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North Carolina

bucolic_frolic

(47,925 posts)

4. OMG. What would they do if his tax returns were a Ponzi Scheme?

Reply to TexasTowelie (Original post)

Tue Sep 17, 2019, 05:46 AM

Sep 2019

He might get, you know, the right to refuse discovery or subpoenas, or a judge he appointed.

Hope he's done "perjurying" himself.

Relative to other violent crimes, seems harsh sentence to me, he really should have created his own court like the guy in Florida.

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Highlight:

Raleigh Investment Advisor Sentenced to 40 Years for Orchestrating Ponzi Scheme, Obstructing the SEC [View all] TexasTowelie Sep 2019 OP

Ba-bam. n/t sprinkleeninow Sep 2019 #1

... NurseJackie Sep 2019 #2

Seriously you steal $15M and you get 40 years in prison! With full restitution! usaf-vet Sep 2019 #3

OMG. What would they do if his tax returns were a Ponzi Scheme? bucolic_frolic Sep 2019 #4