Latest topics
Fla. man guilty of conspiracy to defraud investors
4 posters
Page 1 of 1
Fla. man guilty of conspiracy to defraud investors
Fla. man guilty of conspiracy to defraud investors
http://www.toledoblade.com/Courts/2013/04/20/Fla-man-guilty-of-conspiracy-to-defraud-investors.html
BLADE STAFF
1 1 2 16 16 16 16
A Florida man who was indicted with three Toledo-area men in a scheme to defraud investors in the sale of Iraqi currency and phony hedge funds pleaded guilty Thursday in U.S. District Court, Toledo.
Rudolph M. Coenen, 47, of Jacksonville pleaded guilty to conspiracy to commit wire fraud, wire fraud, and five counts of money laundering before Judge Jack Zouhary. A sentencing date was not scheduled.
Coenen, owner of Bayshore Capital Investments LLC in Jacksonville, admitted to a conspiracy with Bradford L. Huebner, owner of BH Group, 17 N. St. Clair St., and two BH employees to defraud investors through the sale of Iraqi dinar currency and “placements” in two nonexistent hedge funds.
Prosecutors said about $722,415 was solicited from prospective investors.
Charges are pending in federal court against Mr. Huebner, 65, of Ottawa Hills; Charles N. Emmenecker, 65, of Sylvania, and Michael L. Teadt, 66, of Maumee.
http://www.toledoblade.com/Courts/2013/04/20/Fla-man-guilty-of-conspiracy-to-defraud-investors.html
BLADE STAFF
1 1 2 16 16 16 16
A Florida man who was indicted with three Toledo-area men in a scheme to defraud investors in the sale of Iraqi currency and phony hedge funds pleaded guilty Thursday in U.S. District Court, Toledo.
Rudolph M. Coenen, 47, of Jacksonville pleaded guilty to conspiracy to commit wire fraud, wire fraud, and five counts of money laundering before Judge Jack Zouhary. A sentencing date was not scheduled.
Coenen, owner of Bayshore Capital Investments LLC in Jacksonville, admitted to a conspiracy with Bradford L. Huebner, owner of BH Group, 17 N. St. Clair St., and two BH employees to defraud investors through the sale of Iraqi dinar currency and “placements” in two nonexistent hedge funds.
Prosecutors said about $722,415 was solicited from prospective investors.
Charges are pending in federal court against Mr. Huebner, 65, of Ottawa Hills; Charles N. Emmenecker, 65, of Sylvania, and Michael L. Teadt, 66, of Maumee.
Ponee- Admin
- Posts : 38267
Join date : 2011-08-09
Re: Fla. man guilty of conspiracy to defraud investors
Wow this took just a little over a year to finally get justice. To me the worst part is they probably stole monies from people who had the least. Scumbags!
*****************
Love understands, Love supports, comforts and, cares for. Love forgives. Love also honors, respects and, believes
so please;
Love each other and yourself ...rick152
rick152- VIP Member
- Posts : 2574
Join date : 2011-06-19
Age : 66
Location : Eastern Ohio
Re: Fla. man guilty of conspiracy to defraud investors
Scumbags is too nice for those d-bags, they are no good bastids, from the word go, and I hope they sit in a 6x6 cell where they will have plenty of time to think about it-
Terbo56- VIP Member
- Posts : 13675
Join date : 2011-06-18
Age : 67
Location : Central Florida-
Re: Fla. man guilty of conspiracy to defraud investors
great let them go after the rest of the human wastes gurus
Jayzze- VIP Member
- Posts : 5986
Join date : 2011-06-23
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Yesterday at 6:02 am by Ditartyn
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Mar 23, 2024 9:25 am by swizzlestick
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej
» The second American Revolution has begun, God Bless Texas
Mon Jan 29, 2024 6:13 pm by kenlej
» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Sun Jan 28, 2024 3:28 pm by Mission1st
» Tucker talking Canada
Wed Jan 24, 2024 6:50 pm by kenlej
» Almost to the end The goodguys are winning
Mon Jan 22, 2024 9:03 pm by kenlej
» Dinar Daily Facebook Page
Mon Jan 22, 2024 3:34 pm by Ponee
» The Fundamentals of Finance and Pimpy Live
Thu Jan 18, 2024 7:17 am by Dinarhater
» Why Won't the Iraqi Dinar Scam Die?
Wed Jan 17, 2024 5:19 pm by RamblerNash