Richard J. Kaminski, Richard James Kaminski, Dick Kaminski, Printer Depot, The Printer Guy

1993

From a visit to the Allen Count Courthouse, in the Allen Circuit Court, Case Number 02C01-9301-CP-28, he was terminated in 1993 for embezzlement allegations.  Let me see the document

1994

The federal courts also got involved in this matter on the criminal matter.  US District Court in Fort Wayne, criminal charges were filed in cause number 94-CP-00035-1, which lead to a plead guilty to (1) count of Fraud and Swindles as reported by the News Sentinel on May 1995. Let me see the document

For his Federal Prison Inmate Record, Inmate #04459-027, you can check this out on the Bureau of Prisons website Federal Bureau of Prisons Inmate Locator or Look at a copy

1996

While still under probation, he filed for Chapter 7 Bankruptcy in 1996, as found in the US Bankruptcy records, case number 96-11904 reg.  Let me see the document

1998

The News Sentinel reported a theft from a family business by an ex-employee.  Although no one was named, subsequent forgery charges we filed as a result of the theft in 2002.  Let me the newspaper article.

2001

The home he owed was foreclosed, Allen Superior Court, cause number 02D01-0001-CP-118.  Let me see the document

He filed a Chapter 13 Bankruptcy, case number 01-13858.  Let me see the document

2002

The forgery charges and an arrest warrant were filed in Allen Superior Court, Cause 02D04-0208-FC-137, on August 6, 2002 Let me see the charges , and first reported on the website "Indiana's Most Wanted".  Let me see the web page, followed by the arrest as published in the Journal Gazette, August 15, 2002.    Let me see the article

During the trial of MCS Lasertec, Inc, et al vs. Richard J. Kaminski, in Allen Superior Court, cause number 02D01-9903-CP-582, Exhibit 120, Richard J. Kaminski was still on supervised probation in April 1998.  Let me see the document

2003

A judgment was entered against Richard J. Kaminski in Allen Superior Court, cause number 02D01-9903-CP-582 in the amount of $94,829.55.  Let me see the document

Contrary to his testimony in the above civil case, he plead guilty to (1) count of criminal conversion in Allen Superior court cause number 02D04-0208-FC-137.  Let me see the document

After a false filing with the court, the Allen Circuit Court, cause number 02C01-0205-MF-493, ordered Richard J. Kaminski to return $13,332.86. Let me see document

In his reply to the court order, he claims he cannot comply with the order, because he spent it.  Let me see the document

November 11, he was again back in bankruptcy court for another Chapter 7 filing, case number 03-15282-reg.  Let me see the document.

2004

This site was created.

Recorder of Allen County searches records for any instance of Richard J. Kaminski ever operating a business and finds none.  Let me see the document

2005

Chapter 7, case number 03-15282-reg bankruptcy allows claims of $866,933.00.  Let me see the document.

2006

Judgment rendered in Chapter 7, case number 03-15282-reg bankruptcy - debt non-dischargeable.  Let me see the document.

2009

Formed an Indiana Corporation "Printer Depot Inc aka The Printer Guy" under his mother-in-laws name, Carolyn Harvey, and a registered agent of "Ray Edwards" located at a Pak Mail mailbox in Chestnut Plaza, Fort Wayne, IN, while employed at ICC Business Products for which he was terminated. .

2026

Multiple banks initiated collection on non-payment of credit cards totalling $47,514.88, Cause Nos. 29C01-2606-CC-007019 Let me see the document.

 29D06-2606-CC-006849 Let me see the document.

,29D04-2606-CC-006851.  Let me see the document.

 

               

 

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