VINDICTIVE PROSECUTION, FALSE WRITTEN STATEMENT SUBMITTED TO THE COURTS BY MARIETTA PARKER U.S. PROSECUTING ATTORNEY IN YELLOW HOUSE CASE

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VINDICTIVE PROSECUTION CHARGE BY U.S. Attorney MARIETTA PARKER under the Direction of Eric Melgren U.S. Department of Justice Kansas City Kansas, FALSE WRITTEN STATEMENT against Yellow House store owners Guy and Carrie Neighbors.

This indictment is clearly Vindictive in nature.
It states at the bottom the Yellow House was investigated by the FBI. This clearly is a false statement because the FBI has denied any involvement in the Yellow House Case.
This Indictment charges the Neighbors with Money Laundering, even though the IRS Agent ROb Jackson has excused himself from the case, and has established after an indepth investigation that no income tax evasion has taken place. How can the prosecutor charge a defendant with money laundering without income tax evasion or cooperation from the IRS?
Clearly it is false to charge the Neighbors with wirefraud when the Postal Service has excused themself from the case and cannot establish through 3 years of investigation that any fraud ever took place.


Tuesday, Sept. 12, 2007

LAWRENCE COUPLE CHARGED
WITH CONSPIRACY, WIRE FRAUD, MAIL FRAUD
AND MONEY LAUNDERING

In other cases, federal grand jury indictments include:
tax evasion, bank robbery, child pornography, immigration violations

KANSAS CITY, KAN. – Carrie Marie Neighbors, ??, ??, and Guy Madison Neighbors, ??, ??, are charged with conspiracy to commit wire fraud, mail fraud, and money laundering in connection with the alleged sale of stolen goods.

The indictment alleges the Neighbors knowingly purchased stolen goods and resold them, conducting some of the transactions on E-bay. The crimes are alleged to have occurred at various times from Jan. 5, 2005, to Nov. 30, 2005 in Lawrence, Kan.

The 19-count indictment includes the following charges against each of the Neighbors:
– One count of conspiracy
– 14 counts of wire fraud
– 4 counts of money laundering


According to the indictment:
– Carrie Neighbors owned Yellow House Quality Appliance, Inc., at 1904 Massachusetts Street, Lawrence, Kan., and Guy Neighbors owned Yellow House at 1835 NW Topeka Boulevard, #131, in Topeka, Kan.
– Both stores bought and sold power tools, clothing, appliances, electronics and other personal property. Some of the items were resold over the Internet on e-Bay.
– The Neighbors had bank accounts at Commerce Bank and Intrust Bank in Lawrence.
– The neighbors purchased items, some of which were stolen, for resale. Some of the items were “new-in-the-box” and cost the Neighbors about 50 percent of their retail value.
– The Neighbors knowingly purchased stolen items from individuals identified in the indictment as L.P., N.P., J.L., M.A., P.N., S.B.C, T.K., N.B., and others. Checks paying for the stolen items carried notations including “tools,” “toothbrushes,” “mixer,” “computer monitor,” “drill sharpener,” “vacuum,” “Compaq Computer,” “fish finder,” and so on. Items purchased include a Trutech DVD system, a 2-gigabyte IPOD Nano, a portable DVD Player, a Garmin eTrex GPS Receiver and so on.
– The Neighbors transferred money and checks drawn on their bank accounts to purchase stolen property.

The indictment seeks a $525,000 money judgement, representing the proceeds from the alleged crimes.

Upon conviction, the alleged crimes carry the following penalties:
– Conspiracy: A maximum penalty of 5 years in federal prison and a fine up to $250,000.
– Wire fraud: A maximum penalty of 20 years in federal prison and a fine up to $250,000.
– Money laundering: A maximum penalty of 20 years and a fine up to $500,000.

The Lawrence Police Department and the Federal Bureau of Investigation worked on the case. Assistant U.S. Attorney Marietta Parker is prosecuting.