MARK HARRIS PLEADS GUILTY + WILL TESTIFY AGAINST SHERMAN MAZUR + OTHERS
MARK HARRIS FLIPS ON SHERMAN MAZUR!
Federal prosecutors have reached a plea agreement with one of 15 people alleged to have participated in an international pump-and-dump ring that netted more than $30 million.
Court records show that Mark Harris, a stock promoter who lives in Arizona, pleaded guilty to conspiracy in one of two related criminal cases. According to a document submitted last week, Harris will not be sentenced until after the trials in those cases, which currently are set for next March and June, respectively.
It is unclear whether Harris has agreed to testify against the other defendants in the case. A filing spelling out the specifics of his plea deal was sealed by the judge.
Prosecutors have identified the architects of the two schemes as Regis M. Possino, a disbarred lawyer with convictions for drug dealing and fraud, and Sherman Mazur, a former real estate mogul who also has a prior conviction for fraud. They once operated from a shared office space in Santa Monica, Calif.
NEXT, SHERMAN MAZUR FLIPS ON MICHAEL DEMEO?
Send email to MICHAEL DEMEO to say BYE BYE “BIG MIKEY”!
THEN, “BIG MIKEY” FLIPS ON …..
+ THEN, THEY FLIP ON EVERYONE ELSE!
This entry was posted by admin on August 22, 2013 at 5:06 pm, and is filed under ABN AMRO BANK, NV ("THE KINGPIN BANK"), ALEJANDRO LAVALLE, GEORGE EDDE - ABN AMRO FAKE DOCUMENTS, JON DOUMBOS + STUART JEMESEN - PODR ABN AMRO FAKE DOCUMENTS, KEN STAHL - EXECUTIVE FINANCIAL SYSTEMS ABN AMRO FAKE DOCUMENTS, LEONARD KAIJUKA + NICHOLAS BURGOYNE 2012 INVESTMENT AGREEMENT, MICHAEL DEMEO - SOUTHEAST HOLDINGS ABN AMRO FAKE DOCUMENTS, NAGY SHEHATA / ROY GILLAR - PREMIER INVESTMENT GROUP ABN AMRO FAKE DOCUMENTS, NICHOLAS BURGOYNE ("THE TRIGGER"). Follow any responses to this post through RSS 2.0. You can leave a response or trackback from your own site.
You must log in to post a comment.