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

Published on Jul 28, 2017

The 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))

 

Top comments

Damn. if only they had indicted Killary this fast & she has committed thousands of crimes & treasons with no arrest.
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We all know the accounts are real but look who we are seeing here A government that has gotten rich off of stealing from us for years and years
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If there was no Account how did the funds get transferred this is a lie, they are hiding everything. If you try to purchase anything with an account that is nonexistent there will be no funds transfer because the account does not exist. We need to get together and pray for these people. They’re trying to make an example of them and this is wrong, this is what they always do. God bless them I will have them in prayer.
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If they actually win the case, it may change America for ever.
I worked at a bank and if you have a transaction more than 10,000 they put a hold for investigation!
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I’m glad you understand that! A case site from this case turning out for us would really change the world!
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Right!!! Even if you buy a car over 10grand it flags the authorities. Keep that shit under 9000.
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The government is going to make a example of them unless they prove their innocence.
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About David Robinson

REVISED: David Robinson is an Author and Journalist living in the mid-coast area of Maine. He is a Graduate and Alumni of the Brunswick Police Academy. He served as a JUROR seated on the Cumberland County, Maine, Grand Jury for the first four-month session of 2014. Publisher Robinson served 3 months of a 4-month sentence for Conspiracy to defraud the United States, at the FCI Berlin minimum security Satellite Camp in Berlin New Hampshire, as retaliation after he and a friend sued the IRS, unsuccessfully, for Unfair Trade Practices, under Title 15 of the US Code. +++ Maine Lawsuit Against The IRS: For Unfair Trade Practices (http://tinyurl.com/hm8gdls) +++ Failure to File & Conspiracy: United States vs. Messier & Robinson - No. 2:14-cr-00083-DBH (http://tinyurl.com/gwdyaps) +++ On Appeal from the United States District Court for the District Court of Maine / REPLY BRIEF OF ROBINSON (http://tinyurl.com/zyp9f3x) +++ Books by David E. Robinson (http://tinyurl.com/zrr9bxb)
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