Walid Jawdeh, who has many aliases along with his wife is A Lebanese Conman. He claims to be a hard cash lender of people who develop commercial Real Estate. If you meet this man or his wife they are very likeable, attractive, well dressed, charming, and seamingly wealthy and generous. If you trust them you will soon find out that your life will be turned upside down and he will steal everything that you have and the family will go along with it.
The reason this information is so important is because as of right now Walid`s name is amazingly clean when researched. I have been to all levels of authorities and law enforcement with strong evidence, and proving his business is in fact a Ponzi-Scheme. The shameful thing here is there is so many people that have been victimized by this man that are not coming forward cause he is still telling people that he is going to pay back. I invested 184,000 Principle he currently owes me about 280,000.
I have spent the last two and a half months with a lawyer negotiating settlement papers. I agreed to take 20,000 less than principle $ 165,000 because I now know that this was a scam and the amount of interest is obserd. After all of the negotiations he supposedly sent money wires that never came in. He will never admit to any wrong doing any tell you any lie imaginable to get your money. He will know your backround and tell you anything that he believes will help get your money. If I could show you the damage this man has caused me in my life, it would be hard to believe.
I am trying to educate anybody that may even consider doing business with this man. He will see you sobbing, and ask him how could devastate me and my families well being and ability to survive financially with your deception and lies. He will always say don`t worry the money is coming. All of the documentation and paperwork he will give looks perfect, but it is all fraud and you will never be paid back. I have significant evidence against him and he still won`t pay me, can you imagine what a person who knows nothing is gonna get back.
The patterns of the lies are as such; The money is coming Wednsday, from France, Lebanon, abroad. Things are out of my control, Lebanon is a flagged country, Bank wants to get more interest on my money. 3.4 million coming Thursday Vegas deal. Just got 7.5 million back from Jean Marc but can`t bring it over for tax purposes. Getting 238,000 Tuesday Arizona deal. Just got a loan from Asian Bank of Nevada For 2.8 million funds available at the latest Friday by noon. He will laugh at the amount he owes you saying that is nothing in relevance to how much he has. Then tell you "No Worries, Take Care".
There is no lie that he will not tell, no matter how outrageous even if it only buys him a few days from his creditors. He will plead with you not to go to the authorities, and tell the other investors to tell you that you will cost him his business. He will do anything he can to hurt your credibility if you turn him in. Some of the lies he has told me and the others; He was taken in for heart Arrythmia, wife Julie a stroke (Twice), Father died but when he called sounded like a recording of someone else crying in backround(Like a Prank Call). He fled the country on July 21rst 2010 saying that he was shot at. Says daughter who is above Eighteen ran away from home. If you don`t sympathisize now you become the bad guy.
The most important thing that I am so upset about is that there is so much evidence linking him to Jean Marc El Jwaidi, Jamal Jouidi (80 Million Dollar Ponzi-Scheme Las Vegas). I am confident beyond a shadow of a doubt they are working together and their scams are the same. I hate to go conspiracy but it seems that law enforcement is protecting them. Ask any of the victims what they think of these protected men. When you research Jamal El Jwaidi (JKG) development, it claims Walid and Housecap have sued him as a victim. This is a facade he dropped the lawsuit and could not prove to law enforcement that he was really owed that amount of 2.5 million. Jean Marc AKA Jamal has taken all of the heat and Walid continued the Ponzi scheme.
If you are a victim and you read this From Las Vegas or California, Please come forward. I am still pursuing my money and there are two lawsuits pending against Walid as I write this. Law Enforcement has been a dissapointment so far, but if more victims stand up for themselves we can get the justice these two men and all of their accomplices deserve. At the very least I hope I can save someone the absolute heartache I have had to endure. These men have no conscious stealing your money is their proffesion. Take a stand and be strong. I believe both men are currently at large, help put them where they belong (In Prison).
Frank Sweeney
Las Vegas,#2UPDATE Employee
Thu, April 05, 2012
This is the identical, second report of the person who has a vendetta against Walid Jawdeh. He does not know or has he had any contact with Jean Marc El Jwaidi. He makes defamatory and libelous remarks against Mr. El Jwaidi referring to a supposed Ponzi scheme. This person is lying when he says that Walid Jawdeh and Jean Marc El Jwaidi are connected. Jean Marc El Jwaidi is a reputable and honest businessman who was also a victim of Jawdeh's scheme. The author of this report is requested to delete the claims against Mr. El Jwaidi because he can have no proof of such wild allegations.
Frank Sweeney
Las Vegas,#3UPDATE Employee
Thu, April 05, 2012
This person has offered completely false information about Jean Marc El Jwaidi. This person, if you read the report carefully, has had no personal contact with Jean Marc El Jwaidi. This person is just spreading false rumors and innuendos gleaned from other third parties. Indeed, Jean Marc has no connection with Walid Jawdeh. As the report indicates, Jean Marc El Jwaidi is the victim of one of Walid Jawdeh's schemes and "took the heat" in the alleged 2.2 million investment scheme. Jean Marc El Jwaidi is an honest and reliable businessman who got taken by Walid Jawdeh just as the reporter apparently was.
Seeking Justice
Murrieta,#4Author of original report
Wed, January 26, 2011
"Funds Updates" this is a common title of the E-Mails that are sent out Bi-weekly by Walid Jawdeh. Since him and his family fled the country in mid July 2010 he only communicates via E-Mail and "VOIP" telephone. Instead of just admitting that he had stolen peoples money and tried to hide,He continues to play this Charade. Jean Marc AKA Jamalhas been playing this Charade out in some cases 3 years in Vegas. Thanks to a little "Grease on the Wheels" in Vegas he was able slither out of an 80 Million Dollar Ponzi Scheme. The best way to describe these two men and the family members that condone this pain that they are causing others is "Sick".
To parade around as Christians never questioning how and why you are traveling aroundthe world on a moments notice isunacceptable? If I had a family member that was breaking the law or destroying families, causing them to lose their houses jobs, depriving there kids the opportunity of successthat was previously provided. I think I would really take a hard look at the allegations and say maybe my dad and mom aren`t the people wethink they are. I issue a challenge to the daughters of Walid Jawdeh. Do you go to other households and see other teenagers taking money wires under differentaliases? Do you see your friends making strange deposits at banks for their parents?Not exactly the American way, usually financial concerns are limited to the parents. Nobody said to stop loving them, but question them as a free thinking adult. Is what is happening here ok with god? Can you answer that honestly, or is the answer thatyou would give what your parents would want to here?
Walid`s newest excuse is that (Seeking Justice Murrieta) has cost him the opportunity to get a large loan from a bank for payback to the victims. That`s weird cause I thought he wasa hard cash lender andour money was being lent out. I`m sure not being able to get a loan had nothing to do with the 4 pending lawsuits against himin Riverside County, and one in San Diego County. Had nothing to do with hisethical business practices and hislatest lawsuit coming from Wells Fargo. Nothing to do with hisprevious lawsuits with wife Julie Jawdeh (Aboujawdeh). Julie Yazbeck, Sonia A Joude etc. coming from Point Loma Credit Union, and Deutsch Bank and much much more.I`m sure that reason hecouldn`t get a loan has nothing to do with Housecap Financial LLC. being a shell for a real businessfor himtofield investors money while giving loans to family members under aliases and maiden names, and known associates who have been named in several lawsuits with himin the past.
I think it was a fair trade off you stole my life's savings 185,000.I go on a mission to expose you and your accomplices for who you are and what you represent (Pure Evil). Just because it is too funny not to tell, some of his newest lies; While traveling to Geneva with the family for the Holidays I fractured my ankle slipped and broke my computer. I had to have the Consierge get me a new battery etc. He personally has said on numerous occasions that he would have Julie his wife wire everybody two or three thousand as an act of good faith. If I had a dollar for every wire he supposedly innitiated I would have gotten my money back already.
He is still claiming to be a victim Jean Marc El Jwaidi, Joveidi, Joveidy, Joueidi, Jaoude for 2.5 million. So I guess he decided to victimize 42 other people just that weknow of for 8,784,700 based on the numbers given. Yes Walid, We all know that you are avictim, but if youresearch Jean Marc El Jwaidi FBI raid of his office JKG Development. You will actually see the furniture from Jean marc`s office that was at Housecap Financial LLC (WOW). If you look hard enough you will probably find file folders saying JKG Development, I did. That`s right though you are the victim of circumstance not the 42 other families.
For the person that put the latest report upI applaude you. For the other victims that are waiting now is the time. Keep in mind the amount of people these men have scammed is probably several hundred. The only person that has ever been paid back was draggedthrough the legal system for almost 4 years till the case went criminal. The man had diminished mental capacity and was an elder. 338,000 total restitution for money scammed an estimated 80 million Vegas and 9 million here. These men think if they have enough influential people in their pocket they are untouchable. They want to keep all of these issues seperate and civil and not go criminal.If the victims band together they willVisit Bernie Madoff and cross referance scam stories in their prison cells. We are mounting momentum against these thieves, come forward. Stand strong, get justice for the injustices that Walid, Julie, and the others have caused. Let`s make a statement thatmoney, deception, and corruption won`tprevail against hard working innocent people who trusted crooks.