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#11
01-08-2007, 07:19 PM
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"My relationship with JP Cohen and Memory Lane"----From Marshall Fogel.
Posted By: warshawlaw
"if you make a lot of money illegally , go to jail for rhe crime for 2 years. get out. you are allowed to keep the money you have acquired in this manner?" In general, unless there is a restitution order as part of the criminal case, it is up to the people who were defrauded to sue and get their money back. In this case, a class action would have been the likely vehicle for getting back the donations. The statute of limitations on fraud is 3 years from discovery in CA. I have no idea whether anyone has sued him but odds are the time to chase the bastard has passed. 
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