CWRN and BOB - SEC / FBI Charges INFO ..... Ju
Post# of 8054
CWRN and BOB - SEC / FBI Charges INFO .....
>> Jun 04 2012 SEC Charges Company Officers and Penny Stock Promoters in Kickback and Market Manipulation Schemes
-Docket (June 1 2012) PDF file https://viewer.zoho.com/docs/oabcaWc CASE #: 0:12-cr-60126-WPD https://viewer.zoho.com/docs/tI1za
-Docket (June 4 2012) PDF file https://viewer.zoho.com/docs/zcW5bj CASE #: 0:12-cv-61072-WJZ
-Report Commencing Criminal Action as to Robert Cotton - YOB: **/**/1950 Prisoner #: 00139-104 (rby)
Docket (June 14 2012) PDF file https://viewer.zoho.com/docs/w5cbBf
-WAIVER of Extradition by Robert Cotton (Garvin, David)
Docket (June 18 2012) PDF file https://viewer.zoho.com/docs/da9cYh0
-First RESPONSE to Standing Discovery Order by USA as to Robert Cotton (Davidson, H.)
Docket (June 21 2012) PDF file https://viewer.zoho.com/docs/zaauAc
Woah !!! did you also see Bob's lawyer..this is gonna get interesting
by bigredbill post # 74598
For what it is worth, it looks like Bob did his homework and has a well credentialed and accomplished attorney.
" The Firm of David M. Garvin, P.A. in Miami, Florida holds a Martindale-Hubbell AV Rating (Highest rating) and has been a member of the Bar Registry of Preeminant Lawyers, Criminal Attorney - Criminal Lawyer Section as well as a Martindale-Hubbell Preeminant Lawyer, Tax Attorney - Tax Lawyer Section member since 1999. Mr. Garvin has been selected by Super Lawyer Magazine each year since 2006 - White Collar Criminal Attorney - Criminal Lawyer and was selected for the Top Florida Lawyers List 2006 White Collar Criminal Attorney - Criminal Lawyer. Mr. Garvin was selected by Super Lawyers, Corporate Counsel Edition, and recognized as an outstanding attorney in the area of criminal defense : white colar crime . David M. Garvin is a Florida Bar Certified Tax Attorney since 1990, with a Masters in tax law 1987, a Juris Doctor in law 1982, and a Certified Public Accountant since 1982."
$CWRN