1. At page 30 of his Report the Special Master states:
“Gambling Advances paid from CCW. While Derek did provide details of his gambling advances through WWIN/CCW, those details do not agree with information separately received by the manager.”
This comment is disingenuous in the extreme. On September 16, 2009, Derek Elliott emailed to Kip Rabin and Robert Rightmeyer a sworn declaration regarding total gambling losses, which was based on reports received from the casinos in question. A true und correct copy of the same is attached hereto as Exhibit “A”. The sworn declaration indicated that net gambling losses from 2005 to 2007 were $119,865….
…any such losses came directly out of the Elliott’s own pockets. …
Comments by SunVillageFacts:
- There are rumors about payments to the Casinos for more than 1 Million Dollars! We are expecting further details and will provide supports.
- If the losses came directly out of the Elliott's own pockets, why didn't they deposit the returned checks into their own pockets?
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