- Report: #570658
Report - Rebuttal - Arbitrate
Complaint Review: TIM BEVERLEY TYLER JET ET AL
TIM BEVERLEY TYLER JET ET AL100 LEE WAGENER BLVD FORT LAUDERDALE, Florida United States of America
TIM BEVERLEY TYLER JET ET AL TJ TIM BEVERLEY TYLER JET TYLER AIRCRAFT SALES CONSUMATE POLISHED CON MAN FORT LAUDERDALE, Florida
*UPDATE EX-employee responds: Tim Beverly and Rick Ianieri teaming up to squash this post with money!https://www.linkedin.com/pub/richard-schaller/a6/32b/568
*Consumer Comment: Attitude to the Workplace
*General Comment: Tim Beverley's Story
*UPDATE EX-employee responds: Tim Beverley and Rick Ianieri, Fleecing of Majestic Jet Inc.
*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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