Case 1:09-cr-00849 Document 1 Filed 10/18/2009 Page 1 of 48
2009-12-07
SOURCED: WWW.BACKGROUNDNOW.COM Page 1 of 137
www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news;
and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested
readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made
against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.