” What they are looking for, is how this fraud has affected you directly (adversely). I know how much many of you have lost, and it is important that  you respond to the FBI/DOJ advocates when they contact you. It may affect how the judge decides the period of time Garza will spend in prison.

 

Those who feel it is important to show up to the actual sentencing will be given the location, time and date of the sentencing. You will get a chance to address the judge directly.

However, those who do not wish to attend directly, will be allowed to write a letter to the judge explaining how the fraud affected you and your family personally, or in some cases, your business. The advocates will give you the format the letters should be in, as well as the address or email address where they are to be sent here in the United States. Please do not hesitate to respond to the advocates. Respond as quickly as possible so that you do not miss the deadline.

 

As for our civil case, it is proceeding. Hopefully, I will be able to make a formal announcement soon.

 

If you have any questions, please direct them to the Victims’ Advocates directly, after they contact you. If you do not hear from them within the next two weeks, please send me an email, and I will check on their status for you.

 

Best  regards,

Allen

(Allen1980s)


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April 17, 2017, 10:07:17 PM
 #47344

April 7th

Quote
** From Allen1980s: FBI/Department of Justice Will be Contacting You. Good News. **

Hello Everyone.

 

This message is NOT related to “GAWsuit,” but to the federal criminal prosecution of Josh Garza. You need to read it.

 

Many of you will get this email twice, because you gave me your primary and secondary (backup) email addresses. Sorry.

 

As you all know, I have been helping the FBI in their criminal case against GAW Miners et al. It has been a long time now.

The law does not move quickly in the United States, but when it does, it is often a very good thing.

 

I was on a conference call with the FBI/DOJ on Friday, March 31st, 2017. I cannot go into too much detail, but here are the important parts:

 

A plea deal has been reached in the criminal case against Garza.
A specific restitution amount has been agreed to.
The hearing, for the plea deal, is sometime in May or June.
Sentencing, for prison time, will be not long thereafter.
 

Those of you who had uploaded your supporting documents, including your real names, addresses, email addresses, telephone numbers, etc., will be contacted directly by the FBI/DOJ “Victims’ Advocates.” What they are looking for, is how this fraud has affected you directly (adversely). I know how much many of you have lost, and it is important that  you respond to the FBI/DOJ advocates when they contact you. It may affect how the judge decides the period of time Garza will spend in prison.

 

Those who feel it is important to show up to the actual sentencing will be given the location, time and date of the sentencing. You will get a chance to address the judge directly.

However, those who do not wish to attend directly, will be allowed to write a letter to the judge explaining how the fraud affected you and your family personally, or in some cases, your business. The advocates will give you the format the letters should be in, as well as the address or email address where they are to be sent here in the United States. Please do not hesitate to respond to the advocates. Respond as quickly as possible so that you do not miss the deadline.

 

As for our civil case, it is proceeding. Hopefully, I will be able to make a formal announcement soon.

 

If you have any questions, please direct them to the Victims’ Advocates directly, after they contact you. If you do not hear from them within the next two weeks, please send me an email, and I will check on their status for you.

 

Best  regards,

Allen

(Allen1980s)


A GIFT FROM THE FEDS on TAX DAY

B.E.A.U.T.I.F.U.L.
gembitz
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April 17, 2017, 11:53:27 PM
 #47345

I honestly don't know why everyone is still here keeping up with this crap.  Kudos to those of you with that kind of stamina.


^Josh owes me something like 75BTC and my friends are ready to go track him down... i'm just a loling sitting back watching part of the madness unfold! :-D

FIFY

Exactly. 

Big Talk.  No Action.


^find garza bounty? :-D lulz

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April 18, 2017, 12:31:57 AM
 #47346


Here's your big chance, @Gembitz

You said:

Quote
Josh owes me something like 75BTC

What will you tell the court?
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April 18, 2017, 12:36:07 AM
 #47347

I bet Garza is like "will this finally put me on CNN?".

Anyways, if the FBI thing is true I hope the restitution amount is not negligible. If it makes Garzas dirt poor for the rest of their miserable lives - all the better.

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April 18, 2017, 12:39:17 AM
 #47348

I bet Garza is like "will this finally put me on CNN?".

Anyways, if the FBI thing is true I hope the restitution amount is not negligible. If it makes Garzas dirt poor for the rest of their miserable lives - all the better.

A severe sentence would be good too. 

Every victim must send a statement to the judge.
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April 18, 2017, 10:06:31 AM
 #47349

I bet Garza is like "will this finally put me on CNN?".

Anyways, if the FBI thing is true I hope the restitution amount is not negligible. If it makes Garzas dirt poor for the rest of their miserable lives - all the better.

A severe sentence would be good too.  

Every victim must send a statement to the judge.
I wonder what kinds of things the judge wants to hear?  If you don't remember I lost around $800 or 2-3 bitcoin at the time.  I guess I am bit skeptical and why isn't it obvious to everyone that he has a plea deal?  I wonder if this restitution includes any money from Uncle Stu?  I mean, seriously, where is he getting any money at this point?  He has intentionally laid low and doesn't seem to be working unless its at the local McDonald's.

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April 18, 2017, 01:10:16 PM
 #47350

Anyone looking for some vintage hashlet swag/gear?  Roll Eyes

https://bitcointalk.org/index.php?topic=1874400.msg18635341;topicseen#msg18635341

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what is this "brake pedal" you speak of?


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April 18, 2017, 01:20:43 PM
 #47351

once we figure out were he will spend his prison time lets all send him bars of soap Smiley
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April 18, 2017, 03:31:11 PM
 #47352


Awe they don't have the shot glasses.
I feel some funny drinking games will happen once the discovery and the plea deal (if real) comes to fruition.

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April 18, 2017, 08:10:48 PM
Last edit: April 19, 2017, 02:59:16 AM by truckinusa
 #47353

http://www.reformer.com/stories/plaintiff-in-civil-suit-claims-garza-has-reached-plea-deal,504728

https://twitter.com/BitJane/status/854143173723131905

https://www.linkedin.com/pulse/crypto-criminal-josh-garza-pleads-guilty-jane-kreisman

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April 18, 2017, 08:45:35 PM
 #47354

 Cheesy

Quote
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April 18, 2017, 11:31:42 PM
 #47355


ONLY $65 shipping for a bunch of plastic cards.  Media mail.  Roll Eyes
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April 19, 2017, 11:06:26 AM
 #47356

Hopefully all of this info is accurate. I'm very interested to see what sentence the Judge will hand down, no doubt the defense will flood him with sob stories; Homero has young children,  Cry Homero was abused growing up  Cry Homero had no father figure to guide him  Cry Homero didn't mean for this to happen..... Roll Eyes however one thing is crystal clear no escape whatsoever. Victim's can come forward offering their stories, SEC says he broke this law and that law etc, one simple concrete evidence or proof that regardless of his sob story defence, he is an out right crook, is the stiffing of the utility company in Mississippi. Plain as day, $350,000 whatever it was, not a care in the world, use the service, pack up and leave them in the lurch. No escaping that, black and white as it comes, zero excuse whether he had a father or not.

One thing I can't figure out is if he does have vast sums of money and can settle with the SEC like it has been said; why would the Class Action have not gone after him for those funds? Instead they dropped the case against him, now he will use his secret stash to pay the SEC when it would have been a sure thing against him. Only thing I can think of is he told them in advance he would settle with the SEC and give them all he hast, therefore, drop the case against me because I will have nothing left to give you, let me join your side and we will go after Uncle Stu....

Something is off in this regard I think. Whatever, let us see how it all plays out. At least we don't have to wait a whole 12 more months if this does in fact all come about in the next month or two.

All we need now or "soon™" is that inevitable picture of Homero in 'cuffs being led away  Cool
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April 19, 2017, 11:52:01 AM
 #47357

Hopefully all of this info is accurate. I'm very interested to see what sentence the Judge will hand down, no doubt the defense will flood him with sob stories; Homero has young children,  Cry Homero was abused growing up  Cry Homero had no father figure to guide him  Cry Homero didn't mean for this to happen..... Roll Eyes however one thing is crystal clear no escape whatsoever. Victim's can come forward offering their stories, SEC says he broke this law and that law etc, one simple concrete evidence or proof that regardless of his sob story defence, he is an out right crook, is the stiffing of the utility company in Mississippi. Plain as day, $350,000 whatever it was, not a care in the world, use the service, pack up and leave them in the lurch. No escaping that, black and white as it comes, zero excuse whether he had a father or not.

One thing I can't figure out is if he does have vast sums of money and can settle with the SEC like it has been said; why would the Class Action have not gone after him for those funds? Instead they dropped the case against him, now he will use his secret stash to pay the SEC when it would have been a sure thing against him. Only thing I can think of is he told them in advance he would settle with the SEC and give them all he hast, therefore, drop the case against me because I will have nothing left to give you, let me join your side and we will go after Uncle Stu....

Something is off in this regard I think. Whatever, let us see how it all plays out. At least we don't have to wait a whole 12 more months if this does in fact all come about in the next month or two.

All we need now or "soon™" is that inevitable picture of Homero in 'cuffs being led away  Cool
I just don't see him getting any prison time or very little.  Maybe a couple of years and a 10 year ban on running any type of business.  It just has to be Uncle Stu if there is any type of settlement money. 

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April 19, 2017, 12:09:01 PM
 #47358

The (good) thing is there are two components to this all, criminal and civil. The SEC if I remember correctly is only civil. Yes, they are more lenient if you plead guilty pay fines and restitution, get barred from activities, do community service etc. There is still the criminal aspect which I think is or was tax evasion money laundering, sanction busting etc. There was always this SEC first case civil aspect which kicked everything off, while we were waiting/hoping for the criminal aspect to follow with the IRS, FBI, DHS and whoever else. That's never been addressed openly other than for sure he broke numerous laws in that sector (criminal).  If this plea is real, maybe it includes all the behind scenes that went on or are going on in the criminal aspect of the case. If so, for sure he will receive jail time. If it is only a plea against the civil case of the SEC, then there is a chance they will not jail him, but surely the criminal aspect of the case will then follow. Based on the wording of the leaked info and based on common sense if it can even apply, they bundled up the civil case and the criminal case and he will plead against that combined. Simply because he would not have any resources left to fight a criminal charge after giving up all his ill gotten gains to the SEC.
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April 19, 2017, 10:09:17 PM
 #47359



I expect that the SEC case carries at least five years.  The question is whether or not he gets some probation / reduced sentence / parole, etc...

That's why victims MUST speak up to counter Mama Hope's, Baby Mama's & Scared / Frightened Carlos' testimony.... We know they'll pour it on & try to blame The Muggles.

I'm guessing that after all the hard work the SEC & FBI had to do just to understand this $#!t and then to TRACK it, they will want to make an example of Garza --- they sure don't want to have to do this again!



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April 20, 2017, 02:14:14 AM
 #47360

The (good) thing is there are two components to this all, criminal and civil. The SEC if I remember correctly is only civil. Yes, they are more lenient if you plead guilty pay fines and restitution, get barred from activities, do community service etc. There is still the criminal aspect which I think is or was tax evasion money laundering, sanction busting etc. There was always this SEC first case civil aspect which kicked everything off, while we were waiting/hoping for the criminal aspect to follow with the IRS, FBI, DHS and whoever else. That's never been addressed openly other than for sure he broke numerous laws in that sector (criminal).  If this plea is real, maybe it includes all the behind scenes that went on or are going on in the criminal aspect of the case. If so, for sure he will receive jail time. If it is only a plea against the civil case of the SEC, then there is a chance they will not jail him, but surely the criminal aspect of the case will then follow. Based on the wording of the leaked info and based on common sense if it can even apply, they bundled up the civil case and the criminal case and he will plead against that combined. Simply because he would not have any resources left to fight a criminal charge after giving up all his ill gotten gains to the SEC.

Good observations.

I don't believe a word from gawsuit

Why don't you trust Allen Shinners?

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