Fwd: Follow-up Financial Questions Fed emails rjt-dradok x RJT217@aol 6/21/12 to happilypenny ________________________________________ From: RJT217@aol To: dradak@aol Sent: 12/29/2011 1:56:24 P.M. Pacific Daylight Time Subj: Fwd: Follow-up Financial Questions Hi Dan, Hope you had a Great Xmas I received this from Mr. Grooms Today Thanx, Bob ________________________________________ From: [email protected] To: RJT217@aol CC: dradak@aol Sent: 12/29/2011 7:56:15 A.M. Pacific Standard Time Subj: Re: Follow-up Financial Questions Thanks for the holiday wishes. Your attorney advised they may have been an additional check / payment for restitution made in an identical manner, through your bankruptcy filing. Robert Cook, the same attorney who handled these reported restitution payments, testified at your sentencing hearing, on July 29, 1994, that these checks were only conditional endorsements and not worth anything. All of the checks have May 1994 dates, which precede Mr. Cooks July 1994 testimony. As of at least the time of your sentencing these payments were not made to the victims. I need evidence that these checks were actually endorsed by the victims before recommending to the Court to credit these payments toward your restitution. I have requested confirmation from the Probation Office in the District of Arizona, but they advise me the Bankruptcy Court has no records of any payments. I have sent a written request to the issuing bank of the checks, the Johnson Bank, formerly Biltmore Investors Bank, but have not received a response as of this writing. I am not sure what else I can do on my end to try to confirm these restitution payments. This is an extremely important issue for at least a couple of reasons. You have the burden of proving you made these payments. From: RJT217@aol To: [email protected] Date: 12/23/2011 05:04 PM Subject: Re: Follow-up Financial Questions ________________________________________ Hi Mr. Grooms, I Want to Take This Opportunity to Wish You & Your Very Happy Holidays Mr. Grooms, I waiting for Confirmation from Mr. Cook of whether or not these amounts were paid As soon as I receive it, I will Forward it All I Know is that I Directed Mr. Cook to Pay this Restitution and it appears from the Deposit Slip that he Did Receive This Money and therefore should have Paid the Restitution The Government would be correct that I paid approximately $4,969 Through My $50. Monthly Payments, What is Strange about there Motion is $50. is what they Asked Me to Pay which I Did However Not Once Did They Ask or Direct Me to Pay More during the whole 8 years I paid the $50. it only became an Issue 4 Days before My Parole was set to End Please Let Me Know if There is any Other Information I can Get for You Thank You, Bob Tezak In a message dated 12/7/2011 8:59:32 A.M. Pacific Standard Time, [email protected] writes: I have a couple of questions with regard to the matter of restit ution. The government filed a motion with regard to the rule to show cause hearing and reported you have paid approximately $4,969, through $50 monthly payments throughout your supervision. Your attorney filed a response which detailed restitution payments of approximately $294,956.44 paid in the form of several checks issued by a trust account held by the Law Offices of Robert M. Cook. Does this sound correct to you? The Robert Cook checks reflect instructs the checks are to be honored after approval from the US Bankruptcy Court in Arizona. Am I correct in assuming these restitution payments were made in connection with your Chapter 7 bankruptcy filing in Arizona? Do you know for sure if these restitution payments were endorsed by and/or received by the victims? Do you have any receipt or record the funds were received by the victims? What is your understanding as to the current amount of restitution still owed as of today? In addition to copies of the restitution checks, your attorney provided a copy of a check for $294,956.44, made payable to the Tezak Restitution Trust, and issued from a bank account at Biltmore Investors Bank, Phoenix, Arizona. Am I correct in assuming this check was the source of the funds for the aforementioned restitution checks made payable to the victims? Was this Biltmore Investors Bank account an account used by and/or held by the Tezak Investment Corporation? The account number on the check is 3072220014. In researching the bank by its routing number, 122105359, I found it is now called Johnson Bank and is located in Racine, Wisconsin. Is this same account still used or held by the Tezak Investment Corporation? If so, please provide a recent monthly statement to verify the balance of this account. Does the Tezak Investment Corporation hold any other assets in the form of additional bank account or investment account balances? If so, please provided recent monthly statements for each account. Thank you. From: RJT217@aol To: [email protected] Date: 12/06/2011 11:44 PM Subject: Re: Follow-up Financial Questions ________________________________________ Hi Mr. Grooms I will get this info together and get it Right back to you Thank You, Bob Tezak In a message dated 12/6/2011 3:03:18 P.M. US Mountain Standard Time, [email protected] writes: Thank you for your recent faxes! I have some followup questions as I am going through the materials for writing up my report. RE: 2 Biltmore Estates, Unit 103 1) What is the outstanding mortgage loan amount(s) for the 2 Biltmore Estates, Unit 103 property? 2) You reported this property is slated for foreclosure and has been taken back by a bank - which bank has taken control of 2 Biltmore Estates, Unit 103? 3) Are there any other outstanding debts or encumbrances connected with this property? 4) You reported Tezak Invest. Corp. (TIC) held 100 percent ownership of 2 Biltmore Estates, Unit 103 prior to the foreclosure, is this correct? 5) When did TIC purchase 2 Biltmore Estates, Unit 103 and for what price? RE: TIC 1) Is TIC currently in the black or red? In other words, if all the assets owned by TIC were added, less any debts owed, including loans, what would be the amount? 2) According to a copy of a March 22, 2011 letter from Paul Bjekich, he helped set up the TIC for your parents and reported the TIC owned, at that time, the following properties: a) 2 Vacant Parcels of land in Eloy, AZ (33 % ownership interest) b) 70 Acres of vacant commercial property in Crest Hill, IL (approx. 16% ownership interest) c) Fairway Lodge condominium (100% ownership interest) d) 2 Biltmore Estates, Unit 103 (75% ownership interest) 3) Is the above information correct? 4) Does TIC have ownership interest in any other property not listed above? 5) Is there any equity in any of the above-listed properties? Or, are the outstanding loans/debts for each property in excess of the current value? 6) Please provide the approximate outstanding loan/debt and estimated value of each property.
Posted on: Tue, 26 Aug 2014 05:06:19 +0000