Message from @ManAnimal
Discord ID: 640576664962727956
more importantly, prevent me from exposing his scam
Well, if he's claiming theft, that IS a criminal action, but he should have gone to the cops, not the DA, and the DA should have checked with the cops, since he would know he'd have to go through motions and discovery
he did; the cops were on MY side
the cheif of police was beside himself when it happend
Btw, your civil action IS a separate issue from his criminal complaint, but go on
it was even worse than that; in order to try to extort money from me, he had his wife hire an attorney using her madien name and issue me a letter
Did you tell her to fuck off?
trying to get me to do something in returning the equipment left on my property, documenting a good faith action while the husband out of left field made threats
using that ploy, he can act as either owner or innocent third party depending on what the victim of the ploy tries to do
So burden of prove lies with the accuser. What evidence did he have that it was stolen? Possession is 9/10s of the law, but the other is choses in action. So you said he had a reason to be on your property with equipment and I assume you had a written contract with him. The equipment was still there and he apparently knew it was, so the most reasonable course of action would be to tell him go get his stuff and you two break your contract. I'd be asking him tons of questions.
forged paperwork
How do you know it was forged?
and the fact that i made a demand in front of the cops to know who the owner was
Because a month after the case against me was FINALLY thrown out (18 months later) the same shell companies were part of a 10 count FBI indictment
Perfect, stowed away just as god intended
the paperwork showed him renting it from his wife using two of his OWN companies and her maiden name. i didn't suspect it nor did the court.
I really like this "russia simulator" game
As they say "In Russia there are no roads, only directions"
Some people call me the space cowboy.
Some call me the gangster of love.
And your dog's name is "Ein"
when he found out the FBI was after him, he fled to texas where he promptly turned himself in. He said he was broke, had no job , spent all the money and asked for a public defender.
> part of a 10 count FBI indictment
Damn
Anyways, I'm glad you won, MA
But that was all kinds of red flags
meanwhile, the FBI finds 7 of his some 52 businesses that i found, concludes he has no money and then the FBI gives plea deal
why did he flea to texas?
Because he KNEW that most lawyers wouldn't BOTHER to check the Texas court records to examine the signed financial avvidavit
@Marushia Dark, i didn't really win; took 18 months to get them to even look at the crim case which they promptly threw out when they did. then he premtively took civil action
If it was dismissed, you won
given there was no crime and my wife hired him and made all the arrangement
I knew a drug addict that had 23 companies signed in his name
Anyways, what does this have to do with the wife? I would have been like, "Bitch, I don't have a contract with you. Show me the contract where your and my names are on it." Was it a joint holding between them?
Dude disappeared one day
you don't understand
we didn't KNOW he existed
my wife hired another guy
most of those companies turned out to be scams and he was a useful idiot to put the name on the paper