Court Proceedings
Davidson was indicted by a federal grand jury on June 5, 2007 for violating the CAN SPAM Act. He pled guilty in U.S. District Court before Judge Marcia S. Krieger on December 3, 2007. On April 28, 2008, Davidson was sentenced by Krieger to serve 21 months in federal prison. Judge Krieger also ordered him to pay $714,139 in restitution to the Internal Revenue Service (IRS). As part of the restitution, Davis agreed to forfeit property, including gold coins, which he purchased with the proceeds of his activities. At the time of sentencing Judge Krieger ordered Davidson to report to a facility designated by the Federal Bureau of Prisons on May 27, 2008.
This case was investigated by the Federal Bureau of Investigation (FBI) Denver field office, and the IRS Criminal Investigation Division. Assistant U.S. Attorney Tim Neff prosecuted the case.
Read more about this topic: Eddie Davidson
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