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Thread: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

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    Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    Please see page 3.
    09092009Banner_Kelley_Contracting_9-9-09.pdf


    Please Provide US With Your Insurance Background Information
    EXPLAIN ALL "YES" RESPONSES. PROVIDE COMPLETE DETAILS AND ATTACH APPROPRIATE DOCUMENTS (e.g., Official Court Records).

    1. HAVE YOU FILED FOR, OR BEEN DISCHARGED FROM ANY BANKRUPTCY (INCLUDING PERSONAL BANKRUPTCY), INSOLVENCY OR ASSIGNMENT FOR THE BENEFIT OF CREDITORS WITH A FILING OR DISCHARGE DATE, WHICHEVER IS LATER, IN THE LAST FIVE (5) YEARS?

    Yes No
    2. DO YOU HAVE DELINQUENT UNPAID DEBTS EXCEEDING, IN TOTAL, $10,000? (ADD TOGETHER DELINQUENT: CONSUMER DEBT, TAX LIENS, LOANS, CHILD SUPPORT PAYMENTS, ALIMONY PAYMENTS, CIVIL JUDGMENTS, AND OTHER DELINQUENT DEBT.


    Yes No
    3. WITH THE EXCEPTION OF SITUATIONS SPECIFIC TO CONTINUING EDUCATION, HAVE YOU EVER BEEN THE SUBJECT OF AN ADMINISTRATIVE PROCEEDING REGARDING ANY PROFESSIONAL OR OCCUPATIONAL LICENSE THAT RESULTED IN DISCIPLINARY ACTION?



    Yes No
    4. WITH THE EXCEPTION OF SITUATIONS SPECIFIC TO CONTINUING EDUCATION, HAS YOUR INSURANCE LICENSE EVER BEEN SUSPENDED BY, SUBJECT TO A CONSENT ORDER FROM, REVOKED BY, OR SURRENDERED TO, ANY REGULATORY AGENCY, OR HAVE YOU EVER BEEN FINED, PENALIZED, SANCTIONED OR SUBJECT TO ANY OTHER DISCIPLINARY ACTION BY A STATE OR FEDERAL REGULATORY AGENCY OR SELF REGULATORY ORGANIZATION OR ARE YOU CURRENTLY UNDER INVESTIGATION AS A RESULT OF YOUR ACTIVITIES IN THE BUSINESS OF INSURANCE, SECURITIES, BANKING, INVESTMENT BANKING OR REAL ESTATE?


    Yes No
    5. HAVE YOU EVER HAD AN INSURANCE AGENCY CONTRACT OR ANY OTHER BUSINESS RELATIONSHIP WITH AN INSURANCE COMPANY TERMINATED FOR ANY ALLEGED MISCONDUCT?


    Yes No
    6. HAVE YOU EVER BEEN CONVICTED OF, PLEAD GUILTY OR NO CONTEST TO, OR ARE YOU CURRENTLY CHARGED WITH OR UNDER INVESTIGATION FOR ANY MISDEMEANOR INVOLVING DISHONESTY OR BREACH OF TRUST OR ANY FELONY?


    Yes No
    7. ARE YOU NOW THE SUBJECT OF ANY COMPLAINT, INVESTIGATION, OR PROCEEDING THAT COULD RESULT IN A "YES" ANSWER TO ANY OF THE PREVIOUS QUESTIONS?





    Yes No
    Please Provide A Brief Response In The Below Remarks Section To Any Background Question 1 through 7 Which You Answered "YES" To :



    REMARKS:
    __________________________________________________ _______________
    My friend that took her own life found it nearly impossible to get appointed with insurance companies because of the bankruptcy she filed due to her losses in an MLM. I bet known scammers find it very difficult to get appointed and be allowed to stay active. Tax liens, bankruptcies, bad credit, judgments etc. are all impediments to working in the insurance industry. And, isn't it nice they ask for official court records. That is my specialty!

    Soapboxmom

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    re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    http://www.insurancebrokerageamerica...z-contract.pdf

    Ouch! Any felony conviction is an automatic decline. So, whoever is behind www.heatherdobrott.com when convicted will not be selling insurance. That's for sure!

    Soapboxmom

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    Appointments TIMOTHY SPENCER DARNELL
    CompanyActive
    ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA05/11/2011
    BANNER LIFE INSURANCE COMPANY05/13/2011
    LAFAYETTE LIFE INSURANCE COMPANY, THE01/29/2008
    NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE12/17/2008
    PENN INSURANCE AND ANNUITY COMPANY10/11/2007
    PENN MUTUAL LIFE INSURANCE COMPANY10/11/2007

    Darnell is or was appointed with the following insurance companies. I sent Penn Mutual everything I had in 2007 and I was told by a former Advantage Conferences victim that he had been unceremoniously dumped by them. Legitimate insurance companies won't get involved in sleazy stranger owned life insurance programs. Who wants to underwrite policies on the elderly that are going to be resold to investors?

    I have contacted the other four. I can't imagine how he got Banner and Allianz to appoint him with his business bankruptcy, $97,000.00 tax lien and deliquent property tax etc. If he is the transparent and honest Christian he claims to be, I am sure he is happy that the companies have all the court records they need to have all the facts.

    My friend that had been living with us and lost her life savings in Advantage Conferences was pushed into bankruptcy by that bogus stranger owned life insurance program. She had a very difficult time getting appointments because of that. I want to know how Darnell is getting appointed.

    Soapboxmom

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    Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    Scammer Timothy Spencer Darnell has once again managed to get appointed with an insurance company. Let's look at the application:

    Attachment 401

    The third question is quite interesting. I filed complaints against Darnell with the Texas Department of Insurance. He was investigated for this stranger owned life insurance on seniors scam. 60 reps from his Advantage Conferences pyramid scheme got licenses to sell insurance. As no legitimate insurance company will underwrite policies that are going to be resold, the whole program imploded with hundreds of thousands promised to seniors and tens of thousands in commissions promised to reps. Not one cent changed hands and many of those folks involved were hurt very badly financially as Judy Sterling shared.

    Texas Rep (me) - Filled Bankruptcy
    Nebraska Rep (Widowed Male) - Home Forclosure
    Minnesota Reb (Single Mom) - Home Forclosure
    Texas Rep (Single Mom) - Demise from a 6 figure income to spending retirement money for living costs
    Pennesylvainia Rep (Divorced Empty Nester) - Home Forclosure
    Maine Rep (Coupel with 9 kids)- Home payments in arrears
    Steven (can't remember what state he's in) (Divorced Empty Nester)- Home Forclosure
    As no one had any signed policies Darnell was not prosecuted by the Department of Insurance. He received a warning letter for that insurance debacle.

    The insurance company asked if he is involved in litigation. I hope he answered that truthfully as I am contacting them.

    The application also asks if there are any judgments or liens (including state or federal tax liens) against you? The instructions say to "Please respond to all Questions for you personally and any organization over which you have exercised control. Wouldn't that include Advantage Conferences? Well, Advantage Conferences has a $300,000.00 judgment against it. Tim Darnell has a $97,265.17 IRS tax lien filed this January 2011 for the taxes he owed for 2005. He has a separate $8,000.00 lien. He refused to pay taxes from 1999-2005. He sent in Affidavits instead of returns and payment.

    Attachment 400

    Attachment 190

    Darnell is once again delinquent on his property tax and will likely be facing suit shortly.

    Attachment 402

    The application asks if one has ever declared bankruptcy. All Star Entrepreneur and Advantage Conferences were his companies, that he founded and ran out of his home and both imploded into bankruptcy.

    Advantage Conferences Implodes into Bankruptcy just as Its Predecessor All Star Entrepreneur / Tim Darnell

    The application also states, "I further authorize north American or any of its affiliates or their duly authorized representatives to contact any organization or individual who has knowledge of my employment history, credit history, financial status, or record of any illegal activity to obtain a record of such history , status or activities and hereby authorize the release of such information by such organization or individual in connection with this application....."

    Operating a pyramid scheme in Texas is clearly illegal. Darnell was never prosecuted, but his suit with the Better Business Bureau got Advantage Conferences adjudicated to be a pyramid scheme. Not surprising as he wrote the comp plan for United Sciences and it was deemed an illegal pyramid by 3 Attorneys General.

    Advantage Conferences Sued the Dallas Better Business Bureau and Lost in Summary Judgment / Tim Darnell / Jack Weinzierl

    When the Tru Dynamics large ticket conference scam went down in flames Tim Darnell was sued by his downline he ripped off. in a desperate attempt to weasel out of that legitimate lawsuit Tim Darnell denounced his United States Citizenship and his Texas residency. Can an alien / non-resident even be licensed and appointed?

    http://www.realscam.com/f11/tim-darn...starnater-773/

    Darnell also stole the names of two different churches without their permission to set up a questionable charity. Certainly quite unethical to say the least.

    Tim Darnell's Treasures for Kingdom Foundation / Cottonwood Creek Baptist Church

    Tim Darnell also has a history of threatening people.

    Jack Weinzierl / Tim Darnell Fabrications of Receiving Death Threats and Being Stalked By Soapboxmom / Heather Dobrott

    Cottonwood Creek Baptist Church Allen, TX Pastor John Mark Caton / Tim Darnell Threatened Church Members a Hot Spot????

    The question is now what exactly did Darnell write on his application? The application warns him that the insurance company and its repressentatives may seek out more information from any party that has it. I will be emailing this to North American and all the other insurance companies that have appointed Darnell.

    North American Company for Life and Health - We're Here For LifeŽ | Contact Us

    Soapboxmom
    Attached Files Attached Files

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    Appointments

    TIMOTHY SPENCER DARNELL
    ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA 05/11/2011
    BANNER LIFE INSURANCE COMPANY 05/13/2011
    LAFAYETTE LIFE INSURANCE COMPANY, THE 01/29/2008
    NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE 09/07/2011
    PENN INSURANCE AND ANNUITY COMPANY, THE 10/11/2007
    PENN MUTUAL LIFE INSURANCE COMPANY, THE 10/11/2007

    __________________________________________________ __________________________________________________ __________
    The insurance agent applications are quite interesting. When one signs they are agreeing to vigorous background checks and that the insurance company can talk to any individual or company that has relevant information. That is where I come in. Tax liens are often difficult to find. They are filed in the county office where one resides and the counties in Texas file them in all sorts of different fashions. I think IRS tax liens and bankruptcies etc. should be listed in a national registry.

    My friend that took her own life ended up in bankruptcy due to a pyramid scheme and bogus stranger owned life insurance program. But, Darnell has his $97,265.17 tax lien because he refused to pay taxes and sent in Affidavits instead of returns and payment. He also renounced his citizenship and two pyramid schemes run out of his home that he founded imploded in bankruptcy. I think that information should be more easily verifiable in order to protect the public.

    Soapboxmom

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    In Texas to get a license you must be a resident or licensed in your state of residence. For Scammer Darnell that is impossible. He submitted an Affidavit in Dallas County court renouncing his United States Citizenship and Texas residency. On that basis alone his insurance license should be revoked. That miscreant needs to return to Mars or wherever it is he hails from.

    How do I apply for a Texas non-resident license?
    Non-residents may apply by reciprocity and are exempt from the fingerprint requirement. Non-residents may apply to TDI by submitting:


    A non-resident may also apply online (Electronic Non-resident Licensing).
    Non-resident applicants who do not hold a current license in good standing in their state of residence must, through the law enforcement agency of that state, submit a copy of their criminal history records along with a completed license application and fees. If the resident state will not provide a criminal history record for licensing purposes, the applicant must provide a FAST fingerprint receipt (Fingerprint Card Scan Authorization Form) received from L1 Enrollment Services or Prometric evidencing that fingerprints have been submitted to the Texas Department of Public Safety. They must pass the proper Texas licensing examination (if required).
    Attachment 177

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    Whole life insurance, annuities and other insurance products have really high commissions. That is a recipe for disaster. Tim Darnell's Christian millionaire mentor who got Darnell all hot to do insurance is tangled up in lawsuits because of the lure of easy money in insurance.

    Insurance Venue Marketing

    Tim tried to get into selling expensive dynasty trusts and such, but he couldn't reel in any clients with the resources needed for these deals. Archer Bonnema has an empire that has crunbled due to his insurance based escapades.

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    Now, Archer Bonnema's parents are suing him and this former millionaire mentor for Tim Darnell has declared bankruptcy. Quite a cautionary tale about insurance products and how they can be marketed. If it seems to good to be true it probably is.


    Case History
    Case Number 417-01801-2011
    Date Filed: 04/27/2011
    Case Type: CV - Consumer/Commercial/Debt
    Status: Appealed
    Style: Marcella June Bonnema,Roger BonnemaVs.Archer D Bonnema,Sherry Bonnema
    JudicialOfficer: Wheless, Cynthia M in 417th District Court
    Parties
    Type Name DOB Address Attorney
    Defendant Bonnema, Archer D 04/14/1953 Joyce W Lindauer
    Defendant Bonnema, Sherry Jules P Slim
    Plaintiff Bonnema, Marcella June David Rapp
    Plaintiff Bonnema, Roger David Rapp

    Case Events
    Date Event Type Comments Cancelled Reason Time Judge
    04/27/2011 Plaintiff's Original Petition (OCA) $258.00
    04/27/2011 Request for Citation $8.00 x2
    04/27/2011 Citation
    05/23/2011 Original Answer Defendants Archer D. Bonnema and Sherry Bonnema's Original Answer
    05/24/2011 Notice/Suggestion of Bankruptcy (Inactive - Pending) Arch Bonnema's Notice of Initiation of Proceeding Under the Bankruptcy Code
    06/16/2011 Request for Copies $1.00 / pg
    08/15/2011 Counter Claim $40.00
    10/06/2011 Amended Petition Petition and Application For Temporary Restraining Order and Temporary Injuction
    10/06/2011 Affidavit of Marcella June Bonnema is Support of Plaintiff's Application for Temporary Restraining Order
    10/06/2011 Temporary Restraining Order
    10/07/2011 Certificate of Cash Deposit in Lieu of Surety Bond
    10/07/2011 Correspondence to Court
    10/07/2011 Certified Documents Paid - $2 (1-4pgs) $5 (5+pgs)
    10/20/2011 Temporary Restraining Order Hearing 9:00 AM
    10/20/2011 Response Defendant's Response to Application for TRO and Injunction
    10/20/2011 General Docket Entry Cash bond argeed release signed.
    10/20/2011 Administrative Handling Fee $
    10/25/2011 Certified Green Card Returned for $ in registry
    11/01/2011 Plaintiff's Application for temporary restraining order and temporary Injunction
    11/01/2011 Certificate of Cash Deposit in Lieu of Surety Bond

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    11/01/2011 Affidavit of David Rapp in Support of Plaintiff's Application for Temporary Restraining Order
    11/01/2011 Notice of Deisgnation of Attorney in Charge for Defendant Sherry Bonnema
    11/01/2011 Temporary Restraining Order
    11/02/2011 Affidavit of Marcella June Bonnema in Support of Plaintiff's Application for Temporary Restraining Order
    11/02/2011 Address Change
    11/02/2011 Request for Temporary Injunction $8.00
    11/02/2011 Temporary Injunction
    11/11/2011 Counter Claim $40.00
    11/11/2011 Request for Citation $8.00
    11/11/2011 Request for Cert Mail Only $55.00
    11/11/2011 Citation
    11/15/2011 Temporary Restraining Order Hearing 9:00 AM
    11/17/2011 Certified Green Card Returned Eggleston Flowers
    11/17/2011 Motion to Quash
    11/18/2011 Supplemental Brief in Support of Temporary Injunction
    11/18/2011 Plaintiff's Emergency Motion to Compel Defendant's To Deposit Certain Funds into the Registry of the Court and Alternative Motions to Extend Temporary Restraining Order and For Expedited Discovery

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    11/22/2011 Deputy Reporter Statement
    11/29/2011 Order setting hearing
    11/29/2011 Temporary Injunction
    11/29/2011 Order extending TRO
    11/30/2011 Request for Writ of Injunction $8.00 X2
    12/01/2011 Appeals - Notice Of Appeal
    12/01/2011 Appeals - Correspondence e-filed with the 5th COA & e-mailed to Court Reporter
    12/02/2011 Appeals - Req for Reporter's Record
    12/02/2011 Appeals - Correspondence e-mailed Request to Court Reporter
    12/05/2011 Original Answer Jack B. Eggleston and Eggleston Flowers & King, LLP's Plea in Abatement, Special Exceptions, and Original Answer
    12/08/2011 Appeals - Designation Letter/Req for Record Defendants'
    12/19/2011 Appeals - Clerk's Record Paid $
    12/21/2011 Appeals- Clerk's Record e-filed with the 5th COA (CD#53)
    12/30/2011 Appeals - Correspondence
    01/11/2012 Motion To Compel 9:00 AM
    01/11/2012 Plea to Jurisdiction
    01/11/2012 Response To Plaintiff's Emergency Motion to Deposit Certain Funds into the Registry of the Court and Alternative Motions to Extend Temporary Restraining Order and For Expedited Discovery
    01/11/2012 Motion to Quash
    01/17/2012 Brief Letter Brief
    01/19/2012 Brief in Response to Letter Brief
    01/20/2012 Request for Copies $1.00 / pg copy of Clerk's Record on CD
    01/26/2012 Brief Plaintiff's Brief on Legal Issues Raised by Defendants Related to Plaintiff's Motion to Compel
    01/27/2012 Response To Plaintiff's Second Letter Brief
    03/08/2012 Conference with Judge Telephone 9:00 AM
    06/04/2012 Docket Control 9:00 AM

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    This millionaire mentor, Archer Bonnema, Darnell used a speaker for his scamferences is no longer in the millionaire mansion Darnell featured in his one issue wonder Givers Magazine in June 2007. Hooking up with Darnell and pushing questionable insurance products is a recipe for disaster.


    Bonnema Mansion 1.jpgBonnema Mansion 2.jpgBonnema Mansion 3.jpgBonnema Mansion 4.jpgBonnema Mansion 5.jpg

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    Re: Insurance Agents Held to High Standards / Tim Darnell's Insurance Escapades

    Bonnema Mansion 6.jpgBonnema Mansion 7.jpgBonnema Mansion 8.jpg

    So, Bonnema's millionaire mansion is gone and he is mired in litigation. Jack Weinzierl's million dollar mansion landed in foreclosure in 2009. Tim Darnell is sinking under a $97,265.17 tax lien on his much more humble home and is in imminent danger of losing it in a lawsuit filed by the taxing districts for delinquent property taxes. Folks should exercise great caution when doing business and be very careful not to be mentored into financial disaster by alleged Christian millionaire mentors. They aren't living the lifestyle they promise their marks!!!

    Soapboxmom


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