- Posted August 15, 2009 by
Albuquerque, New Mexico
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A Legal Scam
John Walling, a deceased, former resident of Texas, owned property, in Texas, until his death in 1841. The property was left in portions to his wife and 11 children. Several tracks were consolidated through the death of the wife and at least one of the children from 1842 through 1845. Much of the property was either leased or sold to oil companies. On information and belief, significant deposits of oil and gas were found on the property in 1927. Title to the disputed properties in some cases has been held by a third party for 100 years.
In the 1980s, a Walling descendent began a quest to obtain legal ownership of the walling land claiming that the land was purchased with worthless confederate money and the sale of the land was not legal. In addition, it is further argued that the land was sold without the consent of the family’s other brothers who had land bequeathed to them.
To provide adequate funds to obtain attorneys and file documents in court, several non-incorporated corporations were formed by said descendent funded by actual heirs that were found and non-heirs promised a part of the settlement which is estimated by the descendent in the billions of dollars. Those who participated in the non-heir category was the poor who could barely get by with dreams of a better life, in New Mexico, Oklahoma, Texas, Tennessee, and North Carolina. Everyone would contribute 2 to 300 dollars (initially) and 1 to 200 dollars every September of the year for maintenance/legal fees. These funds would be paid directly to the descendent and according to court documents were co-mingled with descendents own funds in a personal checking account, of which no accounting was made by said descendent.
According to the court in Texas who actually heard the arguments over the disputed land sale, claimed that the sale of land was legal and any further interest by the heirs could not be disputed. In other words, there was no legal right to the land by the descendents of John Walling.
To date, there have been three non-incorporated corporations, of which two have been adjudged to cease and give back the money contributed declaring that monies were obtained fraudulently. In each case, the descendent filed motion for bankruptcy and had the non-incorporated corporations dissolved with outstanding debts erased only to create a new one. This side stepping of the law is a legal maneuver used many times over by large corporations and allowed the descendent to continue to obtain monies by the creation of new non-incorporate corporation or trust. In addition to the court orders in Tennessee and Texas, the descendent was found in contempt and selling shares of promised wealth against the security laws of Tennessee, Texas, and Oklahoma only to be an at-large fugitive from justice of whom no state seems to care about. Currently, the district court of Oklahoma is undergoing judgment in the case the John Walling Heirs Trust, however, the descendent, where about unknown, rumored now in North Carolina, probably as history has shown continuing the endeavor to solicit funds for a bogus lawsuit in exchange for wealth at the end of the line.
Since the beginning of this endeavor, the descendent has collected and spent millions of dollars of money collected to keep the lavish lifestyles as directors of this bogus corporation. When will true justice be rendered for all of those who lost hard earned promises from this descendent?
This descendent has a web of deceit tied to the endeavor by providing a special website for the trustees to go in and see the latest gain in their quest. They have been given credit cards and told that the cards would be loaded with their share of the money and told not believe anything they read as it is all lies. To protect their money from U.S. taxes the amount won in the law suit has been sent to Switzerland in a special account. Updates are given continuously claiming victory is at hand, but as the dates for release of money passes, the poor continue to believe they will someday be rich – a dream everyone has had at one time or another.
When will this end? When will the states make their judgments valid and take action?