On April 11th, the State filed evidence from Pan American Operating, Inc featuring information from Geary Trigleth.
Most recently on April 16th; business records from Comerica Bank provided by Cornelia Allen, R.P Wilson, Inc from Tracey Wilson, and finally McDonald & Johnson Resources, LLC from Jay B. Johnson.
It's an amazing amount of information that will give a jury the snap shot into the wheeling and dealing of this world class Ponzi schemer.
|Affidavit--of Business Records Custodian-PanAmerican Operating Inc / Geary Trigleth|
(Judicial Officer Rusch, Mark)
Notice of Filing of Business Records Pursuant to Rule 902(10) Texas Rules of Evidence
Comerica Bank/Cornelia Allen
R.P. Wilson, Inc./Tracey Wilson
McDonald & Johnson Resources, LLC./Jay B. Johnson (1) Flash Drive
|05/06/2013||Announcement Last Pass (9:00 AM) (Judicial Officer Rusch, Mark)|