In March, it's full steam ahead with another email that talks about a five day hold on $75 million that the bank should have received through a transfer.
With $110 million in transfers you would think cash is in the bank! If there were any doubts, everyone's suspicions should have been soothed when they received this email in April. Checks are in the mail!.... Right.
Again, thanks to the contributor for providing the material with the timeline that made this all make sense. If you are wondering if the checks were cashed....think again.
If only I had $1 for every email in which I was told "the checks in the mail", Minnick's debt to me would have been paid by now! The lies and excuses this man comes up with are amazing, time after time he uses the same ones. To date, he's had multiple heart attacks, strokes, deaths in the family, his accountant has stolen his checks, etc. etc. Must give him credit, he has not yet tried to blame the dog!
ReplyDeleteHas anyone noted the math in the "Accounts Transactions Corporate Checking" page? The first check alone is for 75,955,000.00 which is clearly 75 million, 955 thousands. Each check is in millions, yet the total is 13,098,034.50 or 13 million 98 thousand, 34 dollars and 50 cents. Yup, that would be Minnick doing the math.
ReplyDeleteIts funny that "Anonymous" hasn't said yet that your math is off or that these documents still don't prove a thing. Maybe the check for "Anonymous" is still in the mail... you know how the postal service can be sometimes. Mail from Phoenix to Tucson can take a long time....
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