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moranletterERM

moranletterERM

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Published by Nanci Meek
Letter to Michael Moran, Esq.
Gibson & Lowry
Cuyahoga Falls, Ohio
with a cc to Attorney Ken Gibson re Kelly Gearhart Bankruptcy and robert Grigger Jones Pe Ji Ho ta casino and Elizabeth Asanuma Meek possible buy in to casino as partner
Letter to Michael Moran, Esq.
Gibson & Lowry
Cuyahoga Falls, Ohio
with a cc to Attorney Ken Gibson re Kelly Gearhart Bankruptcy and robert Grigger Jones Pe Ji Ho ta casino and Elizabeth Asanuma Meek possible buy in to casino as partner

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Categories:Types, Business/Law
Published by: Nanci Meek on Feb 07, 2011
Copyright:Attribution Non-commercial

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02/07/2011

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Subject:Pe Ji Ho ta casino gearhart amount of investmentDate:
1/19/2011 2:44:56 P.M. Pacific Standard Time
From:
To:
CC:
Sent from the Internet (Details)
Michael Moran, Esq.Gibson & Lowry234 Portage TrailCuyahoga Falls, Ohio 44222
 
RE: Kelly Gearhart Bankruptcy Case #09-50469 (reference to Pe Ji Ho tacasino)Dear Michael:
 
I am in receipt of the Motion For Authority to Compromise with the attachedletter dated July 21, 2010.Page two of the attached Motion for Authority to Compromise attached refers toKelly Gearhart and a reimbursement of $646,190.53.Curiously the attached copy of a check obtained through questionabledocumentation prepared by Robert Jones (namely the attached TrustCertification prepared after our father's passing and used by our stepmother Elizabeth Meek to cash out our father's stocks) is cause for concern Thedocument was prepared by Jones and never mentions the 1996 Trust Thestocks were part of the 1996 trust contrary to what Robert Jones has said.It is possible that Elizabeth Meek gave the amount of the stock check which is$646, 481.96 to Robert Jones perhaps as a buy in to the casino. I must say itis curious that being the amount of money all of the investors needed to put in.Since we suspect Robert Jones, as Gearhart's legal counsel for several yearsand partner in the casino venture, could have set that price once he saw theopportunity with our father dying in 2003 and realized the value of our father'sstocks with Union bankcal.Is it possible Elizabeth Meek received the check and somehow transferred themonies to Robert Jones? It took 4 years before we as beneficiaries receivedany type of accounting on our father's estate. Also it took over 4 years for a taxreturn to be filed on our father's estate and only after I sent a letter to the IRSwhich prompted an audit.Please review the attached Findings of Fact and Conclusions of Law whichpertains to an Evidentiary Hearing held in the 1st circuit Court in Hawaii on July8 and 9 of 2010) During the aforementioned hearing Robert Jones under myquestioning, testified while under oath stating "the Pe Ji Ho Ta corporation is

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