- Report: #1125761
Report - Rebuttal - Arbitrate
Complaint Review: A-List Financial - Ronald Morgan
A-List Financial - Ronald Morgan6700 Paradise Rd Ste Las Vegas, Nevada USA
A-List Financial - Ronald Morgan, Ronald G Morgan, Ronald Morgan Financial Fraud Las Vegas Nevada
*Consumer Comment: Ron Morgan Arrested
*Consumer Comment: Ripped Off By Ron Morgan
*REBUTTAL Individual responds: Ron G. Morgan's victim
*REBUTTAL Individual responds: The Truth
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Ronald (Ron), Gene (G) Morgan born on July xxth 19xx is a con man whose criminal career stretches back approximately 30 years.
His criminal career began in his home State of Oklahoma, then on to the State Texas, next Florida and California and most recently to the State of Nevada.
His most recent scam that ended in April of 2011 when he disappeared fearing federal prosecution for financial fraud, fraudulent bank wires, fraudulent bank and rating documents sent to impatient victims demanding some sort of proof of his fraudulent bond scheme.
Morgan represented and still does to this day according to his most recent website that he had a collateralized bond offering for project finance that where rated by Moody’s and / or S&P with the offering/head bank either Deutsche or HSBC. None of which is true by making a simple phone call to any of these banks bond departments, Moody’s or S&P rating agencies. The claim that he headed Deutsche DAR is also a lie. The press release that he touts in attempt to provide credibility to his future victims he created on a free news Internet site and it was picked up by numerous news agencies never being verified as true which is the nature of the Internet. A call to Deutsche Bank main office in Frankfurt will attest to the fact that Morgan’s statement is fraudulent.
One of the many fraudulent documents Morgan created was a letter from Moody’s to keep a victim at bay, buying more time; as he was paying earlier victims back in part with new victims money. This is the definition of a pyramid scheme. The Moody’s document had the wrong letterhead and a name of an individual that have never worked for Moody’s in any capacity anywhere in the world after an extensive search with Moody’s HR department. In fact neither Moody’s US or European offices had ever heard of Argent Asset Management or Ronald Morgan – the same proved true by contacting HSBC and Deutsche bond departments that they had never heard of him or his company Argent Asset Management.
In addition Morgan created fraudulent bank statements (again attempting to reassure his victims) that the promised money was in the bank awaiting release. In of these documents the time stamp he had was a future date (perhaps a time machine) and another he had the day of the week and date incorrect while drafting the fraudulent bank document
This bond scam netted Morgan $3.2 million dollars from six known victims which caused one elderly gentlemen to lose his home, property, and retirement waiting for Morgan to perform.
Another DVW of Texas sued Morgan’s company Argent Asset Management both separately and individually resulting in a default judgment against Morgan who was in hiding at the time for $100 million dollars; which Morgan has yet to address or any of his other victims.
Morgan an alcoholic spent large sums of his ill gotten money on prostitutes and strippers, which can be confirmed by anyone who was even loosely associated with him during this period.
His own children who will not associate with him will confirm stories of moving in the night to avoid the authorities from one state to another. According to his daughter that was working in the Nevada District Attorney’s office her father lost his license to sell aircraft (permanently revoked) for taking and spending deposits on aircraft that he did not own.
As nothing has transpired since his last disappearance of April of 2011 he is feeling confident that the coast is clear and is at it again.
Ronald Morgan is a scam and con artist that should be avoided at all costs; nothing that he has represented on his website as far as his accomplishments is true… nothing –which simple due diligence will verify.
Morgan belongs in jail and it is only a matter of time until the authorities catch up with him putting the entire puzzle together.
This report was posted on Ripoff Report on 02/22/2014 04:14 PM and is a permanent record located here: http://www.ripoffreport.com/r/A-List-Financial-Ronald-Morgan/Las-Vegas-Nevada-89119/A-List-Financial-Ronald-Morgan-Ronald-G-Morgan-Ronald-Morgan-Financial-Fraud-Las-Vega-1125761. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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