Retire Pryor_link B_ Jill Harvey_wife Pryor

of 8
9 views
PDF
All materials on our website are shared by users. If you have any questions about copyright issues, please report us to resolve them. We are always happy to assist you.
Document Description
The following pages are from a sworn deposition of Marvin Jones, the power-of-attorney equipped financial advisor to Senator Pryor's in-laws. The deposition was a part of First Security Bank vs the Harveys et ai, Case No. CV2009-775-1, and filed in White County, AR Circuit Court. In this deposition, Jones indicates Bonnie Harvey provides monthly assistance to her kids that struggle in the amount of $5,000 to $24,000 a month. Jones admits that this money is for house payments, school expen
Document Share
Document Tags
Document Transcript
  ThefollowingpagesarefromasworndepositionofMarvinJones,thepower-of-attorneyequippedfinancialadvisortoSenatorPryor'sin-laws.ThedepositionwasapartofFirstSecurityBankvstheHarveysetai,CaseNo.CV2009-775-1,andfiledinWhiteCounty,ARCircuitCourt. In thisdeposition,JonesindicatesBonnieHarveyprovidesmonthlyassistancetoher kidsthatstruggle intheamountof$5,000to$24,000amonth.Jonesadmitsthatthismoneyisforhousepayments,schoolexpenses,andotherneeds.UsingthefiguresfromJones'swornstatement, atabareminimumthisamountstoabout$80,000a year,andthesepaymentshaveoccurredforyears.Laterinthisdeposition,wespecificallyseethatJoneswasreferringtothePryorhouseholdwhenhementioned kidsthatstruggle. Amonthlyexpensesheetfor Ed HarveyfromapreviousyearliststhePryorsandtuitionasalineitemexpense.Remember,thatJonesindicatedthisHarveyassistancewasnotjustforschooling,butalsoforhousepaymentsandotherneeds,andwasupto$24,000monthly.DocumentsseemtoindicatethattheHarveys,nowshieldedfromIRSscrutiny,makethehousepaymentthatkeepstheroofoverSenatorPryor'shead.Additionally,theideaofdivertedmoniestoaHarveyrelative,thistimedirectlyfromthecompanies,israisedinafilinginFederalCourt,EaternDistrictofArkansas, in thecaseofBradburyvsUSACaseNo.4:11CV-810-DPM.Seefollowingpages ...  L 1 'k 10 '1'1 _,_. _1. .1 : ~ 1'/ , ' } \ \ J , F ; ~ : : ; } \ 1 l ~ ~ . \ l U F A C ' ! : \ U l U N C , LLC <J.': k/;) L ' . I \ \ l J ' ; ~ : : ' l N : J O F l \ c r ! ' l J T o \ JI':JC; .J. 'k P l , \ ~ J L E T T E ,'LNe:. i ; ~ L 1 j L Z ' ~ r { ' ) ~ ' l . ,,, Im,r<VEY; : ~ ; \ I ~ ' J E Y I'1l\NlH·')\el'UrUNG '/' C O r ; ' F O j : ~ ; ' \ ; I ' T C ' i > J i'J/;''/.::1, HAI\VEY t-:!T;'G. J. C ' ( ) N P ( ) l ~ ~ ~ ' J ' l G N ; ;·Ii.\RVl:;;Y c;:;;:(mp I, ,U1''!).; Hl\H\iEY. r N ' I \ ~ j ~ N z \ ' r I ( ) N A I ~ oJ; Jirn.:::, /k! ,:. l-IAR\lE':{ .;, IN'I'ERNA.TIONJ.\L; ~ I l \ R V E Y -} HA['.1lJJ:'';\Cl'CR:]\iC.. J,;',C .-1/k/ a 'k HAH\.'J',:V ~ 4 T i C : . LI.C (md 'TE1\JANI'S 'A (Jic HF:A L p n O P 1 : : ) { ' J ' ~ ' LOC'l\.'T'ED A'I' ). >:·:1:1.4 nl'j:V}lT'!' J - : i ~ : i ' n ~ ~ : Vr:UVE, H;:::P:B>:/ t· F I ' J \ N S i \ ~ : ; ' / ; ~ (n;} liN!) l..;cmE;1i P / \ r ~ ' , : : ' I C L J L 1 \ R L \ ' DESCRIBED I>J j\ 'J, ::U':i\LE$'1'A'1'£ I10P''l'G;V33'; j, ll,Gf) AND K . E ~ : : m < . . D : ~ , . D IN 'I'HC()) FJCTAL, :, !{ECOHDS CF lfJlITTE COUNTY 1 * j\RKANS/\;:; f.t\! ! l ( m f ! ' C ~ i \ G I ' : F<.ECORD ,\ LK':'UK )C:)f:., ! ~ ' 1 \ i:1i\GS 2.e)6>:k DEFENDZ\.N'.,','-; j . ' \ r ] ; > \ : J l : : . [ ~ ; ,- .nd 0'(.:)1 D ( , ~ p o ~ ; j . t . : i . o r . l uf r 1AINIJ.\J ,TONES. a ..... _ ãã _ ããããã__ _ ~ _ .ã _ ã.ããããã. '.'n_.'.' u ãããããã , . ~ ã.ã.ã.ãã ~ _ . _ __ -_. ããããããã ãã n. _ãã_ ããã -_ .. ~ -_ãã_ ~ . - ãã' .ã_ .ã -__ ã.ãã _ ãããã - ., 1 ~ J c;jllllar:. C o : ~ r : l · ,1 { { ~ p O J : i'.:i. ; . I ~ I ') 0 J. . ~ '7 ~ i , ) 1.1')  36 1 eighty to 120 I approximately? 2 3 4 A. Q. A. No,I don't. I'm not involved in that. All right. ~ f u a t else? Life insurance policies and I don't know the amount of 5 that. 6 Q. Okay. tt'1hat else? Ace the life insur:ance policies on 7 her life or his? 8 9 10 11 12 1314 p. ãã Q. A.Q. A. Q.A. I'm not sure. I think both, quite honestly. All right. Do you : ~ l O W what the value of those are? No. Are they term life or whole life? I don't know. Okay. Go ahead.General living expenses. Iknow she helps with the 15 family. 16 Q. Tell me what thfit consists of when you say helps \vith 17 the family. 'Vl1hat: doesshe do? 18 19 A. Q. I t 1l.ink thereare some kids that struggle. How much is ,she paying them a month or for their 20 benefit, I guess? 21 A. It is variable but it can go a n ~ l h e r e from --I've seen 22 checks for 24,000 to 5,000 a month. 23 Q. Do you know \.!hat that's for as far as _.- yousay help. 24 Is it paying bills for them? 25 Helping them with house payments, helping kids in Bushman Court Reporting 501.372.5115  school, help them with other needs. Q. Anything else that you can think of that makes up the 37 3 eightyto 120? 5 6 7 A.Q. A. Q. I know they have quite afew medical bills. Do they have Medicare? Yes. Do they have any supplemental insurancB{ health 8 insurance? 9 10 A. Q. I think they just got some. Okay. How much are their medical bills over andabove 11 'itlhat Medicare orthe supplemental doesn I t pay? 12 A. r. 'In not sur,e. I'm just n O \ ~ . ; r actually just no\'v getting 13 intothat. 14 15 16 18 19 20 21 22 23 24 Q. A. Q. A. Q. A. Q. A. Q. A. Anything else? Nothing that I can recall that comes to mind right nO'/li '. So they -- you said -- is that line of credit secure? Yes. ~ t a t f s it secured by? ~ r h e i r personalresidence. Personal residence where? Ten River Mountain Road. vlliy are they 'rexas residents, just outof curiosity? I don't know. All right. So you said since you've been involved, 25 sOIuewhere aroundJune or July of 2008 ( Mr. and Ms. Harvey Bushman Cour.t Reporting 501.372.5115
Search Related
We Need Your Support
Thank you for visiting our website and your interest in our free products and services. We are nonprofit website to share and download documents. To the running of this website, we need your help to support us.

Thanks to everyone for your continued support.

No, Thanks
SAVE OUR EARTH

We need your sign to support Project to invent "SMART AND CONTROLLABLE REFLECTIVE BALLOONS" to cover the Sun and Save Our Earth.

More details...

Sign Now!

We are very appreciated for your Prompt Action!

x