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Deposition of financial advisor to sen. Pryor's in-laws shows monthly Harvey assistance. Ruben navarrette: at bare minimum, this amounts to about $80,000 a year. He says the Harveys, now shielded from IRS scrutiny, make the house payment. Navarreette: if this is true, then the Harveys should be held accountable.
Deposition of financial advisor to sen. Pryor's in-laws shows monthly Harvey assistance. Ruben navarrette: at bare minimum, this amounts to about $80,000 a year. He says the Harveys, now shielded from IRS scrutiny, make the house payment. Navarreette: if this is true, then the Harveys should be held accountable.
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Deposition of financial advisor to sen. Pryor's in-laws shows monthly Harvey assistance. Ruben navarrette: at bare minimum, this amounts to about $80,000 a year. He says the Harveys, now shielded from IRS scrutiny, make the house payment. Navarreette: if this is true, then the Harveys should be held accountable.
Droits d'auteur :
Attribution Non-Commercial (BY-NC)
Formats disponibles
Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
The following pages are from a sworn deposition of Marvin Jones, the
power-of-attorney equipped financial advisor to Senator Pryor's in-laws.
The deposition was a part of First Security Bank vs the Harveys et ai, Case No. CV2009-775-1, and filed in White County, AR Circuit Court. In this deposition, Jones indicates Bonnie Harvey provides monthly assistance to her "kids that struggle" in the amount of $5,000 to $24,000 a month. Jones admits that this money is for house payments, school expenses, and other needs. Using the figures from Jones' sworn statement, at a bare minimum this amounts to about $80,000 a year, and these payments have occurred for years. Later in this deposition, we specifically see that Jones was referring to the Pryor household when he mentioned "kids that struggle." A monthly expense sheet for Ed Harvey from a previous year lists the Pryors and tuition as a line item expense. Remember, that Jones indicated this Harvey assistance was not just for schooling, but also for house payments and other needs, and was up to $24,000 monthly. Documents seem to indicate that the Harveys, now shielded from IRS scrutiny, make the house payment that keeps the roof over Senator Pryor's head. Additionally, the idea of diverted monies to a Harvey relative, this time directly from the companies, is raised in a filing in Federal Court, Eatern District of Arkansas, in the case of Bradbury vs USA Case No. 4:11- CV-810- DPM. See following pages... L 1 'k 10 '1'1 _,_. _1. .1 1'/ LLC <J.': k/;) JI':JC; .J. 'k , 'LNe:. ,,, Im,r<VEY; I'1l\NlH')\el'UrUNG '/' i'J/;''/.::1, HAI\VEY t-:!T;'G. J. ;Ii.\RVl:;;Y c;:;;:(mp I, ,U1''!).; Hl\H\iEY. oJ; Jirn .:::, /k! ,:. l-IAR\lE':{ .;, IN'I'ERNA.TIONJ.\L; -}" HA['.1lJJ:'';\Cl'CR:]\iC.. J,;',C .-1/k/ a 'k HAH\.'J',:V LI.C (md 'TE1\JANI'S 'A (Jic HF:AL LOC'l\.'T'ED A'I' ). >::1:1.4 nl'j:V}lT'!' Vr:UVE, H;:::P:B>:/ t F (n;} liN!) l..;cmE;1i DESCRIBED I>J j\ 'J, ::U':i\L E$'1'A'1' I10P''l'G;V33'; j,"ll,Gf) AND IN 'I'HC ())"FJCTAL, :, !{ECOHDS CF lfJlITTE COUNTY1 * j\RKANS/\;:; f.t\! F<.ECORD ,\ LK':'UK )C:)f:., i:1i\GS 2.e)6>:k DEFENDZ\.N'.,','-; ,-".nd 0'(.:)1 uf r"1AINIJ.\J ,TONES. a ..... _ _ __ _ _ . _ .. '.' n_.'.' u , ... _ __ -_." - n. _ _ - _ .. - _ _ - '" . _ .- _ _ ._ - ., c;jllllar:. i'.:i. ') 0 J . '7 , ") 1.1') 36 1 eighty to 120 I approximately? 2 3 4 A. Q. A. No, I don't. I'm not involved in that. All right. else? Life insurance policies and I don't know the amount of 5 that. 6 Q. Okay. tt'1hat else? Ace the life insur:ance policies on 7 her life or his? 8 9 10 11 12 13 14 p. Q. A. Q. A. Q. A. I'm not sure. I think both, quite honestly. All right. Do you what the value of those are? No. Are they term life or whole life? I don't know. Okay. Go ahead. General living expenses. I know she helps with the 15 family. 16 Q. Tell me what thfit consists of when you say "helps \vith 17 the family." 'Vl1hat: does she do? 18 19 A. Q. I t"1l.ink there are some kids that struggle. How much is ,she paying them a month or for their 20 benefit, I guess? 21 A. It is variable but it can go from -- I've seen 22 checks for 24,000 to 5,000 a month. 23 Q. Do you know \.!hat that's for as far as _.- you say help. 24 Is it paying bills for them? 25 Helping them with house payments, helping kids in Bushman Court Reporting 501.372.5115 school, help them with other needs. Q. Anything else that you can think of that makes up the 37 3 eighty to 120? 5 6 7 A. Q. A. Q. I know they have quite a few medical bills. Do they have Medicare? Yes. Do they have any supplemental insurancB{ health 8 insurance? 9 10 A. Q. I think they just got some. Okay. How much are their medical bills over and above 11 'itlhat Medicare or the supplemental doesn I t pay? 12 A. r. 'In not sur,e. I'm just actually just no\'v getting 13 into that. 14 15 16 18 19 20 21 22 23 24 Q. A. Q. A. Q. A. Q. A. Q. A. Anything else? Nothing that I can recall that comes to mind right nO'/li '. So they -- you said -- is that line of credit secure? Yes. it secured by? personal residence. Personal residence where? Ten River Mountain Road. vlliy are they 'rexas residents, just out of curiosity? I don't know. All right. So you said since you've been involved, 25 sOIuewhere around June or July of 2008 ( Mr. and Ms. Harvey Bushman Cour.t Reporting 501.372.5115 Edwllrd M. [ocome Slat"ll.lCnt For the Six Mor..lhs Ending 1une 30,2008 CUlTent Month Year to Date Revenucs MiscelJanc<lUs Income :$ 181.38 0.00 $ 181.38 0.00 Interest Income 92,231,98 0.00 92,237.98 0.00 Gain/Loss on Sale of Asset 14,483.28 000 14,483.28 0,00 Gain! Loss on fnvestment 303,283.30 0.00 303,283.30 0.00 Dividend-Blink OfAmeric<l 13:>.12 0.00 133.12 O.O() UnreaUzcd income f/ lnvstmls 0.00 (367,14().lQl 0.00 To!a! Rev::nues 43,118.96 0.00 43,178.96 0.00 Cost ofSales Total of&11es 0.00 0.00 0.00 0.00 Pl'Ofit 43,178.96 0.00 4J.L78.96 0.00 Expeows Subscriptions 85.00 0.00 85.00 0.00 Gifts 5,700.00 0,00 5,700.00 0.00 Alimony 25,000.00 0.00 25,000.00 0.00
l'ol1er & Adams Tuition f r J t) r 2,562.5"0 - 0.00 2,562.50 0.00 Persollal Expense 57,734.61 0.00 51,734.67 0.00 Ca:;h Withdrawal 2,gOO.OO 0.00 2,000,00 0.00 Lt'gal 1,7!0.33 0.00 1,710,33 0.00 Telephone 1,2l7.77 0.00 1,211.77 0.00 Utilities til 0 River Mt. Rd. 16,753.% 0.00 f6.753.96 0.00 Utilities" I"t. Lauderdale 60.10 0.00 60.10 0.00 Interest Expell8c 87,614.22 0.00 87,614.82 0.00 Auto Lice/ll1cS 7,50 0.00 7.50 0.00 Interest Expense-LOC 9,586.39 0.00 9,586.39 0.00 Utilit.ws-# 6 River Mounlllni 2,821.74 0.00 2,621.74 0.(10 Household Expense-fJ6 River Mtn 2,891.00 . 0.00 2,891.00 0.00 Uti Iltie3-12 River Mtn 1,166.61 0.00 1,166.6l G.OO Housllhc1d Exp-12 River MIll .55'1.09. 0.00 557.09 G.OO Ex:p -LR 81,787.30 0.00 81,787.3lJ 0.00 Household Exp.. Ft. :3,300.00 0.00 3,300.00 0.00 Bank Charges 60.00 0,00 60.00 0.00 Penalty nnd Interest
0.00 188.36 O.CO Tobl Expenses 377,80S.l t i 0.00 317.805.14 0.00 Net Income
33;M26.18) 0.00.($ 334,626.18) 0.00 7/9/2009 td PM rOt Management )lUl'pMCS Only Page:) Case 4:11-cv-0081 O-DPM Document 16 Filed 02/08/12 Page 1 of 14 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARKANSAS
R4.LPH BRADBlTRY PLAINTIFF Y. Cast' 1\'0. 4: 11-CV-810 - DPM UNITED STATES OF AMERICA DEFENDANT V. R4.LPH BRADBURY AND RICK ACKLIl\' cor.!'TER DEFEl\'DA1'\TS SEPARATE ANSWER OF COUNTER DEFENDANT R4.LPH BRWBURY COMES NOW separate Counter Defendant. Ralph Bradbury ("'Bradbury") and for his Answer (""Answer") to the COlUlterclaim ("'Counterclaim") of the Defendant. United States of America ("Defendant"). alleges and states as follows: 1. Bradbmy admits the existence of the legal authorities recited in paragraph I of the Counterclaim. Othelwise. Bradbmy lacks sufficient knowledge to admit or deny the matetial allegations of paragraph 1 of the Counterclaim and therefore denies same. 2. Bradbmy lacks sufficient knowledge to admit or deny the matetial allegations of paragraph 2 of the Counterclaim and therefore denies same. 3. Bradbmy does not contest the jurisdiction ofthis Com1. 4. Bradbmy admits that Arkansas Tmcking and Continental Express are within the jurisdiction of the Com1. Otherwise. Bradbmy denies the material allegations of paragraph 4 of the Counterclaim. 5. Bradbmy admits the material allegations of paragraph 5 of the COlUlterclaim. 6. Bradbmy lacks sufficient knowledge to admit or deny the material allegations of I Case 4:11-cv-0081 O-DPM Document 16 Filed 02/08/12 Page 9 of 14 37. Later on October 20.2009. ?vIr. Blackman received a fax iI-om lvIarvin Jones. The fax was a power of attomey that Malvin Jones had for Edward M. Halvey. TIle Transcript describes it a durable power of attomey. On January 11. 2010. the Transcl1pt records no flllther substantive action or investigation by the Defendant other than a consultation and to complete tmst fund and close the case as defimct and no assets. (Transcript pagt' 108). This action was again confirmed in several subsequent entries in the Transcript. 38. On May 18. 2010. Randy Coleman. attomey for Bradbury. again contacted Mr. Blackman with a Form 2848. (Transrript page 109) 39. On May 18. 2010. Mr. Blackman received a letter from Marvin Jones requesting account information on Arkansas Tmcking. Mr. Blackman mailed that information to him. Mr. Blackman also received a letter from Malvin Jones telling him that conceming the sale of the tmcking company that no creditors were paid anything since the company had a negative book value. The account inf()lmation previously mailed to Marvin Jones at 16609 Cantrell Road #12. Little Rock, AR 72223, could not be delivered and was renImed to Mr. Blackman. Again the tranScl1pt records that the taxpayer was out of business and had no assets. The decision was again to close the case. (Tnnsnipt page 110). 40. One of the final entries in the HistOlY Infollllation of the Transcript on October 22. 2010. without further amplification. is "Fraud potential has been considered.'" (Traosnipt page 111). 41. Dming the time pel10ds recited above and because the Transcript is silent. apparently there had been no record of disclosure by Mr. Jones to Mr. Blackman of other company assets then existing fi:OIll which the tmst fund could have been paid. For example. one such asset was the Continental Express tmck terminal property 9 Case 4:11-cv-0081 O-DPM Document 16 Filed 02/08/12 Page 10 of 14 and the rent being paid by Celadon on that property to Continental Express in the amount of $20,650.00 per month. Upon infoll11ation and belief. a pan of the Celadon rent was dive11ed to an entity named Sentell Enterprises or an entity by similar name. in which a relative of Bonnie Harvey had an interest. Upon infoll11ation and belief. the rent funds were not applied to payment of the t111St fimd. b. In the TransclipL there is no record of disclosure by Mr. Jones to !'vir. Blackman that he and the Harvey's were able to settle the above referenced residual $1.3 million dollar Daimler debt for an amount of $600,000.00, which ostensibly freed up approximately $700.000.00 for tax payments. (FOI page 148). Upon infonnation and belief. these fimds were not applied to payment of the t111st fund by Marvin Jones or Harvey. c. In the Transcript. there is no record of disclosure by Malvin Jones to Mr. Blackman of the disposition of the thuds from the liquidation of the $1.000.000.00 Certificate of Deposit with AIG. (FOI pagt> 56, 121 and 122). Upon infoll11ation and belief these fimds were not applied to payment of the trust fund by Malvin Jones or Harvey. d. In the Transcript. there is uo record of disclosme by Malvin Jones to Mr. Blackman that the liquidation of Textron receivables yielded positive net funds to Continental Express and Arkansas T11.lcking. Upon infoll11ation and belief and from the swom deposition testimony of Marvin Jones in other cases, the net received from the liquidation of the receivables was approximately $700,000.00 to $800.000.00. (FOI pages 121, 122, 127, 133 and 135). Upon illfonnatioll and belief. these fimds were not applied to payment of the tmst fimd by Marvin Jones or HaIvey. 10 --._------