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Judge dismisses laundering charge

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#84
Jun 20, 2008
 

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another new tidbit Dave and Langers just filed a cross claim against 1st security and Andrea Norris on the forclosure of the house on Conger ...interesting another name appears in the mix
rootingforthepro secutors
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#85
Jun 20, 2008
 

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Read Again wrote:
I dont think Nikki was living high she did not have enough money for an attorney Richard was still working at Evergreen as of 2 months back collecting a pay check hes probably fine In court Sandy, Mandie Richard and Michele are always all smiles laughing and joking around One day they will get their wake up call
Like I said, sociopaths, with no conscious.
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#86
Jun 22, 2008
 

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Read Again wrote:
another new tidbit Dave and Langers just filed a cross claim against 1st security and Andrea Norris on the forclosure of the house on Conger ...interesting another name appears in the mix
Read the claim again - that's not totally correct.
What is she doing
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#87
Jun 30, 2008
 
Joyce,what I love is when someone critiques/corrects other people's grammer and then says something intelligent like "How come."

A word the wise, "practice what you preach or dont' preach!"

BTW...on a serious note, good luck with everything!
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#88
Jul 3, 2008
 

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did ya all get the Evergreen bankruptcy letter let them pay 11 or 12,000 a month in salaries to WHO... and for what? a month and 11,000 a month to let someone sit there and watch... should of closed the place down the day it was raided and paid that money to the investors What a joke
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#89
Jul 12, 2008
 

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September is coming Davy Boy ... your day of reckoning will soon be at hand. Don't count on inept prosecutors. I have it on good authority that you are going down for the count. The Murph will put you away.
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#90
Jul 12, 2008
 

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Lrets all hope so. For a long long long time !
rootingforthepro secutors
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#91
Jul 12, 2008
 
Courthouse Rat wrote:
September is coming Davy Boy ... your day of reckoning will soon be at hand. Don't count on inept prosecutors. I have it on good authority that you are going down for the count. The Murph will put you away.
I certainly hope you are correct for the sake of the victims and the community. It would be a sad day if the main group of defendants walked. What would happen to those who had a conscious and remorse, that plead guilty? It would not be right for the ring leaders to walk, while the lower level offenders pay for their crimes. I don't understand how 5 can plead guilty and their boss and those who made financial profit off of the deals would walk?
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#92
Jul 14, 2008
 

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The court has already advised Craig Conner that even though he has cut his deal he will do time in prison. If you look at the list of people summoned to testify and those that have already cut their deals, there is no way the information they possess won't put those responsible behind bars. The most vulnerable will be Dave Willan, Sandy Langer, Craig Conner and Michelle Hyatt. On the bubble would be Mandy Pugh, Dan Ringer, Brianna Fullerton and Dan Mohler. The others will get what amounts to a slap on the wrist and fines.
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#93
Jul 14, 2008
 
Mandie is not on the bubble she wrote out all the checks and transferred money here and there. Mohler already has his deal he was just stupid and used. Fullerton was just used ah for love ! Ringer ? Borodkin was in on all the house deals and he is still sticking to Dave like glue Sandy guilty!!! All the little ones who pled were used they went in and did their job did what their bosses told them to do they should of been charged with stupidity not all the felonies Just waiting for the BIG FISH to fry This week he asked for all the evidence not be allowed to be used and something about his constitutional rights What a waste of paper and ink
So is Brianna Fullerton
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#94
Jul 15, 2008
 
Going to get to keep the strip club that Dave built with ill begotten gains? Seems to me the people Dave stole money from should be the one's to gain from that deal and not dave's fluff chic. Isn't the place in federal bankruptcy court?
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#95
Jul 16, 2008
 
Trust me, Mandie will get a slap on the wrist (with NO time served)and fined! Why do you think her case has been separated?
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#96
Jul 16, 2008
 
Any info on the status of fullerton's case? Is she off the hook? Did she get a free bar? Thanks in advance for any info.
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#97
Jul 16, 2008
 
LOL!!! I saw on myspace that Jamie's (sp?) screen name is "JLWillan"... are David and his wife even officially divorced?
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#98
Jul 16, 2008
 
Anonymous wrote:
LOL!!! I saw on myspace that Jamie's (sp?) screen name is "JLWillan"... are David and his wife even officially divorced?
Yes. and she will be off scott free.
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#99
Jul 16, 2008
 
Courthouse Rat wrote:
Trust me, Mandie will get a slap on the wrist (with NO time served)and fined! Why do you think her case has been separated?
When was it severed? I thought she was being tried with the MAIN GROUP of willen,hyatt,langer,and borodkin?

For the spell checkers - I did not capitalize their names as the are not proper people and don't deserve caps.
rootingforthepro secutors
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#100
Jul 16, 2008
 
"they are not proper people" - sorry
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#101
Jul 16, 2008
 
Mandie did not get a seperate trial Ringer did and Ford did but then she pled
Any info would help
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#102
Jul 17, 2008
 
Does anyone know the status of Brianna Fullerton's demise? Is she going to get to keep the bar on brittian rd.? Is she going to jail? If nothing else when is her next court date? Please help...
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#103
Jul 17, 2008
 
On March 6, 2008 Mandie asked for the right to have her case severed from the "herd". Long story short, she will exercise that right (from a pretty solid source of information).
rootingfortheprosecutors wrote:
<quoted text>
When was it severed? I thought she was being tried with the MAIN GROUP of willen,hyatt,langer,and borodkin?
For the spell checkers - I did not capitalize their names as the are not proper people and don't deserve caps.
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