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Originally posted by dmac_bolt
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The first page is her summarized allegation, it doesn’t describe any actual actions or events to underpin the allegation.
What page does she present evidence that Michael illegally acted with the authorities of a Trustee, vs my hypothesis maybe he acted as an agent of a trustee (e.g. Dean)? All I saw in the first few pages is she alleges he presented himself to a body as a trustee - thats not enough on its face. I got up to about pg 25 and the actual illegal conduct was not yet decribed but since you are the town expert and know the entire document with legal precision, i figured I’d save time and ask you
What you are looking for starts on Page 23 and ends on Page 25.
Furthermore Dean can not "assign" someone as an "agent" such as Michael by-passing Dea to engage in a "listing agreement" or "letters of intent". That is a breach of trust and fraud. Dea was not being included in the land sale negotiations and that is also a breach of trust. The COO for the Spanos Corp. Steve Cohen is implicated in the fraud as well. This is incredibly damning information and there is more.
By page 25, you have also read how the books were cooked to the tune of $30 million and the IRS knows it which is a breach of trust and fraud. The book cooking was done to purchase a $30 million private jet while the trust is now insolvent. I'd say and IMHO Dea is loaded for bear in the NFL's arbitration proceeding which gives Dea maximum leverage to gain 51% control of the team.
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