The Matters of Ruth Liverpool and her husband Aldwyn Liverpool et al Both parties have listed, as their corporate address: 9351 W. Sample Road, Coral Springs, FL 33065 but, research reveals they were evicted from there in early to mid 2009 by landlord Thomas Dale, of FWG Properties. The Liverpool group of companies were evicted for nonpayment of rent - after several significant sized checks bounced for rent payments and the funds were never recovered by the landlord. Even though the group has been evicted, and no longer operates at the address, they continue to use the old address as their business location in all of their latest Florida Corporation filings such as Annual Reports and multiple Reinstatements. They brag about building or renovating an expansive office complex, in Weston, Florida for their huge International Humanitarian Funding operation but, that is only a front location. Research reveals that the many business ventures operated by Ruth and Aldwyn are being reported as situated at: 5448 Leitner Drive, Coral Springs, Florida 33067 (they also use Parkland, FL at this same address) however, this is a residential address, that was found to have a tax lien recorded against it by the IRS. This address shows up in property search records as being a private residence owned by the couple. Conversations with Coral Springs, Florida Business Tax agents reveal that business activity is indeed being conducted at the residence, however, no business licenses and or occupational licenses have been filed and or applied for, and none issued, and or approved for business (es) out of their home. Records show that many complaints have been filed by neighbors as to the unusual amount of activity at the residence. Ruth Liverpool has been in many lawsuits and has had several judgments. Most are for failure to pay employees and other such bills. Minor City fees of approximate $125.00 have gone unpaid as well. This person is from Trinidad and purportedly holds a Doctorate in Divinity and professes her love of God and willingness to help her clients. She may be called Dr. Liverpool but, it is said that she is really known as "Dr. No Close" because she has never been known to close a deal anywhere in the US that anyone can find - nor is there any evidence that she has lent money to any project she has promised to invest in or lend to. You will not find a funded closing in the US to date - anywhere. The standard pitch is for Liverpool to tell clients she is a major international entrepreneur and investor interested in major Humanitarian Funding projects. She claims to make hundreds of millions of dollars in the Private Placement Platform businesses. If you put up an "Engagement Fee" of between 2% - 5% of the actual amount of funds you are seeking. That's right up to 20 to 100 times your fee is what she'll promise to raise for your project. Liverpool promises to fund your project in 90 to 120 days from payment of the Engagement Fee. Then she promises to invest as a JV Partner, in your project and forgive up to 50% of the project investment/loan as she claims that is forgiven in a tax write-off program through the IRS. Liverpool will charge a 2% to 5% Engagement Fee, plus a Construction Oversight Fee of 1% - 2%, then an Accounting Oversight Fee of 1%, then an Origination Fee of 2%, then a Broker's Fee of 2% - all collected by Liverpool from the closing funds. So she gets up between 8% - 12% of the loan amount from closing funds. You will have up to two years to pay the entire investment back. Each and every fee listed above goes to one of her own companies and to her husband who is purported to be a construction guru who oversees all of the projects. A last minute they will slip into the negotiations the appointment of a Construction Management line item so she can claim that she will protect her investment money and how it is spent on the project. That will be Aldwyn of course. The initial selling points are that your Engagement Fee is refundable, and that you never have to pay the other fees unless and until you close the loan/investment. Problem is that if you never close, and chances are that you won't, then your Engagement Fee is lost to the hands of Liverpool and her husband Aldwyn. This bunch of con artists have NO CLOSINGS ANYWHERE IN THE US - but, they have a lot of deposits. What is evident about Liverpool is that she lives a lavish life style of high-priced cars, memberships to posh, exclusive South Florida clubs and establishments, lives in an expensive home, enjoys extensive travel and vacationing - most likely being funded by investor deposits. FL Businesses Listed to Ruth Liverpool Include but, are not limited to the following: RUSCO INVESTMENTS INC. Ra holdings international, llc the ruth foundation, inc. Pinnacle mutual, inc. Lass accounting & business services, inc. Pinnacle mutual, inc. 2690 Weston Road Weston, FL 33326 Ruth Liverpool, President and CEO Ruth Liverpool, is listed as Registered Agent, Officer and or President and CEO LIVERPOOL, ALDWYN RA HOLDINGS INTERNATIONAL, LLC L09000079588 LIVERPOOL, RUTH RA HOLDINGS INTERNATIONAL, LLC L09000079588 LIVERPOOL, RUTH THE RUTH FOUNDATION, INC. P07000076400 liverpool, ruth the ruth foundation, inc. N07000011610 liverpool, ruth pinnacle mutual, inc. P07000122602 liverpool, ruth lass accounting & business services, inc. P98000017553 liverpool, aldwyn lass accounting & business services, inc. P98000017553 liverpool, ruth rusco investments inc. P99000109246 liverpool, aldwyn apex global funding, inc. P04000145384 liverpool, aldwyn a.L. Masonry inc. P98000017552 liverpool, aldwyn arcc investments and trust, inc. P10000021969 liverpool, ruth r.A.H.international corporation p03000054572 liverpool, ruth venture global inc. P05000077766 liverpool, ruth myers investments, inc. P02000066095 liverpool, ruth first colonial, inc. P02000086265 liverpool, ruth destiny title, inc. P02000087986 liverpool, ruth vee global investment limited, inc. P03000003388 liverpool, ruth chisholm investments, inc. P03000025334 liverpool, ruth dk & kd investments, inc. P03000029414 liverpool, ruth natrualle investments, inc. P03000031594 liverpool, ruth jomatt investments, inc. P03000031610 liverpool, ruth florida housing & investors inc. P04000137802 liverpool, ruth bebba investments, inc. P07000035187 liverpool, ruth manifold investments, inc. P07000054473 Affiliates of the Liverpool Group: International Finance & Trust - Julie Holden Owner International Finance & Trust - Bryan Smyth Owner International Finance & Trust - Matthew Jarvis Owner Assured Capital Consultants LLC 17532 Cobblestone Lane Clermont Florida 34711 John Boschert Owner Assured Capital Consultants LLC 13148 Summerlake Way Clermont Florida 34711 Jenifer Hoffman Owner Hastings Investments LLC, 1114 Glendale Lane Madison, WI Owners are: Mr. Trevor H. Stebbins Jenifer Hoffman John Boschert Bryan T Zuzga Patricia "Diane" Gruber Randall Scott Blakeslee II
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