Following a “complex case” designation, the Infinity2Global trial was put on hold pending a filed joint litigation plan.

On October 6th that plan was filed, with Judge McKinley signing off on the proposed dates on October 26th.

As per Judge McKinley’s order, scheduled trial related dates are as follows;

final pre-trial conference on 14th November, 2018

jury trial on 7th January, 2019

Infinity2Global
owner Richard Maike, his wide Angela Leonard-Maike and top affiliate investors Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn, were
indicted
 on one count of conspiracy to commit mail fraud and eight counts of money laundering back in June.

Since our
last update in August
, Richard Maike filed a Motion to Dismiss the indictment for failure to state an offense.

On October 10th the DOJ responded and on October 24th a reply was filed by Doyce G. Barnes.

Judge McKinley has yet to rule a decision on the motion. Stay tuned…

🤖 Quick Answer

When was the Infinity2Global criminal trial scheduled?
The jury trial for the Infinity2Global case was scheduled for January 7th, 2019, following Judge McKinley's approval of the litigation plan on October 26th, 2018. A final pre-trial conference was set for November 14th, 2018, preceding the trial date.

Who were the defendants in the Infinity2Global case?
The defendants included Infinity2Global owner Richard Maike, his wife Angela Leonard-Maike, and top affiliate investors Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, and Jason Syn. They were indicted on conspiracy and money laundering charges.

What charges were filed against the Infinity2Global defendants?
The defendants faced one count of conspiracy to commit mail fraud and eight counts of money laundering,

🔗 Related Articles

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- Faraday Hosseinipour gets 2.5 years in prison for I2G fraud