|CASE CONCLUDED||On 08 Nov 07, Bankruptcy Judge Herbert Ross approved the Chapter 7 Trustee's Final Account, overruled a creditor's objection and set in motion the process of closing the bankruptcy case. After a tax review and resoltuion of one recovery action, the Trustee will distribute a final dividend and close the case. This site will cease to exist about 90 days after dividends are mailed out. 09 Nov 07|
|Recent Developments and Pending Deadlines||This page summarizes some of the developments in the last year or so. There's a table summarizing the status of settlements. The Recent Developments page was most recently updated on: 28 Oct 07|
|Recovery Actions Against Investors in World Plus||This page has links to recent decisions by the various courts involved in the cases arising out of efforts by the Chapter 7 Trustee to recover monies from former investors in the World Plus Ponzi scheme. Last updated on 18 Oct 02|
|Criminal Proceedings||This page summarizes some of the criminal cases arising out of the World Plus Ponzi scheme, including the criminal proceedings against Raejean Bonham, the bankrupt. Updated 28 Oct 02|
|Recovery Actions Against Raejean Bonham and Steve Bonham||This page summarizes efforts by the Trustee to recover money and property from the bankrupt and her husband.|
|Issues Involving Delta Airlines||This page summarizes the resolution of Delta Airlines' $10,000,000 claim in the bankruptcy case.|
|Issues Involving the Securities & Exchange Commission||This page summarizes the Securities & Exchange Commission's actions against Raejean Bonham, World Plus and Atlantic Pacific.|
|Basic Case Information||Some of the initial issues and pleadings in the case, the proofs of claim and basic case information.
There's also a Who's Who of the various attorneys and contact points.
|Bankruptcy Resources||This page lists some of the resources available on the World Wide Web that may be useful in understanding this and other bankruptcy cases, Ponzi schemes and other issues|
This site is maintained by Larry D. Compton, Chapter 7 Bankruptcy Trustee
Guess & Rudd P.C., the Trustee's General Counsel
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since January 9, 2001