Carrying on from our last set of updates in the Daniel Filho wire fraud case, today a report on the latest Status Conference. A Status Report filed before the conference on May 9th reveals that discovery in the criminal matter is complete. As previously discussed with the Court, the United States made the remaining electronic material [Continue reading...]
Source: Final Filho Status Conference set for June 14th
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.