Gentle Wind Project

Last updated

Gentle Wind Project (GWP) was a new age group based in New England. Founded circa 1980 by John "Tubby" Miller and Claudia Panuthos (now Mary "Moe" Miller) in Arlington, Massachusetts, GWP members moved to Kittery, Maine in 1984. The organization was dissolved, as part of a consent decree following a fraud lawsuit brought against the group.

Contents

Activities

GWP described itself as "a not-for profit world healing organization... [with] a healing technology... along with telepathic abilities... designed to restore and regenerate a person's energetic structure when used one time in a person's life." John Miller claimed to receive telepathic impressions from the spirit world. Miller claimed that he used these impressions to create "healing instruments". These instruments were made available to the public in exchange for set donation prices, ranging from hundreds to thousands of dollars. [1]

Litigation initiated by GWP

International anti-cult educator Ian Mander [2] published a collection of information about GWP on the internet, as did two former followers, Judy Garvey and Jim Bergin, who wrote about their personal experiences with GWP during seventeen years as followers and board members. [3] In response, in May 2004, GWP leaders filed a lawsuit in Maine U.S. District Court, consisting of federal racketeering (Racketeer Influenced and Corrupt Organizations Act) and Lanham claims, plus state claims, including defamation.

In January 2006, Garvey and Bergin won their Motion for Summary Judgment in January 2006, resulting in dismissal of GWP's federal claims on the merits, and dismissal of the remaining state claims without prejudice for lack of jurisdiction, by Senior District Judge Gene Carter.

In January 2006, after the dismissal of the federal litigation, GWP leaders refiled their lawsuit in Maine State Court (York County, Alfred, Maine). They brought the remaining state claims against Garvey, Bergin, and Mander.

Charges filed by Maine Attorney General against GWP

The Attorney General of Maine filed charges against GWP and its officers and directors, citing false claims and fraud. The complaint charged that the defendants falsely claimed that the instruments can improve mental, emotional, and physical well-being. The officers and directors were further charged for improperly disbursing hundreds of thousands of dollars to themselves.

The Attorney General asked the court to end sales of the "healing instruments", dissolve the corporation, ban the parties from serving as officers and directors of nonprofit corporations, order the return of all funds, and provide for restitution. [4]

GWP dissolved

On August 14, 2006, the case was resolved by a consent decree in which the defendants "agreed to pay civil penalties and costs and to an injunction that prohibits them from making certain health and research claims about the "healing instruments" or from serving as fiduciaries or advisors for any other Maine nonprofit. The parties have also agreed that GWP will be dissolved, and its remaining assets distributed by the Attorney General as restitution to consumers who purchased a "healing instrument" since 2003 and to a Maine charity whose charitable mission is to provide services to those with mental health disabilities, according to a press release from the Attorney General's office. Garvey and Bergin described the proceedings on their website. [5]

Family Systems Research Group

The Millers have formed the Family Systems Research Group to continue much of what the Gentle Wind Project had been doing. The new organization is apparently in New Hampshire and sells its products, rather than seeking "donations". [6]

Related Research Articles

Barry Jay Minkow is a former American businessman, pastor, and convicted felon. While still in high school, Minkow founded ZZZZ Best, which appeared to be an immensely successful carpet-cleaning and restoration company. However, it was actually a front to attract investment for a massive Ponzi scheme. ZZZZ Best collapsed in 1987, costing investors and lenders $100 million in one of the largest investment frauds ever perpetrated by a single person, as well as one of the largest accounting frauds in history. The scheme is often used as a case study of accounting fraud.

The Latter Day Church of Christ (LDCC) or Davis County Cooperative Society (DCCS) is a Mormon fundamentalist denomination within the Latter Day Saint movement. The DCCS was established in 1935 by Elden Kingston, son of Charles W. Kingston, and in 1977 members of the DCCS organized the Latter Day Church of Christ. Media outlets often refer to the organization as the Kingston Group, and internally it is known as "the Order" or "the Co-op".

<span class="mw-page-title-main">United States Attorney for the Northern District of California</span>

The United States attorney for the Northern District of California is responsible for representing the federal government in the United States District Court for the Northern District of California.

<span class="mw-page-title-main">Peter F. Paul</span> American former lawyer and entrepreneur (born 1948)

Peter Franklin Paul is an American former lawyer and entrepreneur who was convicted for conspiracy and drug dealing, and later for securities fraud in connection with his business dealings with Spider-Man co-creator Stan Lee.

Holiday Magic was a multi-level marketing organization, founded in 1964, by William Penn Patrick (1930–1973) in the United States. Originally the organization distributed goods such as home-care products and cosmetics. Company distributors were encouraged to recruit other distributors in a multilevel marketing structure, which was later characterized as a pyramid scheme.

Trump University was an American company that ran a real estate training program from 2005 to 2010. It was owned and operated by The Trump Organization. A separate organization, Trump Institute, was licensed by Trump University but not owned by The Trump Organization. In 2011, amid multiple investigations, lawsuits and student complaints, it ceased operations. It was founded in 2004 by Donald Trump, who was U.S. president from 2017 to 2021, and his associates Michael Sexton and Jonathan Spitalny. The company offered courses in real estate, asset management, entrepreneurship, and wealth creation.

The Conference on Jewish Material Claims Against Germany, or Claims Conference, represents the world's Jews in negotiating for compensation and restitution for victims of Nazi persecution and their heirs. According to Section 2(1)(3) of the Property Law of Germany, the Claims Conference is a legal successor with respect to the claims not filed on time by Jewish persons. This fact was reasserted in decisions of some lawsuits which attempted to redefine the Claims Conference as a "trustee" of these assets. These lawsuits were dismissed. The Claims Conference administers compensation funds, recovers unclaimed Jewish property, and allocates funds to institutions that provide social welfare services to Holocaust survivors and preserve the memory and lessons of the Holocaust. Julius Berman has led the organization as chairman of the board, and currently president, as of 2020.

Vertrue Incorporated, headquartered in Norwalk, Connecticut, is an American consumer services marketing company. The company again received an "F" from the Better Business Bureau for making unauthorized charges to its customers' credit cards. In 2007 it was acquired by a trio of investment firms, including Rho Ventures. In 2010, Vertrue and two of its subsidiaries were found guilty of defrauding nearly 500,000 of their customers in Iowa.

Dennis Jacobs is a senior United States circuit judge of the United States Court of Appeals for the Second Circuit.

<span class="mw-page-title-main">Lori Swanson</span> American politician

Lori Swanson is an American lawyer and politician who served as the attorney general of Minnesota from 2007 to 2019. She was the first female attorney general elected in Minnesota. In 2018, she ran for Governor of Minnesota with running mate U.S. Representative Rick Nolan finishing in third place in the Democratic-Farmer-Labor primary.

<span class="mw-page-title-main">Missouri Attorney General</span> Attorney general for the U.S. state of Missouri

The Office of the Missouri Attorney General was created in 1806 when Missouri was part of the Louisiana Territory. Missouri's first Constitution in 1820 provided for an appointed attorney general, but since the 1865 Constitution, the Attorney General has been elected. As of January 2023, there have been 44 attorneys general in Missouri.

Kerri Rigsby and Cori Rigsby (Moran) are the American sisters who worked for eight years at E.A. Renfroe Company and were managers overseeing catastrophe claims adjusters. Kerri and Cori Rigsby are also the whistleblowers who proved to a Mississippi jury that State Farm committed fraud against the U.S. government. The sisters claim State Farm ignored or minimized wind damage to avoid payments relating to Hurricane Katrina and instead attributed damage to flooding so that the National Flood Insurance Program would cover the claims. The jury verdict was upheld by the U.S. Court of Appeals for the Fifth Circuit, was then affirmed 8-0 by the United States Supreme Court. The Rigsbys were managers who worked in Gulfport, Mississippi for a subcontractor hired by State Farm to adjust wind and flood claims after Hurricane Katrina. They were the first to uncover a fraudulent scheme by State Farm to improperly categorize wind damage as flood damage. This mischaracterization was very important because State Farm had to pay for wind damage out of its own pocket under State Farm homeowner policies, while flood damage was paid by the federal government under FEMA's flood policies. Over the course of several months, the sisters amassed thousands of pages of documents related to State Farm's activities. The Rigsbys' landmark win was historic because they were the first to prove that an insurance company defrauded the government in FEMA's National Flood Insurance Program despite testimony by FEMA’s Executive Director that, after investigating the allegations, he personally didn’t believe that there was any fraud by State Farm, and he confirmed that FEMA had not asked State Farm to repay any money to the National Flood Insurance Program. However, according to court documents, the sisters took the documents without authorization. Their actions in regard to these documents is the subject of ongoing legal action. Eventually, their story went public when ABC's 20/20 show aired it in August 2006. In 2008, Judge Senter of the U.S. District Court of the Southern District of Mississippi found that the sisters and their attorneys had acted unethically when the Scruggs Katrina Group paid the sisters $150,000 per year each to testify, and barred them from testifying or using any of the documents that were taken. Scruggs was later forced to withdraw as their attorney because he improperly paid them for downloading and giving him the State Farm claims files and other documents to use in his lawsuits against State Farm. Scruggs also was later disbarred after pleading guilty to conspiracy to bribe a state circuit court judge in 2008 and separately, to improperly influence another state court circuit judge. He was sentenced to serve five years and seven years, to run concurrently, on the two guilty pleas.

In the United States, Medicare fraud is the claiming of Medicare health care reimbursement to which the claimant is not entitled. There are many different types of Medicare fraud, all of which have the same goal: to collect money from the Medicare program illegitimately.

<span class="mw-page-title-main">Philip J. Berg</span> American conspiracy theorist

Philip Jay Berg, previously an American attorney, brought a Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit charging president George W. Bush and 154 others with complicity in the September 11 attacks, and another suit challenging the eligibility of Barack Obama to become President of the United States.

Adam B. Resnick is an American health care entrepreneur, public speaker, author, and professional whistleblower.

<i>Franklin v. Parke-Davis</i>

Franklin v. Parke-Davis is a lawsuit filed in 1996 against Parke-Davis, a division of Warner-Lambert Company, and eventually against Pfizer under the qui tam provisions of the False Claims Act. The suit was commenced by David Franklin, a microbiologist hired in the spring of 1996 in a sales capacity at Parke-Davis, a pharmaceutical subsidiary of Warner-Lambert. In denying the defendants' motion for summary judgment, the court for the first time recognized off-label promotion of drugs could cause Medicaid to pay for prescriptions that were not reimbursable, triggering False Claims Act liability. The case was also significant in exposing the degree to which publication bias impacts the randomized controlled studies conducted by pharmaceutical companies to test the efficacy of their products. Ultimately, the parties reached a settlement agreement of $430 million to resolve all civil claims and criminal charges stemming from the qui tam complaint. At the time of the settlement in May 2004, it represented one of the largest False Claims Act recoveries against a pharmaceutical company in U.S. history, and was the first off-label promotion settlement under the False Claims Act.

Daniel Mark Porush is an American businessman, former stock broker and convicted criminal who helped run a pump and dump stock fraud scheme in the 1990s at the Stratton Oakmont brokerage in collaboration with Jordan Belfort. In 1999, he was convicted of securities fraud and money laundering, for which he served 39 months in prison. After prison, Porush became involved with a Florida-based medical supply company, Med-Care, which was the subject of federal investigations. In the biographical 2013 film The Wolf of Wall Street, which focuses on the story of Belfort and Stratton Oakmont, Jonah Hill portrays Donnie Azoff, a character loosely based on Porush. Porush has called the portrayal inaccurate and threatened to sue the filmmakers to prevent him from being depicted.

<span class="mw-page-title-main">Legal affairs of Donald Trump as president</span>

The following is a list of notable lawsuits involving former United States president Donald Trump. The list excludes cases that only name Trump as a legal formality in his capacity as president, such as habeas corpus requests.

<span class="mw-page-title-main">Ashley Moody</span> Attorney General of Florida since 2019

Ashley Brooke Moody is an American attorney and politician serving as the Florida attorney general since January 2019. Moody previously served as an assistant U.S. attorney and a circuit court judge in Hillsborough County.

<span class="mw-page-title-main">Sidney Powell</span> American lawyer and conspiracy theorist (born 1955)

Sidney Katherine Powell is an American attorney, former federal prosecutor, and conspiracy theorist who attempted to overturn the 2020 United States presidential election. In August 2023, she was indicted along with Donald Trump and eighteen others in the prosecution related to the 2020 election in Georgia, arising from the attempt by the former president and his allies to subvert the election outcome in Georgia and other key states lost by Trump. In October 2023, as part of an agreement with Georgia prosecutors, she pleaded guilty to six misdemeanor counts of conspiring to intentionally interfere with the performance of election duties. She was sentenced to six years of probation and agreed to testify against the other defendants.

References

  1. Ronson, Jon (2006). The Men Who Stare at Goats . Simon & Schuster. pp. 34–35. ISBN   978-0-7432-7060-1.
  2. Gentle Wind Project Closeup at the New Zealand Cult List
  3. Wind of Changes, published by Judy Garvey and Jim Bergin, former followers of GWP
  4. National Council Against Health Fraud, Consumer Health Digest #06-32, August 08, 2007
  5. Settlement, by Wind of Changes
  6. Randi, James. 5 October 2007. "A Call for More Teeth in the Law". Accessed 19 November 2009.

Sources