Between 2005 and 2006 The Yellow House business owners applied for a Car Dealership license with the Kansas Dept. Of Revenue. They also registered with EBay as a car dealership and were assigned a special representative and given the EBay Trust and Safety seal to put on car ads. During this same time the Yellow House owners were approached by Tony Reyes. He offered to help the owners find cars through auctions, fix them up and prepare them for resale in exchange for a percentage of the profits. The agreement was made and apprx. 5 cars were purchased using the Yellow House money. Tony also ran up thousands of dollars in credit accounts buying car parts at the Advance Auto store, junk yards, and the local Cottins Hardware store.
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)!
This blog is a collection of evidence and facts uncovering Corruption and cover-up in The Yellow House case that spreads accross Federal and State Agencies. Various levels of conspiracy that involves attorneys and agents from the U.S. Postal Service, the IRS, the FBI, Lawrence Kansas Police Department and the Kansas Department of Justice. Prosecutors have filed motions in Federal court to have the defendants gagged and bonds revoked in an effort to have this blog site shut down.
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