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Artistic Transfer, LLCtransacting business with convicted felon accused of fraud in reno, nevada

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Artistic Transfer, LLC of Dallas, Texas named in adversary fraud complaint filed against Ronnie Gene Bush in Nevada Bankruptcy Court

United States Bankruptcy Court District of Nevada
Case 18-51076-btb
Doc 96
Entered 06/28/19 09:53:59
Ronnie Gene Bush, fdba Tyche Acquisitions Group fdba
Tyche Art International fdba Renaissance Masters

34. With regard to potential assets of the bankruptcy estate, the Debtor could not recall the exact whereabouts of certain property (a large camera printer) associated with the various business entities and indicated only that his alleged soon-to-be employer Artistic Transfer may have gotten some property from him "last year, maybe two years ago." When pressed a bit further about a specialized camera printer, the Debtor indicated that the printer, originally purchased for around $6, 000.00, was sold to Artistic Transfer for $750.00.

44. The Debtor's Schedule I indicates that the Debtor is employed, yet lists no information concerning such employment and no income derived therefrom. The Debtor has testified repeatedly that despite his pre and post-petition travels to Texas, Mexico and Zurich for alleged employment related purposes, he has yet to earn any income. In one instance, the Debtor testified that these various entities are supporting him, but he has not done any work for them. In another instance, the Debtor testified that he anticipated getting back to work marketing art for hotels for Artistic Transfer, a company located in Dallas, Texas, as a Sales Rep. Yet a month later, the Debtor indicated that he had not earned any income.

45. Similarly, the Debtor's Schedule J lists almost no living expenses associated with the Debtor's existence, let alone his testimony that he is traveling roughly three weeks a month. The Debtor lists $300.00 a month in Transportation costs on his Schedule J, yet testified that he makes 3-4 trips to Texas a month with gas for each trip costing approximately $1, 000 per trip. No expenses are listed for the Debtor's other travel expenses, including his hotel stays, car rentals and airfare. The Debtor claims that such expenses are paid for or reimbursed by his (potential) employers, yet has failed to substantiate such claims.

El
Jun 28, 2019
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  • Pf
      Aug 08, 2019

    https://caselaw.findlaw.com/ca-court-of-appeal/1189388.html

    Court of Appeal, First District, Division 5, California.

    IN RE: Ronnie Gene BUSH, on Habeas Corpus.

    No. A119085.
    Decided: March 25, 2008

    I. Factual and Procedural Background

    Bush was convicted in 1985 of conspiracy to commit kidnapping for ransom.   (Pen.Code., § 182/209) 2 and attempted kidnapping for ransom (§ 664/209).   The Marin County Superior Court sentenced him to an indeterminate life term for the conspiracy count, with a stayed nine-year term for the attempted kidnapping, plus a one-year term for a weapon enhancement.   Bush's life term commenced on October 4, 1985

    0 Votes
  • Ar
      Aug 10, 2019

    WIlliam J Verdult v Ron Bush case: "Cantrell is associate, partner and good friend"

    https://caselaw.findlaw.com/ca-court-of-appeal/1772530.html
    Court of Appeal, First District, Division 3, California.
    The PEOPLE, Plaintiff and Respondent, v. Gary Wayne CANTRELL, Defendant and Appellant.
    A049479.
    Decided: June 18, 1992
    Following trial by jury, appellant Gary Wayne Cantrell was found guilty of four misdemeanor counts of contributing to the delinquency of a minor (Pen.Code, § 272 1 );  three misdemeanor counts of annoying or molesting a child under 18 (§ 647a, renumbered § 647.6 by Stats.1987, ch. 1418, § 4.3, pp. 5229–5230);  one felony count of committing a lewd act on a child under 14 (§ 288, subd. (a));  one misdemeanor count of battery (§ 242);  three felony counts of sexual filming of a minor (§ 311.4, subd. (c));  two misdemeanor counts of procuring a minor for an indecent purpose (Lab.Code, § 1308);  and two felony counts of penetration by a foreign object (§ 289, subd. (i).) 

    0 Votes

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