Welcome to the Information Website for the
U.S. v Gordon et al. Remission
Case Numbers 08-CR-133-CVE and 09-CV-013-JHP
This site has been established by the United States Department of Justice to provide general information for victims of securities fraud and other offenses committed by George David Gordon and others.
The United States Department of Justice has recovered proceeds through forfeiture in a criminal prosecution of George David Gordon et al. ("Gordon") based upon the conviction of Gordon and others for illegally manipulating the common stock price of publicly traded stocks of National Storm Management Group, Inc. ("NLST") (formerly traded as NLST, now traded as NSMG)1, Deep Rock Oil and Gas, Inc. ("DPRK"), and Global Beverage Solutions, Inc. ("GBVS"). The forfeited funds were the proceeds of a conspiracy where the conspirators obtained the majority of the free trading shares of stock of the company they intended to manipulate and controlled or had access to various shell companies that they used to accomplish reverse mergers. The funds will be distributed to eligible victims of the conspiracy through a process called "remission." For additional information about the remission process, please click the appropriate links on the left side of this page.
Please Note: The distribution of the funds accumulated in 2013 is now complete and checks have been mailed to the approved petitioners. Petitions for remission are no longer being accepted.
1 On August 26, 2006, the symbol NLST was changed and it is now traded as NSMG