A hearing on the Department's Motion for Contempt was held on October 29, 2008. In the hearing, Mr. Smiley admitted that he has not obeyed the judge's order to turn over the Dinars.
The judge found that this refusal constituted contempt. The judge ordered that Mr. Smiley be returned to custody until such time as he decides to produce the Dinars.
Mr. Smiley currently remains in custody in the Kootenai County jail, where he has been continuously since his arrest on October 24, 2008.
skip to main |
skip to sidebar
Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley.
Jack Lee Smiley
Events
- Judgment entered - Sept. 23, 2008
- Summary Judgment Granted - August 28, 2008
- Summary Judgment hearing - July 28, 2008
Links
Contact Information
- Department of Finance phone (208) 332-8000
- P.O. Box 83720, Boise, Idaho 83720-0031
- Fax: (208) 332-8016
- My Phone (208) 332-8093
- Email Me
Contributors
Disclaimer
Of course there is a disclaimer, this site is written by a lawyer. This site is solely maintained by the author and does not represent official statements by the Idaho Department of Finance, the Office of the Attorney General, or the State of Idaho. It is intended to provide information to persons interested in referenced lawsuit. Comments are allowed but defamatory or inappropriate comments will be deleted.
3 comments:
Thank you and your staff for all you have accomplished. Please let him, to use his words, "rot in Jail". We hope and pray for the quick recovery of the dinars and an end to one matter.
To all "investors"....As a major "investor" I'd like to communicate with other major "investors" regarding the return of our monies...Please contact me at 954 868 3704....If I'm unavailable, please leave your name and phone number and best time to reach you....Let's help each other and get our monies returned.....Mr. W.C.
Smiley has started a new "Joint Venture" business doing Foreign Exchange Currency trades. Initial investment paid to him "profits $100,000.00 a year" to investor.
Post a Comment