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Old January 17th, 2012 #2476
Donald E. Pauly
Banned
 
Join Date: Dec 2003
Location: Las Vegas
Posts: 4,130
Smile Steele's Lawyer Indicted for Federal Money Laundering

I just sent this to Cyndi and Steele's new lawyer. Email addresses have been redacted but will be provided by PM to anyone who has the need to know. Where were all of these worthless Steele cheerleaders with this news which is three weeks old?

This would be sweet revenge for Steele to be cellmates with this scumbag. He must be the lowest of the low.

Quote:

From: Donald E. Pauly
Date: Mon, Jan 16, 2012 at 10:18 PM
Subject: Sweet Jesus
To: Cyndi Steele,Wesley Hoyt, Donald E. Pauly

Cyndi:

G-d is great! Your husbands now disbarred lawyer has been indicted on
Federal charges for money laundering. How did you ever manage to find
a scum bag this bad? You could have found his 2005 discipline online
in five minutes. Your husband may find a great cell mate here. You
have the typical woman's sense of gratitude for all the work that I
have done to try to get him out of jail. Some day when your brain
starts working you will thank me.

I am getting ready to write an interesting letter to Senator Crapo
about you and your husband. I hope that you have stopped your
insanity about the water in Victorville. It would be interesting to
have an audit to see how the $122,000 of your husband's supporters was
spent. Have the lawyers gotten your last ounce of silver yet? You
have had quite an education on lawyers. Have you come to hate them
like I do yet?

DEP

Quote:
http://www.lawweekonline.com/2011/12...ster-indicted/

Disbarred Colorado Attorney Robert McAllister Indicted
Posted on 27 December 2011.

LAW WEEK COLORADO

Robert T. McAllister, a former Colorado federal prosecutor who was
disbarred earlier this year after converting client funds to his own
use, has been indicted on charges of wire fraud, money laundering and
bankruptcy fraud relating to a client whose assets were frozen in a
Federal Trade Commission matter. According to a press release issued
by Kansas U.S. Attorney Barry Grissom, McAllister was charged with two
counts of conspiracy, nine counts of wire fraud, four counts of
interstate transportation of stolen money, 12 counts of money
laundering, one count of bankruptcy fraud and one count of concealing
assets in a bankruptcy. If convicted, he faces up to 20 years in
prison and $250,000 in fines.

McAllister’s latest legal problems stem from his representation of
Richard C. Neiswong, 60, a resident of Las Vegas who marketed and sold
business training courses and affiliations. The indictment alleges
McAllister represented Neiswonger when in 1996 the Federal Trade
Commission brought an action against Neiswonger to obtain preliminary
and permanent injunctive and other relief from Neiswonger’s deceptive
business acts. In 2006, the FTC filed a civil contempt action against
Neiswonger alleging he violated the injunction by marketing training
and business opportunities through misrepresentations. A federal judge
in the Eastern District of Missouri ordered Neiswonger’s assets
frozen.

“Shortly after the assets were frozen, McAllister and the Neiswongers
began to circumvent the restraining order by transferring money to
McAllister from accounts over which Shannon Neiswonger had control for
the purpose of concealing from the FTC and the court that the
restraining order was being violated,” Grissom said.

The indictment also alleges McAllister and Elizabeth Whitney entered
into a second conspiracy to embezzle more than $1 million that
McAllister received from the Neiswongers and to conceal the theft.
The case was filed in November in Colorado’s federal district court
and hasn’t received publicity in Colorado because Grissom posted the
news release in Kansas. Grissom is prosecuting the case because
McAllister was a former deputy in the Colorado office of the U.S.
Attorney.

Read the indictment here
http://www.lawweekonline.com/wp-cont...McAllister.pdf
.
Read the Kansas U.S. Attorney’s press release here
http://www.justice.gov/usao/ks/Press...v/Nov.16a.html .