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Out Of Mind » RV/GCR CAST OF CHARACTERS & CHARLETONS » TDA (Treasury Direct Accounts) INFO »  Why Heather from OPPT/TDA was arrested

Why Heather from OPPT/TDA was arrested

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1 Why Heather from OPPT/TDA was arrested on Fri Jul 28, 2017 6:20 pm

PurpleSkyz

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Admin
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)





Enlarge this image




https://youtu.be/jOLaZ8Z_J_A



https://youtu.be/20vppBbS97E

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


https://youtu.be/FmJzOeQo_L8


>>>TNTBS's YouTube Channel<<<
Thanks to Ssmith and Nash at: http://www.dinardaily.net/t65804-heather-update-7-7-28-17-updated#316336



  

2 Re: Why Heather from OPPT/TDA was arrested on Fri Jul 28, 2017 6:56 pm

RamblerNash

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USA vs Randall Beane, Heather Ann Tucci-Jarraf Indictment 7/18/17 wrote:7. HEATHER ANN TUCCI-JARRAF, is not a duly licensed attorney in the states of Tennessee and Washington authorized to represent others in legal matters.

Ooops!

3 Re: Why Heather from OPPT/TDA was arrested on Fri Jul 28, 2017 7:25 pm

metech


Unless you are prepared to have your name on a similar indictment and suffer the consequences run away from this foolishness.

For those who care I am speaking from first hand experience.

4 Re: Why Heather from OPPT/TDA was arrested on Sat Jul 29, 2017 2:01 am

MartyM

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Couldn't happen to a nicer couple....   





'Tis better to be thought a fool,than to speak and remove all doubt.
     Love,Laughter & Prosperity...  :Santa 3: 

5 Re: Why Heather from OPPT/TDA was arrested on Sat Jul 29, 2017 9:26 am

PurpleSkyz

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Admin



  

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