Getting Wealth Corp. / Hooker / Petro America Corp. / Wal-Mart / Western Union / Wells Fargo / Halliburton / Bank of America / /
Country
Canada / United States / /
Currency
USD / /
Event
M&A / Funding / IPO / Company Expansion / Person Communication and Meetings / Conference Call / Judicial Event / /
Facility
Petro’s headquarters / Tabernacle Bible College / /
IndustryTerm
state law / interstate communications / online message board / oil fields / bank accounts / prospective buyer / /
OperatingSystem
Fedora / /
Organization
Mainstreet Credit Union / Argentine Santa Fe Credit Union / United States Sentencing Commission / Midwest Regional Credit Union / Minister’s Alliance / Tabernacle Bible College / UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA / Epicurean Night Club / United States Attorney’s office for the Western District of Missouri / /
Person
Gary Stone / Curtis White / Allen Collins / Michael Warren / Teresa Hill / Dan Nelson / Marcia Parker / Johnny Heurung / Martin Roper / Clarence Moore / Beth Phillips / EDWARD D. HALLIBURTON / Arthur Perkins / McGowan / Edward Halliburton / Ricky Tyler / Alvin Sykes / Charles Hooker / Kevin Jackson / John Hammonds / Owen Hawkins / Teresa Brown / Anthony Johnson / /
Position
President / CEO / original President / Bishop / Assistant United States Attorney / Attorney / minister / CPA / criminal defense attorney / full time janitor / /
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v.