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IN RE WORLD VISION ENTERTAINMENT, INC.

Bankruptcy No. 99-07440-6J1. Adversary No. 00-00251.

275 B.R. 641 (2002)

In re WORLD VISION ENTERTAINMENT, INC., Debtor. R.W. Cuthill, Jr., Trustee, Plaintiff, v. Greenmark, LLC; First South Financial Corporation; American Retirement Association; Chadrick Weaver; Greenleaf Marketing Corporation; Dennis Weaver; and Larry Jones, Defendants.

United States Bankruptcy Court, M.D. Florida, Orlando Division.

March 29, 2002.

Attorney(s) appearing for the Case

James R. Leone, New Smyrna Beach, FL, for debtor.

R.W. Cuthill, Jr., Winter Park, FL, trustee.

R. Scott Shuker, Orlando, FL, for trustee.

AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW ON TRUSTEE'S COMPLAINT TO RECOVER FRAUDULENT TRANSFERS AND TO PIERCE THE CORPORATE VEIL

KAREN S. JENNEMANN, Bankruptcy Judge.

The Chapter 11 trustee, R.W. Cuthill, Jr., filed this adversary proceeding against four corporate defendants asserting that they received fraudulent transfers of brokers' fees totaling $559,515 paid in connection with a Ponzi scheme operated...

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