Saturday, May 27, 2023

Ammon Bundy accused of hiding assets

Boise State Public Radio reported recently under the headline, "Documents allege Ammon Bundy hiding his assets amid civil lawsuit." James Dawson and Ashley Dutton write:
New court documents accuse anti-government activist Ammon Bundy of hiding his assets in a new sequence of shell companies as a civil lawsuit against him continues.

In a video recording from April 19, Bundy said he sold his home and doesn’t have much for St. Luke’s Health System to recover in the case.

“I have a few cars that I own,” Bundy said, in addition to some tools and about $50,000 in cash.

St. Luke’s sued him, a close friend, Diego Rodriguez, and organizations tied to both men nearly a year ago after Bundy encouraged his followers to protest at the hospital. The grandson of Rodriguez was being evaluated at St. Luke’s over health concerns.

The protests last March sparked a lockdown at the hospital’s downtown Boise campus and forced ambulances to be rerouted.

The five-acre property in Emmett is now owned by White Barn Enterprises, an LLC registered by a company in Post Falls, and is estimated to be worth $1.2 million, according to court documents. The Gem County Assessor’s office said the property was worth $998,452 in its 2022 tax evaluation.

White Barn Enterprises is subsequently owned by a Wyoming corporation, Farmhouse Holdings LLC.
Just a handful of states, including Wyoming, allow owners of LLCs to remain anonymous.

Documents from the IRS filed by lawyers on behalf of St. Luke’s show both companies are owned by Aaron K. Welling, Bundy’s one-time treasurer for his unsuccessful gubernatorial campaign.

The filings also include an email exchange between Welling and Donovan LaCour, an advisor with Wyoming-based incorporation company Prime Corporate Services from Dec. 13, 2022.

Prior posts about Bundy are here (2017), here (2021), here (2016), here (2018), here (2022), here (2020) and here (2016).   

No comments: