Federal Bureau of Investigation
11 Washington Avenue South, Suite 1100
Minneapolis, MN 55401-2176
Phone: (612) 376-3200
Fax: (612) 376-3249
Attention: Duty Officer
This is in response to our conversation on 11/27/06. As request by you,
this letter outlines the fraud, which was documented during a legal process dating
back from November 1999 to 2002.
A court order was filed in November of 1999 requesting that all bank accounts were to be froze (i.e, no money withdrawn, given away, no account information destroyed, opened/closed). Around early spring 2000, I filed for a divorce and during the disclosure Gail Davidson (my ex-wife) disclosed five accounts within New Market Bank as well as, a few Mutual Funds. The amounts did not add up as I was witness to one (single) Mutual Fund in the amount of $63,000.00 (?). Knowing there was money missing,
I inquired with Richfield Bank & Trust, as this was where we had bank prior to Gail's employment at New Market Bank. I met with Sally Downey (?) from Richfield Bank
and gave her our banking information, which was held off-site due to the age of the old accounts. Sally informed me that she would need to request a pull of these accounts and would get back to me. A few days later, Sally called with good and bad news. The good news was she had found the acounts however; the bad news was they were in Gail's name only therefore, she could not share the accounts information with me. Hence, I learned that Gail never had me on the account. I called my attorney Nancy Plato to inform her of this new as well as, that I wanted to postpone our court date until we could investigate further into these accounts. Nancy Plato was working for Gail as somehow Gail had disclosed the Richfield bank information to Nancy prior to the court date therefore; it was never brought up to my attorney that day during court. Again, knowing there was money missing and Nancy Plato not bringing up the Richfield bank accounts as she had previously planned, I decided to retain a new attorney who was going to work for me and my interests rather than my ex-wife. I then hired Jane Volz to represtent me as my attorney.
Within the first divorce decree there over twenty clerical errors, Jane Volz obtained three subpoena's; one for Richfield Bank & Trust where she discovered there was over $11,00.00 on one account, the second subpoena for Kelly Kirchner (Gail's sister) which she found Kelly had a saving account with Gail's name noted as signatory, Kelly admitted that she never put money into the account however, she stated Gail requested that she open the account for Gail to use. During the desposition Kelly stated she couldn't recall ever opening the or going to the Bank to open this account. At which time Gail's attorney (Jodi Langhorst) requested that Kelly retain an attorney before answering any additional questions. Jodi then asked Kelly if she needed her (Jodi Langhorst) to rerestent her. Kelly agreed to Jodi Langhorst request to represtent her and took a break before answering any additional questions. Now, we have an attorney who was representing my ex-wife who is also representing her sister who was in on opening these additional accounts. My attorney, Jane Volz then asked Kelly Kirchner if she had a safety deposit box at New Mark Bank, Kelly was advised and refused to answer her question.
After further investigation by Jane Volz, a safety deposit box was found in Kelly Kirchner's name with Gail Davidson noted again as the signatory at the New Market Bank . Jane Volz was able to uncover twenty-four accounts, which had been opened and or/closed under every family member with Gail Davidson's name listed as the signatory on every account. Motions were filed against the New Market Bank/Scott County Commissioner and Jodi Langhorst caused many roadblocks along with Campbell Knutson (Bob Vogel's/Banks attorney) which caused us to never gain access to the requested information.
To make a long story short, Bob Vogel is the Scott County Commissioner; Judge Mary Theisen court ordered the freeze of all (joint and indivdual) accounts. Judge Theisen was also our divorce judge, we then took this new evidence in front of judge Theisen requesting a new trial at which time, she denied our request and froze this case so only she could have access to it.
I had filed an appeal with the state of Minnesota, which was also denied. I've since learned that my public knowledge appeal is now sealed which allowes no one access to the history of this case. The appeal number is C5-021315. Attorneys involved were Jane Volz (#264891), Jodi Langhorst (#277228).
Being the lay person that I am, this appears to be some kind of cover-up either on the part of Gail (employee of the Bank) or Bob Vogel ( Bank owner & Scott County Commissioner) and/or the Scott County court house. I'd like to ask that someone take a look into this case and either confirm my suspicion or, help me understand why the legal system doesn't find it suspicious
that one individual can open and close more than twenty accounts within a three year period without batting an eye.
Upon your request, I have additional evidence and documents that can be shared during your review and/or investigation of this case.
Please contact me via home phone (952-461-3126).
Thank you,
Lonnie Davidson
Attached documents:
New Market Bank accounts opended/closed in Gail Davidson's name (Exhibit I) A48
Motion to Compel New Market Bank (A135-A136)
Affidavit Jane Volz (A139-A141)
Affidavit Myles Schneider (A142-A144)
Bob Vogel letter from attorney Jane Volz (A147-A148
Affidavit Jane Volz - regarding Kelly Kirchner (A118-A119)
Letter from Campbell Knutson (A115)
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