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Forum nameGeneral Discussion
Topic subjectListen to the podcast. It dives into the trial(s) a little bit.
Topic URLhttp://board.okayplayer.com/okp.php?az=show_topic&forum=4&topic_id=13320912&mesg_id=13321041
13321041, Listen to the podcast. It dives into the trial(s) a little bit.
Posted by Brew, Wed Mar-20-19 01:27 PM
>Or at least going towards restitution. She and Sunny Balwani
>are in deep shit right now. I'm surprised the Doc didn't go
>into this, but the two of them have been indicted for massive
>wire fraud, and could be facing up to 20 years in prison. And
>the Justice Department is still sorting through documents and
>could charge her with more. This is after she settled with the
>SEC.
>
>But as said above, it's not clear how much money she ever
>really had. A lot of the money that she brought in went down
>the drain on this boondoggle or she spent it on marketing and
>lobbying.