EFTA00583545.pdf

Steve issues 1. financial statements presented by mike on steves behalf to get loan 2. " months into the loan totally false % ownership of citrus springs 3. steve gave him 350k . ( 250 +50 +50 bank checks ) for citurs pr not on deed 4. hardman morgages sitrus springs for 370..k„/// value never greated than 430 5. steve writes him three checks total 160k to tech support systems.. not on his financial statement not as a loan... phoney income 6. gives steve meaningless paper reg ownership 7. lies to pnc. 8. Tells steve property in Dominican ASK HIM ABOUT 9. Tells him DIXIE HIGHWAY PROPERTY ASK HIM, loans , ownership? 10. Roland s role 11. Bank building foreclosure 12. S and M construction what is it? 13. Sole propertiorship listed as 50% 14. Tax fraud? 15. Deductions 16.16 paper of „ mike owes steve -steve owes mike 17. back taxes - steve paid reo lane 18. hide from bank monies 19. Roland as real estate agent and licensed EFTA00583545