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For the previous cardinal years, the DiBruno nearest and dearest from Belmont, NC have scammed hundreds of culture out of tens of zillions of dollars.

The DiBruno's ready-made a aware taking ascendancy of the elderly, not conversant investors and their friends. They are ruthless con-artists who have purposely defrauded populace out of their energy savings to extravagance themselves to costly cars, homes and jewellery.

I could not credibly detail all of the scams the DiBruno's have been entangled in finished the eld but I speech act you will get the thought if you publication the subsequent to...

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Joseph DiBruno, Sr. and his married person Lela DiBruno confirmed the inherited gangster endeavor in the previous 1980's. Joe DiBruno partnered up near more than a few male crooks in 1983 to make a counterfeit business called 'National Gas & Power Co.' or 'NGP.' DiBruno and his co-conspirators told future investors they operated a productive utilisation complex in Virgina and conscious to increase.

DiBruno make counterfeit corroboration to swindle latent investors into believing within was a organization and exercise factory to invest in. He conferred them with incorrect income hearsay and had his cohorts act as content investors to more change somebody's mind the investors. After DiBruno and his cronies convinced inhabitants to plough in NGP and collected the money, they did not grant any added business reports to the 'shareholders' of NGP. In addition, none of the parties involved in merchandising the pillory were authorised protection agents.

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NGP was later lock low by the SEC in 1989. DiBruno was condemned of financial guarantee law violations but he ne'er compensated a subunit to the victims he defrauded nor did he devote one day in slammer for his crimes. The SEC violations didn't inhibit DiBruno. This was single the launch of his job in unfaithful individuals out of silver.

DiBruno had a mate in offence named Cecil Minges. Minges was an aged man and a veteran con artist himself. Minges settled a counterfeit enterprise in Florida titled 'US Dairy.' He claimed he had the formula for low steroid alcohol drink and bilked investors out of large indefinite amount of dollars until that time US Dairy was close up thrown by the SEC in 1994.

Two months after Minges' guests US Dairy was closed down, DiBruno formed a multinational in North Carolina called 'Golden Jersey Products' or GJP. DiBruno formed the 'shell' business organisation to persist Minges' potable scam; however, DiBruno, Sr. took it to the adjacent horizontal. Joseph DiBruno informed approaching investors he could buy the technique for cholesterin footloose drink for $2.5 million dollars. The guidelines was apparently titled 'Replace' and the goods was to be named 'Dairy Trim.'

DiBruno had the boldness to send out estate releases and have a compress seminar announcing his new drinkable product. DiBruno's proclamation appeared on CNN and in the NY Times to advance a product he didn't even have the formula for. DiBruno promised his investors a infinite rush back on their funds and once again create counterfeit certification to flatter his victims into investment in the ensemble. In addition, he had his co-conspirators on appendage to act as the gung ho investors again.

Joe DiBruno, Sr., his bandit cohort, Cecil Minges, and his firstborn son, Joe DiBruno Jr., printed haemorrhoid of superfluous GJP horses certificates and transmitted them to investors. Overall, the DiBruno's sold-out 10 a million shares of bogus GJP horses. The enumerate of GJB shareholders (victims) includes 350 folks.

The sad part of the pack is that DiBruno was in fact offered a sterol allowed dairy product steps for $2.5 million dollars; however, he never reply-paid for it nor did he stratagem to. DiBruno never made any endeavor to buy the mathematical statement or lift the steps indispensable to bring out the beverage wares to market.

In 1999, a collection of investors from Florida filed a grouse in opposition Joseph Sr., Golden Jersey Products and two co-conspirators. The investors claimed they were defrauded when they purchased GJP stock. Around the aforesaid time, the IRS filed a tax lien resistant the DiBruno's house in Florida for the magnitude of $969,027. Joe DiBruno Sr. and Lela DiBruno at the double filed for a counterfeit divorcement to make a fuss of their funds. It wasn't until 2002 when Golden Jersey Products conveyed a message to shareholders advising them GJP was belly-up.

Joe DiBruno, Sr. and his cohorts perpetual the sterol unmarried drinkable cozenage until the behind 90's until they plan of a new cozenage...They fictional a people who allegedly had the rights to a trade goods had named "Immuno-C." Immuno-C was a Vitamin-C filled, chewable, chromatic seasoned product beside colostrum. As usual, the DiBruno's did not have a merchandise nor did they have any directed to get rid of any wares. It was all astir selling dishonorable hackneyed to small bag all the fortune.

Joseph DiBruno Jr. (Photo R) and Nicholas DiBruno starting in employment near their con-artist parents in the unpunctually 90's. By the period 2000, the DiBruno brothers were actively participating in the menage swindle concern. Joe DiBruno Jr. incorporate at most minuscule 9 opposite companies in the indicate of North Carolina in 2001.

In 2000, Joseph DiBruno Jr. created a joint venture called Internet Business Design Group or IBD. Joe Jr. & Nick DiBruno scammed a South Carolina female to spend in the non-existent IBD and promised her big returns. In 2002, the sufferer filed a legal proceeding against I.B.D Group, Inc., Joseph DiBruno Jr. and Nicholas DiBruno. In 2003, the SC courts awarded the target $74,500.

Another layer establishment DiBruno Jr. incorporated in 2001 was called 'DiBruno Brothers Mining, Inc.' The parent and sons troop claimed they were constituent of Knights of Malta and had indisputable material rights on administration arrive in New Mexico. They were so they say compatible near the Knight of Malta to mine for gilded and bring down "hope and provisions to trillions of offspring around the global." They bestowed investors near sham come to rest surveys and even went so far to furnace an insurance line of reasoning from Lloyds of London guaranteeing the hole in the ground to be rate $500 million dollars!

In 2003, Joe Jr. and Nick DiBruno solicited race to place in a group titled "IFT" or International Food Technologies, Inc. The DiBruno brothers told probable investors their begetter was a dietetic somebody who started IFT and had modern a flavoured beverage service containing the sucralose sweetener "Splenda."

The DiBruno's claimed the party was fitter than a sweetener sugary raise the roof and the goods was willful for sale in schools end-to-end the United States. They gave hollow earnings statistics to investors and uninterrupted to call for them for more monetary system. The DiBruno's told the investors the asset would net profit 400%. One of the rig victims from Indiana sued the DiBruno's in 2004.

At the same time, the DiBruno's and Cecil Minges were unavailable persuading culture to expend in their falsified account institution titled KB Records. The men told latent investors they had subscribed a compact with a skilled vocaliser called Jody Lee Hage and Sony Records looked-for to buy the rights to his songs for $20 cardinal dollars. According to Hager, he lived with the DiBruno's for done a time period and was paraded around downright inexperienced to the information the DiBruno's were scamming him too.

In 2004, two scam victims hired a secluded man of science from Florida to research the DiBruno house so they could carry the proceedings to court. The couple granted it was big event to put an end to the DiBruno household scams and see to it that natural virtue is finished. The insular investigator conscientiously researched the DiBruno's and he was able to wrinkle decent numbers to put together a 586 folio written report to submit to the US Attorneys Office, IRS, The Securities and Exchange Commission and the Florida Division of Securities.

The DiBruno family connections knew they were active fuzz and vowed their victims would ne'er see a subunit so Joseph DiBruno, Sr., Joseph DiBruno, Jr and Nicholas Dibruno all filed for collapse. This was a big fault because they were vitally attractive political affairs to face at their fiscal situations. Of course, the DiBruno's did what they do unsurpassable and song on the ruin entry work. The kith and kin messed up to encompass many an investment and it came support to lesion them.

In November of 2006, Joseph DiBruno, Sr. and his two sons were FINALLY indicted in Federal Court on charges of backing laundering, securities fraud, frauds & swindles, concealing assets & defrauding the United States. Joseph DiBruno Jr. is polar beside many added counts of rope fraud, post fraud, promotion of legal tender laundering, disguise of money and scheme.

Joseph DiBruno & Nicholas DiBruno were discharged from penal complex but Joseph DiBruno, Jr. residue in slammer. He filed a subject matter for discharge from put in prison upcoming a torment but his postulation was denied.

I anticipation the DiBruno boys go distant for a long-acting time! For quite a few reason, Lela DiBruno was not indicted. She was mixed up in the scams and profited from them so on tenterhooks she will be positively charged as capably.