Dr Jersey Joe Paul Cleaver's lawyer that contracted the McClintock Family's $10mm+ business into his family name has been indicted, convicted, and disbarred. Walter "Tom" Finley-Morgan Stanley, TX is "Bonded for a Billion" S.I.P.C. (500K per employee per deed per LLC per S Corp.) McClintock Family (3 children) and McManagers: "High Asset Elder/Trust Fraud = Gains/Gift Tax Crime"
Dr. Jersey Joe Cleaver has allegedly stolen employee profit sharing and failed to report gains to the IRS or California Department of Revenue (see attached). My father, a captain in the USARPAC, and I firmly rejected the sale of Cutting Corners to Calico Corners and Loomcraft. It seems Dr. Cleaver and Kelly Cleaver are taking the buyout funds meant for Cutting Corners and diverting them to their entities, Joeroma Mgt LLC., Casogno LLC, Cleaver Family First LLC and fabricresource.com LLC. Most of the McClintock asset to Cleaver were drafted by a Convicted-Disbarred Trust Fraud named Walter Thomas Finley. Ex. the 3104 Fondren Building was bought by Captain E A McClintock in 2002. McClintock JR built it out and advertised it. After dad retired, Tom Finly created "Fondren Bld LP" which forwarded the deed to Kelly Cleaver. No such gift was reported to the IRS, the 401st PR, or the Federal 5th COA. In 2017, dad ordered it as my inheritance (attached) to save the family business that Cleaver was closing/selling off.
McClintock’s assets have been funneled to Dr Joe and Kelly Cleaver with three contracts breached by W-Dlaw.com and CPA Sam Viviano. CuttingCorners.com can now be saved by Ron Frankel's sons, Andy and Brian, who should settle with the McClintock Children’s Trust—not with Dr. Jersey Joe Cleaver's W-Dlaw.com.
According to Texas Penal Code § 32.45 (Misapplication of Fiduciary Property), what percentage of the $3.5 million-plus Cutting Corners S-Corp employee profit sharing fund (First Trust Delaware #10459106001) was diverted to Kelly Cleaver’s FabricResource.com LLC? $Millions have been "Gifted to Dr Jersey Joe Cleaver (attached). Dr. Joe and Kelly Cleaver terminated my father's profit sharing plan from the 1980s, fired dozens of employees, closed or sold McClintock's seven stores, and breached the Cutting Corners Capital Stock purchase contract with my father, Captain Mac McClintock.
Is this why the Cleavers hired a white-collar crime attorney (Texas Bar #13494150) for a civil probate case? They even brought Morgan Stanley corporate lawyers to our 50/50 civil probate case. FabricResource.com still owes $7 million to McClintocks for the Cutting Corners capital stock, over $3.5 million in stolen employee profit sharing, and more than $2 million to the IRS for unreported gains, deed fraud, and under-the-table inventory sales through Casogno LLC, Cleaver Family First LLC, Joeroma Mgt, and FabricResource.com LLC. Additionally, the McClintock bought $3.4 million property at 8545 Sonoma Hwy in Kenwood, CA, was "gifted" to Dr. Jersey Joe Cleaver (see attached).
