H.Thomas Moran II, Conservator

For Certain Assets Of Accelerated Benefits Corporation

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Timeline

  • On December 23, 2002, the court approved the sale of the portfolio.

  • On March 12, 2003, the court approved the signed contract between the conservator and Infinity Capital Services detailing the terms of the sale of the portfolio.

  • In March, 2007, in the case of the United States v. C. Keith Lamonda, et al.

  • The jury found C. Keith Lamonda GUILTY on all counts which included:

    • 1 Count of Mail/Wire fraud conspiracy
    • 11 Counts of Mail Fraud
    • 1 Count of Mail/Wire fraud conspiracy
    • 1 Count of Conspiracy to commit Tax fraud
    • 1 Count of filing a false tax return

  • The jury found Jesse Lamonda GUILTY on all the counts in which he was charged, which included:

    • 1 Count of Mail/Wire fraud conspiracy
    • 11 Counts of Mail Fraud
    • 1 Count of Mail/Wire fraud conspiracy

  • And the jury found John Maynard GUILTY of:

    • 1 Count of Mail/Wire fraud conspiracy
    • 1 Count of Conspiracy to commit Tax Fraud