Top Attorney Wistow Urged Criminal Charges Be Levied on 38 Studios, But AG and RISP Did Not Pursue
Thursday, June 08, 2017
One of Rhode Island's top attorneys, Max Wistow, told the Rhode Island State Police that the State of Rhode Island had grounds for pursuing a criminal case against 38 Studios, according to a four-year-old Rhode Island State Police email released on Wednesday.
See Email BELOW
Ten months after GoLocal filed for the release of State Police records and eight months after filing a lawsuit, the State Police document dump of hundreds of pages unveils that the lead attorney in the state’s civil claims against some of the state’s leading law firms and America’s top financial firms had urged the pursuit of criminal charges against 38 Studios and laid out the legal issues.
GET THE LATEST BREAKING NEWS HERE -- SIGN UP FOR GOLOCAL FREE DAILY EBLASTCase Made for Criminal Wrongdoing, State Police Ignored
Wistow, who successfully recovered over $60 million in civil actions, was functionally ignored by Attorney General Peter Kilmartin and Colonel Steven O’Donnell.
In an email from then-Major Todd Catlow to then-Colonel O’Donnell, Catlow wrote, “Attorney Wistow believes 38 Studios obtained the loan financing from the state under false pretenses due to financial projections in the closing documents that are based on the distribution of $75 million in gross rather than the $57 million in net proceeds that were actually disbursed. At the time of the projections were prepared 38 studios expected the gross amount, by the time the loan closed 38 Studios knew they would receive the net amount. The projections never changed.”
In the email Catlow goes on to write, “We will discuss the points raised in the meeting with AAG Youngs and keep an open mind about their positions (Wistow and his associates). I should note that that we see a myriad of potential defenses to a prosecution under the proposed theory.”
It should be noted that Catlow is not an attorney. He has a Master’s degree in taxation from Bryant University according to his LinkedIn profile. Efforts to reach Catlow were unsuccessful.
SLIDES: See Latest Emails Released June 7 BELOW
The release of the email raises more questions about the effort made by the Rhode Island Attorney General to pursue criminal charges.
Previously, Governor Raimondo has stated that Kilmartin should have recused himself from participating in the case, as he voted for the legislation and just four month earlier had served in the House Leadership team as the Democratic House Whip.
GoLocal continues to pursue the release of additional documents and filled that the Office of Public Safety and the Rhode Island State Police have continued to refuse to release.
Related Slideshow: RISP #1 EMAILS RELEASED June 7, 2017
Related Articles
- Raimondo Agrees to GoLocal’s Demands, Pledges to Release State Police Records on 38 Studios
- ABC6’s “In The Arena” Talks Trump, Senator Whitehouse Protest, and 38 Studios
- LIVE: Dickinson, Former Asst AG & GoLocal’s Attorney Discusses Raimondo’s 38 Studios Announcement
- What’s Next in 38 Studios?
- ABC6’s “In The Arena” - Raimondo and 38 Studios and Trump Chaos
- 38 Studios Civil Case Concludes, But Raimondo Continues to Block Release of Key Documents
- Last Defendant in 38 Studios Settles - After Legal Fees, RI Secures $49M
- UPDATED: Raimondo Administration Continues Fight To Block Release of 38 Studios Documents
- Raimondo’s 38 Studios Strategy: Bad Judgment, Bad Advice, or Just Good Ole RI Cronyism
- 1-on-1 With Mattiello on 2017: Car Tax, Marijuana, 38 Studios, and More
- Governor Raimondo On GoLocal LIVE and Talks UHIP, 38 Studios, and Free College Tuition
- RI Commerce Corp to Pay $50,000 Penalty in 38 Studios Settlement with SEC
- Wells Fargo Refuses to Discuss ‘Secret’ Cash from Curt Schilling’s 38 Studios
- BREAKING: State Files Suit Against Curt Schilling, Keith Stokes & Several Law Firms
- Russell Moore: Superman Is Not Curt Schilling
- NEW: Schilling Tweets at Heckler “How About I Just Knock You Out?”
- NEW: Schilling Heckler is Providence Wannabe Comedian
- GoLocalTV: Medieval Weapons and Software Auctioned off from Curt Schilling’s 38 Studios
- NEW: Schilling Posted Bloody Sock as Collateral for Loan
- Schilling on Chafee: ‘I Think He had an Agenda and Executed it’
- Curt Schilling Slams Governor Chafee on Twitter
- State Report: Voter Fraud, Schilling’s Meltdown & Casino Gaming
- Curt Schilling to be Featured in ESPN Documentary on Broke Athletes Tonight
- LISTEN: Schilling, Stokes & others File Response to RI’s Suit
- EXCLUSIVE: Schilling, Stokes & others File Response to RI’s Suit
- Schilling, 38 Studios Execs Agree to $2.5 Million Settlement with State of RI
- Curt Schilling to Host Online Talk Show
- Chafee Responds to 38 Studios’ Curt Schilling’s Claims
- Schilling’s Assertions About 38 Studios - GoLocal Breaks Down Claims and Reality
- Schilling Stunned Corso Not Charged Criminally, Says He Does Not Owe RI Apology
- NEW: Rolling Stone’s Taibbi Dubs Schilling the “Next Donald Trump”
- NEW: Curt Schilling Fired by ESPN After Anti-Transgender Facebook Post
- NEW: Former Red Sox Curt Schilling Suspended by ESPN For Offensive Tweet
- The Big 38 Studios Document Surprise is No Deposition from Curt Schilling
- Curt Schilling To Return to ESPN For MLB Playoffs
- NEW: Schilling Blasts Critics Over 38 Studios Subpoena, and More
- READ Curt Schilling’s RI State Police Interview
- Arlene Violet on 38 Studios, Mob Informants, Governor Raimondo, and More
- Bishop: The Devil is in The Details - PawSox Park isn’t 38 Studios, But Just as Bad
- NEW: State’s Wistow Responds to 38 Studios Defendants’ Charges
- Max Wistow: 16 Who Made a Difference in 2016
- More “Missing” 38 Studios Documents - Read Costantino’s Witness Statement
- UPDATED: State Police Find “Missing” 38 Studios Documents, But Kilmartin’s Interview Withheld
- Robert Whitcomb: GOP’s Healthcare Hell & State Police’s laughable 38 Studios ‘Investigation’
- RI State Police’s Assumpico Criticizes 38 Studios Investigation
- DEVELOPING: 38 Studios State Police Documents Released, Questions Remain
- 20 Amazing Facts About 38 Studios Debacle Unveiled in RISP Documents
- Moore: 38 Studios Investigation Shows Legislators Lack Courage
- Moore: Time for a 38 Studios Special Counsel