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Non-Tech : Plasticon: Fact or Fiction - Discuss it here
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To: midway moron who wrote (146)4/8/2006 12:28:02 PM
From: scion   of 191
 
Turek’s signature card at Nations Bank/Bank of America was changed without his permission resulting in $1,500,000.00, plus, being drained, WHC and Debtor believe, by the original owner of FC & LE Rudy Poselli. Payroll checks normally signed by him as President of FC were stamped with Debtor’s stamped signature beginning in May of 2000.

WHC and Debtor did file a criminal Complaint in Broward County, Florida in June 2000, which is still pending.

Rudy POLSELLI is not hard to find. Neither is Gary G. Bal. I wonder how they feel about being accused of criminal activity?

What did the Nations Bank/Bank of America do when the alleged fraud was 'uncovered'?
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