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Heather Update #7 7/28/17 ~Updated~
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Dinar Daily :: TDA (Treasury Direct Accounts) INFO :: Heather Ann Tucci & Randall (Randy) Beane TDA Arrests & Trials
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Heather Update #7 7/28/17 ~Updated~
by Ssmith Fri Jul 28, 2017 3:35 pm
Randy steals $500,000 and what does he do? He goes and buys..... What Else, But an RV!
Both Randy and HATJ have been indicted in US District Court Eastern Tennessee District, case number 3:17-CR-00082.
Charges:
- Wire fraud (5 counts) (Beane only)
- Bank fraud (6 counts) (Beane only)
- Conspiracy to commit money laundering (7 counts) (Beane & Tucci-Jarraf)
Both Randy and HATJ have been indicted in US District Court Eastern Tennessee District, case number 3:17-CR-00082.
Charges:
- Wire fraud (5 counts) (Beane only)
- Bank fraud (6 counts) (Beane only)
- Conspiracy to commit money laundering (7 counts) (Beane & Tucci-Jarraf)
Last edited by Ssmith on Fri Jul 28, 2017 5:04 pm; edited 2 times in total
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Re: Heather Update #7 7/28/17 ~Updated~
by RamblerNash Fri Jul 28, 2017 4:04 pm
If that "Originating Account" of what Heather speaks of is a TDA account that the FBI says is a scam, no wonder there is a problem...
https://www.dinardaily.net/t65344-consumer-scam-alert-do-not-use-federal-reserve-routing-account-numbers-to-pay-bills-could-face-late-fees-other-charges-7-12-17
https://www.dinardaily.net/t65344-consumer-scam-alert-do-not-use-federal-reserve-routing-account-numbers-to-pay-bills-could-face-late-fees-other-charges-7-12-17
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Re: Heather Update #7 7/28/17 ~Updated~
by RamblerNash Fri Jul 28, 2017 5:52 pm
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Re: Heather Update #7 7/28/17 ~Updated~
by RamblerNash Fri Jul 28, 2017 5:57 pm
Ssmith wrote:Randy steals $500,000 and what does he do? He goes and buys..... What Else, But an RV!
Both Randy and HATJ have been indicted in US District Court Eastern Tennessee District, case number 3:17-CR-00082.
Charges:
- Wire fraud (5 counts) (Beane only)
- Bank fraud (6 counts) (Beane only)
- Conspiracy to commit money laundering (7 counts) (Beane & Tucci-Jarraf)
Here's the same call recorded at the dealership side Heather was talking to from the first video.
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Dinar Daily :: TDA (Treasury Direct Accounts) INFO :: Heather Ann Tucci & Randall (Randy) Beane TDA Arrests & Trials
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