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Sun Pacific Holding Corp. SNPW
(Total Views: 108)
Posted On: 05/04/2024 9:17:53 PM
Post# of 13634
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Posted By: drugmanrx
Re: ThreeEmInEn #7639
Yep, and no mention of CC-2 (alleged Campanella) either so not relevant, but you already knew that.

Quote:
That New Jersey Attorney General laid out the details of the fraud with authority. Looks like NJ could only bag Ronnie because the rest of the supporting cast may have flipped in the federal case?


https://www.nj.gov/oag/newsreleases20/Perform...hments.pdf

But in the federal court case which referenced CC-2, Romano only got five year probation and a $8000 fine which he was allowed to pay back in installments.

Government didn't even recoup the money to prosecute him.

Such a terrible crime.
















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