Indictment Against Andrew Hamilton Williams, Jr.; Michael Anthony HIckson; Isaac Jerome Smith; Alvita Karen Gunn

Post on 27-Jul-2015

419 Views

Category:

Documents

1 Downloads

Preview:

Click to see full reader

DESCRIPTION

Federal prosecutors say Laurel-based Metropolitan Grapevine scammed more than 1,000 investors out of a $70 million pyramid scheme conducted between 2005 and 2007. http://www.newsline.umd.edu/justice/ponzi-scheme-020411.htm

Transcript

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 1 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 2 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 3 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 4 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 5 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 6 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 7 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 8 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 9 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 10 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 11 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 12 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 13 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 14 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 15 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 16 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 17 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 18 of 19

Case 8:09-cr-00213-RWT Document 1 Filed 04/22/09 Page 19 of 19

top related