Russell Pike Internet Business Group | Criminal Record Check | Las Vegas, Nevada

16th of Oct, 2011 by User621568

Russell Pike and Iernet bunssgrupStart your due diligence here, but don't end here. A few noteworthy items about Russell Pike if you are thinking about doing business with him. Russell Pike's Current Court Case >>>
"FOUNDER OF ENERGY DRINK COMPANY CHARGED WITH TAX EVASION LAS VEGAS - - The former CEO of a Nevada sports energy drink company, Xyience, Inc., has been indicted by the Federal Grand Jury on tax evasion charges, announced Greg Brower, United States Attorney for the District of Nevada.Russell Pike, of Las Vegas, is charged with one count of Tax Evasion for failing to file a federal individual income tax return for 2006 and failing to pay taxes on over $6.9 million in income he earned in 2006. Pike is also charged with using nominees and a forward-dated stock sale agreement to conceal his true income from the IRS. Pike was arrested yesterday in Las Vegas and is scheduled to appear in U.S. District Court at 3:00 p.m. today before U.S. Magistrate Judge Peggy A. Leen for an initial appearance and arraignment." Filing from the state of Calfornia to Russell Pike >>>
"On June 29, 1987, Pike was indictediinSuperior Court of California, County of
Orange, on counts of grand theft and forgery. Pike pled guilty to both counts and was sentenced to
prison." "On July 9, 1997, Pike was indicted in u.s. District Court for the District ofNevada on
counts of bank fraud, money laundering and aiding and abetting, in connection with his operation of Advanced Cart Technology, Inc. On October 13, 1998, Pike entered a guilty plea to the charge of
money laundering. On June 4, 1999, Pike was sentenced to 59 months in a federal prison, three years of supervised release and was ordered to pay restitution of$2,367,146.00." Earlier Crimes of Russell Pike >>>>
Pike indicted in Purchase pro=
"Pike was indicted in U.S. District Court on July 9, 1997, on several counts of bank fraud, money laundering and aiding and abetting. He was sentenced in June 1999 after pleading guilty to money laundering, a prison official said.Prison officials say he was committed into the minimum-security Federal Prison Camp near Nellis Air Force Base on July 16, 1999, and is scheduled to be released Oct. 27, 2003." These are just a few Russell Pike's criminal activities. There are many more.

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