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Bahamas British Virgin Islands Canada Civil Complaint Courts Documents Fraud Jurisdictions United States District Court for the District of Nevada USAOctober 30, 2023

Lucky Lake Farm & Water LP et al v. Gordon Clark et al: Complaint (‘$883K Advance Fee Fraud’)

Complaint alleging “a criminal scheme to defraud Plaintiffs through an advanced payment scheme” in Lucky Lake Farm & Water Limited Partnership, of Saskatchewan, Canada, and Swift River Farms Ltd., of Alberta, Canada v. Gordon Clark, Rodney Koch, a.k.a. Gordon Clark; Cindy Lou Ellen Koch, Krystal Lee Clark, Michael Rose, Michael Rose & Associates, Strategic Consulting Inc., of Nova Scotia, Canada; Jeff Houghton, TW International Investments Ltd., of the Bahamas; TW Advisors Ltd., of the British Virgin Islands; TW Funds Inc., of the British Virgin Islands; Does I-XX, and Roe Corporations I-X.


    • 41
    October 30, 2023
    Fraud
    Flynn Giudici, Shamus Flynn
    Xx Xx Xx
    Gordon Clark, Rodney Koch, Cindy Lou Ellen Koch, Krystal Lee Clark, Michael Rose, Michael Rose & Associates, Strategic Consulting Inc., Jeff Houghton, TW International Investments Ltd., TW Advisors Ltd., TW Funds Inc.
    Lucky Lake Farm & Water Limited Partnership, Swift River Farms Ltd.

    Topics

    Bahamas British Virgin Islands Canada Fraud USA

    Keywords

    Christopher Boyle Cindy Lou Ellen Koch Gordon Clark Jeff Houghton Krystal Lee Clark
    Lucky Lake Farm & Water Michael Rose Michael Rose & Associates Rodney Koch Strategic Consulting Swift River Farms TW Advisors TW Funds TW International Investments
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