!!!JIM NORMAN INDICTED!!!

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.

Postby criminals suk » Thu Oct 11, 2007 11:04 pm

This is truly the greatest news I've heard in quite some time!

:D
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Postby ElfNinosMom » Sat Oct 13, 2007 5:56 pm

I just visited Jim's forum, which previously he kept in great condition all the time (removing spam and other unwanted posts very quickly). Now, his "Health" forum is completely filled with spam of every imaginable description, all posted between 10/11 and 10/13.

Hopefully this is indicative that he has been taken into custody on the basis of the warrant issued in the federal fraud case, but of course is not conclusive. Still, it's worth watching and checking into a bit.

I'll update the forum when I find out one way or the other.
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Postby wserra » Sat Oct 13, 2007 6:33 pm

Demosthenes wrote:The indictment (although I'd put money on a superceding indictment in Jim's future...)


Having looked at the indictment, Demo, I'd guarantee that it will be superceded by one leading off with a conspiracy count. This indictment only alleges a single victim. As I'm sure Demo knows, that's what the gov't uses just to get an arrest warrant.
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Postby Demosthenes » Sat Oct 13, 2007 7:50 pm

I also figured the extradition might be easier with a simple indictment too.
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Postby ElfNinosMom » Wed Oct 24, 2007 4:51 pm

Jimbo did get rid of all the spam on his forum which I previously mentioned. However, it was replaced with even more spam, and in fact there are 35 new spam threads since Monday.
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Postby Dr. Caligari » Thu Nov 15, 2007 7:18 pm

Any news? Have extradition proceedings begun?
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Re: !!!JIM NORMAN INDICTED!!!

Postby wserra » Wed Feb 20, 2008 11:18 am

PACER shows that the arrest warrant from South Carolina is still unsatisfied (issued five months ago). Any news?
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Re: !!!JIM NORMAN INDICTED!!!

Postby Dr. Caligari » Wed Jun 18, 2008 9:52 pm

PACER shows that the arrest warrant from South Carolina is still unsatisfied (issued five months ago). Any news?


???
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Re: !!!JIM NORMAN INDICTED!!!

Postby Demosthenes » Wed Jun 18, 2008 10:26 pm

Nothing new. He's still a fugitive.
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Re: !!!JIM NORMAN INDICTED!!!

Postby Green Lantern » Mon Sep 07, 2009 5:37 pm

Demosthenes wrote:Nothing new. He's still a fugitive.

Any news? Did he flee Canada and return to the Caribbean somewhere?
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Re: !!!JIM NORMAN INDICTED!!!

Postby Demosthenes » Mon Sep 07, 2009 6:03 pm

No new additions to the docket in two years.
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Re: !!!JIM NORMAN INDICTED!!!

Postby as if » Tue Jun 22, 2010 1:51 pm

Jim Norman is sitting in a Canadian jail cell awaiting extradition to the United States. He has been there for several months.

Just thought I'd update this.
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Re: !!!JIM NORMAN INDICTED!!!

Postby wserra » Tue Jun 22, 2010 5:28 pm

Still nothing on PACER.
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Re: !!!JIM NORMAN INDICTED!!!

Postby as if » Tue Jun 22, 2010 11:45 pm

...and he's still up to the same old tricks. He's been saying the charges will be dropped if he can just come up with x amount...well you know the rest.

Sad really.
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Re: !!!JIM NORMAN INDICTED!!!

Postby Victim No Longer » Mon Jul 12, 2010 12:57 am

Attention: Victims of the September 2007 Indictment of Beryl Koenig (conviction August 2008); contact the Federal Office of Victims Crimes to start your restitution process.
Beryl Koenig’s lifestyle has improved since she was put on probation. She is living in a million dollar house in Loveland and is quite wealthy. I’ve asked for restitution for myself. I’m not suggesting she may hide her assets but I’m acting on it now while it is apparent she has the money.
Good Luck
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Re: !!!JIM NORMAN INDICTED!!!

Postby texino » Mon Jul 12, 2010 3:18 am

Wes says:
Still nothing on PACER.
Please advise when and if something pops up. I have a little something for Jim.
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Re: !!!JIM NORMAN INDICTED!!!

Postby torch008 » Tue Jul 27, 2010 3:09 am

Anyone have a contact for restitution process?
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Re: !!!JIM NORMAN INDICTED!!!

Postby wserra » Thu Oct 14, 2010 11:39 am

torch008 wrote:Anyone have a contact for restitution process?


"Restitution"? black@hole.com

Still nothing new on the docket. Does someone know that he is actually in custody awaiting extradition? Where? It normally doesn't take this long.
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Re: !!!JIM NORMAN INDICTED!!!

Postby Green Lantern » Thu Nov 11, 2010 11:32 pm

wserra wrote:Still nothing new on the docket. Does someone know that he is actually in custody awaiting extradition? Where? It normally doesn't take this long.
Jim probably sold his Canadian jailers "shares" in the money currently being held by the IMF, World Bank, US Treasury and other entities on behalf of his good self---he just needs another $5 million to release what must be at least a trillion by now! :lol:
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Re: !!!JIM NORMAN INDICTED!!!

Postby wserra » Sat Feb 12, 2011 2:22 pm

as if wrote:Jim Norman is sitting in a Canadian jail cell awaiting extradition to the United States. He has been there for several months.


And the last entry in the docket is still the arrest warrant, issued September 12, 2007 - coming up on 3.5 years.

At this point, it's hard to believe that he has actually been in Canadian custody for a year. Canada-US extradition doesn't take anywhere near that long (at least it didn't, last I knew).
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