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ACR, so the criminal affidavit says LLC, the company owned by DebM, but the documents say PEO, the company that Shar once owned? Am I reading that correctly? And the criminal affidavit would be wrong?
With the PEO, LLC were they trying to cover all bases so either company could own it?
Your guess is as good as mine, but the bottom line is that a legal criminal affidavit clearly states that money was removed from Abraham Shakespeare's accounts and put into "American Medical Professionals LLC" accounts in 2009.
Yes, and the way she got the $$$ was to create the Abraham Shakespeare LLC, then open the Abraham Shakespeare LLC checking account.
Feb 5 *someone* faxed the request for the annuities account ($1M+) to be surrendered
Feb 9 DDM registers Abraham Shakespeare LLC
Feb 10 DDM opens Abraham Shakespeare LLC bank account
Feb 11 DDM deposits proceeds from annuities account into Abraham Shakespeare LLC bank account opened the day before
Feb 17 DDM gets Abrahams' name off Abraham Shakespeare LLC bank account, citing criminal activity on his part
Feb 18 -23 DDM removed $950K from Abraham Shakespeare LLC bank account for herself and Shar
Feb 18-28 approx $70K from Abraham Shakespeare LLC bank account went to Judith Haggins, Howard Stitzel, and the IRS
Feb 28 the balance of Abraham Shakespeare LLC bank account was $44,296
I don't think she cared about the properties, with the exception of Redhawk. This is what she was after- the cash. And she did it "legally" through the LLC.
By the way blue mermaid, thanks so much for transcribing that video news conference with Mrs. Walker. I had not watched the video prior but had read the news article and was confused on what cell phone the pastor was referencing as it sounded like he was holding up the cell phone that belonged to Abraham.
Your transcript shows that cell phone was one Dee Dee Moore bought for Mrs. Walker to use. Apparently Dee Dee wanted to make sure Mrs. Walker got all the fake text messages and phone calls from her dead son. Sad.
Please go back and reread the threads and you will understand what this post was referringGranGran4 here...........
I remember in the old thread that there was a mention of involving innocence people in the discussion of the DDM/AS case.
I have found in the old thread Page 15 Post #367.....no quote button, so copied/pasted again this info from Tricia.
Copied/Pasted......
I want to make myself so crystal clear that you will never ever doubt where I stand on this issue again.
It is against our Terms of Service to accuse innocent people who are not charged or even considered a suspect in a crime of illegal activities.
If you have proof of a conspiracy then by all means let's hear it. BUT IF YOU DO NOT THEN DO NOT POST ABOUT IT.
This is very easy to understand. It really is.
For some reason some posters feel the need to keep bringing up theories and accusations that have no basis. I won't have it. I am not going to nip this in the bud again. Next time there will be life long bannings.
Let me express to you once again that I battle daily the assumption that Internet True Crime Discussion forums are made up of bored housewives and conspiracy nuts. Unfortunately Websleuths is always lumped into this general assumption.
When we post wild accusations and accuse innocent people of things where there is no proof then we become what we all fight so desperately to prove we are not. We look unstable, and we lose credibility.
You are all better than that. You were so impressive with your sleuthing you even got the attention of the investigator in this case. It was all so good until a few went off the deep end and were posting things so preposterous it was embarrassing. That made us all look bad.
Step back and STOP. If you can't come to the board and post without doing the things I have just discussed then Websleuths is not for you. There are plenty of forums which allow you to post whatever you want. I would suggest one of those would be better suited for you.
I do apologize for coming down so hard but I'm tired of trying of saying the same thing over and over.
You all are so great when you stick to the basics and stick to the truth. There is no better sleuthers than the posters here. I believe that with my heart and soul. It's been proven over and over. You are fantastic. Please let's not have to talk about this again OK?
Tricia.....End of Copy/Paste
I don't remember who was talking about innocent people, but hopefully this will clear that little problem up.
This entire post belongs to GranGran4 except for the copy/paste.
to.