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Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 88. (Read 3377790 times)

legendary
Activity: 3388
Merit: 3514
born once atheist
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???!! Grin Grin
legendary
Activity: 2324
Merit: 1130
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?
vip
Activity: 1428
Merit: 1145
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."
hero member
Activity: 534
Merit: 500
Any revelations from the conference call?  I didn't have time to listen.
legendary
Activity: 2324
Merit: 1130
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.
sr. member
Activity: 350
Merit: 250
Good to see something come out of this.  I was in this thread years ago yelling it was a scam from the beginning.
legendary
Activity: 2324
Merit: 1130
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.  Cheesy

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!  Cry

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:

Quote
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

Quote
June 20, 2017   

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

Yeah -- A YEAR AGO. Nice "breaking news"   Roll Eyes Roll Eyes Roll Eyes
legendary
Activity: 2324
Merit: 1130
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.  Cheesy

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!  Cry

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:

Quote
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.
legendary
Activity: 3038
Merit: 1660
lose: unfind ... loose: untight
vip
Activity: 1428
Merit: 1145
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.  Cheesy

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!  Cry

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:

Quote
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
legendary
Activity: 924
Merit: 1060
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.  Cheesy

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!  Cry

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:

Quote
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.

legendary
Activity: 3654
Merit: 8909
https://bpip.org
legendary
Activity: 2324
Merit: 1130
Update on court...looks like there will be a new inmate soon.

http://imgur.com/LV4amss

Party Time!



     

legendary
Activity: 4354
Merit: 3614
what is this "brake pedal" you speak of?
heh

wonder if its allowed to mail bars of soap carved into hashlet shapes to him in prison.
hero member
Activity: 699
Merit: 504
Update on court...looks like there will be a new inmate soon.

http://imgur.com/LV4amss
legendary
Activity: 2324
Merit: 1130

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. 
legendary
Activity: 1526
Merit: 1000
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/

Quote
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
hero member
Activity: 534
Merit: 500
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/

Quote
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.
legendary
Activity: 2324
Merit: 1130

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


The SEC's civil order for $12M+ was recent and only against the 2 defunct orgs. -- GAWMiners & ZenMiners, so safe to say "$0" ....forever.

Judgement against Homero himself will be more salient.

Countdown to Federal Criminal Plea for WIRE FRAUD, 3 weeks.  Grin

Coming soon®!
legendary
Activity: 1526
Merit: 1000
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/

Quote
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
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