7:09 AM on Aug 29 : Joseph Montes
There will be a very significant, major and direct impact on you financially. When I file, bankruptcy personal and corporate, but entirely corporate, I, [ Name Redacted ] , will be required to notify you of that bankruptcy and how it will affect you. The conservator assigned by the federal magistrate, will assign all monies spent out of the company directly on you as income of yours because of the way I had designated those expenditures. You will receive 1099’s for seven years (2018-2024). The total amount will be north of $500,000. Attached is a screenshot of just one of hundreds of similar emails you sent me. There are hundreds of emails of you asking me to give you cash or you asking me to buy you things and to pay for things for you.
In those emails several of them state you want to avoid drawing attention to the cash when you deposit it and how you would deposit it over time to not draw the attention of the IRS, which is knowing admission. When I file corporate bankruptcy, this will definitely occur and happen. It’s up to you, whether I file for bankruptcy or not, but time is quickly running out.
7:09 AM 08/29/24
