Another quick note. Tiffiny Thompson was sentenced to incarceration of 1 year 9 months, followed by supervised release of 3 years, and a special assessment of $100.00. Don't ask me what a "special assessment" is but I believe that all of the defendants received one of some magnitude.
As a noteworthy statement, we received notice of the handling of restitution. It stated, "While the Court has ordered restitution in this case, it does not mean the defendant(s) will make restitution payments. In the event restitution payments are received from the defendant, the funds will be distributed by the Clerk of the United States District Court." Make of that what you will; however, it appears that it's a way of saying 1) we're not optimistic on the amount of restitution and 2) it will be distributed based on the manner that the Clerk determines.
Information concerning Benchmark Capital LLC investigation and Charles D. Candler ( C. D. Candler) involvement.
Wednesday, May 20, 2015
Saturday, May 16, 2015
Original Indictment Against Joyce Allen & Sharon Kay Thomas
Here's a link to the original indictment against Joyce Allen & Sharon Kay Thomas for those who simply have an interest.
Indictment
Indictment
Joyce Allen and Brian Murphy are in Prison, etc.
Here's another update on a few of the defendants (now criminals) involved in the Ponzi scheme.
Sharon Kay Thomas was sentenced by the court and the following was ordered:
She was incarceration of 2 year(s) 1 month(s), followed by supervised release of for 2 years, and a special assessment of $100.00.
Brian Murphy in the meantime is currently incarcerated at BOP - FCI Talladega and is scheduled for release on August 3, 2018. He is not eligible for parole.
Likewise, Joyce Allen is currently incarcerated at BOP - FCI Aliceville and is scheduled for release on June 7, 2041. She is not eligible for parole. Based on this sentence and her age, Joyce Allen will serve the remainder of her life in prison.
Sharon Kay Thomas was sentenced by the court and the following was ordered:
She was incarceration of 2 year(s) 1 month(s), followed by supervised release of for 2 years, and a special assessment of $100.00.
Brian Murphy in the meantime is currently incarcerated at BOP - FCI Talladega and is scheduled for release on August 3, 2018. He is not eligible for parole.
Likewise, Joyce Allen is currently incarcerated at BOP - FCI Aliceville and is scheduled for release on June 7, 2041. She is not eligible for parole. Based on this sentence and her age, Joyce Allen will serve the remainder of her life in prison.
Joyce Allen |
Labels:
Benchmark Capital,
BOP-FCI Aliceville,
BOP-FCI Talladega,
Brian Murphy Sharon Kay Thomas,
Joyce Allen,
Ponzi scheme,
prison
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