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.

by the way, this motherfucker was CLEVER @Marushia Dark

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

ok

that guy then made it look like the criminal worked for him