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1. uscapitalprivatebank.com › fraud-alertFraud Alert - U.S. Capital Private Bank (Beware Of These...)

   uscapitalprivatebank.com › fraud-alert

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   A cease and desist order is known as an “injunction” or “restraining order”, it is different from a cease and desist letter also known as the “demand letter.”. The letter is typically sent by an individual or his attorney, an order is an official legally-binding document that is issued by a government agency or a court.

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2. www.ripoffreport.com › reports › john-josephRipoff Report | John Joseph Review - Atlanta, Georgia

   www.ripoffreport.com › reports › john-joseph

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   As part of diversion (and in collusion with John Joseph) US Capital Private Bank will issue a fraudulent bank draft (my company received on for USD $80 million.) He also uses a North Carolina Law firm (Radius Law Group) as part of his scam. The following reports have been filed: 1. FBI (notice of intent and commission of bank fraud.) 2.

   • Location: 235 Peachtree Street, Atlanta, Georgia
   • Start Date: May 16, 2024

   • Occupation: DEO

3. www.justice.gov › opa › prThree Operators of Financial Services Firm Charged and ...

   www.justice.gov › opa › pr

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   Sep 9, 2021 · A three-count criminal indictment was unsealed yesterday in federal court in the Eastern District of New York charging Roberto Gustavo Cortes Ripalda, 54, of Madrid, Spain; Fernando Haberer Bergson, 48, of Buenos Aires, Argentina; and Ernesto Heraclito Weisson Pazmino, 53, of Miami, Florida, with conspiring to defraud investors and financial institutions as part of an international fraud ...

4. www.justice.gov › usao-sdny › prSouthern District of New York | CEO Of Private Equity Fund ...

   www.justice.gov › usao-sdny › pr

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   Feb 8, 2022 · Damian Williams, the United States Attorney for the Southern District of New York, announced that ELLIOT SMERLING pled guilty today to a bank fraud scheme that caused the issuance of approximately $140 million in collateralized loans on the basis of forged documents, including subscription agreements from purported limited partners, audit letters attesting to his private equity firm’s ...

5. www.justice.gov › usao-sdny › prCEO Of Private Equity Fund Charged In Manhattan Federal Court ...

   www.justice.gov › usao-sdny › pr

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   May 12, 2021 · Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that ELLIOT SMERLING was indicted this morning on charges of wire fraud, bank fraud, and aggravated identity theft for seeking and obtaining an ...

6. People also ask

   What happened to US Capital Private Bank?

   • As part of diversion (and in collusion with John Joseph) US Capital Private Bank will issue a fraudulent bank draft (my company received on for USD $80 million.) He also uses a North Carolina Law firm (Radius Law Group) as part of his scam. The following reports have been filed: 1. FBI (notice of intent and commission of bank fraud.)

   Ripoff Report | John Joseph Review - Atlanta, Georgia

   www.ripoffreport.com/reports/john-joseph/atlanta-georgia-30303/john-joseph-now-doing-business-as-stellar-road-financial-group-ripping-off-companies-aga-1294868

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   Who is US Capital Private Bank?

   • U.S. Capital Private Bank is a Tier One Private Wealth Management Banking Institutional Trust established in 1969. We are your global resource for project funding, infrastructure development, and other liquidity needs. Click on the “Register Me” link above to begin your process. Your personal details are only used to register your account.

   Welcome To U.S. Capital Private Bank, a Global Tier One Priv

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   How did Biscayne Capital fraud work?

   • The defendants and their co-conspirators used the funds they fraudulently obtained from clients and financial institutions to pay other investors, cover Biscayne Capital expenses, and pay themselves millions of dollars.

   Three Operators of Financial Services Firm Charged and Arrested in

   www.justice.gov/opa/pr/three-operators-financial-services-firm-charged-and-arrested-alleged-155-million-investment

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   Who is in charge of the complex frauds and cybercrime case?

   • This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Jilan J. Kamal and Timothy V. Capozzi are in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

   CEO Of Private Equity Fund Charged In Manhattan Federal

   www.justice.gov/usao-sdny/pr/ceo-private-equity-fund-charged-manhattan-federal-court-lying-bank-secure-95-million

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