Bay City, Michigan 48706
Front Page 03/29/2024 07:34 About us
www.mybaycity.com September 24, 2015
(Prior Story)   Government ArTicle 10124   (Next Story)


Government's list of Ingersoll properties in Bay City.

PROSECUTORS BORE IN: Steve Ingersoll Still Under the Federal Microscope

Sentencing Held Up While Feds Dig Into Properties Here and in Florida

September 24, 2015       Leave a Comment
By: Dave Rogers

Printer Friendly Story View

Miss Fortune, aka Anita Senkowski, investigator extraordinary, has done it again.

In her blog, improbably entitled "Glistening, Quivering Underbelly," the investigator who once crossed swords with hedge fund maestroes on Wall Street, reported:

"In a supplemental brief filed yesterday (September 21, 2015), government prosecutors asserted that Steven Ingersoll 'may have interests in real property that he has not reported to his probation officer and the court. It appears that some of those properties may be in Bay County, Michigan.' (Ingersoll is facing a September 24 presentence motion hearing.)

"But here's the shocker: At least one real property interest in Boca Raton, Florida appears to be unreported by Ingersoll.

"The supplemental brief was filed yesterday in support of motion for order requiring Ingersoll to provide complete and accurate financial information for his presentence report. On June 19, 2015, the government filed a motion asking the court to require Steven Ingersoll to provide complete and accurate financial information for inclusion in his presentence report. That information is to be used by the court in fashioning the financial component of Ingersoll's sentences."

"In its brief, the government stated 'Ingersoll apparently has not given any information regarding the value of his many business concerns, including but hardly limited to his interests in Smart Schools Incorporated (SSI), Smart Schools Management (SSM), Smart Schools Bay City (SSBC), his 'bed and breakfast' operations (other than the real property values of those enterprises), his intellectual property, his optometric practice, and a long list of limited liability corporations or LLCs.'

"The prosecution has asked Judge Thomas L. Ludington to order Steven Ingersoll to provide complete and accurate financial information to his probation officer, including his assets, liabilities, and current household income and expenses.

"The government has ask that the order provide for sanctions, including but not limited to a revocation of Ingersoll's bond, if Ingersoll fails to fully comply with the order by the date specified by the court."

###

Printer Friendly Story View
Prior Article

February 10, 2020
by: Rachel Reh
Family Winter Fun Fest is BACC Hot Spot for 2/10/2020
Next Article

February 2, 2020
by: Kathy Rupert-Mathews
MOVIE REVIEW: "Just Mercy" ... You Will Shed Tears, or at Least You Should
Agree? or Disagree?


Dave Rogers

Dave Rogers is a former editorial writer for the Bay City Times and a widely read,
respected journalist/writer in and around Bay City.
(Contact Dave Via Email at carraroe@aol.com)

More from Dave Rogers

Send This Story to a Friend!       Letter to the editor       Link to this Story
Printer-Friendly Story View


--- Advertisments ---
     


0200 Nd: 03-25-2024 d 4 cpr 0






12/31/2020 P3v3-0200-Ad.cfm

SPONSORED LINKS



12/31/2020 drop ads P3v3-0200-Ad.cfm


Designed at OJ Advertising, Inc. (V3) (v3) Software by Mid-Michigan Computer Consultants
Bay City, Michigan USA
All Photographs and Content Copyright © 1998 - 2024 by OJA/MMCC. They may be used by permission only.
P3V3-0200 (1) 0   ID:Default   UserID:Default   Type:reader   R:x   PubID:mbC   NewspaperID:noPaperID
  pid:1560   pd:11-18-2012   nd:2024-03-25   ax:2024-03-29   Site:5   ArticleID:10124   MaxA: 999999   MaxAA: 999999
claudebot