When word came down that Laura Wyman Medlin was out running her mouth about my serving in the US Armed Forces; when her statements which reflect directly back upon her employer. Make no mistake whatsoever I have every intention of conveying my concerns with her being employed in the Mortgage Field Services Industry with her toxic and anti veteran rhetoric. To ensure that Medlin receives the full attention of the US Senate Armed Forces Committee (SASC), we have prepared and caused to be transmitted a Report to SASC pertaining to the pattern and practice of Medlin’s continued targeting of US Veterans, myself included, whom espouse beliefs that Management has a right to molest Labor in virtually every aspect. Medlin is like a moth to the flame in how she prances about on Facebook and pretends to be compassionate to Labor as truthfully rats them out to Management. The Pox on that whore’s house.
By now, I am pretty sure that everyone has figured out precisely whom has been flipped in the MICKEY DALE SNOW Series on Foreclosurepedia. There is not a department within Snow Enterprises we have not touched nor is there a single unturned stone.
What we now know for sure is that there was a pattern and practice of sexual harassment and labor violations ongoing at Snow Enterprises with the primary offender being MICKEY DALE SNOW. So horrific were the labor violations that on several occasions the US Department of Labor (DoL) prosecuted and returned settlements on behalf of those whom were screwed over by Snow Enterprises.
We spoke with several US Department of Housing and Urban Development (HUD) Prime Vendors whom had either MICKEY DALE SNOW as their Client or Tongsua Management which was run by SOMPORN TONGSUA HEWITT. The obvious control of Tongsua Management was transparent. The only people whom could not see the holes in the stories Porn was churning were those whom refused to perform due diligence upon those they hired — Nothing new amongst National Association of Mortgage Field Services (NAMFS) Members.
Michael Duncan and his wife are well versed in the Snow Dynasty peculiarities. In fact, it would appear that MICKEY DALE SNOW had been planning his escape for quite some time and has apparently begun to feel the squeeze which bank account seizures can create.
I used to work for Mickey Snow in Florida. Crook is an understatement. Him and Pon ask my wife to send money to Thailand for them. NO. He ask me to lie during a sexual harassment case. NO. There was video of the harassment, somehow disappeared. He bought the woman out basically for one years wages. There was a case in NC where he did the same thing. He told me of his conviction on burning his business in VA and arson conviction. He is such a crook it’s not funny. I quit very shortly after the sexual case here in FL. He was buying HUD houses here, in which he was not suppose to be able to buy them. Pon’s company was a cover that he told me about before ever opening. HMBI knew of his dealings as well. He told me he had the cops in Eden. He liked to tell me his bullshit for some reason. Probably to make himself feel special. Pon couldn’t even read or write English. They used her minority status for contracts. My wife tried to teach her to read and write.
We asked Duncan whether or not he was concerned about going on the record as several other Sources voiced trepidation pertaining to a belief that Russ Snow would employ violence in an attempt to hold the natives hostage. This is what he said,
I don’t need to be anonymous. I am not scared of him or what he thinks he is.
During 2009 – 2010, MICKEY DALE SNOW began to realize that his fast and furious lifestyle was catching up with him. In fact, it was weighing heavily enough upon his mind that he asked Duncan to violate multiple state,federal and international laws,
As far as the money this was around 2009-2010 time frame. He wanted to hide money there, but knew the government would know if he did it. He offered to pay me to wire money to an account in Thailand. He told me that he needed to hide money.
On precisely how and why MICKEY DALE SNOW set up minority fronts to illegally obtain contracts and profits, this is what Duncan had to say,
He asked if my wife would open a business, since my wife is Fillipino, she could get minority contracts. He wanted to use us as a front. Of course we are ethical people and constantly said no. […] He told me he wouldn’t marry Pon [Somporn Tongsua Hewitt] because if he lost his contracts, he would open in her name and get minority status too.
On HMBI and Foreclosurepedia’s statements that one Source possesses documentation of the Banking entries which covered the Account, Routing Numbers and names paid from MICKEY DALE SNOW to HMBI personnel and/or their proxies totaling over EIGHT HUNDRED THOUSAND DOLLARS in bribes,
I forgot the guy at HMBI, I believe it was Gerald, but Mickey had him in his back pocket too. He later went on and opened another company. Of course he screwed everybody that worked for him too. Johanna and Kelly Leivi are twins that got burned on that deal. They worked for Mickey, and he sent them to work for Gerald.
Now, we are currently tracking down Penny Mabe, one of Russ Snow’s former girlfriends. We understand that she will be able to provide far more details and many pertaining to Russ and Katrina.
With respect to the inhumane and at times illegal treatment of Snow Enterprises employees, Duncan stated,
The people I feel sorry for are the workers. He pays them shit wages, treats them like they are the lowest life form on the planet and expects the world from them. I did inspections in Florida for him, hired inspectors across the country, and reviewed inspection reports for him. The only training anybody ever received was what I could explain over the phone to them. I always thought there was a prevailing wage that would apply to these type contracts. I know most all contracts that I bid hat include the government have a prevailing wage clause. Now that I think about it that may be something I should look into as well.
So, what we know for certain is that MICKEY DALE SNOW, in conjunction with SOMPORN TONGSUA HEWITT, owner of Tongsua Management which was a front for MICKEY DALE SNOW and by proxy Snow Enterprises. HEWITT is a Registered Republican in Ormond Beach, Volusia County, Florida. She registered to vote there on 01 October 2012 and only voted in the General Election of 2012 and 2014.. Born in 1958, TONGSUA is no stranger about corruption as she grew up in Thailand. She and SNOW are both registered to vote at the same address in Florida which makes it a bit difficult to understand precisely how it was that several of the HUD Prime Vendors whom hired both Snow Enterprises and Tongsua Management were unable to connect the dots.
Foreclosurepedia will be releasing several Articles based upon the nearly 50 Gigabytes of Debriefings we have prepared over the past two months including multiple audio conversations between Sources and personnel at all levels of Management and Labor associated with both SNOW and TONGSUA. We are getting ready to crawl up the Snow Clan’s asshole so deeply that they will need a proctologist to sit down over the next six months.
In closing, this MICKEY DALE SNOW Update is simply a precursor to that which we are going to begin to drill down upon Russ and Katrina, the fledgling Snow Clan Banner Holders. While the US Department of State; the Federal Bureau of Investigation; the US Department of Homeland Security and MICKEY DALE SNOW aficionado Sam Page, Rockingham County Sheriff, are all out playing the Keystone Cops, Foreclosurepedia has amassed a veritable tome of actionable intelligence on the Mortgage Field Service Industry’s worst fuck up since
