• Report: #570658

Complaint Review: TIM BEVERLEY TYLER JET ET AL

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  • Submitted: Wed, February 17, 2010
  • Updated: Sun, January 16, 2011

  • Reported By: NEWSMAN — Tyler Texas United States of America
TIM BEVERLEY TYLER JET ET AL
100 LEE WAGENER BLVD FORT LAUDERDALE, Florida United States of America
  • Phone: 561-929-6265
  • Web:
  • Category:

TIM BEVERLEY TYLER JET ET AL TJ TIM BEVERLEY TYLER JET TYLER AIRCRAFT SALES CONSUMATE POLISHED CON MAN FORT LAUDERDALE, Florida

*Consumer Comment: Tim Beverley and www.jetsalesinternational.com scamming again!

*UPDATE EX-employee responds: The Other Side of TJ

*Author of original report: TIM BEVERLY

*Author of original report: TIM BEVERLY TIM BEVERLEY

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Tim Beverley aka TJ the former owner of Tyler Jet in Tyler Texas was just released from Federal prison after serving almost five years. He was indicted for 29 counts of bank fraud and money laundering. Mr Beverley owned the Darrel Waltrip race team before his financial activities landed him in jail. He was in business with the Esquino brothers, Salvatore and Christian. They have both been indentified as the primary suppliers of aircraft to the the Arenno Felix Juarez crime cartel. Christian Esquino who went to federal prison for falsifiying aircraft log books and selling the subsequent aircraft at the same time he was doing business with Tyler Jet and Mr. Beverley. Mr Beverley who owes his victims in excess of 18 million dollars leaves federal prison and promptly goes into business with known felons where he works. He drives a new car and lives in a luxury high rise penthouse in Miami Beach. If only his financial victims were doing as well. It seems to me that he has slipped through the cracks of the system. DON'T DO BUSINESS WITH THIS MAN OR HIS ACCOMPLICES. You will either lose your money and or get some aircraft that may have bad log books. All of this is a matter of public records in the federal courthouse of Tyler Texas. Don't get involved with lending him money. He is forbidden by the terms of his sentencing agreement that he is not allowed to even apply for loans without a fedral judges approval. He destroy a lot of lives in Texas where we are don't let him destroy yours.


This report was posted on Ripoff Report on 02/17/2010 10:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/TIM-BEVERLEY-TYLER-JET-ET-AL/FORT-LAUDERDALE-Florida-/TIM-BEVERLEY-TYLER-JET-ET-AL-TJ-TIM-BEVERLEY-TYLER-JET-TYLER-AIRCRAFT-SALES-CONSUMATE-POLI-570658. 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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REBUTTALS & REPLIES:
2Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Tim Beverley and www.jetsalesinternational.com scamming again!

AUTHOR: Newsman - ()

Tim Beverley is now www.jetsalesinternational.com and still working out of South Florida.

 

T.J Beverley (Tim Beverley) is back working again, just a few years out of federal prison and with $18,171.756.00 in restitution, he is allowed to run a business, personaly own three of his own aircraft, own his own yacht and ripoff more clients. 

Mr. Beverley no longer runs Tyler Jet in Tyler, texas but he runs another company under the following name Jet Investors, LLC  www.jetsalesinternational.com  but this time, his name is not listed and has someone elses (Mark B. Goldstein) name on it. As a matter of fact, his name does not appear on any of his busiensses for some reason. If your approached by Tim Beverely to buy an aircraft, use extreme caution! Ask him to explain him self and see what reponse you get. If he lies to you, please post a follow up on ripoffreport.com for others to read.

I and a few outhers (not to be named) lost our jobs over his ponzi schemes back in the 90's and we will not rest until he pays his restituion to regions bank, Standard Aero and all the employees that lost their jobs. Mr. Beverley still has his office at the Ft Lauderdale Airport at this time. Why is Tim Beverley still living a life of the rich and famous while under federal control and a massive restitution order when we are still broke and some of us looking for work?

 

Newsman.

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#2 UPDATE EX-employee responds

The Other Side of TJ

AUTHOR: TWD - (United States of America)

I can't argue that Mr. Beverely has made his mistakes, but your only looking at one side of the coin. I worked for Tim for two years and I only have good things to say about him. I was paid on time, every time. He treated his workers more like family than employees. After fourteen years in corporate aviation, no one else has even come close to this. Mr. Beverely got in over his head with the race team and started taking from Peter to pay Paul. A really bad choice that cost him five years of his life. I would do business with or work for Tim again anytime.

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#3 Author of original report

TIM BEVERLY

AUTHOR: NEWSMAN - (United States of America)

MORE OF THE SAME
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#4 Author of original report

TIM BEVERLY TIM BEVERLEY

AUTHOR: NEWSMAN - (United States of America)

TIM BEVERLY OR TIM BEVERLEY  the name has been used both ways but now i have heard he only uses the intials TJ
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