"Mrs. Jones was charged with one count of conspiracy in violation of 18 U.S.C. Sec. 371; four counts of wire fraud in violation of 18 U.S.C. Sec. 1343; and one count of obstruction of justice in violation of 18 U.S.C. Sec. 1503.
"After trial, the jury found Mrs. Jones guilty on all six counts. The district judge set the case for sentencing and agreed to release Mrs. Jones pending sentencing. Mrs. Jones fled and remained at-large for over two and one-half years. After being apprehended and returned for sentencing, the district judge sentenced her to twenty-five years imprisonment."
I have seen mimics of the Jones program since then, so scam artists continue to thrive. But what happened to the money in the Jones program?
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everything is true, the opposite of everything is also true
RE: i hope local is not a
)
No...Nothing like that.
i visited Bloomington several
)
i visited Bloomington several years ago...
it was a very scary experience at the time!
something about a 3.6 million dollar fraud...
OMG this story is on the web!
the answer is the IL AG got half the money
the victims got half their loss, IF proven!
http://home.hiwaay.net/~becraft/Scams.htm
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Extracts from United States v. Jones, 938 F.2d 737 (7th Cir. 1991)
"Mrs. Jones was charged with one count of conspiracy in violation of 18 U.S.C. Sec. 371; four counts of wire fraud in violation of 18 U.S.C. Sec. 1343; and one count of obstruction of justice in violation of 18 U.S.C. Sec. 1503.
"After trial, the jury found Mrs. Jones guilty on all six counts. The district judge set the case for sentencing and agreed to release Mrs. Jones pending sentencing. Mrs. Jones fled and remained at-large for over two and one-half years. After being apprehended and returned for sentencing, the district judge sentenced her to twenty-five years imprisonment."
I have seen mimics of the Jones program since then, so scam artists continue to thrive. But what happened to the money in the Jones program?
///////////////////////////////
everything is true, the opposite of everything is also true
My user name is which is
)
My user name is which is the html code for void between words. My email address is .
RE: My user name is which
)
Your accent tells me you're from the New York area.
me-[at]-rescam.org
Y'ALL COME BACK NOW Y'HEAR
)
Y'ALL COME BACK NOW Y'HEAR
everything is true, the opposite of everything is also true
YOUNZ GUYS GOTTA COME OVER
)
YOUNZ GUYS GOTTA COME OVER SUMTIME
everything is true, the opposite of everything is also true
LET'S HANG OUT LATER DUDE
)
LET'S HANG OUT LATER DUDE
everything is true, the opposite of everything is also true
LET'S DO LUNCH AT THE BRASS
)
LET'S DO LUNCH AT THE BRASS PIG
or
OH IT'S TOO MUCH TO FERRY PUGET SOUND WE'LL MEET YA ON THE MAINLAND
everything is true, the opposite of everything is also true
WHEN YOOZ GET HERE WE'LL DO
)
WHEN YOOZ GET HERE WE'LL DO DELI
everything is true, the opposite of everything is also true
YOU DA MAN ZATARAN
)
YOU DA MAN ZATARAN
everything is true, the opposite of everything is also true