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[–] SEC-Shill [S] 0 points 1 point (+1|-0) ago  (edited ago)

>What about the 2,000 lbs shipments

16,000 lbs, and I addressed that, for like 4 paragraphs. Also, if you're worried about that shipment, then how is it misdirection to report initial investigations into the shipping company? Just cause I started with the lawyer, named on EVERY corporate report, suddenly it's misdirection? You're logic train has derailed somewhere.

>a shutdown day care

There's no evidence to suggest it is, or ever was shut down. Unless you're referring to their LLC registration lapsing, but that was YEARS before the date on the BOL for the container. Or maybe you meant 'not operating as a daycare' in which case you should have just said that.

>The kids going in the place

I'm not researching pictures of kids since I'm not there, best I can research is where these tubes behind this screen take me. If you're asking for my opinion on that- it was jose feigning legitimacy because he knew internet trolls were stalking the place.

>The fake names on the shipment manifest

This proves your ignorance of the subject at large. Every single business checked out as a legitimate registered business, albeit, some with curious red-flags in terms of business practices. But it's patently false to say there were fake names on any of the BOLs

>scrubbed from the Internet

Your definition of scrubbed and mine are way different. OP of 2nd link confirmed to me he removed the text himself and I have no intention of ever editing mine, so please tell me again how this has been 'scrubbed'? Scrubbed, at least to me, is that all information is permanently removed. Reddit just doesn't want their named tied to a mob going after a day care. That's not a grand fucking conspiracy, that's business & PR. Executed VERY poorly on every level, but business & PR nonetheless. As far as... AOTS or whatever that other place is... while I'm sure they would love people to know they exist, they don't want to be associated with a mob either.

What I will find funny is that after those links are discovered to still be valid and working, reddit probably will scrub them and you'll be further convinced of the WILDEST SPECULATION summary

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[–] boatsboatsboats 0 points 1 point (+1|-0) ago 

wait didn't wee find out that the bouncy house business was an elaborate front and didn't exist at all?

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[–] SEC-Shill [S] 0 points 1 point (+1|-0) ago 

Indeed that bounce-house-rug-shop-interior-decorator operation is shady. I'm not sure if there was any verified follow-up or in-depth review on any of the initial information as I've been focused on different aspects of the investigation. It may have happened when I wasn't around. If one was done, hopefully whoever did it will be able to pop in and discuss, but I never saw one.

But again, to say they don't exist isn't correct. To say a business is 'fake' or 'doesn't exist' is saying you just slapped a random name onto a paper, which isn't the case here. Sorry to be pedantic, but when you're dealing with corporations & LLCs you have to be to ensure things are clear. Nomenclature is important. Those companies all exist. They're registered with the state with their own state & IRS ID's and probably make financial reports. You may be correct about them being fronts for something, but can't prove that without seeing financials.

(total speculations based on 4-day old memory of things, take with a grain of salt) based on the aerial view of his property, and assuming the warehouse is his, he totally has the capacity to run the rental business. There was one business that tied to a random field, which could be some economic development thing, or he just bought the land using the company as proxy to shield/hold the assets. I mean, there's lots of reasons that could explain his screwiness and far worse shifty stuff we could imply from it ;-)