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Federal Indictment & Charges For Using SSN & Secret Trust TDA Account - Heather & Randall

Goldhedge

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Don't try this at home folks...!


Federal Indictment & Charges For Using SSN & Secret Trust TDA Account - Heather & Randall
Crypto News 89,873 view

Published on Jul 28, 2017The following video is an overview of the Federal Indictment & Charges against Heather Ann Tucci & Randall Keith Beane. It is important to keep in mind everyone is innocent UNTIL proven guilty.

I do not recommend anyone doing the following actions. It is best to wait and see exactly what develops from this case.

The following Indictment can be found below: https://steemit.com/news/@thelightrep...

UNITED STATES OF AMERICA v. RANDALL KEITH BEANE, and HEATHER ANN TUCCI-JARRAF COUNT/DATE/DESCRIPTION OF TRANSMISSION (Text version of a table in the PDF)

1: 7/6/2017: BEANE transferred funds he did not own, via wire, using· Federal Reserve New York, routing number xxxxx-1452 and fictitious account number ending xxxxx-1135 to purchase CD number xxxxx-4613 in the amount of $500,000.

2: 7/6/2017: CD number xxxxx-4613 in the amount of $500,000 was closed and funds in the amount of $499,909.59 were transferred, via wire, to one of BEANE'S personal bank accounts at USAA, account number ending in xxxxx-3062.

3: 7/6/2017: BEANE transferred funds he did not own, via wire, using Federal Reserve New York, routing number xxxxx-1452 and fictitious account number xxxxx-1135 to purchase CD number xxxxx-4623 in the amount of$999,000.

4: 7/6/2017: CD number xxxxx-4623 in the amount of $999,000 was closed and funds in the amount of $998,819.36 were transferred, via wire, to one of BEANE 'S personal bank accounts at USAA, account number xxxxx-3062.

5: 7/7/2017: BEANE transferred the sum of $493,110.68, via wire from BEANE's personal account number xxxxx-4026 to Whitney Bank account number xxxxx-4960 belonging to B.G., whose identity is known to the Grand Jury, for the purchase of a 2017 Entegra Cornerstone 45B; 45 foot diesel motorhome.

All in violation of Title 18, United States Code, Section 1343.

COUNT SIX: BANK FRAUD (18 u.s.c. § 1344) COUNT SEVEN: CONSPIRACY TO COMMIT MONEY LAUNDERING (18 u.s.c. § 1956(b))

 
Last edited:

arminius

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Why even bother to play thier game? All it is, is a freakin circus casino. Good luck letting your CAPITOL LETTERS play thier game.

Gee, I wonder who Title 18 applies to?
 

Usury

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Don't try this at home folks...!


Federal Indictment & Charges For Using SSN & Secret Trust TDA Account - Heather & Randall
Crypto News 89,873 view

Published on Jul 28, 2017The following video is an overview of the Federal Indictment & Charges against Heather Ann Tucci & Randall Keith Beane. It is important to keep in mind everyone is innocent UNTIL proven guilty.

I do not recommend anyone doing the following actions. It is best to wait and see exactly what develops from this case.

The following Indictment can be found below: https://steemit.com/news/@thelightrep...

UNITED STATES OF AMERICA v. RANDALL KEITH BEANE, and HEATHER ANN TUCCI-JARRAF COUNT/DATE/DESCRIPTION OF TRANSMISSION (Text version of a table in the PDF)

1: 7/6/2017: BEANE transferred funds he did not own, via wire, using· Federal Reserve New York, routing number xxxxx-1452 and fictitious account number ending xxxxx-1135 to purchase CD number xxxxx-4613 in the amount of $500,000.

2: 7/6/2017: CD number xxxxx-4613 in the amount of $500,000 was closed and funds in the amount of $499,909.59 were transferred, via wire, to one of BEANE'S personal bank accounts at USAA, account number ending in xxxxx-3062.

3: 7/6/2017: BEANE transferred funds he did not own, via wire, using Federal Reserve New York, routing number xxxxx-1452 and fictitious account number xxxxx-1135 to purchase CD number xxxxx-4623 in the amount of$999,000.

4: 7/6/2017: CD number xxxxx-4623 in the amount of $999,000 was closed and funds in the amount of $998,819.36 were transferred, via wire, to one of BEANE 'S personal bank accounts at USAA, account number xxxxx-3062.

5: 7/7/2017: BEANE transferred the sum of $493,110.68, via wire from BEANE's personal account number xxxxx-4026 to Whitney Bank account number xxxxx-4960 belonging to B.G., whose identity is known to the Grand Jury, for the purchase of a 2017 Entegra Cornerstone 45B; 45 foot diesel motorhome.

All in violation of Title 18, United States Code, Section 1343.

COUNT SIX: BANK FRAUD (18 u.s.c. § 1344) COUNT SEVEN: CONSPIRACY TO COMMIT MONEY LAUNDERING (18 u.s.c. § 1956(b))

And?

Can't watch vid, but reads like a crooked kiting scheme to me?