Josh Duggar Money Moving Scandal

*For a comprehensive timeline, please see Josh Duggar Scandal Chronology*

Shortly after leaving the Washington DC area due to the Ashley Madison Scandal, Josh and Anna Duggar and their children moved into a farmhouse they bought out of foreclosure on January 20, 2015 for $55,000. On March 15, 2019 they listed the house for sale, selling it on May 31, 2019 for $289,000.

It was at this time that Anna started registering several LLCs.

## Background

While setting up an LLC (a limited liability company) is common practice for anyone who owns their own business, Josh and Anna started attracting suspicion when they registered multiple LLCs in a short period of time and while Josh was being investigated for Real Estate fraud as well as Federal charges by Homeland Security. This led many to suspect that Josh was moving money around and putting everything in Anna’s name in order to remove any liability and avoid having to pay any fines associated with any current or subsequent lawsuits.

All the LLCs were registered in Anna’s name only, save for one, and used to buy and sell real estate. Anna currently has six LLCs registered to her name, with five of them in good standing.

In April 2019, Soli Deo Gloria LLC was founded and registered in Anna’s name. In July 2019, the LLC bought a home from Jim Bob Duggar for $257,078. Jim Bob had originally purchased the property in 2016 for $325,000. The house was almost immediately put on the market with an asking price of $799,000. It never sold and is currently not on the market.

## Anna's LLCs

On April 24, 2019, Anna registered Soli Deo Gloria LLC. She is listed as the registering agent. She is also listed as an officer with Western Ridge Financial LLC. Soli Deo Gloria is currently in good standing.

On September 13, 2019, Anna registered Cambridge Arbor LLC. She was listed as the registering agent, as well as an officer along with Western Ridge Financial LLC. Cambridge Arbor has since been dissolved.

On July 11, 2020, Anna registered three different LLCs: Glasgow Drive LLC, Ravenglass North LLC, and Ravenglass South LLC. She is listed as the registering agent for all three LLCs, as well as an officer along with Western Ridge Financial LLC. All three LLCs  are currently in good standing.

On July 17, 2020, Anna registered Lexington Contractors LLC. While Anna is listed as the only registering agent, she and Josh are both listed as officers. Lexington Contractors is currently in good standing.

Three of the LLCs (Soli Deo Gloria, Ravenglass North, Lexington Contractors) list their principal address as a PO Box in Tontitown, Arkansas. The other three LLCs (Cambridge Arbor, Glasgow Drive, Ravenglass South) list their principal address as the Duggar family home. All six list this address as their agent address.

## Western Ridge Financial LLC

Western Ridge Financial LLC is a company registered in Wyoming on March 5, 2019 by Registered Agents Inc. The paperwork was signed on behalf of Registered Agents Inc. by Riley Park. Registered Agents Inc was registered in Wyoming on September 13, 2010.

## References

1. ↑ https://www.zillow.com/homedetails/17163-Kincheloe-Rd-Siloam-Springs-AR-72761/70680586\_zpid/
2. ↑ https://www.sos.arkansas.gov/corps/search\_corps.php
3. ↑ https://www.arkansasonline.com/news/2019/may/05/incorporations/
4. ↑ https://encyclopediaofarkansas.net/entries/duggar-family-7356/
5. ↑ https://www.zillow.com/homedetails/5292-N-Graham-Rd-Springdale-AR-72762/70687252\_zpid/?
6. ↑ https://www.sos.arkansas.gov/corps/search\_corps.php?DETAIL=527308&corp\_type\_id=&corp\_name=&agent\_search=Anna+Duggar&agent\_city=&agent\_state=&filing\_number=&cmd=
7. ↑ https://www.sos.arkansas.gov/corps/search\_corps.php?DETAIL=537643&corp\_type\_id=&corp\_name=&agent\_search=Anna+Duggar&agent\_city=&agent\_state=&filing\_number=&cmd=
8. ↑ https://www.sos.arkansas.gov/corps/search\_corps.php?DETAIL=559831&corp\_type\_id=&corp\_name=&agent\_search=Anna+Duggar&agent\_city=&agent\_state=&filing\_number=&cmd=
9. ↑ https://www.sos.arkansas.gov/corps/search\_corps.php?DETAIL=559832&corp\_type\_id=&corp\_name=&agent\_search=Anna+Duggar&agent\_city=&agent\_state=&filing\_number=&cmd=
10. ↑ https://www.sos.arkansas.gov/corps/search\_corps.php?DETAIL=559828&corp\_type\_id=&corp\_name=&agent\_search=Anna+Duggar&agent\_city=&agent\_state=&filing\_number=&cmd=
11. ↑ https://www.sos.arkansas.gov/corps/search\_corps.php?DETAIL=560437&corp\_type\_id=&corp\_name=&agent\_search=Anna+Duggar&agent\_city=&agent\_state=&filing\_number=&cmd=
12. ↑ https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=176008237255018123126194164041122013172207249101
13. ↑ https://www.registeredagentsinc.com/
14. ↑ https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=111069079196065179061210199028088003005072231069