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MSNBC Dateline June 4, 2024 09:38:00

Charged with pam s he pleaded not guilty. it turns out josé moya knew pam. not only did he work on their ranch, he even had his own living quarters on the property. moya knew about the fayeds gold. he knew where they stored it. he was trusted to transport the gold back and forth from the business to the home in moorepark. how well did you know josé moya? i knew him pretty well. he was actually he was a really nice guy to me. he was a character. every time he d come into the office we would 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? ....

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MSNBC Dateline June 4, 2024 09:29:00

Have been adamantly opposed to a move that would have essentially opened goldfinger s books to scrutiny by the federal government. pam decided she was not going to allow jim to roll the dice on their business. the business that had let pam live the life she had always wanted. pamela was a girl scout. she wanted to do it right. pamela knew that they were making plenty of money. they as a family, the fayed family, were flush. they didn t need to worry about nickels and dimes here and there. she was also aware, i believe, that at some point the federal government was going to start looking very closely at them. they couldn t continue building this business on this international scale without someone taking a look. and so pamela s idea was, let s do it right. let s cross our t s, let s dot our i s let s get the money licensing. her husband said absolutely not. ....

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MSNBC Dateline June 4, 2024 09:27:00

He couldn t control the arthritis in his joints. it forced him to give up going to the office. was he in the hospital or bedridden or he was bedridden, yes. for how long? for a couple of years. really. so he barely got out of bed for a couple of years? yes. i felt that as he became bedridden he wasn t as social with us anymore. he kind of stayed in his bedroom. he basically i feel like he kind of left us as a family. we didn t really see much of him at that point. it kind of angered me seeing the kind of person he was turning into. the year was 2006. desiree says as jim became harder to get along with it started to push away pam s attempts to be more involved with the company while her husband was ill. i heard them bickering about the business on a daily basis. specifically? nothing 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 ....

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MSNBC Dateline June 4, 2024 08:38:00

Moya knew pam. not only did he work on their ranch, he even had his own living quarters on the property. moya knew about the fayeds gold. he knew where they stored it. he was trusted to transport the gold back and forth from the business to the home in moorepark. how well did you know josé moya? i knew him pretty well. he was actually he was a really nice guy to me. he was a character. every time he d come into the office we would 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 ....

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MSNBC Dateline June 4, 2024 08:28:00

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 legitimate company. that s all. she just wanted to be on the up and up. she was going to tell jim, even though they were separated. pam urged jim to apply for the licenses. he appears to have been adamantly opposed to a move that would have essentially opened goldfinger s books to scrutiny by the federal government. pam decided she was not going to allow jim to roll the dice on their business. the business that had let pam live ....

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