![]() ![]() Read more of this story from the Business Journal. Gaines' sentencing date has been set for June 26. Federal authorities in return agreed to dismiss the original indictment in the case along with the other charges after his sentencing hearing, and Gaines no longer will go on trial, though at this point McCluskey is still scheduled for the May 2 trial date. He had been slated, along with co-defendant Sue McCluskey, to stand trial on May 2 to face multiple charges, including conspiracy, securities fraud, transactional money laundering, concealment money laundering, and aggravated identity theft.Īccording to the plea agreement, Gaines is to be sentenced to probation, and agrees to pay restitution amounting to $98,614.70 to the victims of the scheme. Manually adding List items is time-consuming and error-prone. You would need to either type in or copy and paste the details from the email to create your new List item. Then, you need to navigate to the relevant List, click on that List, and create a new item. Gaines pleaded guilty to the sale of unregistered securities, a class D felony offense. To do this, you'd normally need to get out of Microsoft Outlook and into SharePoint. Murray Snow on Friday to formally enter his plea. Ira Gaines, a Valley resident who had been slated to go on trial in federal court in May related to an alleged stock manipulation scheme, has entered a guilty plea after vigorously fighting against the charges since he was indicted in 2021. ![]()
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