the company. i heard them bickering about the business on a daily basis. nothing specific but little things here and there that needed to be changed. the disagreements due daily and festered. the couple separated. jim started spending more time at the ranch home in moorpark. while the marriage was crumbling. federal investigators were looking 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 transmitting 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 legitimate company. that s hall.
he wasn t someone i could ever think would 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 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. she says, why is josé following me? and i said, i don t know, pam. what the hell is going on? you need to call the cops and tell the cops. tina holland s last visit