Chocomuseo Mitchell Bodian's Equalnet-ACMI Viatical Scam Partner Keith LaMonda
USA v. C. Keith LaMonda, Jesse W. LaMonda, and John L. Maynard (07/13/05)
o GUILTY March 7, 2007, after more than 80 days in trial and 8 days jury deliberation. Keith released on $1 million bail, Jesse released on $100 thousand bail, their former partner, while their ex-lawyer and partner John Maynard, remained free on $50 thousand bail.
o Sentencing scheduled for July 10, 2007. The LaMonda brothers, who defrauded thousands of investors through their Florida company, Accelerated Benefits Corp., and their Texas company, ABC Viaticals, face possible life sentences.
o Read the original Indictment and the Superseding Indictment.