This is Money Laundering and Organized Crime.
Parties that were in prison for manufacturing a drug called "Ecstacy" devised a scheme to obtain the federal tax I.D. Number of my company, Information Now, Inc.By having Steven Mark Olschwanger minipulate me into forming Information Now, Inc. D/b/a's Looking Fit and minipulating me to open Information Now, Inc. D/b/a's Looking Fit's bank account at State Bank and Trust on Midway Road in Carrollton Texas. Jerry Gillstrap acting as Bancard Systems (Note: a defunct company name out of California) opene my Information Now, Inc. D/b/a's Looking Fit bank account and attached two other company names to the same bank account number. Both company names were not incorporated companies with any Secretary of State: those names are Looking Fit, Inc. And Looking Fit, Corp. (Note: John Glenn Meazell Attorney incorporated Looking Fit, Corp. 5 months after Jerry Gillstrap attached Looking Fit, Corp. To my Information Now, Inc. D/b/a's Looking Fit bank account without my knowledge, awareness or approval.
It is now known that when I or Olschwanger wrote a check from the check book of Information Now, Inc. D/b/a's Looking Fit's bank account number; State Bank and Trust showed the check coming from Looking Fit, Inc. And then being deposited into Looking Fit, Corp. And then disappearing which is money laundering involving Olschwanger, Gillstrap, the bank and mostlikely connected to Sandy Profahl, Larry Morrow, Amy Ralston Profahl Povah, Larry Sullivan, Cheryl Morrow and John Glenn Meazell Attorney's money laundering and mortgage banking.
Last March Amy Ralston Profahl Povah carried out a Charlatan drama act in California while my home was broken into in Dallas. The alledged burglar took banking records, taped conversations of Olschwanger and other evidence related to this gangs bank fraud and money laundering scheme.
My signature appears on three signature cards of one bank account number with three different company names attached to it. I was targetted by this gang as a nieve and gullible person who they definately used to launder money through my companies federal tax I.D. Number at any bank they choose to use my identity to launder money. John Glenn Meazell Attorney in Dallas has withheld the Looking Fit, Corp. Corporate books from me ever since my accidently discovering that Looking Fit, Corp. Was attached to my Information Now, Inc. D/b/a's Looking Fit bank account. Terry Winborn Attorney for State Bank and Trust claims that someone else owns my company which is a convient lie created by Terry Winborn Attorney and which forces us to accept that Winborn knows of this money laundering scheme and is protecting the bank by simply creating lies to deceive the FDIC, U.S. Attorney's and FBI.
STeven Mark Olschwanger uses 9 alias names that are known of to date. Olschwanger is a Professional Con Artist, Charlatan and Sociopath. Congratulations Amy, you got the bank records but you didn't get all of them. So sad, too bad. All you did is make me realize how much yaw want to prevent my evidence from being known to anyone. Larry Morrow, now I know why you called me from the half way house and why Steve Claus prompted Steve Olschwanger into my life and why Kenny Olschwanger was there to report any move I made; and why Morrow told Amy to call me and why the pile of cigarettes were next to the debris of the fire and why Olschwanger filed false police report against me and why you had to stage a break in at my home to discredit me. Well, too bad, it didn't work. All it did do was make me want to get you even more. Now, I understand how the million dollar homes and lifestyle is obtained. Certainly not through flipping hamburgers; right Larry, Amy, Debbie, and STeve?
How's Sandy Profahls Swiss bank account doing? I have copies of everything so, you are screwed. Start hiding, here I come. I know what you did; why you did it; and how it all works now; so, get ready cause here I come.
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