United States v. Harold Bailey Gallison II, et al. - Updates

United States v. Harold Bailey Gallison II, et al.
Court Docket Number: 1:15-cr-00178 (E.D. Virginia)
 

Case Updates
 

Court Assigned: This case is assigned to Judge Anthony J. Trenga, United States District Court for the Eastern District of Virginia, Courtroom 701, 401 Courthouse Square, Alexandria, Virginia 22314.

UPDATE – On November 16, 2017, Ann Hiskey was ordered to pay 341,012.00 in restitution.

On January 25, 2017, Michael Randles was sentenced to 48 months in prison, followed by 3 years of supervised release; restitution will be determined at a later date.

On October 21, 2016, Michael Randles pleaded guilty to conspiracy to commit money laundering charged in the June 2015 indictment before District Judge Anthony J Trenga in the United States District Court for the Eastern District of Virginia. A Sentencing Hearing has been set for January 25, 2017, at 9:00 AM at the above listed location.

On April 22, 2016, Roger G Coleman was sentenced to 2 years of probation with special conditions 8 months of including home detention with electronic monitoring.

On April 8, 2016, Frank Zangara was sentenced to 24 months in prison, followed by 2 years of supervised release, and was ordered to forfeit $486,363.41; restitution will be determined at a later date.

On March 25, 2016, Ann Hiskey was sentenced to 2 years of probation (with the special conditions, consistent with the cooperation provisions of her plea agreement, that she return from her home in Costa Rica to the United States to testify for the government as needed and that she keep the Probation Officer informed of her current contact information and any updates thereto) and was ordered to pay a forfeiture money judgment of $107,197.25. The Court deferred imposition of restitution until victims are fully identified.

On March 18, 2016, Harold Gallison was sentenced to 216 months in prison, followed by 2 years of supervised release, and was ordered to pay $1,724,770 in restitution.

On March 11, 2016, Charles Moeller was sentenced to 1 year of probation, and was ordered to forfeit $24,000.

On February 8, 2016, Mark Dresner was acquitted in a bench trial on one count of conspiracy to commit wire fraud and one count of securities fraud charged in the June 2015 indictment.

On January 22, 2016, Roger G. Coleman pleaded guilty to one count of money laundering conspiracy charged in the June 2015 indictment.

On December 23, 2015, Frank Zangara, controller of almost all of the shares of Everock, as well as the beneficial owner of three additional businesses, pleaded guilty to one count of conspiracy to commit wire fraud charged in the June 2015 indictment.

On December 14, 2015, Ann Hiskey, a trader and customer service representative at Costa Rica-based Moneyline Brokers, pleaded guilty to two counts of conspiracy to commit wire fraud charged in the June 2015 indictment.

On December 10, 2015, Harold “BJ” Gallison, the founder of Costa Rica-based Moneyline Brokers, pleaded guilty to two counts of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering charged in the June 2015 indictment.

On December 7, 2015, Charles Moeller, president of Everock and controller of almost all of its free trading shares, pleaded guilty to one count of securities fraud charged in the June 2015 indictment.

For information about the charges in this case, please click here.