Joined: 1/11/2013
Posts: 26
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Pacer update 14 Feb 13 USA v. Possino et al CRIMINAL DOCKET FOR CASE #: 2:13-cr-00048-SVW All Defendants
https://ecf.cacd.uscourts.gov/cgi-bin/iquery.pl
Date filed: 01/22/2013
Date of last filing: 02/14/2013
UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:13-cr-00048-SVW All Defendants
Case title: USA v. Possino et al
Date Filed: 01/22/2013
Assigned to: Judge Stephen V. Wilson
Defendant (1)
Regis Possino
Pending Counts
Disposition
18:371 CONSPIRACY
(1)
18:1348(1), 2 SECURITIES FRAUD, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(2-4)
15:78j(b),78ff;17 C.F.R. 240.10b-5;18:2 SECURITIES FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(5-16)
18:1343,2 WIRE FRAUD, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(17-22)
18:1350, 2 WILLFUL CERTIFICATION OF FALSE FINANCIAL REPORT, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(23-25)
18:1956(h) MONEY LAUNDERING CONSPIRACY
(26)
18:1956(a)(2)(A), 2 INTERNATIONAL PROMOTIONAL MONEY LAUNDERING, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(27-33)
18:1956(a)(1)(B)(i) CONCEALMENT MONEY LAUNDERING
(34-35)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge Stephen V. Wilson
Defendant (2)
Grover Henry Colin Nix, IV
also known as
Colin Nix
Pending Counts
Disposition
18:371 CONSPIRACY
(1)
18:1348(1), 2 SECURITIES FRAUD, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(2-4)
15:78j(b),78ff;17 C.F.R. 240.10b-5;18:2 SECURITIES FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(5-16)
18:1343,2 WIRE FRAUD, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(17-22)
18:1350, 2 WILLFUL CERTIFICATION OF FALSE FINANCIAL REPORT, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(23-25)
18:1956(h) MONEY LAUNDERING CONSPIRACY
(26)
18:1956(a)(2)(A), 2 INTERNATIONAL PROMOTIONAL MONEY LAUNDERING, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(27-33)
18:1956(a)(1)(B)(i) CONCEALMENT MONEY LAUNDERING
(34-37)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge Stephen V. Wilson
Defendant (3)
Tarun Mendiratta
Pending Counts
Disposition
18:371 CONSPIRACY
(1)
18:1348(1), 2 SECURITIES FRAUD, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(2-4)
15:78j(b),78ff;17 C.F.R. 240.10b-5;18:2 SECURITIES FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(5-16)
18:1343,2 WIRE FRAUD, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(18-22)
18:1350, 2 WILLFUL CERTIFICATION OF FALSE FINANCIAL REPORT, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(23-25)
18:1956(h) MONEY LAUNDERING CONSPIRACY
(26)
18:1956(a)(2)(A), 2 INTERNATIONAL PROMOTIONAL MONEY LAUNDERING, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(27-33)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
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Joined: 1/11/2013
Posts: 26
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This may all link back to Mr Zuk. Regis will fall the hardest. Sherman is far too smart than not be properly insulated. Sherman is a smart and cool guy ( even though he wears a hairpiece). Sherman has a beautiful office in Santa Monica.....actually looks like an art gallery. The question is does this link to Zuk. These guys have known each othr fo at least 10 yrs. There will be many more charges coming from the US, Canada, Panama as well as every other potentially tax friendly countries
Anyone with news, please post on this thread
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Joined: 3/11/2013
Posts: 3
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I heard from my source that they aren't interested in cutting Sherman any slack this time. They've got enough recorded and enough guys looking at heavy time. They don't need him. Unless he cut a deal with the CIA for something, he's going to the joint until the Cubs win the pennant. 
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Joined: 1/11/2013
Posts: 26
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Time will tell. Zuk is a known rat, and has been to Nassau and Panama on the tax payers dime. MY sources tell me that many Vancouver and Toronto promoters are going down as well as a few Phillipine boiler rooms run by Sherman and a guy from Toronto. Look for small time promoters to be charged in May
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