Wholesale Universe, Inc. — Alleged Fraudulent Transfer of Control & Unauthorized Debt
Longview Police Department officer card showing handwritten Case Number 26-2746 and contact for Officer S. Marion.
Case Summary
Case Details
Case Type: Business Fraud / Financial Crimes
Person / Agency: Ryan Nichols; Wholesale Universe, Inc.; Longview Police Department; Officer S. Marion; SBA; Stripe Capital; Shopify/WebBank; Select Funding LLC; Widespread Holdings LLC
Location: Longview, Texas
Stage: Police report filed; evidence packet submitted; investigation requested
Last Updated: March 4, 2026
This case concerns Ryan Nichols’ report that control of Wholesale Universe, Inc. was removed through disputed powers of attorney, disputed signatures, and unauthorized debt and fund transfers. On March 4, 2026, Nichols contacted the Longview Police Department and requested a formal investigation. Submitted materials reflect Longview PD Incident #260630230 and officer card Case #26-2746.
The evidence packet includes approximately 190 pages of records and narrative materials referencing SBA loan activity, a disputed Select Funding equipment finance agreement, Stripe Capital and Shopify/WebBank obligations, internal bank transfers, alleged international wire activity, and related-entity/account movement involving Wholesale Universe, Inc. and Widespread Holdings LLC.
The requested review centers on document authentication, signer authority, DocuSign logs, bank records, QuickBooks audit history, notary verification, and preservation of digital/platform access records. This file documents a reported financial-fraud and corporate-control matter and the request for a records-based investigation.
Case Pictures and Vidoes
Case Update #1
Harrison County Court Update: Amanda Williams Divorce Case Delayed Again
Amanda Williams appeared in Harrison County on March 26, 2026 for the temporary-orders setting in Cause No. 25-0877, but the hearing did not proceed on the merits after the court stated no court reporter was available.
Jonathan Williams was not present in the courtroom, although his attorney appeared.
Amanda’s recently filed emergency continuance motion, declaration, and exhibits remain part of the court record, and further filings are expected.
Court update image for Amanda Williams v. Jonathan Williams in Harrison County family court regarding the delayed March 26, 2026 temporary-orders hearing.
What To Watch For:
Control, pressure, and litigation leverage
1- “We need to get a lawyer and we will use the same one and if you even think about getting your own, it will be hell for you.”
Why it matters: This reads as direct pressure against Amanda having independent counsel. It goes to coercion and control, not fairness.
2 - “We can fight this shit for the next 5 years.”
Why it matters: This suggests willingness to weaponize litigation length and cost. It can be used to show pressure rather than a good-faith effort to resolve issues.
3 - “You’re gonna spend $60,000 on me.”
Why it matters: This is a litigation-threat statement. It supports the claim that legal expense was being used as leverage.
4 - “I’m 22,000 in, right fucking now.”
Why it matters: Same theme. It frames the case as financial warfare and can be compared against any later claim that he was just trying to be reasonable.
5 - “I want you out of my life, and I want this bullshit over.”
Why it matters: This is not a neutral co-parenting posture. It is relevant to motive, hostility, and pressure.
6 - “Please move your things out of my house.”
Why it matters: This is useful if possession, property control, or exclusion become disputed issues.
7 - “There’s no need for you to come back to my house without asking permission to come in my house.”
Why it matters: This can be used if he later tries to soften or deny exclusionary conduct.
8 - “If we each get a lawyer, it won’t be good. It’ll be expensive.”
Why it matters: Another statement showing legal-cost pressure as leverage.
Children, favoritism, and custody narrative
9 - “He refuses to pay child support on kids he never wanted.”
Why it matters: If accurately attributed, this is one of the strongest statements in the entire record. It goes directly to motive, parenting attitude, and credibility.
10 - “He never wanted those boys.”
Why it matters: This reinforces the same point and directly undermines any later claim of full, equal commitment to them.
11 - “He will always love his kids and Emma more than those boys.”
Why it matters: This is the clearest favoritism quote. It matters for both custody and credibility.
12 - “The boys want to live with me full time.”
Why it matters: This is a major claim that can be tested against the boys’ actual statements, court interview, and surrounding evidence. If exaggerated or false, it becomes impeachment material.
13 - “They want to come see you every other time.”
Why it matters: This goes further than just claiming preference. It tries to define a custody outcome. That makes it important to compare against actual evidence.
14 - “When you move in with me, I’ll go buy you a new phone.”
Why it matters: This can be framed as influence or inducement directed at a child in the middle of a custody fight.
15 - “I don’t need your money. I don’t need your child support. I’ve already told my attorney. I don’t want it. Don’t need it.”
Why it matters: If his legal position later seeks support or financial leverage, this becomes a strong inconsistency point.
16 - “I’ve always told them to be honest.”
Why it matters: This is not bad by itself. It matters because it raises the stakes if other facts suggest coaching, pressure, or selective narratives.
Lies, concealment, and Ana-related credibility issues
17 - “Just because her car is there doesn’t mean she is there.”
Why it matters: This is one of the recurring cover-story quotes. It matters because Amanda’s timeline says this was repeated and later contradicted by other facts.
18 - “No, I hollered inside and walked all through the house and she’s not home.”
Why it matters: This is even more important because it is specific. Specific statements are easier to impeach than vague ones.
19 - “I just didn’t want you to think there was anything going on.”
Why it matters: This is close to an admission that he was managing her perception instead of telling the truth.
20 - “Yes, I’ve been down there when she was there.”
Why it matters: This matters because it narrows and shifts the denial. If his story changed over time, this is useful impeachment material.
21 - “There’s nothing, nothing big that I’m hiding.”
Why it matters: Broad minimization statements are strong impeachment tools if later contradicted by facts.
22 - Repeated: “I don’t know.”
Why it matters: Repeated “I don’t know” answers to direct questions about Ana, the boys, and the marriage breakdown can be argued as evasive rather than candid.
Integrity and self-justification statements that can be tested
23 - “You know I’ve got integrity.”
Why it matters: This is one of the best impeachment quotes because it is broad and absolute. If you later show lies, concealment, or contradictions, this line becomes very useful.
24 - “I don’t bullshit my way for nothing.”
Why it matters: Same reason. It is a sweeping credibility claim.
25 - “I’m not a thief.”
Why it matters: If financial issues, business records, asset handling, or inconsistent statements come up, this statement can be measured directly against them.
26 - “I don’t abuse or take advantage of people.”
Why it matters: This is another broad character claim that can be tested against conduct and evidence.
27 - “I’m not gonna take money that ain’t mine.”
Why it matters: Useful if any money, asset, business, or reimbursement disputes later show something different.
28 - “I’ve never took money out of that account and done something with it. It wasn’t legitimate. Never.”
Why it matters: Strong denial language is helpful if later contradicted.
Hostility, intimidation, and degrading language
29 - “And my mother was right. They ain’t a bitch alive ever gonna love her son.”
Why it matters: This is raw hostility. It shows contempt and helps establish tone and animus.
30 - “Get really fucking nasty.”
Why it matters: Short but strong. It supports intimidation and escalation.
31 - “Don’t even think about taking this boat.”
Why it matters: This is useful in property-control and intimidation themes.
32 - “This boat ain’t leaving this shop.”
Why it matters: Same reason. It is concrete, not abstract.
33 - “I’m fixing to be 54 fucking years old. I won’t be able to retire till the day they bury me.”
Why it matters: This quote is not impeachment by itself, but it sets up resentment, grievance, and financial pressure themes that show up elsewhere.
34 - “Your ass off because I pay ever fucking bill, Amanda.”
Why it matters: This supports financial domination and verbal aggression themes.
35 - “She’s a line fucking bitch.”
Why it matters: Vulgar attack language matters when compared against any later courtroom effort to appear measured and reasonable.
Religion used as pressure or moral superiority
36 - “I’m not going to force you to love me. I’m not going to force you to submit to God. I’ll let him force you later and he will.”
Why it matters: This reads as spiritual pressure and implied punishment language. It can come across as coercive and morally threatening.
37 - “I just hope I don’t have to pay for it with you paying for it through one of our children.”
Why it matters: This is one of the most troubling lines because it ties a spiritual/moral message to the children.
38 - “God’s not in your corner.”
Why it matters: This is another line showing religious judgment used as leverage in a marital dispute.
39 - “I don’t need church people.”
Why it matters: Not a core impeachment line by itself, but useful for tone and contrast if he later relies on public righteousness.
Threat framing and fear of litigation exposure
40 - “I would love for those questions to come up, too, because it’s gonna be a slam dunk, and embarrassing.”
Why it matters: This shows anticipation of using embarrassing allegations as leverage.
41 - “I’m gonna push hard to get John and Casey Costello filed a charger.”
Why it matters: The transcript is garbled, but the pressure theme is clear enough to flag. Use carefully.
42 - “I hope that gets brought up when we finally go to court.”
Why it matters: This shows he was already thinking in adversarial, tactical court terms.
Full Update Summary
On March 26, 2026, Amanda Williams appeared in Harrison County for the temporary-orders setting in Cause No. 25-0877. Ryan Nichols was also present, along with multiple family members and observers.
*When the case was called around 2:30 p.m., Jonathan Williams WAS NOT present in the courtroom, although his attorney appeared on his behalf.
The hearing did not move forward on the merits. From the bench, the court stated that no court reporter was available for that setting. As a result, the court did not proceed with the full temporary-orders hearing.
Before this setting, Amanda had filed an emergency motion to continue, a supporting declaration, and exhibits. Those filings explained that she was appearing pro se after withdrawal of counsel, needed time to obtain substitute counsel, receive a complete file turnover, organize witnesses, and prepare a substantial evidentiary record that includes recordings, transcripts, photographs, and other supporting materials. Amanda’s position remains that she is not trying to avoid a hearing, but is asking for a fair opportunity to prepare and present the case fully and accurately.
During the March 26 appearance, the court indicated that Amanda’s emergency continuance request would need to be addressed separately rather than during the temporary-orders setting itself. That means the temporary-orders issues were not fully heard and the continuance request was not resolved on the merits at that time.
A central issue now is that Amanda appeared, Ryan Nichols appeared, and others appeared, but Jonathan Williams did not appear in person for the setting. Amanda’s position is that this raises serious questions about fairness, accountability, and whether the same expectations are being applied equally to all parties.
This case has already involved repeated procedural disruption, attorney withdrawals, discovery issues, and late-stage filing disputes. Amanda continues to place evidence into the record and intends to keep moving forward through properly filed motions, exhibits, witness requests, and additional evidence as necessary.
This matter remains pending in Harrison County, Texas. Additional filings and further public updates are expected.
Stay tuned for more updates on this case coming soon!!
Ryan Nichols; Wholesale Universe, Inc.; Longview Police Department; Officer S. Marion; SBA; Stripe Capital; Shopify/WebBank; Select Funding LLC; Widespread Holdings LLC
Financial Fraud, Unauthorized debt, Disputed signatures, Power of attorney dispute, Corporate control, Bank transfer tracing, SBA EIDL, Stripe Capital, Shopify/WebBank, Records preservation