World Outlook Management aka J O'Neil & Associates (JONA)

Discussion of various forms of Advance Fee Fraud, including application fees for loans that never materialize, self-liquidating loan scams, as well as mortgage elimination scams and related debt elimination scams [Nigerian-type scams should go in the Nigerian 4-1-9 forum]
X-JONA agent

World Outlook Management aka J O'Neil & Associates (JONA)

Postby X-JONA agent » Wed Dec 23, 2009 11:54 pm

Jeff O'Neil reminds me of the "Teflon Don". He comes up, gets ratted out then goes underground for a while. Here's the last topic closed on this board over a year ago:

viewtopic.php?f=17&t=640

Well now he feels the heat is off him and has cleverly re-packaged himself and has boldly put his face out on videos. Here's his new look:


NEW COMPLAINTS:

http://www.ripoffreport.com/Credit-Debt ... -B77C6.htm

http://www.ripoffreport.com/Non-Profit- ... -BAC3B.htm


NEW WEBSITE: http://world-outlookmanagement.com/

ADDRESS:

8700 Commerce Park Drive Suite 208
Houston, TX 77036
713-772-5540


AGENTS:

Adrian Woodward (510)290-8109 California Representative
RV Marlow (941)371-7493 Florida Representative http://world-outlookmanagementcompany.com/4.html

Helga Cohen (803)777-2649 South Carolina
John Billingsley (804)282-4434 Virginia


RECENT VIDEOS:

http://nz.video.yahoo.com/watch/6099290/15847031

http://malaysia.video.yahoo.com/watch/6110085/15874202


RECENT ADVERTISEMENTS:

http://www.wisdominaction.com/Category/index.php

http://fr.kewego.com/video/iLyROoafIznq.html

http://video.aol.co.uk/video-detail/jef ... 2147406881

X-JONA agent

O'Neil & Son ARRESTED!! Trial to begin in 2012

Postby X-JONA agent » Wed Nov 16, 2011 9:12 pm

Status hearing is scheduled before Judge Ewing Werlein, Jr for JANUARY 13, 2012, 11:00AM at Courtroom 11D, United States District Court, 515 Rusk Ave Courtroom 11D, Houston, 77002.

Trial is scheduled before Judge Werlein Jr on FEBRUARY 21, 2012, 09:00AM at Courtroom 11D.


All victims should contact:

http://www.justice.gov/usao/txs/1Progra ... tness.html
--------------------------------------------------------------------------------------------------
Southern District of Texas- United States Attorney's Office


Houston Man and Son Indicted For Fraud

Aug, 25, 2011


HOUSTON - Jeffery Wayne O’Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O’Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today.

Jeffrey O’Neil was arrested last night by United States Secret Service agents without incident. He made his initial appearance before U.S. Magistrate Judge Mary Milloy and was released on a $50,000 bond. A warrant remains outstanding for the arrest of Nathaniel O’Neil. Anyone who has information regarding his whereabouts is asked to contact the United States Secret Service at 713-868-2299.

The 10-count indictment, returned under seal on Aug. 11, 2011, was unsealed today following the arrest of Jeffrey O’Neil. The father and son, both of Houston, are charged with six counts of mail fraud and four counts of wire fraud. Jeffery O’Neil operated various debt relief businesses in the Houston area under different names, including but not limited to J. O’Neil/Associates Inc., World Outlook, World Outlook Management and Universal Restoration, none of which were licensed by the Texas Office of Consumer Credit Commissioner, according to the indictment.

The indictment alleges a scheme allegedly perpetrated by the O’Neils between June 2005 and September 2010 which consisted essentially of a plan to obtain money from individuals throughout the United States by representing that in exchange for paying money for entering into various programs they offered, they could provide debt relief in the form of credit card debt, tax liens, mortgage foreclosure, judgments. The O’Neils allegedly used agents in various parts of the United States to solicit, communicate with and receive payments from individuals seeking debt relief and the O’Neils communicated with agents and individuals seeking debt relief by and through e-mails. The defendants allegedly falsely represented and caused others to falsely represent that debt relief would be obtained through the Federal Trade Commission, the Senate Banking Committee, the Office of the Comptroller of the Currency (OCC), through injunctive action, and through a program called the “Debt Reconciliation Program” or “Debt Relief Program,” referred to as “DRP.” According to the indictment, Jeffery O’Neil falsely represented and caused others to falsely represent that he worked with the Financial Crisis Inquiry Commission.

Additionally, the indictment alleges the scheme further involved the sending of emails to include an altered speech by Ben Bernanke, Chairman of the Board of Governors of the Federal Reserve System, which falsely include statements about a debt reconciliation proposal sponsored by World Outlook Management as well as a fraudulent calendar for the Judiciary Committee of U.S. House of Representatives. Also, the O’Neils allegedly created Fair Credit Investigation Company, an entity bearing the initials “FCIC,” the same as the Financial Crisis Inquiry Commission which was falsely represented as a debt relief program. The O’Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. When, in actuality, according to the indictment, the majority of the funds were used for the O’Neils’ personal benefit.

The indictment also contains a notice of forfeiture seeking forfeiture of $617,000, the alleged proceeds from the illegal activity alleged in the indictment.

Each count of mail fraud and wire fraud carries a maximum penalty of 20 years imprisonment and a fine up to $250,000.

The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney John Braddock.

X-JONA agent

O'NEIL PLEADS GUILTY TODAY!!

Postby X-JONA agent » Sat Sep 08, 2012 1:58 am

Jeffrey O’Neil pleaded guilty today, to the charges brought against him by the United States Attorney’s Office, Southern District of Texas. So there will not be a trial for him.

We do not know whether Nathaniel Chilo will plead guilty or not, but if he does, it will probably be next week. The judge has continued Chilo’s portion of the trial to September 24th.

X-JONA agent

Re: O'NEIL PLEADS GUILTY TODAY!!

Postby X-JONA agent » Fri Sep 21, 2012 7:36 pm

X-JONA agent wrote:Jeffrey O’Neil pleaded guilty today, to the charges brought against him by the United States Attorney’s Office, Southern District of Texas. So there will not be a trial for him.

We do not know whether Nathaniel Chilo will plead guilty or not, but if he does, it will probably be next week. The judge has continued Chilo’s portion of the trial to September 24th.


Nathaniel Chilo (Jefferey O'Neil's son) pleaded guilty today, so we won’t be going to trial on Monday. His court date for sentencing is scheduled for December 21, 2012

X-JONA agent

Father & Son SENTENCED!!

Postby X-JONA agent » Tue Jul 16, 2013 5:43 am

July 12, 2013, Jefferey O’Neil and son Nathaniel Chilo were sentenced in federal court for violations of mail fraud. O’Neil was sentenced to 78 months in federal prison (6 ½ years) and required to pay restitution of almost $700,000.00. Chilo was sentenced to 70 months (5 years 10 months) in federal prison and required to pay $103,000.00 in restitution.

If you would like additional information, the U.S. Attorney’s Office will be running a press release with details that can be located on the Internet under the website for the U.S. Attorney, Southern District of Texas.

X-JONA agent

DOJ Press Release

Postby X-JONA agent » Sat Jul 20, 2013 3:42 am

http://www.justice.gov/usao/txs/1News/R ... ONeil.html


HOUSTON - Nathaniel Chilo, aka Nathaniel O’Neil, 23 of Houston, has been sentenced to prison for his role in perpetuating a debt relief scam with his father, United States Attorney Kenneth Magidson announced today. Chilo pleaded guilty Sept. 21, 2012, admitting that between September 2009 and September 2010, he assisted his father, Jeffery Wayne O’Neil, 55, of Houston, in promoting a number of debt relief/elimination schemes to individuals throughout the United States.

Today, U.S. District Judge Ewing Werlein Jr., who accepted the guilty plea, handed Chilo and O’Neil respective sentences of 70 and 78 months. Chilo was ordered to pay restitution in the amount of $130,176.09, while his father will pay $661,980.95. Both will serve three years of supervised release following completion of their sentences. In handing down the sentence, Judge Werlein noted the plight of the victims, hard pressed by bankruptcy, credit card debt and out of jobs thinking that O’Neil was going to help them.

O’Neil admitted that between June 2005 and Sept. 7, 2010, he promoted a number of debt relief/elimination schemes to individuals throughout the United States. He operated various debt relief businesses in the Houston area under different names including, but not limited to, J. O’Neil/Associates Inc., World Outlook, World Outlook Management (WOM) and Universal Restoration, none of which were licensed by the Texas Office of Consumer Credit Commissioner, according to court documents.

O’Neil made numerous false representations to his “clients” and used a program called the “Debt Reconciliation Program” or “Debt Relief Program,” referred to as “DRP,” charging each client a percentage of debt as a fee for participating in the DRP. The basis of the DRP was that once a creditor cashed a check with an attached novation agreement from WOM, one of O’Neil’s businesses, the creditor was then allegedly agreeing to accept that novation agreement and look to only WOM for payment of the debt.

O’Neil admitted that in June 2009, he caused two individuals to send a cashier’s check to WOM by Federal Express to pay for their participation in the DRP and to also sign assignments of debt, assigning a credit card debt to WOM. He further caused one of these individuals to sign a novation agreement for that debt. O’Neil admitted that he fraudulently led these individuals to believe that by their signing the assignment of debt, execution of the novation agreement and their payment to WOM to participate in O’Neil’s DRP program their debt would be eliminated when it did not.

At the time of conviction in this case, Chilo admitted he knowingly made false representations to individuals seeking debt relief through various programs offered by Jeffery O’Neil. He further admitted that on Feb. 4, 2010, he filed an assumed name for a business by the name of Universal Restoration in Ft. Bend County which would allegedly provide relief from various types of debt. Chilo admitted he caused an individual on or about July 12, 2010, to wire transfer $5600 from that person’s bank account in Arizona to the bank account for Universal Restoration in Houston. The transfer was made as a result of Chilo’s representation that he had negotiated a settlement of a debt owed by that person to Navy Federal Credit Union. According to Chilo’s representation, this person was to pay 40% of the settlement amount and Universal Restoration would pay the remaining 60%. Chilo admitted he paid no money to Navy Federal Credit Union on that person’s behalf to settle the debt. Finally, Chilo admitted that the settlement offer he made was fraudulent and that Navy Federal Credit Union never authorized the settlement.

Chilo will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. O’Neil was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.

The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney John Braddock.


JUSTICE HAS PREVAILED!! 8-)
Last edited by X-JONA agent on Sun Jul 21, 2013 4:59 am, edited 1 time in total.

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JamesVincent
A Councilor of the Kabosh
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Re: World Outlook Management aka J O'Neil & Associates (JONA

Postby JamesVincent » Sat Jul 20, 2013 5:14 am

Took a while but glad to see scum getting their come uppance.
Lift me up above this, the flames and the ashes,
Lift me up and help me to fly away.
Lift me up above this, the broken, the empty,
Lift me up and help me to fly away,
Lift me up!

Five Finger Death Punch "Lift Me Up"

X-JONA agent

Re: World Outlook Management aka J O'Neil & Associates (JONA

Postby X-JONA agent » Sun Jul 21, 2013 4:53 am

JamesVincent wrote:Took a while but glad to see scum getting their come uppance.



YUP!!!! This is what a life of Greed, Sex & Drugs will get 'yah!! :shock:

Too bad, he was smart and could have been a contender!! :brickwall:


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