Tuesday, July 5, 2011

Chris Woods, $1,976,863.35 paid to American Express in stolen money!

Here are a few of Chris Woods American Express statements. We cannot post over a thousand pages on here, but you can now see where all the money went from his fraud victims. So how does a man with NO job and real income pay $1,976,863.35 YES you heard right.

GRAND TOTAL: $ 1,976,863.35 for personal use

(That is alot of wire fraud)

Do you think Chris Woods paid taxes on almost 2 million dollars?

Also posted is expenditures of thousands of dollars paid to DR. CRAIG SEIGAL from American Express to Sarasota FL while Chris woods was in Los Angeles CA. Seems like someone is trying to pay off Craig Seigal. Craig Siegal is full aware of Chris Woods dealings.


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Payment of $ 148,189.61

Payment of $84,310.41



Payment of $78,000

Payment of $34,279.52

Payment of $ 29,847.72

Payment of $ 28,272.33

Payment of $22,110.44

Payment of $71,619.30
Payment of $99,999.99

Payment of $ 39,129.32

Chris Woods also had 42 different Luxury Car Rental Contracts with "Midway Rent A Car" totaling $110,476.64 between 2006 - 2008 alone.

Here are some fraudulent American Express payments to Dr. Craig Siegel (most likely for "services rendered") from Chris Woods. Even though Chris Woods was in Los Angeles CA, he somehow managed to be in Sarasota FL to have "work" done. As the statements show. He is paying Craig Siegal off who is involved in the scheme.

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