Thursday, June 13, 2013 9:04:10 AM
In early July I sent Mark Ussery a certified return receipt letter and it was returned to me as undeliverable. I can send you a photocopy via e-mail.
The registration with the SOS was allowed to expire on July first.
MF requested information from Allison Baird before releasing the records, and she did not reply.
I was appointed CEO by stockholders. You want to see a photocopy via e-mail? I was asked to fill the role temporarily.
MF made the same request of me before he turned the records over to me as he had of Allison Baird. I complied, and he gave them to me.
After I had the records in my possession, I discovered all the fraud committed by BH. The records in my possession cover mostly 2007, 2008 and early 2009. Nothing more.
They are copies of the records that others had. If others didn't have the records, how did JH produce any returns?
I could not have produced what he did because I did not have the records and I did not have the records because MG would not turn them over to me.
In the records that I had there were demands from payments from the IRS. An agent had recently visited MF to follow up because MG was avoiding the IRS. MF said he had nothing to do with it anymore.
Following the information given to me by MF, I contacted the IRS. They were hot on the trail and I talked them into given the company a break. I didn't realize I had made such a good impression until I received a letter later on. I provided the information to numerous stockholders and JH. He failed to act.
My name was removed from the SOS on Sep. 19. After that day I was unable to work with anybody.
The IRS visited MF because, not only they could not get a hold of MG, but no taxes had been filed since 2008.
Technically I was in charge for two months and three days. I paid the fee to reinstate the company out of my own pocket.
When I discovered the fraud, I contacted all the government agencies in charge of it. Several investors have all of these records, but most of them do not bother to post here. Is not worth the bother.
So, how did I effen up? Just exactly what did I do to effen up?
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