In re Raejean S. Bonham dba World Plus
Bankruptcy No. F95-00897
Unofficial Web Site
This table summarizes the Net Losers - those BRA Defendants who paid more into Raejean Bonham's Ponzi scheme than they drew out. This table has been used as an exhibit by the trustee in several recent pleadings and was distributed at a bankruptcy court hearing in Anchorage, Alaska on January 16, 1998. There is a similar table of Net Gainers.
Note that Net Losers shown here do not include BRA Defendants who settled with the trustee prior to approximately 15 Jan 98.
The Net Losers are sorted by decreasing net losses.
Defendant |
Case |
Total Invested |
Total payments to investor |
Net losers |
---|---|---|---|---|
Taylor, Joseph, Maria |
499 |
575,000 |
255,000 |
-320,000 |
Scott, Charles L/Mariah/Charles A. |
245 |
411,000 |
189,000 |
-222,000 |
Diffley, Shane/Kathleen |
234 |
187,500 |
7,500 |
-180,000 |
Schafer, Lary/Velma. |
179 |
295,000 |
145,000 |
-150,000 |
Taylor, Robert/Betty |
500 |
139,000 |
16,500 |
-122,500 |
Hiltenbrand, John R. |
34 |
160,000 |
42,000 |
-118,000 |
Krize, Lois & Edward |
408 |
210,500 |
93,250 |
-117,250 |
Kelly, Tom |
549 |
142,500 |
26,500 |
-116,000 |
Fiala, Jason/Frank/J |
145 |
560,000 |
447,500 |
-112,500 |
Lindley,Greta or Ken |
553 |
153,000 |
41,000 |
-112,000 |
Liebersbach, David/Harbo, Lora. |
409 |
132,000 |
22,500 |
-109,500 |
Harris, Mark K. & Eames, Rebecca L |
63 |
127,500 |
22,500 |
-105,000 |
Snodgrass, Dan/Darle |
79 |
135,000 |
33,500 |
-101,500 |
B & F Rentals (w/Gutman) |
294 |
210,000 |
120,500 |
-89,500 |
Meroney, David/Pegg |
369 |
95,000 |
7,500 |
-87,500 |
Borjesson, Arlys K. |
18 |
119,300 |
40,000 |
-79,300 |
Hall, Howard/Joy |
319 |
100,000 |
21,500 |
-78,500 |
Richardson, James/Ni |
133 |
85,000 |
9,500 |
-75,500 |
Aman, Donald |
347 |
80,000 |
7,500 |
-72,500 |
Delta Fuel Co. w/ David Glover |
283 |
105,000 |
37,500 |
-67,500 |
Kluh, Greg/Kathl |
325 |
232,500 |
165,020 |
-67,480 |
Hachez, Mike w/Lenord, Cindy |
292 |
81,000 |
15,000 |
-66,000 |
Betschart, David G./Susan |
170 |
125,000 |
60,000 |
-65,000 |
Delaney,Roger/Dor |
252 |
100,000 |
35,000 |
-65,000 |
Isaak, David/Sharon. |
66 |
95,000 |
30,000 |
-65,000 |
Benson, Sandra J./Ed/Wildwood Enterprises |
193 |
74,000 |
13,000 |
-61,000 |
Deuser, Richard. . . |
142 |
85,000 |
26,500 |
-58,500 |
Haman, Alex/Janet/Eliz./J&A Enterprises |
259 |
155,500 |
97,000 |
-58,500 |
Lenord, Cynthia/Hachez, Michael |
292 |
70,000 |
11,500 |
-58,500 |
Boyd, Thomas/Sheila |
308 |
75,000 |
19,000 |
-56,000 |
Dykema, Gisela/Richard |
357 |
63,000 |
8,500 |
-54,500 |
Benefit Brokers (w/Olson) |
334 |
60,000 |
7,500 |
-52,500 |
Bullion, Richard/Phyllis Lassen |
195 |
60,000 |
7,500 |
-52,500 |
Kenaston, Gerard/Kar |
153 |
145,000 |
92,500 |
-52,500 |
Christensen, Farrell |
140 |
92,250 |
41,000 |
-51,250 |
Correa. Kellee/Christy |
228 |
60,000 |
10,000 |
-50,000 |
Curry, David/Donna |
310 |
92,500 |
47,000 |
-45,500 |
Gunn, GH (Pete)/ Loretta/Thranum, Peggy/Nohava, Carol |
439 |
86,000 |
42,500 |
-43,500 |
Schnider, Henry G. |
574 |
75,000 |
31,500 |
-43,500 |
Harshman, David and Joe |
32 |
55,000 |
12,500 |
-42,500 |
Meroney, Gilbert/Mildred. |
370 |
52,500 |
10,000 |
-42,500 |
Husnik, James |
406 |
69,000 |
27,000 |
-42,000 |
Kenaston, Kevin/Kathie. |
407 |
45,000 |
5,000 |
-40,000 |
Tucker, Roger |
273 |
53,500 |
13,500 |
-40,000 |
Woods, Donna or Smith, Vivian |
345 |
120,000 |
80,000 |
-40,000 |
Larson, Eric/Nancy . |
71 |
55,000 |
16,000 |
-39,000 |
Diethelm, Mary Beth |
24 |
157,500 |
120,000 |
-37,500 |
Horner, George L/Joanne |
322 |
85,000 |
48,000 |
-37,000 |
Parkan, Kurt |
215 |
51,000 |
15,000 |
-36,000 |
Walker, James R. |
58 |
50,500 |
15,000 |
-35,500 |
Cameron, Raymond & Jill |
139 |
63,000 |
28,000 |
-35,000 |
Lowe, Elliott. . . . |
47 |
50,000 |
15,000 |
-35,000 |
Knapp, Alfred and Joan/Dutro, Ducio |
287 |
65,000 |
31,000 |
-34,000 |
Rasmussen, Margaret |
106 |
55,000 |
21,500 |
-33,500 |
Brush, Mack W/Middleton |
493 |
40,500 |
7,500 |
-33,000 |
Duncan, Del/ Truman/Delores |
432 |
145,000 |
112,000 |
-33,000 |
Clanton, Fred |
482 |
37,500 |
5,000 |
-32,500 |
Darling, Bernard/Arleen |
355 |
88,156 |
55,656 |
-32,500 |
Lamb, Dean/Susan. |
364 |
52,500 |
20,500 |
-32,000 |
Ross, Sally |
176 |
151,000 |
119,500 |
-31,500 |
Baranoski, Stanley/Mary |
349 |
40,000 |
9,000 |
-31,000 |
Wheat, G. Donald/Mil |
105 |
65,000 |
34,000 |
-31,000 |
Ritchie, Dee/Eliz |
242 |
76,500 |
46,000 |
-30,500 |
Horner, George R/Joanne/Trust |
322 |
40,000 |
10,000 |
-30,000 |
Richardson, Thomas |
158 |
67,500 |
37,500 |
-30,000 |
Roy, Henry/Iris. . . |
102 |
42,500 |
13,000 |
-29,500 |
Robertson, Joyce and Marvin |
175 |
42,500 |
15,000 |
-27,500 |
Sain, Dorothy/Duncan, Carolyn |
414 |
30,000 |
3,000 |
-27,000 |
Shafer, Janet |
577 |
38,500 |
11,500 |
-27,000 |
Wyse, Gerry |
397 |
40,000 |
13,000 |
-27,000 |
Newcomer, Paul/Carme |
155 |
47,000 |
21,500 |
-25,500 |
Alford, Richard K/Lundgren, Carol S |
187 |
30,000 |
5,000 |
-25,000 |
Giinther, Robert/Dorothy. |
359 |
40,000 |
15,000 |
-25,000 |
Pearce, Kent D.. . . |
129 |
45,000 |
20,000 |
-25,000 |
Stroffolino, Angelo and Jan/Mitzi |
299 |
90,000 |
66,500 |
-23,500 |
Madison, WIllis or Jane |
555 |
45,000 |
22,000 |
-23,000 |
Beheim, Chris W./Bererly |
191 |
30,000 |
7,500 |
-22,500 |
Lawton, Larry L. |
290 |
32,500 |
10,000 |
-22,500 |
Pugh, Randall w/Sherwood-Pugh, Ruth |
100 |
25,000 |
2,500 |
-22,500 |
Zangen, Estelle |
166 |
95,000 |
72,500 |
-22,500 |
Diffley, Brett |
527 |
45,000 |
23,500 |
-21,500 |
Richards, Sid |
413 |
35,000 |
13,500 |
-21,500 |
Sparks, Donald |
419 |
40,000 |
19,000 |
-21,000 |
Bemis, Kris and Robert |
59 |
63,000 |
42,500 |
-20,500 |
Doty, Jon/Homer |
431 |
27,500 |
7,000 |
-20,500 |
Morack, John L |
52 |
35,000 |
14,500 |
-20,500 |
Parkan, Christopher |
216 |
52,500 |
32,000 |
-20,500 |
Doolin, Corey. . . . |
200 |
30,000 |
10,000 |
-20,000 |
Springer, Clark & Barbara |
36 |
20,000 |
0 |
-20,000 |
Franklin, Shirley/Ronald |
358 |
29,037 |
9,650 |
-19,387 |
Coffey, Randall/Nancy |
227 |
30,000 |
11,000 |
-19,000 |
Parrett, William and Ann Dehner |
217 |
110,500 |
91,500 |
-19,000 |
Ainsworth, Jeremy |
12 |
61,500 |
43,000 |
-18,500 |
Guenther, Lloyd-Estate/Frederic |
405 |
30,000 |
12,000 |
-18,000 |
McClanahan, Gene(see Cary, Dennis & Marvel) |
400 |
25,000 |
7,000 |
-18,000 |
Baskin, Mary Helen/Jones, Luther |
306 |
42,500 |
25,000 |
-17,500 |
Curry Games; Curry Investments; Curry, David & Donna |
310 |
37,500 |
20,000 |
-17,500 |
Hammer, W. Martin/Cynthia L. |
470 |
39,000 |
21,500 |
-17,500 |
Johannes, Avril G. |
445 |
25,000 |
8,500 |
-16,500 |
Lien, Lindsey |
293 |
32,500 |
16,500 |
-16,000 |
Sampson, Roger |
269 |
300,000 |
284,000 |
-16,000 |
Seeliger, Don/Susan |
416 |
22,000 |
6,000 |
-16,000 |
Murray, John and Rosemary |
154 |
142,700 |
127,000 |
-15,700 |
Harris, Doug |
320 |
62,500 |
47,000 |
-15,500 |
Nielsen, Walter T./Eunice |
54 |
38,000 |
22,500 |
-15,500 |
Wegener, Louis or Iwalani |
581 |
30,000 |
14,500 |
-15,500 |
Cates, Lisa and Presto |
196 |
20,000 |
5,000 |
-15,000 |
Davey, Pat and Richard |
22 |
30,000 |
15,000 |
-15,000 |
Schaeffer, Stephen/Renea |
159 |
25,000 |
10,000 |
-15,000 |
Tucker, Kristin/Rog |
421 |
20,000 |
5,000 |
-15,000 |
Valley Investors/Ken Goldman |
438 |
32,500 |
17,500 |
-15,000 |
Lynch, Mary |
367 |
20,000 |
5,500 |
-14,500 |
Tompkins, Verlin and Linda |
301 |
53,500 |
39,500 |
-14,000 |
Jones, Carla or Lindig, Ann |
548 |
37,500 |
24,000 |
-13,500 |
Phillips, Robert/Mary. |
335 |
49,500 |
36,000 |
-13,500 |
Diffley, Jack |
233 |
27,500 |
15,000 |
-12,500 |
Goulding, Michael. . |
206 |
20,000 |
7,500 |
-12,500 |
Schmidt, Thomas |
271 |
35,000 |
22,500 |
-12,500 |
Alexander Rentals |
186 |
65,000 |
53,000 |
-12,000 |
Beeson, Rob, Ruth/ Ellen Joy |
86 |
97,000 |
86,000 |
-11,000 |
Widdis, Craig E. . . |
181 |
28,500 |
17,500 |
-11,000 |
Williamson, Francis/Odom, Pamela |
395 |
40,000 |
29,000 |
-11,000 |
Baldwin, Thomas |
248 |
22,500 |
12,000 |
-10,500 |
Bell, Max/Marian . . |
192 |
25,000 |
15,000 |
-10,000 |
Dennis, Charles |
253 |
10,000 |
0 |
-10,000 |
Donnelly, Pat and Anne |
279 |
25,000 |
15,000 |
-10,000 |
Guenther, Harriette/Arnold, Donald. |
405 |
20,000 |
10,000 |
-10,000 |
Keegan, Cheryl M . . |
70 |
30,000 |
20,000 |
-10,000 |
Lin, Xi Shun/Lueng, |
98 |
10,000 |
0 |
-10,000 |
Miller, Will D/Doris R. |
331 |
45,000 |
35,000 |
-10,000 |
Ostanik, Dorothy and Step |
127 |
37,500 |
27,500 |
-10,000 |
Parker, Samuel/Loree |
128 |
40,000 |
30,000 |
-10,000 |
Pugh, Roderick/Sherwood, Ruth |
100 |
32,500 |
22,500 |
-10,000 |
Roosa, Lorene and James |
134 |
18,000 |
8,500 |
-9,500 |
Firestone, Jack/Shel |
146 |
30,000 |
21,000 |
-9,000 |
Schumacher, Craig A. |
103 |
45,000 |
36,000 |
-9,000 |
Cornwall, Marguerite/Peter. |
401 |
157,500 |
149,000 |
-8,500 |
Grimes, James/Julia |
403 |
97,000 |
88,500 |
-8,500 |
Pfisterer, William R or Linda |
157 |
122,500 |
114,500 |
-8,000 |
Barron, Kathleen/ Peter Dedych |
226 |
25,000 |
17,500 |
-7,500 |
Coulter, Janice.Robe |
199 |
15,000 |
7,500 |
-7,500 |
Mohatt, Gerald/Rober |
211 |
12,500 |
5,000 |
-7,500 |
Ray, Richard |
411 |
17,500 |
10,000 |
-7,500 |
Smith, Joanne K. |
218 |
15,000 |
7,500 |
-7,500 |
Gill, Gloria/Harold |
149 |
15,000 |
8,000 |
-7,000 |
Niver, Mark or Roberta |
562 |
17,500 |
10,500 |
-7,000 |
Yaley, Greg or Tammy |
585 |
25,000 |
18,500 |
-6,500 |
Dykema, Michael/Shelly |
254 |
89,000 |
83,000 |
-6,000 |
Smith, Monte/ Ann/Mon |
387 |
22,500 |
16,500 |
-6,000 |
Button, Forrest J |
352 |
18,000 |
12,500 |
-5,500 |
Evans, Harvey/Ida. |
316 |
22,500 |
17,000 |
-5,500 |
Franklin, Roger (River Road Trading) |
436 |
10,000 |
4,500 |
-5,500 |
Head, Paul |
545 |
25,000 |
19,500 |
-5,500 |
Lassen, Phyllis |
195 |
15,000 |
10,000 |
-5,000 |
Moore, Barry J |
372 |
10,000 |
5,000 |
-5,000 |
Shaddox, Kenneth/Peg |
497 |
20,000 |
15,000 |
-5,000 |
Tompkins, Carl/Alane |
464 |
10,000 |
5,000 |
-5,000 |
Bonham, Mary . . . . |
17 |
61,875 |
57,000 |
-4,875 |
Ashton, Barbara |
513 |
12,500 |
8,000 |
-4,500 |
Foster, Vern/ Alice Mae |
435 |
80,000 |
75,500 |
-4,500 |
Oines, Donald/Ann. . |
126 |
97,500 |
93,000 |
-4,500 |
Campbell, Joseph w/Russell, Margaret |
177 |
16,250 |
12,000 |
-4,250 |
Apukka., Sondra K. |
348 |
22,500 |
18,500 |
-4,000 |
Benham, Rick or Terri Wells |
590 |
10,000 |
6,000 |
-4,000 |
Murray, Peter |
265 |
43,500 |
39,500 |
-4,000 |
Rehbein, Dorothy |
378 |
10,000 |
6,000 |
-4,000 |
Schmidt, Clara/Robert |
340 |
20,000 |
16,000 |
-4,000 |
See, John/Jeanne |
384 |
20,000 |
16,000 |
-4,000 |
Terrell, Marjorie |
246 |
10,000 |
6,000 |
-4,000 |
Cary, Dennis/Marvel |
400 |
72,500 |
69,000 |
-3,500 |
Johnson, Beverly w/McManus, Maurine |
263 |
27,500 |
24,000 |
-3,500 |
Jones, Retta and Gene Hansen |
40 |
20,000 |
16,500 |
-3,500 |
Martinez, Art/Patricia. |
368 |
15,000 |
11,500 |
-3,500 |
Michel, John Reilly |
492 |
27,500 |
24,000 |
-3,500 |
Wilson, Kathy B. |
505 |
13,000 |
9,500 |
-3,500 |
Davidson, John |
312 |
27,500 |
24,500 |
-3,000 |
Halmstad, Gary |
285 |
40,000 |
37,000 |
-3,000 |
Kedrowski, Rich/Linette Finstad |
69 |
90,000 |
87,000 |
-3,000 |
Mattioli, Carol |
557 |
26,000 |
23,000 |
-3,000 |
McVay, Peggy |
558 |
30,000 |
27,000 |
-3,000 |
Karella, Fred/Kristan |
485 |
16,300 |
13,500 |
-2,800 |
Ashton, Charles |
514 |
12,500 |
10,000 |
-2,500 |
Fidelo, Alan/Darlene |
89 |
40,000 |
37,500 |
-2,500 |
Foster, Ardis Alice |
435 |
5,000 |
2,500 |
-2,500 |
Gish, Sandra J./Dani |
204 |
7,500 |
5,000 |
-2,500 |
Haman, Eliz. |
259 |
10,000 |
7,500 |
-2,500 |
Scarborough, Tom/Judy |
415 |
7,500 |
5,000 |
-2,500 |
Hotrum, Tonya and Torres |
546 |
26,000 |
24,000 |
-2,000 |
Shilanski, Floyd & Rosa |
77 |
99,500 |
97,500 |
-2,000 |
Barry, Donald |
398 |
10,000 |
8,500 |
-1,500 |
Keller, Paul/Carla |
486 |
17,500 |
16,000 |
-1,500 |
Miller, Wes/Rebekah |
264 |
17,500 |
16,000 |
-1,500 |
Olson, Lorna/John V. |
334 |
10,000 |
8,500 |
-1,500 |
Whitmire, Mark A./Carmen |
136 |
75,000 |
73,500 |
-1,500 |
Fenderson, Pat/Adele |
256 |
20,000 |
18,620 |
-1,380 |
Gilbertson, Lawrence |
282 |
33,500 |
32,500 |
-1,000 |
Leonard, Codie or Cindy |
262 |
28,500 |
27,500 |
-1,000 |
Back to Unofficial World Plus Home Page