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To: Tzimisce
Tzimisce wrote: ...taken in on what grounds?

Questioning, and possibly previous warrants from fraud investigation over the years.


9 posted on 09/15/2012 1:23:00 AM PDT by bd476
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To: Christie at the beach; cardinal4; Pajamajan; fso301; SueRae; exnavy; Gene Eric; hamboy; piasa; ...

For the past couple of days, local news stations have been airing stories about the man, that prior to having made the movie, if in fact, he is the one who directed or produced or created it - that he had at least a half dozen different identities and that in years prior, he was allegedly accused and/or convicted of check-kiting. Also this:


NBC News Los Angeles


Attorneys Meet With Believed "Innocence of Muslims" Filmmaker in Cerritos


"You are holding his children hostage. Please leave," says attorney


By Olsen Ebright and Jonathan Lloyd

| Friday, Sep 14, 2012 | Updated 9:27 PM PDT

< Snip >

...A federal grand jury indictment in February 2009 charged Nakoula in an alleged bank fraud conspiracy. The indictment accused him and others of fraudulently obtaining the identities and Social Security numbers of bank customers at Wells Fargo and withdrawing $860 from bank branches in Cerritos, Artesia and Norwalk.

Los Angeles County District Attorney spokeswoman Sandi Gibbons confirmed that Nakoula served a year in jail after pleading guilty to possession of meth with the intent to manufacture in 1997...

< Snip >

NBC Channel 4 Los Angeles: Attorneys Meet With Believed "Innocence of Muslims" Filmmaker in Cerritos

18 posted on 09/15/2012 1:41:27 AM PDT by bd476
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