donnanfiles blogspot.com

The Donnan Files

Subscribe to Posts Atom. Is substantially, if not principally, responsible for the initiation and operation of a far-reaching Ponzi scheme that defrauded GLC and its investors of approximately 27,752,159.00. Yet, while the Ponzi scheme doomed GLC and its investors to severe financial losses and, in GLCs case, bankruptcy, Defendants reaped millions of dollars in profits. Adversary Complaint for Injunctive Relief. GCL vs. Jim and Mary Donnan. GCL Vs. Donnan Family Members. Exhibits 1 - 2.

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The Donnan Files

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Subscribe to Posts Atom. Is substantially, if not principally, responsible for the initiation and operation of a far-reaching Ponzi scheme that defrauded GLC and its investors of approximately 27,752,159.00. Yet, while the Ponzi scheme doomed GLC and its investors to severe financial losses and, in GLCs case, bankruptcy, Defendants reaped millions of dollars in profits. Adversary Complaint for Injunctive Relief. GCL vs. Jim and Mary Donnan. GCL Vs. Donnan Family Members. Exhibits 1 - 2.

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This web page donnanfiles.blogspot.com states the following, "Is substantially, if not principally, responsible for the initiation and operation of a far-reaching Ponzi scheme that defrauded GLC and its investors of approximately 27,752,159." We saw that the webpage said " Yet, while the Ponzi scheme doomed GLC and its investors to severe financial losses and, in GLCs case, bankruptcy, Defendants reaped millions of dollars in profits." It also said " Adversary Complaint for Injunctive Relief."

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