On August 15th 2002 the US Department of Justice Marcos Daniel Jiménez
United States Attorney for the Southern District of Florida issued the
following within a lengthy press release:17. U.S. v. Paul D. Lemmon,
Paul Derome and Andrew K. Proctor, Case No. 02- 80086-CR-HURLEY

On May 14, 2002, a federal grand jury returned an Indictment charging
Paul D. Lemmon, Paul Derome and Andrew K. Proctor with one
count of wire, mail and securities fraud conspiracy, in violation of
18 U.S.C. § 371, and one count of securities fraud, in violation of 15
U.S.C. § 78j(b) and 17 C.F.R. § 240.10b-5. Lemmon was the founder and
Managing Director of Voyager Group Ltd., and Proctor was a
Director of Voyager Group, a financial services company based in
Bermuda. Derome was the President and majority shareholder of
New Anaconda Company ("NANA"), the stock of which was publicly traded
on the over-the-counter market. The Indictment charges that
the defendants conspired to sell NANA stock to the Fund for a total of
$8 million in return for their paying an undisclosed kickback of $2
million of the sale proceeds to the FBI UCA and others. If convicted,
the maximum, statutory term of imprisonment is 5 years for
conspiracy to commit wire/mail/securities fraud, wire fraud, and mail
fraud, respectively, and 10 years for securities fraud. A story from
the AP Wire Service can be
found:http://www.bradenton.com/mld/bradenton/news/3871879.htm . A plea
Agreement: United States of America vs. Paul D. Lemmon filed at the US
District Court Southern District of Florida on December 18,
2002.http://www.theroyalgazette.com/apps/pbcs.dll/artikkel?SearchID=73127662794473&Avis=RG&Dato=20021227&Kategori=BUSINESS&Lopenr=112270036&Ref=AR.
My question: What is the result of this plea bargain and where is Paul
D. Lemmon today?

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Request for Question Clarification by pafalafa-ga on 02 Mar 2003 17:17 PST

I know what his sentence was, but I don't know WHERE he is at the
moment.  Would just the first part suffice as an answer?

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Clarification of Question by investor-ga on 03 Mar 2003 03:23 PST

Please post the details of the sentence as the answer.

According to the dockets of the US District Court in Southern Florida,
Mr. Lemmon was sentenced to 21 months in prison, followed by
supervised release, and a fine:

U.S. District Court
Southern District of Florida (W.Palm Beach) 
CRIMINAL DOCKET FOR CASE #: 02-CR-80088-1
USA v. Lemmon, et al 
Filed: 05/14/02 

Case Assigned to: Judge Wilkie D. Ferguson, Jr. 

[NOTE:  the final entry in the docket for this case is as follows]

2/26/03  92      JUDGMENT as to  Paul D. Lemmon (1) count(s) 2-3. 
counts
                 dismissed , Paul D. Lemmon (1) count(s) 1.  21 months
                 imprisonment, 2 years supervised release, $100 total
                 assessment, $7,500.00 fine  ( Signed by Judge Wilkie
D.
                 Ferguson Jr. on 2/25/03) [EOD Date: 2/27/03]  CCAP
(dp)
                 [Entry date 02/27/03]


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