Just The Facts
Table of Contents 01
Lawsuit Charges Fraud by Canadian Developers Theresa Keeping and Dale Merkel Threatens Future of Children's Wish-Granting Charity
Lawsuit Charges Fraud by Canadian Developers Theresa Keeping and Dale Merkel Threatens Future of Children's Wish-Granting Charity
Indicated below are links to document evidence which requires no spin, no baffle, no case diverting or irrelevant support arguments:
Lawsuit Exh #01: Keeping email 1/29/13 -- "Thank God for giving us the courage ... thank you for this opportunity. We will stand forever for children's wishes"
Lawsuit Exh #02: Keeping email 1/30/13 -- "Sent off an email to get my Accountants and Lawyer to get things rolling and will keep you posted on the details as well as when we will make the Bank Transfer."
Lawsuit Exh #03: Keeping email 2//9/13 -- "Like I mentioned before, my Lawyer and Accountants had me set up a new Holdings Company to put the funds into before they get transferred out of the country. Tax issues are far better addressed before an investment than later. Anyway everything is done on this end now, so the first transfer is next." [underline emphasis added]
Lawsuit Exh #04: Dale Merkel email 2/12/13 -- "So tomorrow at about 1pm, I am meeting at the bank to wire transfer the funds. I will contact you after it is done ... we are leaving for Zurich Friday."
Lawsuit Exh #05: February, 2013 bank statement revealing :$53,482 (of Keeping's $1.5MM capitalization funds) was wire transferred on 2/13/13 to WishCruise Pirates Ltd., the flagship management company for WishCruise Navy which Keeping was "President" and held a 49% ownership/revenue-sharing interest.
Lawsuit Exh #06: Foster's 3/29/13 email informing Keeping about the boat-builder "requires Email confirmation from the bank confirming $1.3MM available for boat construction by next Wednesday, April 3rd (2013)"
Lawsuit Exh #07: Copy of Chuck Foster's Declaration Under Oath (Case Summary of the Keeping/Merkel litigation).
Evid. Item #08: Foster's 2/5/13 email to flagship architect regarding "invoice and payment request for the set of 'Pirate Ship' construction plans ..."
Evid. Item #09: Flagship architect's 2/5/12 email stating, "Per your request attached is the invoice for the plans of the pirate ship along with banking information. As soon as the funds arrive I will forward the plans ..."
Evid. Item #10: Invoice dated February 5, 2013 which was attached to architect's above indicated email regarding flagship construction plans.
Evid. Item #11: February 2013 bank statement revealing:$35,000 wire-transfer on 2/14/13 by WCPA to architect Dan Avoures for flagship plans payment.
Evid. Item #12: Flagship architect's 2/15/15 email providing notice of plans being shipped and FedEx tracking number.
Evid. Item #13: Email dated 2/8/13 notifying Keeping/Merkel that the WCPA bank account is set up and providing details for account monitoring.
Evid. Item #14: Dale Merkel's 2/9/13 email revealing his receiving WCPA bank account information and stating "Will call you later today" comment about his betting additional bank access code and password details.
Evid. Item #15: Foster's 3/25/13 email to Keeping/Merkel with attachment of the requested invoice confirming the total cost of the pirate ship and the payment schedule.
Evid. Item #16: Invoice dated 3/25/13 attached to above email; invoice providing flagship construction costs and payment terms.
Evid. Item #17: Foster's 4/4/13 email to Keeping/Merkel communicating ship builder's construction payment concerns
Evid. Item #18: WishCruise Pirate Adventures, Ltd. "required services" flow chart identifying Keeping/Merkel involvement, company President/Vice-President positions and 49% ownership/revenue-sharing interest.
Toews Video/Item #19: Video depicting Victor Toews' disparaging and defensive diatribe at the Keeping/Merkel scheduled meeting at the Day's Inn meeting in Stephenville 7/14/13.
Toews Video Transcript/Item #20: Transcript of Toews' Video (see Video/Item #19 above)
* Evidence Item #21: (The proverbial "smoking gun" evidence!) Merkel 's February 8, 2013 email to attorney Charles Bourgeous which confirming WCPA's alleged contract/partnership claims and discredits Keeping false discovery responses, e.g."Please go on the website and print off so he can gave [sic] info to Charles, we our [sic] 49% owners and founding [sic] the project. Theresa is President and Dale is the VP. Thank You."\
* New Exhibit / Not Yet Numbered: Foster polygraph results.
* New Exhibit / Not Yet Numbered: Kevin Glines Declaration 4/4/2015
* New Exhibit / Not Yet Numbered / Under Oath Declarations Of:
