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Heather Update #7   7/28/17  ~Updated~ DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Heather Update #7 7/28/17 ~Updated~

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Heather Update #7   7/28/17  ~Updated~ Empty Heather Update #7 7/28/17 ~Updated~

Post by Ssmith on Fri Jul 28, 2017 4:35 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)




Heather Update #7   7/28/17  ~Updated~ Tn_ind10







Last edited by Ssmith on Fri Jul 28, 2017 6:04 pm; edited 2 times in total
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Heather Update #7   7/28/17  ~Updated~ Empty Re: Heather Update #7 7/28/17 ~Updated~

Post by RamblerNash on Fri Jul 28, 2017 5:04 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...


http://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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Heather Update #7   7/28/17  ~Updated~ Empty Re: Heather Update #7 7/28/17 ~Updated~

Post by RamblerNash on Fri Jul 28, 2017 6:52 pm

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Heather Update #7   7/28/17  ~Updated~ Empty Re: Heather Update #7 7/28/17 ~Updated~

Post by RamblerNash on Fri Jul 28, 2017 6:57 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)




Heather Update #7   7/28/17  ~Updated~ Tn_ind10







Here's the same call recorded at the dealership side Heather was talking to from the first video.




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