During the proffer in Aug. 2006 it was revealed by Carrie Neighbors to the police that Tony had ripped off the business for thousands of dollars and purchased at least 5 cars, hid them and then told the business owners that the police had confiscated and impounded the cars. The police officers then approached Tony and conspired with him to become an "SI" inside the business.
This in turn would help Tony cover up for the thousands of dollars he had stolen from the business owners and also help the CORRUPT police and Prosecutors put the business owners away in prison and seize their business and home.
(what amazes me is that the corrupt officials were even able to use this hearsay crap in a Federal court without any physical evidence to back any of it up!)
THE CONSPIRACY BETWEEN TONY, POLICE & DIRTY PROSECUTORS:
Tony CONSPIRED to be the inside "SI" for the cops; and proceeded to continuously hang out at the business.
He in turn made ridiculous reports about the company truck smelling like burnt marijuana, and employees having conversations with the bosses of the business about cash crops and plants. He also accused a long time friend, (a guy Tony's own dad has known for 30 years) of being the quote "RING LEADER!"
He even approached the business owners several times and attempted to get them to buy drugs from him. Tony made several reports to the police about the customers that shopped and sold items to the Yellow House as being suspicious. Not only were these hearsay reports fabricated and ridiculous, by this pathological liar drug dealing embezzeler, they were actually read before a Federal Judge in a Federal court proceeding and also used to get a Federal Indictment against the business owners.
Tony has now moved on and is continuing his fraudulent actions. He has been reportedly working "under the table" doing side work at the A-plus Auto, and buying auto parts using a fake unregistered business name of "Reyes Auto" and charge account and even has the nerve to use the Yellow House business address as his fake business address for sending bills to! (See document)!
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