Sign up, and you'll be able to ignore users whose posts you don't want to see. Sign up
Nov 9, 2024
8:15:54am
BYUfan92 Political Junky
Wonder which "family member" of Wagner profited from this...
From the document: "They also diverted about $1 million of the investment money to other entities owned by WAGNER, a certain family member of his, or both of them." Aside from this reference to "a certain family member" the document linked above in the original post by delicious mocha, page ll, also lists "Transfer of $395,000 by FED WIRE to a truck sales company owned by WAGNER's family member using funds diverted from investors in Hello Sugar restaurants to Wagscap Food Services"

The "truck sales company" caught my eye........because Aarons brother Jadon has a truck sales company with locations in Utah, Idaho and Colorado. (and also played at BYU) Common sense would suggest its probably Jadons company unless Aaron has another relative that owned a truck sales company.
This message has been modified
Originally posted on Nov 9, 2024 at 8:15:54am
Message modified by BYUfan92 on Nov 9, 2024 at 8:18:24am
Message modified by BYUfan92 on Nov 9, 2024 at 8:22:05am
Message modified by BYUfan92 on Nov 9, 2024 at 8:35:52am
Message modified by BYUfan92 on Nov 9, 2024 at 9:06:07am
BYUfan92
Previous username
BlueMan
Bio page
BYUfan92
Joined
Jul 17, 2002
Last login
Nov 13, 2024
Total posts
35,931 (426 FO)