USA vs. Ed Okun: Amended Preliminary Restitution Report

bank vault

The 1031 Taxgroup Ed Okun ponzi scheme rip off continues to baffle and frustrate those victims who have endured the worst experience of their financial lives. The continuing saga of restitution took a new turn with a newly amended government preliminary restitution report. If you are a victim of Ed Okun’s 1031 Tax Group fraud, this is a document you should read and familiarize.

Gearld McHale’s Trustee Tax Group Notice

The following is a link to a pdf file for the government’s amended preliminary report as to restitution made available on www.trustee1031taxgroup.com. Please read this document, released on June 9, 2009:

Click on Government’s Amended Preliminary Report as to Restitution follow this link to bottom link click on (orange) “linked hereto is the Order of the criminal court dated June 9,2009” for the report. Best of luck and our thoughts are with you all.

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Okun Juror Speaks Out! Okun Guilty Could Face 400 Years: deansguide Odyssey Ends

FoxBusiness.com published my 500th article on 3-19-09

The following is an amazing comment sent to deansguide from a person claiming to be one of the  Ed Okun jurors in the Ed Okun criminal trial. The often sad and terrible case of Edward Okun has just ended in a courtroom in Richmond, Virginia. The verdict: GUILTY!

Editor’s Note: I became aware of Ed Okun through a title insurance source who tipped me to the fact that a very nasty scandal was about to hit a number of investors in Silicon Valley in April of 2007. That tip led to my participation as one of the leading information sources for the Ed Okun ponzi case. In that time the following ocurred:

  • I met 16 of the original 350 Trainwreck members with Elizabeth Callanan leading the charge of information and a true force behind much of my writing
  • I  consulted with  Mike Maiello Forbes Magazine editor on the case
  • My mystery caller, from Miami, claimed to have inside Okun information (which he did) kept in contact with me throughout the proceedings
  • I was threatened by a powerful New York law firm where one of the principles had a very shady past
  • I was threatened over the phone by an unknown caller who claimed to be “connected”
  • I was approved as one of the only blogs, by the US Attorney’s office in Virginia, to move information forward regarding dates and times. This was the work of my good friend Elizabeth
  • I highlighted 3 Okun victims who lost their life savings and attempted to provide new information
  • I wrote upwards of 70 articles on the Okun case and surrounding path of wreckage in the number of lives effected, savings stolen, and retirements ruined

Okun Guilty

Although the laundry list of charges include, according to the Associated Press story, 23 counts of fraud, money laundering, bulk cash laundering, and making false statements, the following comment really says it best:

Christy Steensma
csteensma@aol.com
67.133.245.6

I served as a juror on the Edward Okun case in the U.S. Eastern District Court of VA. While we (the jury)found him guilty of all charges today 3/19/09, it was hard watching Okun as the verdicts were read. I am now able to see all of the stories that are out there about him and all the damage he has done to so many people. It helps verify that the jury made the right decision based on the evidence we were presented in court. I know that many lives were ruined, but am glad to know that I played a role in stopping him from harming anymore people.