Report: #570658


  • Submitted: Wed, February 17, 2010
  • Updated: Sun, January 16, 2011
  • Reported By: NEWSMAN — Tyler Texas United States of America
    United States of America
  • Phone: 561-929-6265
  • Web:
  • Category:

Show customers why they should trust your business over your competitors...

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.

Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 02/17/2010 10:10 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals


#1 UPDATE EX-employee responds

Tim Beverly and Rick Ianieri teaming up to squash this post with money!

AUTHOR: Newsman - (USA)

TJ Tim Beverley and rick Ianieri are now teaming up once again to try and remove history about the hostile take over and fleecing of Majestic Jet Inc. They are now enlisting Miles Munze and Richard Schaller. Between the lot of them, they have defrauded the government of millions of dollars and have done over a decade in federal prison.  Below are links that will prove that this team of criminals should be stopped. Its a known fact that the IRS and FBI currently have a major investigation going with respect to Jet Sales International and the relationship between the Majestic Jet Inc.


If you have been affected by these criminals, please post to this site so the word gets out and stays out!  We will not rest until the victims of these crimes get their justice.


Rick Ianieri court case

Richard Schaller court case

Time Beverly court case

TIMOTHY J. BEVERLEY § Case - Eastern District of Texas

Links showing that Richard Schaller and TJ Beverley are now teamed up in business

All of these men work in south florida and are under investigation by the IRS.

Respond to this report!

#2 Consumer Comment

Attitude to the Workplace

AUTHOR: Flyer - (USA)

Respond to this report!

#3 General Comment

Tim Beverley's Story

AUTHOR: Dick - (USA)

Tim Beverley is a good man.  Tim Beverley is an honorable man.  Tim Beverley is a hero who absorbed undeserved punishment to protect his innocent team members. Tim Beverley is a very successful business man who was convicted through “guilt by association” and the dishonorable and cowardly actions of his enemies who filed this “Rip Off Report.”  Tim Beverley found himself in a hopeless situation he did not create and agreed to a plea agreement with the US Attorney’s office to shield his many innocent associates from suffering through a destructive process they did not deserve.  Do not fall prey to the angry report filed by Tim Beverley’s enemies. Believe that there is much more to the Tim Beverley story.  I tell that story here.

The “Rip Off Report” contains facts spun awkwardly to damage Tim Beverley’s reputation in perpetuity, but those of us who trust and transact business with him daily know better.  The originators of this “Rip Off Report” are the felons and not Tim Beverley.  They were damaged by their own greed and poor judgment and not Tim Beverley.  Tim Beverley’s enemies know the internet is a useful tool to express one’s hatred and anger, but like the Roman Road it runs both ways.  Setting the record straight requires facts.  Very sensitive facts that call out powerful organizations and people who otherwise benefit from anonymity.  But to save Tim Beverley’s reputation I am willing to step on a few sensitive toes.

Tim Beverley has a deep passion for flying and jet aircraft.  He holds a Federal Aviation Administration (e.g., FAA) Airline Transport Pilot (e.g., ATP) certificate 3753110 with fifteen type ratings and over 11,000 total flight hours.  Tim Beverley’s type ratings include Dassault, Learjet, Gulfstream, Cessna Citation, Beech Jet, and Hawker-Siddley private jet aircraft just to name a few. He is also certified as a helicopter pilot. Tim Beverley flew commercially.  He flew his passengers safely, professionally, and on-time.  But it was not enough to simply demonstrate the routine courage, character, and competence to pilot these high-performance jet aircraft to countless remote destinations world-wide.  Tim Beverley is driven by another passion for which his love of flying and jet aircraft serve him well.

Tim Beverley is a master jet aircraft sales executive gifted at matching private jet capabilities to customer requirements.  He effectively translated his great knowledge and experience as an airline transport pilot into unprecedented jet sales internationally.  In the past thirty years Tim Beverley has purchased over 700 private jet aircraft and sold over 1000 and continues to be one of the world’s most successful private jet aircraft sales executives. 

The secret to Tim Beverley’s business success in the private jet sales industry is his loyal customers.  You do not choose your customers.  Your customers choose you.  Tim Beverley’s loyal clients for private jet aircraft include hundreds of business leaders, dignitaries, and celebrities from around the world who rely on Tim Beverley for all aspects of acquiring, maintaining, operating, and then, when the time comes, selling their valuable private jet aircraft.  These hundreds of important customers trust Tim Beverley with their most valuable possession… their private jet aircraft which is a powerful testimony to his discipline and integrity and also explains why all customers return to Tim Beverley for their private jet aircraft needs.  Every customer receives uncompromised service and value.  No customer has ever been ripped-off.  But when a customer's past catches up with them, it is unfair to attribute that criminal behavior to the dealer who sold you your private jet.  Guilt by association.

Another key to success in the highly-competitive private jet sales industry is leadership and teambuilding.  Tim Beverley is the industry leader who has assembled and routinely contracts dozens of loyal team members which include flight crew, maintenance specialists, aircraft parts vendors, aircraft painters, ground crews, aircraft interior installers, aircraft title companies,  bankers, lawyers, accountants, and fixed base operators world-wide.  These loyal team members include World Wide Elite Aviation LLC, Pro Aircraft Interiors, Okeechobee Paint Center, Falcon Insurance, Honeywell, Sheltair, AVFUEL, Altitude Certification, ASG Aerospace, Pinnacle Operations, and dozens of other small businesses in the aviation industry. Tim Beverley expertly leverages the many capabilities of his diverse team to completely fulfill the needs of his private jet customers.  Tim Beverley pays millions of dollars annually to compensate his team members for their excellent work.  No team member has ever been ripped-off and they all vouch for Tim Beverley’s discipline, integrity, and loyalty.

Tim Beverley is a champion of government regulatory compliance and has won the respect of the local, state, and federal government agents with which he works daily.  It is impossible to transact business effectively in the jet aircraft sales business without rigid compliance with the thousands of local, state, and federal regulations that control this industry.  Aviation is the most heavily regulated of all industries and customers and vendors all share a strong interest in government compliance.  It is Tim Beverley that leads regulatory compliance on behalf of his customers and team members. Customers and team members rely upon Tim Beverley to forge the solid bond between their commercial interests and the many government agents vital to success. 

Despite the respect of customers, vendors, and government, Tim Beverley learned a hard lesson in the private jet sales business.  A lesson which strengthens him in life and business.  Tim Beverley learned that being a good pilot, good business man, and good person is no defense against powerful and angry business associates with a chip on their shoulder.  While at Tyler Jet a series of business transactions went wrong and Tim Beverley’s business associates decided to insulate themselves from responsibility for their own poor judgment by accusing Tim Beverley of fraud and money laundering.  Outrageous charges that today have no basis in fact, but the good ‘ol boys used their influence and may have even manipulated documents and other evidence to convince the prosecutor that their own bad decisions were actually a crime committed by Tim Beverley.  For these treacherous and overwhelming circumstances Tim Beverley was made to pay a very heavy price.  But when Tim Beverley emerged, his former associates were still bitter and resorted to the cowardly act of publishing their anonymous hatred on the internet where it remains today as hollow retribution ignored by all those that know Tim Beverley…a good man.

Despite these life-changing events, Tim Beverley is not broken, bitter, vengeful, afraid, or deterred.  On the contrary, he has resurrected himself from the ruin of his former business associates and is thriving despite their self-serving incriminations that do not deserve the attention of good and fair people.  Tim Beverley is thriving as the leader of a winning team achieving new milestones in the private jet sales industry. Strength and Honor.

Respond to this report!

#4 UPDATE EX-employee responds

Tim Beverley and Rick Ianieri, Fleecing of Majestic Jet Inc.

AUTHOR: Newsman - ()

Tim Beverley has now teamed up with Rick Ianieri in Fleecing yet another company. This time the company is Majestic Jet Inc. A $22,000,000.00 company that is now worthless due to fleecing and liquidation. Tim Beverley Is still selling aircraft with Rick Ianieri, when the both of them owe a combined $43,000,000.00 dollars to the US government.  One good thing is that there is an open investigation by the IRS in regards to Tim Beverley and that case should come to a head in the next few weeks. If so, Mr. Beverley should end up behind bars to Finnish his remaining 23 years in a federal prison. Its unfortunate because there will be more people like my self that will be left holding the bill at the end of the day. As for Rick Ianieri and his collection of Q7 keys, he to will get the same outcome but in the way of another failed ponzi scheme that has become his new company

If anyone reads this and they have been effected the way we have or have had success in getting their money back, please reply to this post and let us know the law firm that helped you do so please.


Tim Beverley's LinkedIn page

Rick Ianieri's LinkedIn page

Respond to this report!

#5 Consumer Comment

Tim Beverley and scamming again!

AUTHOR: Newsman - ()

Tim Beverley is now 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  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 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?



Respond to this report!

#6 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.

Respond to this report!

#7 Author of original report


AUTHOR: NEWSMAN - (United States of America)

Respond to this report!

#8 Author of original report


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
Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.