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Old 07-04-2009
Auntie Osa
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Default Re: Perhaps the real reason for all the property aquisitions and renovations

Quote:
Originally Posted by ArnieLerma View Post
Maybe they then formed a "Mortgage Lending Company" in Geneva... with THAT money...run by John (OSA DSA NY) Carmichael's ex-wife.

...snip

Documents filed regarding ther Flag Land Base finances, somewhere in the McPherson case stated that the FLB's mortgage was held by a Mortgage Co in Geneva Switzerland...

An ex supplied the data re John Carmichael's wife. I did not connect the possible dots for many months until the other day. Maybe we could get the IRS award for the recovery?
It will be interesting to see the documentation supporting the Carmichael connection. Now they're lending to themselves? So, whose $$ is being lent?
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