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 Fla. man guilty of conspiracy to defraud investors

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Ponee
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PostSubject: Fla. man guilty of conspiracy to defraud investors   Mon Apr 29, 2013 9:01 pm

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

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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.

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rick152
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PostSubject: Re: Fla. man guilty of conspiracy to defraud investors   Mon Apr 29, 2013 9:27 pm

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!

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PostSubject: Re: Fla. man guilty of conspiracy to defraud investors   Mon Apr 29, 2013 9:45 pm

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-Mad
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PostSubject: Re: Fla. man guilty of conspiracy to defraud investors   Mon Apr 29, 2013 10:00 pm

great let them go after the rest of the human wastes gurus
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