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OUT OF MIND » SUPER SCAMMERS!! RV & DINARIAN FRAUDS » SCAM AWARENESS »  Why Heather from OPPT/TDA was arrested

Why Heather from OPPT/TDA was arrested

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PurpleSkyz

PurpleSkyz
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
Why Heather from OPPT/TDA was arrested Tn_ind10


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

RamblerNash

RamblerNash

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!

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.

MartyM

MartyM

Couldn't happen to a nicer couple....    Why Heather from OPPT/TDA was arrested 1628498548 Why Heather from OPPT/TDA was arrested 1628498548

PurpleSkyz

PurpleSkyz
Admin



https://youtu.be/FcqcaYRLFts

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OUT OF MIND » SUPER SCAMMERS!! RV & DINARIAN FRAUDS » SCAM AWARENESS »  Why Heather from OPPT/TDA was arrested

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