>> EASTERN USA TIMESHARE NEWS:
CAMDEN: This is just a brief update on the state of affairs in the Adam and Ashley Lacerda (et al) timeshare fraud case, associated with the VO Group and VO Financial. Don’t expect anything earthshaking, though.
On Nov. 29 I mentioned that the government won its motion for forfeiture of assets. This post is to provide a little more information and give you the opportunity to see the court document for yourself.
Essentially the court’s report, filed on Dec. 9, 2014, says the same thing for both Adam and Ashley, making its decision formal and official.
Following down the line of Whereas’s, eventually you arrive at the Whereas that says Adam and Ashley are jointly and severally responsible for a total of $11,922,908.38, which the Court has found represents a fair and reasonable calculation, supported by evidence, of the proceeds of the offenses committed by the pair.
The Court has thus found that a personal money judgement in that amount is not excessive under the law and that the United States is therefore entitled to all right, title and interest in the $11,922,908.38 representing the property that constitutes or derives from the proceeds directly or indirectly as a result of the convictions of the offenses.
It then proceeds to lay out the details of the forfeiture in great, er, detail.
The sentencing dates for the Lacerdas are still the same (so far):
Adam Lacerda is scheduled to be sentenced on Friday, March 20, 2015 at 10:30 a.m.
Ashley Lacerda is scheduled to be sentenced on Tuesday, March 24, 2015 at 10:30 a.m
And that’s it for now. But stay tuned for any further details about the case as they occur.
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