In reading documents I am amazed at the many times 1998 keeps popping up.
I wonder how many more things happened at 3ABN and with Danny Shelton in 1998. e-Bay was started. Bank records were going way back in 1998.
It makes me wonder about D & L and DSL Publishing. Just where were they receiving income from way back in 1998-2002? It is clear he had income from somewhere since the bank account goes back to 1998.
Lets say I open a store on eBay. What bank would I use? I would pick one close where I could go into the bank and do business. I would not pick a bank 1/2 way across America to use as my bank account.
Maybe I would if I were trying to avoid taxes (State and/or Federal). I would surely pick a state with no income tax. Texas is closer that MN! If I were trying to hide income, why so far away? Maybe MN was chosen because it was 1/2 way between him and where he received income? Maybe it as so Walt could do Danny's banking?
Maybe Garwin McNeilus recommended it to Danny. If that is the case, Garwin must have been aware that he was receiving income. Maybe it was Walt! Someone else knew!
Where did Danny's extra income go before 1998?
I just read how hard the lawyers worked to keep Bob and Gailon from seeing those records! If all was above board and kosher, why would they be trying so hard to hide the facts. Every time I read something new, I see where Danny is not a provider of documents! In fact, he never provides documents of relevance!
I would say a big chunk of the legal fees paid were for the lawyers to make revealing documentation was next to impossible! They are really working towards that goal!
When I first figured out the financial situation from eBay and the 3ABN vs. IL Property Tax lawsuit, I never dreamed of all that has been discovered that has nothing to do with finances! Nothing shocks me about the finances. It revealed his true character to me. When I began reading facts about his immoral behavior, I was not shocked.
I knew Danny had hidden funds. And here we are.
Danny should never have sued Bob and Gailon!
