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West Virginia

elleng

(137,853 posts)

2. 'The lawsuit also says that Michael didn’t know when he sold the company to Gordon

Reply to TexasTowelie (Original post)

Mon Aug 1, 2016, 02:02 AM

Aug 2016

that in 2005 Gordon was sentenced to spend 42 months in federal prison for wire fraud, money laundering and conspiring to falsify books and records.

“It is clear from Daniel Gordon’s past and present actions and the actions and representations of Foremost Industries Inc. that Foremost Industries Inc. has no intention of complying with the Gift Agreement,” the lawsuit states.'

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Appalachian Bible College sues over donation [View all] TexasTowelie Aug 2016 OP

This is called a marybourg Aug 2016 #1

'The lawsuit also says that Michael didn’t know when he sold the company to Gordon elleng Aug 2016 #2