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))
