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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3322821 times)
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January 28, 2018, 05:28:19 AM
Merited by yefi (1)
 #48561

any News guys Huh gawsuit, something ... Undecided

Lots.

Garza pled to 1 count of federal wire fraud; will be sentenced in January or February.  Should have been sentenced & incarcerated on Jan 5 but there was an admin. delay.

Victim impact statements are still being collected.

Stuart Fraser is now sole defendant in GAWsuit, although his son,l Thomas, owner of Zen Miners, was complicit.
Courts have already refused to drop the suit against uncle stu, so stay tuned.

I expect that GAWsuit Plaintiffs will collect some damages!

Around 2024.
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January 28, 2018, 09:09:03 PM
 #48562


*ignore* is a very effective prophylactic   Wink

well yeah, but you know me...I'd rather troll his whiney ass for a shiggle  Grin

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January 28, 2018, 09:56:07 PM
 #48563


*ignore* is a very effective prophylactic   Wink

well yeah, but you know me...I'd rather troll his whiney ass for a shiggle  Grin

Fine, just quit quoting it.  Thanks.
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January 29, 2018, 01:05:04 AM
 #48564


*ignore* is a very effective prophylactic   Wink

well yeah, but you know me...I'd rather troll his whiney ass for a shiggle  Grin

Fine, just quit quoting it.  Thanks.


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January 29, 2018, 01:39:09 AM
 #48565

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January 29, 2018, 09:25:21 AM
Merited by RoomBot (1)
 #48566

Uncle Stu will more than likely settle. Josh on the other hand will probably get a lengthy sentence as the good old USA treat people whom undertook fraud worse than murders. He would of been better off killing people for their BTC!
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January 29, 2018, 11:53:21 AM
 #48567

Uncle Stu will more than likely settle. Josh on the other hand will probably get a lengthy sentence as the good old USA treat people whom undertook fraud worse than murders. He would of been better off killing people for their BTC!


Sonny Vleisides of BFL ripped off U$50M from the elderly with his mail-order lottery scam and only received a U$100 fine and three years probation. Josh's crime was for less money with few elderly partaking, and didn't include the US Post Office. Do the math. Then again, I know of a dude serving life in prison without parole for operating a website, the same website associated with the crime of another dude who served a little over a year in a low-security prison, spending all his free time reading books.
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January 29, 2018, 05:22:44 PM
Merited by Mi5h0 (1)
 #48568

Merry Christmas and Happy New Year everyone!

Sorry I've been kinda busy IRL so limited my Bitcointalk time mostly to laughing at ION and Bitconnect, both truly gawsome projects.

I have now updated the OP of this thread, added the DOJ case, pulled all documents from PACER. maildir - if you're still around check the top links out, might find something interesting.

For example - from the transcript of the plea hearing:

Quote
MS. PEERCE: The reason why I’m requesting this is this is a very -- there’s a lot of press about this case. There are a lot of blogs, there’s a lot of threatening things that have been said about Mr. Garza and his wife including as recently as this morning, some things that were threatening. So I would prefer if possible that his medications not be on the public record.

BTW the threatening thing was Gleb's post here. Then Ms. Peerce proceeded to say that it was GAW victims making those threats. As far as I know Gleb is not a victim, just happens to be trolling here. This probably indicates that Garza and his lawyers won't hesitate to lie trying to elicit empathy during sentencing.

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January 29, 2018, 06:11:33 PM
 #48569

Merry Christmas and Happy New Year everyone!

Merry Christmas and Happy New Year to you too! Smiley

BTW the threatening thing was Gleb's post here. Then Ms. Peerce proceeded to say that it was GAW victims making those threats. As far as I know Gleb is not a victim, just happens to be trolling here. This probably indicates that Garza and his lawyers won't hesitate to lie trying to elicit empathy during sentencing.

Damn it, Gleb! Maybe someday you'll learn to keep that big mouth of yours shut. Grin
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January 29, 2018, 10:49:17 PM
 #48570

Uncle Stu will more than likely settle. Josh on the other hand will probably get a lengthy sentence as the good old USA treat people whom undertook fraud worse than murders. He would of been better off killing people for their BTC!


He sent @Goroz to an early grave, under the stress of having squandered his savings on Paycoin, meant to support his family after his passing.

He murdered many hopes & dreams -- and the professional reputations of many former supporters, including the Frasers.

So....book him now, @truckinusa!
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January 29, 2018, 10:52:56 PM
 #48571

Merry Christmas and Happy New Year everyone!

Merry Christmas and Happy New Year to you too! Smiley

BTW the threatening thing was Gleb's post here. Then Ms. Peerce proceeded to say that it was GAW victims making those threats. As far as I know Gleb is not a victim, just happens to be trolling here. This probably indicates that Garza and his lawyers won't hesitate to lie trying to elicit empathy during sentencing.

Damn it, Gleb! Maybe someday you'll learn to keep that big mouth of yours shut. Grin

I'm as guilty as anyone here, leaving fodder for the defense to ask for leniency because of internet trolling.

I expect prosecution to point out that Garza perfected online bullying and intimidation first... and was involved in real threats and sending of dead animals.

Can't touch this.  Hammer Time.

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January 30, 2018, 05:44:28 AM
Merited by RoomBot (50), suchmoon (3), vapourminer (1)
 #48572

Uncle Stu will more than likely settle. Josh on the other hand will probably get a lengthy sentence as the good old USA treat people whom undertook fraud worse than murders. He would of been better off killing people for their BTC!


He sent @Goroz to an early grave, under the stress of having squandered his savings on Paycoin, meant to support his family after his passing.

He murdered many hopes & dreams -- and the professional reputations of many former supporters, including the Frasers.

So....book him now, @truckinusa!

Got off my lazy butt and typed my victim statement.  Hopefully I am not the only one.  It will be an interesting read once all the statements are published.  If you need any encouragement or help just read through a few Bernie Madoff victim statements.  They are great reading material and also a great template for what to write.  $1500 isn't much, but hopefully I do get it back. 
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January 30, 2018, 10:19:45 PM
Merited by suchmoon (10)
 #48573

Uncle Stu will more than likely settle. Josh on the other hand will probably get a lengthy sentence as the good old USA treat people whom undertook fraud worse than murders. He would of been better off killing people for their BTC!


He sent @Goroz to an early grave, under the stress of having squandered his savings on Paycoin, meant to support his family after his passing.

He murdered many hopes & dreams -- and the professional reputations of many former supporters, including the Frasers.

So....book him now, @truckinusa!

Got off my lazy butt and typed my victim statement.  Hopefully I am not the only one.  It will be an interesting read once all the statements are published.  If you need any encouragement or help just read through a few Bernie Madoff victim statements.  They are great reading material and also a great template for what to write.  $1500 isn't much, but hopefully I do get it back. 

50 MERIT POINTS, Son!

50 sMerits for anyone else taking & posting direct action on Garza Sentencing.
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January 31, 2018, 11:57:08 PM
 #48574

Quote
MS. PEERCE: .... So I would prefer if possible that his medications not be on the public record.

well the very fact hes on meds is public now I guess...hardly surprising I suppose....

Damn it, Gleb! Maybe someday you'll learn to keep that big mouth of yours shut. Grin

good lord! I hope not!  I'd really miss my bitcointalk Sunday morning coffee and Gleb guffaw!

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February 01, 2018, 01:20:06 AM
Last edit: February 01, 2018, 01:31:12 AM by Gleb Gamow
 #48575

Merry Christmas and Happy New Year everyone!

Sorry I've been kinda busy IRL so limited my Bitcointalk time mostly to laughing at ION and Bitconnect, both truly gawsome projects.

I have now updated the OP of this thread, added the DOJ case, pulled all documents from PACER. maildir - if you're still around check the top links out, might find something interesting.

For example - from the transcript of the plea hearing:

Quote
MS. PEERCE: The reason why I’m requesting this is this is a very -- there’s a lot of press about this case. There are a lot of blogs, there’s a lot of threatening things that have been said about Mr. Garza and his wife including as recently as this morning, some things that were threatening. So I would prefer if possible that his medications not be on the public record.

BTW the threatening thing was Gleb's post here. Then Ms. Peerce proceeded to say that it was GAW victims making those threats. As far as I know Gleb is not a victim, just happens to be trolling here. This probably indicates that Garza and his lawyers won't hesitate to lie trying to elicit empathy during sentencing.

Not a victim, and my though-provocative posts are ONLY perceived as trolling. Rumor has it that some folks enjoy reading my posts on a beautiful Sunday morning armed with fresh cup of java.

Wait, what threatening things did I say? Looks like Ms. Peerce needs to take some medication rectally (see, I'm civil; note the strikethrough).

What next? Josh Garza getting a restraining order on my scammy ass just like Josh Zerlan of BFL did, of which, BTW, was the ONLY judgement pertaining to BFL that was worth a damn, albeit 100% uncalled for - Zerlan fearing for life from a pussy (me) while he hides in his fortress armed with guns a few states away?
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February 01, 2018, 01:30:24 AM
 #48576

Merry Christmas and Happy New Year everyone!

Sorry I've been kinda busy IRL so limited my Bitcointalk time mostly to laughing at ION and Bitconnect, both truly gawsome projects.

I have now updated the OP of this thread, added the DOJ case, pulled all documents from PACER. maildir - if you're still around check the top links out, might find something interesting.

For example - from the transcript of the plea hearing:

Quote
MS. PEERCE: The reason why I’m requesting this is this is a very -- there’s a lot of press about this case. There are a lot of blogs, there’s a lot of threatening things that have been said about Mr. Garza and his wife including as recently as this morning, some things that were threatening. So I would prefer if possible that his medications not be on the public record.

BTW the threatening thing was Gleb's post here. Then Ms. Peerce proceeded to say that it was GAW victims making those threats. As far as I know Gleb is not a victim, just happens to be trolling here. This probably indicates that Garza and his lawyers won't hesitate to lie trying to elicit empathy during sentencing.

Not a victim, and my though-provocative posts are ONLY perceived as trolling. Rumor has it that some folks enjoy reading my posts on a beautiful Sunday morning armed with fresh cup of java.

Wait, what threatening things did I say? Looks like Ms. Peerce needs to take some medication rectally (see, I'm civil; note the strikethrough).


I interpreted your posts as a kind gesture to help keep Jessica Garza warm while hubby's in the cooler.
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February 01, 2018, 01:35:40 AM
 #48577

Merry Christmas and Happy New Year everyone!

Sorry I've been kinda busy IRL so limited my Bitcointalk time mostly to laughing at ION and Bitconnect, both truly gawsome projects.

I have now updated the OP of this thread, added the DOJ case, pulled all documents from PACER. maildir - if you're still around check the top links out, might find something interesting.

For example - from the transcript of the plea hearing:

Quote
MS. PEERCE: The reason why I’m requesting this is this is a very -- there’s a lot of press about this case. There are a lot of blogs, there’s a lot of threatening things that have been said about Mr. Garza and his wife including as recently as this morning, some things that were threatening. So I would prefer if possible that his medications not be on the public record.

BTW the threatening thing was Gleb's post here. Then Ms. Peerce proceeded to say that it was GAW victims making those threats. As far as I know Gleb is not a victim, just happens to be trolling here. This probably indicates that Garza and his lawyers won't hesitate to lie trying to elicit empathy during sentencing.

Not a victim, and my though-provocative posts are ONLY perceived as trolling. Rumor has it that some folks enjoy reading my posts on a beautiful Sunday morning armed with fresh cup of java.

Wait, what threatening things did I say? Looks like Ms. Peerce needs to take some medication rectally (see, I'm civil; note the strikethrough).

What next? Josh Garza getting a restraining order on my scammy ass just like Josh Zerlan of BFL did, of which, BTW, was the ONLY judgement pertaining to BFL that was worth a damn, albeit 100% uncalled for - Zerlan fearing for life from a pussy (me) while he hides in his fortress armed with guns a few states away?


I interpreted your posts as a kind gesture to help keep Jessica Garza warm while hubby's in the cooler.


I see what you did there. Since my name is Bruno, I would be her dog. Is Jessica into nipping Chihuahuas or cuddling Mastiffs?
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February 01, 2018, 01:40:12 AM
 #48578


Rescuing strays, apparently.
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February 01, 2018, 02:23:01 AM
 #48579

Not a victim, and my though-provocative posts are ONLY perceived as trolling. Rumor has it that some folks enjoy reading my posts on a beautiful Sunday morning armed with fresh cup of java.

Wait, what threatening things did I say? Looks like Ms. Peerce needs to take some medication rectally (see, I'm civil; note the strikethrough).

What next? Josh Garza getting a restraining order on my scammy ass just like Josh Zerlan of BFL did, of which, BTW, was the ONLY judgement pertaining to BFL that was worth a damn, albeit 100% uncalled for - Zerlan fearing for life from a pussy (me) while he hides in his fortress armed with guns a few states away?

Apparently Mrs. Garza interpreted your... uhmmm... offer of companionship as a non-consensual one although your post didn't specify either way.

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February 01, 2018, 02:49:12 AM
Last edit: February 01, 2018, 03:08:33 AM by RoomBot
Merited by vapourminer (1), suchmoon (1)
 #48580

Well there's good news:

DOJ agreed to fly in Allen Shinners to testify at sentence hearing --- whenever that happens, since he got tired of being yanked around by their ever-changing schedule, like the rest of us.

Allen has documentation to testify on behalf of hundreds of victims including Robert P. / @trixster67 who ALSO DIED BANKRUPT AND HOMELESS because of the Paycoin scam.

RIP Robert @Trixster67

FROM ALLEN:



"The time has arrived when GAW Miners’ victims have the chance to tell their personal story to the sentencing judge, occurring on January 5th, 2018, when Josh Garza will be sentenced to prison.

Over 300 of you have not been contacted by the DOJ/FBI Victims’ Advocates. There was not enough time to receive country-specific permission for every country. Now, you can contact them directly, regardless of the country in which you live, but you will have to provide the following information when you contact them:

 

Your real, full name;
Your telephone number;
Your physical address and country, and;
A valid, frequently used email address.
 

I cannot stress enough how important it is for each victim to explain to the judge how the GAW Miners fraud adversely affected each victim. For some of you, the damage was minimal, but for many of you it was very damaging. I know this, because many of you emailed me, over the past 2 years, explaining just how bad it was for you.

 

Your email must be sent to both coordinates identified. Please write “professionally.” Keep your explanation limited to how this fraud has damaged you, from your financial losses. Keep your email brief, concise and to the point, as much as possible.

 

You can write the email in your own language. Do not worry about having to translate it into English, any language will be fine.

 

Do not delay. Start your email as soon as possible, allowing the judge to be able to read your email prior to the court date.

 

(Your Email Format)

 

Ines Cenatiempo
United States Attorney’s Office
District of Connecticut
Connecticut Financial Center
157 Church St. 25th Floor
New Haven, CT 06510

 

Victim Full Name: (Your FULL Name Here)
USAO Number: 2015R00123
Court Docket Number: 17-CR-00158

 

The Honorable Judge Robert Chatigny,

 

(Insert your story here)

 

(End with your full)

(Include your email address after your name)

 

Send your email to “both” of the following email addresses, to ensure both the DOJ and FBI receive copies of the emails:

Cenatiempo, Ines (USACT)

Ines.Cenatiempo@usdoj.gov

Mark Munster (FBI – New Haven)

memunster@fbi.gov

 

You may contact the DOJ/FBI Victim Advocate directly at the following coordinates. She can answer any specific questions you may have about the process:

 

Ines D. Cenatiempo

Victim Assistance Specialist

United States Attorney’s Office

District of Connecticut

(o) 203-821-3757

 Ines Cenatiempo
Victim Witness Program Manager
 

Get the VICTIM IMPACT STATEMENT FORM:

Victim: (Name Here)
USAO Number: 2015R00123
Court Docket Number: 17-CR-00158


Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions."
Quote

"In any case, it is my job, hopefully, to show the court that Garza is a snowflake and an asshole, all wrapped up in a turd."

 
Thanks, Allen!

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