Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
The former CEO of the two clothing technology was released on Friday, 1 million dollars of $ 1 million in prison, which claimed that investors with more than $ 300 million in the last six years.
Lafayette was charged with a 48-year-old Christine Hunsicker, New Jersey, fraud, including fraud, aggravated identity theft and fake statement in Manhattan Federal Court.
US lawyer Jay Clayton, Hunsicker’s counterfeit documents, false documents and materials on the financial condition of the company, said that the release of materials on the financial situation in Matterlle Inc. and P180 said.
In the indictment, Hunsicker, like a fashion entrepreneur who does not rise once, described as a special company with a special company, when the material distress is highly growing, material distress, material distress.
In the statement, defense lawyers Michael Levy and Anna Scotko, prosecutors and the “incomplete and distorted picture in today’s indictment”, the prosecutor and the securities and the exchange commission “fully cooperate and transparent” have chosen to make public and transparent.
“There’s more to this story and we look forward to saying it,” he said.
Hunsicker left the judiciary with Scotko with Scotko after a guilty or past or present investor or present investors or employees agreed to the rules of $ 1 million.
According to the indictment, Hunsicker, the creeping board continued its fake scheme after removing it, and forbade him to take other measures on behalf of investment or company.
According to him, the law enforcement agencies continue to “continue in his scheme, after his fraud.
Before the lawsuits of fraud, Hunsicker, in the fashion world, the fashion world was selected as the “most effective female entrepreneurs” in the fashion world, and the “most effective female entrepreneurs” and elected by the National Retail Federation were selected.
In a time, the trunk Hunsicker was estimated at $ 1.4 billion by the trunk Hunsicker, which will be in material distress, which has limited cash and significant costs.
Hunsicker lied to investors in February 2019 and continued to do this in March this March.
They fed to investors, fake audited financial statements, fabrication bank account records and candlestick corporate records are exaggerated.
In August 2023, an investor told an investor that the store was reported to $ 24 million in the second quarter of 2023.
Prior to last year’s P180 in the P180 last year, the free investors of forgery investors were allegedly conducted by the P180 before investing.
Through anxiety and shortcomings, he said he had cheated on P180 investors from about $ 30 million.
Last month, chapter 7, the MP’s question, now the number of cattle kept the share of careless networks, he said. Hunsicker was forced to resign from the mailboard board and officially resigned as a chief executive in March.
In an appropriate property, SEC’s “fake finance” said in late 2022, in late 2022, in late 2022, late 2022, late 2022, late 2022, in late 2022, in late 2022, in late 2022, in late 2022, in late 2022, in late 2022, in late 2022 Supported the first public offer or narrative about the sale.
“In fact, the revenues of the trunk have decreased, increased losses and the company was never profitable,” he said. “Not a single existing or promising calicory investment, a quarterly month, quarterly or annual basic financial statements from Hunsicker.”
