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Harold F. Chorney, also know as “Hal”, was the founder and president of C.I.C., Cumberland Investment Corporation, an international tangible investment firm, which was in it’s third decade of operation, when both he and his company fell under attack from government agencies. Part of this attack included press releases to impugn Mr. Chorney’s character and integrity. Mr. Chorney was held in contempt of court for allegedly concealing and destroying records, overstating the value of the company’s inventory and “the identity of clients was “wrongfully withheld on the baseless ground of “confidentiality” even after disclosure was ordered by the Court.” Subsequently, “Hal” was convicted of a false statement to a financial institution and sentenced to prison. Mr. Chorney believes that the motivation behind targeting him to develop evidence of a financial crime was to gain information about his clients and to neutralize his efforts, in government and the private sector, concerning proposing legislation that may impact a citizen’s right to financial privacy. Mr. Chorney at one time was considered to be an industry innovator, using his lobbying efforts to better protect the consumer investor. According to Public Document/Official Business #44076, on May 19, 1989, the flag of the United States was flown over the United States Capital at the formal request of Wyche Fowler, Jr. United States Senator in honor of Mr. Harold F. Chorney’s “National efforts to bring about: Improved laws to better protect the best interest of the American Consumer investor…To strengthen regulatory efforts to safeguard the American consumer investor…and, to cause the financial products and services industry to be more accountable to the American consumer investor.” Mr. Chorney’s efforts earned him, his company and his retirement programs the endorsement and praise of prominent Americans including the late Congressman Eugene J. Keogh, who is considered the Father of Retirement Planning in America as author of H.R. 10, the Keogh Plan, and Loren Dunton, originator of the financial planning movement in the United States and founder of the Financial Planning College in Colorado, and the National Center for Financial Education. Today, Harold F. Chorney, TIA, RFC is a highly booked speaker for the financial products and services industry. Mr. Chorney often has said that, “Your clients entrust you with their private personal and family information as well as with all of their financial assets. When government agencies request this confidential material how do you respect the privacy rights of our clients—and avoid being imprisoned as I was. His talk, “HOW YOU CAN STAY OUT OF PRISON” concerning the Feds targeting financial professionals and their clients was featured at the 2006 IARFC Forum Convention and a narrative of the presentation is available at www.nc4ba.org . Hal Chorney is the author of Pie-rats, a book concerning our own institutions, selling out to special interest groups, thus denying American citizens their fundamental birthrights and the opportunity to achieve the American Dream. Hal is also a frequent writer, published in Barron’s Financial Weekly, Wealth Magazine, Life Insurance Selling, Financial Profiles, Financial Services Advisor Magazine, The Inspirator International, the IARFC Register, The Financial Planning Encyclopedia, and other publications.
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