On May 3, 2001, John Michael Ragsdale was arrested and charged with:
EXPLOSIVES USED IN COMMISSION OF FELONY - Arson FRAUDS AND SWINDLES EXPLOSIVES USED IN COMMISSION OF FELONY
All documents are available on Pacer for anybody that wants to verify any of it themselves
A guilty plea was entered on June 18, 2002 and a judgment was entered against John Michael Ragsdale on September 11, 2001
Here is a summary of the disposition:
Committed to BOP 60 months followed by supervised release for 36 months and restitution of $204,268.79:
Obviously the April 28, 2011 lien was for the restitution still owed to the Iowa courts from 2002.
A few months later using the same address as in his court documents (8530 Longford Drive), John Michael Ragsdale formed a new Florida business entity called Customervision LLC
12712 Tennis Ct is the address used by Hawk Manufacturing definitively linking John Michael Ragsdale of the current GLER pump&dump to the John Michael Ragsdale that pleaded guilty to using explosives in the commission of a felony, Arson, and Frauds and Swindles.
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