38 Count Suit Filed Against William Verdult, Troy Verdult and Associate James Scott Smith in July 2007 for Embezzlement, Theft, and Fraud
On July 20, 2007, the Corporations through its Council filed a multi-million dollar suit against, William Verdult, Troy Verdult, and their associate James Scott Smith, aka Decuff Investments, Inc. (the same individual that has had nearly 100 fraudulent listings removed from eBay).
The Thirty eight-count Multi-million Dollar suit is listed here:
38 Count Multi-Million Dollar Suit (PDF, 491K)
The response to the original fraudulent suit (PDF 842k)
The three individuals had no response to the 38 Count Suit which is winding its way through the Court system in North Carolina. The Corporation is represented by one of the top attorneys in North Carolina.
This document is broken into two parts so it can be easily downloaded and read.
The Corporation is seeking over $3.8 million dollars for damages as well as the return of all stolen art work displayed on the following web sites:
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