Saturday, March 22, 2014 3:37:23 PM
The Trustee appears to have caught Mark Leonard lying about proceeds from the sale of stock. Leonard claimed $400K from the sale of stock. Bank statements prove otherwise. $725K.
Not to mention, TYTN public financials claim $900K.
"21. According to Leonard's (Tytan CEO Mark A. Leonard) sworn testimony at 341 (a) hearings held in both the main case and subsequent 2004 examinations in the main case held on December 20, 2013, Tytan Holdings received only $400,000 from the 504 Exchanges."
"24. According to the Pacific Continental Bank statements subpoenaed by the FDIC, approximately $725,000 from the 504 Exchanges was deposited directly into Tytan Holdings and Tytan Int. bank accounts."
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