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While on the lam overseas from a federal indictment accusing him of participating in a South Florida boiler room scheme, Gregory R. Attorney Marcos Daniel JimM inez said. Magistrate Peter Palermo in Miami that he was broke and needed a free lawyer. Attorney Peter Outerbridge said Swarn had $10,700 in cash on him when he was arrested,van cleef lotus earrings replica, flew first class, and wore an expensive Rolex watch and designer suits. Postal Inspection Service had confiscated all his cash. "At this point in time, I don't have any money," he said. "Any money I have is in their possession."
On Thursday, federal prosecutors will ask a judge to jail Swarn and his co defendants, Broward residents John W. Eckhardt, 40, and Craig Worrell Moncrieffe, 34, while they await trial.
Agents tracked Swarn by using an informant, an insider in his boiler room operation. According to court records, Swarn's cell phone conversations were caught on tape, including discussions of how to set up the stock swap scheme. He also was heard admitting he had fled to Bangkok.
The three are accused of setting up six fake companies that phoned investors who lost money in the stock market. tax requirements. Then,fake van cleef earrings, JimM inez said, they pocketed the money and "the investors never heard from the scamsters again."
To make the companies appear legitimate, Swarn and the others copied Web sites of reputable investment firms. At an afternoon news conference, JimM inez displayed a large photo of one of the defendants' Web sites, side by side with a photo of a Merrill Lynch site. The two appeared to be nearly identical.
The Securities and Exchange Commission also filed a civil suit shutting down the companies. The suit was filed on behalf of 60 investors who allegedly were fleeced of more than $650,000.
According to court documents,van cleef stud earrings replica, Swarn hopped on board a Lufthansa flight at Miami International Airport on Jan. 24, as news of his earlier boiler room indictment broke.
The lead defendant in the 2003 indictment is former moving company operator John Porcaro, who disappeared several years ago and has been declared legally dead in state court. "He's a fugitive and we are looking for him," JimM inez said.
While on the lam overseas from a federal indictment accusing him of participating in a South Florida boiler room scheme, Gregory R. Attorney Marcos Daniel JimM inez said. Magistrate Peter Palermo in Miami that he was broke and needed a free lawyer. Attorney Peter Outerbridge said Swarn had $10,700 in cash on him when he was arrested,van cleef lotus earrings replica, flew first class, and wore an expensive Rolex watch and designer suits. Postal Inspection Service had confiscated all his cash. "At this point in time, I don't have any money," he said. "Any money I have is in their possession."
On Thursday, federal prosecutors will ask a judge to jail Swarn and his co defendants, Broward residents John W. Eckhardt, 40, and Craig Worrell Moncrieffe, 34, while they await trial.
Agents tracked Swarn by using an informant, an insider in his boiler room operation. According to court records, Swarn's cell phone conversations were caught on tape, including discussions of how to set up the stock swap scheme. He also was heard admitting he had fled to Bangkok.
The three are accused of setting up six fake companies that phoned investors who lost money in the stock market. tax requirements. Then,fake van cleef earrings, JimM inez said, they pocketed the money and "the investors never heard from the scamsters again."
To make the companies appear legitimate, Swarn and the others copied Web sites of reputable investment firms. At an afternoon news conference, JimM inez displayed a large photo of one of the defendants' Web sites, side by side with a photo of a Merrill Lynch site. The two appeared to be nearly identical.
The Securities and Exchange Commission also filed a civil suit shutting down the companies. The suit was filed on behalf of 60 investors who allegedly were fleeced of more than $650,000.
According to court documents,van cleef stud earrings replica, Swarn hopped on board a Lufthansa flight at Miami International Airport on Jan. 24, as news of his earlier boiler room indictment broke.
The lead defendant in the 2003 indictment is former moving company operator John Porcaro, who disappeared several years ago and has been declared legally dead in state court. "He's a fugitive and we are looking for him," JimM inez said.
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