Originally posted by svauto-erotic855
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Originally posted by svauto-erotic855 View PostThe state was not involved in any of these cases, they were Federal cases. All of which crossed multiple state lines. I could write a book on civil asset forfeiture in Texas
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Originally posted by YALE View PostYou should also look up how civil asset forfeiture works in Texas. CYA dude.
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Originally posted by AnthonyS View PostStop before your ur story falls apart further. Challenge cars are factory built and factory supported. You don’t build shit for them, you buy it.
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Originally posted by YALE View PostIt's probably not a great idea to mention in public that you're engaged in a criminal conspiracy.
I read the PSI and the sentencing documents to make sure my help is legal.
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Originally posted by Strychnine View PostTelling us what the gov did wrong does not absolve him or make him any less of a piece of shit though.
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Originally posted by svauto-erotic855 View PostCory is getting out on the 25th and I have held cash for him since 2004 or 5. I believe that meets the definition of "Rat holing". Both of the people I mentioned I have known since my teens. I did the same thing for one of my clients who has been in the fed for a few years and has a few more to go.
Edit: Hyla was in her teens when I met her, I am older than her by a good margin.
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Originally posted by 4bangen View PostHey SVO, did I talk to you on the phone a few years about SVO's RX7's and stuff? was that you?
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Originally posted by svauto-erotic855 View PostThat is the guy. He has been my closest friend since the 8th grade.
Is this case the FBI is actually the largest theif. They didn't charge him with a huge list of crimes just so they could keep the 3.2 million dollars in cash that they caught him with. If you read the press release carefully you'll notice what they left off. They didn't fess up to the fact that they got cash out of him because they would have had to have given that to his victims.
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That is the guy. He has been my closest friend since the 8th grade.
Is this case the FBI is actually the largest theif. They didn't charge him with a huge list of crimes just so they could keep the 3.2 million dollars in cash that they caught him with. If you read the press release carefully you'll notice what they left off. They didn't fess up to the fact that they got cash out of him because they would have had to have given that to his victims.
Now go look up Hyla. She stole 17 million dollars from people that were trying to welch on their credit card debt.
I have a client/friend that was charged with 300 million dollars worth of Medicaid fraud. The majority of that came from how they list the dollar amount and it was not fraud.
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Hey SVO, did I talk to you on the phone a few years about SVO's RX7's and stuff? was that you?
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Originally posted by Baba Ganoush View PostI liked SVO until he said his good friend was Cory Paris, a bitch ass thief. He’s getting out? I hope he gets hit by a bus.
A Dallas man who pled guilty last November to selling stolen goods on eBay was sentenced yesterday in federal court, announced U.S. Attorney Richard B. Roper. Cory I Paris, age 34, of Dallas, was sentenced by the Honorable David C. Godbey, United States District Judge, to 175 months imprisonment and ordered to pay $708,699.80 in restitution. Specifically, Paris pled guilty to six counts of wire fraud, three counts of interstate transportation of stolen property and one count of bank fraud.
In an earlier, separate case, on May 9, 1996, Cory I. Paris was sentenced to 30 months imprisonment for bank fraud. On August 6, 2001, Paris was released from incarceration to begin serving a three-year term of supervised release. However, just two months after his release from federal prison, in August 2001, Paris began selling stolen property on eBay and was arrested in July 2004 by officers with the Richardson, Texas, Police Department. From October 2001 to Paris’s arrest in July 2004, Paris, Clements and other coconspirators received $721,453.30 from sales of stolen property using ten eBay accounts. An eleventh eBay account was used from March 2005 to June 2005 to sell property stolen by Paris prior to his arrest. This eleventh eBay account generated proceeds of $13,263.75.
Paris and his coconspirators were responsible for over 30 retail store burglaries, including post offices, business and sporting good stores, and boutiques.
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Originally posted by svauto-erotic855 View PostThey first hit the track for the 94 season but people were working on their cars for about 2 years prior to them hitting the track. Once they mans guys started wrenching on the 348s he dumped his RX-7. I ran into the man at Norwoods and at the shop that was building the engines for the new cars. I believe that he has shop off of Midway Rd today.
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I liked SVO until he said his good friend was Cory Paris, a bitch ass thief. He’s getting out? I hope he gets hit by a bus.
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