Criminal - Family - Business ---- A Complete Mess

Legal paperwork and procedures that are too general to fit in a specific category.
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sunshin3crow
Posts: 1
Joined: Thu Aug 22, 2024 1:59 pm

Criminal - Family - Business ---- A Complete Mess

Post by sunshin3crow »

I apologize if this is too long, but doing my best to provide as complete of a picture as possible.

I met Tanya, Dec 14, 2018 in the suburbs of Chicago, IL for the first time. Within 2 months, she and her 2 children moved in with me and my son into our small 2 bedroom apartment in Waunakee. Tanya did not have a job, assets, or any other income other than her SSI Survivor Benefit for her children. I was earning $55K/year at the time, and had an LLC for other side ventures. I used my LLC to employ her for practical purposes and added her to my US Bank business checking account on 02/09/2019 (See attached US Bank Letters) as a co-owner of the account. Having “employment” via MY LLC and being able to earn money “contractually as opposed to W2” allowed her certain freedoms while collecting BadgerCare and FoodShare.
We immediately moved in together Mar 1, 2019 and I began to teach her about cryptocurrencies. On May 9, 2019 Tanya and I purchased our first Bitcoin together and stored it on an Edge wallet on her phone. At that time the crypto markets were hot and we successfully made many trades/purchases, however, I continued to inform Tanya this would be a taxable gain and in order for her not to commit fraud with Badgercare/Foodshare that these transactions would need to be handled thru the business checking account.
Around this time her mother passed away, and she chose to go to beauty school. I had a change of jobs and increase in income. She graduated and got a job with an Ayurvedic-focused spa in early 2020. When COVID-19 hit, I lost my job as a construction project manager and shifted back to business and with Tanya’s help began laying the groundwork for anti-bicycle theft app. The funding came from buying and selling of used bicycles. Profit and Loss Statements for 2020-2022 are available to prove the cash business was successful at this time, and so Tanya and I purchased a travel trailer together for family camping and use of by the business for hauling more bicycles. This put significant wear and tear on my Jeep which Tanya did contribute to repairing by using gains from our crypto profits, which is when she began to regard as her own. Tanya’s drinking problems really became noticeable after we purchased the camper.
Not long after Tanya becomes pregnant seeks to get an abortion, as she claims it is medically relevant because of a naturopathic dental procedure(I’m not sure exactly what it was other than the fact that she claimed she could not receive this procedure if pregnant…it did necessitate her getting a pain prescription and upon taking the pain medication she and I had a fight that turned into her first time calling 911 and then recanting the entire event. The cause of the fight was her unwilling to sell the bitcoin when it was at its all-time high of $60k. After I get out of jail I begin moving my stuff out with movers, but then she and I then repair the relationship, after she agrees to sell ‘our’ crypto after it was clear that the peak had been hit and she wasn’t sure how to grow it anymore so we invest in the app I am developing. Neither of us knew exactly how long or how large of a commitment this would be, however, we stayed the course and got married 12/14/2021 in Siesta Key, FL. It was beautiful.
Once we returned to WI, I started working for a construction company and then quickly shifted to a six-figure salary. The charges from the previous misdemeanor false allegation are dropped. The development of the app was in full-swing and we were testing out the Phase 1 version of the app. With both of us working and issues with kids mounting Tanya’s drinking became worse. Another false 911 call, I am arrested, and Tanya participated in having charges dropped. Issues concerning child abuse began to arise and then a grandparents visitation case from the paternal grandparents of Tanya’s children was initiated for their visitation after Tanya had refused to let them see the kids for concerns of sexual abuse to her children.
A little backstory at this point. Tanya’s was kicked out of her home for behavioral health issues by her parents when she was a teenager. She spent 6 years in foster care, and right out of highschool joined the military and was stationed in the Middle East. The war traumas she experienced led her to develop a drug problem and she quickly left the military and began stripping. Fast forward ten years she meets a sugar daddy who helps her out of her legal issues, but maintains the relationship, to this day, more on this later. He pays for her rehab, she gets clean meets a new guy at rehab and has two kids with him. He dies of an overdose and she is stranded with her two kids and living with the dead kid’s dad’s parents. The grandparents have very few other relatives and they essentially sponsored the drug use that led to the overdose(potentially suicide if factoring in Tanya’s relationship abuse as I later discover a pattern of him getting arrested several times from similar domestic disputes). Tanya had indicated to me that her kid’s father began using drugs because he had been sexually abused in his own childhood. Tanya’s kicking out of her own home were on accusations by her own grandfather having some sort of sexual contact with Tanya that her mother Deborah made.
On 03/10/2023 Tanya assaulted me during my son’s 11th birthday party. I had previously installed security cameras as many other allegations were reported to CPS and then screened out regarding my alleged abuse towards Tanya and her kids. The kids at the birthday party sleepover called 911 after Tanya assaults me (video available by request) and Tanya had attempted to lie to the police about what had happened and was arrested. Very shortly after, sometime in April 2023 Tanya settled the grandparent visitation case allowing them to have overnight visits once again in order to avoid trial.
On 04/28/2023 Tanya and I agreed to and signed a joint petition divorce and were in plans to separate peacefully. Between Mother’s Day 05/14/23 and the day after sometime before he goes to school, an incident occurred (Tanya was home this weekend-typically she is not home Sunday evenings and is providing cooking/cleaning services to sugar daddy aka Uncle Mark) where her son’s arm became slammed in a door, allegedly. He went to school the next day and CPS placed a safety plan against me. When questioned her son admits he ‘only thought I did it’ (captured on my home security camera and in front of police and CPS agent, they ignore his recounting of the story). CPS continues to have a safety plan in place and asks that the kids be removed from the home to a family friend on 05/15/2023. Tanya returns home 05/16/2023 and takes the kids to a hotel per CPS safety plan. On 05/17/23 Tanya requests a restraining order. I had removed a majority of my personal belongings to storage that evening including business assets and some furniture belonging to me before I met Tanya. On 05/18/2023 I am served with the restraining order and court was 05/30/2023 where the RO against Tanya was denied. Unbeknownst to me at the time, immediately after the RO hearing her daughter reports to a CPS/social worker that I had molested her in some shape or form.
I retrieve my property with a peace officer on 06/03/2023 from 5876 Woodland Dr. I do not take anything that Tanya wishes to be left behind, including furniture that was mine before we met and items we acquired during the relationship. That evening after she returns from work, Tanya and I are intimate for the last time. I am under the delusion that things can be worked out and that having had some time apart was all that was needed. She tells me she was forced into the restraining order because of CPS. We continue to talk over the next couple of days until I see her on 06/06/2023.
Tuesday 06/06/2023 was a very odd morning. Tanya and I met after kids went to school. She did not do her makeup, and was very apprehensive about my visiting her. She was also making comments about how she believed her daughter had been exposed to porn and how she had been making moaning sounds and grinding on objects for months. This was the first time I had heard of such a thing, and I had presumed and asked her about what was going on at the grandparent visitations now that they had been restored AFTER over a year of limited contact because of concerns of sexual abuse THERE. I left and continued talking with Tanya throughout the day, but then I got a call about law enforcement looking for me. When I asked Tanya about it she seemed unconcerned and non-responsive and made comments about how “It’s out of my hands now”. I was then arrested and this was the last communication we had.
After much reflection, it’s quite obvious to me that coaching occurred between Tanya and Milania as a tactic to not only gain control over the house, but also to put me in my place for coming after what she believes are HER finances. Tanya was in a psych-ops unit in the military, and obtained a Bachelors degree of Clinical Psychology from the UW. The vindictive behavior shift and false allegations occurred AFTER we agreed to separate.
Tanya’s behavior on the control of finances and attempts to deny and lie about her involvement with business and our relationship then constitute an admission of fraud on medical benefits (BadgerCare) and food stamps received in the beginning of our relationship and the duration of how long benefits were received.

CONCLUSION as of 07/01/2023
If I am lying about Tanya’s involvement in business, then she committed fraud and underreported thousands of dollars that would have made food stamps and Badgercare ineligible.
Because she is lying, I have hired a forensic accountant to review all accounts. Some documentation is missing and has been requested by the forensic accountant.


UPDATE as of 08/22/2024
I still have pending charges against me for child abuse and sexual assault of a minor under the age of 13.
I have lost my high paying job, and am awaiting trial for these charges which is not scheduled until Spring of 2025. I DO have the best available law firm representing. They did a decent job salvaging my divorce and getting my business and app rights assigned fully back to me. My ex still has not turned over the court-ordered bitcoin investment back to my son. I took responsibility for causing her extra attorney fees and agreed to pay them…but never received any kind of bill yet so I’m not sure how/when… In order to get the remainder of the crypto back in my name my attorney told me to retain a business lawyer, but so far no attorney is available to help. I’m told this should go to federal court…
What should I be doing to counterclaim and who can I sue when this trial is over? I sent the accounting info for the fraud of government benefits, I discovered Tanya was also not giving the prescription medication to her son and provided evidence of her collecting controlled substances for his behavioral problems and reported this as well. Nothing has been done. Also the video of her assaulting me, the DA dropped those charges completely almost the same time. I sent a letter to the DA and ended up getting arrested for bail jumping.


---I was not in a good frame of mind and have redacted detail as much as possible.---


LETTER (EMAIL) TO DA



District Attorney XXXXXXXX,
I previously sent a letter (proof below) requesting a meeting regarding the case numbers 2023CF000XXXX and 2023CF000XXXX.

I have heard no response.

Last week, I called and left a message.

Again no response.

I have an offer that I wish to make.

[This offer includes hard evidence of REAL crimes for you to prosecute including the mens rea and actus rea which you have an impossible task in front of you as it relates to the cases concerning ALEXANDER L LENNON.

As it relates to these cases, your office is involved in a scandal in which the Complainant, Officer XXXXXX XXXXX is withholding evidence in the case and has provided false statements including misquoted statements. I met with him on 03/07/2024(with two witnesses) to review his case notes, review any evidence, and he denies the case even exists (that he doesn't even know who I am).

Your office dismissed charges in the case 2023FO000XXXX against the mother of the alleged victims in these cases above. The assault of me on 03/10/2023 (on video) by Tanya is downplayed to a forfeiture and her charges were dropped on 06/09/2023, when the "alleged crimes" are brought. Any man would have been charged with felony assault for what is seen in this video. Later there was a false accusation and another attack by Tanya onto Alex in April reported at the XXXXXXXXX Police Station with my son XXXXX as the witness again, this was NOT referred to your office.

In May the alleged incidents in the case numbers being charged above occur and social worker XXXXXX XXXX becomes involved. This social worker instigates Tanya to file a RO on me for all kids, including my own. The RO application for daughter XXXXXX, the alleged victim, makes no mention of any sexual contact whatsoever and is denied. At the Injunction hearing for the RO, Tanya's petition is denied. This same day, XXXXX meets in private with Social Worker and a video production is created where XXXXXXX is made to say things that do not make any sense, not on video, not in the Complainant's report, not in any kind of reality until you understand what Tanya is hiding along with the fear of losing her own kids(ie-$2000+/month from SSI). From this production, the Complainant alleges a sex crime and issues an APB for my arrest.

Aside from what we know above...

I have already filed a Statement of Truth regarding Tanya not administrating his medication to Lincoln. Kind of odd behavior for a drug felon to be hoarding prescription medication, especially when that is a controlled substance. I told the Social Worker about Lincoln behavioral issues for 2023CF000XXXX at daycare and a follow-up was never investigated. Specific information I have reported has been intentionally left out of the police reports and when attempting to confront the Complainant to correct, denies responsibility.

I have other evidence of Tanya committing felony level government benefits-assistance fraud, let me know and I'll share the forensic accounting evidence.

I have direct and contradictory evidence of Tanya lying to the police AGAIN in these cases. She has lied to them before, and there is evidence of this too.

Was a backdoor deal (charge me with a felony) done to let Tanya off the hook for assaulting me in the video above? The alleged crimes in 2023CF000XXXX and 2023CF000XXXXX if they happened at all, would have occurred in full view of the space shown in this footage. With such a claim, where is the evidence?

There is no crime here other than the fraud that has been perpetrated onto me and my son who has not had justice.

Tanya has also stolen $10K of business operating cash (evidence in police report for her jail booking on 03/10/2023 and verified thru forensic accounting) when she was arrested as well as a Bitcoin hardware wallet where 1.01 BTC and 0.1 BTC were removed from the business file box for XXXXXXXXXXXXX.

By the way, I had a psych eval completed at the bequest of MY OLD ATTORNEY. There is no question of my competency in these matters. I may have appeared confused because I did not see any flag in the courtroom other than the one I was wearing, and the actor-judge didn't even call a case number. I have studied Black's Law, Universal Legal Technology aka 'Quantum Grammar', the dictionary, hundreds of hours of teachings by DWM, hundreds of hours of teachings by RJG, countless Styles manuals, the Bible, and anything else that is relevant to upholding what is CORRECT.

Aside from the fact that your subject-matter arguments are all hearsay, the entire construct of law is being perverted here and FOR WHAT? You people usually do good by keeping narcissist in check, which is the whole point of the 'legal system' right? Is this why you had avoided all eye-contact? Because you KNOW this is wrong?

For your consideration....These alleged crimes were used against me in an effort to take my son XXXX away from me. His mother was murdered in 2017 by a psychotic boyfriend who then killed himself. Ten years ago Liam and I were featured on Channel 27 for advancements in 3D printing, this story went national.

Two years ago, Waunakee Police have covered up a crime in which Tanya has punched my son Liam Lennon in the face. Investigators(social workers/police) have downplayed this and reworded it to punching him in the ear. Liam is a limb-different athlete and if this story has to be told in the public to get justice it will be. Officer XXXXXXXXXXXXX was the reporting school resource officer for this incident. Had he informed me of my son's attack by his stepmother and done his job, none of what has transpired would have occurred.

The purpose of sharing this information is two-fold. First is to offer you amnesty for what you have done to me. Second, I DO wish to assist in the prosecution of criminals.

I patiently look forward to your response.]

A quo warranto complaint is on file. You have 30 days to respond.

-----Signature and date redacted-----

----------------------------------------------------------------------

I was responded to with a felony bail jumping charge because I mailed out the letters on erroneous advice from the clerk of courts when I was attempting to self-represent.



I am in complete disbelief that these cases can even proceed to trial with the “evidence”. ANY kind of insight would be helpful. I did just have a moment of realization that my PC has Event Logs of my times of activity along with excessive gameplay times recorded which help give an alibi.

Assuming my lawyer wins at trial, what remedies do I have to sue the police/CPS and State of Wisconsin?
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