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Robert L. Darnall Companies, LLC - RLDS, LLC Deceptive Loan - Recovery Recommendations

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ROBERT L. DARNALL SR. NON-RECOURSE LOAN RECOVERY SUGGESTIONS

We wanted to post this article on a web site that we feel has significant experience and credibility in this area. We are providing the information below in the hopes that it will help you obtain justice in the possible "relationship" non-recourse loan investment scams perpetrated by this man. First, here is a history lesson disclosing THE FACTS to help you understand what you are dealing with:

Md. consumers warned of easy-money scheme - Baltimore Sun
Featured Articles about Platinum - Page 2 - Baltimore Sun
Court Orders Halt to Sale of 'Free' Credit Cards : Finance: Agoura Hills firm is one of several accused of preying on cash-strapped consumers. - Los Angeles Times
Business | Agencies Act Against Alleged Scheme | Seattle Times Newspaper

With the large numbers of people who have contacted us we decided that posting some suggestions on how to potentially recover from the fraud you have experienced. This information is not meant to discourage you but to help you understand your next steps to recovery.

But possibly most important, it is vital that you, as a victim of this man with first-hand experience, share with other victims and use whatever options the system offers to force the thief who stole from you to face some kind of consequences and inconveniences for the crime. If you are able to do this, it will help you regain some of the power you lost as a result of the betrayal by Robert L. Darnall Sr. And it is possible that some of your actions might lead to punishment, either civil or criminal, for this thief.

There are two options for justice when someone you know steals from you: criminal charges and civil suit. The chances of the first occurring are slim in today's criminal justice system for several reasons: under-funding of police departments and prosecutors and lack of training for police officers who investigate these charges and often determine prematurely that the issue is civil, not criminal due to the deceptive nature of the criminal intent that is so hard to prove without self-incrimination.

Because of these obstacles, it is very difficult for a victim to obtain justice with the help of the system. However, you may be one of the few victims who can actually produce sufficient information to convince law enforcement to criminally charge the person who stole from you. If so, we encourage you to do this. Here are some of the tools and information you will need to accomplish this feat:

While you may have been the victim of theft by this company, the technical definition of fraud must be proven beyond a reasonable doubt in order to prosecute. Summarized, this definition is that you gave money to someone based on information given to you by this person which he clearly knew was a lie THAT YOU RELIED ON and hence were INDUCED to gift him money. There must be documentation, witnesses, etc. to prove this in order for a jury to convict the person of fraud. He clearly did not give you a NON-RECOURSE loan because by definition non-recourse loans REQUIRE COLLATERAL!! Bet he did not give you any collateral, right?!

If you believe you have enough evidence to prove fraud, the Fraud Recovery Center at the California Secretary of State's office in Sacramento is where you should start (hopefully you have already filed a claim there ... It only takes a few minutes), can provide the research you need to document your claims. You can find the forms and direct your claims to AG's office directly in Sacramento:

http://oag.ca.gov/contact/consumer-c...ess-or-company

Possibly, a criminal background check will show that the person who stole from you has an extensive pattern of behavior for fraud. This can encourage law enforcement to take a second look.

It is very important to remember that the essence of the fraud you are charging the person with is theft of assets of money. We have tracked him to over 19 addresses in the past 10 years so to say he hides in the shadows is an understatment.

Unfortunately, the burden is on you. By definition it is only fraud when someone purposely and knowingly lures your money from you by providing information which they clearly knew to be a lie – and that they intended to use the money for their own benefit and never fulfill the mutual agreement with which they bribed you with potential outcomes in order to acquire the money. And so we introduce again, Robert L. Darnall Sr. This is where he is the master at walking way deep into the gray area in order to get what he wants.

If his team deceived you in order to borrow or partner in your business or car or house which you did not want but which you could benefit from, then it would make you think that the lie was to not steal your money for his exclusive benefit. However, if the investment then turned bad, which magically always happens, then the act by the other person would fall in the category of bad judgment, ore because "IT WAS SOMEONE ELSE"S FAULT", not his fraud. Well how about that, then he may get a pass if you were not wise to his game. Well, YOU ARE NOW! He will claim these posts are lies .... Well, we beg to differ! The only lies that occur are when he opens his mouth. These are the FACTS and you must decide what you are going to do next.

Unfortunately for him, this man grew up in a EXTREMELY difficult and highly abusive environment. This narcissistic, low self-esteem, self-centered bully has become nothing short of a master manipulator having an arrogant, caustic attitude that hinders steady employment and fits the definition being an indolent ego-mal. These are not crimes in and of themselves. These character weaknesses, however, can lead to the abuse of others through lies that are intended to help these kinds of people support themselves and their habits. This is why most con artists have some kind of an OCD paranoia, ego-mal or addiction that needs constant refueling.

The only sure security system against this kind of financial betrayal is to enter into all relationships with suspicion, zero trust, with good WRITTEN agreements, deep due diligence, avoid ANY kind of verbal agreement, perform full background checks and with constant monitoring of mutual activity of their representations where money is involved. MOST Important, do not be BULLIED! Because this is not the way most Americans want to live their lives, the only alternative is to guarantee that con artists will be held accountable for any betrayal that leads to the losses of victims’ money. And to guarantee that the penalties for this betrayal are sufficient to actually deter con artists like this person, from doing it over and over again.

If you cannot prove fraud because of lack of evidence or due to him covering his ass, blackmail, or other deviant act, you still have the option of suing the person in civil court. Too many people let this opportunity slip by because they have to do it themselves instead of the system doing it for them.

If your fraud involves an Internet scam and you do not know the true identity of the person who stole from you, you may be able to file a John Doe lawsuit to subpoena the Internet Service Provider, the e-mail provider, and the providers of any other credit card or internet services that were used by the subject. When the information is obtained, unless the subject used a stolen identity, you will know the true identity of the person and can then proceed with criminal charges or civil litigation. Joe Doe lawsuits are usually filed in federal district court because of the interstate jurisdictions.

It is also critical in this case that you go to the sources of his fraudulent misrepresentations of alignment or ownership and verify an get letters from them that can be shown to law enforcement and Prosecuting Attorneys and the DA who will make the decision to prosecute. I guaranty you that in 100% of the cases you will get a denial from those offices of Bill Gates, Warren Buffett etc., regardless of any fraudulent recordings he has in his possession. The purpose of the recordings are for the people that later find out they have been had and it was ALL lies and then come back to him and rescind any involvement with him ... Hence, attempted blackmail! Then he uses the recording to get your money (quite successfully from what we have been told).

Do not let the statute of limitations expire on your case. Check with your state to see what they are. Generally, the statute for IOU's fraud and petty theft and money owed range from one to three years in CA. If you have money owed or fraud, the statute starts running when you discover that payments have ceased or the date that fraud occurred. This is his angle. This is how he gets away with it. He gets the clock ticking and then puts the burden of proof on you while he uses your money to fight you!

If you sue, you might also want to consider suing for fraud (if you can prove it) since a judgment based on fraud cannot be discharged in a bankruptcy and often you can sue for treble charges! This may give you some small advantage.

Good luck in the recovery of your losses from Robert L. Darnall Sr., and the Robert L. Darnall Companies. We hope in some small way this information helps you recover from this career criminal's activities.



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Updated 09-28-2013 at 08:04 PM by Victims Voice

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