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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.