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Old 09-04-2008, 06:40 PM
  #22  
suzycuda
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Join Date: Dec 2007
Location: southern Indiana
Posts: 11
Default Aviles Case

Hi,I got an Email today from .Wendy Olsen,US Dept.of Justice,United States Attorney's Office, Southern District of New York. On July 16,2008 John Aviles pled guilty to charges of Mail Fraud, Frauds & Swindles.There will be no trial as a result of the guilty plea. Sentencing hearing for defendent is set for October 23,2008 at 12:45 PM before Judge Richard M. Berman....Nothing was said about Michael Anthony Aviles....Thanks Ed&Suzycuda
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