U.S. v. Jehu Hand, 15-CR-10386-RGS
U.S. v. Learned Jeremiah Hand, 16-CR-10222-PBS
U.S. v. Adam Hand, 16-CR-10202-WGY
Jehu Hand, Learned Jeremiah Hand, and Adam Hand have each been separately charged, in the above-referenced cases with criminal conduct relating to an alleged “pump-and-dump” scheme concerning the company Crown Marketing (ticker symbol: CWNM). Specifically, Adam Hand and Learned Jeremiah Hand have been charged with, and have pleaded guilty to, conspiring to commit securities fraud and Jehu Hand has been charged with conspiring to commit wire and securities fraud, securities fraud and wire fraud.
The alleged scheme involved fraudulent conduct relating to the sale of shares of Crown Marketing on various dates between approximately September 2012 and July 2013. These sales often occurred after the dissemination of blast e-mails touting Crown Marketing’s stock to investors. If you purchased shares of Crown Marketing during this approximate time period and believe that you may be a victim of the alleged scheme, please contact the United States Attorney’s Office at USAMA.VictimAssistance@usdoj.gov
Jehu Hand - A superseding indictment was filed on 7/26/2016- On August 2, 2016 the defendant was arraigned on the new charges and the Court orders: the defendant is released on all previously imposed conditions of release and in addition he will be subject to GPS monitoring by pretrial services in California and must stay away from airports and train stations. Jehu Hand is solely responsible for the $3,000,000 bond and is to work with his attorney to post the boat in Antigua and land in California to secure that bond. There will be several status conference hearings scheduled in the coming months. A date for trial or a plea will be provided when it is scheduled.
Learned Jeremiah Hand - Waiver of Indictment and Plea to Information as to Learned Jeremiah Hand held on 8/11/2016. A plea of guilty entered on conspiracy to commit securities fraud. Sentencing reset for 6/19/2017 9:00 am in Courtroom 19 before Chief Judge Patti B. Saris
Adam Hand - Waiver of Indictment and Plea to Information as to Adam Hand held on 7/14/2016. A plea of guilty entered to the information. Sentencing reset for 7/11/2017 02:00 PM in Courtroom 18 before Judge William G. Young. The defendant was released on personal recognizance bond with conditions.
- Hand, Jehu - Superseding Indictment
- Hand, Learned Jeremiah - Information
- Hand, Learned Jeremiah - Plea Agreement
- Hand, Adam - Information
- Hand, Adam - Plea Agreement