| Nov. 30, 2018 | $15,000 initial cash deposit alleged (Receipt #7452). | Attorney Master File; DIFI complaint draft; Strategy/Reconciled Ledger | Verify receipt and bank deposit. |
| Dec. 1-3, 2018 | $501,800 bond posted; $50,180 contractual premium; indemnity / promissory note agreement signed (single bond number 250000-420002953). Three different posting dates appear across agency records. | Bond Contract; Collateral Deposit Receipt; agency receipts | Reconcile exact bond date via court docket. |
| Jan. 2, 2019 | Carlos Duran allegedly violated release conditions / absconded; fled to Mexico. | Master File; DIFI draft; court filing in random.pdf p. 17 | Confirm docket. |
| Jan.-May 2019 | Family allegedly cooperated with location / recapture efforts (Aron Bray + Det. Moore Phoenix PD). | Master File; DIFI draft; court filing in random.pdf p. 17 | Gather emails / texts / Det. Moore declaration. |
| July 23, 2019 | Bond forfeiture hearing; partial forfeiture of $251,800 ordered across three case numbers (CR2018-101992-001 $125,000; CR2018-005797-002 $125,000; CR2016-145702-001 $1,800). | Three Satisfactions of Judgment in random.pdf p. 11-16; Strategy/Reconciled Ledger §3 | Pull minute entries / orders for all three cases. |
| Aug. 2, 2019 | BBUSA assesses flat $35,000 'fugitive recovery - minimum charge' (contract Clause THIRD specifies '25% of penal amount' = $125,450 instead). No third-party Bray invoices ever produced. | Master Invoice line 8/2/2019; contract Clause THIRD; DIFI Bulletin 2012-03 | Subpoena Aron Bray invoices / hourly records; without them the fee falls under A.A.C. R20-6-601(E)(2)(c). |
| Aug. 9, 2019 | Motion to vacate forfeiture filed and denied. | Letter.2.docx; Strategy/Reconciled Ledger §3 | Verify docket entries. |
| Nov. 1, 2019 | Maricopa County Deputy Attorney Peter Muthig (Bar #018526) files Satisfaction of Judgment for $125,000 on CR2018-101992-001. | random.pdf p. 11-12 | Pull certified copy. |
| Nov. 8, 2019 | Muthig files Satisfaction of Judgment for $125,000 on CR2018-005797-002. | random.pdf p. 15-16 | Pull certified copy. |
| Feb. 6, 2020 | Muthig files Satisfaction of Judgment for $1,800 on CR2016-145702-001. State debt FULLY SATISFIED. Every interest tranche assessed after this date ($148,222.22 total) accrues without underlying agency exposure. | random.pdf p. 13-14; Strategy/Reconciled Ledger §3 | Pull certified copy. |
| Feb. 12, 2020 | FIRST payoff letter from BBUSA: subtotal $312,100, paid $26,900, balance $285,200/$285,300; explicit promise of Deed of Release. (Signed by BBUSA, not Ledger personally.) | random.pdf p. 9 | This is one of TWO broken release promises. |
| Dec. 27, 2021 | SECOND payoff letter signed by Grant C. Ledger personally: $261,300 TOTAL PAYOFF ($261,200 PRINCIPAL BALANCE); explicitly accepts partial payment from pending property sale; promises 'DEED OF RELEASE & RECONVEYANCE will be released and Recorded Within 3-5 Business days Once Payoff Is Received.' | random.pdf p. 8 | OCR'd; quote is verbatim. Tie to the actual page in any pleading. |
| Jan. 14, 2022 | Escrow documents signed for both Arlington property sales (amendment, employment agreement, etc.). | Strategy/Reconciled Ledger §3 | Confirm via escrow file. |
| Jan. 18, 2022 | Both Arlington parcels close: 18815 W Arlington Rd Parcel 147B sells for $107,000 (Escrow #227965); 18801/188XX W Arlington Rd Parcel 147A sells for $113,000 (Escrow #227968). $105,681.31 transfers from #227968 to #227965 to fund the BBUSA payoff. $204,751.71 wired directly to Bail Bonds USA. Sellers receive $0. Escrow officer Lupe Odogui, American Title Service Agency, LLC. | ALTA Settlement Statements in properties sold.pdf p. 1-2 and p. 24-25; Strategy/Reconciled Ledger §3 | Run full OCR on properties sold.pdf (50 pages, deferred in current build); reconcile $0.02 cents drift ($204,751.71 vs $204,751.73). |
| Jan. 20, 2022 | BBUSA posts payment as $204,745.35 (receipt 10094034) - $6.36 short of the ALTA-wired $204,751.71. | PAST INVOICES.pdf receipt 10094034 | Subpoena agency deposit record 1/18-20/2022 to trace the $6.36. |
| Apr. 2022 | Martha's father dies. | Bail Bond USA Demand Letter.odt; Strategy/CASE SUMMARY | Relevant to CFA emotional-distress damages. |
| Dec. 2022 | Martha's 19-year-old granddaughter dies. Both losses occur during agency stonewalling and no-statements period. | Bail Bond USA Demand Letter.odt; Strategy/CASE SUMMARY | Relevant to CFA emotional-distress damages. |
| 2022-2026 | Martha continues $1,000/month auto-payments. Agency issues NO statements or balance updates for four years. | PAST INVOICES.pdf receipts 10094034 through 14387905; Martha's demand letter | Bank/receipt reconciliation; CFA 'cycle of debt' anchor. |
| (unknown) | Carlos Duran recaptured and convicted; sentenced to prison. Bond exposure ENDS. Every charge after this is rent extraction with no surety risk. | court filing excerpt in random.pdf p. 17; Strategy/CASE SUMMARY | Pull docket: recapture date, conviction date, sentencing date, any bond-exoneration order. |
| Mar. 1, 2026 | Receipt 14279510 issued for $1,000 with listed payer 'Duran, Carlos' - Carlos is in prison and could not have made this payment in person. Possibly falsified. | PAST INVOICES.pdf receipt 14279510 | Subpoena card record + signature for this transaction. |
| Apr. 14, 2026 | Luis Anguiano calls BBUSA, told balance is $207,350.87. | Bail Bond USA Demand Letter.odt | Confirm call notes / witness. |
| Apr. 15, 2026 | Martha + Daniel Anguiano visit BBUSA office; given only a generic statement showing $207,350.87 with no breakdown. Document allegedly generated same day. | Bail Bond USA Demand Letter.odt | Verify document creation date. |
| Apr. 16, 2026 | Customer Issue Form filed with BBUSA documenting that the escrow payment is missing from the invoice. Master Invoice #4814547 also dated this day. | PAST INVOICES.pdf p. 1-2 | Source-backed. |
| Apr. 20, 2026 | Martha + Luis Anguiano visit BBUSA office. Meeting RECORDED. Ledger admits records are inaccurate; threatens 18%/month (216% APR); threatens 30-day foreclosure on all collateral; states 'you coming in here triggered this' (retaliation admission); claims 'two separate bonds with $25K premium each' (fabrication). | Family-held audio recordings; Bail Bond USA Demand Letter.odt; Letter.2.docx; Daniel NEW 05.12.2026 Audio Audit | Professional transcript + chain of custody required. |
| Apr. 25, 2026 | DIFI complaint letter (Letter.2.docx) sent to Wendy Greenwood, Chief Investigator at DIFI Administrative Enforcement Section. | Letter.2.docx | Use the filed DIFI packet (May 6) as controlling regulatory record. |
| Apr. 28, 2026 | Formal demand letter served to Grant Ledger by Martha Duran. (NOTE: Settlement Letter and Daniel's notes miscite this as April 29; letter's own letterhead says April 28.) Demand requests itemized ledger, application of 2022 escrow credits, exoneration adjustment, and 14-day response window. | Bail Bond USA Demand Letter.odt header | April 28 controls; reconcile before service of any re-issued demand. |
| May 4, 2026 | Invoice #119 issued: balance $387,983.80 - approximately doubling the prior asserted balance. Sent FIVE DAYS after Martha's April 28 demand letter. Bill-to address: 23556 W La Vista Drive Buckeye AZ 85326. Prepared by 'Audit/Yetta' dated 4/20/2026. | may 2026 Invoice.pdf OCR p. 1-2; breakdown bail bond.pdf OCR p. 1-2 | Counsel visual verification before filing. Direct evidence of retaliatory escalation. |
| May 6, 2026 | DIFI Consumer Complaint submitted by Martha Duran. Case Tracking ID 79514. Named respondents: Bankers Insurance Company; Bail Bonds USA; Grant Ledger. Amount in Dispute: $390,000. Address-of-record: 23556 W La Vista Dr Buckeye AZ 85396. | Complaint Case Summary.pdf | Obtain DIFI portal copy. |
| May 10, 2026 | Daniel's settlement letter offers $75,000 lump-sum within 30 days for full release on all collateral and zero-balance confirmation. Deadline: May 24, 2026. | Settlement Letter.docx | Source-backed; binding offer for record. |
| May 12, 2026 | Daniel audio audit captures the exact quote: 'this 18% interest, this court mandated interest on the balance that she owes. That is all we are asking for.' Audit confirms no court order mandates 18%; source is Bond Contract Clause NINTH (private contract). | Daniel NEW 05.12.2026 Audio Audit - Interest mandated by court.docx | Original audio + professional transcript still required for filing-ready use. |