tag:blogger.com,1999:blog-6897044416684274915.post1715702161491663233..comments2024-02-11T11:26:50.883-05:00Comments on Glistening, Quivering Underbelly: WAS "PEANUT" BUTTERED? Ahead Of An Expected (And Massive) Federal Restitution Order, Steven Ingersoll Already Transferring Properties; Feds File Motion To Prevent Ingersoll From "Dissipating" More Assets. Motion Reveals Ingersoll Tax Loss/Restitution Nearly $4.0 Million; He'll Likely Be Socked With More, Including "Cost of Prosecution"!Miss Fortunehttp://www.blogger.com/profile/12755567996925789187noreply@blogger.comBlogger27125tag:blogger.com,1999:blog-6897044416684274915.post-66561233235524477202015-04-09T07:30:06.831-04:002015-04-09T07:30:06.831-04:00It's my guess that since AG Schuette is gearin...It's my guess that since AG Schuette is gearing up to run for Governor in 2016, he doesn't want to toss around this hot potato. It's unlikely Schuette would grow a pair and defy the likes of Republican kingmaker Dick DeVos. When DeVos unsuccessfully ran in 2006 for Governor, a popular anti-DeVos campaign slogan summed it up: "Dick DeVos...before he dicks you!"Miss Fortunehttps://www.blogger.com/profile/12755567996925789187noreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-9918031749159659672015-04-08T21:23:57.672-04:002015-04-08T21:23:57.672-04:00Why hasn't the Attorney General done anything?...Why hasn't the Attorney General done anything? Miss Fortune do you have any insight? Seems to me the AG would have a field day with all the publicity associated with it. God knows he loves publicity. There is a story here somewhere. What is bill Schuette waiting for??????Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-9513275911151461982015-04-08T08:14:00.794-04:002015-04-08T08:14:00.794-04:00Right on....since the local media (newspaper and T...Right on....since the local media (newspaper and TV) should have been doing more coverage, but haven't, for the public good we need to be informed and aware of the whole story. It is a community service that Miss Fortune has been doing for all of us.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-28631132328773773012015-04-08T00:03:22.889-04:002015-04-08T00:03:22.889-04:00Keep posting information to keep the public inform...Keep posting information to keep the public informed. The criminal's seem to believe they are above the law.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-47110378149525475952015-04-06T16:21:28.350-04:002015-04-06T16:21:28.350-04:00Thank you for the info--Miss Fortune did not know ...Thank you for the info--Miss Fortune did not know about the proximity between the Pennell home on N. Jackson and the now-vacant lot.<br /><br />Must change my bike riding habits!Miss Fortunehttps://www.blogger.com/profile/12755567996925789187noreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-33998948108023103312015-04-06T14:43:23.932-04:002015-04-06T14:43:23.932-04:00If Miss Fortune doesn't already know, the 921 ...If Miss Fortune doesn't already know, the 921 N Van Buren St property Quit Claim Deed to the Pennells, is to the people who live at 920 N Jackson (directly behind the now empty lot). Interesting how federal money that leveled the former house at 921 N Van Buren costing thousands of taxpayer dollars and the delinquent property taxes can now be reduced to a mere $300 QCD. One wonders how many more 'clouds' the Ingersolls are making this week and before June 16th!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-42227628421527278372015-04-05T15:33:44.857-04:002015-04-05T15:33:44.857-04:00That's an interesting idea/point...that Ingers...That's an interesting idea/point...that Ingersoll is blackmailing them. Maybe it's some of the 'paybacks' that he owes to some of the fellow conspirators or people who have worked with him in his schemes. Maybe, these people are getting something under the table for being part of his schemes with his Quit Claim Deeds, etc. Then, too, maybe it's money that he owes them for some work, and they are getting paid in a 'creative' Ingersoll way. Nothing should surprize us!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-75647976445882643442015-04-05T15:29:32.266-04:002015-04-05T15:29:32.266-04:00I seriously doubt Ingersoll is having ethical advi...I seriously doubt Ingersoll is having ethical advice...only advice to see how he can wiggle/worm out of any debts, etc. that he can. If his attorneys gave advice, I'm sure it's only what the limit of the law is for him to get away with as much as possible.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-66717396702650701992015-04-05T03:18:15.712-04:002015-04-05T03:18:15.712-04:00These "friends" are making such stupid d...These "friends" are making such stupid decisions it makes me wonder if Ingersoll is blackmailing them or if he has special grape kool-aid for them to drink. With the Ingersoll as a friend who needs enemies?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-10143534961934356432015-04-05T03:11:46.873-04:002015-04-05T03:11:46.873-04:00Maybe the Ingersolls want the feds to take their h...Maybe the Ingersolls want the feds to take their house and bed & breakfast towards the taxes due? Why is anyone stupid enough to let Ingersoll and company get them involved in a conspiracy to defraud the government? Ingersoll must be ignoring all competent advise and still think he is playing his shell game with people who do not have the ability to follow his transactions. Judge Ludington should enjoy receiving the motions from the feds for these continued illegal acts. Maybe Ingersoll is looking forward to "SUMMER CAMP" so much he is trying to figure out how to live there forever. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-49691162176415723242015-04-05T00:48:33.563-04:002015-04-05T00:48:33.563-04:00Why didn't the Ingersolls follow their Bay Cit...Why didn't the Ingersolls follow their Bay City Academy's motto: "We have one simple rule: Do the right thing because it's the right thing to do."? We haven't seen that line on their school's marquee/sign for a a long time. It seems the Ingersolls (et al) only do the 'right thing' when it comes to trying to protect their finances. And even then, it's a wrong or crooked thing. The Ingersolls and their band of conspirators should have done the right thing and just turned themselves in. They could have saved the American justice system and honest taxpayers millions of dollars. What a movie and book this would make!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-84773511270985919702015-04-04T14:57:08.779-04:002015-04-04T14:57:08.779-04:00Great question! I'm sure she's somehow in ...Great question! I'm sure she's somehow in the know about all the 'Quit Claim Deeds', etc. and trying to hide her husband's ASSets. Honest people would completely agree with you that the lawyer(s) and all involved in the conspiracy to hide Mr. Ingersoll's assets (whatever he has left of them!) should get stopped, fined and imprisoned. And all the activities to further defraud the government and taxpayers should be revoked/rescinded. All those new Quit Claim Deeds transferring Ingersoll's remaining properties, etc. should be revoked, and the sooner the better.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-8260505383885724552015-04-03T22:30:48.025-04:002015-04-03T22:30:48.025-04:00Michigan Attorney general should file charges on b...Michigan Attorney general should file charges on behalf of the Michigan Department of Education against Ingersoll and the management company and each board member for approving a loan using public funds. Each board member should contribute their share and they should collect from their friend. The board approved the money. It should be their personal responsibility to make the school whole.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-51793937657270867232015-04-03T18:11:38.874-04:002015-04-03T18:11:38.874-04:00None...None...Miss Fortunehttps://www.blogger.com/profile/12755567996925789187noreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-76205999930978996422015-04-03T17:54:28.564-04:002015-04-03T17:54:28.564-04:00Has there been any information that the Michigan D...Has there been any information that the Michigan Department of Education or the chartering agent is going to close down these two schools and end this corruption?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-52499012255404791352015-04-03T12:44:09.498-04:002015-04-03T12:44:09.498-04:00Ok! Better question; any criminal not believe thi...Ok! Better question; any criminal not believe this crook should serve his first 15 and disposing of assets get him another 50. He is such an unethical man who deserves to rot with his cell mates making life fun.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-60445224414781784182015-04-03T09:28:37.850-04:002015-04-03T09:28:37.850-04:00Would love to know the answers to these questions!...Would love to know the answers to these questions!Miss Fortunehttps://www.blogger.com/profile/12755567996925789187noreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-12387729518931687942015-04-03T09:28:05.632-04:002015-04-03T09:28:05.632-04:00Not Miss Fortune, but there's a string of peop...Not Miss Fortune, but there's a string of people in Michigan who think otherwise: Mark Noss, Brad Habermehl, Brian Lynch, etc.Miss Fortunehttps://www.blogger.com/profile/12755567996925789187noreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-46456633700073061932015-04-03T09:27:04.776-04:002015-04-03T09:27:04.776-04:00I'm not a lawyer, so I can only guess at an an...I'm not a lawyer, so I can only guess at an answer. If the IRS is continuing to investigate Ingersoll, then these transactions may be getting a closer examination from a "value" position--transferring property for pennies on the dollar sounds like it might be considered a "gift" (wink, wink, nudge, nudge!) and might be taxable.Miss Fortunehttps://www.blogger.com/profile/12755567996925789187noreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-53961374872525106362015-04-03T08:29:49.142-04:002015-04-03T08:29:49.142-04:00Has Steven Ingersoll kept his wife out of the cons...Has Steven Ingersoll kept his wife out of the conspiracy of hiding assets? Is she going to claim she did not know about these business transactions? Why would anyone join Steven's new conspiracy to defraud the government? His shady lawyer should lose his license for his part in the conspiracy to hid assets. Keep the illgegal activity up and never leave the prison cell. The government can revoke the transactions seize the assets and all involved can get adjoining cells. Do not get involved with this criminals mess.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-23736023290532099672015-04-03T08:17:18.895-04:002015-04-03T08:17:18.895-04:00Does anyone think this guy is not a scam artist wh...Does anyone think this guy is not a scam artist who deserves many years in prison?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-56056910688195372072015-04-03T08:15:26.408-04:002015-04-03T08:15:26.408-04:00Could the federal government and Judge Ludington u...Could the federal government and Judge Ludington use this information to outline a case of conspiracy by Ingersoll and company to defraud the government? IRS? Could these "fraudulent" transfers be how Ingersoll gets the longest 15 year sentence? Can all "fraudulent " property transfers be voided?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-57838320086025168092015-04-02T15:27:24.374-04:002015-04-02T15:27:24.374-04:00I can only guess--I suppose if Ingersoll had not r...I can only guess--I suppose if Ingersoll had not repaid what Geht and his law firm advanced him, then the properties could be seized and sold to recoup that money. Of course, it's likely the properties have other obligations (liens, loans, taxes), making the picture even cloudier. Too bad the Feds didn't file for the restraining motion the day Ingersoll was convicted. I'm not surprised Ingersoll did this...Miss Fortunehttps://www.blogger.com/profile/12755567996925789187noreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-71297712966891594842015-04-02T13:40:25.213-04:002015-04-02T13:40:25.213-04:00What will/can happen to the "Magic 7" pr...What will/can happen to the "Magic 7" properties that were/are used as collateral by Geht's Traverse City law firm if /when Ingersoll is forced to <br />make restitution to the Feds? And since Mr. Ingersoll still hasn't paid all his property taxes on those "Magic 7", can the law firm revoke its loan<br />and then claim those properties as theirs?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6897044416684274915.post-11800159539646289452015-04-02T09:43:42.915-04:002015-04-02T09:43:42.915-04:00There's been no response yet from Ingersoll...There's been no response yet from Ingersoll's criminal defense attorney, Martin Crandall, or his whiz-bang tax attorney, Jan ("I know 37 loan factors") Geht. After the attorneys respond, there will likely be a motion hearing and the judge will issue an order.<br /><br />Until then, we wait...and watch while Ingersoll offloads more even properties to his so-called "friends". Miss Fortunehttps://www.blogger.com/profile/12755567996925789187noreply@blogger.com