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  1. #1
    Don't stop believin' Dex's Avatar
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    Glad Timmy is getting his money back. You don't do Groundhog Day like that.

  2. #2
    Savvy Veteran spurraider21's Avatar
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    i would imagine collections would be a , though

  3. #3
    Veteran rastaspur's Avatar
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    He won't see a dime

  4. #4
    Don't stop believin' Dex's Avatar
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    He won't see a dime
    Maybe, maybe not. Banks will never be a citizen if he doesn't pay up, though.

    If he simply can't pay up, he will be crippled financially, and that's what he deserves.

  5. #5
    Veteran rastaspur's Avatar
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    Maybe, maybe not. Banks will never be a citizen if he doesn't pay up, though.

    If he simply can't pay up, he will be crippled financially, and that's what he deserves.
    If there was voluntary res ution on the front end, which I don't know if that occurred, then he might get a small chunk back.

    Expecting voluntary payment on the back end of it isn't going to make him whole. That almost never happens in fraud cases.

    His best chance is to levy and sale assets, if any.

    I handle securities law and fraud actions on occasion and the victims always wind up with pennies on the dollar normally. Used to primarily handle securities law and tax law matters but have a general practice now after going into business on my own.

    The best way to make victims whole would be as part of a plea agreement where the defendant volunteers to pay res ution and it's ordered and encompassed as part of the agreement. You get the defendant to pay on the front end voluntarily for a reduced sentence. Pretty standard if the defendant is in a position to pay res ution. Makes the victims happy.

    Doesn't sound like that occured. Being ordered to pay res ution means nothing. Collecting is the hard part.

    In a recent case a lady stole 250k from her employer. Plead guilty. Spent a handful of months in prison and was out.

    She has paid on average about $244 per year in res ution over a 5 year period. If she outlived yoda she wouldn't even pay it back at that rate. So she just pays tiny amounts so as to not get her probation revoked.

    Tried to garnish her wages and she just quit her job. Can't get to any assets because everything is in her husband's name.

    That's how these deals usually play iut. It's sad
    Last edited by rastaspur; 06-28-2017 at 05:10 PM.

  6. #6
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    Paper with IOU? I think he can earn like a quarter a day in prison. 4 years won't be enough.

  7. #7
    R.C. Drunkford TimDunkem's Avatar
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  8. #8
    Veteran rastaspur's Avatar
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    K.g. is a . I would like to fight him. I really would.

  9. #9
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    Awe, Banks will get more affection in prison. Is that KG's hand reaching for Bank's wallet?

  10. #10
    Veteran rastaspur's Avatar
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    Awe, Banks will get more affection in prison. Is that KG's hand reaching for Bank's wallet?
    Sleeve color indicates it's someone else's hand.

    Timmy putting that long reach to use. Hope he got that wallet and slapped Kg in the back of the head like garnett did to him back in the day.

  11. #11
    Veteran ace3g's Avatar
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  12. #12
    R.C. Drunkford TimDunkem's Avatar
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    Damn. Tim has aged like 15 years in 7 months.

  13. #13
    Veteran RD2191's Avatar
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    Tim aging like he lost the one ring and .

  14. #14
    Veteran RD2191's Avatar
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    KG is such a made got. er will always be in Tim's shadow, that clown.

  15. #15
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    Damn. Tim has aged like 15 years in 7 months.
    Bet he could outrun LMA right now, tho.

  16. #16
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    Looking like the Black Brett Favre, tbh..

  17. #17
    Veteran Spur|n|Austin's Avatar
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    lol wow so that's why KG's ass was there, what a clown shoe.

  18. #18
    MVP
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    lol wow so that's why KG's ass was there, what a clown shoe.

  19. #19
    Veteran dbreiden83080's Avatar
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    Damn. Tim has aged like 15 years in 7 months.
    It's just that ugly beard he grew. Needs to shave that . Will cut off like 5 years..

  20. #20
    R.C. Drunkford TimDunkem's Avatar
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    It's just that ugly beard he grew. Needs to shave that . Will cut off like 5 years..
    Dunno. Looks like the San Andreas Fault appeared on his forehead.

  21. #21
    Shhhh... I'll be gentle. TheDoctor's Avatar
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    Damn. Tim has aged like 15 years in 7 months.
    Gotta show you what insane and extreme physical activity can do to your body. An anti-aging effect.

  22. #22
    Set for life Budkin's Avatar
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    Obviously KG there supporting the scam artist against Tim. Those two DESPISE each other.

  23. #23
    ಥ﹏ಥ DAF86's Avatar
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    You are ting me that KG was there to be on TD's opposing camp. You can't make this up.

  24. #24
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    Sleeve color indicates it's someone else's hand.

    Timmy putting that long reach to use. Hope he got that wallet and slapped Kg in the back of the head like garnett did to him back in the day.
    Was it that scuffle when DRob tossed KG aside like a rag doll?

  25. #25
    Veteran rastaspur's Avatar
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    Was it that scuffle when DRob tossed KG aside like a rag doll?
    The same. Started with Joe smith and d rob I believe.

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