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Posted On: 02/25/2023 2:10:06 PM
Post# of 36541
Perhaps there is hope, Justine Costello was the head of Green Holdings, another penny stock scheme has plead Quilty to mail , stock fraud and is awaiting sentencing which will be 5 + years in prison with 3-5 years supervised release but he has to repay the monies he defrauded from shareholders who bought into his hype. The minimum is 35 million and the DOJ is the one deciding what he has to repay to make people somewhat whole. The other thing is the DOJ after arresting him and his decision not to show upon for his arraignment actively pushed him until they caught his ass , actually trying to make it south with of all things a knapsack full of gold bars LMAO . Look out Joe this aint over after the BK , Looks like the govt has finally had out with you fraud scamming pos's
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