fix articles 7405, laundering
Tax Havens: Threat for Public Budgets (tags)
The common good is abused. The struggle against tax havens is a struggle for the rule of law and democracy. Apple, Google, Amazon, Boeing and GE shift tens of billions to tax havens. According to a 2013 article, one building in Delaware has 285,000 mailbox firms.
U.S. accuses currency exchange of laundering $6 billion (tags)
U.S. prosecutors have filed an indictment against the operators of digital currency exchange Liberty Reserve, accusing the Costa Rica-based company of helping criminals around the world launder more than $6 billion in illicit funds linked to everything from child pornography to software for hacking into banks.
San Bruno Gas Pipe Explosion Revenge for Wachovia Bank and Casa Di Cambio Money Laundering (tags)
The explosion in San Bruno in 2010 was in retaliation for the closing of Wachovia Bank and the seizing of millions of dollars of drug monies from Colombia and Mexico that passed through the currency exchange house at the Mexican-US border, the Casa Di Cambio. Wells Fargo Swallowed Wachovia.
MEXICO: Drug cartel targets woman journalist through online social media (tags)
(WNN) MEXICO CITY: In less than two months, two women journalists who covered drug-related violence have been killed in Mexico. Yolanda Ordaz a reporter for the Vera Cruz coastal newspaper “Notiver” and more recently, thirty-nine-year-old María Elisabeth Macías Castro, a reporter for the regional newspaper “Primera Hora”, based in the town of Nuevo Laredo located in northern Mexico close to the U.S./Texas border.
Avigdor Lieberman to Be Indicted (tags)
Patriot Act still unconstitutional (tags)
Last week, the Senate Judiciary Committee voted to reauthorize three expiring provisions in the USA PATRIOT Act. While the bill they passed allegedly strengthened civil liberties in reality, the Committee failed to make any meaningful improvements to the Patriot provisions that violate citizen’s basic rights
Jewish Civil War: Secular U.S. Jews Use Obama Administration to Bring Down Netanyahu Gov't (tags)
The Brooklyn/New Jersey rabbi money laundering prosecutions seek to turn the rabbis into witnesses against Irving Moskowitz, shut down his bingo empire, cut off funding for the Likud and religious parties, and bring down the Netanyahu government.
Money laundering and counterfeiting by terrorist and drug traffickers (tags)
So now they are coming up with new ideas and ways to launder huge amounts of cash.
Israel's new kingmaker (tags)
Is being investigated for fraud and money laundering.
9/11 and the Yogurt Shop Murders (tags)
Are Larry Silverstein's 9/11 related lawsuits part of an insurance claim money laundering scheme?
Fannie Mae Lie:SEC Chris Cox,Agora Inc.,James Dale Davidson, Lord Rees Mogg,LOM Bermuda (tags)
Now why does Chris Cox and his SEC (U.S.Securities Exchange Commission)allow Scott Lines and his LOM(Lines Overseas Management) of Bermuda Bahamas Isle of Man,etc.whose massive U.S. penny stock frauds and manipulations in collusion with disgraced Florida Democrat Rep.Tim Mahoney's vFinance and Charles Schwab has been covered up by the SEC itself to buy and sell Fannie Mae,Freddie Mac,etc. shares ? And how can anyone know just how many they really buy and sell or short,(dump),over time ? Could these types of offshore hedge fund and securities fraudsters be what caused the collapse of Fannie Mae shares and NOT the lie Chrisopher Cox about 'naked shorting' Cox has sold to the public ?
Fannie Mae: Barnie Frank Goes Down On Moses,SEC Chris Cox Cries 'Naked Shorts' (tags)
Of particular interest to me although not the biggest part of the Fannie Mae Freddie Mac money laundering fraud is the lie told by the SEC Chairman and social parasite and war criminal Chris Cox that Fannie Mae,et.al. were 'naked shorted' a term made up by penny stock manipulators meaning 'counterfeitted' when Cox can't point to a single example and those who have run penny stock scams and pump and dump money laundering ops are in fact protected by him and so continue to lie about their criminal enterprises or public companies being 'naked shorted' because they are never punished !
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 !
Sigue Corporation to Forfeit (tags)
(“Sigue”), a San Fernando, California-based money service businesses, entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $15 million to the U.S. government.
Orange County Attorney Agrees to Plead Guilty to International Money Laundering (tags)
Thomas Burton, 60, of Newport Beach, agreed to plead guilty to international money laundering in a plea agreement filed today in federal court in Santa Ana.
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.
9/11:CIA,Daily Kos,Markos Moulitsas Zúniga,ICTS Israel, Securacom Kuwait,ragingbull Fraud (tags)
And it was probably not fear of right wing El Salvador death squads that led the parents of Markos Moulitsas Zúniga to the U.S. at the time of his birth,as was the case of most poor Salvadorans fleeing for their lives from the right wing death squads of the regimes the U.S. and Ollie North and Kos' future employer the CIA were backing.They probably just wished to give him U.S. citizenship and a chance to join this right wing 'elite'.
FDIC Bank Examiner Turned Informant Raps to Federal Crime Syndicates, Lyrics to upcoming (tags)
Below is my poem to the federal crime syndicates killing innocent regional bank examiner directors and their FDIC associates after termination
Reuters on Security Exchange Commission Chairman Christopher Cox's Terrorist List (tags)
Note that one of the first incidents that occured upon Christopher Cox becoming SEC Chair was that the San Francisco SEC office sent subpeonas to business journalists,including Dow Jones only real and award winning penny stock fraud investigator Carol Remond,all who were criticising the false naked shorting claim that Cox ands SEC Commissioner Paul Atkins and a number of scammy websites mentioned in this post have at some point promoted or aided and abetted.Yes,even the SEC Chairman Christopher 'Naked Shorts' Cox has been aiding U.S. penny stock fraud used offshore for money laundering by international criminals and the CIA who gives him a monthly 'briefing' !
Hollywood Stock Exchange's Max Keiser ,Al Jazeera promote Naked U.S. Penny Stock Fraud (tags)
Does Max Keiser and Al Jazeera in Arabic have a translation for 'naked shorting' or 'naked short selling' (a term used only by and for a U.S. penny stock scam) in Arabic !? What is it ? ! Does 'naked shorting' explain the collapse of Middle East markets of Dubai,Saudi Arabia and Kuwait,etc.,a while back ? I don't think so,unless Max Kleiser would like to make a case for that as well......
Ex Cailfornia Congressman Christopher Cox Frauds (tags)
You will see the war and ponzi scheme connected con artist Christopher 'WMDS' Cox who now heads the U.S. Securities Exchange Commission and who lied about WMDS in Iraq, as head of the House Homeland Security office, sending thousands of Americans to their deaths and perhaps hundreds of thousands of Iraqis to their deaths,now lieing outright about 'naked shorting' in order to help Beltway and far right insiders launder money with shares his SEC refuses to count or audit ! You will see Houston billionaire attorney John O'Quinn(recently in the news chasing Anna Nicole's Smith's funeral procession in hopes of getting a share of her ex petroleum millionaire husband's fortune and clashing with Howard Stern but just as sleeezy as Stern himself only richer from ripping women off in breast plant litigation,Texas tobacco litigation,etc.) who has aided this massive stock fraud as well and was attorney for such money laundering frauds as Stanford University's Endovasc 'biotech' penny stock fraud called Endovasc that has stolen money from American investors and laundered it in terorist suspect money laundering centers such as Kuala Lumpur and Dubai !
Halliburton's Kellogg,Brown and Root boys suspect Jewish Conspiracy,Holocaust Survivors (tags)
Strange that while Halliburton is relocating to Dubai, another branch of their military and war fraud operations,(Kellogg,Brown and Root boys running Cerberus' IAP Worldwide and Cerberus hedge fund and banking operations),are maneuvering in from the west,with Refco's money laundering Bawag Bank of Austria,into Israeli banking,with anonymous Jewish connections and their spoils from the looting in the war in Iraq.
Ex U.S. Treasury Secretary John Snow,Michael Moore, Cerberus,Bawag Austria and Cuba (tags)
Funny you don't hear about the present Treasury Secretary going after ex Treasury Secretary John Snow for his conflict in spying on interbank financial transactions as U.S. Secretary of Treasury through SWIFT of Brussels,Belgium with CIA and perhaps SRA International's Mantas data mining software followed by John Snow's resigning his U.S. Treasury Secretary financial spy post in Europe to BUY BAWAG BANK with Dan Quayle,John Snow,the Kellogg Brown and Root boys and some well heeled Jewish billionaires(who helped them buy Leumi Bank of Israel and who are modest and wish to remain anonymous) !?
FOIA,Attorney General Alberto R. Gonzales and SEC Chris Cox's Enron legal conflict (tags)
So SEC Chairman Christopher 'WMDS' Cox who lies about 'securities' the way he lied about WMDs in Iraq that sent thousands upon thousands of people to their deaths while allowing money to be laundered around the world post 911,including in known terrorist suspect money laundering havens such as Kuala Lumpur and Dubai through the help of U.S. 'market makers' such as Charles Schwab,Refco, vFinance,etc.,etc.,is being asked through use of the Freedom of Information Act or FOIA about conflict of interest in sweeping his law firm's former clients corrupt involvement with Enron under the rug.Attorney General Alberto R. Gonzales also deserves much of the discredit for what is going on inside and outside the SEC as well.
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.
My post to Lord Rees-Mogg's Weblog re NASDAQ,London Exchange (tags)
Indeed Lord William Rees-Mogg we have a problem but it is the very corruption of both systems,London and American, that allow an elite to manipulate the markets,including the CIA in the case of its In-Q-Tel pump and dump stocks.That is a very important problem, not just who owns them.And a very good reason not to allow the U.S. CIA access to 'SWIFT' of Belgium financial records.
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.
Utah Gov Jon Huntsman,Senator Bennett, Hatch call Republican Senator Shelby 'a gangster' (tags)
If Patrick Byrne,the largest campaign contributer, or 'briber', of Utah Governor Jon Huntsman Jr., and Utah Senators Bob Bennett's and Orin Hatch's favorite 'securities' fraudster and Republican 'dirty tricks' financier says Alabama Republican Richard Shelby is a 'gangster'he must be speaking for them as well,after all all three of those right wing Mormon bozos support every lie he has had to offer so far as well as his generous Republican donations......
Stanford University,Dr. J.Cooke,Stem Cells, Nicotine, Medical Fraud and Money Laundering (tags)
Stanford law professor Joseph Grundfest can tell us if Endovasc,a Stanford University penny stock 'pump and dump' fraud,was also a money laundering operation.In my opinion all money made by pump and dump fraud is also money laundering and all proceeds should be seen as such even any that find their way to,or end up as political 'donations' or bribes to,Republicans.
Israeli President Moshe Katsav:Did aljazeera.com plagiarize me ? (tags)
Hmmm,seems more like plagiarism than coincidence to me.The phrase,'appear more of a political prostitute and hypocrite rather than the morally upright ' Orthodox '..is almost identical to my indymedia article right down to 'Orthodox' in parenthesis as if cut and paste from my indymedia posts !
Israeli President Katsav pardons Rabin assassin insider,aids fraud of Mohamed Hadid ! (tags)
I'm sure they,(the ' Islamic charity folk'), have been quite impressed that Palestinian-American Mohamed Hadid and British-Israeli Michael Zwebner have been able to use not only Katsav's as well as IFA founder Gal Lusky's name in 'pump and dump' fraud using worthless U.S. penny stock shares but also with Moshe Katsav's willingness to pretend he doesn't notice they also 'drafted' Israeli soldiers and the whole of the Israeli army into their scammy press releases claiming the Israeli army would buy 'UCSY's' or Universal Communications Systems' non-existent 'air-water machines', (sometimes supposedly manufactured in Israel itself or sometimes in Brazil or sometimes in China, etc.,etc.).
Endovasc,Montgomery,Texas:Stock Fraud and Mid East Money Launderer Dwight Cantrell is dead (tags)
Note the link to the Houston Chronicle obituary that does not mention either cause of death nor that Mr. Cantrell was a major 'player' in Endovasc of Montgomery,Texas,a penny stock fraud that dumped worthless penny stock shares around the world including through the Kuala Lumpur and Dubai boiler room Bellador Group.The Houston Chronicle and houston.bizjournals.com are both proof of why Texas needs its indymedias and Houston needs houston.indymedia.org . Thank you Houston and Texas indymedia people.The FBI certainly won't investigate either.
Israeli President Katsav's sex scandal,stock fraud,Senator Joe Lieberman's Semitic Lie (tags)
JOSEPH LIEBERMAN could make a stronger case for being an albino than a 'semite'. And the only 'orhodox' thing I can think of about Israeli President Moshe Katsav at this time is an orthodox hypocrite and crook for aiding and abetting British-Israeli Michael Zwebner and his Muslim terrorist charity money laundering suspect 'business' partner with Saudi money ties Mohamed Hadid and their 'UCSY' or Universal Communications Systems pump and dump scam.
Swift,IBM and U.S.Government spying on stock transactions (tags)
Below are pertinent links to the Swift or Society for Worldwide Interbank Financial Telecommunications controversy over allowing the W Bush regime and its CIA and Treasury Department to spy on international banking and securities or stock data with no questions asked.As you will see from one link below,this may have not phased brain dead American public but it has indeed raised ire over seas where complaints against U.S. snooping have been filed in up to 32 countries !
SEC Chris Cox,New York Rep.Peter King,CIA,Swift,NY Times,Republican stock f (tags)
This in truth is how Patrick and his billionaire daddy Jack Byrne donated to or bribed Republcans, both Utah and national,and gave over $1 million to them in the last presidential campaign alone! Patrick Byrne was also a big backer of the W Bush connected Swift Boat Captains Opposed To John Kerry.Don't you believe,Mr.King,that Republicans should raise political funds by other means than aiding stock frauds,penny stocks or other ?
New York Rep.Peter King,CIA,Swift,NY Times,Republican stock fraud (tags)
Speaking of 'Swift' as in 'Swift Boat Captains For George Bush',not Society for Worldwide Interbank Financial Telecommunication,Peter King's Republican colleague,the mad Utah Mormon Senator Bob Bennett as well as Orin Hatch and Republican Gov.Jon Huntsman are supporting a penny stock scam called National Coalition Against Naked Short Selling' or NCANS,founded by Overstock.com's Patrick Byne and anonymous penny stock promoter.I believe James Dale Davidson of 'Clinton kiled Vince Foster' fame is involved in this fraud as he was a similar 'anti-naked shorting' scam called NAANSS.Do a google search.
Arizona police arrest NJ officer convicted in equipment fraud (tags)
Tom DeLay,Titan Corp,Skyway Communications, 9/11,Cocaine Trafficking,and Bloody Murder (tags)
Daniel Hopsicker continues his own one man investigation into the Venice,Florida Saudi terrorist flight school of Jeb Bush and Katherine Harris pal, Wally Hilliard,putting our'establishment' media to shame and disgrace once again.New York Times,CNN,USA Today,Wall Street Journal, should all hide in shame,as well as CBS, NBC,ABC,et.al. Rupert Murdoch and Fox 'News' should be put on trial for aiding murder,torture and rape so vile.
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 ?
John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic fraud Cyber fraud (tags)
Why does Securities Exchange Commission's John Reed Stark of internet enforcement not enforce ? Why have so many fraudulent internet websites proliferated under his reign of internet securities fraud and cyber fraud terror ? Is John Reed Stark aiding a sick psychological and stock fraud experiment as well as fraud upon investors by doing nothing to stop internet securities fraud and psychological abuse even using religion and death threats as well as fraudulent 'naked shorting' claims,etc. to promote stock fraud ? And the anonymous internet threats come from people he can and has identified already on the world wide web and on ragingbull and Yahoo and their extended websites and yet does nothing about it except to protect the criminals.John Reed Stark and other SEC officials are now responsible for allowing illegal pump and dump scams and probable money laundering with unaudited U.S. penny stocks in Dubai,UAE and for this reason alone should resign in mass or be convicted for this traitorous fraud against Americans.
Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ? (tags)
The land of International penny stock fraud makes for strange bedfellows and here often right wing cons of all stripes lie together.So it should come as no surprise that by touting or allowing his name to be used to tout a Michael Zwebner pump and dump penny stock scam(one of many over the years) President of Israel Moshe Katzav not only mixes his name and reputation with American mafia and international crooks and gangsters but also Mr.Zwebner's business partner in a number of scams over the years including UCSY or Universal Communications Systems is the infamous Mohamed Hadid,a Palestinian of ill repute connected to the Herndon,Virginia Muslim charity suspected in both money laundering and terrorist funding activities,including Al Qaeda.
SEC Commissioner Christopher Cox vows to bring James Dale Guckert/Jeff Gannon to Justice (tags)
According to a quote by Mr.Cox of a few days ago this would appear to be the case. The truth is more likely his and SEC attorneys' wish to gag both professional business journalists including at the WSJ as well as defrauded investors such as myself who wish to blow the whistle on SEC corruption and fraud.
Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering (tags)
I note also that your Fortress America partner ex-CIA Director Mr.James Woolsey has an offshore account in the Caymans(Palidin) famous or should I say infamous for penny stock fraud and money laundering.Yes you and he set a fine example along with Asa Hutchinson and Oklahoma's Don Nickles of how decent Americans should NOT behave. Somehow your priviledged lifestyles have led you to perceive American ethical standards legal or not are for other Americans and not for yourselves.
SEC Covers Up UAE Money Laundering with U.S. Stocks (tags)
And some of that money laundering with this unaudited U.S.penny stock fraud's shares has been in the UAE's Dubai,Kuala Lumpur,Nicosia and through a California bank while W Bush has assured us, in order to run his deal with whoever in the UAE to surrender our ports,that the UAE has cleaned up its act and this kind of thing no longer occurs ! And the Securities Exchange Commission is harrassing business journalists to cover up such stock fraud and thus are also covering up money laundering and illegal pump and dump activities with U.S. penny stocks in the EAU for George W Bush,et.al. !
Utah Senator Bob Bennett,Overtock.con's Patrick Byrne,Tangled Up in Striptease Stock Scam (tags)
Interesting that the http://www.ncans.net 'naked short' penny stock mafia chose a strip joint or lap dance club in Las Vegas as its only address and now we find Steve Wark ex-Clark County Republican commissioner is connected to the fraud whose only known address is the Cheetah Club of Las Vegas,the only strip or lap dance club to my knowledge ever investigated, for whatever reason, under the Patriot Act.
Schwab:SF SEC Uses McCarthy tactics to protect right wing stock fraud (tags)
Due to unforseen publicity SF SEC backed down from subpeonas issued to Dow Jones business journalists Herb Greenberg and Carol Remond.It appears to be a warning from the Beltway to all journalists to back off of Patrick Byrne and http://www.ncans.net investigation that could implicate many politicians and far right Beltway denizens including James Dale Davidson,founder of National Taxpayers Union and of the 'Clinton killed Vince Foster'smear campaign who may launder money in penny stock scams and illegal pump and dump scams for some Beltway politicos and insiders.Charles Schwab knows a lot but he ain't talking and the SF SEC IS NOT LIKELY TO ASK.Are there any investigative journalists left in the Bay Area ? Didn't think so.This is related to a Patrick Byrne and his Overstock.com pump and dump vs. Rocker Partners Hedge Fund ongoing in Marin County as I type.
New Jersey Star-Ledger,legislature conned by stock fraud Gary Valinoti ? (tags)
The fraud(stock manipulation and illegal pump and dump activity erroneously attributed to 'naked short sells' and 'FTD' or 'fails to deliver' by the criminals) is massive,Beltway connected and may include money laundering with penny stocks and other stock shares in terrorist suspect money laundering havens such as Kuala Lumpur and Dubai.Paradoxically Gary Valinoti is a pal of David Patch who in turn is James Dale Davidson connected.Davidson is founder of the Steve Forbes and Grover Norquist connected National Taxpayers Union that funded the effort to smear New Jersey Gov. Jon Corzine.And James Dale Davidson orchestrated the Richard Mellon Scaife funded 'Clinton killed Vince Foster' smear campaign against Bill Clinton ! Small world ain't it ?!
NY WTC 'protected' by Kuwaiti company and Marvin Bush on 9/11 (tags)
Those behind the scenes of this UAE corporation may not even be from UAE at all for all we know.Who ever is behind it,the CIA or far right no doubt approves.But since when has our corrupt CIA,that has been gutted by Porter Goss and his ilk as it is,had our interests at heart ? Their only interest is self enrichment and corruption and they have led our military into a trap in Iraq and Afghanistan almost willfully. Why ?
To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock fraud money laundering (tags)
I am writing you specifically to ask what you might know about the promotion of shares in the CIA's SRA International investment by a boiler room operation called Bellador Group , http://www.belladorgroup.com , of Kuala Lumpur and Dubai.Did you know that this company, SRA Inernational , that is supposed to guard and protect our U.S. government IT security has had its shares recommended by a Kuala Lumpur and Dubai boiler room that promotes U.S.penny stocks offshore ?
Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ? (tags)
Ionatron that was a CIA investment that was 'touted' or promoted over the internet to increase demand and price of its shares that the CIA employee-investors then dumped on the market thus decreasing other investors share price,basically defrauding them...If the CIA wishes to use 911 to promote lesser civil liberties from now into the future perhaps they should at least pledge not to invest in and thus tamper with our stock markets.
Does NSA Serve SRA International's 'Cookies' ? (tags)
The rumor that SRA International's Barry Landrew may be addicted to gambling and have accumulated debts to pressure him to manipulate and dump his own shares for cash cannot be dismissed lightly.He could even be tempted to allow SRA International's spying apparatus to be used by the criminal 'private' sector if this is true.
Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers (tags)
Mantas Inc. whose expertise is supposedly anti-money laundering has allowed untold millions or perhaps billions of laundered dollars go unchecked by criminals or even possibly terrorists through our banking , brokerage and market maker systems... promotion of Endovasc penny stock by Agora Inc. of Baltimore followed by massive dumping of 'up to 30 million shares' from a Charles Schwab account is proof but still not even the tip of the 'share-money laundering' iceberg they are apparently paid to ignore. Charles Schwab sold the corrupt market maker business to CSFB not long after that and many other illegal pump and dump schemes in partnership with LOM of Bermuda.Mantas Inc.was rewarded for not doing its supposed job of guarding against money laundering and illegal pump and dump activities by being contracted by CSFB to oversee 'ati-money laundering' activities of CSFB who bought Charles Schwab's market maker business.It should come as no surprise unfortunately that the CIA's In-Q-Tel has been an investor in SRA International, Inc (NYSE:SRX), and that its other parent company Safeguard Scientifics, Inc. (NYSE:SFE) actually shows every indication of having been an illegal pump and dump itself having been promoted even by Agora Inc. inthe past to near $100 per share a few years back to having become a penny stock today .
Stanford University,Chris Heeschen,John Cooke, penny stock fraud money laundering (tags)
You(Stanford) may recall I contacted you earlier this year with regards to Endovasc and their use of your 'nicotine for angiogenesis' and 'stemcell recruitment' patents for fraud,(i.e.-illegal pump and dump activities including through a Charles Schwab hosted account as well as a Bellador Group of Kuala Lumpur and Dubai boiler room deal that scattered unaudited and unregistered Endovasc shares around Asia and who knows where else). Probably post 911 money laundering is involved as well in terrorist suspect money laundering regions.
DOCUMENTS SHOWING BUSH ILLEGAL MONEY LAUNDERING AND TRANSFERS (tags)
This Transaction was James Baker Former Sec. of State, Bin Ladin Terrorist, and Pilgrim Investments, (Pilgrim Investments George H.W. Bush & Queen of England) (Narcotics & Illegal Weapon Sales Money Laundering) 890810/ 36 / 11 / 716882 / ONE BILLION U. S. DOLLARS [$ 1,000,000,000.00] SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 20 - 38188 - 311 RECEIVER: ARAB BANK / MONOCO / CREDIT ACCT #: PILGRIM INVESTMENTS REFERENCE: 7.5 - 20
DOCUMENTS SHOWING BUSH ILLEGAL MONEY LAUNDERING AND TRANSFERS. From Narcotics & Illegal... (tags)
THESE ARE JUST SOME OF THE DOCUMENTS SHOWING ILLEGAL MONEY LAUNDERING AND TRANSFERS. From Narcotics & Illegal Weapon Sales, involving the following named person, all part of "THE BUSH CRIME FAMILY".