Gerald Barton → Landmark
Event Description
At the end of 2014, Gerald Barton closed down the office of Landmark, transferred all assets to pay major creditors (excluding himself), and left financially depleted with only remaining capital losses and reputation.
Quoted Evidence
“at the end of 2014 I closed down the office of Landmark, transferred all of the assets to pay all of the major creditors, except me, and found myself as broke as I was when you first called me that Friday after Thanksgiving”
Trafficking Assessment
Likelihood
5%
Confidence
92%
Thread Prior
15%
Reasoning
Business closure and asset liquidation to settle creditor obligations. Standard insolvency procedure with no trafficking indicators. Included for completeness but presents no exploitation concern.
Metadata
Date
2014-01-01 to 2014-12-31(approximate)
Thread
Re:
TEXT-002-HOUSE_OVERSIGHT_03225...
Entities in Thread
Other Events in Thread (4)
Gerald Barton initiates personal correspondence with Jeffrey Epstein, referencin...
Aubrey McClendon, business partner of Gerald Barton, was killed in a single car ...
Donald Trump purchased Doonbeg Golf Club, a resort development in Ireland previo...
Gerald Barton was subjected to a fine of $500,000 per day by the Office of Thrif...