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Vassallo Has Serious Criminal Exposure, Says His Lawyer
US District Court for the Central District of California - Southern Division Grand Jury, on July 6th 2011 handed down an indictment charging Alfred Vassallo, AKA Bobby Vassallo with federal wire fraud charges (1-3)Case#8:11-cr-00150-UA...— July 8, 2011 5:11 p.m.
Vassallo Has Serious Criminal Exposure, Says His Lawyer
It's now February and nothing has transpired with Mr. Vassallo. SEC and US attorney have a strong case, but are they deal making now. Will Mr. Vassallo ever appear in court for either the civil or criminal complaints he has been charged with ? Or will he just continue with what he does, rob people of their money and live to tell about it.— February 4, 2011 9 a.m.
SEC Seeks Contempt Order Against Vassallo
Bobby's show time is Thursday Oct 7th 10am, Federal court - Judge Gonzalas. But knowing him, he will be a no-show, as he was in the previouse injunctions in February 2010.If Bobby and Cynthia are still married, she again will not testify regarding this, as she did in 04/05. Motion granted stipulates that he surrenders his passport, but they have to catch him state side to do it, good luck.— September 28, 2010 5:14 p.m.