Additionally, the defendants will be prohibited from using any existing donor lists and from further violating state state charitable giving laws. They will be probited from misrepresenting any product or service.
Furthermore, the defendants will be subject to the following:
- ACS; Community Services, Inc.; Central Processing Services, Inc.; and Richard “Dick” Cole are subject t0 $110,063,843 monetary judgement, which is suspended due to an inability to pay.
- Community Services Appeal, Inc. and Barbara Cole are subject to a monetary judgment of $110,063,843, which is partially suspended due to an inability to pay. Barbara Cole also will be required to turn over the proceeds of the sale of a vacation home in Michigan.
- Robert W. “Bill” Burland and Amy J. Burland are subject to a monetary judgment of $110,063,843, which is partially suspended due to an inability to pay. Amy Burland will be required to turn over $450,000.
- Directele Inc. and The Dale Corporation—will be required to cease operations and dissolve. Both companies will be subject to a monetary judgment of $1.6 million.
- ACS senior managers Nikole Gilstorf, and Antonio Lia will be subject to a monetary judgment of $1.6 million and to a judgment of $110,063,843. The judgments are partially suspended due to an inability to pay. Gilstorf and Lia will each be required to turn over $10,000.
- Scot Stepek will be subject to a monetary judgment of $110,063,843, which is partially suspended due to an inability to pay. he will be required to sell a ski boat in his possession and turn over the net proceeds from the sale.
- John Lucidi will be subject to a judgment of $110,063,843, which is partially suspended due to an inability to pay. He will be required to turn over $25,000.
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