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pantherj

04/23/16 12:35 PM

#43737 RE: Darth Trader #43734

Is that the same DD that said there was no $250,000.00 loan? Because there was, as WAWA Walthers confirmed in his deposition, a $250,000.00 loan. That's the loan out of which the Federal court determined that MW, "clearly and obviously intended to defraud Steve Adelstein."

So here are some updates for that DD

1) There indeed was a $250,000.00 loan

2) MW intended to defraud.

3) Fraud is a felony

4) Conspiring with others and involving other organizations in the fraud is a RICO violation; which is of course, yet another felony.

5) The court has determined that WAWA Walthers involved at least 4 other persons and entities in his scheme to defraud.