Cassie Time

Main

Suspicious drinks from Mark

08/01/2002 - 02/09/2004

5116 Bank account at BB&T has $100k

04/01/2008

Affair with Rhea Rodriguez

06/03/2008

Transfers Sundusk to dad (w/fake loans)

06/15/2008

heart Surgery

07/01/2008

Throws fist through bathroom window and retains phones

10/22/2008

First known "Gameplan"

11/21/2008

Scottland Imaging sold Scottland Memorial hospital $1.5 mil

11/26/2008

Makes fraudulent Bank Loans

12/01/2008

Sets up new LLC with Larry Niche

12/01/2008

Makes PNC bank account(s)

12/01/2008

5116 Bank account at BB&T has only $3k left

12/01/2008

Wire Fraud

12/15/2008

Federally wired $540,000.00

12/15/2008

Telecomference w'lampel w /ch11 vs ch7

01/29/2009

$2k parasailing w/ kids and $200 Gift Cards for mom and sister

07/01/2009

retained Alice Stubbs to divorce

11/16/2009

Removes Cassie Stout from bank accounts

11/17/2009

Refuses to pay for $35 Blood pressure medication and thyroid medication

12/23/2009 - 12/25/2009

$83,293.01 in Joint account w/dad

01/01/2010

Checks to Alice stubbs March 17th,18th,26th totaling over $13k

03/17/2010 - 03/26/2010

Teeth done $1973

03/18/2010

At Rocky pt. tampa, FL instead of Jacksonville,FL

03/29/2010

Creates another joint account with dad

05/11/2010

Instance of Emotional Abuse to Cassie Stout

06/01/2010

Employment contract w/Rail America

06/30/2010

Employment Contract with Rail america

07/01/2010

Seperation

07/07/2010

Forclosure notice on home

08/08/2010

Court order for equitable distribution

09/24/2010

Mark sends e-mail refusing to pay equitable distribution

09/25/2010

Rivers casino, The Meadows Racetrack & Casino

11/02/2010 - 12/08/2011

Achieved silver status (x>$5k spent)

"right team or wrong team"

12/01/2010

Mark testified for $22k bonus

01/01/2011

Evicted from summertime rd

03/01/2012

Genesee and wyoming purchace Rail America for $1.4 Billion

07/23/2012

Divorce

12/14/2012