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Summary of Important Projects and/or Events |
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I am putting as much information as possible about my companies and the legal actions surrounding them online so that people who need, or just want, to know more about what actually happened and/or what is currently happening can access the information and documents as easily as possible. Once I am incarcerated, I will not have access to much of this, so it may also be helpful to anyone that might be providing me with legal assistance as well. I still have not received any of my seized record back from the FBI, so I am limited to only the records that I had digital copies of. This is definitely a work in progress and I will have a friend continue to update this area after I am incarcerated as it will definitely not be finished by then. However, it will probably take some time to complete. Make sure and refresh your browser if you are returning to any pages in this area. |
| Global Asset Partners - This is the primary company that I used in order to manage the majority of my clients funds. |
| Wildflower Resort - This is a summary of the significant documents, media and other information that pertain to the Wildflower Resort and Golf Courses development that I still have in my possession. I am posting all of this here in case any one has questions or just wants to see the actual documents themselves. |
| USA vs Lavin - This is the criminal action that the US Government pursued against me. |
| Commodities Futures Trading Commission (CFTC) vs Lavin - This is a civil complaint that the US Government used to pursue their criminal action against me. It, along with the SEC complaint below, were the primary sources of information that the government used to determine my sentence for my guilty plea. It has never been litigated (as of July 1, 2008), it is full of mistakes, false and deliberately misleading statements. I believe that is the main reason the US Attorney's that prosecuted me were able to get me to believe that I was pleading guilty to one count of wire fraud (for $250,000) and one count of money laundering (for $2,700) in return for a 6 month to 12 month sentence and instead were able to pervert the situation into a $12 million fraud scheme and obtain a sentence of 54 months against me. |
| Securities Exchange Commission (SEC) vs Lavin - This is another civil complaint that the US Government used to pursue their criminal action against me. It, along with the CFTC complaint above, were the primary sources of information that the government used to determine their sentence for my guilty plea. It has never been litigated (as of July 1, 2008), it is full of mistakes. I believe that is the main reason the US Attorney's that prosecuted me were able to get me to believe that I was pleading guilty to one count of wire fraud (for $250,000) and one count of money laundering (for $2,700) in return for a 6 month to 12 month sentence and instead were able to pervert the situation into a $12 million fraud scheme and obtain a sentence of 54 months against me. |