HARRASSMENT TO COMMIT BANK FRAUD

Obviously, he can't take over the bank account because he does not own any shares of W&R LLC, is not on the liquor license, is not on the lease -- not any document, anywhere, for 18 months.

He said he is not my attorney.

So, what was he telling the bank was his right to take possession of the bank account and the funds within?

The bank became suspicious when Mr. Paduano sent his assistant there to make me sign the paperwork and saw how upset i was. He said to me "you don't have to do this if you don't want to." then Mr. Paduano got on the phone and probably threatened him by name dropping his personal acquaintances names, if not ruth's.

Even if i signed over the bank account, Mr. Paduano and his companies would still have no legal ownership of W&R LLC, nor would his law firm or 286 LLC Only the SLA could allow him ownership - and would never when finding out the circumstances.

As of his illegal closing the bar and locking me out on September 26, 2015, why would i become a willing accomplice to his continuing AVAILING?

Why did Mr. Paduano 'not' send not us hourly reminders like this for his incredibly un-credible claim i did not sign his 90 days late, misdirected, and erroneous SLA application - to the community board? Just like he always did with anything he ever wanted done...

***Just like all of his harassment emails to commit bank fraud:

MR. PADUANO ACCUSES ME OF STEALING $25,000.000 WITHOUT PROOF.

These are the bills tom Walsh paid using the '$25,000' from ruth and Mr. Paduano's checking account on June 3, 2014. The rest of the $150,000 was disbursed as followed: Mr. Paduano gave $80,000 to the other investors ($50,000 of it to Cindy) and $70,000.00 into wine and roses. That was about $50,000 short.

The reason was because of unexpected hidden debts we inherited from the former investors because of Mr. Paduano's gross negligence and not forming a new virgin LLC to avoid hidden liabilities of the original LLC.

The reason 'why' Mr. Paduano did not form a new LLC:

Mr. Paduano would have avoided this calamity, by simply starting a new LLC. He didn't - if he did start a new company under his control, he would not have been able to take over my bar because he lied to the judge. That is why it had to remain "secret."

NOTICE HOW HE DID NOT DISCLOSE WHO "INJECTED" THE FUNDS OR FROM WHO'S BANK ACCOUNT?

MR. PADUANO WROTE MANY EMAILS TO ME AND OTHERS THAT 'SOMEONE' "INJECTED" $70,000" IN TWO SEPARATE DEPOSITS OF:

$45,000 ON MAY 6, 2014, AND
$25,000 ON JUNE 3, 2014.

MR. PADUANO WROTE THE ABOVE OBFUSCATED LETTER CONCEALING THE EXISTENCE OF 286 LLC. HE MADE THE "INJECTION" AVOIDING WHETHER IT WAS PUT IN AS A LOAN OR CAPITAL INVESTMENT IN ORDER TO CONTINUE TO LICENSE ME 100% ON THE LIQUOR LICENSE.

(The letter only indicates $59,507 was put into the company. Where is the other $10,493 ?)

HARASSMENT TO COMMIT BANK FRAUD

USES EXTORTION AND HOURLY HARASSES ME TO MAKE ME ASSIGN THE BANK ACCOUNT TO HIM.

He threatens me for days, hourly, to sign all the shares over to him. Why had he not done it himself for the past year? Did not he say that he owned 51%?

Mr. Paduano's forced me to commit a crime to sign him CONTROL OF W&R LLC bank account. He can't take over the bank account because he does not own any shares of W&R LLC, not on the liquor license, or lease, or any document anywhere.

He simply refuses to acknowledge the law. It clearly says I cannot sign over my shares to anybody to use my license without me. The sla did not, first, do a thorough background check, finger printing, etc. - and pre-approve the transfer of the specific number of shares and money, if any.

To date, Mr. Paduano broke every sla law in the book. At this point, I would never put myself on the line for Mr. Paduano. He had already been trying to have it revoked! He was trying to make me complicit as his accomplice.

No matter what I signed, Mr. Paduano would still have no legal ownership of W&R LLC, nor would his law firm, or 286 LLC. And I would be the only one held liable to the sla.

Disclaimer: I am not a lawyer. My opinions and descriptions of the emails and documents displayed on this website, and my chosen nomenclatures for them, are strictly derived from my own layperson's understanding of the definitions of the applicable statutes and torts in basic legal reference manuals and guides. All references to "crime" are alleged and used in accordance with its colloquial definition: a grave offense, especially against morality. Reprehensible, foolish, or disgraceful. Evil, shameful, or wrong.

HARRASSMENT TO COMMIT BANK FRAUD