Defendant

Court Event

Juan Luis Llamas

On April 4, 2012, the United States Court of Appeals for the Fourth Circuit affirmed the sentence of Juan Luis Llamas, who was resentenced in December 2010, following remand, to 126 months of incarceration, 3 years of supervised release, and payment of $1,685,252.46 in restitution, jointly and severally with his co-defendants. Llamas pleaded guilty in November 2007, in the Western District of North Carolina to one count of conspiracy (18 U.S.C. § 371), 42 counts of wire fraud (18 U.S.C. § 1343), one count of money-laundering conspiracy (18 U.S.C. 1956(h)), and 19 counts of money laundering (18 U.S.C. § 1956(a)(1)(B)(I)), contained in a third superseding indictment stemming from an offshore telemarketing scheme based in Costa Rica. He was originally sentenced on December 8, 2008, to 11 years' incarceration and 3 years' supervised release, and ordered to pay $4.2 million in restitution, jointly and severally with his co-defendants.

Charles Robert Cummins

Pled guilty on February 8, 2007 and sentenced on April 8, 2008 to 70 months' imprisonment, 3 years' supervised release, and ordered to pay $1,797,597 in restitution, jointly and severally with his co-defendants.

Jesse David Reid

Jesse Reid entered a guilty plea on February 8, 2007 and was sentenced on August 18, 2008 to 41 months' incarceration, 3 years' supervised release and ordered to pay $5 million in restitution.

Joseph Hale

Joseph Hale entered a guilty plea on March 21, 2007 and was sentenced on April 18, 2008 to 41 months' incarceration, 3 years' supervised release and ordered to pay $5 million in restitution, jointly and severally with his co-defendants.

Eric Brandon Shaw

Eric Brandon Shaw entered a guilty plea on August 27, 2007 and was sentenced on April 18, 2008 to 34 months' incarceration, 3 years' supervised release and ordered to pay $5 million in restitution, jointly and severally with his co-defendants.

Diane Beverly Siguenza has been held without bond since her extradition from Costa Rica.

Diane Beverly Siguenza pled guilty on November 13, 2007 and was sentenced on October 29, 2008 to 80 months' incarceration and ordered to pay $10 million in restitution, jointly and severally with his co-defendants

Roberto Alberto Fields Curtis, Marco Antonio Fonseca Krone, Jacob Ronald Chacon Krone, and Celin Marcell Chacon Krone are fugitives.