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WORLD HARVEST CHURCH v. GUIDEONE MUT. INS.

No. S10Q0341.

695 S.E.2d 6 (2010)

WORLD HARVEST CHURCH, INC. v. GUIDEONE MUTUAL INSURANCE COMPANY.

Supreme Court of Georgia.

May 3, 2010.

Attorney(s) appearing for the Case

Ekonomou, Atkinson & Lambros, Andrew J. Ekonomou, Michael G. Lambros, Paul E. Nystrom, III, Amy L. Hadra, Kenneth B. Hodges, III, Atlanta, for appellant.

Weissman, Nowack, Curry & Wilco, Linda B. Foster, Rahul Karnani, Atlanta, for appellee.

William T. Maxson, III, Washington, Washington DC, amicus curiae.

CARLEY, Presiding Justice.

Between 1995 and 1999, Charles Richard Homa and Michael E. Gause operated an automobile title lending business which actually constituted a huge Ponzi scheme. See SEC v. Homa, 514 F.3d 661, 664(I)(A) (7th Cir.2008). During that time, Gause donated large sums of money to World Harvest Church (Church), including a $1,000,000 wire transfer from an offshore bank account. The Securities and Exchange Commission...

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