BEWARE OF THE IDES OF MARCH – Was Judge Michael White and the Deputy States Attorney Daniel White Planning to Murder John White?

DON’T MISS AN EPISODE:

Episode #1Episode #2
Episode #3Episode #4
Episode #5Episode #6
Episode #7Episode #8
Episode #9Episode #10
Episode #11Episode #12
Episode #13Episode #14
Episode #15Episode #16
Episode #17Episode #18
Season Two – Episode #1Episode #2
Episode #3Episode #4
Episode #5Episode #6

BEWARE OF THE IDES OF MARCH – Was Judge Michael White and the Deputy States Attorney Daniel White Planning to Murder John White?

By KEN ROSSIGNOL

THE CHESAPEAKE TODAY

News and Commentary

While there are disputes over the exact wording of the warning to Julius Ceasar the day he was murdered, the fact remains that he was slain. Ceasar sought the guidance of a soothsayer who observed the remains of a bull sacrificed to the Gods to seek the direction of what Ceasar should do when invited to attend a session of the Roman Senate. The Soothsayer said the bull had no heart, but Ceasar ignored the omen and went to his doom anyway that day and was set upon by twelve of his trusted friends, some of whom were even his relatives.

This venture into history assists in demonstrating the predicament that John White faced over the past two decades. Two of his brothers and several of his trusted employees allegedly conspired to steal his trade secrets and embezzled millions of dollars from his marketing firm, Compass Marketing.

Worse yet, various documents and a federal civil suit filed by Compass Marketing naming Judge Michael R. White and Deputy St. Mary’s States Attorney Daniel White, along with Maryland State Police Lt. George White, have allegedly committed criminal acts under investigation of the Maryland Office of the State Prosecutor.

The typical buffoonery and total lack of integrity of St. Mary’s States Attorney Richard Fritz were revealed when he posted on Facebook a statement that the lawsuit and allegations against his chief prosecutor and the judge were simply a civil matter. This statement of Fritz was revealed to be a lie by his criminal referral of the allegations to State Prosecutor Charlton Howard. If the actions of his top prosecutor were civil, why did Fritz lie in a public posting and claim that the matter was all about “hate between brothers”?

According to the eighty-five-page Complaint, the secret bank accounts opened by Judge Michael White and Deputy States Attorney Daniel White were used to defraud Compass Marketing of significant income and fund a lavish lifestyle for these two men.

CROOKED COMMUNITY BANK OF THE CHESAPEAKE?

Deputy States Attorney Daniel White and his brother Michael White, both of them minority stockholders in Compass Marketing, signed signature cards setting up a bank account at County First Bank in Waldorf, Maryland, on December 1, 2008, in the name of Compass Marketing with the address given on the account as that of Michael White instead of the firm’s Annapolis office. The signatures of both men are on the signature card for the account but not that of the majority owner of Compass, Chairman John White. The crafty Judge Michael White did list his office phone number and extension at the Annapolis office of Compass Marketing – and not his cell phone number. Apparently, Michael White made sure all bank statements went to his home and any phone calls to verify deposits or questions about the Compass Marketing Account only went to him.

One of the secret bank accounts was used to pay for various expenses of Michael White and Daniel White and was held at the Community Bank of The Chesapeake. A certificate of deposit in the amount of $50,291.00 was opened at the California, Maryland branch on Rt. 235 on June 15, 2009, at the predecessor bank, County First Bank. The mailing address for Compass Marketing Inc is listed on the document accepting the deposit was 39650 Hiawatha Circle, Mechanicsville, Md.

 The Community Bank of the Chesapeake had full knowledge of the extent of the funds deposited in the accounts by Michael White. Still, it facilitated his fraud of the Federal Government by processing Paycheck Protection Program funds for Michael White and George White’s Woodville Pines LLC. 

The PPP loan aided by the seemingly corrupt bank headquartered in Waldorf, Md., will soon be another avenue for investigators that may be examining the hundreds of other PPP loans processed by the bank. The PPP loan to Woodville Pines LLC was in the amount of $28,000 and was forgiven even though George White never lost any income because of the pandemic and was fully employed by the Maryland State Police. Judge Michael White had assets and goods worth millions of dollars and accounts at Community Bank of The Chesapeake. 

WAS SECRET LIFE INSURANCE POLICY A PLAN FOR THE MURDER OF JOHN WHITE?

For twelve years, very efficiently and without fail, electronic payments from the Community Bank of the Chesapeake went to a life insurance company that held a secret life insurance policy for John White.  

John White didn’t know about the policy until a clerk with the life insurance company notified him in 2019 that the policy premium was overdue and needed to be remitted immediately. It was only then that John White inquired about the policy and the payment method revealed the secret bank account. The bank account was in the name of Compass Marketing. Still, the mailing address on the account was that of Michael White on Hiawatha Circle in Golden Beach instead of the company office in Annapolis, where he worked as the chief financial officer at a salary of $200,000 annually.

Didn’t the Community Bank of The Chesapeake find it odd that the significant account didn’t go to the business office of Compass Marketing in Annapolis?

 Didn’t the Vice President of Loans bother to look in the computer on her desk when she processed the loan for Woodville Pines LLC that the business that was getting ready to rape the taxpayers already had lots of money in other accounts held by Michael R. White?

Life insurance policies placed on family members or partners in a business that is purchased without the insured’s knowledge are often at the center of murder mysteries that fill the endless hours of television shows such as Unsolved Mysteries, Murder She Wrote, and Investigation Discovery.

 Ironically, Michael White, when he was a Maryland State Police detective, appeared in the production Body in the Bay that appeared on ID Discovery in 2012 about a 1993 murder that took place at Solomon’s Md when John David O’Meara murdered Nancy Lynn Manni.

John-White, left-and-Chip-DiPaula, right,-at-conference-in-India

HOW MUCH WAS THE LIFE OF JOHN WHITE WORTH?

The monthly premiums for the life insurance policies on Daniel, Michael, and John White averaged about $92,000.00 annually. The policies were for $2 million each. John White was never told about the policies and never learned of the existence until the accidental discovery after Compass Marketing fired Daniel White and Michael White in November of 2018. In 2019, Daniel White and Michael White contacted State Farm Insurance to change the premium payment method for their life insurance policies to their own personal bank accounts.

FORGERY

In a stunning allegation, as a result of an investigation ordered by John White into his company’s finances, it is revealed that John White’s signature was forged twice on his two-million-dollar life insurance policy. The investigation also uncovered allegations that Daniel White ordered and paid for Lawyers’ Professional Liability Insurance for four years and signed the applications as CEO of Compass Marketing when he was not; therefore, he possibly committed insurance fraud. Daniel White allegedly signed one of the renewals after the company terminated him and voted him off the board of directors.  

  • MURDER USA: True Crime, Real Killers, available in Kindle, paperback & Audible
  • buzzsmarina.com
  • KEVIN J. MCDEVITT can communicate with clients with various technology during Virus Crisis
  • Closed for Easter. Happy Easter and thanks to all for your support. - Linda
  • Spring Flowers, Bedding Plants, Succulent Plants
  • THE SEVENTY-FIFTH PRESENTATION OF THE SAINT MARY'S COUNTY FAIR
  • They always put blowhard politicians in charge of solving transportation gridlock and expect results. 2004
  • Babs and Little Lulu at Sadie Hawkins Dance. 2002
  • Tommy "Hambone" McKay says he is going to whip Dyson for Senate 2006
  • When Politicians and special interest groups control the best interests of the public nothing happens. 2004
  • Hambone: Always a rosy plan for funding education. 2004
  • What will happen when new Gov. Ehrlich takes office to clean up the mess left by Democrats
  • Captain Crook - Steve Doolan's Midnight Lumber Supply. 2004
  • Lexington Park Development District. Always about making the developers happy and doing nothing about gridlock. 2004
  • Education Resolution GOP Board fully funded education with help from Lt. Gov. Mike Steele. 2004
  • Another Great St. Mary's Democrat - Marcel's World Tour. 2007
  • McKay campaign dollars developers in 2006 campaign. Tommy McKay lost to incumbent Democrat Roy Dyson
  • Krazy Kenny and the Taxocrats spreading manure around. 2009
  • After losing 2006 bid for Senate, McKay has to clean out his office in County building. 2006
  • Sheriff Zylak still looks for ways to give his wife a raise or face the rolling pin. 2005
  • Judges Race with Karen Abrams 3-12-2002
  • Abrams Judge Race Funky Feet 4-9-2002
  • St. Mary's Commissioners review spending for N..C. Indians to dance in Veterans Day parade.
  • The Good Old Boy Club of the Sheriff's Dept. Zylak, Doolan and Unamerican. 2002
  • Birds Eye View of the St Mary's County Sheriff Headquarters. Deputies as desk jockeys. 2005
  • The last Democrat Board of Commissioners & Quest for Salary Hikes for Elected Officials. 2001
  • Maryland Gov. Glendening and a shotgun marriage with his Deputy Chief of Staff. 2002
  • Wheres the Loot Commissioners. Time to pay Ford for property stolen by deputies from police property held storage.
  • Mike Tyson & Richard Fritz discuss rape. 2002
  • Sheriff Zylak begs his old nag for one more ride in 2006 as Tim Cameron watches from his white horse.
  • McKay Food & Politics Dynasty 5-8-2005
  • Lawsuit over missing Loot Doolan Moving Company - Where's The Loot 2003
  • The Story of The Rag ST. MARY'S TODAY Newspaper in Kindle, paperback and Audible.
  • Crony Capitalist Mike O'Brien and Randall Board 2003
  • St. Mary's Sheriff Deputies fight it out at Tiki Bar 2004

Leave a Reply Cancel reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.

  • St. Mary's Sheriff Dave Zylak, with the fresh bean on his head from his wife's rolling pin, begs Commissioners to give him money for a raise for his top civilian manager - his wife.
  • The Good Old Boy Club of the St. Mary's Sheriff's Department must be protected at all costs - WHERE'S THE LOOT?
  • Sheriff Zylak still looks for ways to give his wife a raise or face the rolling pin. 2005
  • Angie Cameron at a Bull Roast with her husband St. Mary's Sheriff Tim Cameron. Angie loves to have her photo in Tabloids. THE CHESAPEAKE TODAY photo
  • Angie Cameron cries a three-minute tale of woe of Facebook Drama Queen at a St. Mary's Commissioner Meeting, saying people have been mean to her.
  • Sheriff Tim Cameron sent in his work wife, Maj. John Horne who berated Commissioner John O'Connor in 2016 when O'Connor criticized the Sheriff's budget. Horne got an attaboy from Cameron, who pretended to be shocked.
  • Tim Cameron is a wild and crazy guy at the FOP on election night 2006 after beating incumbent Sheriff David Zylak.
  • Interview with St. Mary's Commissioner President candidate Tom McKay
  • Interview with St. Mary's Commissioner President candidate Randy Guy
  • St. Mary's Sheriff candidate John O'Connor
  • St. Mary's Commissioner Candidate Mike Hewitt
  • St. Mary's Commissioner President candidate William B. J Hall III
  • Scott Ostrow, candidate for St. Mary's Commissioner in 2022.
  • ST. MARY'S COUNTY ELECTION BOMBSHELL
  • LAME DUCK TIM CAMERON desperate to save the failing campaign of designated survivor
  • Tom McKay says he has the battle scars to prove he is the right person to fight for small businesses and cut taxes for citizens.
  • Sheriff O'Connor will send cops to where the crime is located.
  • Pledges to keep public involved
  • Each school needs to be safe
  • DOUG GANSLER'S PLANS FOR TACKLING CRIME, DRUGS, TAXES, AND TRANSPORTATION WHEN ELECTED GOVERNOR
  • John O'Connor challenges Sheriff Tim Cameron to release the investigation into the reckless shooting adventure supervised by Capt. Steve Hall allowed live rounds from deputies' foolhardy gun training to land inside a home where an infant was in a crib.
  • Roy Alvey at Golden Beach Parade. THE CHESAPEAKE TODAY photo
  • Ellynne Brice Davis
  • Dawn Zimmerman says her experience in farming and raising a family of six children is the right background for a county commissioner.

Exit mobile version