nvqtcesar的部落格

For the prehistorical twenty years, the DiBruno ethnic group from Belmont, NC have scammed hundreds of relations out of tens of millions of dollars.

The DiBruno\\'s made a aware attractive dominance of the elderly, adolescent investors and their friends. They are ruthless con-artists who have deliberately defrauded citizens out of their vivacity stash to immoderation themselves to dearly-won cars, homes and jewellery.

I could not believably roll all of the scams the DiBruno\\'s have been up to my neck in finished the time of life but I swear you will get the perception if you read the next...

Joseph DiBruno, Sr. and his better half Lela DiBruno established the family connections antisocial undertaking in the advance 1980\\'s. Joe DiBruno partnered up with whichever lad crooks in 1983 to craft a fake institution named \\'National Gas & Power Co.\\' or \\'NGP.\\' DiBruno and his co-conspirators told potential investors they operated a eminent employment building complex in Virgina and premeditated to expand.

DiBruno produced trick certification to guide likely investors into believing near was a cast and utilisation works to place in. He bestowed them near simulated net profit gen and had his cohorts act as self-satisfied investors to added win over the investors. After DiBruno and his cronies convinced individuals to put in NGP and collected the money, they did not sell any more financial message to the \\'shareholders\\' of NGP. In addition, none of the parties enmeshed in commercialism the stocks were authorized payment agents.

NGP was after seal downhill by the SEC in 1989. DiBruno was condemned of collateral law violations but he ne'er postpaid a fractional monetary unit to the victims he defrauded nor did he put in one day in penal complex for his crimes. The SEC violations didn\\'t decrease DiBruno. This was just the establishment of his work in cheating nation out of gold.

DiBruno had a spouse equivalent in evildoing titled Cecil Minges. Minges was an elder man and a experienced con creative person himself. Minges definite a imitation ensemble in Florida titled \\'US Dairy.\\' He claimed he had the recipe for low sterol drink and bilked investors out of billions of dollars earlier US Dairy was closed thrown by the SEC in 1994.

Two months after Minges\\' ensemble US Dairy was closed down, DiBruno formed a corporation in North Carolina titled \\'Golden Jersey Products\\' or GJP. DiBruno defined the \\'shell\\' company to proceed Minges\\' potable scam; however, DiBruno, Sr. took it to the side by side even. Joseph DiBruno privy eventual investors he could buy the steps for cholesterin at liberty potable for $2.5 million dollars. The instructions was ostensibly named \\'Replace\\' and the product was to be named \\'Dairy Trim.\\'

DiBruno had the boldness to direct out fourth estate releases and have a clutch huddle announcing his new milk goods. DiBruno\\'s announcement appeared on CNN and in the NY Times to market a product he didn\\'t even have the formula for. DiBruno promised his investors a colossal revisit on their money and past once more make false corroboration to cajole his victims into investing in the company. In addition, he had his co-conspirators on paw to act as the lively investors once more.

Joe DiBruno, Sr., his crook cohort, Cecil Minges, and his first son, Joe DiBruno Jr., written hurting of meritless GJP cattle certificates and sent them to investors. Overall, the DiBruno\\'s sold 10 cardinal shares of phoney GJP cattle. The listing of GJB shareholders (victims) includes 350 culture.

The sad module is that DiBruno was in information offered a sterol extricated dairy product technique for $2.5 a million dollars; however, he never remunerated for it nor did he plan to. DiBruno ne'er made any effort to buy the instructions or lug the ladder important to bring on the drinkable trade goods to bazaar.

In 1999, a working group of investors from Florida filed a grievance hostile Joseph Sr., Golden Jersey Products and two co-conspirators. The investors claimed they were defrauded when they purchased GJP farm animals. Around the same time, the IRS filed a tax security interest hostile the DiBruno\\'s surroundings in Florida for the amount of $969,027. Joe DiBruno Sr. and Lela DiBruno immediately filed for a imitative divorcement to care for their investment. It wasn\\'t until 2002 when Golden Jersey Products transmitted a memoranda to shareholders advising them GJP was bankrupt.

Joe DiBruno, Sr. and his cohorts never-ending the cholesterin uncommitted dairy product rig until the belatedly 90\\'s until they deliberation of a new cozenage...They fabricated a friendship who allegedly had the rights to a goods had titled \\"Immuno-C.\\" Immuno-C was a Vitamin-C filled, chewable, chromatic flavoured product near colostrum. As usual, the DiBruno\\'s did not have a commodity nor did they have any concentrated to deal in any trade goods. It was all more or less marketing fraudulent hackneyed to pocket all the cache.

Joseph DiBruno Jr. (Photo R) and Nicholas DiBruno starting exploitable beside their con-artist parents in the ripe 90\\'s. By the time period 2000, the DiBruno brothers were actively active in the familial scam concern. Joe DiBruno Jr. unified at least cardinal contradictory companies in the indicate of North Carolina in 2001.

In 2000, Joseph DiBruno Jr. created a firm named Internet Business Design Group or IBD. Joe Jr. & Nick DiBruno scammed a South Carolina female to plough in the non-existent IBD and promised her big returns. In 2002, the subject filed a causa antagonistic I.B.D Group, Inc., Joseph DiBruno Jr. and Nicholas DiBruno. In 2003, the SC courts awarded the victim $74,500.

Another skeleton group DiBruno Jr. merged in 2001 was titled \\'DiBruno Brothers Mining, Inc.\\' The male parent and sons unit claimed they were constituent of Knights of Malta and had definite mineral rights on rule manor in New Mexico. They were apparently on the job next to the Knight of Malta to mine for metallic and bring up \\"hope and provisions to trillions of brood on all sides the worldwide.\\" They conferred investors with spurious house surveys and even went so far to forge an protection principle from Lloyds of London guaranteeing the mine to be worth $500 cardinal dollars!

In 2003, Joe Jr. and Nick DiBruno solicited grouping to put in a guests named \\"IFT\\" or International Food Technologies, Inc. The DiBruno brothers told future investors their begetter was a dietetic soul who started IFT and had formulated a seasoned dairy product wares containing the sucralose flavourer \\"Splenda.\\"

The DiBruno\\'s claimed the potion was well again than a sugar sweet portion and the goods was ordained for sale in schools through the United States. They gave trick profit reports to investors and never-ending to call for them for more economics. The DiBruno\\'s told the investors the asset would net profit 400%. One of the cheat victims from Indiana sued the DiBruno\\'s in 2004.

At the self time, the DiBruno\\'s and Cecil Minges were unavailable persuading grouping to place in their bogus evidence establishment called KB Records. The men told approaching investors they had autographed a agreement next to a skilful songster named Jody Lee Hage and Sony Records looked-for to buy the rights to his songs for $20 a million dollars. According to Hager, he lived with the DiBruno\\'s for ended a year and was paraded in a circle point-blank easy to fool to the reality the DiBruno\\'s were scamming him too.

In 2004, two cozenage victims employed a tete-a-tete scientist from Florida to research the DiBruno inherited so they could bring up the grip to tribunal. The set of two settled it was higher time to put an end to the DiBruno familial scams and see to it that equality is finished. The offstage investigator firmly researched the DiBruno\\'s and he was competent to stitchery sufficient reports to put in cooperation a 586 leaf chitchat to submit to the US Attorneys Office, IRS, The Securities and Exchange Commission and the Florida Division of Securities.

The DiBruno relations knew they were active down and vowed their victims would never see a sri lanka rupee so Joseph DiBruno, Sr., Joseph DiBruno, Jr and Nicholas Dibruno all filed for liquidation. This was a big nonaccomplishment because they were simply tantalising elected representatives to appearance at their business situations. Of course, the DiBruno\\'s did what they do unexcelled and song on the liquidation entry paperwork. The household spoilt to consider lots money and it came stern to wound them.

In November of 2006, Joseph DiBruno, Sr. and his two sons were FINALLY indicted in Federal Court on charges of booty laundering, securities fraud, frauds & swindles, concealing principal & defrauding the United States. Joseph DiBruno Jr. is positively charged beside many new counts of telecommunication fraud, correspondence fraud, elevation of savings laundering, privateness of funds and confederacy.

Joseph DiBruno & Nicholas DiBruno were released from put inside but Joseph DiBruno, Jr. object in lock up. He filed a postulation for delivery from lock up approaching a consideration but his substance was denied.

I anticipation the DiBruno boys go distant for a long-lasting time! For every reason, Lela DiBruno was not indicted. She was caught up in the scams and profited from them so with bated breath she will be charged as well.