12-10-2006, 12:02 AM
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Too lazy to set a custom title
Industry Role:
Join Date: Apr 2003
Location: Sunny San Diego
Posts: 11,500
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Quote:
Originally Posted by Donny
Stephen Cohen was released? I'll have to search for that....
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http://www.xbiz.com/news_piece.php?id=18497
and here's something really interesting from the article:
Quote:
Kremen told XBIZ that his private investigators discovered the accounts, one believed to originate in Lithuania, the other from Deutsche Bank, but cautioned that he believes there are others.
Cohen has been ordered to return to court Feb. 20, to present the court with his financial findings.
?He will have to show back up in court or there will be a warrant out for his arrest,? Kremen told XBIZ. ?Somehow he convinced the court he couldn?t get proper access to his financial records from prison. That?s why he is a free man, for now.?
According to Kremen, the judge did not confiscate Cohen?s passport, despite the possible flight risk, so he could gather his financial records from various institutions, many of which are believed to be overseas.
?I truly hope he doesn?t flee the country,? Kremen said. ?The judge asked if we thought his passport should be confiscated and I believe we said ?no.?"
Kremen said he did not know Cohen?s whereabouts, but predicted he would know more in a week.
Tim Dillon, Kremen?s lawyer, was unavailable for comment at press time.
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