Last we checked in the scheduled January 2019 Infinity2Global criminal trial had been
postponed
.
As per a November 5th order, a new jury trial date has been scheduled for July 22nd, 2019.
Pending any further delays, defendants Richard G. Maike, Angela R. Leonard-Maike, Doyce G. Barnes, Richard J. Anzalone, Faraday N. Hossienipour, Dennis Dvorin, Jason L. Syn will stand trial.
The seven defendants were
indicted
in June 2017, on charges related to the $25 million dollar
Infinity2Global
Ponzi scheme.
The case is somewhat significant, as for the first time top promoters of an MLM Ponzi scheme have been indicted.
We’ll continue to keep you updated on any developments in the case between now and July. Stay tuned…
🤖 Quick Answer
What is the status of the Infinity2Global criminal trial?The trial was originally scheduled for January 2019 but was postponed. Following a November 5th order, a new jury trial date has been set for July 22nd, 2019. Seven defendants, including Richard G. Maike and Angela R. Leonard-Maike, will face charges related to the $25 million Ponzi scheme.
Who are the defendants in the Infinity2Global case?
The seven defendants are Richard G. Maike, Angela R. Leonard-Maike, Doyce G. Barnes, Richard J. Anzalone, Faraday N. Hossienipour, Dennis Dvorin, and Jason L. Syn. They were indicted in June 2017 on charges related to operating a $25 million Ponzi scheme through the Infinity2Global MLM
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