Detective Christopher Lynn Report 02/02/2010 1200pm
http://www.acandyrose.com/christopher_lynn020210-1200pm.htm

*12-11-09*

-1145 HRS-

I and Det. Wallace interviewed Judy Haggins. During the interview, Haggins was informed that law enforcement had identified the Abraham Shakespeare LLC account at Bank of America (ending in 6723). Haggins was shown where in the month of February 2009, one million dollars was deposited into the account and with-in a few days, the million dollars had left the account. To this end, Haggins was further questioned about the information provided by the bank documenting "Meeting Minutes" of which it states that Haggins was in attendance. Haggins advised that the three of them (Moore, her and Shakespeare) had discussed opening an account which would collect the debts paid to Shakespeare. Haggins advised she was not aware that it was a formal meeting, not that she was considered a "Board Member". Haggins also added that she was under the assumption that Shakespeare's name would be on the account from its inception. Haggins denied all knowledge of the "Meeting Minutes" retracting Shakespeare's name as a signor on the account, but it should be mentioned that she is not listed as an attendee of this meeting. As for the money provided to her in the form of checks, totaling approximately twenty thousand dollars, Haggins advised that she was instructed to cash the checks and five the money to Shakespeare. Haggins later stated that she was of the opinion that she cashed the checks at a Plant City branch.

Haggins again stated the purpose of her being named Power of Attorney were for the following reasons: according to Shakespeare, he was planning on leaving town, for the purpose of court documents and so she could lawfully collect the money owed to him. Haggins added the money which she collected on Shakespeare's behalf was given to Dorice Moore. She advised that because of the bank account (Abraham Shakespeare,LLC) she assumed once she gave the money to Moore, that Moore was depositing the money into this account.

Haggins advised that for all her work, either assisting Moore or Walker, or for collecting the debt owed to Shakespeare, Moore would normally give her between five to eight hundred dollars ($500.00 - 800.00) per month.

A sworn taped statement was obtained from Haggins at the conclusion of the interview and later places into property/evidence.

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PDF PAGE 132 Binder #2 Public Discovery of 09/16/2010