CardioVascular BioTherapeutics (fka CVBT)

[walhall]

On the eve of Calvin Wallen's fraud trial, I will post detailed disclosures verbatim from the court documents as you request, donkey40. It will all be without comment, because the information as presented by the U.S. Government Bankruptcy Trustee for Tauren Exploration against Calvin Wallen III really says all that needs to be said.

I just have difficulty imagining what sort of defense Mr. Wallen's legal team can offer against what appears to be overwhelming evidence the U.S. Government Bankruptcy Trustee lays out, which appears to document brazen theft and fraud by Calvin Wallen III. I mean seriously, when they have the dates, amounts, and receipient bank account information for transfers that have no legitimate underlying business purpose, as the forensic accountants have sworn, how does one defend against that? Here's one guess what the defense might be - could it be that the invoices justifying the transfers were accidentally peed on by the dog and are lost forever? I believe we will finally get answers in 2019.

And if Mr. Wallen is conviced of having stolen $14 million from Tauren after the trial, does this subsequently open up a U.S. tax evasion/fraud case against him? I believe it will if he did not report these funds as income on his personal income taxes. And if he did not, how much would anyone like to bet that the U.S. Bankruptcy Trustee will be making a referral to the appropriate federal authorities for a criminal tax evasion investigation and prosecution after a conviction in this case is secured?

Here are the links to the court records in the related Calvin A. Wallen III bankruptcy and fraud cases, in which Cardiovascular Biotherapeutics CEO, Calvin Wallen III, is accused by the Bankruptcy Trustee for Tauren Exploration of stealing $14 million from Tauren and submissing falsified documents to the bankruptcy court to cover his tracks:

Tauren Exploration, Inc. Liquidating Trust vs. Calvin Wallen III:
https://www.pacermonitor.com/public/case/24021776/Tauren_Exploration,_Inc_Liquidating_Trust_v_Wallen,_III

Tauren Exploration, Inc. Liquidating Trust vs. Pandale Holdings, Inc. et. al:
https://www.pacermonitor.com/public/case/24021775/Tauren_Exploration,_Inc_Liquidating_Trust_v_Pandale_Holdings,_Inc_et_al

Tauren Exploration, Inc. Liquidating Trust v. Fossil Operating, Inc. et al:
https://www.pacermonitor.com/public/case/24021777/Tauren_Exploration,_Inc_Liquidating_Trust_v_Fossil_Operating_Inc_et_al