by admin | Jan 9, 2025 | Uncategorized
The government presented an email from Riccardo Ferrari that contained a list of recommendations as evidence to support the claim that i2G was a pyramid scheme. However, Hosseinipour pointed out to her attorney that just days before this email, Riccardo Ferrari had,...
by admin | Jan 8, 2025 | Uncategorized
As evidenced by ample testimony on these topics, the government had prior knowledge of “gifted” packages and commissions used to purchase products via gift certificates and internal transfers. These commissions were “filtered” out of...
by admin | Jan 8, 2025 | Uncategorized
The I2G case revolved around Kansas lands that Rick Maike purchased using three million dollars in cash proceeds or profits from Infinity Two Global. On January 14th, 2015, an affidavit was filed to seize the Kansas land. Only after 18 months of Maike’s refusal...
by admin | Jan 6, 2025 | Uncategorized
The Supreme Court ruled that Percoco’s conviction could not stand because the jury instructions were too vague. Justice Alito noted that the standard of “honest services to the public” does not clearly define what conduct is permissible or...
by admin | Jan 6, 2025 | Uncategorized
After serving eight months at the FCI Marianna Women’s Camp, the Sixth Circuit Court of Appeals has ordered Hosseinipour’s release while her appeal is being resolved. Attached are the Motion for Review of the District Court’s order denying release pending the...
