Complaint Review: FK Bancorp Fidelity Keegan San Alano - Fullerton California

The above named companies and people have committed multiple frauds and will continue to do so until several District Attorneys or the State Attorney General is notified and puts an end to it.  If the original poster will please post his/her email address, I could use your help in taking these people down.

My name is Brian Paone, of Knoxville, Tennessee. I am who I say I am. It's a very serious charge, Mr./Ms. "Pjb", to claim I am impersonating another individual. I assume you have proof to back up this claim?

The information I posted for the warrant is correct and can be found quite easily on the Orange County Sheriff's Department's online warrant search feature. This can be found here:

http://ws.ocsd.org/ArrestWarrants/default.aspx

...and, of course, one only needs to enter the subject's last and first names to find one outstanding warrant - file # 03308859, court # 07CM02480 - issued for DUI and excessive BAC.

The information I provided is verbatim from the Orange County Sheriff's Department's online warrant search.

I challenge you to factually refute anything I have posted, and encourage you to cease and desist making false accusations of me. I am not a public figure, and I am intimately familiar with online defamation laws.

Thank you (sort of) for your childish reply, and I eagerly await proof of your claims against me.

So let me get this straight: Youre from Knoxville AND you thought to take the time to investigate the legitimacy of the posting, BUT you Failed to post the Entire correct Warrant information from Orange County California Sheriffs? Your copy / paste - posting has LESS information than the prior posting. Pathetic.

The poster "Anjay Pjb" posted misleading information yesterday regarding a bench warrant for the subject of this report.

According to the Orange County, CA Sheriff's Department online database, a bench warrant with the technical information provided DOES exist for the subject, but not in relation to the "Proposed Indictment Statement" posted. The bench warrant is for DUI and an excessive blood alcohol level.

Correct information is below, source is Orange County Sheriff's Department online database:

***

Personal Information

Vantilborg, Joshua Eric

DOB:

12/17/1974

Sex:

Male

Race:

White

Height:

6' 01"

Weight:

180

Hair:

Brown

Eye:

Brown

 

 

Warrant File Number: 03308859

Type of Warrant:

Bench Warrant

Court of Issue:

Central Justice Center

Court Warrant Number:

07CM02480

Court Appearance Condition:

Mandatory

Warrant Degree:

Misdemeanor

Charge 1:DUI

Charge 2:EXCESS BLOOD ALCOHOL LEVE

Bail Amount:

$

15000.00

***

Proposed Indictment Statement

 

Facts, Allegations, Summary

 

  Parties of Interest

 

Joshua E. VanTilborg (Josh)

Tracy D. Valoff., aka Tracy D. Link (Tracy)

Gerard Menicucci (Gerard)

Masterson Equity Holdings LLC (Masterson)

 

FACTS

 

1.   On or about June 2010, Josh solicited for funds from an unnamed victim, first in the amount of $10,000 in violation of securities laws purporting to be a securities dealer at which time Josh promised to use monies to trade in on behalf of someone in exchange for gain on proceeds in direct violation of Section 15(b) of the Securities Exchange Act. Evidence of Josh’s communication will be attached to an indictment as Exhibits.

 

2.  On or about October 2010 Josh illegally financed a property that Josh did not rightfully own and burdened said property with $160,000 in debt, said proceeds were used for securities trading purposes again in violation of securities laws. Josh contacted the rightful owner, in writing with multiple communications, assuring that Josh would invest the money and secure gains for the owner. Jose secured financing with Gerard, a private investor, and Gerard was already informed of the pending action and will be enjoined into all causes of action as applicable. Evidence of Josh’s communications and applications will be attached to an indictment as Exhibits.

 

3.      On or about September 2007 Josh and Tracy fraudulently obtained a student loan in the amount of $40,000.00 insured by the federal government’s GSE Sallie Mae. Josh filed false documents to obtain the loan and Tracy guaranteed the loan to assure its approval. Both Josh and Tracy knew that Josh had no intention of attending classes and Josh in fact doctored documents to falsely evidence attendance. Tracy knew of the fraud as Josh and Tracy have resided in the same household precedent to and concurrent while perpetrating the fraud. Josh used the funds for securities trading and lost the entire amount of $40,000.00. This is an irrefutable violation under Title 18, specifically Section 1001 in which the defendants were engaged in a scheme to defraud the US Department of Education of federal student loan funds. Additional counts are Sections 371, Conspiracy to Defraud the United States and Section 1344, Bank Fraud. Federal guidelines for each count are 30 years in prison and a $1 million fine.

 

4.      On or about November 2007 Josh and Tracy fraudulently obtained a student loan in the amount of $32,000.00 insured by the federal government’s GSE Sallie Mae. Josh filed false documents to obtain the loan and Tracy guaranteed the loan to assure its approval. Both Josh and Tracy knew that Josh had no intention of attending classes and Josh in fact doctored documents to falsely evidence attendance. Tracy knew of the fraud as Josh and Tracy have resided in the same household precedent to and concurrent while perpetrating the fraud. Josh used the funds for securities trading and lost the entire amount of $32,000.00. This is an irrefutable violation under Title 18, specifically Section 1001 in which the defendants were engaged in a scheme to defraud the US Department of Education of federal student loan funds. Additional counts are Sections 371, Conspiracy to Defraud the United States and Section 1344, Bank Fraud. Federal guidelines for each count are 30 years in prison and a $1 million fine.

 

5.    On or about November 2007 Josh and Tracy fraudulently obtained a student loan in the amount of $11,000.00 insured by the federal government’s GSE Sallie Mae. Josh filed false documents to obtain the loan and Tracy guaranteed the loan to assure its approval. Both Josh and Tracy knew that Josh had no intention of attending classes and Josh in fact doctored documents to falsely evidence attendance. Tracy knew of the fraud as Josh and Tracy have resided in the same household precedent to and concurrent while perpetrating the fraud. Josh used the funds for securities trading and lost all of the $11,000.00. This is an irrefutable violation under Title 18, specifically Section 1001 in which the defendants were engaged in a scheme to defraud the US Department of Education of federal student loan funds. Additional counts are Sections 371, Conspiracy to Defraud the United States and Section 1344, Bank Fraud. Federal guidelines for each count are 30 years in prison and a $1 million fine.

 

ALLEGATIONS

 

Josh perpetrated items 1 and 2 and created the Masterson account with Tracy, and therefore Tracy is enjoined into ALL causes of action. Josh then deposited funds into the account for securities trading purposes. Josh and Tracy co-conspired and perpetrated items 3, 4 and 5.  The evidence is extensive, but not exhaustive. Original Exhibits and details are purposely withheld to preserve the integrity of the evidence.

 

  SUMMARY & WARRANT INFFORMATION

 

 If Josh or Tracy, together or separately fail to make amends, which is the ONLY solution, then a copy of this set of allegations including an already-prepared complaint filed a civil attorney, with a complete explanation will be altogether forwarded to the following parties, in this order:

 

1.      Kimberly VanTilborg, 18041 Heather Way, Yorba Linda, CA 92886

2.      Rene VanTilborg, 22545 Alfalfa Market Road, Bend, OR 97701

3.      Daniel & Suzanne Valoff, 9394 Gum Tree Drive, Corona, CA 92883, 951-277-8200

4.      Sallie Mae, Fraud Cooperative, 4501 North Superior Drive, Muncie, IN 47303

5.      Frances T. Grunder and Daniel A. Olivas, Supervising & Deputy Attorneys General, California Attorney Generals Office, 300 S. Sprint Street, Suite 1702, Los Angeles, CA 90013, 213-897-6027, 213-897-4951 fax

6.      Steve Cooley, District Attorney’s Office, Stanley P. Williams, Head District Attorney, Leslie A. Hank, Deputy District Attorney, 201 N. Figueroa, Suite 1200, Los Angeles, CA 90012, 213-580-3273

7.      Fullerton Police Department, 237 W Commonwealth Ave, Fullerton, CA 92832 – for service of process and warrant enforcement

Vantilborg, Joshua Eric

DOB:

12/17/1974

Sex:

Male

Race:

White

Height:

6' 01"

Weight:

180

Hair:

Brown

Eye:

Brown

 

Warrant File Number: 03308859

Type of Warrant:

Bench Warrant

Court of Issue:

Central Justice Center

Court Warrant Number:

07CM02480

Court Appearance Condition:

Mandatory

I am Joshua VanTilborg, I am the owner of the management company that oversees most properties that our company handles. None of these names are applicable to my business operations and the disgruntled investor that wrote this is defaming our company with libelous statements. I have managed all of the properties that I own and take the calls from all applicants and investors and none of this information makes any sense whatsoever, but I am familiar with the Fidelity companies and they are a client of mine, I use them to sell my investment properties once they are approved for sale. Apparently this poor soul had a bad experience. I have invested for quite some time with my partner Tracy Valoff, we run our investments from our true offices at 439 W. Amerige in Fullerton. This poster, of course anonymously, makes allot of rambling about things that apparently they only know. Ok, thats all for now folks.