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Board of Inquiry® This forum is provided exclusively for the discussion of specific persons or businesses in the herp industry. |
02-09-2017, 08:58 AM
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#31
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Quote:
Originally Posted by Big Time Reptiles
Victor,
If this is correct:
"Defendant Sentenced for Operating a Boiler Room in Broward
County On February 25, 2016, Manuel Frade pled guilty to one count of scheme to defraud and one count of securities fraud (Chapter 517.301, F.S.). On the same date, Frade was adjudicated guilty and sentenced to two years of prison to be followed by 10 years of probation. Frade was also ordered to pay $438,334.00 in restitution, $100,000 of which was paid immediately."
Again, if the above is true, it would be as simple as finding out who his probation officer is, contacting him/her, letting him/her know about what transpired between you & Manny.
At that point, I'd bet dollar to doughnut holes, Manny starts jumping through hoops, too take care of you.
If you need help finding out who his probation officer is, just email me, I'll help!
Best of luck to you Victor!
Lynn Peterson
Big Time Reptiles
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Lynn-
Thank you so much. PM sent.
VR/
Vic
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02-09-2017, 04:23 PM
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#32
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Quote:
Originally Posted by bcr229
Are people in prison allowed to surf the internet and have cell phones?
Which leads to the bigger question: Manny Frade has been in prison for the last year who is watching his critters? And do the people who have sent him critters on breeding loan know he's not there?
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Good Question - honestly I have no idea what his current position on this is. What I can say is a good friend is helping me attempt to gather the info needed to make this right. Fingers crossed!
Vic
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02-10-2017, 11:51 AM
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#33
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If he is in prison, it would make sense that all payments are going through his wife's PayPal account. Perhaps she's running the business in his absence?
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02-10-2017, 12:11 PM
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#34
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Quote:
Originally Posted by Boasonly4life
If he is in prison, it would make sense that all payments are going through his wife's PayPal account. Perhaps she's running the business in his absence?
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Has it been confirmed that Manny is in fact locked up, in the prison system?
Lynn Peterson
Big Time Reptiles
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02-10-2017, 01:05 PM
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#35
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I'm afraid so.
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02-10-2017, 01:06 PM
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#36
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Unless I'm reading it wrong. Which is possible.
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02-10-2017, 01:27 PM
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#37
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Search here:
http://www.dc.state.fl.us/OffenderSearch/search.aspx
You can look for his last name and first initial and leave the Offense Category set to ALL.
Then select the link "•Supervised Population Search Results [Open in New Window]" once the page refreshes with the search results.
You can also search on DC Number = I50129.
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02-10-2017, 01:36 PM
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#38
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Thank you for continuing to feed the info everyone.
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02-10-2017, 01:52 PM
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#40
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Click on the disposition tab.
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