| From: TEDennis | 6/21/2022 4:20:29 PM | | | | | | A recent filing in the IAS/RaPower3 "Massive Fraud" case shows that Greg Shepard has new digs.
06/07/2022 1220 Mail sent to R. Gregory Shepard re docket entry 1214 Returned as Undeliverable/Forward Time Expired. Address data has been updated and mail will be resent to new address. (alt) (Entered: 06/21/2022)
Docket entry "1220" (referenced in the above text) is titled:
ORDER GRANTING RECEIVER’S MOTION TO ASSIGN CERTAIN JUDGMENTS TO PLAINTIFF, UNITED STATES (DOC. NO. 1200)
Sure is a pretty day.
TED |
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| To: TEDennis who wrote (7547) | 6/21/2022 7:32:37 PM | | From: TEDennis | | | | PACER update on Criminal lawsuit against Neldon and Glenda Johnson ...
Yet another delay.
Will this ever end?
Court entry filed on 05/09/2022 for Case: 2:21-cr-00513
ORDER TO CONTINUE - Ends of Justice as to Neldon Johnson, Glenda Johnson. Time excluded from 7/18/22 until 9/26/22. Terminated 27 Stipulated MOTION to Continue Jury Trial And Extend The Motion And Other Deadlines filed by Neldon Johnson. 4 day Jury Trial reset for 9/26/2022 at 08:30 AM before Judge Jill N. Parrish. Signed by Judge Jill N. Parrish on 5/9/22.(alf) (Entered: 05/09/2022)
Sure is a pretty day.
TED |
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| From: TEDennis | 6/27/2022 5:22:22 PM | | | | | | *** TEN YEARS ***
Happy Anniversary!
TEN YEARS ago today, June 27, 2012, Federal authorities raided multiple sites affiliated with IAS/RaPower3 and its key people. It happened during the RaPower3 National Convention. Several of those "pesky pumpers" who had been singing the praises of the IAS/RaPower3 technology were there at the time, so they watched helplessly as the raiders carried off box after box of materials from the sites.
Yet, not a single one of those "pesky pumpers" mentioned it on the chat threads, like Raging Bull.
We (the nasty "Paid Bashers") didn't even know it had happened until months later.
That raid was TEN YEARS AGO.
Almost 100 lawsuits were filed by the Court Appointed Receiver against people who profited from their involvement in the "massive fraud". Only a few still remain to be litigated.
**********
"If it sounds too good to be true, it probably is."
-- IRS
Sure is a pretty day.
TED |
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| From: TEDennis | 7/5/2022 10:39:54 PM | | | | | | From PACER for case # 2:19-cv-00533 (Matthew Shepard):
IT IS HEREBY ORDERED AND ADJUDGED THAT:
Judgment is entered in favor of Plaintiff R. Wayne Klein and against Defendant Matthew Shepard on the Plaintiff’s Receiver’s first cause of action under Utah Code Ann. § 25-6-202(1)(a) and Utah Code Ann. § 25-6-5(1)(a) (2016) in the amount of $141,763.22, plus prejudgment interest in the amount of $24,857.11, and post judgment interest from the date of the entry of the judgment, at a rate equal to the weekly average 1-year constant maturity Treasury yield, as published by the Board of Governors of the Federal Reserve System, for the calendar week preceding the date of the judgment.
Plaintiff’s other causes of actions are DISMISSED without prejudice as moot.
Signed July 5, 2022.
BY THE COURT
David Nuffer
United States District Judge
**********
Moving right along ...
That's a total of $166,620.33. So far.
Appeal, anyone?
"If it sounds too good to be true, it probably is."
-- IRS
Sure is a pretty day.
TED |
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| To: TEDennis who wrote (7557) | 7/6/2022 1:16:26 PM | | From: TEDennis | | | | Matt Shepard borrowed $10,200 from "Shepard Global" (Greg Shepard's company) back in August of 2018.
The check was issued to Defendant two days after the court in the Civil Enforcement Case entered a freeze order, freezing the assets of Shepard Global. I think that means both Shepards broke the law.
When Matt was asked during his deposition if he had paid back that loan he said:
“No [I have not repaid any of the loan]. I ended up having an emotional -- mental breakdown and ended up getting into legal trouble and have not been able to even come close to paying [the loan] back as I have not been able to have sufficient income to do so.”
So, if he has been unable to pay back a $10,200 loan in almost 4 years ... how will he be able to pay a $166,620.33 court judgment against him?
Sure is a pretty day.
TED |
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| To: TEDennis who wrote (7558) | 7/17/2022 11:24:09 PM | | From: TEDennis | | | | More Matt Shepard info ...
On Tuesday, 5/17/2022 (two months ago) ...
At 18:57 ...
Matthew Gregory Shepard was booked into the Salt Lake County Metro Jail
Charges: "ENTICE SOLICIT SEDUCE OR LURE A MINOR BY INTERNET OR TEXT"
Book # 22017957
SO # 419290
OTN # 61558797 |
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| To: drdoug2 who wrote (7560) | 8/10/2022 12:39:17 PM | | From: TEDennis | | | | drdoug2: The Court Appointed Receiver recently filed his quarterly Status Report.
Perhaps RaPower3's "Chief Director of Operations" Greg Shepard or one of his cronies would like to summarize the contents for us?
[... pause ...]
Not likely, IMO.
A summary would necessarily contain info like the following tidbits regarding IAUS investors and RaPower3 customers who had been waiting for over a decade for their "investment" to pay off:
1) The number of deaths among that group continues to increase,
2) Likewise, the number of bankruptcies among that same group continues to increase.
Will this be the "Super-duper (or some other superlative) summer of IAUS", as predicted annually by Raging Bull poster "goodbet"?
Not likely, IMO.
The criminal case against Neldon and Glenda Johnson is scheduled for September 26, 2022.
Case #:2:21-cr-513
Hey, all you "true believers" ... are you ready to admit those nasty "Paid Bashers" you denigrated for years were right all along?
Not likely, IMO.
Sure is a pretty day.
TED |
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| To: TEDennis who wrote (7561) | 8/10/2022 1:16:32 PM | | From: TEDennis | | | | Oh, and I forgot to mention ...
The number of "Writs of Garnishment" has been increasing. Those are filed against people who cannot (or will not) pay their court approved amount due.
And, the number of Receiver cases against IAS/RaPower3 lens buyers that have been turned over to the government for collection has been increasing.
Let's see ... what else?
Well, heck. I'm working on another "interesting" project and don't have the time to keep up to date on this "massive fraud".
How 'bout one of you [formerly] vocal supporters chime in here?
Yeah, right. Like that's gonna' happen.
Not looking good for the home team.
Sure is a pretty day.
TED |
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