ithica
9 años hace
We've been waiting for this: A pretrial motion(s) hearing has been scheduled for July 31, 2015, 09:00 AM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman before Judge F. Saylor. The purpose of this hearing is to clarify any outstanding issues prior to trial.
ithica
10 años hace
Not dead yet: A status hearing is scheduled before Judge F. Saylor for June 15, 2015, 11:00 AM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
ithica
10 años hace
Another delay. United States v. Defendant(s) Jonathan Fraiman
Case Number 2009R00283 and Court Docket Number 12-CR-10238
The status hearing previously scheduled for defendant(s) Jonathan Fraiman on April 13, 2015, 02:00 PM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA has been rescheduled by the court.
A status hearing is scheduled before Judge F. Saylor for June 4, 2015, 10:30 AM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
Jonathan Fraimann is probably looking for Edward Laborio so they can go down together.
ithica
10 años hace
UPDATE: The status hearing previously scheduled for defendant(s) Jonathan Fraiman on March 13, 2015, 02:30 PM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA has been rescheduled by the court.
A status hearing is scheduled before Judge F. Saylor for April 13, 2015, 02:00 PM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
Probable still looking under rocks to see where Edward Laborio is hiding...with other snakes.
ithica
10 años hace
This just in: The status hearing previously scheduled for defendant(s) Jonathan Fraiman on January 21, 2015, 03:00 PM at Courtroom 15, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information.
A status hearing is scheduled before Judge Judith Dein for February 12, 2015, 11:00 AM at Courtroom 15, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman.
thirdsquare
10 años hace
This is funny! First off, Matt K Lazar is a criminal, just a smaller and dumber one. Jonathan is pretty dumb as well but hopefully he gets his shit together since it looks like he had a kid not to long ago.
Anyways, Ed Laborio was at least smart enough to dip out. Hopefully he is somewhere over seas. But, if they do catch him, he will never be able to pay back 37mm. This is hilarious!!
ithica
10 años hace
Ed Laborio is on the run from justice!
August 2, 2014|By Brett Clarkson, Sun Sentinel
After getting nailed in an FBI sting, convicted fraudster Edward Laborio should've been in prison in February.
But the Boca Raton man asked to delay his surrender in Miami so he could face separate fraud charges in Boston in May. A federal judge said OK.
Now Laborio has gone AWOL.
The 35-year-old officially went on the lam on May 27, when he failed to appear before a federal judge in Boston, court records state.
"I can tell you that Mr. Laborio remains a fugitive," Christina DiIorio-Sterling, spokesperson for the U.S. Attorney's Office in Boston, said in an email.
In the Massachusetts case, federal authorities said Laborio was at the center of a boiler-room telemarketing scam that bilked 15 investors of about $5.7 million starting in 2006 in Boston. By early 2009, the operation had moved to Boca Raton, according to the U.S. Securities and Exchange commission.
In the South Florida case, which was a separate prosecution even though it involved the same Laborio-run business entities, he pleaded guilty in November 2012 to one count of mail fraud. According to court records, he got caught up in an FBI sting operation that targeted practitioners of dicey stock ploys. Laborio thought he was dealing with the unscrupulous friend of a pension fund manager, filings show.
The rub was that Laborio would agree to sell to the fund artificially inflated shares in his company, Envit Capital Group, in exchange for illegal kickbacks. But the sketchy friend was actually an FBI agent. As part of the fraudulent scheme, in March 2009, Laborio mailed documents and an invoice to a Coral Springs address, court records show. This conduct triggered the mail fraud charge, and he was sentenced in August 2013 to eight months in federal prison, filings state.
Originally, Laborio was ordered by a Miami federal court judge to turn himself in in February. But Laborio filed to get that surrender date extended, first to March 10, then to Aug. 30, so that he could deal with the other fraud case against him in Boston.
Federal court records in Massachusetts show that Laborio faces two counts of mail fraud and one count of conspiracy in connection with the alleged boiler room. That case is still unresolved and before the courts; it appeared to be progressing normally until May 27.
On that day, records show, Laborio was supposed to change his plea. His attorney was present in court, as was the Assistant United States Attorney assigned to the case, records show.
But Laborio was nowhere to be found.
A Massachusetts judge issued a warrant for his arrest.
Sabrina Puglisi, a Miami-based attorney who represents Laborio in the South Florida case, wrote in a Miami federal court filing on May 28 that she is "is unable to reach Mr. Laborio via email and phone."
Broadway john
10 años hace
Everything that you just wrote, furthermore tells me how SMALL time you are. People that are broke talk like you. Now, even if ENVIT was a real hedge fund you had no business investing because you're triple dead broke.(FYI, real hedge funds don't cold call people) You were GREEDY and wanted big returns and you had no idea what you were getting into. No one feels bad for you, and by coming on this board, you're not accomplishing anything. In fact, you're foolish. I highly suggest you go back and re-read some of the links I copied.
Additionally, Jonathan Fraiman is a moron, and so is Matt K Lazar . When you pitch products that you don't understand to people making 60k a year and you're getting commissions from it. YOU ARE A ThIEF and a piker. That is a fact and I believe finra and the sec agrees. Anyone with a brain, would have questioned Ed and quit. Matt k lazar didn't.
I'm explaining this to you and telling you how it works. I deal with high net worth people everyday, I understand secondaries, hedge funds, investment banks and things of that nature. I work at an investment banking firm so don't ever, ever try to explain anything to me. Got it.
I reccomend you get a second job.
Broadway john
10 años hace
He told people lies!!! He robbed people of 500k. Matt K Lazar is out of the business not because he wanted to be, it's because he was forced out. No one ever wants to lose there securities license. Now, ithicia, please tell me you lost at least 2 million?
If you were ever in this business it def was not in New York/Wall Street . You're whining about small time stuff.
Btw, ed and Jonathan are really no better either but if you're going to talk, talk about everyone.
Mrs Ted
11 años hace
Does anyone know if the hearing actually took place on 5-27-14? or if it was rescheduled?
A hearing before Judge F. Saylor is scheduled on May 27, 2014, 10:00 AM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for the case which involves defendant(s) Edward Laborio . The purpose of this hearing is for the defendant(s) to enter a plea of guilty.