http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20100915_0004129.CCA.htm/qxThe defendant shall not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
Seeing that Sonny Vleisides is a main principal at BF Labs Ins., did he get approval to transfer 1000 BTC to be donated to charity?
The defendant shall maintain one personal checking account. All of defendant's income, "monetary gains," or other pecuniary proceeds shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts, including any business accounts, shall be disclosed to the Probation Officer upon request.
Any probation officer worth their salt should be able to recognize alarm bells if too much money, which includes bitcoins, finds its way to his personal bank account from BFL.
14. as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to conform the defendant's compliance with such notification requirement;
This one is my favorite if I read it correctly.
Does this mean that Sonny Vleisides should have declared his past from the onset of introducing BFL to this community without us having to coerce it from him? This puts the Sonny K. issue into a whole new perspective.
Now, for the real reason why I hunted down this link.
United States v. Vleisides
United States District Court Central District of California
September 15, 2010
UNITED STATES OF AMERICA
v.
SONNY VLEISIDES SOCIAL SECURITY NO. 6 5 7 4 (LAST 4 DIGITS)
Sonny Vleisides was released on September 15, 2010, as shown above (not really shown, but follow the link to see that the statement is true).
Let's see what happened three days later, shall we?
http://www.bangthebook.com/picks/goliathsports/?h=1Username:goliathsports Joined:08/18/2010
Bullishbet=GoliathSports=WorldWagerIn the thread above, Sonny a.k.a. Glock, et al., claims that GS stole WW's template and that they are not the same entities. Shortly thereafter, WW shut down.
My contention is that Sonny, fresh outta prison, couldn't reopen WorldWager because his name was directly attached to it, but that's not the case with GoliathSports.
I'm sure any probation officer worth their salt should look into this. Are you reading this Sonny's probation officer? Thought so.
Quick aside: Sonny and I have the same exact last four digits, in exact order, in both our SSNs.