5 ms·
> Prosecutors showed that each of those shell companies involved the production of notarized affidavits in the names of people who didn’t exist. As a result, th
by yieldcrv 3y ago
> Prosecutors showed that each of those shell companies involved the production of notarized affidavits in the names of people who didn’t exist. As a result, the government was able to charge Golestan with 20 counts of wire fraud — one for each payment made by the phony companies that bought the IP addresses from ARIN.
Should have just walked outside and asked some homeless people to be nominees
And plus he changed to a guilty plea and didn’t wait for the trial
That bolsters my opinion that a small clerical change would have nullified prosecutor’s zeal on the criminal side
Most of this kind of clerical stuff is simply making the exact same action legal by paying attention to the clerical structure