 Does this look like someone you can trust? |
con man (confidence man, con artist)
- a person who deceives other people by making them believe something false or making them give money away.
- a swindler who exploits the confidence of his victim.
The Trick
It is a common trick of the con man to accuse others of crimes which he himself is guilty of committing. He does this to divert your attention away from him. The con artist can get so involved with his trickery that he even fools himself into believing his own lies! The con man is "mentally challenged".
This is how Arnaldo Lerma operates. He publishes and promotes lies about people and groups who are sincere and honest, and then solicits money from his new found supporters to "combat" these worthy individuals and groups.
The Deception
Arnaldo Lerma earns money by soliciting donations to his various hate-related causes at his Internet domain and begs for financial support in email he sends and newsgroup postings. The majority of funding has come from a few wealthy contributers whom Lerma has conned. Some of these people finally caught on and stopped funding Lerma.
Lerma's requests for financial support are carefully worded, designed to deceive the unsuspecting reader. On his Internet website he specifically says, "Your non-tax deductible gift".
"Non-tax deductable gifts" are distinguishable from personal income per US tax law. "Gifts" are not the same as donations to a non-profit organization such as a church or the fireman's relief fund.
He also requests potential "marks" call him on the telephone, possibly so he can request that they send cash. Beware of any businesses (esp. Internet based) that specifically request that you pay in cash.
Lerma's business (inc. Internet based) is a FOR PROFIT activity, it is NOT a charitable institution. Beware of businesses that mimic non-profit institutions.
Undisclosed Wealth
Lerma continues to plead and beg for donations despite the fact that he has major financial assets.
In 1986, Arnie Lerma purchased a home in Arlington, VA for $118,000. Today that same home is valued at $458,200. In the past nine years his home has increased an average of $86,800/year in value based on the current Arlington Property Assessment of his home.
Lerma refrains from telling his "marks" about his real wealth.
Financial Discrepancies
In a 2000 civil suit, a Superior Court in Georgia ordered Lerma to pay $413.00/month in child support. Why had the Court intervened? Was Lerma a Deadbeat Dad? Had he neglected his duties as a father?
Lerma was required to submit a sworn affidavit (financial statement) to the Court, in which Lerma reported:
- monthly gross income of $556.00
- monthly expenses of $2317.00
- total assets of $108,992.15
- total debts of $105,844.00
- business pays for auto and half of house.
The figures Lerma submitted do not seem to add up.
- Did he "pull a fast one" on this Georgia Court?
- Is the financial data he submitted accurate?
- Was Lerma being dishonest?
See for yourself. View Lerma's 2000 sworn affidavit in it's entirety right here:
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Lermanet.org removed from these documents: Lerma's social security number, his ex-wife's name, his son's name, his bank account numbers, and a creditor's name, all else is intact.
Where Does All The Money Go?
Lerma has collected and spent thousands and thousands of dollars over the years, hard earned money duped from people he conned.
- Does he spend it on drugs?
- Does he spend it on guns or other anarchist materials?
- Does he use this money for his personal living expenses?
- Are his financial records in order?
- Does his business really consume one half of his house?
- How can he live on $556.00/month when his expenses are $2317.00/month?
These questions are of special interest to tax authorities.
Recourse
Lermanet.org hereby requests that the US Internal Revenue Service investigate Arnaldo Lerma's financial discrepencies.
If you were conned or duped by Arnie Lerma, or if you feel that the money you sent to him was mis-spent, then you too can request that the IRS investigate Arnaldo Lerma:
Where to Report Suspected Tax Fraud Activity.
You may also file a complaint with the Federal Trade Commission.
It Goes To Credibility Your Honor
In 2003, Lerma was named in a civil suit by DirecTV, Inc. because it was discovered that he was illegally using their services. Essentially, he was stealing services provided by DirecTV Inc. view court document.
Lermanet.org removed names of co-defendants from document.
When involved in a 1995 legal proceeding Lerma stated that someone had put LSD on his toothpaste! His lawers didn't want him to talk about it so he fired two law firms!
Listen to Lerma's "LSD Toothpaste" fantasy:
Radio Interview
(340 KB MP3) Play
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