National Telephone Exchange
Fraud Intent to Defraud RICo

Bart Burg, Patrick D. DiCarlo Sr., James P Burg (Jim Burg) run this fraud like a section of an ongoing legal business. Getting traders $40,000 for that privileges to market a deceptive telecom plan they cheated people in North Park, Encinitas, Santa Barbara, Placerville, Lake Havasu, Tempe, Santa Fe Springs, and much more. Patrick D. DiCarlo Sr. Whom admits he was under analysis by Organized-Crime for numerous cons and securities scam mentioned he finished USC being an Economics Main together with his spouse "MJ" a supporter. It was a rest. Bart Burg who steered this fraud to patients through AMS Financial Experts mentioned he'd finished Northwestern University and Santa Clara - an MBA and kept CPA in Illinois and California together with his spouse "Betty" copying these lies. John Burg, boy of Bart & Betty recommended his MBA together with his buddy and sibling bragging concerning the group of CPAs and household prosperity. The Burgs extended planning tax statements and supplying "expense" advisce with only youngest boy John Edward Burg like a CPA for roughly twelve months. Burgs and DiCarlos filed bankruptcy and managed to move on to extra cons in telecom, investments, pump-and-dump, property scam... AMS Financial Experts and also the Burgs organized tax statements for naive patients for many years - never when mentioning the $2,800, 000 BK fraud ready to conceal their obligations from borrowers and move all belongings for their Mother Eleanor Jeanette Burg. "Betty" has in her carrier of methods: splitting and entering, following, terrorist threats and extortion. Anybody trying to find restitution was put through the "enforcer" another well known organized crime number. National Telephone Trade, NTE, along with other telecom businesses extended in later strategies as EEC, TEC, Charbonages D'Amercoeur with DiCarlo and Burg continuing their pump-and-dump, and Canadian Stock Market and US "Change Mergers" using the only $ pocketed by Burg, DiCarlo as well as their "related" affiliates. Till they're delivered to justice BEWARE.

Company: National Telephone Exchange
Country: USA
State: California
City: Santa Ana

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