DAVID KAUP HAS BEEN CAUGHT BY THE FBI !!
20 Nov 2014 - SENTENCED - 100 MONTHS IMPRISONMENT + 3 YEARS PROBATION
AND REPAY $10,400,000 !!
http://www.cnbc.com/id/18057119
Email us if you see David 
MILLER YOU ARE NEXT !!!
- DAVID KAUP STATS:
- Date of birth: January 26, 1983
- Hair: Black
- Eyes: Brown
- Height: 5'11” tall
- Weight: 190
- Drug habit : XTC
- Last known city of residence: San Gabriel, California
DAVID RICHARD KAUP aka NEW AGE DAVE.
Kaup's partner Carlo Montani sentenced to 46 months prison and to repay $1,344,000
BUT as usual Kaup left his people hanging and
RAN AWAY !!!
( KAUP IS NOW LOOKING AT MAXIMUM IMPRISONMENT TIME )
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RON ALEX HERNANDEZ ( David Kaup's brother-in -law ) was sentenced in September 2012 to
70 months with an order to repay restitution of $1,300,000 .
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WHO HAS THE $12,000,000 plus STOLEN MONEY ?
- It is reported that Kaup has money stashed with Sean Moore, Timothy Lopez, & Lisa Verharst.
ad Lisa Verharst !!!
- How can Kaup and his cohorts afford to live their high profile lives if it is not with the stolen money ?
- How can Carrie Kaup ( David Kaup's wife / ex-wife ???) afford to attend Whittier Law School or buy
a new Mercedes Benz ? where is the money coming from to pay for the tuition fees ? When in 2008 they
had no money, their employment history shows this - only in 2008 when Kaup started Lunden
Investments and started stealing people's money himself did they start living the rich life !!
Kaup learned the scam from his wife's brother, Drew Hernandez, at Phoenix Lending which
was also ripping people off. Kaup then went on to do his own scam at Lunden Investments
followed by Black Horse Fund and Kaup and his family reaped the rewards of stolen money to live
life large with fine houses, new cars, frequent Las Vegas trips etc.
- Drew ( Ronald Alex) Hernandez ( Kaup's brother-in-law ) is now serving 70 months in prison !
- Give us all our money back David !!!!!!! we EARNED THE MONEY HONESTLY with damn
hard work while our families supported us and sufferred !!!!! KAUP pleads guilty , asks for a 6 month
postponement for sentencing and then does not turn up at court BUT runs away from the consequences
of his theft which shows him to be the low life that he is !
- Why was David Kaup allowed to continue his scams after Lunden Investments when he was
told by the courts and authorities that he could not ??
- Why was David Kaup approved for AAA rating with Better Business Bureau to do his
scams over and over again ??
- Why were there allowed to be so many victims after all the complaints that the authorities
received from 2008 to 2012 ??
Current Links:
http://www.fbi.gov/losangeles/
http://www.forbes.com/sites/billsinger/2012/12/20/
Update - Oct 2012 : CFTC Orders San Gabriel, California Resident David Kaup
and His Companies to Pay over $1.89 Million in Restitution
and Penalties to Settle Forex Fraud and Misappropriation Charges. Read Here:
Liar--- Cheat--- Thief--- Fraudster --Drug addict.
KAUP WAS OPERATING AS " NEW AGE DAVE"
- We have received reports that people are being ripped off by New Age Dave also !!!!!!!
http://www.facebook.com/newagedavehousemusic
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David kaup in yellow t-shirt --------- Sean Moore at the park -------- Ryan Verharst at the game
Please call these numbers below to tell your story about David KAUP & Robert MILLER and Associates below. FBI Tip Reference# 329E-LA-257791 FBI Los Angeles Ph: 310 - 477 6565 LA TIMES - Investment Scams Investigative Reporter - Stuart Pfeifer Ph: 213 237 7674 KSL 5 TV - TURKO FILES - Michael Turko - Ph: 858 571 3453
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FILL IN THE BLANKS - $100 FOR A PHOTOGRAPH OF ANY PERSON BELOW
..........David Kaup / .....Andre Scott ../ ....Robert Miller.. / .Ryan S Verharst Sean Moore..... / ...Jim Schlifke..... /.Wilfredo Aquilar..... / ..Jorge Ramirez /.....Timothy Lopez |
Updates: 4th Nov 2009: Robin Enos, lawyer for Kaup and Miller, David Kaup, Robert Miller have failed to provide the agreed Promissory Notes as a settlement offer. How many times can these guys break agreements and expect to be regarded as having any integrity at all ?
Update 4.51pm 29th oct 2009: no response from Kaup or Miller but they are now resorting to phoning up previous co-workers and threatening them with physical harm. David Kaup and Robert Miller did NOT show up for the scheduled meeting at 1.00pm today Friday 23rd Oct 2009 !!!!!!!! Typical of fraud people who do not want to discuss their scams. Obvious Question: If David and Robert are so very good at what they do (fx trading) with their unique algorithm then why is it that every, yes every investor has lost their money with them with not one investor getting a ROI to date - but David and Robert and their wives get new cars, penthouse apartments and are able to live life large.?????
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2010 - DAVID KAUP is in hiding - he has run away from Black Horse Fund like the thief on XTC that he is |
| RIP OFF REPORTS ETC;
California State Desist & Refrain Order - 12th May 2009 http://www.corp.ca.gov/ENF/pdf/2009/LundenInvest_dr.pdf This was ordered on David Kaup / Lunden Investments which took $9 million off 12 investors in 2008 and then he went bankrupt.David Kaup states that he lost the investors money when he" fell asleep " trading currencies instead of buying the contracted Standby Letters of Credit which he also states he purchased with the investors funds but actually did not purchase any. There was no Securities License in place. CALIFORNIA DESIST & REFRAIN ORDER : CLICK HERE: ============================================== Advertisements by Kaup: http://www.mortgagegrapevine.com/thread/?thread=408851 Easy Money...let me know if you need help ====================================== Report: David Kaup Lunden Forex Partners, Blackhorse Fund ScamCategory: Investment Brokers David Kaup - Lunden Forex Partners, Blackhorse Fund Scam David Kaup Ripp Off, Scam Artist, Deadbeat. Does Not Pay His Debts! Do Not Invest With This Guy! Los Angeles California*UPDATE by author:... John Stover failed to perform yet demanded payment and then committed libel=========================================== David Kaup Lunden Forex Partners, Blackhorse Fund ScamPhone: 213-785-7040
Fax: 626-236-9220 633 West 5th St 28th Floor
Los Angeles, California 90027 U.S.A. David Kaup, Fund Manager of Lunden ForexPartners, and Blackhorse Fund is a ripp off artist. I was hired as an partner to advertise for his company. I was owed $1,600 by him for my services. It took him 3 months to pay me the initial $800 after repeated attempts to collect from him. Submitted: Saturday, June 27, 2009Modified: Wednesday, July 08, 2009 ================================================== http://sortfinance.com/2009/07/page/52
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DAVID KAUP - See his associates below:-
DAVID RICHARD KAUP : Main Boy ( he is not actually a Man as he is only 26) - co-mingled investors fund for property purchases, Lunden Investments went bankrupt Oct 2008.
ROBERT MARTIN MILLER JR: Chief Financial Advisor professes to have 40 years experience on Wall Street and is the Man behind them all with ALL the schemes and how to set them up.
KAUP & MILLER HAVE CURRENTLY RIPPED OFF INVESTORS IN THEIR BLACK HORSE FUND FX PROGRAM TO APPROX $4,000,000.00 AND ARE BEING CLOSED DOWN- CITIBANK FX WILL NOT DEAL WITH THEM. SEAN C. MOORE= NEW ACCOMPLICE : JIM / JAMES SCHLIFKE: Black Horse Compliance Officer DREW HERNANDEZ: CEO Phoenix Lending, LA - bankrupt 2008 ANGEL BISCHAK: Phoenix Lending, Los Angeles - bankrupt 2008. MICHAEL LEWIS: ( Funder) Phoenix, Arizona - Interviews over phone to approve / disapprove investment. MICAHEL GARBER : Lawyer for david Kaup in Boston DAVID KING: ( Broker) New York. Received $30,000 for introducing cleint to David Kaup. DALLAS RICE: Maple Ridge Mortgage Services LLC STEVEN FEDOR: TIMOTHY LOPEZ: Documents man works with David Kaup and prepares documents. JORGE RAMIREZ:
WILFREDO AQUILAR: Facebook: http://www.facebook.com/Sir.Williams.Pool.Player
RYAN S. VERHARST: Brother in Law of David KAUP and works with David Kaup on the fx trades. Facebook : http://www.facebook.com/rverharst
Kaup and Ryan Verharst at the game.
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Good friend of Kaup helping who just scammed $750,000 from desparate people trying to keep their homes through refinancing.
New website paid for by David Kaup http://globalbridgefx.com/ .......Oopps closed down . Sean MooreAccount Manager at Global Bridge FX Greater Los Angeles Area Investment Management Sean Moore's OverviewCurrent
10 connections WebsitesSean Moore's SummaryMy past experience is mainly in Mortgage, Real estate and insurance but recently, I have transitioned into the investment world. Today's American economy needs many different types of services. The reason for transitioning into Investments is due to the long term relationships I have with many of the financial institutions worldwide. My goal is to build and manage wealth on a global level. SpecialtiesFinding the proper suit of investments for each investor or professional advisor. Sean Moore's ExperienceAccount ManagerGlobal Bridge FXJanuary 2009 – Present (3 years 3 months) Global Bridge FX is a Global Marketing entity for Creative investment firms. We find outstanding investment opportunities for sophisticated investors. Let highly skilled professionals lead your clients to spectacular gains. Loan Officer / Office ManagerGlobal Mortgage ServicesOctober 2005 – December 2008 (3 years 3 months) I came from the mortgage industry like so many others today that have changed there carrier path in the last two years. With Global Mortgage I was a manager over a team of 16 loan officers and handled my own loans simultaneously. I created a great referral base which allowed me to stay in the mortgage industry without leads up till 2008. The reason for my carrier path changing is due to a substantial reduction of income with the mortgage industry in turmoil. Insurance AgentSolo InsuranceAugust 2002 – September 2005 (3 years 2 months) Sales, Binding insurance policies for high risk drivers. Sean Moore's EducationCalifornia State University-Los AngelesBusiness , Management1999 – 2003 |
*************** NEWS FLASH ********* We have evidence that DAVID KAUP also has an XTC (EXSTACY) DRUG PROBLEM !! You would be very unwise to invest your hard-earned money with such a person !!!! Do NOT support David's habit !!!!
Have you discovered this site which lists all scam artists : specifically and lo and behold there is David Kaup, Robert Miller and Drew Hernandez listed !!!!!!
Social Security # email contact@davidrichardkaup.com for the number. College: 1999 – 2000 Marine Valley Junior College, Illinois. David states that he is a very competent fx trader BUT to date he claims that he has no money and that he has also lost all of his investors money - how is that competent ? He has no college education and no work history in FX. He did state in Federal Court under oath that he read a book in 2008 on FX trading which made him competent.
EX- BUSINESS AND ADDRESS:- BLACK HORSE FUND / DAVID KAUP LUNDEN FOREX PARTNERS. US Bank Building EX - HOME ADDRESS: 1010 WILSHIRE BLVD, Penthouse 1508 ( 15th Floor) LOS ANGELES , CA. BANKRUPTCY: LUNDEN INVESTMENTS- CLICK HERE . Beware to ask for a refund - you will receive a signed Refund document and as happened to 2 investors their checks were deposited to their accounts but the checks were 'Stopped Payment' immediately they were deposited by David Kaup and the investors learn 3 days later that they were stopped.!!! See the latest RIP OFF REPORT: click here |
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Andre Scott - Kaups' Blackhorse secretary 2010 Andre has been covering for David Kaup lately and is also rumoured to be a closet gay. Suspicion also grows that Kaup may also be a closet gay lover of Andre's. ==========================================================
The man pulling the strings behind the scene.!! Date of Birth, March 1947. Address; 2410 Simplicity, IRVINE, CA. 92620-3811 Cell phone: (949) 433-2224 Occupation; Real estate salesperson, registered Irvine, California. Robert is always associated with David Kaup's businesses and is the man behind David pulling the strings. He states that he has 40 years experience on Wall Street, but when things go wrong he runs for the hills. You can see Robert catching the train at Irvine, CA at 9.20am Mon - Fri. He drives a silver Mercedes and he recently purchased a red one for his wife.
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GUILLERMO ANDRE HERNANDEZ aka DREW HERHANDEZ Cell phone : 562 458 6873 2012 - currently being held in jail. 2008 CEO of Phoenix Lending, part of DANA CAPITAL ( which also went down) and Sage Credit 7700 Irvine Centre Drive, " IF you sign up with Sage, you are signing up with Dana Capital, Gobranch.com, Trade Line Homes Loans Inc., and you are authoring your own obituary as a business owner.<BR><BR>I can gaurantee you. There is nothing that you want to be involved with that resembles Quentin and/or Sage Credit Company "As of Monday April 30, 2007 at 2PM, Dana Capital closed their doors and went out of business. All the employees were notified 10 minutes prior..." Partners in Phoenix Lending: Chris Kifaya , Angel Bischak. PHOENIX LENDING BANKRUPTCY 2008 : CLICK HERE
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http://www.angelswealthlenders.com/ - closed down Angel Bischak was the VP of Operations of Phoenix Lending in 2008. Toll Free: 800 397 9267 Office Location: BACKGROUND : CLICK HERE Latest Update on Angel: Click Here 2012:- http://www.visualcv.com/angelbischak http://angelbischak.emurse.com/ http://mortgagegrapevine.com/thread/?thread=582831 ========================================================= Good friend of Kaup helping to set Kaup up again. New website paid for by David Kaup http://globalbridgefx.com/ .......Oopps closed down . Sean MooreAccount Manager at Global Bridge FX Greater Los Angeles Area Investment Management Sean Moore's OverviewCurrent
10 connections WebsitesSean Moore's SummaryMy past experience is mainly in Mortgage, Real estate and insurance but recently, I have transitioned into the investment world. Today's American economy needs many different types of services. The reason for transitioning into Investments is due to the long term relationships I have with many of the financial institutions worldwide. My goal is to build and manage wealth on a global level. SpecialtiesFinding the proper suit of investments for each investor or professional advisor. Sean Moore's ExperienceAccount ManagerGlobal Bridge FXJanuary 2009 – Present (3 years 3 months) Global Bridge FX is a Global Marketing entity for Creative investment firms. We find outstanding investment opportunities for sophisticated investors. Let highly skilled professionals lead your clients to spectacular gains. Loan Officer / Office ManagerGlobal Mortgage ServicesOctober 2005 – December 2008 (3 years 3 months) I came from the mortgage industry like so many others today that have changed there carrier path in the last two years. With Global Mortgage I was a manager over a team of 16 loan officers and handled my own loans simultaneously. I created a great referral base which allowed me to stay in the mortgage industry without leads up till 2008. The reason for my carrier path changing is due to a substantial reduction of income with the mortgage industry in turmoil. Insurance AgentSolo InsuranceAugust 2002 – September 2005 (3 years 2 months) Sales, Binding insurance policies for high risk drivers. Sean Moore's EducationCalifornia State University-Los AngelesBusiness , Management1999 – 2003
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Jim Schlifke stays at the Orsini Residences in Downtown Los Angeles on Figueroa Phone: 213 785 7040 QUOTES legal advice and is not a licensed attorney in California acting as a legal attorney. Former CCO - Chief Compliance Officer of Black Horse Fund. Acted as counsil for Black Horse Fund and is not a registered license attorney in the State of California.
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....... 
Ryan Verharst 
at the beach ! 
