LogCon

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Posts by LogCon

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  35

  News story re: Doris Nelson. How many involved are Witnesses?

  by LogCon in

  1. social
  2. current

  there are a number of defendants being sued by the trustee.

  two are jw's from vancouver lower mainland.

  this b--ch started the business in vancouver and then took it to washington.. here is the list of defendants.. lls america llc, debtor.

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  LogCon

  Jan 2014 - Chapter 11 document - outlining details

  http://chapter11cases.com/2014/01/03/new-bankruptcy-opinion-in-re-lls-america-llc-dist-court-ed-washington-2013-13/
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  35

  News story re: Doris Nelson. How many involved are Witnesses?

  by LogCon in

  1. social
  2. current

  there are a number of defendants being sued by the trustee.

  two are jw's from vancouver lower mainland.

  this b--ch started the business in vancouver and then took it to washington.. here is the list of defendants.. lls america llc, debtor.

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  LogCon

  blondie

  I only know of the two I indicated. This is going through the civil courts now. Some of the defendants, the Dill's especially, have judgement's against them of over $ 1,600,000.00 in one case and over $ 2,000,000.00 in another. The Dill's must have been heavily involved. Someone made a LOT OF MONEY. Most of it probably went into the pockets of the Defendants on the above list.
• 
  35

  News story re: Doris Nelson. How many involved are Witnesses?

  by LogCon in

  1. social
  2. current

  there are a number of defendants being sued by the trustee.

  two are jw's from vancouver lower mainland.

  this b--ch started the business in vancouver and then took it to washington.. here is the list of defendants.. lls america llc, debtor.

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  LogCon

  There are a number of defendants being sued by the Trustee. Two are JW's from Vancouver lower mainland. This b--ch started the business in Vancouver and then took it to Washington.

  Here is the list of defendants.

  LLS America LLC, Debtor
  0720787 BC Ltd, Defendant
  Connon Campbell, Defendant
  Cheryl Clarke, Defendant
  Diane Cooper, Defendant
  Paul Cooper, Defendant
  David Dill, Defendant
  Kevin Dill, Defendant
  Lillian Dill, Defendant
  Robert Dill Jr, Defendant
  Robert Dill Sr, Defendant
  Tracey Dill, Defendant
  Sheldon Frank, Defendant
  Barbara Green, Defendant
  Joseph Green, Defendant
  Julia Harmon, Defendant
  Ginger Kirkpatrick, Defendant
  Jim Kirkpatrick, Defendant
  Lilrob Ltd, Defendant
  Christine Mangnus, Defendant
  Margaret Miller, Defendant
  Alex Mirrow, Defendant
  Angela Mirrow, Defendant
  Don Nachtegaele, Defendant
  Norma Nachtegaele, Defendant
  Danielle Padgham, Defendant -- From British Columbia
  Gary Padgham, Defendant -- From British Columbia
  Penny Pakosh, Defendant
  Rod Pakosh, Defendant
  Nancy Rogers, Defendant
  Randall Rogers, Defendant
  Save It LLC, Defendant

  November 17, 2011

  

  Jesse Tinsley photo

  When confronted by a reporter, Doris “Dee” Nelson, right, breaks down crying while her husband Dennis, left, looks on at their rural home in north of Colbert Thursday, Sept. 22, 2011. Federal prosecutors filed a 110-count felony indictment Thursday, Nov. 17, against Dee Nelson, architect of an alleged international Ponzi scheme that netted $126 million to prop up payday lender Little Loan Shoppe.

  The following is the newspaper report: [ report states ' Many were members of the Jehovah’s Witness denomination'. ]

  "Federal prosecutors filed a 110-count felony indictment Thursday against Doris “Dee” Nelson, architect of an alleged international Ponzi scheme that netted $126 million to prop up payday lender Little Loan Shoppe.

  Nelson asked for a federal public defender during an initial appearance in U.S. District Court on Thursday afternoon. U.S. Magistrate Judge Cynthia Imbrogno wanted to review financial disclosures before giving Nelson a taxpayer-funded defense attorney.

  Nelson will remain in custody until a Monday bail hearing.

  Criminal defense attorney Carl Oreskovich, who has been working on behalf of Nelson and sat in the audience section of the courtroom, declined to comment on the charges.

  Nelson faces 71 counts of wire fraud, 21 counts of mail fraud, and 16 counts of international money laundering.

  Agents with the Federal Bureau of Investigation and the Internal Revenue Service arrested Nelson Thursday morning — an action widely anticipated in the wake of a complicated business bankruptcy, a court-ordered financial examination that uncovered fraud, and a broad civil action brought against Nelson and others last September by the U.S. Securities and Exchange Commission.

  Nelson on Wednesday asserted her Fifth Amendment rights against self incrimination in the separate SEC case.

  The grand jury indictment unsealed Thursday accuses Nelson of building a network of 800 investors, many of whom bought promissory notes assuring them a 40 percent to 60 percent annual return.

  While most of the money went into the business, Nelson is accused of using millions to fund home improvements, gambling jaunts to Las Vegas, shopping sprees, luxury sport cars and high salaries.

  To meet the interest payment promises made to early investors, Nelson borrowed new money.

  Nelson and her husband denied running a Ponzi scheme in a brief and tearful interview with The Spokesman-Review two months ago outside their home in Colbert, north of Spokane.

  Nelson opened her first payday loan business 14 years ago near Vancouver, British Columbia. She moved to Spokane in 2001 as the business grew.

  Prosecutors allege she lived an extravagant lifestyle with the money from the business.

  Details in the indictment allege that Nelson paid herself millions of dollars and put personal expenses of $374,000 on company credit cards within two years.

  She bought a $127,000 motor home, paid $61,000 for Chevy Corvette and $112,000 for a Mercedes Benz S550.

  During a five-year run she spent $220,000 with clothier St. John Knits, and another $217,000 at Nordstrom. Nelson also gambled away investor funds, including $400,000 at Las Vegas casinos including the Mirage, New York New York, Monte Carlo, Luxor, and the Bellagio.

  Tens of thousands more were spent on luxury vacations and artwork.

  Federal agents already seized an extensive jewelry collection 18 months ago.

  Many of her investors, meanwhile, lost everything.

  “Their stories are just terrible. Heartbreaking,” said Sandpoint attorney Ford Elsaesser, who represents more than 360 investors. “Some of these folks lost everything and their hardship is real.”

  The investors are from across the United States and Canada. Nelson also solicited money from investors in Mexico and Spain.

  Many were members of the Jehovah’s Witness denomination.

  As Nelson defends herself against lawsuits and criminal charges, investors must pin their hopes for any financial recovery on the bankruptcy process.

  A trustee is unraveling the finances of Little Loan Shoppe and has even filed claw-back lawsuits against investors – essentially suing them to return payments from Little Loan Shoppe in an effort to make an equitable disbursement.

  It may be the best chance at any recovery since the business and its remaining assets are worth little."

  If this has already been a thread - Sorry.
• 
  8

  Another angry Hitler video

  by TableForOne in

  1. social
  2. humour

  i never get tired of these youtube videos.. this one is called 'hitler leaves the jehovah's witnesses'.. he wakes up to ttatt when he cannot accept the 'overlapping generation' teaching.. https://www.youtube.com/watch?v=bvhhy62toy4.

  tf1.

  .

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  LogCon

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  25

  Baptized in a WBT$ Bible?!..2014 WBT$ JW Convention..South Korea..

  by OUTLAW in

  1. watchtower
  2. scandals

  .. .........................if you`ve ever wanted to get baptized in a wbt$ bible... ...............................................just like jesus did!!...

  ................the 2014 south korean wbt$ jw convention was the place to do it... .

  .. how would you feel about getting baptised in a wbt$ bible?!...

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  LogCon

  Benny Hinn must be jealous.
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  9

  For 46 years Jehovah's Witnesses compromised their worship in Mexico to retain ownership of material property

  by Watchtower-Free in

  1. watchtower
  2. beliefs

  https://www.youtube.com/watch?v=qohven3gjlk.

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  LogCon

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  61

  Pixar the production company is jealous of Caleb and Sophia video's

  by life is to short in

  1. watchtower
  2. beliefs

  so said the co last night.. apparently a jw was on a flight and just happend to sit next to some big wig from pixar and when the man from pixar heard that he was a jw the pixar man just gushed over what great work that the watchtower has done in producing the caleb video's.

  he siad he only wished pixar could do such great work.

  the co said we are able to do it because we have free labor and jehovah behind us.. my husband stayed home from the meeting but wanted to tie in by phone and that is what the co said in his talk.. the co also talked about all the changes that have happened in the last ten years and how if some of the friends did not like it they needed and to quote him "they just needed to get over it" these changes are going to happned period.

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  LogCon

  I wonder if this Pixar big wig would be gushing all over about the Caleb animations if he knew that Caleb's mom told him to KILL SPARLOCK.

  I hope Sparlock got away and we see him again. Caleb is just a little kid and has to do what he's told.

  I hate Caleb's mom.

  SPARLOCK, COME BACK !
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  6

  Working for JW's

  by idiotnomore in

  1. jw
  2. experiences

  just interested in experiences any of you have had working for other witnesses or companies owned by witnesses.

  i heard mutterings occassionally from other witnesses they would never work for another witness.

  regardless of anything i said, the owner was adamant in his refusal to believe i had ever done anything more than being a delivery driver.

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  LogCon

  Don't give out these terds names or addresses when you relate these accounts.

  Other readers may feel like me and contemplate tracking them down and giving them some ...

  JUSTICE and COMUPPANCE!
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  21

  TTATT in a Can... Now on Google Sites

  by ILoveTTATT in

  1. jw
  2. friends

  i found a way to get the entire spreadsheet into google so that people can take a look at it.... i also made a spreadsheet that shows the doctrines with most # of changes, ranked from most to least:.

  https://sites.google.com/site/laverdadtj2/number-of-changes.

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  LogCon

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  75

  Anyone else notice the new Terms of Use on jw.org?

  by leaving_quietly in

  1. watchtower
  2. beliefs

  i first noticed it today... slides up at the bottom.

  i wonder why they felt the need to do this?

  this is just silly for a religious website..

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  LogCon

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