Let me list the actual search warrants issued between 2016 and 2017 against attorney Mark L. Bibbs, Bibbs Law Group, Dallas McClain, Cannon Surety, Carl Valentine, All American Bail Bonds, Mina Mustain/Lynette Thompson, North Carolina Bail Academy, who I affectionately like to call the Raleigh Mafia. These search warrants are in no particular order nor in date that they were served. You can get a copy from the North Carolina Secretary of State. Its all public record now.
First, Mark Bibbs’s Office at 410 Boylan Executive Building, where in the list of inventory was his car, where copies of checks from Cannon and NC Bail Academy and All American Bail Bonds to Mark Bibbs of which showed that Mark Bibbs indeed received monies for being a Lobbyist when Mark Bibbs was not allowed to partake legally in such actions.
Mark Bibbs desk, which had copies of all files concerning Cannon Surety, their lawsuit against Robert Brawley, a subpoena for me Ronald Pierce for this same case, plus files that shows that all parties were involved with each other on a daily if not a weekly basis. Contracts with Cannon Surety which showed Mark Bibbs being paid $72,000.00 in 2016 alone for being a so called Lobbyist for Cannon. And another contract with NC Bail Academy for the same thing “LOBBYING”.
Second, Bank of America, Bibbs, and Long Leaf Pines Consulting, where bank records were all taken, again which proved the Bibbs lied to investigators upon stating that he did not take monies from Dallas McClain and Cannon, and Lynette Thompson or Mina Mustain and North Carolina Bail Academy.
This contract for Lobbying was for $6,000.00 per month from NC Bail Academy and Mina Mustain/Lynette Thompson. But showing Mina Mustain/Lynette Thompson was only paying $2,000.00 per month. This just goes on and on with Bibbs being paid a lot of money to be a Lobbyist for these people. I know that I am in the wrong business. I need to be a paid lobbyist and lie to everyone and get paid damn good for doing it.
Third, Wells Fargo Bank- All American Bail Bonds owned by none other than Carl Valentine, who has had his Bail Bond License revoked in 2012, and Carl Valentine tried to get his license back in 2016 but the North Carolina Department of Insurance told him NO THANKS, so what did he do after he lost his license ? Yes, he just transferred it to one of his kin and just kept on operating as usual. With Carl Valentine at the head of the company. While this in itself is illegal in accordance with North Carolina law NCGS 58, a revoked licensee cannot be involved with anything to do with Bail Bonds. All you have to do is look up at the Secretary of State and look at the filings of the corporation to see the filings that show this fact.
This search warrant shows that Carl Valentine was also giving checks to Mark Bibbs for his so called Lobbying representation thru All American Bail Bonds. It also shows that he was illegally involved with Bail Bonds because his license for Lobbying was revoked. Checks were issued to Guidieo Toledo, by All American Bail Bonds, who by the way works for Carl Valentine and All American Bail Bonds, who interned assigned these checks back to Carl Valentine to cash. If this is not the definition of money laundering then I don’t know what is.
Forth, Union Bank and Trust- Mina Mustain/Lynette Thompson. Owner and manger of NC Bail Academy. The search warrants wanted to see how much monies were paid to Mark L. Bibbs and Long Leaf Pines Consulting. Remember Mark Bibbs and Lynette Thompson or Mina Mustain or whatever her name is told investigators that all monies were paid for Lobbying and then reversed themselves after the warrants were issued and both said that these checks were for legal expenses. This is called money laundering and Obstruction. Both Felony’s. Lynette Thomson thru Mark L. Bibbs under the preverbal bus in her interview with the investigators stating that Bibbs had a drinking problem and that is why he didn’t remember all of the cash that was given to him. By the way the search warrants from All American Bail Bonds show that All American Bail Bonds paid for NC Bail Academy’s renewal fees to the Secretary of State. Now tell me there is no collusion between these crooks. All day everyday.
Fifth, Capital Bank- Cannon Surety. At this time and the writing of this article, Cannon Surety was shut down yesterday September 28 at 10am. I have already posted a separate article on the closure. Getting back to the search warrant for bank records on Cannon. What was found was additional records to show that both Dallas McClain/Cannon and Mark L. Bibbs did in fact represent all parties concerned on Lobbying without being a properly licensed Lobbyist. And then concealing the facts of that.
Finally Mark L. Bibbs admitted to the investigators to illegally receiving monies for Lobbying from everyone, while not legally allowed to. The violations for Lobbying are only minor offenses, its the obstruction and the lying to the investigators that is going to kick him in the ass.
I am just wondering where, and when all of the criminal charges on attorney Mark L. Bibbs are going to be served, this is the same person that the NC BAR has had at least 4 hearings to suspend or revoke his license, yet had done absolutely nothing, talk about a worthless taxpayer paid expense. Lynette Thompson A/K/A Mina Mustain, Carl Valentine, and of course Dallas McClain.
It’s all coming back to roost Dallas. How are you guys going to fund your criminal organization now that Cannon Surety is shut down?