Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 113. (Read 3377790 times)

everyone there has shit for brains,huh? so i guess you'd fit right in then , eh there  Mr http://www.urbandictionary.com/define.php?term=Kermy cum shot?

Yeah thats not going to happen, USED to be is apt.

If he came ro Australia rest assured I can get people to track him down and break his little toe.

deport them to great britain. everyone there has shit for brains anyway.

@sirazimuth owes me a new monitor!

Had to reply just to wipe that image off my screen.

We should either deport the Garzas or build a wall around them.

still drinking bud lime in the skinny tinny, no doubt

#EPIC!

Can we get them in Vanilla?   Garza, Garza, (pink & blue,) Mordica, Dorman  & Matlack?

Are there hidden funds in the blockchain? Shinners alluded to there being hidden money but I have never seen any evidence presented here.  The only thing we know about was the brattleboro home.  That was sold Feb 9 2016 for $286,600 with about a $100,000 profit.  Where is that money?    Maybe it was in Carlos's name?  Haven't heard much about the real estate.  Wonder what Carlos has been up to too?

You owe me a new monitor.


Nice personal reply, good work. Maybe you could mention to her that she could reach out to the community here for help in tracing blockchain-based transactions, with a mind to potentially uncovering funds Homero may have stashed away.

NICE!

The Dindu Defense!! 

Outstanding, @maildir!

securities fraud ✔
commodities fraud ✔
investor fraud ✔
public corruption ✔
bank fraud and embezzlement ✔
tax fraud ✔
and Foreign Corrupt Practices Act violations ✔  <--- My personal favorite:  remember the un-bankable Rishab?

Due to the extreme amount of stupidity shown by everyone involved, I wouldn't put it past these geniuses to not get any money up front, and believe the guy who conned them that they would be able to get money out of Fraser this way.

Homero's lawyer made a public statement:

https://www.youtube.com/watch?v=wChaTMxq__4

I hope the geniuses behind the gawsuit got paid to drop ganza, because I'm not sure how they'll be able to pin anything on Fraser if Ganza is unable to answer the SEC case. how can he put anything on fraser in this case if he can't even file a response to another case?

Just doing some research on the CT's criminal division handling the Homero investigation:


https://www.justice.gov/usao-ct/criminal-division



And a recent success. Phew....   a mere $700,000 = 4 years in the big house! How about 10 million dollars then   


https://www.justice.gov/usao-ct/pr/former-greenwich-resident-who-stole-more-700k-fraud-scheme-sentenced-4-years-federal

More importantly time frame is similar circa 2014 to 2017, got to think they are hot on Homero's heels.

I had my final bankruptcy hearing today.  I've had some financial problems unrelated to this, but getting my $1500 would be nice.  I asked my attorney if he had ever heard of a SEC fraud case being delayed and that delay being confidential.  He listed off a number of things that could be confidential, didn't write them down, but none of them made sense in this case.  I wonder if anyone has a list of those things that is more knowledgeable? 

It's still weird that the whole response to the SEC case was "I'm pleading the 5th". You'd think the Wall Street superstar lawyers could have found a way to reject at least some of the allegations without self-incrimination. The nice thing about pleading the 5th in a civil case is that this fact itself can be used against Garza. In other words the SEC can say "Garza pleading the 5th means he's guilty AF" (albeit in a more lawyerish language perhaps). However all this might not mean much since Ms. Shields is basically admitting that the SEC doesn't expect to recover any significant assets. Homero is likely giving up on the SEC case, has weaseled out of the class action, and is probably hoping for a lenient outcome in the criminal investigation.

Well, at least we're getting some movement in this saga. Long overdue.


Sadly we gotta wait for a court case (if any) to find out the details.

Isn't that cute. 

Marjorie's now including "bitcoins" in her resume since taking on Homero.


http://www.ballardspahr.com/people/attorneys/peerce-marjorie.aspx

No mention in the past

https://web.archive.org/web/20150429043350/http://www.ballardspahr.com/people/attorneys/peerce-marjorie.aspx

yeah I'm wondering if the clue might be the double sealed extensions over the past 6 months is where the AG is at. I imagine Uncle Stu's lawyers would have had a field day pointing to a criminal investigation against Homero and not Uncle Stu, had it been ongoing for a long time, unless of course they are after him too.  I think on this front all we can wait for his a picture in the paper of a handcuffed Homero being escorted up a long flight of concrete steps.    I just don't know how long it can still take. They pretty much got everything they ever need in the research and evidence that the SEC already dug up plus whatever snippets they can glean from Shinner's own investigations.  Would still be quiet surprised if the AG only kicked into gear in say 2016. Why so long and what exactly set them off.  Too much time has passed, witness memories faded, evidence long lost etc etc.

Finally some good news. I like the sound of "criminal investigation". And yes maildir, the criminal thing is new, at least I was not aware of that.

Edit: since it's an investigation (not yet a court case) it wouldn't be public. So Garza pleading the 5th is probably the first time this could have been revealed.

Edit2: all these delays just to plead the 5th... it's almost as if Garza waited for a criminal investigation to start :-)

Nice personal reply from her. Was expecting, if there was going to be a reply at all, some canned response.  Good you got your name in with her, can check in once in a while to see what is going on. She surely must be aware Shinner's is ahead on getting a default judgement against Gaw and Zen, posted the court notice a few posts back.

Wasn't expecting Homero's response at all, though what the hell can he respond with against tall those claims from them. Is the AG a new thing? We knew all the alphabets were interested. Does this encompass that? When did the AG start their investigation is the big question. This shits been going on since 2014, they have to have started in the same time frame as the SEC or not? If so it must wrap up soon. Someone I got a bad feeling they started real late for some reason. How much more time do they need to investigate, SEC wrapped up their investigation ages ago. So why Homero's delaying then if he was going to pull the 5th all along. Maybe working out a plea with the AG?? Double sealed extensions, can't be family matters which I originally thought or as we know now not to be correct, related to Shinners. That is good to know it is not influencing there case.

Strangest thing out of it all, this would probably kill someone, 3 prong legal attack. But Homero's such a fuck up he's probably relishing all the attention. Monster SEC been breathing down his neck for years now, and now knowing, an even worse one in the AG and criminal charges, then Shinner's prior to switching side. Great pity he's so dense the pressure of it all simply seems to roll of his back. Even if he does go to jail he'll still think he is a success "look ma I made it" Bernie style.    Problem is now we are stuck, how the hell do we follow the AG's investigation.  Maybe in a reply thanking her you can ask her, if the AG started their investigation at or around the same time as hers, or is it fairly recent like with a year or so.  It can take even longer if fairly recent but go to think it had to have started around the beginning of it all. Not sure. I wonder if that original lawsuit kicked it off those 2 or 3 other guys who sued very early on (or what that Florida). So what happens to the SEC case if he pleads the 5th now? Seems to continue if the next step is discovery.

One thing is for sure now, Homero still got coin 100% for sure. 3 legal proceedings going on and that super high profile lawyer at his beck and call. Where the fuck is the money coming from for that.