Ruth Liverpool Dr. Ruth Liverpool, Investment Scam Possible Fraud Ponzi Weston, Florida

The Matters of Ruth Liverpool and her husband Aldwyn Liverpool et al

Both parties have listed, as their corporate address: 9351 W. Sample Road, Coral Springs, FL 33065 but, research reveals they were evicted from there in early to mid 2009 by landlord Thomas Dale, of FWG Properties. The Liverpool group of companies were evicted for nonpayment of rent - after several significant sized checks bounced for rent payments and the funds were never recovered by the landlord. Even though the group has been evicted, and no longer operates at the address, they continue to use the old address as their business location in all of their latest Florida Corporation filings such as Annual Reports and multiple Reinstatements. They brag about building or renovating an expansive office complex, in Weston, Florida for their huge International Humanitarian Funding operation but, that is only a front location.

Records show that many complaints have been filed by neighbors as to the unusual amount of activity at the residence. Ruth Liverpool has been in many lawsuits and has had several judgments. Most are for failure to pay employees and other such bills. Minor City fees of approximate $125.00 have gone unpaid as well. This person is from Trinidad and purportedly holds a Doctorate in Divinity and professes her love of God and willingness to help her clients. She may be called Dr. Liverpool but, it is said that she is really known as "Dr. No Close" because she has never been known to close a deal anywhere in the US that anyone can find - nor is there any evidence that she has lent money to any project she has promised to invest in or lend to. You will not find a funded closing in the US to date - anywhere.

The standard pitch is for Liverpool to tell clients she is a major international entrepreneur and investor interested in major Humanitarian Funding projects. She claims to make hundreds of millions of dollars in the Private Placement Platform businesses. If you put up an "Engagement Fee" of between 2% - 5% of the actual amount of funds you are seeking. That's right up to 20 to 100 times your fee is what she'll promise to raise for your project. Liverpool promises to fund your project in 90 to 120 days from payment of the Engagement Fee. Then she promises to invest as a JV Partner, in your project and forgive up to 50% of the project investment/loan as she claims that is forgiven in a tax write-off program through the IRS.

Liverpool will charge a 2% to 5% Engagement Fee, plus a Construction Oversight Fee of 1% - 2%, then an Accounting Oversight Fee of 1%, then an Origination Fee of 2%, then a Broker's Fee of 2% - all collected by Liverpool from the closing funds. So she gets up between 8% - 12% of the loan amount from closing funds. You will have up to two years to pay the entire investment back. Each and every fee listed above goes to one of her own companies and to her husband who is purported to be a construction guru who oversees all of the projects. A last minute they will slip into the negotiations the appointment of a Construction Management line item so she can claim that she will protect her investment money and how it is spent on the project. That will be Aldwyn of course.

The initial selling points are that your Engagement Fee is refundable, and that you never have to pay the other fees unless and until you close the loan/investment. Problem is that if you never close, and chances are that you won't, then your Engagement Fee is lost to the hands of Liverpool and her husband Aldwyn. This bunch of con artists have NO CLOSINGS ANYWHERE IN THE US - but, they have a lot of deposits. What is evident about Liverpool is that she lives a lavish life style of high-priced cars, memberships to posh, exclusive South Florida clubs and establishments, lives in an expensive home, enjoys extensive travel and vacationing - most likely being funded by investor deposits.

FL Businesses Listed to Ruth Liverpool Include but, are not limited to the following:

RUSCO INVESTMENTS INC.                                                            

RA HOLDINGS INTERNATIONAL, LLC                                                 

THE RUTH FOUNDATION, INC.                                                      

PINNACLE MUTUAL, INC.                                                                               

LASS ACCOUNTING & BUSINESS SERVICES, INC.

PINNACLE MUTUAL, INC. 2690 Weston Road  Weston, FL 33326 Ruth Liverpool, President and CEO

Ruth Liverpool, is listed as Registered Agent, Officer and or President and CEO 

LIVERPOOL, ALDWYN       RA HOLDINGS INTERNATIONAL, LLC                                                          L09000079588

LIVERPOOL, RUTH             RA HOLDINGS INTERNATIONAL, LLC                                                          L09000079588

LIVERPOOL, RUTH             THE RUTH FOUNDATION, INC.                                                                       P07000076400

LIVERPOOL, RUTH             THE RUTH FOUNDATION, INC.                                                                       N07000011610

LIVERPOOL, RUTH             PINNACLE MUTUAL, INC.                                                                                P07000122602

LIVERPOOL, RUTH             LASS ACCOUNTING & BUSINESS SERVICES, INC.                 P98000017553

LIVERPOOL, ALDWYN       LASS ACCOUNTING & BUSINESS SERVICES, INC.                 P98000017553

LIVERPOOL, RUTH             RUSCO INVESTMENTS INC.                                                                           P99000109246

LIVERPOOL, ALDWYN       APEX GLOBAL FUNDING, INC.                                                                       P04000145384

LIVERPOOL, ALDWYN       A.L. MASONRY INC.                                                                                           P98000017552

LIVERPOOL, ALDWYN       ARCC INVESTMENTS AND TRUST, INC.                                                      P10000021969

LIVERPOOL, RUTH             R.A.H. INTERNATIONAL CORPORATION                                                      P03000054572

LIVERPOOL, RUTH             VENTURE GLOBAL INC.                                                                                   P05000077766

LIVERPOOL, RUTH             MYERS INVESTMENTS, INC.                                                                           P02000066095

LIVERPOOL, RUTH             FIRST COLONIAL, INC.                                                                                      P02000086265

LIVERPOOL, RUTH             DESTINY TITLE, INC.                                                                                         P02000087986

LIVERPOOL, RUTH             VEE GLOBAL INVESTMENT LIMITED, INC.                                 P03000003388

LIVERPOOL, RUTH             CHISHOLM INVESTMENTS, INC.                                                                   P03000025334

LIVERPOOL, RUTH             DK & KD INVESTMENTS, INC.                                                                         P03000029414

LIVERPOOL, RUTH             NATRUALLE INVESTMENTS, INC.                                                                 P03000031594

LIVERPOOL, RUTH             JOMATT INVESTMENTS, INC.                                                                         P03000031610

LIVERPOOL, RUTH             FLORIDA HOUSING & INVESTORS INC.                                                       P04000137802

LIVERPOOL, RUTH             BEBBA INVESTMENTS, INC.                                                                           P07000035187

LIVERPOOL, RUTH             MANIFOLD INVESTMENTS, INC.                                                                    P07000054473

Affiliates of the Liverpool Group:

International Finance & Trust - Julie Holden         Owner    

International Finance & Trust -  Bryan Smyth       Owner

International Finance & Trust -  Matthew Jarvis    Owner

Assured Capital Consultants LLC    17532 Cobblestone Lane Clermont Florida 34711     John Boschert   Owner

Assured Capital Consultants LLC    13148 Summerlake Way   Clermont Florida 34711     Jenifer Hoffman            Owner

Hastings Investments LLC, 1114     Glendale Lane     Madison, WI         Owners are:

                Mr. Trevor H. Stebbins        Jenifer Hoffman                   John Boschert

                Bryan T Zuzga                      Patricia "Diane" Gruber      Randall Scott Blakeslee II