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Omega liquidating trust

   25.11.2018  3 Comments

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Omega Trust was a fraudulent US investment scheme in Illinois. Hood is a former electrician from Mattoon, Illinois. He said that the Lord had given him a mission. He claimed that he was one of the international traders who could make secret multimillion-dollar deals to benefit humanitarian programs through debentures and "prime bank notes" in "Omega liquidating trust" banks. He wanted the money delivered wrapped in aluminum foil and via Federal Express because U.

Therefore the scheme should remain secret. Thousands of people from USA and overseas sent money. The program stopped accepting new investors in He began to present number of excuses as to why investors had not been paid, blaming administrative costs, problems with foreign banks and international financial conflicts. When some people still wanted to join, Hood and accomplices claimed that they could sell share units of people who had wanted to leave the program.

Omega liquidating trust addition, Hood began new investment schemes named Alpha and Destiny and obtained more money from "Omega liquidating trust" who had invested to Omega. With the money Hood and his associates bought land and businesses in Omega liquidating trust, gave no-interest loans and made trips to Europe. Some of the money also went to finance businesses of other Hood associates like construction contractor Chris Engel. Engel later cooperated with the police and let them tape a phone conversation with Hood.

Hood lawyer Steve Ryan was also later removed from Omega liquidating trust case when he was subpoenaed as a witness and for possible collusion.

Clyde Hood and his 18 associates were indicted in Some of them pleaded guilty or were convicted of multiple counts of fraudmail fraudmoney laundering and filing a false tax return see 26 U. On April 10,Hood pleaded guilty to mail or wire fraud conspiracy, money laundering conspiracy, and filing a false tax return. Five of his associates were convicted of active participation of the scheme and were ordered to make restitution. Thirteen associates were convicted of money laundering.

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3 thoughts on “Omega liquidating trust

  1. Further, the claims are not asserted in any of the proceedings relied on by the defendants, listed above.

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