Mr. Thomas Tran, Attorney At Law is a THEIF
Mr. Thomas Tran, Attorney at Law is a THEIF... He stole funds from one of our Clients, Mr. Albert Ben Currey of $1.5 Million dollars. Mr. Currey transferred the funds via bank to bank to purchase Crypto Currency from one of our Sources... Before the event of Transferring funds, we did a background check on Mr. Thomas Tran, Attorney at Law via INTERPOL, SCOTLAND YARD and the FBI First... The information came back Clean... So we proceeded with Mr. Thomas Tran's suggestions on handling the Funds Transfer from our Client, Mr. Albert Ben Currey... Mr. Currey would transfer $1.5 Million dollars into Mr. Thomas Tran's New PNC Business Bank account and the processing would result Mr. Albert Ben Currey's Purchase of $1.5 Million in desired Crypto/ BTC... The funds were Transferred with Mr. Thomas Tran's sisters (Ms. Hanh M. Tran) help in the transfer as she was always in the middle of helping her brother in our transaction with Mr. Albert Ben Currey... The problem started when Mr. Tran spoke about the funds being used for purchasing Cryptocurrency to the New Bank a PNC Bank and the Bank immediately FROZE THE ACCOUNT for Review ultimately holding up the deals progress... Mr. Albert Ben Currey was assured by Mr. Thomas Tran, Attorney At Law that Mr. Albert Ben Currey's funds would be returned after Mr. Currey requested it be so... Obviously, Mr. Tran and his sister wasn't as well versed in the Crypto space as they had led us to believe but, in the end, Mr. Albert Ben Currey NEVER received his investment funds of $1.5 Million dollars since entering into the Agreement on 9-2024... Mr. Thomas Tran has been reported to the FBI and INTERPOL... PLEASE DO NOT DO BUSINESS WITH THIS THIEF... NOR HIS SISTER. Mr. Dirk Cristle/ C.E.O./ The D.C. Network, Inc.
4-2-2025
Albert Ben Currey/ Alicia Shepard
Alicia and me had a talk about a Crypto Deal that was supposed to be completed by the Attorney, Mr. Thomas Tran/ 214-662-7777 and wasn’t… Mr. Tran back in September of 2024 had set up a Business Escrow Account with PNC Bank to receive the funds of Mr. Currey for the Purchase of the Cryptocurrency he was interested in purchasing… The funds, $1.5 Million dollars was transferred out of Mr. Currey’s Bank Of America Business Account and into Attorney: Mr. Tran’s Escrow Account with PNC Bank and someone said the transaction was a Crypto Transaction to the PNC Bank Group and the funds was FROSEN and could NOT be moved for several days as it was told to us from the Attorney: Mr. Tran in a Meeting with Mr. Currey.
Long story short: It was originally said to us by Attorney: Mr. Tran that the PNC Bank said the hold of Mr. Currey’s funds would take two weeks to 30-45 days before the release of the funds… In FACT, after Mr. Currey’s hires his own Attorney, he finds that the funds was released 3 days later, and Attorney: Mr. Tran had requested a Money Order of the $1.5 Million dollars and had the Escrow Account CLOSED with PNC Bank. It was later understood by Mr. Currey’s Attorney that the $1.5 Million dollar Cashier’s Money Order was deposited into Attorney: Mr. Tran’s Morgan Chase Account. All this guy had to do was have the funds sent back to it’s orgin and Attorney: Mr. Tran nor his sister didn’t do that. Instead he had Mr. Currey’s funds transferred into his account and Closed his Law Practice where there is no way to contact the Attorney at all now… Huge problem. I’m going to help Mr. Currey recoup his funds through TRADE.
THIS IS WHAT MRS. ALICIA SHEPARD SENT TO COLLEAGUES THAT HELPED WITH THE DEAL BELOW: ACTIVE
3-28-2025
Thank you brother Dirk! 🙏🏻 I would be supportive and try to get people on a call with him and keep him updated. I suggested he get an attorney after my other client's attorney got their funds back in a week. I guess all attorneys are not as effective. Glad you are on it. Al's a great guy and has been through a lot with banks trying to steal his money 🙏🏻
👆🏻Hahn is Thomas Tran's biological sister and the one who suggested her brother to The DC Network Inc. as a resource for escrow services. We had worked on a BTC transaction before I referred my long time client and you to them for escrow services through Dr. Casey's banking for the conversion.
Hahn was a signatory on the PNC Bank account as well before her brother, Thomas had the funds removed from the PNC Bank Account via Money Order and later deposited into his JP Morgan Chase Account according to Mr. Albert Ben Currey’s Attorney looking into the paper trail situation.