The Dirty Dealing Primer On WSLCB and The White Widmer Family

Cobalt
Boats, Porsches, Rolexes, Lies more Lies and Fifth Amendment Dodging with the WSLCB
https://www.youtube.com/watch?v=E5FyNGdNhP4
https://www.scribd.com/document/556527230/Kevin-Ben-and-Sami-Green-Wall-Street-v-
WSLCB-and-City-of-Seattle-Thurston-22-2-00198-34

Haha I got y’all now. And it’s only going to get worse. You give this guy a license and 7 stores?
First the thumbnail is just from the Court ORDER but I have attached links to 3 OTHER cases about
this fraudulent f*ck that the WSLCB loves so much.

That’s because they had dirt on him, and dirty whores sleep together and make whore babies. All of
those seven (7) stores are whore children. They need good parents; it’s not their fault.

Let’s open an orphanage and give these dwarfs to caring Black parents because WSLCB knew ALL
OF THIS prior to the 16 October, 2015 email exchange I sent out yesterday. Small wonder they sua
sponte canceled the Board Hearing for this Wednesday LOL.

They worked with the Feds to let this creep open recreational and medical stores and then raid his
medical customers. I wonder if the creditors left holding the bag consented to him having those
stores so he could pay them back? I’ll be in touch with all of their lawyers.

Meanwhile the #WSLCB was busy raping, pillaging and plundering all of the Black-owned medical
shops alongside their pal Jenny A. Durkan as then Federal Prosecutor who railroaded one Brionne
Corbray. Just the facts. Well 99% facts, perhaps 1% speculation.

********

Call this one here the Nigger Revenge folks.

It’s a dish best served cold. Here’s an ice cube for ya. Suck on it because this guy pled the 5th at least
three times in his BK and WSLCB was fully aware of it because it predates the explosive email I sent
yesterday. I do my homework folks, been doing it since I took my first reporter job 33 years ago and
started investigating client cases as a lawyer when I left State employment 25 years ago.

11 USC §727 - Discharge

(a)The court shall grant the debtor a discharge, unless—

(3) the debtor has concealed, destroyed, mutilated, falsified, or failed to keep or preserve
any recorded information, including books, documents, records, and papers, from which the
debtor’s financial condition or business transactions might be ascertained, unless such act
or failure to act was justified under all of the circumstances of the case;

(5) the debtor has failed to explain satisfactorily, before determination of denial of
discharge under this paragraph, any loss of assets or deficiency of assets to meet the
debtor’s liabilities;

Wherefore, with such in mind and with our Highest Nature In Course:
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From U.S. Trustee v. Widmers WD WA Case No. 14-12946

13. The Initial SOFA filed by the Debtors disclosed two transfers made within the
two years preceding the commencement of the Chapter 7 Case: (a) the December 2013 sale of
stock and real estate to W&L Holdings, Inc., and (b) the sale of a 2009 Cobalt 276 boat to an
unknown third party. See Initial SOFA, No. 10.

25. Mr. Widmer asserted his Fifth Amendment privilege when asked at the Examination about the
Unit 301 Transfer. Specifically, Mr. Widmer would not explain why he failed to disclose the Unit 301
Transfer on the Initial SOFA, what consideration he received for the Unit 301 Transfer, and whether
or not he transferred Unit 301 to Ataro LLC in satisfaction of a debt

31. Mr. Widmer asserted his Fifth Amendment privilege at the Examination regarding the source of
the funds used for the IndyMac Transfer.

36. Mr. Widmer asserted his Fifth Amendment privilege at the Examination regarding the source of
the funds used for the Flagstar Transfer.

48. The Defendants testified at the Examination that in January 2014, three months before the
Petition Date, they sold a 1999 Porsche 911 for $22,500 (the “Porsche Proceeds”) to an unknown
third party through Craigslist (the “Porsche Transfer”). 49. The Defendants deposited the Porsche
Proceeds into Union Bank account no. 0423 on or about January 17, 2014. 50. The Porsche Transfer
is not disclosed on either the Initial SOFA or the Amended SOFA.

51. The Defendants testified at the Examination that they purchased a Rolex watch (the “Rolex”) for
approximately $40,000 in or around March or April 2013. 52. The Defendants testified at the
Examination that they gave the Rolex to the receiver for Fairplay Financial Inc. in or around
November 2013 (the “Rolex Transfer”). 53. The Rolex Transfer is not disclosed on either the Initial
SOFA or the Amended SOFA.

58. In the year prior to the Petition Date, the Defendants withdrew, transferred, or otherwise used
at least $360,000 from MWR account nos. 8270 and 2070, and Union Bank account no. 0423 (the
“Missing Funds”).

BANKRUPTCY NO. 14-12946-TWD Pacific/Fairplay v. Widmer

13. Widmer was an officer and director of Fairplay Financial during all relevant times.

14. During the time he was an officer and director of Fairplay Financial, Widmer engaged in
multiple transactions that were intended to and did benefit Widmer or third parties to the
detriment of Fairplay, including loans, reconstruction projects, and real estate transactions,
examples of which are set forth below.

15. During the time he was an officer and director of Fairplay Financial, Widmer directly or
indirectly obtained funds from Fairplay through fraudulent means, engaged in transactions with
Fairplay, and/or used the credit of Fairplay to engage in personal financial transactions to the
detriment of Fairplay, examples of which are set forth below.

2

16. During the time he was an officer and director of Fairplay Financial, Widmer made material
misrepresentations to and/or concealed material information from the Fairplay Board of Directors
and/or management to the detriment of Fairplay, including his own involvement in certain real
estate transactions, the lack of adequate funding sources to cover Fairplay’s losses, and his repeated
approval of loans in violation of company policy and lending regulations. Widmer made such false
and misleading statements with the intent that the Board or management of Fairplay Financial
would reasonably rely on the truth thereof in conducting Fairplay’s business. Fairplay suffered
damages as a result of its reasonable reliance on Widmer’s false and misleading statements.

A. The Boylston Transaction

17. In or about August 2013, Widmer submitted a false loan application to Fairplay in the name of
ATR, LLC, an entity that did not exist.

18. The loan was to be secured by certain real property located at 2731 Boylston Avenue East, Unit
#301, Seattle, WA 98102 (the “Boylston Condo”) which, Widmer represented, was owned by ATR,
LLC when in fact, it was owned by Widmer. 19. The false loan application submitted by Widmer
contained the forged signature of Richard Brent Qualls, a purported representative of ATR, LLC….

B. The Watchtower Transaction

32. On or about September 26, 2012, Fairplay funded a loan in the amount of $374,400 (the
“Watchtower Loan”) and disbursed said funds to Watchtower, LLC, approximately $250,000 of
which was disbursed to the seller of the Watchtower Property, and the remaining portion of which
was to be used for construction on the Watchtower Property.

33. Widmer obtained additional construction funds from Fairplay (in addition to the initial
disbursement) that were booked to the Watchtower Loan at his direction, and instructed a
contractor, U.S. Construction, to perform work on his own personal residence and to bill that work
to the Watchtower Property by creating and submitting false invoices for work completed on the
Watchtower Property.

34. U.S. Construction did not actually perform any construction work on the Watchtower Property.
Instead, its principal, Thomas Berk (“Berk”), at Widmer’s instruction, performed a significant
amount of construction work on Widmer’s personal residence and billed that work totaling
approximately $73,000 to the Watchtower Property by submitting false invoices that were paid by
Fairplay Funding under the Watchtower Loan through additional construction draws.

35. Very little construction work was actually completed on the Watchtower Property. It was
completely gutted and reframed from the inside, but remains completely unfinished and gutted
down to the studs.

……and soooo much more!

Sincerely,
Christopher King, J.D.
In support of all the ripped-off Black Medical and True Medical practitioners and Patients

3
FinInfo, GR 31.1
FinInfo, GR 31.1
FinInfo, GR 31.1
FinInfo, GR 31.1

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