![]() In other words, extended surrender will not be considered unless (1) a defendant is actively cooperating with the Government and (2) the Government joins in the request for an extension of the surrender date. Counsel are reminded of their obligation to inform their clients that, if the sentence includes a period of incarceration, the Defendant will be remanded at the conclusion of the hearing. If any party believes the hearing will last longer than 30 minutes, that party should contact the courtroom deputy to arrange extra time. The Court has set aside 30 minutes for this hearing. The Probation Office shall disclose the Draft PSR no later than 35 days prior to the sentencing hearing. PAPERLESS ORDER SETTING DATE, TIME, AND PROCEDURES FOR THE SENTENCING HEARING of STEVEN ALLEN SCHWARTZ.The Sentencing hearing is set for 3/13/20 at 3:00 p.m., in the Fort Lauderdale Division, Courtroom 207A, before the Honorable Judge Roy K. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. (Digital 14:06:22) PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Steven Allen Schwartz plead Guilty to Count 1 of the information. ![]() Date of Arrest or Surrender: 1/09/20., Change of Plea Hearing as to Steven Allen Schwartz held on. Bond set as to Steven Allen Schwartz (1) $100,000-PSB. Hunt: Initial Appearance and ARRAIGNMENT as to Steven Allen Schwartz (1) Count 1 held on. © 2024 NYP Holdings, Inc.Minute Entry for proceedings held before Magistrate Judge Patrick M. However, it relaunched two years later under the ownership of Jack Lindley Kuhns. Playgirl, which the Ruderman Family Trust owned throughout its heyday in the 1970s and ’80s, folded in 2015. Ruderman was reportedly injecting Global 1 investors’ funds into his dental-financing firm Bright Smile Financing, payday lender Ganador Enterprises and adult-magazine owner Digi South, which previously owned adult magazines including Playgirl, Cheri and High Society, according to The Journal. Investors reportedly believed they were spending their money on merchant cash advance loans - which are usually taken out when a business immediately needs cash to cover day-to-day expenses - and were told “that they could expect double-digit returns on their investments, among other things,” according to the Florida attorney’s office. He plead guilty to the $250 million scheme on Thursday and was sentenced to five years. Ruderman, 82, used millions in funds from investors of his commercial lending company 1 Global Capital LLC to fund his lavish lifestyle. Securities and Exchange Commission filings obtained by The Wall Street Journal revealed that at least $28 million raised by 1 Global investors funded Ruderman’s luxurious lifestyle.ģ Carl R. 3, and he faces up to five years in prison and forfeiture of more than $250 million. Court records show sentencing is set for Jan. Ruderman - who famed “Screw” publisher Al Goldstein had once dubbed the “Invisible man” of porn” - pleaded guilty Thursday in federal court in Miami. The Florida businessman admitted to spending millions in investors’ money to cover his own credit card and mortgage payments, personal vacations, costs for his Mercedes-Benz and nannies for his children, according to the Southern District of Florida Attorney’s Office. Federal authorities said he took part in a $250 million scheme that affected more than 3,400 investors in 42 states. Ruderman, 82, was chairman and chief executive officer of 1 Global Capital LLC, a commercial lending company that filed for bankruptcy in July 2018. The former owner of Playgirl magazine, once dubbed the “Invisible man” of porn, pleaded guilty to conspiracy to commit securities fraud for misleading investors in another of his companies - one that made high-interest loans to small businesses.Ĭarl R. ‘Invisible man’ of porn who once owned Playgirl magazine pleads guilty to $250M fraud Trump will dispute NYC judge’s definition of ‘fraud’ in appeal of $355 million fine: report NY AG Letitia James wants to seize Trump’s assets - including some of his prized NYC properties - if he ignores $355M fine
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