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Below is an ongoing list of Expert Witness Reports filed in the Thorco, Inc. vs. Whitefish Credit Union, et al.
Click on the hyperlink to open. All files should be available for local download to your computer
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Kathy Wilson
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Report 1 – Rae Albert, Shauna Romrell, and TFSS – Click Here
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Report 2 – A Brief Summation – Click Here
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Report 3 – The Truth Behind the Deeds – Click Here
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Report 4 – Stolen Deposits – Click Here
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Report 5 – Sale vs. Mortgage – Click Here
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Report 6 – NCUA Supervision Analyst, Jessica Hufford – Click Here
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Sean Frampton Report to Office of Professional Conduct – Click Here
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Gerald Fritts
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Gerald Fritts – From a Former Bank Vice President’s Perspective – Click Here For Exhibits (Huge File) – Click Here
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Rick Hawk
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Criminal Report from Private Investigator Rick Hawk (Deceased) – Click Here
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Rick Breckenridge
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Mapping and Survey Specialist Rick Breckenridge Criminal Report – Click Here
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Allen Carver
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Report: Former NCUA Credit Union Investigator Allen Carver – Click Here