CONSTANT OCCUPATIONAL SHIFTING AND TERMANATION HISTORY OF GREG

Constant occupational shifting and the inability to hold and maintain a steady income, In 2003 Mr. Gregory Marshall and I (Dawn M Neering), set a date to be married for March 25th 2003 in Disney World. I didn’t want to go to Disney World to be married because it meant that I would lose my job at the V.A. Medical Center. Gregory Marshall assured me that the loss was OK and that he intended on taking care our children and I. Mr. Marshall had quit his job three days prior to us going to Disney World where his parents were waiting for us. I was not informed why he really quit his for a couple of years into our marriage. Much of the wedding was put on my mother’s credit card and Gregory asked her not to tell me this at the time and assured her that he would pay it back when we returned to Michigan. Mr. Marshall did not pay it back and it caused a terrible strain in my relationship with my parents to the point that we stopped talking to one another for years. Later Mr. Marshall disclosed that it was the duty of the bride’s parents to pay for the wedding and this was his way of forcing my parents to pay. Statement attatched. Mr. Marshall was employed with TRW of Fayette Ohio; where he was a purchasing agent and had a master’s degree in business. He quit this position to avoid prosecution for money laundering. He informed me that he was going to lose his job anyway and it was for the best. Mr. Marshall informed me that in the corporate world it is common practice to “cook the books”. There are three people who worked with Mr. Marshall still employed by TRW they are as follows: Gregory Marshall and I moved to Essexville Mi. where my daughter and I were from, and due to child custody I was not allowed to move from this school system or city. I owned a home here and my father had been the co-signer; the home needed work before it was livable. We defaulted on the payments of this home and my father was forced to take over the mortgage, due to the loss of my employment. Mr. Marshall began work with MRO Direct and was driving from Essexville to Southfield MI daily. His position at MRO direct was sales. MRO Direct went bankrupt in January of 2004 and Mr. Marshall began collecting unemployment. In August of 2005 Mr. Marshall became interested in the manufacturing and selling of magnetic jewelry. His unemployment was due to run out in the following month and he had not pursued a new line of work, I was pregnant with our second child and my third child. Mr. Marshall invested 3500.00 dollars into his new jewelry venture and it was nearly our entire savings. He did craft shows and flea markets; until he decided to venture into lease at our local shopping mall. He gained a partner her name was Roxanne Thompson. He was locked into this lease at the mall for 6 months and when that lease was due to be renewed he moved his business to the Saginaw Mall. It was more expensive so he borrowed 7800.00 from his mother to keep his business afloat. In November of 2006 we went bankrupt and were losing all of our assets, and soon we were homeless. While running the mall operation Mr. Marshall had entered another venture in a company called Nu-Skin. He had invested 3500 into this company from the money he borrowed from his mother and kept it a secret from me. This was one of three pyramid companies that Mr. Marshall had invested money and time in during our marriage and lost money and time invested each time. Mr. Marshall began working with Tom Mcgomerey the work he was doing with this man was on the internet and work at home opportunity. Mr. Marshall moved his family to Texas in July of 2007 to pursue the opportunity to work in an office with Wellspring Health Services. In April of 2008 Mr. Marshall received his last paycheck from Wellspring. We became homeless again. Mr. Marshall was being investigated by an FBI agent because of his fraudulent activities with Mr. Thomas Montgomery. Mr. Montgomery was forced to contact law enforcement to retrieve his equipment that Mr. Marshall refused to return. FBI agent conducting investigation: Lizabeth Lehrkamp 1-877-861-6298 Thomas Montgomery : Dr. Judd Fuhr: Mr. Marshall was working with Dr. Judd Fuhr and planned on entering a business venture with Dr. Fuhr. Dr. Fuhr purchased a cell phone for Gregory Marshall so they could stay in contact; Mr. Marshall stopped calling Dr. Fuhr soon after he agreed to work with him. He lost said cell phone and never notified Dr. Fuhr of the loss. Dr. Fuhr was understandably upset and concerned due to the fact that the cell phone could have been used to create a large cell phone bill for him. Mr. Marshall took a position with the Vanackerns where he would work in the health industry. He moved his family to San Antonio Texas where they would become homeless again. Personalized Prevention was a start-up company and Mr. Marshall went great lengths between pay checks which made it difficult and sometimes impossible to support his family. Mr. Marshall’s employment ended in June of 2010 with personalized prevention and he began collecting unemployment at that time again. Mr. Marshall refused to find work and spent most of his time in recliner in front of the TV he told me that it was my responsibility to provide income. I was forced to borrow money from friends and relatives and to pawn my wedding ring so I could maintain our home. Mr. Marshall began helping with my daycare Earth4aj on January 10th 2011, he agreed to take on the responsibilities of record keeping and maintaining the children’s’ files. He also was developing an advertising flier for craigslist and a website. Each time my daycare was inspected my files were found to insufficient and logs of the children’s pick-up and drop-off were locatable. Mr. Marshall stopped maintaining advertisement and the website in November of 2011. Mr. Marshall quit the daycare in August of 2012, a statement he wrote to me about quitting the daycare is attached. Mr. Marshall was collecting unemployment in 2012 and told me he was not receiving any more unemployment. He put this money in a bank account that was kept secret from me the information is attached. The IRS informed me that he had received 6200.00 in unemployment in 2012 and the taxes on this amount are still due to the IRS. When CPS removed Mr. Marshall from the home he stated that he was staying at a homeless shelter and he was unemployed. We found out later that he was indeed employed.