Found 103 search results for keyword: lacerda

New Jersey USA Timeshare News: June 25, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: Two former defendants in the VO Group/VO Financial scandal, both of whom had entered into plea agreements in 2013, were scheduled to be sentenced for their parts in the scam on Friday, June 24. They are Ryan Bird (a/k/a Chris Jackson and Matthew Bross), who pleaded guilty to one …

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New Jersey USA Timeshare News: June 4, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: This is a catch-up on the VO Group/VO Financial scandal as it enters into the final stretch of prosecutions and sentencing. Ashley Lacerda has been sentenced to 72 months (6 years) in prison for her part in the fraud, plus three years of supervised release. Restitution will be determined …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/06/new-jersey-usa-timeshare-news-june-4-2016/

New Jersey USA Timeshare News: May 7, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: This is just a quick update on defendants in the VO Group fraud case. As expected, Ian Resnick has filed a formal appeal as follows: Notice is hereby given pursuant to U.S.C.S. Fed.R.App.P. 4(b)(2), that Ian Resnick, defendant in United States v. Ian Resnick, hereby appeals to the United …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/05/new-jersey-usa-timeshare-news-may-7-2016/

New Jersey USA Timeshare News: April 23, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: It finally happened, folks. Ian Resnick, whose sentencing for his part in the $3 million VO Group timeshare fraud case had been postponed nearly ten times, has finally been sentenced to 18 years in prison and three years of supervised release. Restitution will be determined at a later date. …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/04/new-jersey-usa-timeshare-news-april-23-2016/

New Jersey USA Timeshare News: April 16, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: No surprise here: The April 13 date for the sentencing of Ian Resnick, convicted in 2013 of various counts of fraud related to the VO Group trial, has been set back AGAIN to April 22 at 11:00 a.m. There was no reason mentioned in the court docket for the …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/04/new-jersey-usa-timeshare-news-april-16-2016/

New Jersey USA Timeshare News: April 2, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: Further to last week’s discussion about witness tampering in both the body of a post about the VO Group case and in subsequent comments, here is something for you to consider. From Judge Hillman’s opinion on allowing the introduction of evidence regarding witness tampering by Adam and Ashley Lacerda …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/04/new-jersey-usa-timeshare-news-april-2-2016/

New Jersey USA Timeshare News: March 26, 2016

You Stink

>> EASTERN USA TIMESHARE NEWS: CAMDEN: BAD DOG! SIT! STAY! The former General Counsel for VO Financial Corp., one Joshua L. Gayl has been a bad bad dog and he has finally fessed up to it. On March 23 he pleaded guilty to one count of conspiring to obstruct justice during the 2013 trial of …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/03/new-jersey-usa-timeshare-news-march-26-2016/

New Jersey USA Timeshare News: March 12, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: Ian Resnick’s sentencing has been postponed yet again. This time it is scheduled for Wednesday April 13, 2016. Resnick, who was tried along with co-defendants Adam Lacerda, Ashley Lacerda and Genevieve Manzoni, was convicted in a Sept. 2013 trial of one count of conspiracy to commit mail and wire …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/03/new-jersey-usa-timeshare-news-march-12-2016/

New Jersey USA Timeshare News: March 5, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: If you’re keeping track you’ll be pleased to know that the newest date for the sentencing of Ian Resnick has been set for next Friday, March 11, 2016, at 2:00 pm. With the sentencing time so relatively late in the afternoon, it’s entirely possible that I won’t get the …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/03/new-jersey-usa-timeshare-news-march-5-2016/

New Jersey USA Timeshare News: February 20, 2016

VO Financial website, Feb. 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: Two of the former employees of the VO Group who pleaded guilty nearly three years ago to one count of conspiracy to commit mail and wire fraud and one count of mail fraud were finally sentenced yesterday (Feb. 19) for their crimes. Alfred Giordano, a/k/a “Alex Jordan,” 36, of …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/02/new-jersey-usa-timeshare-news-february-20-2016/

New Jersey USA Timeshare News: February 6, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: Here’s a bit of an update on the VO Group timeshare fraud case. To begin with, Ian Resnick’s attorney is definitely earning his keep so to speak in defense of his client. On Feb. 3, 2016 he filed a motion for subpoenas pursuant to Rule 17(C), essentially in support …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/02/new-jersey-usa-timeshare-news-february-6-2016/

New Jersey USA Timeshare News: January 9, 2016

>> EASTERN USA TIMESHARE NEWS: CAMDEN: RE the ongoing saga of the VO Group timeshare fraud case (Adam Lacerda, et al), Ashley Lacerda’s sentencing date was previously scheduled for January 15, 2016 at 1:30 PM but it has been rescheduled (again!) for March 23, 2016 at 10:30 AM. Ian Resnick’s sentencing date, which was most …

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Permanent link to this article: http://insidethegate.com/gatehouse/2016/01/new-jersey-usa-timeshare-news-january-9-2016/

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