When they lose the house they can just move in the RV with Mom. Oh wait..

that's just it... the effort.

Most get by with this kind of crap because Government doesn't have the capacity or focus to chase down all these people. The machine flags people based on criteria, some get a cursory look over.. some get some digging.. but most can 'hide in the crowd'. Look at the number of disability abusers, etc. Most get away with it not for being smart.. but simply for following a few examples of how to be 'not big enough of a problem to gain attention'.

I'm hoping the egregious actions here bring out the attention needed for prosecutors to find the motivation to pursue their laundry list of illegal actions.

Judge sounds a lot like Lou Grant and maybe could pass for his brother.

IMG_0051 (resized).JPG

Agreed. His voice does not match his face in the least bit.

I don't see why not, since the house was bought with proceeds from an illegal operation.

I wouldn't believe the value of a home based off of Zillow. Their prices are off quite a bit more times than being accurate.

Many thanks!

I've been asked to register with soundcloud to download (didn't have to previously). Is there a way to just download this as before?

Ok just curious when does this go criminal? What are the triggers to start the criminal case?

When they open their mouths about 2 more times. 5, 4, 3, ...

Actually I am sure someone is watching/listening to all this and are letting them get in even deeper before the shoe drops.

Prob waiting for these proceedings to be completed maybe then slap them with a criminal case? Just a guess.

Below is text taken from Nolo. And since the "knowingly concealing assets" seems to be shown already he is facing up to 5 years.

(From Nolo)

Most bankruptcy crimes involve fraud. Although you have probably heard the term, you might not know that bankruptcy crimes are not prosecuted in the bankruptcy court. Like other federal crimes, they are prosecuted by the United States Attorney in the Federal Courts.

Examples of bankruptcy crimes. Bankruptcy crimes are punishable by fines and/or up to five years in prison. Examples of bankruptcy crimes include:
•filing false claims
•knowingly concealing assets
•making false oaths
•bribery
•embezzlement, and
•filing fraudulent petitions.

They easily beat the Trifecta. Betcha they will flee & change identity.

Just figured I'd post to agree with what some have been saying, Kevin takes no responsibility for his actions and had the nerve to basically call me pos for bringing his wife and mother into the case. They steal hundreds of thousands from hundreds of families and yet im the pos? Sound logic Kevin, I can't wait till you pay for what you have done. You're nothing but a crook!

When did he call you a POS? His mother and wife pretty clearly were involved in the case, and he was the one that involved them. They all three deserve whatever they get.

i hope they eat rotten eggs for easter

When in truth he brought them in by funnelling money to them.

that's what she said.

and Kevin has been wondering the same thing.

(I was hoping this was a Kevin alt account looking for more free legal advice)

Damn they are 6 for 6. This is going to get good.

Who did they bribe?

Give them a little while. I can see it now. Pssst, hey judge....

The FBI and the Midland County Sheriff's office found not enough evidence to follow up with criminal charges a few years back.

Such incompetence.

More importantly what do they have left to bribe with now that their assets are on lockdown? Free photo shoot? Pirate makeover?

Every time I see pirate Steve in the "dodgeball" movie I think of Kevin. Arrr.

For me it's when I take my trash can down to the curb

The funny thing about this is the 'bank Secrecy Act' was first brought to most lay people's attention on an episode of the Sopranos LOL

Yup... this is the most amazing thing to me. He could have weaseled out of this, IMHO. He would have had to take it seriously, and he would have had to keep better records. I may be wrong and i'm not a lawyer, but with proper documentation he could have paid himself a salary which he could then use to buy his wife a house and his mom an R.V., etc.

You can't half ass your records and then decide to be a scam artist too. One or the other...

I say that every time I see your avatar with that chick in it. Lol (is that a leg or an arm?)

You know the old saying "revenge is a dish best served cold" ?

most people think that that means you should be vicious, and 'cold' when you get your revenge... but what it really means is, you should wait awhile.

When it starts coming down all around them, even if it's been 10 years, the revenge will be super satisfying for the people who got ripped off in this. The longer it takes, the better the schadenfreude will feel.

That's her arm. I had to crop it to not get kicked out here.

Not incompetence, just not a priority given the bigger fish they have to fry. There are only so many detectives and special agents and they are not going to spend their limited time and resources on the Kuleks when there are possible gang, drug, human trafficking, or national security issues in their jurisdiction.

NOW... having said that, I am sure one or both of those agencies (or the IRS) will be happy to piggyback on everything KeithinMI has uncovered once the bankruptcy proceedings are resolved and they are presented with an "open and shut case" that is wrapped up with a nice little bow.

If you are ever a criminal defendant, it is always better to face criminal charges BEFORE related civil charges since you do not have the same scope of 5th Amendment protections in civil trials.

Stuff that the Kuleks could have refused to talk about in a criminal proceeding is now fair game as it has already come out during the bankruptcy proceeding.

Not only a Fender bass player, but note the accoutrements.

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1995 Fender Jazz (U.S.) playing there with an Ampeg SVT head and Ampeg 4x10 cabinet.
Pretty sure I was playing DH Highbeams at that show.

Acoustic instruments = accoutrements.

slappin' de accoutréments

I like your outlook on payback. Very satisfying.

Serve it cold and repeatedly. That way the message gets through to even the biggest of dullards.

hitlon, learn how to spell correctly

sorry, dyslexia is a bitch to deal with.

This feels like schadenfreude but without the guilt.

I see what you did there.

So just "freude" then!

Maybe we should all sing "Ode to Joy/An die Freude"?

Freude, schöner Götterfunken,
Tochter aus Elysium,
Wir betreten feuertrunken,
Himmlische, dein Heiligtum!

Ooops... now listening to Symphony No. 9 and realized I could have quoted a more applicable verse.

Freude trinken alle Wesen Every creature drinks in joy
An den Brüsten der Natur; at nature's breast;
Alle Guten, alle Bösen Good and Evil alike
Folgen ihrer Rosenspur. follow her trail of roses.

Even Debtor Kulek drank in joy (once)... now it is the creditors' turn!

Which is good and which is evil is a matter of perspective I suppose!

His spelling was technically correct.

lysdexia?

Ok a couple real questions now.

Are all the prototypes (sample games) accounted for?

After seeing MG and the supposed value of these rare items seems like Preditor machine could easily fetch a pretty penny if auctioned correctly. That game seemed to have code and actually be a real pin.

And seeing how long this process takes how many years of courts and misery can you watch before you start feeling sorry for them and the children. I know you all want justice, and the embarrassment and hassle of getting pulled in by Marshalls is some sweet revenge. but,.
I am just wondering if anything less than jail will even satisfy ?

Some people can look at it like it's only money and not all that much in the grand scheme of things. At least the amount back.

Is it irregardless and you just want him to lay in the bed he made himself?

I did have a nice Easter day that's all I know.

Great job with the German! Now, I can't stop humming Ode to Joy!!!

Sometimes leniency can be called for if the perp in truly repentant and sorry. Kevin to this day is neither, nor is his wife, so prosecuting them both civil and criminal court(If it comes to that) is warranted. I have a feeling only Keith would be prosecuted (and possibly jailed) with the wife receiving a significant probation. Of course there is the little matter of tax fraud and welfare fraud...