MARGARET M. MORROW JUDGMENT AND PROBATION/COMMITMENT ORDER In the presence of the attorney for the government, the defendant appeared in person on this date. 09/296/2011 COUNSEL Edward Robinson , apt (Name of Counsel) PLEA GUILTY, and the court being satisfied that there is a factual basis for the plea.[] NOLO …
FBI Convicts Several Involved in Bust-Out Scheme When reading news from NACM’s Asset Protection Group (APG), you may come across the term ‘bust-out scheme’. What is a bust-out scheme? In this type of fraud, new ownership of a company is established; the new owners abuse the identity and credit …
United States of America v. Edmond Masjedi United States District Court Central District of California November 9, 2011 UNITED STATES OF AMERICA v. EDMOND MASJEDI The opinion of the court was delivered by: Margaret M. Morrow United States District Judge Social Security No. 9 2 2 8 JUDGMENT AND PROBATION/COMMITMENT …