Martin Grunin - Facebook Ads Fraud - Bank Fraud - mgrunin

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Dragonfly said:
It appears Ryan Eagle has jumped into the game and he is also now selling FB Ad accounts:

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Sauce: Dont fuck with Ryan
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Speaking of Birdman and owing money...

At this point, the drama with Lil Wayne may not be Birdman's biggest worry, as he's recently been bombarded with a variety of financial stresses.
His massive Miami condo is reportedly about to be stripped away from him, as the Ivy Condo Association wants to give Birdman the boot from the property. Apparently, the Cash Money head-honcho has been failing to pay his bills to maintain the crib, and he's currently in debt to them well over $12.5k. On top of that, the company claims that some of Birdman's checks have been bouncing, which indicates further financial struggles may be brewing behind the scenes.
Back in November 2014, the Ivy Condo Association filed a lien to have the court foreclose the property and have Birdman out before Christmas; however, the court has yet to finalize that. Aside from the condo troubles, Birdman reportedly owes a hefty $1.9 million to a federal tax lien, and also a $1 million lien from a construction company. Hopefully he can sort out his bills in the near future.
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Birdman to Be Booted From Miami Condo for Slacking on His Bills

Comments are alright as well.
 
[ame]http://www.youtube.com/watch?v=9jK-NcRmVcw[/ame]


What's the Vegas odds on the Gruster being in court this afternoon?

You care to place a wager Sir Poopster???? And, is anyone on WF going to the hearing? We need update and pics!!!

LOL MONEY LOL!

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So Grunin did actually show up though, eh? Kudos to him.

In light of the serious nature of the allegations herein, the Clerk shall send a copy of thisorder to our United States Attorney for her consideration and possible investigation.
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Ruh roh.
 
I DO NOT ACCEPT THIS OFFER TO CONTRACT and I DO NOT CONSENT TO THESE PROCEEDINGS.

BY: Brian Robert: CostelloPublic Minister / Diplomat
united states of America
[sic]For: Martin Grunin

-

Page 2 is an astonishing wrap-up. The only thing its missing is a like button for Perkins Cole staff, district attorneys, and the legal eagles at WF.
 
shindig said:
Latest doc:

https://www.scribd.com/doc/252099227/order1-8-2015


Martin loses by default.
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The last two sentences of that Order are what are going to be the worst for him. Not the attorney's fees, not the $340k unpaid bill, not the injunction against using Facebook. When a judge, in a CIVIL complaint order, says that, it's going to be followed up with by the Justice Department, which means this case is about to go from just being a civil one, to one with criminal penalties.

inb4 the criminal case starts, and/or this thread reaches 5k posts..
 
mont7071 said:
The last two sentences of that Order are what are going to be the worst for him. Not the attorney's fees, not the $340k unpaid bill, not the injunction against using Facebook. When a judge, in a CIVIL complaint order, says that, it's going to be followed up with by the Justice Department, which means this case is about to go from just being a civil one, to one with criminal penalties.

inb4 the criminal case starts, and/or this thread reaches 5k posts..
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I like it a lot better when you play lawyer... verses when you play fantasy football guru and I lose monies.
 
"On light of the serious nature of the allegations herein, the Clerk shall send a copy of this order to our United States Attorney for her consideration and possible investigation."

When that starts the last paragraph of your civil process default which destroyed your financial futue then fantasy football is what you need. You can play that in jail in the time the bad guys are not pumping your arse.
 
Well Martin is well and truly humped. When that order arrives on the US attorneys desk there is no way they will ignore it and not take the chance to prosecute this.

Wonder how long he would get ?
 
To determine the amount of damages and any fees, by JANUARY 14 AT NOON, Facebook shall file a brief specifically identifying all of its claimed damages and fees with declarations, documents, and authorities supporting the sum requested. That submission must be promptly mailed to Grunin’s last known address.
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Any guesses on the final number?

Over/Under $1M?
 
jryan54 said:
Well Martin is well and truly humped. When that order arrives on the US attorneys desk there is no way they will ignore it and not take the chance to prosecute this.

Wonder how long he would get ?
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A lot of x-factors at play here, few help Gru. This isn't county court, so clean record/first-time offender not meaning much to a federal prosecutor who's driven by body count. Count on low-powered representation to thwart US prosecution much the way a picket fence would an elephant. Years instead as opposed to months?

Federal prosecutors are not known for laxity, failure, or mercy.

Any word on his girlfriend? Just curious, is all. She was hot.
 
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