Usacomplaints.com » Business & Finance » Complaint / Review: International Lending Group - RJ Joksch, aka Ralph RJ Joksch, Bill Taugher, Bob Taugher, [email protected], Fraud, Conspiracy, Criminal Behavior, Aiding and abetting a known Felon. Fort Worth, Texas. #500160

Complaint / Review
International Lending Group
RJ Joksch, aka Ralph "RJ" Joksch, Bill Taugher, Bob Taugher, [email protected], Fraud, Conspiracy, Criminal Behavior, Aiding and abetting a known Felon. Fort Worth, Texas

International Lending Group is a complete sham. They are NOT lenders nor do they have lenders. Other than Remington Financial (and you all know how good Remington is). RJ Joksch the head of International does nothing but split fees with companies that have ZERO intention of funding your loan. It is nothing but a Fee scam. They will never get your loan done. Our company was taken to the tune of over $110,000.00 by International and their Frauding, Conspiracy friends. Since then? In working with the Department of Justice I have learned that International Lending Group has Aiding and abetted and facilitated a known felon by the name of Harvey Kornbluth (who goes by the company of American International Enterprises of South Florida) to con people out of over $2,400, 000.00. This was done over 21 various companies where the head of International, a MR. Ralph "RJ" Joksch continued throughout the fraud to allow Mr. Kornbluth ample time to cover his tracks and make off with a substantial portion of the $2.4 Million. RJ did this by constantly pushing back the closing dates, making up excuses about his personal health, and threatening to cancel the loan if we did not behave.
In our own Civil RICO case we are building against International Lending and RJ we have learned thought investigation both privately and using the FBI that there are multiple other cases where International Lending Group and RJ Joksch have since 2005 conned a total of $3.2 Million off various companies. Some are only $5000.00 and some go into the hundreds of thousands. RJ and International get a cut of each and every retainer and due diligence fee they collect. Charges will surely be filed.
In working with the FBI/DOJ we have also learned that RJ and International Lending Group has been working on a fictitious "Bond" loan program with the AFLCIO. They will attempt to get you to work with a gentleman by the name of Patrick Murphy. We have learned that Mr. Murphy will attempt to get you to send in retainments of up to $1,000, 000 to his firm Capital Resources Financial. As of this time the AFLCIO will not confirm the existence of a relationship with Mr. Murphy. So if I were you? And it was my money? I simply would not do it.
If anyone has additional information about International Lending Group, RJ Joksch, Bob or Bill Taugher, Sue, Patrick Murphy I urge you to contact the FBI and Department of Justice. Or simply contact myself.


Offender: International Lending Group

Country: USA
Phone: 6023249530
Site:

Category: Business & Finance

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