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 ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!

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RamblerNash
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PostSubject: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!   Mon Dec 11, 2017 12:07 am



With TANK's post "Funds on Monday", you will see a picture that he included that looks a bit doctored, but he claims that he heard back from the main trustee?


Steffen Rowe/TANK wrote:

• We did hear back from the main Trustee from US Capital Private Bank saying they would honor all redemptions on the ZIM.



http://www.dinardaily.net/t68892-steffen-rowe-tank-funds-on-monday-s-p-e-a-k-intel-update-12-9-171



And here is the picture he included:





Notice the "Logo" is a bit offset? And the time? LOL


With a little research, this is nothing but a printed page from a Facebook post to make it seem that "HE" received it:





LINK


You'll find more information on that Dinar Daily post above. Here's one of the pictures:





Notice the name Ricky Nathaniel.

Here is some more info on that fraud...

http://www.dinardaily.net/t67322-65-quadrillion-dollars-funds-ready-for-worldwide-humanitarian-projects

http://www.dinardaily.net/t68896-tu-e-capital-alert-heritage-assets-vs-financial-scams-toogoodtobetrue-2017-short-documentary

http://www.dinardaily.net/t68887-tu-e-capital-pubel-bedford-capital-ltd-funds-millions-trillions-thinkbig-thinkwrong

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Last edited by RamblerNash on Thu Dec 14, 2017 11:55 am; edited 1 time in total
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PostSubject: Re: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!   Mon Dec 11, 2017 12:45 am

Yep nothing to see here folks, just another scam artist lurking in the manure ... move along.

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PostSubject: Re: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!   Tue Dec 12, 2017 3:04 am

"U.S. Capital Private Bank Not on Treasury List" by Pat - 12.10.17


I looked up U.S. Capital Private Bank Trust (Tank referenced) on the Treasury’s list of authorized banking institutions, and banking trusts and they are not listed on either.

https://www.occ.treas.gov/topics/licensing/national-banks-fed-savings-assoc-lists/index-active-bank-lists.html



Namaste,

Pat

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PostSubject: Re: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!   Tue Dec 12, 2017 8:43 am

U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 22702 / May 17, 2013

Securities and Exchange Commission v. Robert Fowler and US Capital Funding II Series Trust 1, Inc. a/k/a US Capital Investments II (HK) Limited, Civil Action No. 1:13-cv-1656 (N.D. Ga.)

SEC Charges Resident in the Atlanta Area and His Firm with Fraud in Connection with Prime Bank Scheme


On May 16, 2013, the Securities and Exchange Commission filed an emergency action in federal court in the federal district in Atlanta, charging Robert Fowler (Fowler), a Duluth, Georgia resident, and his company, US Capital Funding Series II Trust 1 (US Capital), with violations of the federal securities laws for defrauding investors in a "prime bank” investment scheme.

The Commission's complaint alleges that, since at least August 2012, Fowler and US Capital have raised at least $350,000 from investors by falsely promising high profits for investing in standby letters of credit or bank guarantees that would purportedly grant the investors loans, the proceeds of which would be invested for a significant profit. Fowler and US Capital instead misappropriated investor funds for personal and business uses. Fowler was actively soliciting additional investors for his scheme, the complaint alleged.

According to the complaint, Fowler targeted foreign-born small business owners with little or no experience in finance or investing. In exchange for investors' initial "down payment” for a stand-by letter of credit (SBLC) or bank guarantee to be issued by US Capital, Fowler offered to assist in the procurement of commercial loans to companies owned or operated by the investors, and to control the investment of at least a portion of the eventual (fictitious) loan proceeds, sometimes using affiliated "traders” and "trading platforms” in unspecified "instruments,” in order to derive substantial profits. Fowler and US Capital did not use the investor proceeds as represented; rather, shortly after US Capital's bank accounts received investors' funds, Fowler spent the funds at restaurants, grocery stores, gas stations, and clothing stores, and also withdrew thousands of dollars through ATM transactions.

In its complaint, the Commission alleges that US Capital's website misrepresented that it has assets "valued in the Trillions,” and had a "triple A” credit rating by Standard and Poor's . The complaint alleges that, in fact, US Capital had minimal assets and that the S&P rating was for an unaffiliated entity with the same name. The Commission's complaint further alleges that, in an effort to entice additional investors, Fowler misrepresented that the Commission had blessed US Capital's offering.

The complaint alleges that defendants violated the antifraud provisions of the federal securities laws, Section 17(a) of the Securities and of 1933, Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 10b-5 thereunder. The complaint also alleges that defendants violated Section 26 of the Exchange Act, which makes it unlawful to represent to any purchaser or seller of a security that the Commission has "passed upon the merits of or given approval to any security or any transaction . . . therein."

Also today, the Honorable Steven C. Jones, United States District Judge for the Northern District of Georgia, granted the Commission's request for emergency relief, issuing an order that temporarily restrained defendants from further securities law violation, froze defendants' assets, prevented the destruction of documents and expedited discovery. The Court also set a hearing date of June 14, 2013 for the Commission's request for a preliminary injunction. The Commission's complaint also seeks permanent injunctions, disgorgement of ill-gotten gains with prejudgment interest, and civil penalties. Those claims will be adjudicated at a later date.

SEC Complaint
 
http://www.sec.gov/litigation/litreleases/2013/lr22702.htm



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PostSubject: Re: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!   Tue Dec 12, 2017 6:28 pm

Tank would be an expert of frauds and scam artists ...

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PostSubject: Re: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!   Thu Dec 14, 2017 11:52 am



These folks love to retweet TNTBS videos! LMAO!


If they only would realize that they are only tweeting and retweeting amongst themselves. LOL They only follow each other.

It's the same sort of campaign that TNT Tony ran with #wearethepeople. LOL










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PostSubject: Re: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!   Thu Dec 14, 2017 2:28 pm

Doesn't matter- They're STILL all idiots- Real nice at Xmas time, ain't it? They ALL ought to be f'n shot right twixt the eyes-
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PostSubject: Re: ~UPDATED~ Steffen Rowe/Tank Finds A Fraud - You Have Been Had!   Fri Dec 15, 2017 9:47 am

Recap.. 

The currencies are real.
All information about a revaluation is not . 
The remaining Guru's or con men have & will stoop to all levels of deception and disinformation to keep their MLM cash cow alive. 

Falsifying or altering a bank document to solicit, market or sell a "meretricious" currency as an investment vehicle is evidence of a crime and considered intent to defraud. 
   
 https://www.law.cornell.edu/uscode/text/8/1324c 

#DOJ.gov #FBI.gov #SEC.gov #IRS.gov #FTC.gov .. just sayin!
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