Latest topics
» SCAMMER ALERT! - Judy aka Quartz Crystal the Source Player is PLAYING You for DONATIONS! - PLUS A CULT MEMBER CONVERSATION
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyToday at 6:16 am by Em

» Pigeons spotted wearing tiny cowboy hats
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyToday at 5:09 am by Em

» Body Language: AG Barr And Horowitz IG Report
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyToday at 12:45 am by PurpleSkyz

» The Orion Nebula 8K (7680x4320p60)
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyToday at 12:43 am by PurpleSkyz

» Just Released: Latest NOAA/NASA Forecast for Solar Cycle 25
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyToday at 12:40 am by PurpleSkyz

» UFO News ~ Saucer Shaped Craft Filmed Using The Sun & Clouds As Cover Over Rio Grande do Norte, Brazil. plus MORE
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyToday at 12:38 am by PurpleSkyz

» Giant Sinkhole Swallows Multiple Cars In Brazil
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyToday at 12:32 am by PurpleSkyz

» Research Shows We Can Heal With Vibration, Frequency & Sound
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyToday at 12:20 am by PurpleSkyz

» Eyes wide Open - Powerless
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 9:02 pm by PurpleSkyz

» First Plastic Back To Land | Mission One Completed | SYSTEM 001/B
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 2:35 pm by PurpleSkyz

» UFO filmed dropping 'fireballs' over Arizona
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 2:26 pm by PurpleSkyz

» NIBIRU News ~ Black Star Report plus MORE
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 2:24 pm by PurpleSkyz

» UFO News ~ Strange UFO Caught Over Vietnam plus MORE
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 12:45 pm by PurpleSkyz

» Bad-clown Rising - MINOR INFRACTION
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 12:34 pm by PurpleSkyz

» Quid Pro Quo: Obama Gave $350M Common Core Deal To Publisher, Got $65M Book Deal In Return
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 11:47 am by PurpleSkyz

» FULL (of it) Benjamin blablabla Fulford 12-09-2019… China winning as West remains paralyzed by bloodline vs. Illuminati battle
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 11:43 am by PurpleSkyz

» #QTard Drama Theater - IG Testimony- Truth Vs Spin plus more
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 11:34 am by PurpleSkyz

» The HABIT Breaking Device | "You Will Never Experience Laziness Again!"
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 11:32 am by PurpleSkyz

» FISA Is the Start, FISA Leads to Declas, Misspellings Matter
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 11:22 am by PurpleSkyz

» Bill Ryan of Project Avalon - Debate Challenge! A Quartz Crystal Minion "Sourcetruth" Failure!
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 1:24 am by RamblerNash

» Body Language: Trump Demeanor Change
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 12:41 am by PurpleSkyz

» Bennu is Active Asteroid, OSIRIS-REx Team Says
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  EmptyYesterday at 12:34 am by PurpleSkyz



CURRENT MOON




You are not connected. Please login or register

OUT OF MIND » SCAMTASTIC RV/GCR NEWS - SHADY CHARACTERS, CHARLETONS & THOSE DETERMINED TO STOP THEM! » SCAM AWARENESS » Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME

Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME

Go down  Message [Page 1 of 1]

PurpleSkyz

PurpleSkyz
Admin
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME







Enlarge this image
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  Beane%20and%20jarraf_1504562316061_10594013_ver1.0

CRIME

PAIR ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME
A champion of the sovereign movement faces federal indictment along with a man she has claimed to represent on charges they schemed to steal hundreds of thousands of dollars from the U.S. Federal Reserve.

Author:   WBIR  
Published: 09/04/17






A woman who authorities say is a champion of the sovereign movement faces federal indictment along with a man she has claimed to represent on charges they took part in a scam to get hundreds of thousands of dollars from the U.S. Federal Reserve.

Heather Ann Tucci-Jarraf, 45, sometimes known on social media by her initials HATJ, and Randall "Randy" Keith Beane, 49, are being prosecuted in U.S. District Court in Knoxville.

An East Tennessee grand jury indicted Beane in July on five counts of wire fraud, one count of bank fraud and one count -- with Tucci-Jarraf -- of conspiracy to commit money laundering.

Tucci-Jarraf, identified as having a Washington state address, has attracted numerous followers, some internationally, through a group called One People's Public Trust that argued against recognition of any traditional government and was mistrustful of the banking system, according to the Southern Poverty Law Center.


Enlarge this image
Heather & Randy ~ ACCUSED IN FEDERAL COURT OF CD FRAUD SCHEME  Beaneand%20jarraf%20grab_1504562365586_10594014_ver1.0
Beane, identified as having a North Carolina address, was arrested first in July. Tucci-Jarraf was arrested a short time later in Washington, D.C., after she appeared at the White House inquiring about an appointment there. She was then extradited from Washington to Knoxville.

The indictment alleges Beane "and others known and unknown to the grand jury" set out in July to use online banking options through the United States Automobile Association financial firm to get money. They used a bogus account number and a valid routing number that belongs to the Federal Reserve Bank.

According to the government, Beane tried repeatedly to use the numbers to secure "jumbo" certificates of deposit. Jumbo CDs typically have a value of at least $100,000.

Beane, a USAA account holder, mostly failed to get money, the indictment states, but did succeed in getting two CDs, one for $500,000 and one for $999,000 that were funded by USAA.
The scheme called for quickly liquidating the CDs and moving the money into Beane's personal bank account. He used the money, according to the government, in part to buy a luxury motor home here in East Tennessee.

As part of the scheme, according to the indictment, Tucci-Jarraf posed as Beane's lawyer "to induce, coerce and convince certain financial institutions to accept the fraudulently obtained funds" to take the money as payment for the motor home.

Tucci-Jarraf can be seen on at least one online video purporting to be Beane's lawyer. She's not licensed as an attorney in Tennessee or Washington to represent clients in legal matters, the government alleges.

On Facebook this summer she's also provided links on how to pay bills using a "secret account."

A change.org petition identifies Tucci-Jarraf as a political prisoner. She was released last week and is under the supervision of the U.S. Probation Office, documents show.

Videos featuring her, her views and her supporters have garnered thousands of views on YouTube. Critics also have attacked her and Beane on other videos posted on YouTube

http://www.wbir.com/mobile/article/news/crime/pair-accused-in-federal-court-of-cd-fraud-scheme/51-470721831?scroll=0

*****************
>>>TNTBS's YouTube Channel<<<

Thanks to Ssmith at: http://www.dinardaily.net/t66946-pair-accused-in-federal-court-of-cd-fraud-scheme-9-4-17#319116



  

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum