Posted by:
elderolddog
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)
Date: October 07, 2016 02:04PM
"ALEXANDRIA, Va. (CN) - A director of the Fountain Group of Companies swiped a $48 million loan intended to finance a commercial real estate project, three plaintiffs claim in Federal Court.
"Plaintiffs Emory Hackman Jr., the Mary Cook Hackman Arlington Trust and Gainesville Commercial Center LLC sued Edmund Wilson, the Fountain Group of Companies, and a long string of banks and alleged co-conspirators-including the Church of Jesus Christ of Latter-day Saints."
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"The complaint accuses defendants Church of Jesus Christ of Latter-day Saints, Simply Me, and five individuals of illegally receiving funds from Wilson, and 10 people of helping Wilson launder the money."
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http://www.courthousenews.com/2014/03/03/65789.htm