Alameda County
No. RG 17 856929
California’s attorney general is seeking to recoup at least $500,000 from what he calls two fraudulent horse-related charities.
The Gregory family claims to rescue horses and help injured veterans through a therapeutic riding program, but the state says it is all a scam. Donations totaling more than $780,000 for 2014 and 2015 were not used for equine therapy, saving horses, or helping veterans the California AG adds.
Read the complaint here.
View California v. Wounded Support Group, et al.
November 2018
Jury awards almost $8.8 million to California against Gregory defendants
– Matthew G. Gregory: $1.35 million for breach of fiduciary duty; $1.35 million for deceptive and misleading solicitations; $641,528 for self-dealing transactions; and $500,000 for unjust enrichment.
– Danella J. Gregory: $500,000 for unjust enrichment.
– Matthew J. Gregory: $1.35 million for breach of fiduciary duty; $1.35 million for deceptive and misleading solicitations; and $562,782 for unjust enrichment.
– Gina D. Gregory: $251,129 for aiding and abetting a breach of duty; $2,700 for deceptive and misleading solicitation; and $751,129 for unjust enrichment.
– Gregory Motorsports: $146,000 for aiding and abetting a breach of duty.
$8+ Million Verdict Against Gregory Family for Horse Rescue Scam Charities: California AG
