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.
CLICK ON IMAGES TO VIEW THEN ZOOM IN
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.
Click on Image then Zoom in
It seems as though Mrs. Woods (aka Donatella Oliva, Dawn Colleen Oliva) is on the move again. Moving onto another boyfriend? Couldn't handle living in poverty (where she belongs)? Maybe it's just a ploy to keep us guessing? Whatever the reason she has decided to move onto another victim.
ReplyDeleteShe IS still in contact with Chris. He is currently preoccupied scamming someone over on the east coast. Soon to return so I've heard if not just for a short visit. Perhaps to pass over some more stolen money to the wife? Maybe she is owed a payment for the green card sham marriage?
Who really knows? All I know is that she is still hoping to continue the fraud, still hoping to live on stolen money and has NO remorse. She has no intention of earning an honest living or working one day in her sorry little life.
If she has in fact moved on from the broke down loser she was using up, it's only a matter of time until there is a new life ruined by her.
Watch out men because the devil is on the loose and looking for YOUR wallet.