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

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