BREAKING!!! BH Group (Brad Huebner) Bayshore Capital (Rudy Coehen) – INDICTED by a FEDERAL GRAND JURY for FRAUD Schemes!!!

HAT TIP:  ABC NEWS


UPDATE (SEPT 27, 2012):  We wanted to make sure you also see our WARNING posts on LDHL being a “pump and dump” scheme elevated by the BH Group and also Breitling!

UPDATE (Sept 25): More of your comments added below.  😉

UPDATE (Sept 24): More of your comments added below.  😉

UPDATE (Sept 21): More of your comments added below.  😉

UPDATE: Some of your comments now posted at bottom.  😉


Happy Days of JUSTICE for our Dinarian Community!!!

Folks we have been posting countless warnings since as early as May 2nd, to you the Dinarian Community about Brad Huebner (BH Group) as well as Rudy Coehen (Bayshore Capital) the original post we made warned the community about them being investigated by the FBI for Fraud (post).

Brad Huebner, Rudy Coenen

BUSTED!!! AWE AIN’T THEIR MUG SHOTS JUST PRETTY!!! credit: ABC News

We hope you as one of our loyal readers was able to warn as many of your friends and associates in the Dinarian Community so they were not one of the thousands ripped off by these scum bags!!!  They STOLE over $23 MILLION from our brothers and sisters in our community!!!

Please keep sharing the word about how to avoid SCAMS and Cons.  We have posted many articles on our MrIQD.com website that help give your friends tools of what to watch out for.

Have a GREAT Day knowing that Lady Justice has served us well today!  🙂

~ Mr. IQD

P.S. We have been advised by our Attorney that we should be 100% clear that we state that these men are presumed innocent until proven guilty by a court of law. 


Posted: Sep 20, 2012 7:20 AM PDT Updated: Sep 20, 2012 7:20 AM PDT

A federal grand jury returned an 83-count indictment charging three men from the Toledo area and a Florida man for their roles in the operation of a $24 million fraud scheme involving the sale of Iraqi dinar currency and two non-existent hedge funds, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Darryl Williams, Special Agent in Charge, IRS-Criminal Investigation, Cincinnati field office.

Those charged are: Bradford L. Huebner, 65, of Ottawa Hills, Ohio; Rudolph M. Coenen, age 47, of Jacksonville, Florida; Charles N. Emmenecker, 65, of Sylvania, Ohio, and Michael L. Teadt, 66, of Maumee, Ohio.

The men are charged with conspiracy to commit Continue reading

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WARNING!!! BH Group's Newest "Scheme" To Take Your Money (In Our Opinion)!!!

HAT TIP:  BH Group Direct Email Solicitation


What we like about Brad Huebner and his BH Group (what an “original” name) is that he is an EXCELLENT “Example” of what we feel are Con Men who will be running “Cons” on this Dinarian Community AFTER our highly anticipated RV event and blessing!!!

Those of you who are unfortunately “suckered” in to following this man who seems to have an endless supply of “legidimate sounding” con schemes – best of luck to you, maybe he is not lieing and maybe he has your best interests at heart and will make you rich beyond belief!!!  Of course, maybe pink Unicorns are real too…….

So, we were minding our own business and then we received this email, and have already issued a warning last week (see Post) about this latest “LDHL” scheme!

But, we know he will be selling this strong to those unfortunate enough to listen to his newest Conference Calls or receive future emails.  I bet Brad would just love to know which email in his list is ours… LOL!!!

Well, anyways, we have many concerns about the nature of his email below. 

We could not help but wonder how FINRA Compliant his email is, and is Brad even properly Licensed by FINRA to make such a solicitation of Securities???

IN OTHER WORDS, DID BRAD JUST BREAK THE LAW WITH THIS EMAIL???

Securities are among the highest regulated product of anything – this is not like selling a widget over the internet – there are rules and laws that MUST BE ADHERED TO!!!

One Exmaple (of many) From Finra’s Website (LINK):

Approval and Supervision (NASD Rules 2210(b) and 3010)

Web communications that meet the definitions of advertisements, sales literature or independently prepared reprints set forth in NASD Rule 2210(a) must be approved prior to use and in writing by a registered principal of the broker dealer. For example, a website or search engine advertisement must be approved before use. In addition, the rules require that correspondence (which can include email and instant messages) distributed to more than 25 individuals within a 30-day period also receive prior-to-use principal approval. For example, an email message that contains a recommendation of a security and is distributed to more than 25 existing clients must be approved. Firms may employ an electronic system to capture and document these approvals.

Now, there is a lot of regulation, so lets break this down to hopefully a little more simple outline for you:

  1. You must be Licensed to sell or advertise Securities (link to FAQ for Guidelines) – even if you are not directly selling Securities, but are working as an “Adviser” (i.e. Radio Host, Author, Writer, etc.) you must be Series 65 Licensed.

  2. Any offer to sell Securities must be made to a client that is “known”.  What does “known” mean, well in simple terms that means that they have you take a survey of questions that asks you your name, age, financial condition, family status (i.e. kids, other dependents), retirement goals, amount of earnings, amount of debt, assets, etc.

We don’t know if Brad Huber or BH Group is properly licensed to sell securities – let him prove that to you! 

We also don’t believe that Brad “knew” you.  Since we are sure he sent this email out to more than 25 people within a 30 day period – we believe Brad has violated SEC / FINRA Rules! 

But, who are we to “judge”, we will let the SEC / FINRA decide for themselves, and we encourage you to report his email to you as well. (LINK To File A Complaint)

This may be “Strike Two” for this man – see our earlier post which exposes Brad for being Investigated by the FBI for $3,000,000.00 in “missing” Investor’s Funds!!!

Question – No matter how “slick” Brad sounds – do you want to trust him anymore?

~ Mr. IQD


NOTE / DISCLAIMER:  THE REPRINT BELOW IS THE COPIED EMAIL SENT BY BRAD HUEBNER / BH GROUP – WE DO NOT ENDORSE OR APPROVE ANY OF ITS CONTENT AND HAVE REPRINTED IT FOR ILLUSTRATION PURPOSES ONLY – WE ARE NOT SOLICITING FOR SALES OF SECURITIES.


 LD Holdings, Inc. featuring Boomer 101
OTC Stock Symbol: LDHL

Website: www.ldholdings.com
For those of you considering diversifying your investment money both pre and post RV, I would like to present a “ground floor” opportunity with a Public company that I’ve personally invested in. This says a lot because I normally don’t invest in the stock market.

In the last 60 days this thinly traded stock has gone from .02 cents to Continue reading

EXPOSED!!! BH Group & Bayshore – Why Is The FBI Investigating? What Happened to the $3Million of Investor's Money!!!

UPDATE (SEPT 27, 2012):  We wanted to make sure you also see our WARNING posts on LDHL being a “pump and dump” scheme elevated by the BH Group and also Breitling!

UPDATE (SEPT 20, 2012):  We noticed a lot of Search Engine Traffic is directing you to this page, we didn’t want you to miss the new 2 posts on the Indictment handed down today via a Federal Grand Jury!

LINKS For Today’s New Posts:

https://mriqd.com/2012/09/20/breaking-bh-group-brad-huebner-bayshore-capital-rudy-coehen-indicted-by-a-federal-grand-jury-for-fraud-schemes/

 

https://mriqd.com/2012/09/20/breaking-news-photo-3-toledo-area-men-bh-group-charged-in-scheme-to-sell-iraqi-money/


HAT TIPS: DinarVets.com, RealScams.com + Other Anonymous Emails


Folks, this is one of the most DISTURBING Frauds that has been attacking the innocent and ignorant within our Dinarian Community!!!

The scam of Hedge Funds and variations by The BH Group and Rudy are under investigation by the FBI.

Over $3,000,000.00 of Dinarian money has already been STOLEN!!!

We are reprinting below the various details that we have received, including a heart wrenching personal story, conference call recording, and other info links!

Please read, and learn about the CRAP that is going on NOW – BEFORE the RV, can you imagine how BAD IT WILL GET POST RV when most of us have $Hundreds of Thousands or $Millions to lose with these Con Artists and Scams!!!.

~ Mr. IQD


PERSONAL TESTIMONIAL
[NOTE: Content of this Personal Testimonial Has Been Modified / Edited to preserve confidentiality of original source – material relevant facts were not changed.]
I would took part in the “post” RV Hedge fund that is being put together by Brad Huebner with the BH Group and Rudy Coenen with Bayshore Capital. I secured my Hedge fund position with the “non-refundable” $750.According to Rudy, and his conference call, there were some problems and BH Group is no longer part of this Hedge fund.

Rudy did tell us, the investors, on a conference call [see links directly below] that the FBI did come to his office and took all the documents concerning this Hedge fund!

Rudy insists that everything Bayshore has done has been above board and
they are not in trouble.  I don’t personally feel that I can trust him at his word, and I will cancel my investment and lose my $750 deposit.

However, my biggest concern is that they have my name and my contact info and I am worried that I can now be a victim of Identity Theft, or they will sell my information!

Here are links to the Conference Call Recording where Rudy was bashing BHGroup – Note, Rudy had taken down his copy of this recording, but someone made these back-up recordings:

OTHER POSTS & LINKS


TELL US YOUR STORY

Did You Feel You Got Ripped Off Also? You can either post your story in the comments section below (Disqus) – or – Fill out the Anonymous Form below!