with the company while her husband was ill. . i could hear them bickering about the business on a daily basis. specifically? nothing specific but just little things here and there that needed to be changed. the disagreements grew daily and festered. to the point where the couple separated. jim started spending more and more time at the ranch home in moorpark. and while the fayed marriage was crumbling, federal prosecutors were taking a look at the booming online gold trading business. they were looking for evidence of fraud, of tax evasion, and of the transferring of money without the proper government license. pam s friend carol did not want to see pam caught in a federal net. i called her to warn her. i told her she needed to get the money transmitter s licenses. and you have to start that process. once you start that process, the feds can t touch you. carol says pam agreed. all she ever wanted was for a
every time he d come into the office, we would always joke around with each other. he wasn t someone i would ever think could be involved in something like this. you liked him. i did. your mom liked him. she was very fond of joey. had moya charmed his way into the fayeds life as a way to gain their trust? was this all part of a bigger plot to kill each of the owners and steal their gold? pam s best friend carol recalls how pam talked during the divorce. i was on the phone with pamela, and she was really upset. she felt like someone was following her in a truck she did not recognize. i said, are you sure? she says, it s been following me for quite some time. i said, who is it? she goes, i don t know, it s a guy. she kept looking and watching, and they turned off into a parking lot. at that point she could see that it was josé. and she says, why is jose
the year was 2006. desiree says that as jim became harder to get along with, it served to push away pam s attempts to be more involved with the company while her husband was ill. i could hear them bickering about the business on a daily basis. specifically? nothing in specific, but just little things here and there that needed to be changed. their disagreements grew daily and festered. to the point where the couple separated. jim started spending more and more time at the ranch home in moorpark. and while the fayed marriage was crumbling, federal prosecutors were taking a look at the booming online gold trading business. they were looking for evidence of fraud, of tax evasion, and of the transferring of money without the proper government license. pam s friend carol did not want to see pam caught in a federal net. i called her to warn her. i told her she needed to get the money transmitter licenses. and you have to start that
he was actually he was a really nice guy to me. he was a character. every time he d come into the office, we d always joke around with each other. he was he wasn t someone that i would ever think could be involved in something like this. and you liked him. i did. your mom liked him. she was very fond of joey. had moya charmed his way into the fayeds life as a way to gain their trust? was this all part of a bigger plot to kill each of the owners and steal their gold? pam s best friend carol recalls how pam talked during the divorce. i was on the phone with pamela, and she was really upset. she felt like someone was following her in a truck she did not recognize. i said, are you sure? she says, it s been following me for quite some time. i said, who is it? she goes, i don t know. it s a guy. she kept looking and watching, and they turned off into a parking lot. at that point she could see that it was josé. and she says, why is jose following me? and i said, i don t kn
really nice guy to me. he was a character. every time he d come into the office, we d always joke around with each other. he was he wasn t someone that i would ever think could be involved in something like this. and you liked him. i did. your mom liked him. she was very fond of joey. had moya charmed his way into the fayeds life as a way to gain their trust? was this all part of a bigger plot to kill each of the owners and steal their gold? pam s best friend carol recalls how pam talked during the divorce. i was on the phone with pamela, and she was really upset. she felt like someone was following her in a truck she did not recognize. i said, are you sure? she says, it s been following me for quite some time. i said, who is it? she goes, i don t know. it s a guy. she kept looking and watching, and they turned off into a parking lot. at that point she could see that it was josé. and she says, why is jose following me?