[Donald E. Pauly]

The indictment of McAllister is too long to post here but this will give forum members a flavor of it. I was not able to find a mug shot at the time of this post.

How Cyndi and the Steele gang ever found a scum sucker like this and trusted his defense to him is a mystery to me. He would be a perfect cell mate for Steele. They have a lot to talk about.

Don't forget that this scum sucker is a former assistant U.S. Attorney. This is also true for Steele's current lawyer.

http://www.lawweekonline.com/wp-cont...McAllister.pdf
..


Money Laundering Transactions In Proceeds

18) Defendant ROBERT T. McALLISTER maintained a number of
bank accounts at Citywide, Denver Colorado, the accounts of which are
insured by the Federal Deposit Insurance Corporation, including a client
trust account COLTAF, ending in 0410; a Robert T. McAllister P.C. account
ending in 7353; a Steamboat Skyglass account ending in 1237; an
Elizabeth Whitney - Robert T. McAllister account ending in 7136; an RJ
McDady account ending in 0226; and a McAllister Properties account
ending in 0399.
19) By September of 2006, Defendants RICHARD C. and
SHANNON NEISWONGER had transmitted $1,087,835.99 to Defendant
ROBERT T. McALLISTER’S COLTAF account in Colorado (Colorado
Lawyer Trust Account Foundation) .
20) Through a series of monetary transactions as more specifically
set forth below in Paragraph 22, defendant ROBERT T. McALLISTER
provided defendant ELIZABETH WHITNEY with $572,502.38 from the
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Case 1:11-cr-00283-PAB Document 23 Filed 11/16/11 USDC Colorado Page 8 of 22
$1,087,835.99, which WHITNEY used as down payment for a residence
purchased from defendant ROBERT T. McALLISTER on Kelsie Court in
Clark, Colorado. Additionally, ELIZABETH WHITNEY, with the knowledge
and approval of McALLISTER, materially falsified a Uniform Residential
Loan Application stating that she was employed by McAllister Properties,
LLC, with a monthly income of $39,728. Moreover, WHITNEY falsified the
purpose for the acquisition of the real estate indicating that it was the
“Primary Residence” of the borrower.
Counts 8-19
ENGAGING IN MONETARY TRANSACTIONS
IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
IN VIOLATION OF TITLE 18, UNITED STATES CODE, SECTIONS 2 &
1957
21) Paragraphs 1 through 20 are incorporated herein by reference.
22) On or about the dates set forth below, in the District of Colorado
and elsewhere, the defendants,
ROBERT T. McALLISTER and
ELIZABETH WHITNEY
knowingly and wilfully engaged and attempted to engage in monetary
transactions affecting interstate or foreign commerce, that is, transfers by,
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Case 1:11-cr-00283-PAB Document 23 Filed 11/16/11 USDC Colorado Page 9 of 22
through and to a financial institution, the deposits of which are insured by
the Federal Deposit Insurance Corporation, of criminally derived property of
a value greater than $10,000, such property having been derived from the
specified unlawful activity of wire fraud, as set forth in Counts 2 - 4, in
violation of Title 18, United States Code, Sections 2 & 1343; and, interstate
transportation of money that had been stolen converted and taken by fraud,
as set forth in Counts 5 - 7, in violation of Title 18, United States Code,
Sections 2 & 2314, as follows:
Count Date Transaction
8 July 27, 2006 Transfer of $200,000 from COLTAF account
0410, to McAllister’s PC account 7353
9 August 4, 2006 Transfer of $714,137.65 from COLTAF
account 0410, to McAllister’s PC account 7353
10 August 17, 2006 Transfer of $100,000 from McAllister’s PC
account 7353, to McAllister Properties account
0399
11 August 30, 2006 Transfer of $204,221 from McAllister’s PC
account 7353, to RJ McDady account 0226
12 August 30, 2006 Transfer of $204,221 from RJ McDady account
0226, to McAllister Properties account 0399
13 August 30, 2006 Transfer of $198,112 from McAllister’s PC
account 7353, to Whitney- McAllister account
7136
14 August 30, 2006 Transfer of $198,112 from Whitney McAllister
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Case 1:11-cr-00283-PAB Document 23 Filed 11/16/11 USDC Colorado Page 10 of 22
account 7136 to McAllister Properties account
0399
15 August 30, 2006 Transfer of $210,000.42 from McAllister’s PC
account 7353, to McAllister Properties account
0399
16 September 8,
2006
Transfer of $572,522.38 from McAllister
Properties 0399, to Whitney McAllister account
7136
17 September 8,
2006
Transfer of $572,502.38 from Whitney
McAllister account 7136, to account of Title
America
18 September 8,
2006
Transfer of $171,500 from Title America to
McAllister Properties 0399
19 September 8,
2006
Transfer of $644,752.02 from Title A McAllister Properties 0399