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Denver Large, former owner of Mississippi Pines RV park
in Mississippi, was sued by the State of Mississippi for the Sale
of Unregistered Securities, Security Fraud by Misrepresentation,
and Violation of the Mississippi RICO Act. The Court found him
guilty in an order signed March 9, 2001.Mr. Large was sentenced
to serve a term of one (1) year in the custody of the Mississippi
Department of Corrections on each Count of the indictment (for
a total of 78 years), and pay restitution totaling $562,000.00,
to the his victims, or their estates if they are deceased and
pay all Court costs.The entire period of incarceration SUSPENDED
pending successful completion of a probationary period of five
(5) years. Any period of incarceration is to be served under
the provisions of Mississippi Code Section 47-5-138.Any period
of incarceration that is suspended is to be served under the following
terms and conditions:
Defendant shall:
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Commit no offense against the laws of this
or any other state of the United States, or the laws
of the United States;
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Avoid injurious or vicious habits and persons
and places of disreputable or harmful character;
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Report to the Mississippi
Department of Corrections as directed by it;
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Permit the Field Supervisor (Probation officer)
to visit the defendant at home or elsewhere;
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Work faithfully at suitable employment so
far as possible;
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Remain within a specified area, to-wit: State
of Mississippi and the United States of America, unless
accepted for supervision by another state and/or approved
by the Mississippi Department of Corrections;
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Support his dependents, if any;
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Possess or consume no alcholic beverages or
mood altering drugs, and possess no firearm or other
deadly weapon;
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Pay reuired fee during each month of probation,
by money order, to the Mississippi Department of Corrections;
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Submit, as provided in Section 47-5-603 of the
Mississippi Code of 1972, or applicable statutes of other
state where he may be transferred for supervision, to
any type of breath, saliva, or urine chemical analysis
test, the purpose of which is to detect the possible
presence of alcohol or substance prohibited or controlled
by any law of the State of Mississippi or the United
States, or to tests recommended by the defendant's Probation
Officer;
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Participate in any recognized program available
and recommended by his Field Officer;
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Defendant shall pay his restitution and costs,
as set out above at the rate of $5,000.00 per month
for 12 months beginning thirty (30) days after sentencing
and one final or 13th payment of the balance of the restitution
set out herein above or $ 502,000.00, the total restitution
ordered herein being $562,000,00. It be the order of
the Court that the entire amount of restitution be paid
within 13 months of sentencing, All cost and restitution
payments are to be made through the Office of the Circuit
Clerk of Pearl River County Mississippi. The defendant
has agreed not to and the court orders that he shall
not file bankruptcy or take any other action which would
hinder or prevent the payment of the above stated and
ordered restitution payments. The Court orders that a
copy of this order of Conviction shall be placed among
the Land Records of the Chancery Clerk of Pearl River
County Mississippi to evidence that the defendant has
agreed that the ordered restitution and that the copy
of this order constitutes a lien on any real property
or personal property owned by the defendant in this county
and the proceeds therefrom and further that the lien
shall apply to any real property, personal property,
funds, or other proceeds due to the defendant from the
pending bankruptcy in Texas which concerns the Mississippi
Pines property. The Court would not have suspended the
defendant's prison sentence except for there presentation
of the defendant that he could pay the restitution asset
out herein and the defendants agreement and his acknowledgment
that inability to pay the restitution set out herein
above would not be reason or defense or excuse not to
revoke the defendants sentence herein and that he waived
any such defense or excuse against revocation in this
matter;
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Defendant shall not be out in the public
after the hours of 11 o'clock p.m. through 6 o'clock
a.m., unless it pertains to his employment.
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Defendant shall not engage in the sale of
securities or real property or time shares or other interests
in real property except what may be needed to carry out
this court order.
The violation of any one of the above enumerated conditions
shall violate the terms and conditions of the defendant's Probation
and the Court 'shall have the authority to revoke' the
defendant from Probation and remand the defendant into the
custody of the Mississippi Department of Corrections to serve
all of the remaining years left on the defendant's seventy eight
(78) year sentence.
SO ORDERED AND ADJUDGED on this the 9th day of March,
2001.
CIRCUIT JUDGE
Case No: 9794-2
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