Jack Kronis

Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. James Gagliardini at the U.S. District Court for the Northern District of Ohio.

Criminal Information alleging fraud involving Paragon International Wealth Management, Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", at the U.S. District Court for the Northern District of Ohio.

Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. Jack Kronis, a.k.a. Derek James, at the U.S. District Court for the Northern District of Ohio..

Criminal Judgment in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.

USA's Motion for Downward Departure in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.

Indictment in USA v. Lorne Banks, Michael Bell, Howard Bidloff, Kevin Bregman, Russell Bronson, Charles Courville, Howard Dick, Walter Fantin, Michael Hamley, Joe Kelley, Thomas Laquer, a.k.a. Wayne Arnold, a.k.a. Wayne Donaldson; Steve Millgram, a.k.a. Steve Louis; Gordon Orwin, a.k.a. Gordon Thomas; Marshall Alexander (Sandy) Reid, Martin Seagal, Marvin Simon, Walter Smolarek, a.k.a. Bob Winters, a.k.a. Walter Shaw; Victor Tomasicchio, a.k.a. Victor Thomas; Brian Wilson, John Doe #1, a.k.a. Andrew Barrington; John Doe #2, a.k.a. Bill Crandall; John Doe #3, a.k.a. Gordon Sinclair; and John Doe #4, a.k.a. Andrew Noble, at the U. S. District Court for the Western District of New York.

Plea Agreement in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.

Criminal Information in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.