Sie sind auf Seite 1von 30

Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 1 of 30

UNITED STATES DISTRICT COURT


DISTRICT OF MASSACHUSETTS

CRIMINAL NO. 15-CR-10386-RGS

VIOLATIONS:

18 U.S.C. 371 (Conspiracy)

15 U.S.C. 78j(b), 78ff; 17 C.F.R.


UNITED STATES OF AMERICA 240.10b5 (Securities Fraud)

18 U.S.C. 1343, 1349 (Wire Fraud)


V.

18 U.S.C. 1519 (Destruction of Records


JEHU HAND, in a Federal Investigation)

18 U.S.C. 1512(c)(1) (Destruction of


Defendant. Records in an Official Proceeding)

18 U.S.C. 2 (Aiding and Abetting)

18 U.S.C. 981 & 28 U.S.C. 2461


(Criminal Forfeiture)

SECOND SUPERSEDING INDICTMENT

THE GRAND JURY CHARGES:

INTRODUCTION

At all times relevant to this Second Superseding Indictment:

1. Defendant JEHU HAND ("HAND") was an attorney licensed in California.

2. Greenway Technology ("Greenway") was a publicly traded company whose

common stock was publicly quoted under the ticker symbol "GWYT" on the OTC Markets, Inc.

(the "OTC"), an inter-dealer electronic quotation and trading system in the over-the-counter

securities market. Incorporated in Nevada, Greenway was a "shell company" as of at least June

2012, without any active business operations or significant assets.


Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 2 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 3 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 4 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 5 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 6 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 7 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 8 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 9 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 10 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 11 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 12 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 13 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 14 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 15 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 16 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 17 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 18 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 19 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 20 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 21 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 22 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 23 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 24 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 25 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 26 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 27 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 28 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 29 of 30
Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 30 of 30