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Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
My name is Robert and I am counsel to Ozarks Waterpark Ventures. I am in Chicago, IL. I am providing this information to the general public at the request of my clients but also specifically in the hopes that anyone considering a loan with any of the parties and individuals mentioned only do so based on verifiable, credible sources and that any documentation be verified directly with the source of the information.
Verlin and David Gradney represent themselves as running a family office and essentially operating as trading and fund managers, while also brokering loan transactions. David Gradney is not licensed to perform this activity. Verlin Gradney has a financial services background but licensure lapsed several years ago.
www.brokercheck.finra.org/individual/summary/4241644
Ozarks Waterpark Ventures began discussing a loan transaction with Verlin and David Gradney in May 2015. By July 2015, we were in the negotiations on a term sheet for a loan. On July 7, 2015, at our request, we received a written summary of the parties involved and their interactions. Since this loan was to be from a privately held group, we asked for proof of their financial capability to perform this transaction. That proof was attached to the July 7, 2015 email, in which Verlin Gradney provided a "Bank Comfort Letter" (attached) from HSBC in London specifically describing the funds on deposit of Euro 492M and with a credit facility of Euro 443M in the name of Pacific Asian Holding Corporation, with signatories, Antonio Yap, Jr, and Marco Meza.
On August 12, 2015, we requested a bank officer's contact information that had been marked out of the first version of the letter or really anyone that could confirm this information. By this time we had a third party firm working on the verification of the information provided and getting background information on all parties involved. That evening Verlin invitied one of our party's representatives to view this document on his computer screen. The attached document with signature was what was provided.
On August 19, 2015, we executed a Private Debt Financing Agreement with Stone Development (Verlin & Dave Gradney) and Pacific Asian Holding Foundation (A Nevada entity) as the Lenders for $40M along with associated documentation. We did execute this loan on the basisi of the information having been provided being accurate and verifiable.
On August 25, 2015, we informed Verlin Gradney of the following:
1. That the Bank Comfort Letter provided with Lydia Hovhannisyan's signature from HSBC was in fact a fraudulent document.
2. Lydia Hovhannisyan at HSBC was located at a branch different than the address on the letter.
3. That Lydia did not know Verlin Gradney, did not author this letter, and that various forms of this letter had made its way to HSBC for verification.
4. Therefore, all of the information on the letter was made up and used to perpetuate a fraud.
On August 26, 2015, Mr. Verlin Gradney spoke to our representative again and our representative informed him that we would be initiating legal action against all entities and the individuals involved as this was now a clear, completely proven fraud. Mr. Gradney said, "this will ruin my career" and discussed ways to potentially handle the loan closing differently and also to come up with ways to prevent legal action. As a result we provided them a Standstill Agreement and asked for reimbursement of our third party expenses for being sent down this ridiculous path of due diligence on a fraud.
SInce then, the accusations have flown. Verlin and David mentioned a number of things which scream that this entire thing was a fraud. They have stood firm that the letter was real. That they were provided this letter from Pacific Asian Holding Foundation and if it was not real they had no knowledge of it.
On a phone call in which both David and Verlin Gradney were confronted with this "fake" letter, David Gradney asserted and then later in writing indicated that MARCO GABRIEL MEZA was a 25 year veteran of Interpol as an agent, and as a result of this background, held considerable sway in governmental and law enforcement looks at this transaction.
Most recently, Mr. David Gradney told a colleague of our entity that he had travelled from Temecula, CA with Verlin Gradney and were signatories on an account opened at HSBC in Las Vegas. He also stated that the fraudulent letter was provided to them at that bank and that a "security person" handwrote the word VOID on the letter as you see in the attachment. Mr. Gradney was apparently unaware that HSBC bank has no locations in Las Vegas or in the state of Nevada or any office of any kind in that area. While we simply took in this inforamtion, we are confident that confronting him with his own stupidity would only result in another lie.
Therefore, in summary, we will be seeking a civil judgment against this clear and incontrivertible fraud. The fraud was in effort to receive money up front as "closing costs" for the loan and attempted to do so by inducing us, other parties, to enter into a loan with Stone Development and Pacific Asian Holding Foundation by providing false information about the wherewithall of Pacific Asian Holding Foundation and Stone Development with forged signatures of real people.
This is certainly criminal activity beyond a civil course of action.
A few notable facts:
1. The financial information provided about Pacific Asian Holding Foundation is fraudulent in every way.
2. That Mr. Marco Gabriel Meza is not now nor has he ever been an agent with Interpol.
3. That David Gradney's meeting with HSBC in Las Vegas could not have and did not take place as there is no HSBC in Las Vegas. Boy, that one shows how pathological their lying and deceipt really is.
4. And likely nearly every email from the Gradneys has falsehoods, which the attached to come Request for Admissions will detail. All of those items reference something they put in writing and likely a fraud meant to prop up their capabilities, successes, etc. which are likely, in fact not true. Therefore getting them to answer these under the threat of perjury and then being able to force proof of anything they affirm will very rapidly separate the lies from truths.
Lastly, my client recorded two conversations with Verlin Gradney on August 25, and August 26 when confronting Mr. Gradney for the first time about the fraudulent nature of the letter. I can provide those recordings to anyone requesting them. They make very interesting listiending.
7 Updates & Rebuttals
law enforcement
#8Author of original report
Fri, February 12, 2016
VERLIN GRADNEY
DAVE GRADNEY
We posted a phone number and we found the following parties all had been defrauded
Christina Xxxxx_kansas city mo. Stole $60,000 and promised loans for over 2 years
Anrthony Sxxx_ texas. Stole money and guaranteed a $20m loan not complete but pg"d the loan to get the escrow money
Arvind xxxx_texas. Personally guaranteed a $3m loan to give them a $20m loan to get the escrow money
Jake Sxxxx_LA.promised.a.loan and did not perform for the upfront money.
NXXXX XXXXX. Promised a loan.unperformed
OSCAR XXXX. Loaned the gradneys $75,000 for high return and the series of lies to him are ever growing. No repayment.
******This represents the newest frauds where the Gradneys were just looking to take bridge loans for their living expenses and offering extremely high returns except they are lying about the use ofthe funds and that they have in the last year personally guaranteed millions in loans to skate by. We recently thwarted their latest attempt when an attorney in San Diego contacted us and we informed him of our experience and I directed him to several others on the list. That person saved $60,000.
Xxxxxx xxxxx. Atlanta ga...used a broker to provide a fake $100m proof of funds and listed him as.a board member.but he isnt
Xxxxx xxxxx. Multiple other parties for $60k here or $300k there in order to further their frauds
This list is partial but illustrates a posting we made and then posted a phone number and pretty quickly all of these folks got in touch with us.
We directed those parties to report their activity to the fbi and to the local district attorneys office. MICHAEL HESTRIN AT (((REDACTED)))
He is the district attorney for Murrieta Division of the County of Riverside.
For our part I am a minority partner in an entity that entered into a $40m loan with the gradneys and later learned their bank statements and all of their accolades.turned out to be fake. When approached they lied then tried to assert all sorts.of accusations. We posted the reports on them and have now initiated a lawsuit against them and the other parties involved.
Please.see.the posts on them and I simply was not afraid of these two and I coordinated with all of the otheer defrauded parties to get them to law enforcement
FS01
riverside,California,
USA
William Ryan Woods
#8Consumer Comment
Wed, September 30, 2015
WOODS, WILLIAM RYAN
ON 5/27/2012 Time: 9:30 AM Place: 42XX Laclede Ave (SCC 34221)
http:/www.stltoday.com/news/local/crime-and-courts/stalkers-find-friend-in-gps-technology/article_a87988f2-a755-567e-942f-5c5808719345.html
http://www.stltoday.com/news/local/crime-and-courts/stalkers-find-friend-in-gps-technology/article_a87988f2-a755-567e-942f-5c5808719345.html
http:/www.stltoday.com/news/local/crime-and-courts/stalkers-find-friend-in-gps-technology/article_a87988f2-a755-567e-942f-5c5808719345.html
http:/www.stltoday.com/news/local/crime-and-courts/stalkers-find-friend-in-gps-technology/article_a87988f2-a755-567e-942f-5c5808719345.html
http:/www.stltoday.com/news/local/crime-and-courts/stalkers-find-friend-in-gps-technology/article_a87988f2-a755-567e-942f-5c5808719345.html
http:/www.stltoday.com/news/local/crime-and-courts/stalkers-find-friend-in-gps-technology/article_a87988f2-a755-567e-942f-5c5808719345.html
http:/www.stltoday.com/news/local/crime-and-courts/stalkers-find-friend-in-gps-technology/article_a87988f2-a755-567e-942f-5c5808719345.html
Woods suing California real estate developers
http://circuitattorney.org/docs/William%20Woods%20PC.pdf
http://www.stltoday.com/news/local/crime-and-courts/stalkers-find-friend-in-gps-technology/article_a87988f2-a755-567e-942f-5c5808719345.html
Final Attachment
#8Author of original report
Fri, September 18, 2015
This is the final attachment and I authorize RipoffReport to post my phone number for others to contact me who have been defrauded by these people. I have already been contacted by others and thus for a move to law enforcement I am suspecting there is a much larger group of people who would like their information on file.
My number is 773-453-5263
Last Attachment
#8Author of original report
Fri, September 18, 2015
Robert; Chicago, IL
Information
#8Author of original report
Fri, September 18, 2015
Additional Documents to Add.
Also, please contact me, at 773-453-5263 and I fully authorize the Ripoff Report to post my phone number for other parties defrauded by the same group.
Information
#8Author of original report
Fri, September 18, 2015
Additional Letter that is Forged and Fake
Information
#8Author of original report
Fri, September 18, 2015
Attached are the documents associated with this fraud.