Former Investview CEO Joseph Cammarata has had his bid for an acquittal denied.
In a February twenty first filed movement, Cammarata sought to reverse being convicted of mail and wire fraud conspiracy, wire fraud, cash laundering and conspiracy to commit cash laundering final November.
On Could thirtieth Cammarata’s post-trial movement was denied.
In handing down his twenty-five web page order, Choose Kenney summarized;
After a radical assessment of Cammarata’s arguments regarding these Counts, the Court docket considers Cammarata’s Movement as placing forth three most important arguments:
(1) there was a variance or constructive modification of the indictment;
(2) there was inadequate proof; and
(3) there was misconduct.
The Court docket finds none of Cammarata’s arguments entitle him to acquittal or a brand new trial.
Level one is a bit legalize however may be damaged down into Cammarata (proper) arguing
the proofs at his trial diversified from the Superseding Indictment and he was prejudiced because of this.
This determination was reached following evaluation of Cmmarata’s superseding indictment.
Cammarata’s proof claims was denied on the idea
the Authorities provided intensive testimony of Cammarata’s coconspirators, together with different testimony and documented proof.
Lastly, Cammarata’s misconduct arguments have been rejected on the idea
none of those arguments persuade the Court docket that “there’s a severe hazard {that a} miscarriage of justice occurred” such that “an harmless particular person has been convicted” or errors throughout trial “considerably influenced the jury’s determination.”
Cammarata filed further motions to dismiss his indictment and reconsideration of his acquittal denial on Could thirtieth and June 2nd respectively.
The courtroom denied each motions by way of a one-page order on June fifth.
Trying ahead, all that’s left to kind out now could be Cammarata’s sentencing.
Cammarata was scheduled to be sentenced on Could twenty fourth however that was delayed resulting from his acquittal movement.
Sentencing filings from each events have been filed underneath seal over the previous week.
One submitting that wasn’t underneath seal is a Movement for Forfeiture of Property, filed by the DOJ on Could thirtieth.
Within the movement the DOJ pegs Cammarata’s forfeiture at $16.4 million, representing “web proceeds” of his restoration rip-off racket.
I don’t have a brand new sentencing date however presumably Cammarata can be sentenced shortly. We’ll proceed to watch the case docket for updates.