Rosemary Wigington arrested same day as husband Allen Wigington indicted

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JASPER, Ga. – Official records from the Pickens County Sheriff’s Office have confirmed the arrest of one Rosemary Wigington and booking into the Pickens County Adult Detention Center.

Rosemary Taudte Wigington

Arrested earlier today on two counts of Theft by Taking, Rosemary Wigington was incarcerated, according to the warrant placed for her arrest, with a $50,000 bond. Today also saw proceedings for official indictment of former Chief Magistrate Judge Allen Wigington, Allen was arrested in January of this year for Theft and Violation of Oath of Office. At the time, he was also given a $50,000 bond.

Rosemary faces one misdemeanor count of Theft by Taking and one felony count of Theft by Taking according to records.

According to the arresting records, Rosemary’s workphone was listed as that of Pickens High School. According to Pickens County Schools’ website, she teaches World History and is a part of the LPSCS (Law, Public Safety, Corrections, and Security Career) Pathway. Some of the pathway classes listed under her pathway courses include Introduction to Law, Corrections, and Security, Criminal Justice Essentials, and Criminal Investigations.

The same website confirms that Rosemary has been a part of the faculty for more than 20 years where she has previously taught Civics, Geography, World History, US History, AP European History, and Criminal Justice.

Allen Wigington

According to documents from the District Attorney’s Office, Allen Wigington’s indictment listed 57 counts of criminal activity including 42 counts of “Unauthorized Use of a Financial Transaction Card,” 11 counts of “Theft by Taking,” 3 counts of “Forgery in the Fourth Degree,” and 1 count of “Violation of Oath by Public Officer.”

The counts reached all the way back to January of 2017 and some were as recent as January of 2020. With the Theft by Taking counts totaling over $2,666 in just the specified amounts of six of those counts. The other counts only specified more than or less than $1,500. Some held named people as those he allegedly took the money from, others named the Magistrate Court of Pickens County, Pickens County Government, and Pickens County Law Library as the alleged victims of the theft. Then, each of the three indictments of “Forgery in the Fourth Degree” for checks less than $1,500.

The extra counts of “Unauthorized Use of a Financial Transaction Card” included

Count 11. goods and services Hampton Inn Canton, Georgia

Count 12. goods and services at Hilton New Orleans, Riverside

Count 13. goods and services at Doubletree by Hilton Bonnet Creek Hotel Orlando, Florida

Count 14. goods and services at Doubletree by Hilton Atlanta Airport Atlanta, Georgia

Count 15. goods and services at Hampton Inn Kingsland, Ga

Count 16. Apple iWatch

Count 17. AC plus Watch Series 4-PAIOS

Count 18. Chick-Fil-A Food

Count 19. K&G Atlanta

Count 20. K&G Marietta

Count 21. Birkenstock Women’s Mayari Sandals

Count 22. Tonka Mighty Motorized Garbage FFP Truck, Battat-Dump Truck with Working Moveable Parts and 1 Driver, Women’s Merry Christmas Reindeer/Santa Claus Printed Tunic Tops, VTech Go! Go! Smart Spin Wheel Spinning Spiral Tower Playset, and Toy State Caterpillar Tough Tracks 3 Piece Set

Count 23. Old Glory Christmas FA LA Llama Men’s Long Sleeve T Shirt

Count 24. No PRobllama Llama Ugly Sweater Funny Women Sweatshirt T-shirt Irish Green 2XL

Count 25. True Wireless Earbuds Bluetooth 5.0 Headset

Count 26. Borescope Inspection Ear Wax Remover Tool

Count 27. Amazon Prime Membership

Count 28. Nintendo Switch, Airpods, and Airpods case

Count 29. Probiotic Capsules

Count 30. Probiotic Capsules

Count 31. Boy’s Long Sleeve Contrast Color Cute Bunny Casual T-Shirt

Count 32. Set of 5 Reading Glasses

Count 33. Probiotic Capsules

Count 34. Probiotic Capsules

Count 35. True Wireless Earbuds 5.0 Headset

Count 36. Crew Socks and Reading Glasses

Count 37. 3 piece personalized toddler firefighter outfit

Count 38. Polo cologne, detangling brush, makeup primer and pore minimizer, children’s lab coat, kids scrubs, and nasal care essentials bundle

Count 39. Magnetic tiles with storage case, magnetic block set, and magnetic cars

Count 40. Maxliner floor mats

Count 41. Condor jacket and a shave suction razor stand holder kit

Count 42. Apple watch bands

Count 43. VIGO Zurich kitchen sink faucet

Count 44. Rozin bathroom shower faucet set, Votamuta floor mounted faucets, Rozin rainfall shower faucet set, and LOCOA Chandelier

Count 45. Oriental rug and box spring

Count 46. Mattress, KitchenAid stand mixer, rug pad, area rug, wooden bed slats, and a slow cooker

Count 47. Robot vacuum cleaner, accessory kit for a robot vacuum cleaner, and ECOVACS Dry-Wet Mop replacement

Count 48. Umbrella, stroller umbrella, and three travel mugs

Count 49. Stick-on LED lights, roll up shooting mat, bronze IGLOO cooler, and a black IGLOO cooler

Count 50. Vehicle emergency lights and home security hardware

Count 51. Drafting chair

Count 52. Reading Glasses

Pickens County Chief Magistrate Judge Wigington arrested Theft and Violation of Oath of Office

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Judge Allen Wigington

PICKENS COUNTY, GA – At approximately 7:30 p.m. on Jan. 29, 2020, Pickens County Chief Magistrate Judge Allen Wigington was arrested for multiple incidents of Theft and Violation of Oath of Office.

The Sheriff’s Office began a review of financial documents for Pickens County in mid-December 2019. During the review of these documents, investigators identified questionable spending activity on the Pickens County credit card issued to Wigington. After an initial review, Sheriff Craig reached out to the Appalachian Judicial Circuit District Attorney’s Office to discuss the findings. Following the sharing of information with the district attorney’s office, the Georgia Bureau of Investigation (GBI) was requested to assist with further investigation.

Investigators further learned of an additional situation involving a local nonprofit organization, where Wigington served as the Treasurer. In this case, it was found that Wigington had taken funds from the nonprofit organization to pay personal debts. It was determined that Wigington then attempted to remedy this action by taking funds from the Magistrate Office to reimburse the nonprofit organization.

Following an investigation that has been ongoing for more than a month, on Wednesday, Jan. 29, at approximately 3:30 p.m., GBI executed a search warrant at Judge Wigington’s office to gather further evidence for the case.

The GBI obtained warrants for Judge Wigington’s arrest, which include the following:
• 3 counts of Unauthorized Use of Financial Transaction Card (O.C.G.A. 16-9-37(b))
• 6 counts of Theft by Taking (O.C.G.A. 16-8-2)
• 1 count of Violation of Oath by Public Officer (O.C.G.A 16-10-1)

Wigington reportedly made several questionable purchases for instance he made three separate transactions of $923, $848.31, and $317 from Pickens County Magistrate Court to give to aforementioned nonprofit with the “intention of depriving owner of said property.” He also allegedly charged $96.27, $137.82, and $343.84 on Pickens County government card for personal expenses at Hampton Inn in Kingsland, Ga, Doubletree by Hilton at Atlanta Airport, and Hilton Bonnet Creek Hotel in Orlando, Fla.

Judge Wigington turned himself into the Pickens County Adult Detention Center at 7:30 p.m. and is currently on a $50,000 bond.

This case is being actively investigated at this time.

The Vaping Substance Unveiled as Pinaca

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Quick-Mart’s owner, Jigneshkumar Patel, was arrested Wednesday Sep. 25 and charged with multiple charges.

These charges include a felonies for distribution of Nitrous Oxide (known as whippets), possession of a controlled substance with intent to distribute (the vaping substance now recognized as Pinaca), reproduction of recorded material (bootleg movies), and racketeering. A misdemeanor for transactions in drug related objects (like vape pens and e-cigarettes) was also included in the charges.

Fannin County’s District Attorney Allison Sosebee stated that the case against Patel is still an open investigation: “If any more charges are added it will be from the investigation.”

While in court, Jigneshkumar Patel’s attorney requested dismissal of motion to bond during penance. It was revealed that Homeland Security has Patel listes on an Immigration and Customs Enforcement (ICE) list and it’s possible that he could be subjected to deportation.

This is a community issue because this illegal substance listed above, Pinaca, is the vaping substance that’s been sold to students in Fannin County. There have been other similar incidents in Pickens and Gilmer counties as well.

Pinaca is a synthetic cannabinoid and is designed to mimic THC, the active chemical of cannabis. Synthetic cannabinoids are classed as ‘New Psychoactive Substances’ (NPS) which are unregulated substances that have become newly available on the market as an alternative to illegal drugs.

As a result, Pinaca has been listed a Control Level 1 illegal substance due to the dangerous health risks like accidental overdose and severe psychiatric complications.

The type of Pinaca and amount of active compound may vary considerably from batch to batch. Effects of this compound may include agitation, rapid heart rate, confusion, dizziness and nausea.

Drug Task Force Officer Arrested

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Jasper, Ga. – The Pickens County Sheriff’s Office has arrested and released reports for warrants and booking for one Charles Daniel Hamrick.

According to the Arrest Warrant, Hamrick is accused of using his position as a peace officer to convince a person to send nude and semi-nude photos to him. The offense violates his oath as a public officer.

The warrant alleges that Hamrick convinced a lady that she was a confidential informant for him and that she could have potential criminal charges brought against her. He then allegedly told her that he had destroyed her confidential informant file in return for the photos.

Having been arrested and booked on the charges, Hamrick has since paid a $1,000 bond and been released. As the official charge states Violation of Oath by Public Officer, it is charged as “a violation of the Oath taken by Hamrick as a Deputy with the Pickens County Sheriff’s Office and the Deputy Commander of the Zell Miller Mountain Parkway Drug Task Force…”

Drug Task Force Officer Arrested

News

Jasper, Ga. – The Pickens County Sheriff’s Office has arrested and released reports for warrants and booking for one Charles Daniel Hamrick.

According to the Arrest Warrant, Hamrick is accused of using his position as a peace officer to convince a person to send nude and semi-nude photos to him. The offense violates his oath as a public officer.

The warrant alleges that Hamrick convinced a lady that she was a confidential informant for him and that she could have potential criminal charges brought against her. He then allegedly told her that he had destroyed her confidential informant file in return for the photos.

Having been arrested and booked on the charges, Hamrick has since paid a $1,000 bond and been released. As the official charge states Violation of Oath by Public Officer, it is charged as “a violation of the Oath taken by Hamrick as a Deputy with the Pickens County Sheriff’s Office and the Deputy Commander of the Zell Miller Mountain Parkway Drug Task Force…”

 

East Ellijay Police Officer Arrested. Theft by Taking

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The GBI arrested East Ellijay Police Office Michael McClure at approximately noon today February 14th 2018.  A copy of Booking report and warrant below.  FYN has requested a statement from the GBI and East Ellijay Police Chief Larry Callahan.

Below is a Press Release Statement from East Ellijay Chief of Police, Larry Callahan.

Four Indicted for Distributing Heroin

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Press Release

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Bond Set at $25,000 for Pickens High School Teacher Daniel Culbreth

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According to information received earlier tonight, October 7th 2016, bond has been set for Daniel Culbreth in the amount of $25,000.   Culbreth is currently trying to make bond as of 10pm Friday night according to Pickens County Sheriff’s office.  Bond Conditions are as follows:    (See Below)

Click here to see Bond Conditions

Mr. Daniel Culbreth, a math teacher at Pickens High School, was arrested on Thursday night (October 6, 2016) for Computer Exploitation of Children and Sexual Assault by Persons with Supervisory Authority.  Culbreth, also a PCHS running back coach was arrested for DUI of alcohol in 2015. (see arrest/booking report below).

The arrest came during an investigation into inappropriate communications with a student. Led by Detective Steven Holmes of the Pickens Sheriff’s Office, who also serves as an agent for the Georgia Internet Crimes Against Children Task Force (ICAC) with the Georgia Bureau of Investigation, detectives began following up on a tip that Mr. Culbreth had been using the popular teen social media app Snapchat to communicate with female students.

According to the information received by detectives, the content of some of his communication was highly inappropriate. After receiving and verifying this information, Pickens Sheriff’s Office Detectives executed a search warrant on Mr. Culbreth’s Snapchat account and found this information to be true.

Updated: Pickens County High School Teacher Arrested for Inappropriate Contact with Students

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Mr. Daniel Culbreth, a math teacher at Pickens High School, was arrested on Thursday night (October 6, 2016) for Computer Exploitation of Children and Sexual Assault by Persons with Supervisory Authority.  Culbreth, also a PCHS running back coach was arrested for DUI of alcohol in 2015. (see arrest/booking report below).  The arrest came during an investigation into inappropriate communications with a student. Led by Detective Steven Holmes of the Pickens Sheriff’s Office, who also serves as an agent for the Georgia Internet Crimes Against Children Task Force (ICAC) with the Georgia Bureau of Investigation, detectives began following up on a tip that Mr. Culbreth had been using the popular teen social media app Snapchat to communicate with female students. According to the information received by detectives, the content of some of his communication was highly inappropriate. After receiving and verifying this information, Pickens Sheriff’s Office Detectives executed a search warrant on Mr. Culbreth’s Snapchat account and found this information to be true.

 

booking-report-edited

201610071217arrestboo-report-1

Numerous Pickens High school students were identified in the content of Mr. Culbreth’s Snapchat account. The content indicates that Culbreth had engaged in inappropriate conversations with several students. As a result, search warrants were obtained which led to additional information being gathered. This information together with multiple interviews with students verified Mr. Culbreth had multiple cyber relationships with students and had a physical relationship with at least one student.

Once verified, Mr. Culbreth was arrested without incident and is currently being held at the Pickens County Adult Detention Center. He is awaiting a First Appearance Hearing before a Judge to determine if bond will be set.

Detectives are also examining all evidence, and additional charges may be forthcoming.

Sheriff Donnie Craig stated, “In cases like this, nobody wins.” He went on to explain, “Yes, we may have made a good arrest, but a number of teenage girls have been made victims by someone that we, as parents, have entrusted to care for them.”

The Pickens Sheriff’s Office is urging parents to be very proactive in knowing how their kids are using social media. Detective Steven Holmes urges parents to “know who your kids are talking to and what they are sending over these sites.” If you believe that your child may have been a victim of inappropriate communication with Mr. Daniel Culbreth, you can contact the Criminal Investigation Division of the Pickens Sheriff’s Office at 706-253-8935.

If you would like to learn more about what you can do to prevent your child from becoming a victim of internet crimes, please visit http://www.gaicactaskforcecom.

Watch for Coming Warrants and Arrests in the Imran Awan Investigation

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Former D.C. Homicide Detective, Rod Wheeler, connects the dots in the Imran Awan case. Wheeler says that Awan is a little fish in a big pond. He went on to say that he could possibly be our “DNC Russian Hacker.” Wheeler tells our viewers to watch in the coming weeks for search warrants and arrests related to this case. Imran Awan was arrested at Dulles International Airport while trying to flee the country. Awan was on Congresswoman and former DNC Chair Wasserman Schults’ payroll up until last Friday. Detective Wheeler said that Imran Awan had the highest level of security clearance and worked for several Democrat Congressmen. He also had full access to the DNC server. The DNC has yet to turn the server over to the FBI and makes their own claim that it was Russian hacking that exposed 60,000 emails. Could this be tied to the Seth Rich murder? Real news that the liberal media refuses to run.

Christopher Mark Miller Arrested

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Fannin’s House of Cards 7/25/16

GMFTO

BKP discusses the latest in the Fannin County cases and litigations.

FBI Investigation? Fannin County House of Cards

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“Some would rather climb a tree to tell a lie than stand on the ground and tell the truth” BKP

Monday afternoon July 18th in a Pickens County Courtroom Senior Judge Richard Winegarden signed the nolle prosequi orders dropping the charges against Fannin Focus publisher Mark Thomason and Attorney Russell Stookey.

Thomason and Stookey were arrested Friday 6-24-16. Thomason was charged with three counts; identity fraud, attempt to commit identity fraud and making a false statement. Stookey was charged with two counts; identity fraud and attempt to commit identity fraud.

Appalachian Judicial District Chief Superior Court Judge Brenda Weaver filed the complaint with the District Attorney’s office. District Attorney B. Alison Sosebee presented the charges to a Pickens County Grand Jury made up of sixteen citizens. The Grand Jury returned true bills on both Thomason and Stookey.

When the charges were dropped that made the file concerning this case open for the public to view, FYN spent Friday afternoon thoroughly reviewing the file.  I listened to the witness interviews several times.

Immediately after the court adjourned Fannin County Attorney Lynn Doss did an interview with Channel 2’s Mark Winne.  (Doss interview with Mark Winne.)  She told Winne she has spoken with the FBI three times since March.

Mark Thomason, Russell Stookey, Lynn Doss, and Fannin Probate Judge Scott Kiker have made claims that there is currently an FBI investigation into Judge Brenda Weaver and Judge Roger Bradley.  Thomason, Stookey, and Doss have made the same claims concerning the FBI during interviews.  Witness interviews claim Kiker told them about the FBI investigation in detail.

Throughout the DA’s investigation one name kept coming up, County Attorney Lynn Doss. It is common knowledge in the Appalachian Judicial District that Doss does not care very much for Judge Roger Bradley.  I stated in a previous article a comment Doss made to me regarding her feelings for Bradley.

Doss serves as the Attorney for Fannin County, Fannin County Water Authority, and the Fannin County Board of Education.  Her husband Harry Doss is the Fannin County Juvenile Public Defender and the Fannin County Probate Judge Public Defender. The Doss’s have received a lot of money for several years from Fannin County taxpayers.  Side note, FYN has researched Doss and Kiker court cases from Cobb to Towns Counties and have found several cases where Lynn Doss and Scott Kiker are co-counsel.  See any conflict with that?  Doss is public defender in Kiker’s courtroom.  Also what happened to the promise Kiker made the voters of Fannin County that he would be a full-time Probate Judge?  Far from it, Kiker has private cases in several counties. And that is a story for another day.

Lynn Doss thoroughly understands attorney/client privilege so why would she risk losing a client like Fannin County Board of Commissioners who pays her $5,708 per month, $68,496 a year?  I asked Chairman Bill Simonds if he knew that Fannin County was being investigated by the FBI and also if he knew Doss was speaking to the FBI? Simonds told us he just found out in the last couple of weeks and was not aware of any conversations Doss was having or may have had with the FBI.

Remember the checks from the Judge’s account which Thomason claimed appeared to have been illegally cashed?  Who gave the checks to Stookey or Thomason?  During an interview with DA Investigator Greg Arp, Simonds told Arp he understood that Doss said she thought the FBI would be contacting her and so Doss wanted the checks.  Simonds went on to say, his understanding was that Doss gave the checks to Stookey who in turn gave them to Thomason.  

So if Doss told Simonds about the FBI possibly contacting her why did she not come back to her client (Fannin County) and confirm her involvement with the FBI investigation once she was actually contacted?

Investigator Arp asked Simonds if Doss ever admitted to him who she gave the checks to?  Simonds replied “Oh Yeah!  She gave the checks to this Stookey guy. She is the county attorney.  She has no F****** business giving checks out to nobody especially another attorney.  She said ‘I do that all the time, I give out numbers.’  Simonds said, ‘Lynn this is a lot different than a F****** telephone number, this ain’t no telephone number.’  She lied about it.  I think this is a d*** vendetta.  Lynn is vindictive.”

The DA’s investigators Greg Arp and Christy O’Dell interviewed Rita Davis Kirby.  Kirby is Fannin County’s CFO.  Kirby told investigators that she gave the check in question to Doss and only Doss.  

“She is the only one who had the checks. The only person who had copies of those checks.  It’s obvious that Lynn is the only one with copies of the checks from Fannin County.  If Mark Thomason has a copy of them it came to him from Lynn Doss.  In March Lynn comes in and asks me for a copy of the third quarter, second, third and fourth quarter of 2015 and the first quarter of 2016 of Judge Bradley’s checks.  She said I have gotten word the FBI is going to be looking into this and they will probably call me so if you will just go ahead and get those for me I will have them when they contact me.  I got her the copies and sent them to her. She sent me an email and said could I go ahead and give her the other two judges just for the sake of not singling any one judge out. Something to that effect.  She emailed me. Kirby said Doss never came back and said anything about the FBI investigation. “

Kirby was asked if the FBI had made any requests to the commissioner’s office?

“No, and that is what’s strange to me as well.”

Kirby recounted a meeting with investigators between Doss, Simonds, and herself concerning who Doss gave the checks to and how she knew they had been cashed. “ When Bill got a copy of the Open Records Request that Thomason sent Chairman Rob Jones in Pickens County, Lynn came in and was in Bill’s office.  Kirby went into Bill’s office and sat down.  Lynn read a copy of the email and told Bill she needed to talk to him about this.  She needed to explain.  She said this is crazy (Lynn), I could kill Mark Thomason (jokingly).  All I know about this is ‘Mark Thomason received copies of these checks from Rita,’ and I (Kirby) stopped her.   I said “No, Lynn, No he didn’t.”   “I thought I had given him those checks but I didn’t.  I went back to verify that.  I did not give those checks to Mark Thomason, you are the only one I gave those checks too. She said (Lynn) I’m not sure how he got them.”

The reasoning behind the investigation is there is a problem about ‘if’ the checks have been cashed and they’re not supposed to be cashed.  Lynn said on the back of the check in the upper left hand corner on Judge Bradley’s checks there are numbers that go across and we understand and were told it was a teller override. (Rita said) I told her that was not a teller override and Lynn said, I spoke to Ruth Jordan and she told me that it was a teller override.

Kirby said she was in the room when Simonds asked Doss who she gave the checks to. “Doss told Bill she gave the checks to Stookey who is Mark Thomason’s Attorney.  At that point Bill looked at her and said, “you did what?”  She said it’s open records and I gave them to Stookey.  She said it’s no different than me giving a phone number to an attorney without asking if she could give the number out.  Bill said that ain’t quite the same thing.”

Kirby implied throughout the interview that she feels that Doss shares county information with Thomason.

Did Ruth Jordan tell Lynn Doss that the checks appeared to have been cashed because of the numbers on the back of the check? Jordan is the Blue Ridge Branch Manager of Community & Southern Bank.

DA Investigators O’Dell and Arp interviewed Jordan. Jordan immediately let them know she could not answer questions for the bank but she could talk about procedural issues.

If we show you the back of the check could you tell us if it’s a teller override?

Jordan, “You would not be able to tell anything about the back of the check, I think that is the whole issue somebody doesn’t understand.”

So you couldn’t look at the back of the check and tell if it’s a teller override?

Jordan, “no,no.”

Jordan, “This is what I told everyone I did have a conversation with but I have not had a conversation with any attorney.”

So you haven’t talked with Miss Doss?

Jordan, “No.”

Jordan, “Concerning the back of the check in question, “this is a routing number, that is all that is.”

Investigator Odell, is there anything on the back of the check that you can tell that it’s been

cashed, deposited, whatever….?

Jordan,

“Absolutely not.”

Jordan,

 “Procedural-wise, as far as Community and Southern’s bank policy, a check like that should never be cashed. That’s a business check. It’s a business check. One person does not have ownership of that check. So that check should have been deposited.  Now, there is a For Deposit Only here. There is nothing on the back of this check that can tell you the check has been cashed, deposited, you can’t tell anything. There is nothing back there to tell that. It’s a routing number, branch number and teller number.”

Investigator, The only reason you are here is because your name specifically has come up as having a conversation with a certain attorney that has indicated that you were able to tell them from the back of that check. You have not had any conversation with Mrs. Doss regarding any of this?

Jordan, “No”

Any conversation with Mrs. Doss regarding teller overrides? “No”

Jordan, “I have not spoken to Lynn Doss.  I will not disclose anyone’s personal information. It’s not going to happen.”

When discussing the subpoena Jordan said, “I was shocked and amazed. I have never gotten a subpoena that was not served by an officer.  If a deputy would have showed up with that subpoena it would have been filled out by someone before they got here with it. Generally when I get one on something like that they serve notice and generally they want someone to sign showing I received it.  They were here literally wanting us to give them something and I’m like what, we don’t do that.  I don’t think they understood.  I was shocked that they had what looked like nearly a blank subpoena and I just said I don’t know anything about this.  I don’t know what you’re looking for.  You’re going to have to give me some information.”

Investigators showed Jordan the check that supposedly had been cashed illegally. Jordan said there was nothing on the check that indicated a teller override or that it had been cashed.

A check when deposited with a teller show the teller’s number so why not just go to the teller and ask if they cashed or deposited the check?

So why did Doss tell Simonds and Kirby that Jordan said the check appeared to be cashed? Who told Thomason the check appeared to be cashed?  Remember that is what Thomason said in the email he sent Pickens County Commissioner Rob Jones. The email to Jones was an for an open records request.  Who gave Thomason his information?

What about the FBI Investigation?   In one witness interview with “Mr. X” he tells Arp and O’Dell that there are two FBI agents doing the investigation. FYN has learned the name of one FBI Agent, Jamie Harter.

Mr. X told Arp and O’Dell the following:  Scott Kiker told me that a whistleblower came to Mark Thomason.  Kiker would never tell me who the whistleblower was.  Only thing Kiker told me was that the whistleblowers had been granted immunity from prosecution. There are two FBI agents.

Kiker said the reason he got involved was he and Thomason had to sign a paper before the FBI would investigate. They had to sign a paper saying that Mark had asked them to come up here.  Thomason told Kiker he was afraid to sign it without some legal representation so he requested Scott Kiker to be his legal representation and then he signed the thing and gave it back to the FBI.

So if Scott Kiker is Thomason’s legal counsel concerning the FBI investigation does he know who the whistleblower is?  Does he know whom the FBI offered immunity?  FYN has reached out to Lynn Doss and Scott Kiker with a list of questions.  At the time of this article they have not responded.  At the bottom of this article you will see a list of questions we have asked both Doss and Kiker.  We will post their answers as soon as they respond.

Remember the attempt to commit identity fraud in the indictment of Thomason.  We found something very interesting in the DA’s file.  It may be irrelevant but we feel it’s worth mentioning.

In this letter from Assistant District Attorney Chase G. Queen of the Enotah Judicial Circuit, Thomason may have committed identity fraud.

(Article continues under the letter)12ChristyLetter800Check back as this story continues to develop “Fannin County House of Cards.”

FYN would like to be clear regarding the allegations of “cashed checks” there hasn’t been any proof presented at this time which supports the claims of checks being cashed.

Below is the list of questions for Fannin County Attorney Lynn Doss and Fannin County Probate Judge Scott Kiker.

Mr. Kiker,

I have reviewed the entire file including listening to all of the witness interviews in the case that was dropped last week against Mark Thomason and Russell Stookey.

  1. One witness stated that Thomason had to sign a form and send it back to the FBI before they would look into Thomason’s complaint. The witness stated that he (Thomason) brought the paperwork to you and I understand you signed as Thomason’s Attorney. Did you sign a document along with Mark Thomason that was sent back to the FBI?
  1. Have you spoken to or met with the FBI?
  1. Have you and Lynn Doss ever spoken with or met with the FBI together?
  1. Did Lynn Doss tell you she was speaking with the FBI? When was the first time you knew that Lynn Doss was involved with the FBI investigation?
  1. One witness said that you told him there was a whistleblower at UCBI and the FBI has granted this person immunity from prosecution. How are you aware of this information?  Who told you (Mark Thomason, Lynn Doss, FBI…)? Do you know the identity of the whistleblower?
  1. One witness said that when he confronted you about the whistleblower  and UCBI you said it was a rumor Mark Thomason started.  Is it a rumor?
  1. Did you represent Greg Joseph Staffins in a shoplifting case in Union County?
  1. Does the Fannin County Probate Court have or use investigators?
  1. Has Mark Thomason ever worked for the Probate Court as an investigator?
  1. Are you aware that allegedly Mark Thomason went into the Blairsville Wal-Mart and identified himself to Wal-Mart employee Jeff Griffin as an investigator for the Fannin County Probate Court specifically Judge Scott Kiker’s Investigator?
  1. According to Jeff Griffin, Thomason asked to see Wal-Mart case reports on the shoplifting case against Greg Joseph Staffins. Was your office ever contacted by the Union County DA’s office inquiring about Thomason’s relationship to the Probate Court and yourself?

Mrs. Doss,

I am working on an article concerning a possible FBI investigation you discussed in a recent interview.  I have listened to the witness interview from the Mark Thomason-Russell Stookey case and have several questions.

  1. You said you have communicated with the FBI 3 times. Were those phone conversations or meetings?
  2. Did you provide the FBI with any Fannin County documents?
  3. At any time did you make the Fannin County Chairman Bill Simonds aware of your involvement with an FBI investigation?
  4. Who (name) did you talk to at the FBI?
  5. Did you give the checks in question to Russell Stookey or Mark Thomason?
  6. Did you contact the FBI first?
  7. Did Ruth Jordan tell you the numbers on the check showed the checks had been cashed?
  8. Did you tell Chairman Simonds, with Rita Kirby present, that you gave the checks to Stookey and that Ruth Jordan told you the checks had an override number on them indicating they had been cashed?
  9. Did you tell Mark Thomason the checks appeared to have been cashed?
  10. Have you ever had a conversation with Scott Kiker concerning the FBI investigation in this matter?
  11. Has Scott Kiker or Mark Thomason shared with you the name of the whistleblower?
  12. Have you signed any paperwork with the FBI?

Related articles:

Fannin Focus Publisher Mark Thomason Arrested, Journalist or Vendetta?

Subpoena that Landed Journalist Mark Thomason and Attorney Russell Stookey in Jail

Ads in Fannin Focus do not show up correctly in Sheriff Candidates Campaign Financial Reports

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Russell Stookey 7/12/16

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BKP sits down with Attorney Russell Stookey involved with the litigation of the Fannin Focus.

Press Freedom or Vendettas?

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A journalist jailed? Look behind the plea of oppression.

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