TRUSTEE'S MONTHLY OPERATING REPORTS
(7/23/2014) ORDER GRANTING MOTION FOR ORDER TRANSFERRING VENUE OF RELATED CASE OF DAVID MATTHEW GRAY PENDING IN THE EASTERN DISTRICT OF TEXAS - David Gray's Bankruptcy Case is transferred to the Northern District of Texas, Dallas Division; the same Court as the Mulligan Mint, Inc. Bankruptcy Case..
(7/22/2014) AMENDED SETTLEMENT AGREEMENT - Amended Settlement by and between (i) Milo H. Segner, Jr., Trustee of the Estate of Mulligan Mint, Inc. (the "Trustee") ; (ii) the Debtor; and (iii) Republic Metals Corporation ("RMC")
(7/16/2014) Silver Bullet Silver Shield Trademark Victory - Christopher Duane regains control and ownership of Silver Bullet Silver Shield by his victory against Robert Gray.
(7/14/2014) ORDER GRANTING MOTION FOR 2004 EXAMINATION OF DBS BANK - Chapter 11 Trustee, Milo H. Segner, Jr. will finally find out how much money which was stolen from creditors of Mulligan Mint/David Gray that Robert and Kira Gray escaped to Singapore with. (RE: LIST OF DOCUMENTS TO BE PRODUCED BY DBS BANK & DBS BANK)
(7/01/2014) SILVER BULLET SILVER SHIELD REGISTRATION CERTIFICATE - Christopher Duane defeats Silver Bullet Silver Shield Trademark Challenge from Robert Gray; CHRISTOPHER DUANE V. ROBERT J. GRAY.
(6/18/2014) REPUBLIC METALS CORPORATION’S RESPONSE TO THE LIMITED OBJECTION OF THE DEBTOR TO TRUSTEE’S MOTION FOR APPROVAL OF COMPROMISE WITH REPUBLIC METALS CORPORATION - Republic Metals Corporation's answer to Robert and David Gray's unfounded and deceptive objection.
o Lists the same creditors in his bankruptcy as the creditors listed in the Mulligan Mint bankruptcy.
o Has a combined total of $72.75 in his checking and savings accounts.
o Has an auto repossession deficiency of $19,169.27.
o Stole $264,179.13 from American Express!
o Lists as his codebtors:
§ Robert and Kira Gray who he conspired with to embezzle money and silver from Mulligan Mint.
§ AG Logistics, LLC, CU Properties, LLC, SLV Properties, LLC, The Free Lakota Bank: companies he and Robert and Kira Gray laundered money and silver through.
§ Mulligan Mint, a Texas Partnership and Mulligan Mint, Inc.: companies that he and Robert and Kira Gray embezzled from.
§ Christopher Duane, Republic Metals Corporation, The Law Offices of James Stanton, LLP: creditors that he, Robert and Kira Gray stole from.
o In desperation threatens possible law suits against:
§ Christopher Duane: a person he, Robert and Kira Gray stole money and silver from: COMPLAINT #1
§ Republic Metals Corporation: a company he, Robert and Kira Gray stole over $1.5 million from: COMPLAINT #2
§ Law Office of James Stanton and Bill Venegoni: His and Robert Gray's lawyer they stiffed for $14,000: JUDGMENT AGAINST DEFENDANTS ROBERT AND DAVID GRAY.
§ This website: for exposing that he, Robert and Kira Gray committed fraud in Mulligan Mint, Lakota Bank, American Open Currency Standard and their related companies and stole from their investors, suppliers, vendors, employees, customers, credit cards, etc.
(6/12/2014) LIMITED OBJECTION OF THE DEBTOR TO TRUSTEE’S MOTION FOR APPROVAL OF COMPROMISE WITH REPUBLIC METALS CORPORATION - Robert and David Gray's desperate attempt to cheat Republic Metals Corporation out of even more money after stealing over $1.5 million from them.
(6/6/2014) JOINDER BY THE OFFICIAL UNSECURED CREDITORS COMMITTEE - The Official Unsecured Creditors’ Committee files Joinder in support of the Motion of Milo H. Segner, Jr., the Chapter 11 Trustee for Order Transferring Venue of Related Case of David Matthew Gray Pending in the Eastern District of Texas.
(6/5/2014) TRANSCRIPT OF HEARING HELD ON 2/27/2014 - RE: Motion to compromise controversy with Gray Parties.
o Related document(s)
o Evidentiary hearing.
o Motion granted, with certain reservations of rights stated on the record.
(6/2/2014) NOTICE OF HEARING ON MOTION TO TRANSFER CASE - Hearing is set for June 26, 2014 on the Motion for Order Transferring Venue of Related Case of David Matthew Gray Pending in the Eastern District of Texas.
(5/30/2014) MOTION TO TRANSFER CASE TO THE NORTHERN DISTRICT OF TEXAS - Trustee requests the Court enter an Order transferring venue of the bankruptcy case of David Matthew Gray to the Northern District of Texas, Dallas Division.
(5/22/2014) TRUSTEE’S MOTION FOR 2004 EXAMINATION OF DBS BANK – Trustee subpoenas (LIST OF DOCUMENTS TO BE PRODUCED BY DBS BANK) Asian bank accounts belonging to Robert and/or Kira Gray which were used to embezzle money from Mulligan Mint creditors (investors, suppliers, vendors, customers, employees, etc.) which they are now living off of in Singapore.
(5/15/2014) *** DAVID GRAY FILES FOR BANKRUPTCY *** - David Gray has filed for bankruptcy to avoid paying back the money and silver that he, Robert and Kira Gray stole from Mulligan Mint's creditors and to temporarily prevent Republic Metals Corporation from getting a Judgment against him for over $2 million. (PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANT DAVID GRAY)
o Meeting of Creditors (341 meeting) to be held on 6/27/2014 at 09:00 AM at Southfork Hotel.
o Last day to oppose discharge is 8/26/2014.
o David Gray will soon find out that his bankruptcy will not be discharged (granted) because his creditors (Mulligan Mint's creditors) will follow him into Bankruptcy Court and argue and win that his debt be non-dischargeable based on:
§ Debts incurred because of fraud.
§ Debts from embezzlement - Violating Republic Metals Corporation's consignment agreement.
§ Debtor transferred and concealed property to defraud creditors - Laundering money and silver through SLV Properties, AG Logistics, Lakota Bank, American Open Currency, and his other related companies.
§ Debtor destroyed or concealed records - Claims accounting books were “lost”. (see above DEPOSITIONS)
§ Debtor failed to explain asset loss – 'Perhaps a better question to ask Mulligan Mint executives: Where did the silver go? "That’s the big question,” Mulligan Mint President Rob Gray told Bankruptcy Beat. “We don’t really know.” (Fed Critic Mulligan Mint Files for Bankruptcy - Mulligan Mint Bankruptcy in the Wall Street Journal.)
§ Debtor committed perjury - Lied in depositions.
§ Debtor violated court order(s) – David Gray, Robert Gray, Kira Gray, and Eddie Allen never produced documents or showed up for their examinations. (See below: Robert Gray, Kira Gray, David Gray and Eddie Allen DISREGARDED Court Orders)
(3/25/2014) *** INVESTOR BEWARE WARNING #2 !!! ***Asian Mint Pte Ltd is Robert Gray's new mint that he is starting in Singapore. I hope he does not steal money and silver from investors, suppliers, vendors, employees, customers, credit cards, PayPal, etc. like he did at Mulligan Mint but he probably will. You can see him as the Executive Director here: www.asianmint.sg/discover/leadership/
(3/21/2014) *** INVESTOR BEWARE WARNING #1 !!! *** I have decided to open a restaurant. Robert Gray is trying to lure investors for a restaurant he wants to open in Singapore. He also wants to have a "million" ounces of silver throughout the restaurant. This silver is not to be purchased, but through loans or other sources. Judging from his past if anyone would lend him silver, their silver would not see the "light of day" in the restaurant instead he would just blatantly steal it for his own personal use and cash it in to support his lavish lifestyle. I would not be surprised if the restaurant is just a ploy for Robert to steal silver from people and he has no intention to even open one up at all.
(2/23/2014) Robert Gray, Kira Gray, David Gray and Eddie Allen DISREGARDED Court Orders:
(2/18/2014) Waiting on a Mulligan Mint order? Check this out. - Robert Gray's latest post on Reddit Silverbugs and all the negative comments about him.
(12/18/2013) JUDGMENT AGAINST DEFENDANTS ROBERT AND DAVID GRAY - Robert and David Gray get a judgment of $14,000 against them for stiffing their own lawyer!
(11/27/2013) PROOF OF CLAIM 19 - Robert Gray steals $26,340.00 from creditor Pacific Rim Trading Corp. International. The Proof of Claim contains a Wire Transfer Record and two invoices from Mulligan Mint as evidence. Another example that Robert Gray is a thief and con-artist.
(11/26/2013) PROOF OF CLAIM 18 - Robert Gray steals $12,507.95 from creditor Mosi A Rauf. The Proof of Claim contains an Outgoing Wire Transfer Request Agreement as evidence, a letter to the Attorney General of Texas regarding this theft and a letter to the Bankruptcy Court asking for the Die back. A prime example that Robert Gray is a thief and con-artist.
(11/18/2013) ORDER DIRECTING THE TURNOVER OF PROPERTY - Robert Gray is ordered to give back 2,167 ounces of silver he stole from the Mulligan Mint! (Robert Gray stole this silver which was property of the bankruptcy estate the same day he was fired.)
(11/18/2013) *** RESULTS OF THE STATUS CONFERENCE ***
o RE: related document(s) 1 Chapter 11 voluntary petition. Filed by Mulligan Mint, Inc. - Court ordered that Mr. Segners appointment should be made permanent and a separate order requiring immediate turnover of silver and any other property removed from Debtors premises by Robert or David Gray.
o RE: related document(s) 35 Motion to dismiss case Due to its Bad Faith Filing or, In the Alternative, to Convert the Case to a Chapter 7 Case. Filed by Creditor Republic Metals Corporation - Motion denied without prejudice.
o RE: related document(s) 67 Motion for contempt against Republic Metals Corporation. Filed by Debtor Mulligan Mint, Inc. - Court ordered that temporary injunction should be modified solely to allow Republic to proceed against David Gray and Robert Gray in state court on contractual claims or tort of conversion and to attempt to obtain money judgments against the Grays, but all other defendants including debtor should be severed out and Republic must come back to bankruptcy court to begin any collection efforts against Grays or to pursue other entities.
(11/5/2013) “Is Mulligan Mint a Ponzi Scheme?” - Stephen Macaskill asks Robert Gray if the Mulligan Mint is a Ponzi Scheme and this is his attempt to answer:
o Stephen Macaskill ruined any chance of Robert Gray getting more investors (victims) at the Mulligan Mint Open House. Nice work Stephen but I am sure Robert now is sorry he let you speak at all!
o By the way Stephen, the answer to your question is YES, Mulligan Mint is not only a Ponzi scheme but Robert Gray is running an embezzling Ponzi scheme which the Trustee, Milo H. Segner, Jr. will soon find out. Gus Demos explains this in his article: The Free Lakota Bank Conspiracy Theory published on June 2nd, 2013.
o Rob or should I say “Mind Mechanic” as you like to be called, thank you for plugging this website in your sales pitch speech to lure more investors/victims. Do you really think that was a good idea?
(10/23/2013) TRANSCRIPT OF CREDITORS MEETING - *** EXAMINATION OF ROBERT GRAY BY THE CREDITORS ***
o Robert Gray discloses that he is embezzling money and running a Ponzi scheme!
o Robert and David Gray took over $500,000 in personal expenses in the past year from Mulligan Mint while suppliers and vendors have not gotten paid and customers have not received their orders! [p. 105]
o Robert Gray claims he mysteriously received two personal “loans” of silver recently, one for 1720 oz "from a guy in Las Vegas" and one for 400 oz. [p. 138] Make no mistake about it, those aren't "loans" no one would loan Robert Gray silver or money at this point, that's $43,000 in Republic Metals Corporation’s silver he had hidden that he's now forced to bring to light and has no other explanation for where it came from other then calling it "a loan"!
o Robert Gray discloses that he used Mulligan Mint to launder $288,000! [p. 140]
o “Q. What happened to the RMC silver?” Robert Gray responses “A. I don't know. I have no idea.” [p. 105] Robert Gray is referring to the 70,000 ounces of missing silver from Mulligan Mint that Republic Metals Corporation owns and claims that it was possibly stolen. Rob, don't blame your employees for stealing it and it didn't just walk away, everybody knows you are the one who stole it!
o Conveniently missing and lost financial records of the buying and selling of silver! [p. 35] Obviously Robert Gray is trying to hide his embezzling Ponzi scheme.
o Robert Gray had plans to sell Mulligan Mint! [p. 58]
o Robert Gray funneled money from Mulligan Mint into his Singapore bank accounts! [p. 76]
o Robert Gray funneled $650,000 from Free Lakota Bank into Mulligan Mint! [pp. 34-35, 69-70, 75]
o Robert Gray claims he does not own Free Lakota Bank but started it although he still owns the domain name (Whois) and throws Eddie Allen the manager of it “under the bus”! [pp. 71-75]
o Mulligan Mint made a down payment of $41,500 on a $920,000 building which is owned by SLV Properties, a company owed Kira Gray. (EMBEZZLING EXAMPLE #1) [pp. 80-81]
o Mulligan Mint made a down payment of $138,000 on a $760,000 home that Robert, David and Kira Gray lives in which is owned by AG LOGISTICS, another company owned by Kira Gray. (EMBEZZLING EXAMPLE #2) [pp. 103-104]
o Robert Gray offers to convert Provident Metals $35,000 loan to a 5% ownership of the new Mulligan Mint, Inc. which has two lawsuits against it, millions of dollars in debt and just filed for bankruptcy. [p. 99] Rob, I guess you want Provident Metals to be responsible for the money you stole through Mulligan Mint, Free Lakota Bank, AOCS, etc.. My suggestion to Provident Metals is don’t take the deal!
o Robert and Kira Gray took a $30,000 family vacation funded by Mulligan Mint! [p. 117] Rob, I am glad to see you buy and maintain an expensive home, take expensive vacations, pay you and your brother David Gray big salaries while not paying your suppliers, vendors and not filling your customers orders. What it comes down to is that you are using your suppliers, vendors and customers money to support your lavish lifestyle which is downright theft!
o Robert Gray claims he owns Silver Bullet Silver Shield as his own personal property! "Q. What about the Silver Shield coins?" "A. That’s an interesting question. I believe that I own this personally." [p. 86.] The fact is Robert Gray stole the following from Chris Duane:
§ The brand Silver Bullet Silver Shield including the domain name, silverbulletsilvershield.com
§ Coin designs and dyes.
§ Earned profits from the Silver Bullet Silver Shield coin series
§ Earned profits from the Coins for the Cause coin series
§ A loan of 1500 ounces of silver worth $31,000.
o The only CPA Robert Gray brought in to “clean” the books was Scott David Eller. [pp. 76-77] What Robert Gray does not say is that Mr. Eller was awaiting sentencing for the Dallas Cowboys Mortgage fraud case where is now in Federal Prison and ordered to pay back $1.7 million; All Defendants Sentenced in $20 Million Plus Mortgage Fraud Scheme
o Robert Gray incriminates himself, his brother David Gray, his wife Kira Gray, Eddie Allen, and others!
o Robert, David, and Kira Gray will certainly go to prison for fraud and possibly others as well that are involved!
o But wait, there's more! Visit the above link to read the transcript to find out.
(10/17/2013) There is a new boss at the Mulligan Mint - Bankruptcy Court has finally made a ruling and has placed a trustee in charge at the Mulligan Mint.
(10/17/2013) Silver Banking? The Free Lakota Bank (Beware! Turns out it's a Scam!!!) - Warning! When I made this, I thought it was an honorable institution. But, I was warned by commenters about the Mulligan Mint. Yes, it is the world's first bank using real money...SILVER...but...the owners are in the courts for doing some wrong things.
o The Chapter 11 Trustee to appear and give a report as to whether he believes there is a viable business model; report to the court as to whether he believes there are options for reorganizing or selling the business as a “going concern”; report whether conversion or liquidation is in the best interest of creditors; etc.
o Continue the current hearing set on the Motion to Dismiss or Convert Case filed by creditor Republic Metals Corporation.
o Continue the Temporary Restraining Order entered on October 3, 2013 as to Republic Metals Corporation
o Continue the hearing on the Debtor’s Expedited Motion for Contempt Against Republic Metals Corporation, to Further Enforce the Automatic Stay Against the Same, and for Temporary Extension of Automatic Stay.
(10/1/2013) CERTIFICATE OF NONAPPEARANCE FOR THE DEPOSITION OF KIRA GRAY - Kira Gray blows off her deposition!
(9/30/2013) Precious Metals Market Update (Independent Living Bullion); "We find it pathetic that Gray stated to the Wall Street Journal last week, 'we really don't know' what happened to part of a supplier's $1.4 million shipment of silver to his operation."
(9/27/2013) PLAINTIFF’S MOTION FOR ORDER TO SHOW CAUSE WHY DEFENDANTS ROBERT GRAY AND DAVID GRAY SHOULD NOT BE HELD IN CIVIL AND CRIMINAL CONTEMPT - Republic Metals Corporation is asking the Court to commit Robert and David Gray to jail!
(9/27/2013) Two perfect Scores Rob, Congrats buddy - Robert Gray achieves a perfect score in both a psychopathy test and in checklists & warning signs for Bankruptcy Fraud.
(9/20/2013) Texas Coin Maker for Fed-Estranged Files for Bankruptcy - Mulligan Mint Bankruptcy In The Wall Street Journal.
(9/18/2013) EMERGENCY MOTION TO ENFORCE THE AUTOMATIC STAY - Robert Gray wants $200,000 worth of silver and gold back that he stole from Republic Metals Corporation which was seized by the Dallas County Sheriff and Collin County Sheriff!
(9/13/2013) *** MULLIGAN MINT FILES FOR BANKRUPTCY ***
o In the latest of a long line of delay tactics, Robert Gray is doing what he has always done before when he gets caught: files for bankruptcy.
o This will blow up in Robert’s face because you cannot declare bankruptcy over fraud.
o Robert and Kira Gray filed for bankruptcy before (JOINT BANKRUPTCY) in October of 2006.
(9/11/2013) Google Analytics Website Statistics
o 598 visits; a record high for a single day! (This website averages over 450 visitors per day.)
o Robert, Kira, and David Gray's criminal embezzling money laundering scheme is exposed!
o David Gray incriminates himself and Robert Gray in his deposition [pages 132-158]
o Robert Gray incriminates himself, Kira and David Gray in his deposition [pages 165-197]
(9/3/2013) Republic Metals v Mulligan Mint (Rob Gray) Update #6 - The TGB Report
(9/2013) Mulligan Mint vs. the World - Liberty Dollar News
(8/30/2013) CITATION - Kira Gray is sued by Republic Metals along with Robert Gray, David Gray and their companies.
(8/30/2013) Our Silver Is F***ing Great (Video) - Robert Gray's desperate attempt to sell silver that he stole.
(8/21/2013) SurvivalBlog.com Update on Mulligan Mint "I cannot do business with Rob Gray, nor can I in good conscience send any customers to him."
(8/16/2013) REPUBLIC METALS CORPORATION vs. MULLIGAN MINT INC., et al (UPDATE #5) - The TGB Report
(8/12/2013) Chris Duane/Rob Gray/Mulligan Mint Fiasco - This video covers the recent Fiasco between Chris Duane, Rob Gray and his Mulligan Mint.
(8/10/2013) Attacks on Chris Duane - The TGB Report
(8/8/2013) REPUBLIC METALS CORPORATION vs. MULLIGAN MINT INC., et al (UPDATE #4) - The TGB Report
(8/5/2013) Calling It Quits With Mulligan Mint – SurvivalBlog.com
(8/2/2013) REPUBLIC METALS CORPORATION vs. MULLIGAN MINT INC., et al (UPDATE #3) - The TGB Report
(8/2/2013) REPUBLIC METALS CORPORATION vs. MULLIGAN MINT INC., et al (UPDATE #2) - The TGB Report
(8/2/2013) REPUBLIC METALS CORPORATION vs. MULLIGAN MINT INC., et al (UPDATE #1) - The TGB Report
(8/2/2013) How OpenCurrency can save Detroit - Rob Gray's attempt to put Detroit further in debt and trouble!
(8/1/2013) Mulligan Mint Assets Being Seized Today - The TGB Report
(7/30/2013) Mulligan Mint Seized By Court Order (Video) - Writ of Attachment on everything Rob Gray owns and he has to post a $1.4 Million bond. Maybe Jack Spirko will finally let his huge ego go and admit that he was wrong all along.
(7/30/2013) What Rob Gray didn’t Say During Radio Interview - The TGB Report
(7/29/2013) How Does Mulligan Metals Treat Suppliers? - The TGB Report
(7/26/2013) Rob Gray and the Mulligan Mint what is Going On? - The TGB Report
(7/25/2013) List of Mulligan Mint Employees/Associates that left Firm - The TGB Report
(7/22/2013) Mulligan Mint Exposed - Video vindicating Chris Duane and chastising Rob Gray.
(7/21/2013) Silver paraDIMES - overweight blanks? - Robert Gray's attempt to sell/"give away" silver that he stole!
(7/19/2013) The Mulligan Mint Is DEAD! (Video) - $500,000 in missing profits, 71,473 ounces ($1.4 million) in missing silver, 3 Months, 2 Lawsuits, 1 DEAD Mint.
(7/3/2013) The Embezzlers - How Robert and David Gray embezzled over $1.4 million and actually admit to it!
(7/2013) Mulligan Mint Malarkey - Liberty Dollar News
(6/10/2013) Why Silver Willie Quit The Mulligan Mint - Will Lehr’s behind the scenes look at the drama with Silver Bullet Silver Shield and the Mulligan Mint and why he quit.
(6/2/2013) The Free Lakota Bank Conspiracy Theory - Robert and David Gray’s embezzling Ponzi scheme.
(5/2013) Crooked Minter Tarnishing Private Silver Reputation - Dislike and open distrust for big talk, little action, Rob Gray.
(4/17/2013) I Have Severed ALL Ties with Rob Gray and Mulligan Mint - Robert Gray exposed as a thief and con-artist.
(3/8/2013) Free Lakota Bank Taxes Credulity - Don't shift your cash to the Free Lakota Bank. This mysterious operation is trying to live out some Ron Paul–John Galt fantasy by issuing its own silver coins.
(3/7/2013) Labor and Regulation Department Warns Free Lakota Bank Not Licensed - The South Dakota Department of Labor and Regulation warns potential customers Free Lakota Bank is not licensed, chartered or regulated by the Division of Banking. The bank also does not have FDIC insurance! (12/5/2008) Free Lakota Bank? - The Republic of Lakota is in NO WAY associated with this new “freelakotabank.” Caveat Emptor! 2014 Mulligan Mint Exposed
(3/7/2013) Labor and Regulation Department Warns Free Lakota Bank Not Licensed - The South Dakota Department of Labor and Regulation warns potential customers Free Lakota Bank is not licensed, chartered or regulated by the Division of Banking. The bank also does not have FDIC insurance!
(12/5/2008) Free Lakota Bank? - The Republic of Lakota is in NO WAY associated with this new “freelakotabank.” Caveat Emptor!
2014 Mulligan Mint Exposed