Full Thread: Edgar Steele
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Old January 18th, 2012 #2479
Donald E. Pauly
Banned
 
Join Date: Dec 2003
Location: Las Vegas
Posts: 4,130
Angry Worthless Steele Cheerleaders

The only thing that the Steele cheerleaders here are good for is bashing those who correctly see that their hero has gone crazy. They missed this two month old notice from the U.S. Attorney in Kansas. Steele's scum sucking now disbarred former lawyer has been indicted for mail and wire fraud.

The Steele camp had to work awfully hard to find a low life like this to represent Steele. I am now prepared to claim that Cyndi is either also crazy or deliberately trying to lock her husband up for life. This scumbag lawyer is easily facing as much time in Federal prison as Steele. They would make wonderful cellmates since they have so much to discuss.

Quote:
http://www.justice.gov/usao/ks/Press...v/Nov.16a.html

Colorado Attorney, Business Associates
Indicted On Financial Fraud Charges
FOR IMMEDIATE RELEASE

Nov. 16, 2011
DENVER, COLO. – A Colorado attorney and his business associates have been indicted on financial fraud charges, U.S. Attorney Barry Grissom said today. Prosecutors from Grissom’s office have been appointed special counsel on the case. Robert T. McAllister, 61, Denver, is charged in a superseding indictment 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.

Also charged are:

Richard C. Neiswonger, 60, a resident of Las Vegas who marketed and sold business training courses and affiliations: One count of conspiracy, three counts of wire fraud and three counts of interstate transportation of stolen money.

Shannon Neiswonger, 38, wife of Richard Neiswonger, who controlled certain financial accounts including the Rishne Limited Partnership account and the Admark, Inc., account.

Elizabeth Whitney, 58, Denver, a business associate of Robert McAllister in McCallister Properties, LLC, who assisted McAllister in acquiring and flipping real estate and holding and transferring money as McAllister directed: Two counts of conspiracy, 12 counts of money laundering, six counts of wire fraud, one count of interstate transportation of stolen money, one count of bankruptcy fraud and one count of concealing assets in a bankruptcy.

The indictment alleges McAllister represented Richard 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.

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. Upon conviction, the maximum term of imprisonment is 20 years and a fine of up to $250,000.

The FBI, IRS-Criminal Investigations and the Securities Exchange Commission investigated. Assistant U.S. Attorney Richard Hathaway and Assistant U.S. Attorney Christine Kenney are serving as Special Attorneys to prosecute the case.