Widow of Iraq soldier scammed

Cybergal · Jan 22, 2008

Widow Of Bronze Star Hero Marine Scammed Out Of $57,000
By Bashman
1/21/08

1st Lt. Dustin Shumney was a devout Catholic, dedicated officer, family man, and Iraq War hero.
His widow Julie, and their three children Jordan, 15; Mallory, 11; Conner, 6 were awarded the Bronze Star with the Combat V device on August 4, 2005 as a result of his heroic actions in Fallujah, Iraq while serving as the commander of 2nd platoon, Charlie Company, Battalion Landing Team for Hawaii based 1st Battalion, 3rd Marine Regiment, 3rd Marine Division, III Marine Expeditionary Force.

This is the tale of two men who preyed upon this widow and her fatherless children, in their time of trouble, and bilked them out of $57,000.
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Texasgordo · Jan 22, 2008

This lady was trying to do something good and these two took advantage of her good heart. I hope she gets her money back.

myminpins · Jan 22, 2008

This is the tale of two men who preyed upon this widow and her fatherless children, in their time of trouble, and bilked them out of $57,000.

Arguably, one of the best ways a person can work through grief is to give oneself to a charitable cause. This is what Julie Shumney did. She held a Bible study at her house with people from her church, and through the course of those weekly meetings she came up with the idea to raise money to give to various Christian outreach programs around the country.

More specifically, a program that would give money to Iraq War widows and orphans. This was especially dear to her. She wanted to help those who would go through what she had been going through.

This is where Julie Shumney's heart is, to help those truly in need.

"I just was wanting to give back," Julie said.

Enter Jeff, an evangelist from her church, who also led the weekly Bible study in Julie's house, he seemed like a nice enough guy. And when the idea to help Iraq War widows and orphans came about, Jeff told Julie about a friend of his named Ken.

Jeff explained that Ken had had some success in an eBay business that revolved around buying truckloads of returned electronics merchandise from national chain stores like Circuit City and Wal-Mart at a greatly reduced price. They go through the items, salvaging what they can and putting them up for sale on eBay.

According to Jeff and Ken, their first investor, a man named Hencer, had fronted them the money needed to get that business going, and Hencer claimed he had received his initial investment back with no problem.

What could go wrong? The nice evangelist guy has a friend with a tried and true method that could help them raise lots of money to give to Iraq War widows and orphans. Her idea was that they would recoup the initial investment and give the profits to the widows and orphans charity, then take that initial investment and buy another truckload of reduced electronics, etc etc...and continue the cycle of charitable giving.

Sounded like a good plan for a good cause.

They drew up a contract. Julie gave them a Cashier's Check for $40,000 with the stipulation that $5,000 be used to help "start up" the business, and that nobody made any profit off of the venture, that the profits would go to the charities. Contract signed, check handed over, Julie felt good. She felt that she might be able to help make a difference in the lives of those who would be going through one of the worst times of their lives.

Both Jeff and Kenneth had said that the project would be a side thing for them, that they would be volunteering their time with the project in the spirit of giving, and helping the Iraq war widows and orphans.

But soon afterward, things started to go bad. The contract they had signed had mysteriously disappeared. Whenever Julie would call Ken or Jeff to check on how things were going, she would get conflicting stories.

Things weren't adding up.

But Julie, being a good Christian, believed that because they were also Christians, brothers in the faith, she should give them the benefit of the doubt.

Then one day, Jeff the evangelist came to Julie in tears. He said he was unable to live with himself knowing what he knew and that he was losing sleep, and his conscience was eating away at him.

He told her that Ken had been pocketing the money. That Ken had bought a car for his wife with it, that he had been making his own house payments with it, that he had been simply spending it as if it were his own money. Jeff went on to tell Julie that he himself had been unfaithful with the funds, paying for an expensive school for his own son, as well as numerous other personal bills.

Julie said "Well, let's go get my electronics from your garage then. They belong to me."

Jeff agreed. But Jeff said that Ken was a dangerous person with a criminal background. That there was no telling what he would do if he was confronted with his wrongdoing. So they decided initially, to not tell Ken that Jeff had informed Julie of the deception. Instead they took the merchandise, rented a warehouse, and moved it there. Then, Jeff told Ken that he was no longer part of the project.

Jeff then told Julie they needed to buy another smaller truckload of electronics to try and help recoup her losses, and Julie reluctantly agreed on the condition that she send the money directly to the company that was selling the truckload of electronics, and she did that.

Jeff brought in a man named Brandon, who was supposedly an honest guy, to help.

Soon after they started operating, Jeff said that Paypal kept shutting them down and they didn't know why. Jeff gave Julie some excuse about eBay, which she found hard to believe. Julie knew it was time to just shut it down. Brandon came to her and told her that things with Jeff were "not as they seemed."

Julie ended recouping only $7,000 of her $57,000 investment. Ken had threatened her if she tried to come after him for her money back. Apparently these two guys run some ministry called John G. Lake.org.

I talked to Julie on the phone this afternoon. Her income, which was supposed to be from an annuity is gone because she had to liquidate the annuity. She is having a hard time making ends meet.

She wants to pursue the matter legally, but that also takes money that she doesn't have.

An Iraq War Hero's widow and fatherless children need your help.

Update from Julie on the legal situation: "Dustin had recently passed away, and I had three kids, and was emotionally not stable and felt unable to go through a whole court proceeding, but more importantly, they had threatened my life and my children. And now I'm now I'm told that the stature of limitations has passed. I'm willing to take legal action if still able, if that isn't correct. "
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If you follow CyberGal's link, there is a "donate" button on the page if you wish to help the family.

USMCDriverSO · Jan 23, 2009

People like those two males, as I hesitate to call them human, make me ill. At least the one was attempting to make it up to her. As for the dangerous one, people like that ALWAYS get their comeuppance in the end.

Texas-Nana · Jan 23, 2009

My outrage is so great I can't even express it.

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