Lawsuit Against Largest Net Winners

23 Sep

On September 17, 2014, Joseph W. Grier, III, Receiver, filed a complaint against the largest net winners in Mason’s Ponzi Scheme, Steve and Lynn Gallagher, seeking, among other things, turnover of a house purchased using investor funds and a judgment against the Gallaghers for at least $276,000.00. A copy of the complaint and corresponding exhibits are included below.

DE1 – Complaint – Gallaghers

DE1-31 – ExEE Complaint – Gallaghers

DE1-29 – ExCC Complaint – Gallaghers

DE1-30 – ExDD Complaint – Gallaghers

DE1-27 – ExAA Complaint – Gallaghers

DE1-28 – ExBB Complaint – Gallaghers

DE1-25 – ExY Complaint – Gallaghers

DE1-26 – ExZ Complaint – Gallaghers

DE1-24 – ExX Complaint – Gallaghers

DE1-22 – ExV Complaint – Gallaghers

DE1-23 – ExW Complaint – Gallaghers

DE1-21 – ExU Complaint – Gallaghers

DE1-19 – ExS Complaint – Gallaghers

DE1-20 – ExT Complaint – Gallaghers

DE1-17 – ExQ Complaint – Gallaghers

DE1-18 – ExR Complaint – Gallaghers

DE1-16 – ExP Complaint – Gallaghers

DE1-15 – ExO Complaint – Gallaghers

DE1-14 – ExN Complaint – Gallaghers

DE1-12 – ExL Complaint – Gallaghers

DE1-13 – ExM Complaint – Gallaghers

DE1-11 – ExK Complaint – Gallaghers

DE1-10 – ExJ Complaint – Gallaghers

DE1-9 – ExI Complaint – Gallaghers

DE1-8 – ExH Complaint – Gallaghers

DE1-6 – ExF Complaint – Gallaghers

DE1-7 – ExG Complaint – Gallaghers

DE1-5 – ExE Complaint – Gallaghers

DE1-4 – ExD Complaint – Gallaghers

DE1-3 – ExC Complaint – Gallaghers

DE1-2 – ExB Complaint – Gallaghers

DE1-1 – ExA Complaint – Gallaghers

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3 Responses to “Lawsuit Against Largest Net Winners”

  1. Chris September 23, 2014 at 3:21 pm #

    I hope you get all the money thanks

    • Timothy September 23, 2014 at 5:53 pm #

      Doubt we get “ALL” the money back. But some is better than none.

  2. David September 24, 2014 at 9:17 am #

    Difficult to collect full.
    No Way to recover the receiver’s expensive fee from the bankrupt Gallaghers.
    The receiver only gets fatten with a lot of paper works and court deals.
    Good heavens, we wait months, years then get paid only fraction of Gallaghers’ money back!!

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