Exhibit A: 2005 Financial Discrepancies
ID# 8901: SUMMARY OF LIABILITIES
SURVEILLANCE NOTE:
Pearl officially declared debts totaling $42,230.91.
He swore under oath that he possessed NO real property or major liquid assets, effectively freezing his creditors.
Pearl officially declared debts totaling $42,230.91.
He swore under oath that he possessed NO real property or major liquid assets, effectively freezing his creditors.
ID# 8902: VOLUNTARY PETITION
CRITICAL IDENTIFICATION:
Document lists primary residence at 1991 Luke Edwards Road, Dacula, GA.
Subject used multiple name variations ("Pearl Tom", "Tom Pearl") to muddy his digital trail.
Document lists primary residence at 1991 Luke Edwards Road, Dacula, GA.
Subject used multiple name variations ("Pearl Tom", "Tom Pearl") to muddy his digital trail.
Exhibit B: The 2010 Vioxx Interception
ID# 8903: CASE REOPENED
TRUSTEE ALERT:
The U.S. Trustee discovered a massive hidden asset: a $100,000.00 claim from the Vioxx pharmaceutical settlement.
The court was forced to reopen the case five years later to seize the funds.
The U.S. Trustee discovered a massive hidden asset: a $100,000.00 claim from the Vioxx pharmaceutical settlement.
The court was forced to reopen the case five years later to seize the funds.
ID# 8904: ASSET DISTRIBUTION
ID# 8905: SUBJECT'S HANDWRITTEN PLEA
INTERCEPTED COMM:
Pearl's letter reveals he moved to 1392 Dodger Way, Lawrenceville, GA.
He attempted to claim the full remaining $19,000 after his debts were paid, but the court denied the request.
Pearl's letter reveals he moved to 1392 Dodger Way, Lawrenceville, GA.
He attempted to claim the full remaining $19,000 after his debts were paid, but the court denied the request.
ID# 8906: EXEMPTION DISPUTE
FINAL FIELD REPORT
Investigation concludes that the settlement of $99,516.93 was legally intercepted by the Georgia Bankruptcy Court. Thomas Pearl II attempted multiple filings to secure the funds, but was legally limited to a $10,000.00 statutory exemption.
Following the distribution of the $10k check in August 2010, the subject abandoned his known digital and physical addresses. Known aliases "Tom Pearl" and "MuchoZucko User 89" surfaced years later in restricted digital environments.
VERIFIED IDENTITY
AUTH: THOMAS PATRICK PEARL II
DOCKET REF: 05-67826-CRM