Dispute resolved over gift shop for Jehovah’s Witnesses

by was a new boy 10 Replies latest watchtower scandals

  • was a new boy
    was a new boy

    background:

    https://westfaironline.com/105235/partners-fighting-over-gift-shop-for-jehovahs-witnesses/

    'A Jehovah’s Witness who partnered with a couple he trusted based on their shared faith is suing them over ownership of a religion-themed gift shop in Orange County.

    Greg Holland of Victoria, British Columbia, claims in a federal lawsuit that Thomas and Nanci Matos of Pine Bush, coerced him into relinquishing his property.

    “Through deceit and intimidation, the Matoses stole Holland’s investment and interest in Ministry Ideaz LLC,” the complaint states. “The Matoses then used Ministry Ideaz’s inventory and cash to establish their own competing business.”

    Holland went through a “disfellowship” in January, for his conduct, Thomas Matos replied, and is no longer a Jehovah’s Witness. “As far as all the other charges, they are baseless and we look forward to disproving them in court.”

    Holland started Ministry Ideaz in 2002 as an online business from his home in Ecuador. The company makes and sells leather and paper products – such as Bible covers, notebooks and calendars – for Jehovah’s Witnesses.

    Last year, he decided to open a store in the U.S. He met the Matoses through a mutual friend and, “based on his trust of fellow members of the Jehovah’s Witness faith, agreed to partner with them.”

    Holland held 90 percent of the New York company, and the Matoses owned the rest.

    Holland claims he wired more than $40,000 to the Matoses to set up the store and then another $190,000 to cover expenses for nine months. He shipped $250,000 in inventory from Ecuador that he hoped would sell at retail for $750,000.

    In May 2017, they opened a storefront in Valley Supreme Plaza in Pine Bush, 25 miles from the Jehovah’s Witnesses headquarters.

    Business was good. The store sold $38,837 in goods in the first month and another $250,000 in credit card transactions over the following four months.

    But Holland became estranged from his wife in late 2017, having engaged in an extramarital affair. His wife moved to Canada with their two children.

    Holland describes the Matoses as his “surrogate parents.” They offered emotional support during his marital troubles and assured him that he need not worry about the business because it was in their good hands.

    At the same time, Holland alleges, the Matoses were trying to persuade his wife to divorce him, seek sole custody of their children and “extract a financial settlement.”

    The Matoses, the complaint states, were already “secretly scheming to steal Holland’s entire investment.”

    They registered BestLife Gifts LLC in February, using the Ministry Ideaz address.

    On March 2, the Matoses held a “special meeting” at their home and decided to dissolve the company. Holland, the majority owner, claims he was not notified.

    Thomas Matos emailed him on the same day, stating, “We are severing ties!”

    “The store sign has been removed, the lease has ended, utilities, phones and internet cancelled,” the message said.

    “There has been far to (sic) much pressure on Nanci and I being in business with you,” the message stated. “Being associated with Ministry Ideaz has become a liability that has already damaged us.”

    To this day, according to the July 25 lawsuit, BestLife operates from the same storefront as Ministry Ideaz, uses the same telephone numbers and sells the same inventory.

    On March 5, the complaint states, Thomas Matos threatened to reveal Holland’s marital problems to the customers he had cultivated for 16 years and to stop processing about 1,000 online orders.

    Matos allegedly offered a deal. He would not follow through on the threats if Holland signed over his entire interest in Ministry Ideaz, agreed to dissolve the company and relinquished the equipment and inventory.

    Holland says he signed the one-page agreement, “fearing that the Matoses would ruin his livelihood and his relationship with his family and his church.”

    Holland reconciled with his wife, moved to Canada and “began to grasp the extent of the Matoses’ deceit.”

    He is demanding $300,000 in damages, and he wants the court to declare the dissolution deal null and void and to bar the Matoses and BestLife from selling inventory and assets.

    Holland is represented by Jack A. Gordon, Joshua B. Katz and Luis F. Calvo of Kent, Beatty & Gordon LLP in Manhattan.'

  • was a new boy
    was a new boy

    Judge orders couple to pay nearly $1M to defrauded gift shop partner (westfaironline.com)

    'Observants of the faith are required to shun disfellowshipped members and keep business and professional contacts to a bare minimum.

    In Holland’s telling, the Matoses used his transgressions as a wedge to undermine his marriage and seize control of the business.'

    Exactly how it works in the religion.

    Judge orders couple to pay nearly $1M to defrauded gift shop partner

    August 26, 2022

    A federal judge has awarded nearly $1 million to a Canadian man who claimed that his partners took away his business of selling gifts to Jehovah’s Witnesses in Pine Bush, Orange County.

    U.S. District Judge Kenneth M. Karas ruled on Aug. 14, following a four-day bench trial, that Thomas and Nanci Matos and BestLife Gifts had to pay Greg Holland $980,447. He declared that the one-page agreement that Holland signed in 2018 handing off business assets to the Matoses was “void because of fraud.”

    Photo from BestLife Gifts’ website.

    The business relationship had been forged by Holland’s and the Matoses’ shared faith and trust in one-another as Jehovah’s Witnesses, according to court records, and sundered by a scandal that made Holland an outcast amongst his fellow religionists.

    Holland founded Ministry Ideaz in 2002 as an online business based in Ecuador, where he was “pioneering,” or evangelizing, for his religion. He sold Bible covers, notebooks, calendars and other products primarily to Jehovah’s Witnesses.

    In 2017, he decided to open a brick and mortar store near the Jehovah’s Witnesses headquarters in Warwick, Orange County.

    A mutual friend introduced him to the Matoses, who lived in Pine Bush about 26 mile from the headquarters. Thomas Matos, a carpenter by trade, was a ministerial servant, or administrator, for his local congregation. Nanci Matos was a pioneer and had worked as a cake decorator.

    The gift shop opened in May 2017 in the Valley Supreme Plaza in Pine Bush and quickly became successful.

    Later that year, Holland was hospitalized in a coma for several days in Ecuador, according to a court affidavit he filed, “following a drug overdose during an extramarital affair.”

    Around January 2018, he was disfellowshipped, a severe form of discipline that Jehovah’s Witnesses reserve for persistent, unrepentant behavior that violates their teachings. Observants of the faith are required to shun disfellowshipped members and keep business and professional contacts to a bare minimum.

    In Holland’s telling, the Matoses used his transgressions as a wedge to undermine his marriage and seize control of the business.

    Holland signed a one-page agreement drafted by Thomas Matos to dissolve Ministry Ideaz and allow the couple to keep the inventory. Then the couple formed BestLife Gifts and rebranded the gift shop.

    Holland sued them in 2018 in White Plains federal court for $300,000, claiming that he was coerced and alleging that Thomas Matos had threatened to reveal his marital problems to customers unless he signed the deal.

    The Matoses filed a counterclaim for $1 million. They accused Holland of misappropriating funds and failing to maintain financial records.

    When Holland was disfellowshipped, they state in affidavits, morale collapsed at the gift shop, employees quit their jobs, customers stayed away, and sales plummeted.

    Conducting business with Holland was untenable, they said, and they simply “wanted to find a clean way to exit our troubled business relationship with Mr. Holland.”

    They say they agreed to keep the inventory because Holland said shipping it back to Ecuador would cost too much. They denied making any threats and they depicted the process as friendly.

    The $980,447 judgment against the Matoses includes “funds looted from company accounts,” undeposited cash proceeds, online sales, inventory, and 9% interest from March 2018.

    Holland has left Ecuador and lives in Victoria, B.C., Canada. His current status with the Jehovah’s Witnesses is not disclosed in court records.

    The Matoses have relocated to Palm Bay, Florida.

    Holland was represented by attorneys Luis F. Calvo and Joshua B. Katz. The Matoses were represented by Christopher Mun-Yin Seck and Eric Hui-Chieh Huang.

  • BluesBrother
    BluesBrother

    My family members have bought stuff from Ministry Ideaz I have seen a lot of such stuff among the dubs.

    I can see that if word got out that the business was majorly owned by a d/f person their limited market would crumble. However, they were legally and morally bound to exit the business fairly.

    Will they be facing a committee for fraud?

  • DesirousOfChange
    DesirousOfChange
    Will they be facing a committee for fraud?

    Are there two witnesses testifying in favor of their disfellowshipped partner who allegedly was wronged?

    hahahaha - Meme - MemesHappen


  • Ron.W.
    Ron.W.

    Amazing article - I have worked with countless Circuit Overseers who used their stuff.

    You just couldn't make it up!

    I've always found JW made ministry products expensive compared to 'worldly' made alternatives..

  • enoughisenough
    enoughisenough

    I personally always had a bad taste in my mouth for businesses like his. It seems there was another such business years ago before ministry ideaz. Here is why I didn't like it: the idea was to profit off of what one considered their worldwide brothers and sisters. (that isn't horrible as we all need to make a living, but it was a targotted group ) The other thing is, it seemed sort of a "clout " in the congregations--keeping up with the Jones. I think some liked to sport the products because it made them seem more theocratic...special literature bags, special time keeping book, special book markers, whatever...Anyway, to me it was an exploitation on the end of the sellar and a showy display on the buyer's end. I never personally bought anything, but I was given a Bible with the song, and reasoning book all bound together. So anyway, some made a point of having all their books rebound. ("look what I can afford!" ) It seemed there was some unspoken rule, that if you were anybody in the JW, you would be carrying specific bags, etc. I wonder if anyone else ever felt that way.

  • Smiles
    Smiles

    Since WT attempted to litigate those pettily monetised Lego spoof videos, might WT legal file litigation against the df-JW owner of Ministry Ideaz for a share of those substantial profits?

    WT will probably turn a blind eye if Ministry Ideaz was/is a generous donor to WT.

  • dropoffyourkeylee
    dropoffyourkeylee

    Eie, I likewise always thought it in poor taste to make money off the brotherhood. Greedy and manipulative if you ask me. Likewise with the organized Bethel tour groups. But in all honesty, other religions are plagued with the same profit mongers, sellers-in-the-temple. I walked into such a place which targeted Catholics recently. I was just little taken aback at the plethora of goods they were selling.

  • neat blue dog
  • HiddlesWife
    HiddlesWife

    smiles=> You're absolutely right! WT is only concerned about the bottom line/profits. So, as long as this establishment gives a good amount of donations, this cultcorporation will support them throughout! 🤬

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