標題: A FBI believes Boggs 279 [打印本頁] 作者: kvywwwab 時間: 2016-3-17 15:43 標題: A FBI believes Boggs 279
Attorney's Office spokesman John Alverson said.
"This was a very high profile event, and as best as possible tell at this point, it was a full scam," Alverson said.
The FBI believes Boggs, of Harrison, have been living somewhere in Ohio and arrested him Louis Vuitton Canada July. 8 at the Mexican edge when he tried to return from your trip there Alverson said.
Boggs said Thursday that he fraudulently obtained investments of at least $352,745 for CGP in Fake Ray Ban Sunglasses exchange for gives in the company's nonexistent stock.
Boggs also promised that their money could well be invested in gold and silver, that quite a few celebrities already had invested Ralph Lauren Canada in the race and that they might expect returns of 15 to 50 percent, according to the indictment.
As opposed to investing the money, the indictment states that Boggs used much it to obtain a new Lincoln MKX for $27,000 Fake Ray Bans and make a $35,000 mortgage payment, between other personal uses.
En route, Boggs met with Cincinnati's city market leaders, including Mayor Mark Mallory, invoicing the race as a major downtown event that would be on a single level as the 24 hour Fantastic Prix race held every June in Le Guy's, France.
The investors weren't named in the indictment, but the report said that one of them liquidated an account regarding his employer to invest with Boggs.
The actual plea agreement calls for Boggs to supply 27 months in prison, pay out $352,745.21 in restitution and forfeit any assets that he gotten as proceeds of the violations.
The court will conduct a new pre sentencing investigation before determining whether or not to accept the the plea agreement and plan a date for sentencing.
