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David Glass and Genesis E&P

United States

Consumer complaints and reviews about David Glass and Genesis E&P

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Dec 11, 2017

Scammed out of $1.5 million

WE ARE 17 VICTIMS OF DAVID GLASS AND GENESIS E&P. MR. GLASS IS ALSO PRESIDENT/OWNER OF STRICKERS YOUTH SPORTS AND KIDZ KONNECT 4 JESUS, AND RUMORED, TO NOW BE, A MORTGAGE BROKER FOR ON Q FINANCIAL’S PLANO, OFFICE. WE HAVE BEEN SCAMMED OUT OF $1.5 MILLION DOLLARS. WE HAVE HIRED COLT LEDGER TO RESEARCH MR. GLASS’ OPERATION AND HE HAS PRESENTED TO US, DOCUMENTED EXAMPLES OF ALLEGED CRIMINAL FRAUD AND POSSIBLY, THE LAUNDERING OF OUR MONEY THROUGH THE BBVA COMPASS BANK OF FLOWER MOUND, TEXAS AND THROUGH THE GLASS’ NON-PROFIT CHRISTIAN MINISTRIES?

Could such a such a “Christian” man have fooled his friends, church members, a community and so readily abandoned his, “Christian values”, to allegedly, target, i.e., prey upon us, primarily, elderly citizens, from across the nation, for the express purpose of swindling us out of millions of dollars?

Colt Ledger & Associates, Inc. the nation’s only Private Investigation Firm, specializing in interstate Criminal Fraud and Money Laundering has been hired by 17 senior “victims”, to investigate, what appears to be, an alleged, but documented, well-funded and carefully plotted securities and criminal fraud and money laundering investment scam, carried out by David Charles Glass, President of Genesis E&P, a Texas based oil and gas company. It should be noted that everyone is presumed innocent until proven otherwise in a court of law. Everything written contained herein is my opinion and the result of my creative mind.

As irrefutable documentation continues to mount, with the identification of more and more Genesis “victims”; Colt Ledger & Associates, Inc. has now turned its investigation to Glass’ known associates, involved in Genesis E&P, Strikers Youth Sports and/or Kidz Konnect 4 Jesus, : Eddy Foster, Kelly Nutt, Ron “Bison” Moss (BRG Holdings), Christina Glass, Chezanne Robinson, Aubrey Tarkington, Matthew Jones, David Coen, Michael Luzder, William Rauhauser, Laura Rauhauser, Matt Jones, Dawn Jones, etc.

Colt Ledger clarified the need to look at these other organizations, their leadership and their association with David and Christina Glass, in the following excerpts.

“Many people may not realize that when an individual/organization, obtains money from another individual/organization using alleged criminal activity, such as, deception, wire fraud, mail fraud, etc., and deposits/comingles that money into their banking account/s, that constitutes ‘money laundering’. You are simply taking ‘illegally obtained money’ and putting it through a system to produce, what appears to be, ‘legal money’, i.e., ‘laundered money’. When you take the ‘laundered money’ out of that bank account, for whatever reason, you are committing one count of ‘the spending of laundered money’. When you deposit that ‘laundered money’, into your personal account or any other account, you are ‘tainting’ the new account and all the money in that account is considered ‘laundered’, because you cannot tell the old money from the new money. So, when you transfer ‘laundered money’, directly or indirectly, into other accounts it immediately ‘taints’ the new account and the ‘money laundering’ continues to spread. And the statute of limitation continues in effect for an additional 5 years, although, most people in this area of criminal investigation/prosecution will tell you the statute of limitation on money laundering is ‘Indefinite’.”

“Therefore, when, ‘money laundering’ is alleged, expected and/or documented, it is prudent and just good common sense; to look into known organizations in which, in this instance, Mr. Glass is an officer or owner. Remember, if ‘laundered money’ is deposited into these other organizations, their funds become ‘tainted’ and those accounts become a part of the entire "money laundering" mechanism. “

“So, the immediate question, we are seeking an answer to, is, ‘Has David and/or Christina Glass ever made a “donation” to these non-profit organizations?’ If they have, ‘Where did the money originate from, what accounts has it been deposited into and transferred through and how was it obtained from the individual who originally had it? It’s that simple!”

“Since we do not know who these people are at these non-profit organizations, etc., or the nature of their association/relationship with Mr. Glass and, based on the fact, that our clients want to know where their money went, everyone will be looked at, in as much depth, as possible, in an attempt to, include or exclude, each individual from the Federal Criminal Fraud and Money Laundering Complaint we will be filing.”

We have, obviously, been scammed out of $1.5 million dollars by David Glass. He promised he was working in our best interest and then sent out an email that he and Genesis E&P were insolvent. He has refused to speak with us and/or provide any documentation as to how he spent our money. Several of us have lost our life savings to David Glass, we are too old now to make that money back, and he has proven him self to be a liar, a thief and con man! And since his wife Christina is involved in the "family business/ministries", we can only assume that she has been involved from the beginning and that all of this illegal/unethical activity has been a "family project"!.

There is absolutely no reason for us to not believe that the Glass' "Christian ministries" are part of an elaborate investment scam, targeting the elderly, in which money was obtained from us, via Genesis, and then the funds were laundered through David Glass' Compass bank account and then through David and Christina's "Christian ministries". After the way we have been scammed/treated there is absolutely nothing that is outside the realm of possibilities for David and/or Christina Glass and/or any of their known/published associates.

The Glass' public image, we assume is one, of a successful Christian family, ready to assist anyone in need. Unfortunately,they are using the illegally obtain funds from us, the elderly, to provide assistance and to "minister" to the youth and children, of Flower Mound, Texas. It is easy to spread "God's Blessings" when the money belongs to someone else.

Until they either, document, via an independent certified forensic audit, which should prove to be no problem for an honest man, or they return our money, our objective is to have David and Christina sent to prison, for preying on us and all the others we have not found, yet! This post also serves as a warning to those who may have come into contact David and Christina Glass or anyone within this group of people and their organizations. Don't be fooled, we were, and it cost us $1.5 million dollars, untold hardship on our families and the retirement, we had worked for all of our life, David and Christina Glass took it from us.

Anyone who has had anything to do with these people and/or these organizations can contact us at [email protected] or contact Colt Ledger.

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