Attorney Evan Ginsburg announced today that Shanney Osborn aka Shanney Gallegos has filed for bankruptcy. The announcement came one day before Shanney was due to appear in Orange County Superior Court for a court ordered Judgment Debtor Examination. While the filing stays her appearance for the examination, its timing is dubious at best. Shanney has done whatever she can to avoid this examination.
The filing also comes days before her husband, Michael Osborn, is scheduled to be sentenced for his conviction of multiple counts of automobile theft, intent to defraud, and check fraud. It is thought that he may face as much as 10 years in prison.
Shanney's BK filing will be opposed because it comes in relation to my judgment for fraud conducted by Michael and she will be carefully examined in Bankrputcy Court to ascertain whether any ill-gotten goods were funneled to her. Although Shanney was not a party to the original fraud that Michael conducted against me, she did agree to become a responsible party on one of Michael's payoff agreements. Furthermore, as she is Michael's spouse, the laws of community property apply so she will not be able to relieve herself of the responsibility to pay me.
Shanney may have also filed because there are bound to be multiple lawsuits resulting from Michael's incarceration. Victims continue to come forward with tales of lost fortunes due to Michael's recent schemes. In fact, Michael's most recent associates, Anthony Hruska and convicted felon Corey Engelen, now also claim to be victims of Michael. This is laughable, of course, since these gentlemen had ample warning of with whom they were jumping into the proverbial bed. In fact, in an email to me on March 30, 2010, Mr. Hruska stated that he was more than satisfied with his dealings with Michael. Well I guess some people have to be hit over the head 10 or 20 times before it hurts.
More details to come and the bankruptcy filing will be posted shortly.
This website is dedicated to making the public aware of Michael Todd Osborn aka Michael Osborn Ison. In the past, Osborn has performed cons under the guise of Commissum Universes, LP; Principal Capital Group, Inc., Legacy Capital Group, Inc, ThePumpTracker.com, AbuseOfLaw.org, PantheonTraders.com, AnonymousAdvisory.com, WallStHype.com, and AgedDebt.net. Currently, he runs his confidence schemes under Commify Technology Corp. Here, you will enter the world of this confidence man and gain insight into his scams. Hopefully, some of Osborn's future targets will benefit from the experience of others.KNOWN ASSOCIATES PAST AND PRESENT:
Harold Gregg, Virgil Williams, Corey Engelen, Jehu Hand, Aniko Kaye, Anthony Hruska, Michael Porter, Christopher Laursen, Clinton Greyling, Thomas Parilla, Alexandre Scheer
SCAMS MICHAEL HAS PARTICIPATED IN:
AgedDebt.net, Fortitude Group, Inc. (FRTD), ThePumpTracker Fund, Victory Capital Holdings Corporation, Principal Capital Group, Inc., Virtual Gaming Enterprises, Commissum Universes, LP, Las Vegas Airlines
MICHAEL'S CURRENT SCAMS : Commify Technology Corp., Genesis Gives, VW Win Century, Inc. (OTC Pink: VWIN), Star Alliance International Corp. (OTC Pink: STAL), Inbit Corp. (OTC Pink: INBT)
KNOWN ALIASES: Jerry Lambert, Michael Lamont, Tom Furlong
3 comments:
Thanks for keeping all of us informed on the "never ending" battle to get paid back from the Osborn family. Shanney had the nerve to tell me Mike was a" changed man" in jail. I basically told her to go to hell........
The problem is that mike is only one of many scum bags doing the same thing. Does anyone know a fellow by the name of David Cheminetti, Dale Miller, Paul Savoy, and Micheal Shane???? All were helping Mike steal money from investors and just praying on who ever would be a sucker.
I wish I had done my research. I was scammed by Corey Engelen....and it looks like these people have a way of finding each other and hatching new ideas.
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