Bantek Inc (BANT)

[Cassandra]

Just how many Gouldings are involved with this scheme and are they all Randall's offspring or are some married into the clan?

There are at least 4 Gouldings involved in this massive scheme involving the issuance of billions of free-trading shares of TWDL, IJJP, ENTI, HALB, GEAR and CWIR:

* Attorney (and convicted felon) Randald S. Goulding
* Ryan Goulding, CPA
* Richard Goulding, MD
* Robyn Goulding

From the court case settlement list:

Expanse Enterprises, LLC ("Expanse") at [e-mail]
Richard Goulding M.D., Freelance, LLC at [e-mail]
Securities Counselors, lnc., and its assignee Robyn Goulding at [e-mail]
Securities Counselors, lnc. (SCI) at RSG@Gou|ding|aw.com

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=110295072

Robyn L Goulding (63) may be Randall's wife: http://www.intelius.com/Find-Phone-Address/Deerfield-IL/Robyn-Goulding.html

Ryan Goulding may be his son: (http://www.gouldingcpa.com/about)

Richard E. Goulding, MD (61) may be his brother: http://www.healthgrades.com/physician/dr-richard-goulding-ysvjc)

Although apparently not involved in this particular scheme, there is a David Goulding who has been charged by the SEC along with Randal Goulding regarding fraud and custodial violations committed through their investment advisory firm The Nutmeg Group. I'm not sure how they are related but had originally assumed he was a brother.

http://www.sec.gov/litigation/litreleases/2009/lr20972.htm
https://www.sec.gov/litigation/complaints/2009/comp20972.pdf
http://www.scribd.com/doc/123610652/amendedgouldingcomplaint#scribd

Randall Goulding's criminal fraud conviction which led to a six-month jail term:
https://www.courtlistener.com/opinion/672079/united-states-v-randall-s-goulding-and-michael-m-u/