Between me beginning protection of BehindMLM’s content material at this time and wrapping up, Pacer has up to date.
Listed below are the present standing particulars for the EmpowerCoin, ECoinPlus and JetCoin scammers.
Dwayne Golden and William White have been was arrested in Pennsylvania on March eighth.
Golden (proper) stays in custody with a detention listening to scheduled for March ninth.
Mardy Eger was arrested in North Carolina on March eighth.
Eger filed a sealed monetary affidavit shortly after this arrest. A Public Defender was thereafter appointed.
Eger attended a listening to later within the day, whereby a detention listening to was scheduled for March tenth.
Eger (proper) will stay in short-term detention until the listening to.
Gregory Aggesen seems to have been arrested in Florida on March eighth.
An preliminary look listening to has been scheduled for March ninth.
There is no such thing as a prison case for Jatin Patel. He’s presumed to nonetheless be at giant in India or elsewhere if he’s fled.
I’ll be posting any fast updates over the following few days beneath.
Replace eleventh March 2022 – Dwayne Golden has been launched to the custody of relative Daniel Golden.
As a part of his launch circumstances, Golden has needed to give up his passport and undergo dwelling detention with location monitoring.
Golden can also be restricted to courtroom journey between Pennsylvania, New Jersey and New York.
Replace twelfth March 2022 – On March tenth the events requested Mardy Eger’s detention listening to by continued “to permit events time to collect paperwork for bond”.
The detention listening to has been continued until March fifteenth.
Greg Aggesen’s detention listening to was held on March eleventh. On the listening to,
Aggesen (proper) was granted a $300,000 most well-liked surety bond.
Aggesen’s launch circumstances see him
- restricted to journey inside the Southern District of Florida (aside from courtroom appearances in New York);
- give up his passport;
- subjected to a 9pm to 6am curfew with GPS monitoring
Aggesen’s arraignment in New York has been scheduled for March thirtieth.
Replace sixteenth March 2022 – Mardy Eger secured a launch settlement with the DOJ on March fifteenth.
As per the phrases of Eger’s $1,000,000 unsecured bond launch, he
- has to give up his passport;
- is restricted to journey outdoors of North Carolina’s Jap District with out prior approval; and
- is topic to dwelling detention with radio frequency monitoring;
Eger is to report back to a New York courtroom look on March thirty first.
Replace sixteenth October 2022 – A Standing Convention was held on October third. The takeaway from the listening to is:
The Authorities studies they’re in early discussions concerning disposition of the case in need of trial with sure defendants.
That seems like plea agreements with a few of the JetCoin scammers are within the works.
The subsequent Standing Convention has been scheduled for January 18th, 2023.
Replace sixteenth November 2022 – The January 18th Standing Convention has been rescheduled for January twentieth, 2023.