Charles W Henderson , CW Henderson, Chuck Henderson Diamond International Trading LLC, Unigold Holdings Circumvention for the purpose of stealing and defrauding others of millinos of dollars for sole purpose of himself Clute Texas

My complaint against Charles W Henderson as Diamond International Trading LLC, or CW Henderson & Assoc. is such; I provided sources for him to purchase petroleum products as jet fuel (JP54) and or diesel fuel known as D-2. I have emailed or printed evidence corroborating and confirming all I state.

Mr. Henderson uses a P.O. Box address in his contracts of Lake Jackson Texas, but according to the phone number he can be reached at all hours of the day or night, it is shown as 100 Lakeview Drive, Clute, Texas. This phone number is not listed under his name or his current wife's name.

Charles Henderson abuses the rules and regulations according to INCOTERMS 2000 or ICC Regulations for Non Circumvention/Non Disclosure, for which he signs documentation, and paying of fees due those intermediaries that have made the deal possible for him. This is basically fraud and/or grand theft on an international level.

During the course of a proposed transaction he would say that he had the banks ready to place the funds for the purchase then always have some reason as to what was happening and why the transaction did not close. Or why the transaction was not moving forward.

His method of operation is to try and talk circles around you and in fact to put things in such perspective that you lose track of where the deal is actually going. Always changing subject matter during a conversation.

Chuck always had a reason as to what was not taking place, or say, "it will be done tomorrow, the bank promised. Yet Tomorrow never came, and that deal just quietly slides under the rug supposedly.

After almost three months of bringing him possible deals, all of which he says have not closed, recently I heard of one jet fuel deal, (evidence to confirm same) that a new Fee Protection Agreement (FPA) had been implemented, only without my name included as payee as buyer's representative, having been replaced by another person. I have copies of the original FPA with myself and the new agreement, my name eliminated, along with the original intermediaries that helped get him to this position.

The entire secondary transaction transpired between Chuck Henderson (buyer) and one Ben Snyman (supposed seller) of South Africa and transposed without the original FPA intermediaries involved. Thus giving themselves the fees, millions of dollars, that belonged to the intermediaries that brought the two together. The rest only contributes to what type of person Chuck Henderson really is.

There are several transactions and contracts that have spawned from my introductions and he claims none have concluded through my efforts. But of late I now have proof he has reinitiated a new contract and Fee Protection Agreement to enable himself and his choosing as to where he can direct the funds that rightfully belong to others that have worked diligently to assist him.

What Chuck likes to claim is that he is donating to a charitable organization called Oasis of Hope Hospital, in Mexico, which in fact is nothing more than a cash cow, to funnel funds through. Hopefully, it is not more than greed, on his part, to not having to pay taxes, than possible supply of arms to revolutionaries, or possibly any drug cartel. Otherwise why send to a supposed cancer charity outside of the United States. Along with the fees he steals from those that assisted in this, he resells the product for a profit, in the tens of millions of dollars.

Charles W Henderson according to previous reports has cheated and lied his way out of paying others their due monies. This has been reported through courts and media with his previous dealings, and possible defrauding FEMA during and after Hurricane Katrina.

Previous business partners have stated under oath in court the same thing pertaining to monies paid him by FEMA where he in actuality never provided what he was contracted for, an ambulance service equipped to handle the situations that may arise, before, during, and the aftermath of Hurricane Katrina.

In fact many of the paramedics that manned the ambulances made the statements of how ill-equipped the vehicles he provided were had never gotten paid by Henderson for their time they put in.

This is all documented information. Yet he received 12 million dollars that netted him 7.5 million, and he paid none of his bills or very few. A better part went to him $25,000 per month and wife $5000 per month for most of a year and better. Even the defunct ambulance service, Gold Star, he leased did not get their full remuneration. I have a report on this which was sent to me.

This man needs to be stopped with full investigation into his possible and somewhat checkered past or present shady on goings. There is a cancer center right in Dallas, Texas, his home state. What reason could there possibly be to contribute to one in, Mexico?

Do not deal with Charles W Henderson, CW Henderson & Associates or Diamond International Trading LLC, or another company now appearing to me is Unigold Holdings he is using in this new Fee Protection Agreement.

Ron
St Pete Beach, Florida
U.S.A.