Israeli pResident Moshe Katsav's Penny Stock Partner Michael Zwebner loses in U.S. Court (tags)
Even Moshe Katsav's and Michael Zwebners' partner in the UCSY or Universal Communications Systems fraud,Mohamed Hadid with his Saudi Arabian ties,has been protected by the Bush Regime that has covered up the Herndon, Virginia Islamic charities money laundering scandal for him and the Saudis.
The SEC,Adnan Khashoggi,GenesisIntermedia and me (tags)
Where could Mr.Adnan Khashoggi be ? Why can't the SEC contact Adnan Khashoggi or any other person who opens a public company using U.S. and or Nevada,(Khashoggi used Delaware incorporation I believe,perhaps to give his GenesisIntermedia scam a little more 'class' I guess), incorporation to do so ? And even more so for a Saudi national who wielded so much power as arms dealer and financier during the Iran-Contra era of the Reagan-Bush 1980's. Didn't Adnan Khashoggi have some 'business' in Armenia as recently as 2004 ? And why has the DOJ or FBI not stepped in to aid the SEC in its persuit ?