Michael Dotson has been arrested !

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.
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Michael Dotson has been arrested !

Postby Size DD Cup » Mon Mar 31, 2008 2:13 am

Remember "the dotson project" ???

the one about the gold this guy and his father found , they asked "investors" to send money for equipment to dig it up ..... and then the Mexican government would not let them have it so they ran off to Switzerland with it or some wild story like this. They kept getting "investors" to send hundreds, thousands to Las Vegas via wire transfer. All of this went on for over a decade. Finally Michael Dotson has been arrested in Las Vegas. He has scammed the public for millions over more than 13 years.

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Re: Michael Dotson has been arrested !

Postby Judge Roy Bean » Mon Mar 31, 2008 3:13 pm

On this indictment out of Illinois?

http://www.cheatingfrenzy.com/dotson1.pdf
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Re: Michael Dotson has been arrested !

Postby Size DD Cup » Fri Feb 13, 2009 11:48 pm

yes it is the indictment out of Illinois that got him arrected. Last we heard, he is to be sentenced on Feb 22nd.

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Re: Michael Dotson has been arrested !

Postby Demosthenes » Fri Feb 13, 2009 11:53 pm

The most current docket:


Date Filed # Docket Text
02/05/2008 Arrest of Michael Edward Dotson in Las Vegas, Nevada. (trb) (Entered: 04/08/2008)
02/22/2008 1 INDICTMENT as to Michael Edward Dotson (1) counts 1, 2-10, 11. (dmw) (Entered: 02/22/2008)
02/22/2008 3 Warrant Issued in case as to Michael Edward Dotson. (dmw) (Entered: 02/22/2008)
02/25/2008 4 MOTION to Detain by USA as to Michael Edward Dotson. (Hudson, Jennifer) (Entered: 02/25/2008)
02/25/2008 Arrest of Michael Edward Dotson (rmb ) (Entered: 02/27/2008)
02/25/2008 6 Minute Entry for proceedings held before Magistrate Judge Donald G. Wilkerson: Arraignment as to Michael Edward Dotson (1) Count 1,2-10,11 held on 2/25/2008. Julie Morian present. Not guilty plea entered. Jury Trial set for 4/21/2008 09:00 AM in East St. Louis Court House before Chief Judge David R Herndon. (Court Reporter Barb Kniepmann and FTR.) (rmb ) (Entered: 02/28/2008)
02/25/2008 7 CJA 23 Financial Affidavit by Michael Edward Dotson (rmb ) (Entered: 02/28/2008)
02/25/2008 8 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael Edward Dotson. Signed by Magistrate Judge Donald G. Wilkerson on 2/25/08. (rmb ) (Entered: 02/28/2008)
02/25/2008 9 ORDER FOR PRETRIAL DISCOVERY AND INSPECTION as to Michael Edward Dotson. Signed by Magistrate Judge Donald G. Wilkerson on 2/25/08. (rmb ) (Entered: 02/28/2008)
02/25/2008 10 ORDER finding as MOOT 4 Motion to Detain as to Michael Edward Dotson (1). Previous Order of Detention entered in Las Vegas, Nevada, to remain in full force and effect. Signed by Magistrate Judge Donald G. Wilkerson on 2/25/08. (rmb ) (Entered: 02/28/2008)
02/28/2008 5 NOTICE OF ATTORNEY APPEARANCE: Daniel G. Cronin appearing for Michael Edward Dotson (Cronin, Daniel) (Entered: 02/28/2008)
03/12/2008 11 MOTION TO DESIGNATE CASE A MULTIPLE VICTIM CASE UNDER THE JUSTICE FOR AL ACT OF 2004 by USA as to Michael Edward Dotson. (Hudson, Jennifer) (Entered: 03/12/2008)
03/13/2008 12 NOTICE OF ERRORS AND/OR DEFICIENCIES re 11 Motion for Miscellaneous Relief filed by USA. See attached document for specifics (trb) (Entered: 03/13/2008)
03/18/2008 13 ORDER granting 11 Motion to designate case as a Multiple Victim case as to Michael Edward Dotson (1). Signed by Chief Judge David R Herndon on 3/18/08. (mkc) (Entered: 03/18/2008)
03/31/2008 14 SEALED MOTION by USA as to Michael Edward Dotson. (Hudson, Jennifer) (Entered: 03/31/2008)
04/02/2008 15 Sealed Order granting 14 SEALED MOTION filed by USA as to Michael Edward Dotson. Signed by Chief Judge David R Herndon on 4/2/08. (mkc) (Entered: 04/02/2008)
04/04/2008 16 Rule 5(c)(3) Documents Received as to Michael Edward Dotson (trb) (Entered: 04/08/2008)
04/16/2008 17 MOTION to Continue Trial by Michael Edward Dotson. (Cronin, Daniel) (Entered: 04/16/2008)
04/18/2008 18 ORDER TO CONTINUE - Ends of Justice granting 17 MOTION to Continue Trial filed by Michael Edward Dotson. Jury Trial reset for 6/16/2008 at 9:00 AM in East St. Louis Court House before Chief Judge David R Herndon. Signed by Chief Judge David R Herndon on 4/18/08. (mkc) (Entered: 04/18/2008)
04/28/2008 Arrest of Michael Edward Dotson (rmb ) (Entered: 04/30/2008)
05/27/2008 19 Second MOTION to Continue Trial Setting by Michael Edward Dotson. (Cronin, Daniel) (Entered: 05/27/2008)
05/28/2008 20 RESPONSE to Motion by USA as to Michael Edward Dotson re 19 Second MOTION to Continue Trial Setting (Hudson, Jennifer) (Entered: 05/28/2008)
05/28/2008 21 ORDER TO CONTINUE - Ends of Justice granting 19 Second MOTION to Continue Trial Setting filed by Michael Edward Dotson. Jury Trial set for 10/20/2008 at 9:00 AM in East St. Louis Court House before Chief Judge David R Herndon. Signed by Chief Judge David R Herndon on 5/28/08. (mkc) (Entered: 05/28/2008)
06/16/2008 22 NOTICE OF ATTORNEY APPEARANCE: Phillip J. Kavanaugh, III appearing for Michael Edward Dotson as co-counsel (Kavanaugh, Phillip) (Entered: 06/16/2008)
06/23/2008 23 MOTION to Continue by USA as to Michael Edward Dotson. (Hudson, Jennifer) (Entered: 06/23/2008)
06/24/2008 24 ORDER TO CONTINUE - Ends of Justice granting 23 MOTION to Continue filed by USA as to Michael Edward Dotson. Jury Trial reset for 11/3/2008 at 9:00 AM in East St. Louis Court House before Chief Judge David R Herndon. Signed by Chief Judge David R Herndon on 6/24/08. (mkc) (Entered: 06/24/2008)
10/02/2008 25 NOTICE OF HEARING as to Michael Edward Dotson Change of Plea Hearing set for 10/10/2008 01:30 PM in East St. Louis Court House before Chief Judge David R Herndon. Proposed plea documents should be sent to drhpd@ilsd.uscourts.gov by 10/8/08.(rmb )THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/02/2008)
10/10/2008 26 Minute Entry for proceedings held before Chief Judge David R Herndon:Change of Plea Hearing as to Michael Edward Dotson held on 10/10/2008 Sentencing set for 1/16/2009 10:30 AM in East St. Louis Court House before Chief Judge David R Herndon. (Court Reporter Laura Blatz.) (trb) (Entered: 10/10/2008)
12/12/2008 27 INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Michael Edward Dotson. Objections are due within 14 days. (prksg) (Entered: 12/12/2008)
12/19/2008 28 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Michael Edward Dotson (Hudson, Jennifer) (Entered: 12/19/2008)
12/29/2008 29 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Michael Edward Dotson (Attachments: # 1 Docket Sheet from Las Vegas Township, # 2 Biography of the Honorable William D. Jansen, # 3 Biography of the Honorable Douglas E. Smith)(Cronin, Daniel) (Entered: 12/29/2008)
12/31/2008 30 SEALED RESPONSE by Michael Edward Dotson re 28 Objection to Presentence Investigation Report (Cronin, Daniel) (Entered: 12/31/2008)
01/13/2009 31 MOTION to Continue by USA as to Michael Edward Dotson. (Hudson, Jennifer) (Entered: 01/13/2009)
01/14/2009 32 SENTENCING MEMORANDUM Sealed as to Michael Edward Dotson (Cronin, Daniel) (Entered: 01/14/2009)
01/15/2009 33 ORDER as to Michael Edward Dotson ( Sentencing set for 2/20/2009 02:30 PM in East St. Louis Courthouse before Chief Judge David R Herndon.), GRANTING 31 MOTION to Continue filed by USA. Signed by Chief Judge David R Herndon on 1-14-09. (anj) (Entered: 01/15/2009)
01/27/2009 34 SEALED RESPONSE by USA as to Michael Edward Dotson re 29 Objection to Presentence Investigation Report, (Attachments: # 1 Attachment)(Hudson, Jennifer) (Entered: 01/27/2009)
02/04/2009 35 Sealed Document (Cronin, Daniel) (Entered: 02/04/2009)
Demo.


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