beach
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- Aug 14, 2008
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Do not take my comment to mean I think Teresa actively knew of those two frauding. I meant it as she found out what they were doing to her in her name behind her back sometime between January and June and realized her way of making a living was about to change. And there was most likely three frauds going on. Identity theft, and prescription fraud. I'm sure they had a well polished routine. Do not forget the statements of fraud TL made about his brother's security company, nor that Jerry Lubinski testified Wayne did his books and accounting for his sporting goods store. Do a simple Missouri case net search and draw your own conclusions on how that turned out. He is another victim so unwitting, he hasn't even realized he was victimized. The question of the day should be, where did all this money go? For someone who lived so quietly in a small trailer in nowheresville.
Oh, I never took your post to mean that you felt Teresa was a part of the fraud. Pretty sure we are on the same page with that.
I agree about Jerry Lubinski. That poor man still has no idea how evil Wayne really is. Bless his heart!