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Charles Schwab,Virginia Senator George Allen,Balmore Fund,Xybernaut,Endovasc offshores

by Tony Ryals Saturday, Oct. 21, 2006 at 11:12 PM

Coincidentally the Virginia Israel Advisory Board has an address in Herndon,Virginia the same place a Moslem charity was raided a while back that a Mr. Mohamed Hadid was involved with.Herndon,Virginia is also the home of Mantas anti-money laundering company founded by SRA International that didn't work to stop Endovasc from running a pump and dump scam of 'up to 30 million' worthless Endovasc shares from one Charles Schwab account in 2002 while Mantas was hired by Schwab for that purpose.So Herndon appears to attract a lot of riff raff in its own right.

Titan Corp,9/11,Securacom,911,Penny Stock Fraud...

Marvin Bush,Securacom,9/11,Virginia Republican George Allen,Balmore Fund,Xybernaut fraud

by Tony Ryals

To make matters worse Marvin P Bush and Virginia where he resides was involved in the Kuwaiti Securacom 9/11,Dulles Airport,WTC disaster and besides drawing a salary Marvin benefitted by dumping worthless Securacom penny stock shares on yet more defrauded investors just as his brother President did with Harken Energy shares that also had Middle East investors and friends of the Bushes involved!:

Alexander Walker,Nevada Agency and Trust Co., Virginia Republican George Allen,Balmore Fund, Endovasc,Xybernaut scams

Even the President of Israel has been discovered to support a U.S. penny stock scam called UCSY or Universal Communications headquartered in Miami and run by British Israeli Michael Zwebner,his Palestinian con artist business associate Mohamed Hadid and Alexander H Walker whose Nevada Agency and Trust Co. has aided many penny stock frauds and money laundering operations over the years.Walker was transfer agent for Endovasc for years including at the time Ensdovasc,James Dale Davidson and their fraudulent Houston attorneys,Wes Christian and John O'Quinn, claimed the stock was being 'naked shorted' .

Endovasc,Montgomery,Texas,,Virginia Republican George Allen,Balmore Fund, Xybernaut, money laundering...

Coincidentally the Virginia Israel Advisory Board has an address in Herndon,Virginia the same place a Moslem charity was raided a while back that a Mr. Mohamed Hadid was involved with.Herndon,Virginia is also the home of Mantas anti-money laundering company founded by SRA International that didn't work to stop Endovasc of Montgomery,Texas from running a pump and dump scam of 'up to 30 million' worthless Endovasc shares from one Charles Schwab account in 2002 while Mantas was hired by Schwab for that purpose.So Herndon appears to attract a lot of riff raff in its own right.

Virginia Republican George Allen,Balmore Fund, Xybernaut,Endovasc money laundering...........


Is ex Virginia Governor and Senator George Allen competing with his fellow Utah Republican Senators Bob Bennett and Orrin Hatch to make Virginia the penny stock and thus probably money laundering capital of the world ?

Why did the National Taxpayers Union founder and Steve Forbes associate James Dale Davidson and his penny stock scams go ignored for years in Virginia including right in front of the SEC and on George Allen's watch as both Virginia governor and Senator ?

Why are both Israeli and Arab far right elites or con men allowed to run international scams with U.S. penny stock unimpeded,much less Americans or Europeans ? Why does it appear our government and our SEC is aiding and abetting them and that Republicans particularly are receiving campaign donations or bribes from them or Americans benefitting from international U.S. penny stock frauds ?

Well now we have a clue,Senator George Allen is a penny stock touter and con artist as well.

It was shortly after 9/11,perhaps the first day the stock markets opened after 9/11,and my 'investment', Endovasc, with its Stanford University patent and its then mysterious 'offshore' investors,Balmore Fund and Celeste Trust,must have been wide awake.The Endovasc CEO at that time, 'Dr.' David P Summers, had just put out a pr saying he'd just returned from Washington D.C. coincidentally and perhaps a meeting with the FDA that he always claimed to be in contact with.Dr.Summers also waxed patriotic and took the occasion of 9/11 and the beginning of another pump or phony promotion of Endovasc's worthless shares lie in another businesswire press release about buying back shares to increase

'shareholder value'.

Many aliases appeared on the normally quieter Endovasc message board touting Endovasc's 'liprostin' nothing more than prostaglandin or Prostaglandin E1,or PGE1 supposedly for diabetics to aid circulation but also 'NRA' or Stanford's 'nicotinic receptor agonist' or a nicotine patent supposedly to cause or increase angiogenesis or blood vessel formation.This prostaglandin scam had been used before by the Alexander Walker, pump and dump called Harvard Scientific who claimed to be interested in using PGE-1 for female impotence.Whether this had potential or not in either case the truth is neither Endovasc nor Harvard Scientific were meant for medical research they pretended to be involved in.The purpose of those penny stock frauds just like George Allen's's Xybernaut was an illegal pump and dump to benefit George Allen's and other insiders', some named some not,pocketbooks.Fraud.

This patent of Stanford and its resarchers Chris Heeschen and John Cooke had been used quite successfully to promote or 'pump' up the price of Endovasc's worthless shares a year earlier in 2000 ,(up from a few cents to per share and back down in no time),before I 'discovered' the 'company'.I believe Balmore Fund and Celeste Trust were major beneficiaries of that Stanford-Endovasc pump and dump of 2000 as well.And Balmore Fund was certainly involved with George Allen's Xybernaut pump and dump scam.

Virginia Senator George Allen it now appears could help lift the mask off Balmore Fund and its ties to the failed Refco and Austria's Bawag Bank if he wished to.Then again so could SEC Chairman Christopher Cox or John Reed Stark if the SEC ceased and disisted from protecting them for whatever reasons of their and the W Bush administrations own.And all of this shines light upon the Virginia Israel Advisory Board that appears to have had a conflict of interest between promoting honest Israeli American or Virginian business ties and aiding and abetting an illegal penny stock fraud called Xybernaut.

Coincidentally the Virginia Israel Advisory Board has an address in Herndon,Virginia the same place a Moslem charity was raided a while back that a Mr. Mohamed Hadid was involved with.Herndon,Virginia is also the home of Mantas anti-money laundering company founded by SRA International that didn't work to stop Endovasc from running a pump and dump scam of 'up to 30 million' worthless Endovasc shares from one Charles Schwab account in 2002 while Mantas was hired by Schwab for that purpose.So Herndon appears to attract a lot of riff raff in its own right.

SRA International now holds a virtual monopoly of IT jobs and contracts of the W Bush Regime,including for the SEC and the GAO ! They are in many ways responsible for allowing and profiting from Mantas software used by banking and brokerage firms' 'anti-money laundering' programs and thus for Endovasc to do a pump and dump from a Charles Schwab account in 2002,fraudulently claiming that the pump and dump was really 'naked shorting' .And then after Charles Schwab and its Beltway based Mantas anti-money laundering software failed to detect it, the Montgomery,Texas and Nevada based penny stock fraud called Endovasc was allowed to go on to Kuala Lumpur and Dubai to do the same thing all over again there with a boiler room called Bellador Group !!

Strangely enough I discovered Endovasc was only a tip of the Charles Schwab market maker money laundering nightmare.See link and quote from of Bermuda from 2004.Charles Schwab hosted an account or accounts for Bermuda's LOM or Lines Overseas Management.The Lines brothers have been aiding frauds with U.S. penny stock shares for years and James Dale Davidson of Alexandria,Virginia's National Taxpayers Union was one of LOM's major shareholders when he recommended it to offshore clients in his book 'The Sovereign Individual' that he wrote with the Lord William Rees-Mogg without disclosing his financial interest.

LOM of Bermuda like a number of Bermuda's offshore banking establishments has been a major host of pirate banking and shifty penny stock and financial transactions for years.John Deuss of Holland and Iran Contra and oil to apartheid South Africa fame was just arrested in Bermuda for a banking scandal there after all these years.

AMSTERDAM, Netherlands (AP) – Authorities arrested a Dutch businessman today in connection with an international tax fraud investigation involving a bank in the Dutch Caribbean island of Curacao, authorities said.

John Deuss, 64, a banker and oil trader, was arrested upon arrival from Bermuda for alleged irregularities in the running of his First Curacao International Bank, said Valentine Hoen, a spokeswoman for the national financial prosecutor's office.Deuss has denied wrongdoing. - The Royal Gazette

I bring this up as well as LOM of Bermuda because George Allen's clients or bosses at Balmore who held the Xybernaut shares in their offshore accounts until the time was time to dump on or sale to defrauded'investing public' also had ties to Refco that in turn operated its U.S. penny stock pump and dump operation from there.And Refco was connected to Bawag Bank of Austria and on and on .

Note the SEC did nothing to punish Schwab or seek retribution for defrauded investrors such as myself. And this is how George Allen and apparently a number of Beltway insiders enrich themselves and their offshore penny stock debenture buyers.

Last modified: November 02. 2004 11:39PM

Clients stood to benefit from suspect stock sales – claim

LOM Logo Scott Lines, Donald Lines and Brian Lines

Clients of investment firm Lines Overseas Management stood to profit from the alleged manipulation of a penny stock now under investigation by the US Securities and Exchange Commission, according to a court filing.

The SEC filing, first reported on yesterday by Miami-based newsletter Inside Bermuda, said the clients bought a total of 100,000 shares in Sedona Software Solutions from ICH Investments, a firm the SEC alleges is controlled by LOM principals Scott and Brian Lines........................

LOM and Mr. Lines contend that the United States does not have jurisdiction over them and that they are prohibited from disclosing some of the information being sought due to secrecy provisions of laws in Bermuda, the Bahamas and the Cayman Islands, where LOM has offices.

As part of an attempt to establish that LOM has sufficient ties to the United States to meet jurisdictional requirements, Ungar claimed that LOM executed substantial volumes of trades with the US operations of vFinance Investments Inc., Schwab Capital Markets LLC, and Sterne, Agee Capital Markets and also did business with CIBC Mellon Securities Trust Company, in New York.

"The volume of LOM's US trading, whether on behalf of its customers or its own accounts, is staggering," stated Mr. Ungar. "For example, in LOM's account at Schwab, during a two-week period in 2003 – the same year in which the SHEP and Sedona transactions in question occurred – LOM bought or sold, on over 4,000 different occasions, a total of 151 million shares of US securities traded over various US securities markets."

The trader at Florida-based vFinance who was in charge of LOM's account testified that "LOM's trading over the US markets was more than the trading of most US regional banks" and that he "either accumulated or liquidated millions of shares a day for them", stated Mr. Ungar..............................


Strangely enough SRA International's shares were recommended by Bellador Group of Kuala Lumpur and Dubai to its unknown clients.Bellador Group also 'cold called' and promoted worthless China Wireless stock whose CEO claimed in press release to have Republican business council backing as did Skyway Communications whose DC-9 WAS CAPTURED IN MEXICO WITH OVER 5.5 TONS OF COCAINE ON BOARD ! And Skyway Communications of Lakeland,Florida,besides having a Republican connection,also has a Huffman Aviation of Venice, Florida connection and thus a round about 9/11 connection by way of Mohamed Atta who trained there.Royal Sons a holding company of some sort for Skyway Communications whose CEO BRENT KOVAR AND FATHER SEEM TO HAVE CONTACTS IN THE WHITE HOUSE ONCE HAD HUFFMAN AVIATION AS AN ADDRESS.

Pedro E. Racelis III CEO and President of China Wireless Appointed to Serve on The National Republican Congressional Committees Business Advisory Council

SkyWay Communications Holding Corp Announces Congressman and Republican Majority Leader Tom Delay's Appointment of Brent C. Kovar, President of SkyWay, to the National Republican Congressional Committee Business Advisory Council

Still the SEC contracts SRA International as its IT, or 'internet technology',experts when its own stock transactions should be investigated in light of the Bellador Group connection and for creating and promoting Mantas anti-money laundering software that appears not to work.

Virginia James Dale Davidson,Senator George Allen,Balmore Fund,Xybernaut,Endovasc penny stock frauds


James Dale Davidson founder of Steve Forbes', et. al.'s National Taxpayers Union of Alexandria,Virginia near the SEC office and Agora Inc penny stock promoters of Baltimore invented or became the foremost promoter of a scam claiming to be against what he and his group of penny stock promoters termed 'naked short selling'.The very fact that James Dale Davidson has done so well in George Allen's Virginia and the SEC's own hometown of Alexandria, Virginia does not bode well.The NAANSS or National Association Against Naked Short Selling acronym sums up Davidson and his ilk,always hiding behind a pseudo patriotic title to commit international fraud and steal from Americans and launder the money offshore to avoid U.S. taxes ! I guess Steve Forbes is proud to be associated.

That scam and its website have since been replaced with James Dale Davidson associate and penny stock promoter David Patch's and now by Patrick Byrne's's NCANS or 'National Coalition Against Naked Shorting'.This is what Utah Senators Bob Bennett and Orrin Hatch have taken it upon themselves to aid along with Utah Governor Jon Huntsman Jr. who received his largest campaign contribution or bribe from Patrick Byrne.And now even the old Saudi arms dealor Adnan Khashoggi claims his pump and dump and stock manipulation fraud called GenesisIntermedia was a victim of 'naked shorting' back in 2001 !

Ex Utah SEC attorney Brent Baker resigned from the SEC without prosecuting Davidson and Agora Inc of Baltimore for using the naked shorting claim fraudulently to divert attention from illegal pump and dump scams,Endovasc and Genemax particularly.

So are Utah Senators Bob Bennett and Orrin Hatch going to defend Khashoggi's GenesisIntermedia stock fraud just as they do billionaire's son Patrick Byrne's money losing but share dumping ? The Mormonic Angel Moroni knows they have aided enough penny stock fraud for one lifetime.

So Herndon,Virginia,suburb to Washington,D.C. hosts Islamic charity money laundering,'Virginia Israel Advisory Board',that appears to do about the same thing with unaudited U.S. penny stocks,as well as SRA International's and Barry Landew's Mantas anti-money laundering software that became a rage among bankers and brokers to full fill their pseudo compliance needs with the feds after 9/11.

Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of international bankers, brokers,market makers...

by Tony Ryals Monday, Dec 19 2005

George Allen's Israeli 'business' ties :

George Allen's Israeli business ties arise as new campaign issue.

Sep. 24/25, 2006 -- While Virginia Republican Senator George Allen continues to express surprise about his "recently discovered" Jewish background of his mother, he developed very close business deals with Israeli companies while Governor of Virginia and after leaving Richmond. In 1995, then-Governor Allen created the Virginia-Israel Partnership to promote trade between Virginia-based and Israeli companies. After leaving office in 1998, Allen joined the board of Xybernaut Corp., which maintained offices in northern Virginia. The firm's chairman, Edward Newman, was a former CIA agent. However, Xybernaut, which was eventually shrouded in controversy after a major stock fraud scandal involving the firm was investigated by the Securities and Exchange Commission, was a contrivance with connections to dubious Israeli players, according to sources familiar with Allen's past with the firm. Xybernaut, whose actual owners remain largely unknown, received most of its revenue from off-shore entities in Israel, Liechtenstein, Turks and Caicos Islands, Cayman Islands, British Virgin Islands, and the Bahamas. Xybernaut, now involved in wireless mobile communications, was a major beneficiary of Virginia Israel Advisory Board contracts promoted by Allen as Governor and while a member of its board and later, as U.S. Senator.


Virginia Israel Technical Alliance an Xybernaut :

Xybernaut besides the Balmore-Refco connections has ties to the Middle East and perhaps even ties to well connected Israelis who use Israel as a base for international stock frauds and money laundering activities with unaudited U.S. penny stock shares.Just what 'Uncle Sam' and the SEC invented them for I suppose.

Xybernaut appears to have Middle Eastern connections although the shares are 'made in the USA' they are ideal for defrauding American and other 'retail' investors of 100% of their investment.

And who besides Americans and Canadians who try to remain hidden behind their onshore and or offshore accounts in the Caribbean or Europe and perhaps now more in Asia or the Middle East ?

UCSY Miami,Israel's Katsav,Virginia Republican George Allen,Balmore Fund, Xybernaut scams

Even the President of Israel has been discovered to support a U.S. penny stiock scam called UCSY or Universal Communications of British Israeli Michael Zwebner and his Palestinian con artist business associate Mohamed Hadid and Alexander H Walker whose Nevada Agency and Trust Co. has aided many penny stock frauds and money laundering operations over the years.Walker was transfer agent for Endovasc for years including at the time Ensdovasc,James Dale Davidson and their fraudulent Houston attorneys,Wes Christian and John O'Quinn, claimed the stock was being 'naked shorted' .

George Allen,Securacom,Marvin Bush,Dulles Airport, WTC, 9/11,Penny Stocks...

Even Al Ali Al Sabah head of the Kuwait National Guard and and royalty and thus loyal to the W Bush administration,(as he should be because W Bush is giving Kuait and thus his family 'reparations'from the beaten down Iraqis now occupied at U.S. taxpayer expense),is involved with worthless 'national security' penny stock scam with Republican and Titan Corp connections called Skyway Communications whose DC-9 was caught by the Mexican army in April with over 5.5 tons of cocaine on board.Before that it was painted to look like a John Negroponte Homeland Security plane.It has now been taken over by the Mexican Attorney General's office that appears determined to protect Skyway Communications with its U.S. Republican Kuwaiti and even far right Israeli connections !

And Skyway Communications,Republican drug traffickers,is not the only penny stock scam a member of the Kuwaiti Sabah family has been involved with.There is also Securacom that was given contracts to protect or secure both the New York WTC and Virginia's and Washington,D.C.'s Dulles Airport!

To make matters worse Marvin P Bush and Virginia where he resides was involved in the Kuwaiti Securacom 9/11,Dulles Airport,WTC disaster and besides drawing a salary Marvin benefitted by dumping worthless Securacom penny stock shares on yet more defrauded investors just as his brother President did with Harken Energy shares that also had Middle East investors and friends of the Bushes involved!:

KuwAm has been linked to the Bush family financially since the Gulf War. One of its principals and a member of the Kuwaiti royal family, Mishal Yousef Saud al Sabah, served on the board of Stratesec.

- Margie Burns

Bush-Linked Company Handled Security for the WTC, Dulles and United by Margie Burns

George W. Bush's brother was on the board of directors of a company providing electronic security for the World Trade Center, Dulles International Airport and United Airlines, according to public records. The company was backed by an investment firm, the Kuwait-American Corp., also linked for years to the Bush family.

The security company, formerly named Securacom and now named Stratesec, is in Sterling, Va.. Its CEO, Barry McDaniel, said the company had a ``completion contract" to handle some of the security at the World Trade Center ``up to the day the buildings fell down."

It also had a three-year contract to maintain electronic security systems at Dulles Airport, according to a Dulles contracting official. Securacom/Stratesec also handled some security for United Airlines in the 1990s, according to McDaniel, but it had been completed before his arriving on the board in 1998.

McDaniel confirmed that the company has security contracts with the Department of Defense, including the U.S. Army, but did not detail the nature of the work, citing security concerns. It has an ongoing line with the General Services Administration - meaning that its bids for contracts are noncompetitive - and also did security work for the Los Alamos laboratory before 1998.

Marvin P. Bush, the president's youngest brother, was a director at Stratesec from 1993 to fiscal year 2000. But the White House has not publicly disclosed Bush connections in any of its responses to 9/11, nor has it mentioned that another Bush-linked business had done security work for the facilities attacked.

Marvin Bush joined Securacom when it was capitalized by the Kuwait-American Corporation, a private investment firm in D.C. that was the security company's major investor, sometimes holding a controlling interest. Marvin Bush has not responded to telephone calls and e-mails for comment.

KuwAm has been linked to the Bush family financially since the Gulf War. One of its principals and a member of the Kuwaiti royal family, Mishal Yousef Saud al Sabah, served on the board of Stratesec.

The managing director at KuwAm, Wirt D. Walker III, was also a principal at Stratesec, and Walker, Marvin Bush and al Sabah are listed in SEC filings as significant shareholders in both companies during that period.

Marvin Bush's last year on the board at Stratesec coincided with his first year on the board of HCC Insurance, formerly Houston Casualty Co., one of the insurance carriers for the WTC. He left the HCC board in November 2002.

But none of these connections has been looked at during the extensive investigations since 9/11. McDaniel says principals and other personnel at Stratesec have not been questioned or debriefed by the FBI or other investigators. Walker declined to answer the same question regarding KuwAm, referring to the public record.

Walker is also chairman and CEO of Aviation General, a Tulsa, Okla.-based aviation company with two subsidiaries. SEC filings also show al Sabah as a principal and shareholder in Aviation General, which was recently delisted by the Nasdaq. Stratesec was delisted by the American Stock Exchange in October 2002.

The suite in which Marvin Bush was annually re-elected, according to public records, is located in the Watergate in space leased to the Saudi government. The company now holds shareholder meetings in space leased by the Kuwaiti government there. The White House has not responded to various requests for comment.

Speaking of the Watergate, Riggs National Bank, where Saudi Princess Al-Faisal had her ``Saudi money trail" bank account, has as one of its executives Jonathan Bush, an uncle of the president. The public has not learned whether Riggs - which services 95 percent of Washington's foreign embassies - will be turning over records relating to Saudi finance.

Meanwhile, Bush has nominated William H. Donaldson to head the Securities and Exchange Commission. Donaldson, a longtime Bush family friend, was a Yale classmate of Jonathan Bush.

On the very day of the tragic space shuttle crash, the government appointed an independent investigative panel, and rightly so. Why didn't it do the same on Sept. 12, 2001?

Margie Burns, a teacher and writer, lives in Cheverly, Maryland.


There is enough lost anually by investors through U.S. penny stock scams to pay for a Dubai Ports deal where anonymous persons or entities buy American ports or the right to 'protect' them as W Bush tried to do with his Dubai allies a short while ago.Pulling off a 9/11 costs substantially less.Mohamed Atta and Marwan al Shehhi were able to receive a ,000 cashier's check from Dubai before 9/11 and to cash it at Makram Chams Venice,Florida Kwik-Chek.This may or may not have been paid with U.S. penny stocks circulating like counterfeit currency in the Middle East or the world but it may have been,no one knows.

Thanks again Virginia Senator George Allen,SEC Chairman Chris Cox and W Bush,

Balmore appears to have European connections as well as Israeli connections and all the while our representatives such as George Allen work with these offshore criminals rather than against therm to defraud American and retail stock investors and send that money offshore where it is lost to both the American investor and to the U.S. tax system.This is who George Allen and his ilk aid and abet.

Balmore Fund like Bellador Group of Kuala Lumpur and Dubai for example,may have American,European or Middle Eastern investors,etc..In fact I believe those behind corporate offshore shells such as Balmore or Celeste Trust and so many others always have other shells to operate their smoking mirrors 'business transactions' around the world.Shutting down the fraudulent offshore eealing in U.S. penny stocks as currency and a money laundering vehicle would be a good start.

So why doesn't George Allen and others in the W Bush Regime and Republican Party not join me in condemning U.S. penny stocks used in this manner by often unnamed and unidentified investors who appear to be protected by the Bush Regime and the Republican Party ? Does some of this money come back in the form of political contributions or bribes to Republican politicians ?

These names below were business partners of the Endovasc fraud and Stanford University benefitted from their pump and dump fraud of Endovasc as well.Note Balmore Fund the same offshore U.S. penny stock fraudsters who profited from the illegal pump and sdump of Endovasc shares also worked the Xybernaut pump and dump fraud using the pretense of honest business between Israll and Virginia ! THANKS FOR PROTECTING US GEORGE ALLEN.:

J.P. Turner & Co., LLC; CCM Group, LLC; LH Financial Services Corp.;

Laurus Master Fund, Ltd.; Laurus Capital Management, LLC; Keshet

Fund, L.P.; Keshet, L.P., Keshet Management, Inc.; Talbiya B.

Investment Ltd.; Nesher, Ltd.; Alon Enterprises Ltd.; Balmore Fund

S.A.; Libra Finance S.A.; Celeste Trust Reg.; Patrick Power; Arie

Rabinowitz; Abraham Grin; David Grin; Eugene Grin; John Clarke;

Thomas Hackl; Francois Morax; Gisela Kindle; Matityahu Kaniel;

Seymour Braun; and Shmuel Lmakias

Anyway Endovasc 'flew' from under 3 cents per share to over 24 cents per share within a couple of weeks as best as I remember and so did the value of my over half a million shares that I'd bought from Charles Schwab,my broker,who was also the major 'market maker' or buyer and seller of Endovasc shares.

Plumbing Bawag's Role in PIPEs

By Matthew Goldstein

In most of the filings, the only information provided for Alpha Capital is an address in Lichtenstein and a contact person, usually a man named Konrad Ackerman, who is identified as a director. Sometimes, LH Financial Services Corp. is listed as the representative for Alpha Capital.

It took another round of searching to discover that Leguas Stiftung is the family trust of Martin Schlaff, a billionaire Austrian businessman and one of Bawag's wealthiest customers. Schlaff also controls Balmore, a British Virgin Islands-based hedge fund that has invested in a number of PIPEs deals along with the Bawag affiliates.

Other footnotes in scattered filings reveal that Bawag owns 100% of Austinvest Anstalt Balzers and has "voting and dispositive power with respect to shares owned'' by Celeste Trust. A 2000 annual report for Bawag says the bank owns 100% of Austost Anstalt Schann.

No regulatory filing directly ties Bawag to LH Financial. However, Roy Norris, a former CEO of Mooney Aerospace Group (MNYG.OB:OTC BB - news - research - Cramer's Take), a company that got financing from LH Financial, says the New York firm made no secret of its ties to Bawag when it was negotiating to buy some of the aircraft company's assets out of a bankruptcy proceeding.

Norris says he was told on a number of occasions that Bawag "partly owned" LH Financial. Norris says he even accompanied Solomon Obstfeld, an LH Financial executive, to Switzerland in 2001 to meet a top Bawag executive.

That's not just idle chatter. Norris made the same claims in a sworn statement that was filed in the Mooney bankruptcy case, which is still pending in a Texas federal court.

In that sworn statement, Norris says, "Mr. Obstfeld had told me that LH Financial was owned in part by the Bawag bank.''


Bawag faces class action on Refco

Bill Condie, Evening Standard

24 October 2005

AUSTRIAN bank Bawag, already under investigation for its role in the collapse of futures and commodities trader Refco, may now face millions of pounds in penalties from a class action being brought against the failed group.

US lawyers Shalov Stone and Bonner, which is already suing Refco on behalf of investors, announced that it now has Bawag in its sights.

Refco collapsed into bankruptcy after its British-born chief Phillip Bennett was charged with fraud over 0m (£242.9m) he allegedly hid from investors.

According to Bawag, Bennett borrowed €350m (£236.9m) and is said to have used the money to pay down the 0m.

The Austrian government has ordered an inquiry into the matter and Deputy Chancellor Hubert Gorbach promises 'consequences for the management'. The probe by Austria's financial watchdog FMA got under way over the weekend and will focus on whether Bawag followed proper rules in lending Bennett the money.

Xybernaut Rogues GALLERY:

6. Dr. Joseph D. Ben-Dak, executive vice president and chief scientist, is representing Xybernaut, the leader in mobile and wearable computing technologies.

Turbodyne: The Missing Banker, the Phony U.N. Guy, (Dr. Joseph D. Ben-Dak) and the Engine Thingy That Was Going to Save the World

Like Xybernaut, The massive fraud known as Turbodyne also employed the services of CHRISTINA S. KOHLHAAS A/K/A CHRISTINA SKOUSEN, (individually and doing business as CSK Securities Research) and the Phony U.N. Guy, (Dr. Joseph D. Ben-Dak)


Sen. Allen's Shameless Stock Fraud

Trey Ellis

So far the AP has only reported that Senator Allen has failed to tell Congress about his stock options in Xybernaut, a now bankrupt company that tried to make wearable computers. What the AP hasn't yet reported is that Xybernaut, where Senator Allen was on the board of directors, was an obvious stock fraud run by a notorious rogues gallery.

According to the Washington Post last year, "Criminal charges have been filed in New York against three men accused of defrauding investors out of .8 million in the sale of Xybernaut stock. The chief target of the 64-count federal indictment is John Marciano, a former Long Island stockbroker who was the chief executive of the brokerage firm that managed Xybernaut's initial public offering in 1996."

And he is hardly the only crook involved. Dr. Joseph D. Ben-Dak, Xybernaut's chief scientist was involved with another famous fraud, Turbodyne, and was even caught affixing fake U.N. seals on reports.

Someone needs to ask the Senator some tough questions about the company he keeps. How much did he know about these cheats, and when did he know it.


George Allen's Israeli Business Ties

Virginia Israel Technical Allliance and Xybernaut


U.S. Republican George Allen More Corrupt Than Utah Senators Bob Bennett,Orrin Hatch ?

Asa Hutchinson,Charlie Crist,Jeb Bush,Republican stock fraud and drug trafficking,etc....

Why did Osama bin Laden choose Jeb Bush's Huffman Aviation terrorist flight school ?

Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?

Utah Gov Jon Huntsman,Senator Bennett, Hatch call Republican Senator Shelby 'a gangster'

Does NY Times censor 9/11 Venice,Florida connection ?

NY Rep.Peter King,CIA,Swift,NY Times,Republican stock fraud

NY WTC 'protected' by Kuwaiti company and Marvin Bush on 9/11

Asa Hutchinson,Richard Rainwater,George W Bush,Tom DeLay & 5.6 Ton cocaine bust in Mexico

Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?

Cocaina,Ciudad Del Carmen,Campeche, Abril 10,CIA,Republicanos Y PAN

Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ?

Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?

Israeli President Moshe Katsav aids massive penny stock fraud

Did Israel President Moshe Katzav aid Muslim Terrorism or only fraud ?

SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud

Chris Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu Ghraib,etc.

SEC Covers Up UAE Money Laundering with U.S. Stocks

John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic fraud Cyber fraud

Does NSA Serve SRA International's 'Cookies' ?

Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ?;

D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen

Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering

To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock fraud money laundering

Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers...

CIA and Gilman Louie are less than honest

Charles Schwab and Share-Money Laundering

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