MORE DETAIL on the SECURITIES FRAUD on ROBERT J McNulty

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http://www.loislaw.com/livepublish8923/doclink.htp?alias=F2CASE&cite=137+F.3d+732

[17] Shanklin admits he drafted the false Auto Giant quarterly
report in November 1990 ("the November 1990 filing"), and admits
also that he knew McNulty wanted to conceal a transfer of
$805,000 from Auto Giant to Centaur [a McNulty company].
([Shanklin Aff.] ¶¶ 30(b), 30(c)) According to Shanklin, in
November 1990, when he learned of the $805,000 transfer to
Centaur, he asked McNulty for information about it. McNulty told
him not to disclose the transaction, refused to provide further
information, and called him derogatory names. (Id. ¶ 30(b))
In a meeting later that day or the following day, Shanklin told
McNulty he would nevertheless report the transaction on the
November 1990 filing, (Id.) and McNulty allegedly told him that
the transfer's purpose was to fund deposits on real estate
leases. (Id. ¶ 30(c)) McNulty referred Shanklin to defendant
Willard Thompson, but Thompson "was evasive and refused to
provide detail about Centaur's purported use of the Auto Giant
funds to secure real estate leases. For example, he would not
tell me who the landlords on the leased properties were, or the
terms of the leases." (Id. ¶ 30(e)) 

Boy this does get deep. Children gather round the campfire as we tell stories about EVIL PEOPLE