Final Filho Scam UpDate: Status Conference set for June 14th


May 14, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News



Final Filho Scam UpDate: Status Conference set for June 14th

Final Filho Status Conference set for June 14th

Posted: 13 May 2016 05:55 PM PDT

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

As previously discussed with the Court, the United States made the remaining electronic material seized pursuant to the warrants in this matter available for inspection and further offered to provide copies of the material to the defense upon provision by the defense of a computer drive with adequate storage capacity.

Prior to the last status conference, defense counsel requested a copy of that material.

On April 21, 2016, after defense counsel provided a storage device, the government gave a copy of the requested materials—which total approximately 6 terabytes of data—to the defense.

No additional discovery requests are pending.

Read the full article and join in the discussion over at BehindMLM.

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