tag:blogger.com,1999:blog-2970975545475697571.post5985134060165158410..comments2024-03-28T23:36:14.807-04:00Comments on Eaton Rapids Joe: Heller and Shannon: Delegating is an artEaton Rapids Joehttp://www.blogger.com/profile/09102166969915526172noreply@blogger.comBlogger16125tag:blogger.com,1999:blog-2970975545475697571.post-67302239938940340892023-03-21T17:18:46.513-04:002023-03-21T17:18:46.513-04:00I had at first read thought "Dusty" was ...I had at first read thought "Dusty" was referring to one of the girls Turner had roughed up badly, but read back through all of the posts and found him at Whelen's. Which is also where the investment company Turner runs comes into play. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-46967565876148363792023-03-21T09:43:43.941-04:002023-03-21T09:43:43.941-04:00Love makes people do stupid things.Love makes people do stupid things.Eaton Rapids Joehttps://www.blogger.com/profile/09102166969915526172noreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-76500299834676310552023-03-21T07:37:03.965-04:002023-03-21T07:37:03.965-04:00My curiosity--
Is this where the name "Ce'...My curiosity--<br />Is this where the name "Ce'Diff" came from<br /><br />"which includes one strain of food poisoning as well as <br />the “C. diff" (Clostridium difficile) infection" <br />(source 3/21 Prep school daily web site<br /><br />???<br />I AM enjoying this "series" keeps one guessing on where it goesAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-45104968344851529602023-03-20T20:31:32.261-04:002023-03-20T20:31:32.261-04:00Reads like the FBI are going to "round up the...Reads like the FBI are going to "round up the usual suspects". That is not going to ever lead them to Shannon and Heller.<br /><br />Factions contending with the one that included Lon could make moves into his vacated position, further confusing the track. (The casino people ?) Plenty of distractions for the government to follow elsewhere, and commendations to be had by all. Good times.<br /><br />But buying out Whelen Sporting Goods is going to leave durable traces back to Shannon and Heller, regardless of the indirection layers they construct. A retail weapons business of any kind is bound to be a target for continuous investigations from departments far removed from the hapless agent McCafferty.<br /><br />So much for going quietly into a peaceful life together. They must continue to be very careful. Some good luck would be helpful too.<br /><br />And what about Ce'Diff?<br />Robertnoreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-54732295871733577472023-03-20T18:34:21.291-04:002023-03-20T18:34:21.291-04:00Thank you, Joe, for filling in the gaps for me. B...Thank you, Joe, for filling in the gaps for me. BTW, it was me (George True), a long time reader and fan, asking the questions. But your new comments function sometimes changes my name to anonymous.<br /><br />If you can tolerate just one more pesky question - What is the connection to the casino that suddenly had no money to pay its vendors and employees as a result of Shannon's manipulations?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-88943021427753379452023-03-20T18:29:30.602-04:002023-03-20T18:29:30.602-04:00Aggie is right. NOT a good move on their part, reg...Aggie is right. NOT a good move on their part, regardless of the 'intent'...Old NFOhttps://www.blogger.com/profile/16404197287935017147noreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-78021754290671420062023-03-20T18:13:39.265-04:002023-03-20T18:13:39.265-04:00Agent McCaffery's 'leads' will pull at...Agent McCaffery's 'leads' will pull attention away from H & S for a long time. Consider it from their side, if Turner was getting a rep as rough trade with the locals the authorities might decide the girls were going to strike first. Then they can start chasing down "Dusty" as the street name for one of Lon's previous victims....<br /><br />There are motive and opportunity. Now, they just need excuses for the methods (gun and taser) they can't find.Rick Thttps://www.blogger.com/profile/04748076795783834112noreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-89601467969410450192023-03-20T13:59:05.047-04:002023-03-20T13:59:05.047-04:00Turner (and several others) popped out of the data...Turner (and several others) popped out of the data analysis supplied by PluggedIn. They followed the money.<br /><br />Dusty was the guy behind the gun counter where Heller liked to do business. Incidentally, it was at a Whelen's Sporting Goods. Dusty was laid-off due to the company imploding as a result of financial manipulations by Turner's company.<br /><br />Turner used Whelen's name and reputation to take out a huge amount of loans, then passed the money through a fire-wall before cutting the bled-white Whelen's loose. They were broke but still on-the-hook to pay back the loans.<br /><br />Heller and Shannon picked Whelen's because that is where a chunk of the cash that fell into their lap came from. Also, the Dusty connection.Eaton Rapids Joehttps://www.blogger.com/profile/09102166969915526172noreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-16799952937295375572023-03-20T12:33:13.856-04:002023-03-20T12:33:13.856-04:00I'm assuming that like other authors (e.g. Old...I'm assuming that like other authors (e.g. OldNFO) snippets, these are eventually intended for publication as a complete story, the gaps will be filled in in the complete, release version.Rimworld Fanhttps://oldnfo.org/category/writing/noreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-4089371538525250872023-03-20T12:23:59.607-04:002023-03-20T12:23:59.607-04:00Heller & Shannon's risk profile has increa...Heller & Shannon's risk profile has increased substantially. There is an increasing number of vectors pointing back at them now. Great story, Joe.Aggiehttps://www.blogger.com/profile/11089648434324058300noreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-50358167609669741222023-03-20T11:54:43.811-04:002023-03-20T11:54:43.811-04:00+1+1Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-72807766706434356202023-03-20T11:39:36.929-04:002023-03-20T11:39:36.929-04:00I have been very intrigued with all the unexpecte...I have been very intrigued with all the unexpected twists and turns in the story. Also kind of confused. How and why did they pick out this guy Turner to ambush, cripple, and then take his many millions of ill gotten crypto currency? and who is Dusty? And why did they pick out this Whelen's Sporting Goods to buy and then give it to the employees? Do they have friends who work there? And finally, what does any of their recent actions have to do with getting back at Cee Diff and her boss and the HR Director who conspired to fire Shannon?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-1138093312209772152023-03-20T09:33:35.613-04:002023-03-20T09:33:35.613-04:00Life is messy.
If they don't push the money o...Life is messy.<br /><br />If they don't push the money out then it might get recovered by the bad-guys.<br /><br />The company that is the template for "Whelens" has 2000 employees. Once the first set of stock-options or physical stock is given to the employees, it becomes a cluster-festival to try to rip it back. And there are some legal nuances if they strip it from the shell companies but not the employees.<br /><br />Finding somebody to act as a paid agent for the vapor-companies will not be difficult.Eaton Rapids Joehttps://www.blogger.com/profile/09102166969915526172noreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-79261058451416222722023-03-20T09:22:13.423-04:002023-03-20T09:22:13.423-04:00Aren't they now doing what Shannon argued with...Aren't they now doing what Shannon argued with Heller about exactly not doing, which was using the money for "themselves"? While the benefit is for friends in this case, they have to be directly involved now. Shell companies still need real people to sign the SEC documents. And as the Pandora Papers and similar hacks have shown, the veil of secrecy of shell accounts can be broken. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-2680521189336678382023-03-20T09:21:49.989-04:002023-03-20T09:21:49.989-04:00Second the comment. Get a lawyer.
Interesting tw...Second the comment. Get a lawyer.<br /><br />Interesting twist ERJ.Toirdhealbheach Beucailhttps://www.blogger.com/profile/14872794169534403463noreply@blogger.comtag:blogger.com,1999:blog-2970975545475697571.post-14190513600008801772023-03-20T08:51:10.441-04:002023-03-20T08:51:10.441-04:00That last line....That last line....STxARhttps://www.blogger.com/profile/04588850178293194825noreply@blogger.com