(Topic ID: 108377)

The Official Pinside Kevin Kulek Skit-B Predator Discussion

By Xerico

9 years ago


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  • 18,488 posts
  • 826 Pinsiders participating
  • Latest reply 7 months ago by j_m_
  • Topic is favorited by 181 Pinsiders
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Topic index (key posts)

87 key posts have been marked in this topic, showing the first 10 items.

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Post #12066 What is PACER and where are you getting the court documents? Posted by c508 (7 years ago)

Post #12502 Links to where Kevin gives "his side of the story". Posted by BillySastard (7 years ago)

Post #12515 Updated court filings. Potential cash coming into bankruptcy estate. Posted by Wolfmarsh (7 years ago)

Post #12528 Good summation of 2 year look back and possible fraudulent transfers. Posted by flynnibus (7 years ago)

Post #12580 More legal pleadings. Posted by Wolfmarsh (7 years ago)

Post #12593 Facts & allegations document for VirtuaPin Posted by c508 (7 years ago)

Post #12801 Photos of Experts of Dangerous Posted by fastpinball (7 years ago)


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#13174 7 years ago
Quoted from LyonsRonnie1:

The paypal records would at least establish what he received, that's easily provable by just signing into the account and printing things out (or call Paypal and have them prepare some sort of statement for you, they'd do it).

Not everyone paid by Paypal. So there is another sum of money to be accounted for.

2 months later
#15121 7 years ago
Quoted from galaxian:

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

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.

#15153 7 years ago
Quoted from c508:

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

I guess a crime worth at least a half a million dollars could be small fries to the local police department. Makes sense.

Again, choices are made and it boils down to someone not giving a f*ck.

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