#2Author of original report
Sat, June 18, 2016
Indicted on one count of wire fraud and three counts of money laundering for his role in a gold investment fraud scheme involving multiple investors and up to $1 million in investor deposits.
fbi.gov/washingtondc/press-releases/2015/mclean-man-pleads-guilty-to-gold-investment-fraud-scheme
FCI Cumberland State Prison is his new home! Rot in HELL, Barnard!
Justice For PEB
Mclean,#3REBUTTAL Owner of company
Tue, March 13, 2012
The reader is advised to take caution in relying upon this complaint as it contains statements which are materially false, intended to mislead, motivated by desperation, greed, and attempted extortion and is evidence of participation in a conspiracy to defraud Barnard Discovery Holdings, LLC and its principal, Phillip E. Barnard, Jr., of their reputation in the international business community. It is further intended to bring harm to the reputation of his family in the local community and, more specifically, to the reputation of his daughter at her school.
Barnard Discovery Holdings, LLC is not an investment company and has never raised investment funds from the general public. It has been involved in international business activities for over 10 years without a single complaint regarding the ethics of its business practice. The party who posted this complaint, who chooses to hide behind this website, will eventually have their identity confirmed and can look forward to being prosecuted to the fullest extend allowed by law.