View Single Post
  #63  
Old 01-08-2007, 08:22 PM
Archive Archive is offline
Administrator
 
Join Date: Mar 2009
Posts: 58,359
Default "My relationship with JP Cohen and Memory Lane"----From Marshall Fogel.

Posted By: Cat

In regard to the restitution aspect, in the previous thread I believe that one of the links along with one Board member's (Peter Spaeth I believe) search clarified the issue. No restituion was paid (this interpretation is in extreme layman's terms ---> ) but if it is found that he misrepresented his then present financial position (hid money) certain aspects of his sentence would be reinstated (years of incarceration added). Therefore, if he had stacks of undeclared valuable cards hidden away, he would probably be in line for more prison time. I am not stating or implying he did this but simply restating the previous thread's discussion (including the links) on the matter.

Reply With Quote