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Monday, May 4, 2009

Tony Gil Aka. Antony Francis Gil Or Anthony Gil CON MAN SCAM ARTIST ALERT BEWARE FRAUD Leesburg Virginia

Anonymous said...
Tony Gil Aka. Antony Francis Gil Or Anthony Gil CON MAN SCAM ARTIST ALERT BEWARE FRAUD Leesburg Virginia

This man is a major con man / scam artist that preys on people by charming them as a musician/singer and makes himself appear to be wealthy and generous but really is building up your trust to lure you into a fake business deal. He went to law school at William & Mary and knows how to protect himself in these bogus business deals and uses bogus promissory notes in exchange for your money and no such deal exists and then keeps all of the money for himself. He often uses real estate of business in Ecuador as the theme of the deal. He is a very adept and serial liar!!! He has filed twice in US Federal Court for chapter 7 bankruptcy and has been litigated by victims many times in Arlington Co., Loudoun Co, and Fairfax Co. Virginia. He usually settle these cases and the victim recovers little to no money at all. Please check both the Civil and District Court websites of these counties for the public records of him....you will be astonished. He has ripped off people for hundreds of thousands of dollars!!! Protect yourself and do not get taken and become another victim!! http://dockets.justia.com/docket/court-vaedce/case_no-1:2008cv00496/case_id-230272/
Ripped off!
Arlington, Virginia
U.S.A.

May 2, 2009 4:02 PM

26 comments:

  1. I have been ripped off by him as well!! He says to sue him, but he has no money to back it up and gets away with a small settlement. Watch out for him and BEWARE!

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  2. That loser ripped me off as well. He brings you in as a friend and pretends that he is wealthy and then tries to get you to invest in a real estate scheme. Please learn from my mistake and stay away from this scam artist!

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  3. This guy is a lying scum bag. He ripped off a family member of mine and he and his wife drives around in Mercedes with other people's money. They are shameless thieves.

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  4. This creep invited my child to play with his and then approached me about one of his scamming deals!! I said NO as I had heard about him from other parents and researched him on the internet after that! What an absolutely horrible man to try and work the parents of your child's playdates!

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  5. His wife is a pampered type that married a man 23 years older so that she could shop and be taken care of. She looked the other way and enjoyed the finer things of life as long as she could drive around in her expensive cars and shop. This man has taken SOOO many people, especially in the Loudoun County Virginia area, but not to exclude Georgia and Maryland, so beware!

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  6. Tony Gil is a local Washington DC jazz singer who recorded a handful of CDs with money he stole from his sister-inlaw and other trusting victims. He was disbarred as a lawyer in 1995 according to DCBAR.ORG for stealing $60K from someone and using it to buy a a car and fund his expensive lifestyle. Soon after he filed bankruptcy that year and then a 2nd bankruptcy in 2005. He has had many civil judgements against him wiped out by filing for bankruptcy leaving the victims totally screwed and then continues to rip people off somemore. This has been going on for 20 years and continues today....HOW COME HE IS NOT IN JAIL like Bernie Madoff as it is a form of a ponzi scheme!?!?! Where is the justice?!?!? He should a prison love doll!!! His wife should be behind bars to for her knowledge of his criminial behavior and looking the other way and spending the dirty money!!!

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  7. Should I marry a guy who has filed three bankruptcies, and three civil judgements against him? We are both 58, we get along well...

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  8. Looks like these two cons/scam artists Tony Gil( Antony Francis Gil) and his wife, Lori Ann Deskins are selling their house and fleeing the area! Probably to start fresh and con others in other counties where they are unknown and can possibly continue their ponzi scheme, predatorial scamming elsewhere. Please spread the word to help protect other innocent people from becoming victims in the future. Here is the link to their house being listed for sale:
    http://www.ronresnickgroup.com/ListingDetails.php?ssid=773&son=Location

    PS. Will update with new address for these scammers when it becomes available.
    Also, beware that they are scamming on Craigslist as well; IE fake Legg Mason tennis tickets and camera equipment.

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  9. I have also been ripped off by this lying scumbag. Rather than complain about it I think that this P.O.S. should be recognized for his cunning and exposed to the largest audience possible in the media. He needs to be shown in no uncertain terms he is not welcome in any society other than prison. Anyone victimized by this criminal should file a claim, if you can't afford a lawyer do it in small claims court to get it in front of a judge and on record. That way if there ever is a day of reckoning there's a chance of recovering some $ or at least the satisfaction of not letting him get away with it scott free. I think the compilation of all claims made to date against him and the fact that he continues to live free and well on our money would make an interesting little news story for any media outlet. A few pictures of him and his family his house his disbarment for thievery will make for interesting viewing/reading by all his neighbors. Law enforcement tends to move more quickly when prodded by the press.

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  10. I agree with you except that this man, Tony Gil is a conman and his wife, Lori Deskins, as well. He stole from her sister for $500K and then she stayed with him and had a baby with him. They have NO assets except their house which is on the market and almost upside down. They are total scumbags and such AWFUL parents to bring up a child in such circumstances! I know that most of the community knows of their actions, but in my opinion all should know as he has done this for decades and to protect future victims.

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  11. FYI- for the victims out there that got ripped off by Tony Gil and Lori Deskins here is a link to Auto Trader where he is selling her expensive Mercedes sedan. He has his cell phone # listed in the ad so give him a call and tell him he is a scumbag P.O.S. and you want your money back from the proceeds of the sale of his gold digging wife's car. Here is the link:

    http://www.autotrader.com/fyc/vdp.jsp?ct=p&car_id=272873122&dealer_id=64905537&car_year=2008&engine=&fuel=&lastStartYear=1981&sort_type=priceDESC&default_sort=priceDESC&systime=&drive=&style_flag=1&body_code=0&sownerid=55368340&seller_type=p&min_price=&color=&model=&keywords_display=&advanced=&distance=0&doors=&keywordsrep=&highlightFirstMakeModel=&awsp=false&search_lang=en&showZipError=n&rdm=1262461707313&marketZipError=false&keywordsfyc=&search_type=used&transmission=&max_price=&max_mileage=&end_year=2009&make=MB&start_year=2000&certified=&num_records=25&make2=&address=20176&page_location=findacar%3A%3Aispsearchform&first_record=476&pager.offset=475&cardist=0&standard=false

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  12. As far as Tony Gil and Lori Deskins are concerned, I think everyone should contact local and federal law enforcement and if you are going to pursue anything from a legal standpoint you MUST add his wife to any lawsuit as she knew full well what is going on and she is the only one with a job and the one who has all of the assets in her name according to the police. She is the real POS as a person. Can you believe someone would bring a child into this world with such a criminal as a father, and then stay with him, knowing the danger they could be in?

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  13. Tony Gil is a complete F#%*ING MAGGOTT!!! His wife Lori Deskins is filthy P.O.S. gold digger as well.
    Anybody who has been ripped off please contact the authorities and report him.

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  14. This A - - H - - - ripped off my wife when she had no money and she borrowed out of a retirement account as a young struggling professional years ago. He claimed he needed a loan. Scumbags like this need to be in prison! My wife wants to forget about this and has moved on. What a maggot!

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  15. Thank you previous anonymous replier. You might have already read this on other websites, but if you are going to sue, please sue his wife, Lori Ann Deskins as well as she is shielding assets, with the job which can be garnished, and she is completely aware of all (playing the part of the innocent wife in the scam; just look at her sister's lawsuit against her when he (Tony Gil) took her sister for $5ook; she was named by her own sister!)Also, there are many open legal cases against this scumbag, so notifying law enforcement would be a great idea as well. Bottom line; They are both complete POS people who belong in prison and law enforcement is looking at them with great detail.

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  16. FYI- for the victims out there that got ripped off by the Scumbag Maggot Tony Gil, here is a listing for his Mercedes SUV for sale on Craigslist that he bought with YOUR money. Email him and leave a number for him to call you...then tell him to pay you your F#&@ing money back!!

    2007 MERCEDES-BENZ GL-450 53K MILES W/WARRANTY - $36500 (STERLING)
    Date: 2010-03-11, 12:41PM EST
    Reply to: sale-hff6k-1639191488@craigslist.org [Errors when replying to ads?]

    FOR SALE IS A 2007 MERCEDES-BENZ GIL-450 3 BENCH WITH ONLY 53,000 MILES FO$36,500.00 CAR IS IN EXCELLENT CONDITION. BURGUNDY COLOR WITH TAN LEATHER INTERIOR.
    INTEGRATED PHONE SYSTEM WITH BLUETOOTH OR HARD WIRE CELL CAPABILITY
    DUAL FRONT AND REAR AIR-BAGS
    BEAUTIFUL WOOD AND LEATHER STEERING WHEELS WITH TOUCH CONTROL FOR PHONE AND AUDIO.
    MERCEDES BENZ DVD SYSTEM
    COMMAND MODULE SCREEN WITH NAVIGATION SYSTEM.
    IN DASH HIDDEN SINGLE DISC CD PLAYER.
    MULTI-CD CHANGER
    iPOD DOCKING STATION THAT DISPLAYS iPOD FUNCTIONS ON DASH CONSOLE AND IS CONTROLLED BY STEERING WHEEL BUTTONS.
    ELECTRIC SUNROOF AND MOON
    HETAE FRONT ROW SEATS
    DUAL CLIMATE CONTROL ROOF
    REAR POWER VENT WINDOWS
    3RD ROW BENCH THAT SEATS 3 PEOPLE COMFORTABLY
    STILL UNDER WARRANTY
    IF YOU WOULD LIKE TO COME SEE IT PLEASE E-MAIL AND LEAVE A NUMBER.

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  17. Antony francis Gil AKA Tony Gil and his wife Lori Deskis the con men are at it again.They are trying to scam money from unsuspecting people and pretending to sell their Mercedes; probably just for the deposits or to get a sucker to payoff the lease so they can send them the title. They will take the money and the robbed individuals would have to sue them in civil court; BEWARE!

    http://washingtondc.craigslist.org/nva/cto/1639191488.html

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  18. Be aware he is adding an additional L to his last name and going by Anthony Gill.

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  19. DISTRICT COURT OF APPEALS
    APRIL 3, 1995
    IN RE: ANTONY F GIL, REPSONDENT

    FARRELL, ASSOCIATE JUDGE: IN THIS DISICPLINARY PROCEEDING, THE BOARD OF PROFESSIONAL RESPONSIBILITY HAS RECOMMENDED THAT RESPONDENT BE DISBARRED FOR ENGAGING IN CRIMMINAL CONDUCT AND "EXTREMELY SERIOUS ACTS OF DISHONESTY." ENGAGING N DISHONESTY,FRAUD, DECEIT AND MISREPRESNETATION.

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  20. He can add another "L" to his last name but he still has a huge one on his forehead. It only takes one "L" to spell LOSER!!! If someone can catch him signing documents or using a second "L" then he can be busted for identity theft?? I'm sure there is a Tony GILL out there that does not want any association or to be mistaken for this criminal parasite scumbag thief.

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  21. Looks like the scumbag Tony Gil, or is it Tony Gill (now that you are adding identity theft to your wrap sheet?) is selling stolen car parts on craigslist. Beware; who knows who he stole these from. These are only a few:
    http://washingtondc.craigslist.org/nva/pts/1732712383.html

    http://washingtondc.craigslist.org/nva/pts/1731604017.html

    http://washingtondc.craigslist.org/nva/pts/1731621438.html

    http://washingtondc.craigslist.org/nva/pts/1731615611.html

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  22. Tony Gil, Tony Gill, AKA Antony Francis Gil has taken another victim according to public records in Virginia. Please stay away from this con man. If you have been taken by this scum lowlife con man, please contact law enforcement. They will be very happy to talk with you.

    ReplyDelete
  23. He just did a small job at our house (in Reston) - got him from a craigslist ad ( serv-hmstp-1890725357@craigslist.org ). His ph number is 703-777-3849. He had an Hispanic guy with him who spoke no English and actually did the work. After reading these he is obviously exploiting illegals. Could that be a punishable crime?

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  24. Lori Ann Deskins has filed for Bankruptcy Chapter 7. Her husband Antony F. Gil or Tony Gil did twice between 1993-2005 and now she has filed. I guess there is no way to live an extravagant lifestyle for them when there is no illegal stolen fraudulent cash coming in. I still hope the feds get both of them. They both should rot in jail for all of the money they took from others.
    Here is the document:http://www.vaeb.uscourts.gov/cal/al/maydoc/0915.htm or here it is pasted in.
    [107] Lori Ann Deskins, Case No. 10-15241-RGM (Ch. 7)
    PRELIMINARY HEARING - RELIEF FROM STAY Re: 43230 Meadowood Court Leesburg VA 20176; 1st cont. , Entry #: 12

    Trustee: Donald King for Donald King
    Creditor: Mark Meyer for Wells Fargo Bank, N.A.
    Debtor: Joseph Langone


    [108] Lori Ann Deskins, Case No. 10-15241-RGM (Ch. 7)
    PRELIMINARY HEARING - RELIEF FROM STAY Re: 43230 Meadowood Court Leesburg VA 20176; 1st cont. , Entry #: 10

    Trustee: Donald King for Donald King
    Creditor: Mark Meyer for Wells Fargo Bank, N.A.
    Debtor: Joseph Langone

    ReplyDelete
  25. ***ADDRESS UPDATE***IMPORTANT*** The new current address of Antony F. Gil, Or Tony Gil (Sometimes he is known to add an additional L to his last name making it Antony Francis Gill or Tony Gill- This address update will help those who are trying to serve him, collect their rightful money owed to them, or otherwise.

    Tony Gil

    18797 Silverwood Terrace

    Leesburg, VA 20176

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  26. Looks like Antony Francis Gil is going through the process of declaring bankruptcy for the THIRD time. Whoever lets this happen is criminal in their own right. That is right. Think you will be paid by this thieving maggot? He is about to wipe clean all of your civil cases against him and our judicial system is letting him do it. Here is his fake divorce with his wife who just filed bankruptcy back in June 2010 herself. See where he says suggestion of bankruptcy-11/29/2010. They are meeting 12/3. Let your law enforcement know how you feel.
    Case Number:
    CL00054525-00
    Plaintiffs

    * Plaintiff: DESKINS, LORI ANN
    Trading as:
    Attorney: ERIC F SCHELL


    Defendants

    * Defendant: GIL, ANTONY FRANCIS
    Trading as:
    Attorney:
    10/29/10 Praecipe OTH 110510 10AM
    10/29/10 Petition OTH FOR RTSC AGAINST DEF
    11/05/10 Show Cause - Petition/Order TDH RTSC F/DEF F/12/3/10 10AM
    11/29/10 Suggestion of Bankruptcy DEF OF BANKRUPTCY

    ReplyDelete

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