by admin | Jan 5, 2025 | Uncategorized
Despite the government’s offer of a probation deal with no jail time in exchange for cooperation, they informed the Court on the first day of the trial that there were no plea negotiations to discuss. Subsequently, the government led the Court to believe that...
by admin | Jan 4, 2025 | Uncategorized
Insufficiency of the Evidence Against HosseinipourDownload Phil Insufficient Knowledge...
by admin | Jan 3, 2025 | Uncategorized
Faraday Hosseinipour was consistently focused on customer acquisition and helping her team succeed. The government knew this, as she had sent numerous emails to Rick Maike containing ideas and suggestions from the field on attracting customers and strengthening the...
by admin | Jan 3, 2025 | Uncategorized
The fundamental unfairness in the I2G trial lay in the fact that all the “loss data” required to prove “victim losses” were false. Data belonged to a separate company, XTG1, and 28 million dollars in commissions earned were...
by admin | Jan 2, 2025 | Uncategorized
How can the government claim to have proven a “data-driven” pyramid scheme with “golden data” that was 27 months outside the indictment timeline for Infinity Two Global (I2G) after I2G was already closed? How is it possible for data from...
