459. Allow ’s notice that this situation, as FinanceFeeds has reported, targets among Haddow’s co-conspirators – James Moore. He was convicted at trial of wire fraud and conspiracy for participating in a scheme to defraud investors by making misrepresentations about the operations and management of Tavern Works Inc..
The post US Govt says no sentencing date for Ponzi scammer Renwick Haddow appeared first on FinanceFeeds.
The suspect pleaded guilty due to a collaboration agreement, and his collaboration with the Government’s investigation in these offenses is ongoing.
Last month, U.S. Attorney Berman announced the unsealing of a guilty plea by Haddow where he confessed to his involvement in the fraudulent scheme related to Bar Works, as well as to creating material misrepresentations and misappropriating investment funds in another firm made by Haddow called Bitcoin Store Inc., and agreed to cooperate with the Government.
The case has been assigned to the Honorable District Judge Laura Taylor Swain below the caption 19 Cr. 340.
The upgrade does not say much, sadly, even though the period of silence from the prosecutors has been rather lengthy.
Several days following the New York Southern District Court ordered that the United States Government to provide an update on the offender proceeding targeting Ponzi scammer Renwick Haddow, the US authorities complied with this order and filed a Letter at the Court.
Finally, the Government states that Mr. Haddow’s sentencing has not yet been scheduled.