The ledger entry that sank Barrett's scheme and ruined four lenders
カートのアイテムが多すぎます
ご購入は五十タイトルがカートに入っている場合のみです。
カートに追加できませんでした。
しばらく経ってから再度お試しください。
ウィッシュリストに追加できませんでした。
しばらく経ってから再度お試しください。
ほしい物リストの削除に失敗しました。
しばらく経ってから再度お試しください。
ポッドキャストのフォローに失敗しました
ポッドキャストのフォロー解除に失敗しました
The ledger entry that sank Barrett's scheme and ruined four lenders
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The ledger entry that sank Barrett's scheme and ruined four lenders
In this episode, we follow how routine paperwork, a county surveyor's photograph, and a man's refusal to accept what the documents said collide. The episode traces the chain of loans, the people who signed them, and the single ledger entry that hinted the scheme was already failing - so how did so many lenders miss it?
Person: Steven Barrett
Person: Roy Snyder
Person: Donna Marsh
Date: June 14, 2017
Event: Ledger entry "equip, transfer fee" with no corresponding transfer
- A John Deere 8R tractor with serial JD-8R-2017-40412 is listed as collateral on four separate loan documents.
- Roy Snyder found that same tractor in his equipment shed with a blown hydraulic line while a lease-pool statement claimed it was "in active service."
- Barrett Ag Leasing LLC brokered the lease-pool arrangements; agreements were handled by different lenders who never communicated.
- Barrett's operating ledger shows a June 14, 2017 entry labeled "equip, transfer fee" that investigator Romano interpreted as covering a default.
- The combined exposure across the four agreements totaled $748,000 while the tractor's appraised value was $187,000.
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