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IN RE BONHAM

Bankruptcy No. F95-00897-HAR. Adversary No. F95-00897-168-HAR.

251 B.R. 113 (2000)

In re RaeJean BONHAM, aka Jean Bonham, aka Jeannie Bonham, dba World Plus; World Plus, Inc., an Alaska corporation; and, Atlantic Pacific Funding Corp., a Nevada corporation, Debtors. In re Bonham Recovery Actions, a proceeding to jointly administer certain pre-trial issues in numerous related adversary proceedings.

United States Bankruptcy Court, D. Alaska.

April 7, 2000.

Attorney(s) appearing for the Case

Cabot Christianson, Bundy & Christianson, Anchorage, Alaska, for trustee.

Brad Ambarian, Lane, Powell, Spears, Lubersky, Anchorage, Alaska, for defendants.

Ronald Goss, Ellis & Goss, Seattle, WA, for defendants.

Rebecca Copeland, Koval & Featherly, Anchorage, Alaska, for Joint Defense Committee.

John Burns, Borgeson & Burns, PC, Fairbanks, Alaska, for Joint Defense Committee.

Grant E. Courtney, Lane, Powell, Spears, Lubersky, Seattle, Washington, for defendants.

Pamela Scott, Sole Practitioner, Anchorage, Alaska, for Kenneth Wooten, defendant.

MEMORANDUM DECISION DETERMINING THAT THE TRUSTEE HAS ESTABLISHED THAT DEBTORS OPERATED A PONZI SCHEME FROM 1989

HERBERT A. ROSS, Bankruptcy Judge.

                                 Contents                                            Page

1. INTRODUCTION ...................................................................... 116
2. FACTUAL AND PROCEDURAL BACKGROUND .................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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