New charges for Sotis (Add helium)and Emilie Voissem (Nexus Underwater)

[Cert1967]

Yep, she put up $25k hard money - easy terms.

"BondSetat:STIP$250K10% C/S" - see the Minutes PDF.
​

Where's he going to? Libya?

Conditions? Among others; seek full-time employment, travel restricted to the southern district fo the court, standard no firearms. Not bad. The defendant have every incentive to remain in compliance.

The $25k likely pales compared to the cost of a full-blown criminal defense. Bruce Udolf is listed as Peter's defense attorney. He most likely got all of his dollars up-front - see doc14.

Fort Lauderdale Criminal Defense Attorney | Federal Criminal Law​

Reading a few more docs will flesh out the government's initial case - see attachments to this post.

Doc12 - attached - outlines the initial schedule of events.

Doc15 - GOVERNMENT'S RESPONSE TO THE STANDING DISCOVERY ORDER

• This doc gives an overview of the government's evidence against the defendants. Of interest are a few excerpts;
  • Audio recordings of a confidential source’s meeting with defendant Peter Sotis on or about December 12, 2016, and with defendant Emilie Voissem on or about December 16, 2016
  • The emails of the defendants
  • The NCIC record of the defendants are attached
  • The government's Brady disclosures
  • The government has possession of the four rebreathers that are at issue in this Case
  • The attachments to this response are Bates numbered GOV 00001-GOV 003597

Unfortunately for Peter, he has a prior felony conviction for armed robbery - see doc15/A4. This doesn't help.

The government's admonition not to export the RBs - see doc15/#5 - is interesting in light of the defendant's alleged conduct.

Of interest - EMILE VOISSEM, no bond, no arrest? Speculation?

​

 

[Protondecay123]

How did they expect to get away with this? allegedly

According to the article Sotis et al shipped the rebreathers to the client's agent (Ramas, LLC) in Virginia. The agent then arranged shipment which was intercepted in Europe. Sotis is quoted as saying to the newspaper “If someone wants to pick something up from us and ship it overseas, it’s none of our business,” Sotis said. “How do I stop a shipment from a company I didn't hire?" Seems like he doesn't have a good understanding of conspiracy, aiding and abetting, etc. Be interesting if this falls under RICO statues.

Of interest - EMILE VOISSEM, no bond, no arrest? Speculation?

She's probably making a deal, I would assume.

 

[BoltSnap]

Where's he going to? Libya?

And why not????? Great diving here in Libya

 

[Cert1967]

More on Emillie Voissem

A “public safety SLO patrol officer”?

https://www.linkedin.com/in/emilie-voissem-42275b188/

About

Emilie has over 15 years experience in public safety with the San Luis Obispo County, California Sheriff’s Department. In that time she has worked as a dispatcher, patrol officer, and public safety diver. Emilie began diving in 2010, which opened her eyes to the underwater world and traveling to new countries.

Emilie moved to Florida about six years ago to focus on diving and a less stressful way of life. She became a Divemaster in early 2013 and continued her diving education to include open circuit technical diving as well as rebreather diving. She was a technical divemaster for a local dive shops and decided to branch out on her own with Nexus Underwater.

When not at work, Emilie can be found diving, working on a boat, or at home taking care of one of her three saltwater aquariums.​

 

[abnfrog]

shes an ex cop she knows how it works , she will roll/rolled over on him , on a side note I talked to her on the phone and asked if the new co had anything to do with peter she convincingly said no

 

[tridacna]

And why not????? Great diving here in Libya

You importing rebreathers for that gorgeous diving?

 

[shoredivr]

UNITED STATES OF AMERICA vs PETER SOTIS and EMILE VOISSEM, 19-20693

Too crafty for their own good.

Claudia Sotis posts $25k for Peter's bond​

and

Chapter 7 for

Kaizen Solutions International, LLC, dba Add Helium, LLC
Case 19-24907-JKO Doc 1 Filed 11/04/19
Peter Sotis, Managing Member

Chauncey Chapman
Chrysler Capital
Claudia Sotis
Doug Ebersole
Erik Gordon
Florida Department of Revenue
Florida Department of Revenue
Keller Landsberg, P.A.
Keller Landsberg, PA
Mikhail Afendlkov
Paypal Working Capital
Shawn Robotka
UPS
Worldwide Express​

Doug Ebersole?

 

[BoltSnap]

You importing rebreathers for that gorgeous diving?

Coming to Libya to dive is an issue? You don't need rebreathers to dive here.

 

[tbone1004]

Doug Ebersole?

he probably had some sort of minority ownership in the company. He was listed as one of their instructors so they're probably just throwing a wide net.

 

[cerich]

on a side note I talked to her on the phone and asked if the new co had anything to do with peter she convincingly said no

"on a side note I talked to her on the phone and asked if the new co had anything to do with peter she convincingly lied"

I fixed it for you to what is the most probable case