Replies to post #27201 on Green Parts International Inc (fka GNPT)

[C.G.B Spender]

Looking it up know, Will post what I find soon... FOUND IT!!!

[C.G.B Spender]

He's still out on bond as of 07/08/2016

So the case is NOT over, That one charge was probably dropped

Funny how that little bit of info was cut out

[C.G.B Spender]

As you can see, Only one of his charges was dropped... The case is still open. He either pleaded guilty or he's going to trial

004
STATE OF GEORGIA
vs.
Balagamwala Mohammad Asif ANN TINNIN SHAFER
Warrant [phone]
2016CW50506 IDENTITY FRAUD
STATE'S WITNESS
PIGATE TIMOTHY BYRON
(Case also on BOND HEARING calendar on JULY 8, 2016 @ 08:00 AM.)

003
STATE OF GEORGIA
vs.
Balagamwala Mohammad Asif ANN TINNIN SHAFER
Warrant [phone]
2016CW50505 FORGERY-1ST DEGREE
STATE'S WITNESS
PIGATE TIMOTHY BYRON
(Case also on BOND HEARING calendar on JULY 8, 2016 @ 08:00 AM.)

005
STATE OF GEORGIA
vs.
Balagamwala Mohammad Asif ANN TINNIN SHAFER
Warrant [phone]
2016CW50507 THEFT BY TAKING
STATE'S WITNESS
PIGATE TIMOTHY BYRON
(Case also on BOND HEARING calendar on JULY 8, 2016 @ 08:00 AM.)

006
STATE OF GEORGIA
vs.
Balagamwala Mohammad Asif ANN TINNIN SHAFER
Warrant [phone]
2016CW50508 EXPLOITATION OF AN EDERLY PERSON
STATE'S WITNESS
PIGATE TIMOTHY BYRON
(Case also on BOND HEARING calendar on JULY 8, 2016 @ 08:00 AM.)

http://www.claytoncountyga.gov/courts/court-case-inquiry.aspx

You have to click on the little red button for 07/05/2016 to see the list

[crossrip]

& daughter knew there was a $1.2m loan against the property..obviously there was an agreement here before-hand regarding the property

asif missed payments & barb & co flipped out imo