In her submitting Hosseinipour shamelessly claiming she and her fellow promoter defendants have been racially profiled.
Infinity2Global was a Ponzi scheme launched by Richard Maike in 2013. Hosseinipour and her fellow promoter defendants had been indicted alongside Maike in 2017.
Hosseinipour’s movement to dismiss can primarily be boiled all the way down to:
- “everybody else was doing it!”; and
- “going after me for selling a Ponzi scheme is racist”.
As alleged by Hosseinipour’s legal professional;
Our workplace used the federal government provided file named “ACTIVE EMPERORS THROUGH 6-4 EXCEL” and was capable of finding least 200 different unnamed individuals and entities, not named or addressed on this or some other indictment that appear to fulfill the factors of doing the identical factor Hosseinipour is accused of doing.
It’s subsequently seen by Hosseinipour that she and different defendants had been chosen as selective or vindictive.
Hosseinipour notes that she is of Center Jap descent, Defendant Anzalone is Italian, Defendant Dvorin is Russian, and Defendant Syn is Korean inflicting this case to be seen as a potential racial profiling case additionally.
She has not sought to determine (and in any occasion could be unable to determine) a equally located particular person who, for functions of this case, must be, at minimal, somebody who
(1) vigorously recruited members right into a pyramid scheme by, amongst different issues, internet hosting extensively considered web displays,
(2) participated within the materials misrepresentations and concealment of info on which i2G’s enterprise thrived, and
(3) earned near 1,000,000 {dollars} by recruiting victims on this scheme.
Given this failure, the Court docket ought to deny Hosseinipour’s Movement to Dismiss.
With respect to it being racist to go after Ponzi promoters;
(Hosseinipour’s) racial profiling declare fares no higher.
With out citing a single case, Hosseinipour seeks to fulfill her “heavy burden” by merely noting the heritage and ancestral nationality of 4 of the six charged defendants.
As a result of she has not met her burden, her movement must be denied.
Different arguments, together with vindictive prosecution and faulty indictment, had been additionally challenged.
A call on Hosseinipour’s determined eleventh hour dismissal submitting stays pending.
Co-defendant Richard Anzalone plead responsible to Infinity2Global fraud costs on Might seventeenth.
Hosseinipour and the remaining 4 Infinity2Global defendants are scheduled to face trial on July twelfth.
