9/11:U.S.IRS,SEC,AG Mukasey,Homeland Security Michael Chertoff,Israeli ICTS International (tags)
Who within the U.S. IRS IS RESPONSIBLE FOR TERMINATING AN INVESTIGATION INTO TAX EVASION BY THE CRIMINALS OF ICTS INTERATIONAL !? ? ICTS evecutive Menachem Atzmon was even convicted in his own country of Israel for the equivalent of money laundering between Israeli government accounts Ariel Sharon's and his own Likud Party.And then the U.S. government allowed him and his far right Israeli partners to enter the U.S. and set up a stock 'securities' scam on the NASDAQ that defrauded American investors in order to buy Huntleigh airport rent-a-cops corp that conveniently had the contract to guard Boston's Logan Airport PRE 9/11 ! And I presume you know the results of that fiasco !
Ambassador Marc Ginsberg,Fox News,Xybernaut Israeli U.S. Penny Stock Fraud ,Terrorism (tags)
With the best Georgetown University 'education' money can buy and his U.S. and Israeli economic and political connections,ex U.S. Ambassador to Morocco,(and the first Jewish-American ambassador of a Moslem nation),Marc Ginsberg is among other things,just another sleazy Beltway or Washington, D.C. - U.S. penny stock con artist using his American and Israeli connections to defraud naive investors in the U.S. penny stock offshore money laundering underworld in which Marc Ginsberg operates to illicitly enrich himself and his Israeli mafia or Mossad connected partners in Israel.
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.
Tim Mahoney,vFin,Venus,Florida Methodist Church,Sayed Mustafa and Islamic Usary (tags)
Mr.Mustafa seems to have a way of bending his own supposed religious rules.However in my humble opinion,by involvement in penny stock scams with his fellow right wing Christian or other business partners he is committing usary or worse.Perhaps Tim Mahoney or Leonard Sokolow at vFIN can explain to Sayed Mustafa how penny stock scheisters take a suckers money first and give worthless penny stock shares and then charge them steep interest on their own money as the worthless shares they were conned to purchase are dumped by insiders till all psychological value of the truly worthless shares is also lost.
James Dale Davidson,Agora Inc.,Charles Schwab,Tim Mahoney,VFIN, LOM and penny stock fraud (tags)
The far right wing James Dale Davidson of Agora Inc.,Baltimore, Maryland,newsmax.com and the National Taxpayers Union of Alexandria,Virginia, as well as Stanford University also profited from the Endovasc fraud and consequent boiler room and probable money laundering by Bellador Group of Kuala Lumpur and Dubai.And both Tim Mahoney's VFIN and Charles Schwab's Charles Schwab profited from the fraud that was and still is Endovasc of Montgomery, Texas as they themselves document in SEC filings.
Jerry Weller,Rios Montt,Bancafe Guatemala, Bawag Austria,Refco y 'Acciones de Centavos' (tags)
Jerry Weller ,congresista estadounidense y esposo de Zury Ríos Montt o Zury Ríos Sosa, hija del ex dictador Guatemalteco Efrain Rios Montt, has recibido donaciones politicos de Refco en su estado de Illinois.Refco estuvo parte de Chicago Mercantile Exchange antes de su colapso. Ahora Bancafe de Guatemala o Barbados o Miami o Colombia o donde sea es sinonimo con Refco o deben hacer.Y el 'negocio' mas grande de Refco en cuanto a acciones o 'seguridades' fueron 'penny stocks' de los Estados Unidos o 'acciones de centavos' sin valor.
Illinois Congressman Jerry Weller,Refco and the collapse of Guatemala's Bancafe Bank (tags)
Illinois Republican Jerry Weller does indeed have a conflict of interest in Guatemala besides his wife Zury Rios Sosa,daughter of ex-Guatemalan dictator General Efrain Rios Montt.Refco that donated to at least one of Jerry Weller's political campaigns in the past has collapsed and been found to be committing investor fraud and hiding certain transactions that should have been accounted for as losses.This has led to billions of dollars in investor losses worldwide.
Charles Schwab,Virginia Senator George Allen,Balmore Fund,Xybernaut,Endovasc offshores (tags)
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.