fix articles 7413, money 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.
FIFA Scandal Highlights Corruption in Global Financial System ;US Banks Named Too (tags)
FIFA, Money Laundering,World Cup, Jubilee USA Network
How Bitcoin Works (tags)
An explanation with a slightly different angle.
Israel's Lieberman Resigns (tags)
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.
Foreclosure, Banks, Racketeering And The American People (tags)
Millions of American families are suffering by the greed and corruption of the biggest Financial Institutions. They have committed massibe fraud against the Nation and no prosecutions have taken placed.
Avigdor Lieberman to Be Indicted (tags)
W Bush's,Barack Obama's Mass Murderer Robert Gates Says Wikileaks Has 'Blood On Its Hands' (tags)
If anyone can prove that WikiLeaks' founder Julian Assange HAS EVER SHAKEN HANDS WITH EITHER BARACK OSAMA OBAMA OR HIS AND W BUSH'S SECRETARY OF WAR FRAUD ROBERT GATES,THEN HE SHOULD LOOK CLOSELY - THERE MAY LITERALLY BE BLOOD ON HIS HANDS JUST AS GATES CLAIMS !
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.
Naked Short Lie:Steve Forbes Brings Economic Pornography To Wardlaw-Hartridge High School (tags)
The earliest usage for the term 'naked short selling' or 'naked shorting' I have been able to verify is from an email to the U.S. SEC IN 1999.No academic or securities professional ever used it previously and Patrick Byrne's NCANS representative gave the Cheetah Club lap dance club in Las Vegas' address when a website was opened for that fraud in 2004 or 2005.I believe that had a professional or academic coined a term for counterfeitting of shares it might have been 'negative short selling' but because it was creating by a Washington,D.C. mafia composed of social perverts 'naked' was the only thing they could come up with. And Steve Forbes gives new meaning to the word pervert.
South Carolina Governor Mark Sanford Lauds D.C. Money Launderer James Dale Davidson ! (tags)
'But his( South Carolina Governor Mark Sanford's)career took a dramatic turn after he heard James Dale Davidson, founder of the National Taxpayers Union, give what Sanford recalls as an "apocalyptic" speech about excessive government spending. Sanford decided to run for Congress, pledging to end the deficit, eschew pay hikes and serve only three terms.' - Dec 01, 2008 McClatchy-Tribune Information Services
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 !
UE,Mexico,CIA,Avion De Rendicion,Estados Unidos Departamento de'Homeland Security' (tags)
Ciudad de México.- Un avión con matrícula de Estados Unidos, en el que fueron encontrados en México casi cuatro toneladas de cocaína, fue vinculado por la prensa con la CIA y con el traslado ilegal de presos de Al Qaeda a distintos campos de detención en el mundo. - DPA
Papa Benedicto's Concepciones Erroneas En Cuanto A La Concepcion Y La Ciencia (tags)
.....el presente papa esta tan confudido con respecto al movimiento de atomos a traves suyo y de sus feligreses como lo estaba el papa de la epoca de Galileo con respecto al movimiento de la tierra y los cuerpos celestiales.Basandanos en la rapidez con la que nuestros fertilizantes quimicos estan siendo agotados,el presente papa no tiene tre siglos para revisar sus opiniones sobre la agricultura moderna y los medios anticonceptivos.Lo que todavia esta por ver es por es por que la Academia Pontifical de Ciencia no le aclarado al papa este desastroso movimiento de los atomos.
9/11,Dem VP Joe Biden,Hunter Biden's Paradigm and Israeli Delaware Corp ICTS International (tags)
Any review of the convicted,(in Israel)money launderer Menachem Atzmon's and Ezra Harel's et.al.'s ICTS International would find that it was a securities,(stock),fraud as well as a security fraud. Joseph Biden,in allowing ICTS International to escape scrutiny and allowing his brother and his son to involve themselves with Paradigm hedge fund scum and penny stock operaters and pump and dump 'derivatives' scam artists is below contempt ....... and Barack Obama is rapidly catching up...
Swissair 111,Israeli PM Ehud Olmert,Morris Talansky,AIPAC Attorney Neal Sher Cover Up (tags)
Morris Talansky the New York rabbi who bribed Israel Prime Minister Ehud Olmert is in danger of being investigated in the U.S.. Rabbi Talansky s far more than a far right wing Jew who resides outside Israel - Talansky is a big investor in ImageSat of the Israeli government's military public company Israel Aeronautics Industry and is sueing it for not selling its satelite images to Hugo Chavez and Venezuela among others in order to increase his stock investment.
Gremach Infrastructure's Google India Attack, Mozambique Coal Baron's Squalor (tags)
The original purpose of this article post was to point out that India's Gremach Infrastructure Equipments & Projects Ltd that is threatening to sue Google because of an anonymous poster 'using the name 'Toxic Writer' criticized the company on blogger.com, a site that allows individuals to create blogs....' is no more than an India stock market version of U.S. incorporated penny stock pump and dump scams and has lost 80% or so of investor money in the last few months.If anything their own investors it should be sueing them. However when I say 'investors' -I do not mean such international stock sharks and hedge fund entities as Merrill Lynch or Templeton Funds or Eureopean Swiss Finance Corporation or Caytman Island based LB India Holdings Cayman II Ltd., offshores.These international securities parasites are in my opinion part of the problem and have aided and abetted Gremach and its insiders and promoters,such as or particularly Mr. Ratanlal Tamakuwala and Mr Rishi Raj Agarwal,to take retail or small investors for a ride.
India Bombing,Ken Haywood,Campbell White,Door Ministries,Christian Fellowship Ministries (tags)
''The only problem is, Campbell White, the firm that Haywood works for, is not a multinational company at all. Or, if it is, it’s certainly a very strange one. What I’ve managed to find out is that Campbell White is effectively a front for a far right Christian cult, and is far from the image being spun by Haywood and the media. This will take a little explaining, but it’s well worth it.'' - gnn
Yahoo!,India Bombing: Campbell White Computer and Strange Fox News-Frank Luntz Connection (tags)
Campbell White,(the company whose computer was used along with a Yahoo! account to disseminate supposed Islamic terrorists message at or near time of recent Indian bombing), certainly has friends in far right,(Fox News),places or they at least admire far right commentators - particularly Frank Luntz of Fox News,etc. I also noted that while both Fox News and CNN gave coverage to bombings in both Iraq and Turkey that occured at about the time of the equally tragic,if not worse,Indian bombings - that at least on Fox and I believe CNN as well - THE INDIAN TRAGEDY WAS BLOCKED FROM BOTH THEIR 'NEWS' REPORTS ! Coincidence ? Why was India's plight not worth mention !?
Updating Yassin Aref's Struggle for Justice (tags)
Yassin Aref struggles for justice.
Israeli Prime Minister Ehud Olmert's Air Water Corp stock fraud promotes pedophilia (tags)
I'm not saying that the Israeli PM Olmert has had any good role model to look up to or admire in the U.S.. After all W Bush invites penny stock scamsters such as vFinance's Charles Gonzalez to White House breakfeasts and allowed his ex Treasury Secretary John Snow to spy on international stock and financial transactions with CIA through the SWIFT in Brussels, Belgium and then resign to be be a Cerberus hedge fund executive with Dick Cheney's Kellogg Brown and Root boys,Stephen Feinberg and Dan Quayle and to then buy Bawag Bank Of Austria and part of Leumi Bank of Israel BOTH INFAMOUS FOR AIDING AND ABETTING U.S. PENNY STOCK FRAUD AND MONEY LAUNDERING !
Israel Prime Minister Ehud Olmert Orthodox Jews,Stock Fraud,Gay Prostitutes,Death Threat (tags)
Had Ehud Olmert been involved in Michael Zwebner's multi-million or centi-million dollar swindle in Israel instead of the USA and had he profited from a stock fraud whose money went to harrass and intimidate and threaten the lives of Israeli citizens as he and his 'business' partners have done to Americans and to pay lawyers(with money from UCSY penny stock scam) in an attempt to suppress Americans Constutional rights to free speech and to hire male prostitutes - he may not have gotten off as lightly as his other partner in U.S. penny stock fraud and money laundering,ex Israeli President Moshe Katsav.
Community Bank Northern Virginia's David P. Summers Also Texas Endovasc 'Biotech' Fraud (tags)
I only discovered the connection and double life of David P Summers Wednesday night while per using SEC filings for David P Summers and Mercantile Bankshares.As you will see below the SEC bank filings also listed Summers Endovasc, American Biomed(both Texas 'biotech' pump and dump money laundering frauds),as well as his long time Community Bank of Northern Virginia connections.
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.
9/11,Mohamed Atta:Titan Corp's Makram Chams Suspends U.S. Constitution (tags)
I have never heard Mr.Chams version of events in Venice,Florida and his association with Mohamed Atta there and of how he came to be the owner of the Kwik-Check that cashed Mohamed Atta's $70,000 check from Dubai.
Forbes on Wikipedia:Gary Weiss 'Edits' James Dale Davidson's and His Own Biography (tags)
Even Davidson's more recent 'biotech' penny stock scam Pluristem was not added to MantanMoreland's Davidson Wikipedia biography - but with reason - that's why he deleted my Davidson bio contribution in the first place - to censor the subject and facts about Davidson on Wikipedia.Too bad Gary Weiss' boss, Steve Forbes,encourages this type of irresponsible corporate behavior in its employees just as Gary Weiss encourages such behavior in his Wikipedia biographer MantanMoreland ! :
Mitt Romney:Fox News' Islamofascist Ijaz Mansoor's Advice Killed WSJ Reporter Daniel Pearl (tags)
And that,(getting Daniel Pearl killed by his advice and contacts in Pakistan)),was at least hopefully unintentional.Worse yet is when this scumbag Ijaz actually bribes,(donates),to our elected officials to influence their political decisions including in Pakistan and the Middle East that could or has come BACK TO HAUNT US ALL. :
Northern Rock,GB:Republican 'Libertarian' Ron Paul Lies About Naked Shorting (tags)
Dear SEC, I was only beginning to organize my thoughts about the Republican 'Libertarian' Ron Paul's statements re SHO to the SEC,(U.S Securities Exchange Commission),that were only recently posted here. However no sooner was I getting over the shock that Mr.Ron Paul was aiding the fraudulent penny stock naked shorting claim of his well heeled Libertarian pals such as the NTU founder James Dale Davidson, Porter Stansberry,Bill Bonner,et.al.,than 'news' came out of England that Northern Rock was a victim of 'naked short selling' as well.......
Mexico,CIA,Guantanamo Rendition Plane, Cocaine, Homeland 'Security' (tags)
''Increasing suspicion even more was the suggestion, in a report of a committee of the European Parliament, that in addition to having been used in drug trafficking the Gulfstream II had flown CIA rendition flights to Guantanamo.'' - Daniel Hopsicker , www.madcowprod.com
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.
California Scheming:Rudy Giuliani,Paul Singer, Vulture Funds Africa,GenesisIntermedia (tags)
In many ways it is Adnan Khashoggi as well as Paul Singer who are financing the campaign of Rudy Giuliani through money they made in the GenesisIntermedia pump and dump penny stock scam that collapsed around 9/11/01as well as money stolen from U.S. taxpayers and impoverished countries in Africa as well as Peru who were ripped off by the W Bush-Paul Singer 'Vulture Funds' fraud in which W Bush put U.S. funds in accounts directed at 3rd world debt only to have Mr. Singer come along and empty those accounts for his and the Republican Party's personal cash cow that was used to attempt changing California electoral voting system in favor of Rudy Giuliani and the Republican Party !
9/11,WTC,Tanya Head,Rudy Giuliani,Adnan Khashoggi,Bernie Kerik, Naked Securities Fraud (tags)
Mr.Giuliani never even realised that supposed WTC survivor and activist Tania Head was a 9/11 fraud just like himself ! While Tanya Head practiced for many years at being a WTC survivor her leading rival in post 9/11 fame or infamy as the case may be,was Rudy Giuliani,an unpopular NYC Mayor who had made a miraculous post 9/11 comeback along with his police commissioner Bernie Kerrik. Rudy Giuliani so full of himself and determined to promote or 'pump' his rising Myth American status never really noticed the holes in Tania Head's tale of survival in the WTC perhaps because he was too busy covering up his own.
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'.
Samaritan Pharmaceuticals,a Georgetown University,James Angel Penny Stock Fraud (tags)
Where's the Georgetown University professor and Securities Exchange Commission 'cyber fraud' czar John Reed Stark who is supposed to stop this endless daisy chain of internet penny stock fraud ?
Pluristem Placentas,James D Davidson,Leumi Bank Israel Holocaust Victims,U.S.Stock Fraud (tags)
Below is a link to and quote from James Dale Davidson and his newsmax.con's spamming for the illegal Israeli-U.S. penny stock pump and dump scam called Pluristem that hopes to get 'oil from placentas' according to the tasteless con artist Davidson.As you will see if you follow the link the Beltway connected James Dale Davidson received 20 million of the Israeli scamsters' U.S. penny stock shares. If, for instance, he can keep the price at or above 5 U.S. cents as he sells or 'dumps' his 20 million shares he will make a million dollars or more on this one penny stock fraud alone ! And that can buy more influence in Washington !
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
WTC,9/11,Logan,Boston,Israeli ICTS 'Security'Trials:Judge Alvin Hellerstein Cover Up (tags)
You find below onlinejournal investigative reporter Jerry Mazza's take on this ongoing legal saga that has been dragging along for years,(when did 9/11 happen again ?),and proof that the 9/11 Commission NEVER began much less completed the task of a credible 9/11 investigation.
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' !
Boston Logan Airport,9/11,WTC,Barney Frank,SEC,Israeli Penny Stock Scam and Bloody Murder (tags)
Does Barney Frank plan to confront Christopher Cox for allowing the fraudulent Israeli penny stock ICTS International,(incorporated in the USA !) ,that provided 'security' to his Massachusetts constituents on 9/11 to remain an active penny stock up until at least June 5 of this year and to continue its penny stock share distribution or dumping scheme(defrauding investors) while the W Bush regime provided them immunity from prosecution or litigation ?
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......
TAX - AVOID US TAX - AVOID US TAX - AVOID US TAX (tags)
UNITED STATES TAX - AVOID IT TODAY - AVOID IT TOMORROW - AVOID IT FOREVER - UNITED STATES TAX - AVOID US TAX PERIOD FEDERAL UNITED STATES TAX - LOCAL UNITED STATES TAX
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) !?
U.S. Ambassador Sam Fox:From Swift Boat War Fraud to Brussels,Belgium SWIFT Finance Fraud (tags)
Sam Fox would be an economic,political and social parasite by any other name but to place him as U.S. Ambassador to Belgium after the W Bush Regime's SWIFT financial spying scandal by ex Treasury Secretary John Snow and the U.S. CIA in Belgium is a lot like putting a fox in charge of the chicken coop.
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.
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.
Ireland Indymedia bans criticism of the Lord Rees-Mogg ? (tags)
James Dale Davidson is besides being a co-author and business partner of Lord Rees-Mogg,founder of the National Tapayers Union that other wealthy American scoundrels such as Steve Forbes and Richard Mellon-Scaife have backed or been a part of.He was also the leading promoter of the Clinton smear campaign along with Richard Mellon-Scaife et.al. who claimed Clinton killed his own childhood friend Vince Foster. The good Lard Rees-Mogg on the other hand at the same time was humorously enough hot on the trail of Monica Lewinsky's stained dress as you will find in a link below on this indymedia post.Apparently Luciane Goldberg is his kinda woman.
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.
Makram Chams of Titan Corp & 9/11 fame sues Daniel Hopsicker (tags)
Makram Majid Chams of Lebanon,Saudi Arabia,Titan Corporation,San Diego,and Venice,Florida during events leading up to 9/11,and last known to be with W Bush's allies in Saudi Arabia,is suing Daniel Hopsicker of http://www.madcowprod.com !
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.
Los Angeles Times:Why did Osama bin Laden choose Jeb Bush's Venice,Florida flight school ? (tags)
Wall Street Journal,New York Times,Los Angeles Times,Miami Herald,etc. have maintained a self imposed black out of the 9/11,WTC, Pentagon, etc. tragedy's connections to Venice,Florida. This indymedia article-post is my protest against established media's allegiance to the Bush war criminals,stock frauds,money launderers and arms,petroleum and drug traffickers.
L A Times:Why did Osama bin Laden choose Jeb Bush's Huffman Aviation terror flight school (tags)
Wall Street Journal,New York Times,Los Angeles Times,Miami Herald,etc. have maintained a self imposed black out of the 9/11,WTC, Pentagon, etc. tragedy's connections to Venice,Florida. This indymedia article-post is my protest against established media's allegiance to the Bush war criminals,stock frauds,money launderers and arms,petroleum and drug traffickers.
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 !
Kuwait,Saudis,Richard Rainwater,George W Bush,Tom DeLay & 5.6 Ton cocaine bust in Mexico (tags)
Ranked among the 100 wealthiest Americans, Rainwater backed George W. Bush in four separate business ventures, including the Texas Rangers baseball team from which Bush, who had been drilling “dry holes” until then, profited handsomely. In a heated 1994 Governor’s race, Texas Democratic Governor Ann Richards charged Rainwater “owned" her Republican opponent Bush.- Daniel Hopsicker, http://www.madcowprod.com
Cocaína,Ciudad Del Carmen,Campeche,Abril 10:¿CIA,Republicanos Y PAN? (tags)
Mientras que las noticias de México estan discutiendo el escándalo de los 5.5 + toneladas de cocaina capturado por el ejercito mexicano en el aeropuerto de Ciudad Del Carmen,Campeche, Mexico en Abril 10,2006 ninguna de ellos estan escribiendo sobre los origenes del avion DC-9 con matrícula N900SA.
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)
SEC,Chris Cox:W Bush Cedes Presidential Stock Fraud Ops To DNI John Negroponte.Why ? (tags)
Intelligence Czar Can Waive SEC Rules Now, the White House's top spymaster can cite national security to exempt businesses from reporting requirements President George W. Bush has bestowed on his intelligence czar, John Negroponte, broad authority, in the name of national security, to excuse publicly traded companies from their usual accounting and securities-disclosure obligations. Notice of the development came in a brief entry in the Federal Register, dated May 5, 2006, that was opaque to the untrained eye. - Dawn Kopecki , BusinessWeek
Mexico Drug Bust connected to John Negroponte's Dept.Homeland Security,9/11 (tags)
The DC-9 busted in Ciudad Del Carmen,Campeche, Mexico on April 11 by the Mexican army is clearly connected to Republican business owners,the Titan Corp of San Diego,and penny stock fraud.It is also connected to Huffmann Aviation of Venice, Florida that played a role in 9/11. And Howard Dean used it in his 2004 presidential campaign !
SEC,Christopher Cox,Hillary Clinton and Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud (tags)
Before beginning any criticism of Barbara Boxer for anything whatsoever it would be unfair to not to praise her for her stance against the Bush Regime's Iraq war from the very beginning.Below is a list of the sad minority of Senators who had the courage or common sense not to place that decision in the hands of the mad man some call 'president', George W Bush.Of course the far right hypocrite Hillary Clinton is another story.She who cries of a 'far right conpiracy' against her and hubby Bill Clinton,is one.
Christopher Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu Ghraib,etc. (tags)
Makram Chams,although Lebanese,is more connected to the U.S. military - industrial complex as well as to elite Saudis and to Titan Corp whose employees raped and tortured innocent Iraqis than anything.In other words he is a George W Bush kind of guy first and a Lebanese last,he just happened to be born in Lebanon. While he owned a convenience store in Venice,Florida and was a friend to Mohamed Atta he disappeared immediately after 9/11 or so we thought.As it turned out he did NOT seek refuge in the enemy states of Afghanistan under the Taliban or in Saddam's Iraq.No.Although of Lebanese birth,he took refuge with W Bush's allies in Saudi Arabia where he was and presumeably is protected and was employed by the U.S. military-industrial corp whore Titan, presumably using his 'good works' in Venice,Florida with Mohamed Atta et.al.,as part of his resume..
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.
Warren Buffett,apologist for Utah Overstock.com Patrick Byrne,Senator Bennett stock fraud (tags)
Mr. Buffett acknowledged that he has a "friend" who is very concerned with naked short selling, a reference to Patrick Byrne, the chairman and chief executive of Overstock.com, an online "close-out" retailer. He said that while the many companies that attract a lot of interest from short sellers "very often" are later revealed to be frauds, he noted that "The one my friend runs is not at all." Mr. Buffett and Mr. Byrne go back a long way; Mr. Byrne's father, Jack Byrne, was long-time head of Geico, Berkshire's automobile-insurance subsidiary. - from Wall Street Journal
Israpundit meets Utah's Lard Patrick Byrne (tags)
As I have stated previously some of Mr.Byrne's group may be dumping or manipulating U.S. penny stocks from Kuala Lumpur or Dubai,etc., This is both bad for Israelis,Americans,Arabs and anyone else who may become victim of money laundered with these U.S. penny stock shares in Dubai or elsewhere because it may fund terrorism as well as fraud.This in part is why I have made such a deal about Israel President Moshe Katsav and Gal Lusky aiding or allowing their names to be used to aid Michael Zwebner and his UCSY penny stock 'pump and dump' scam.
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 ?
Charles Schwab:Joseph Grundfest,Stanford University Law,defends SEC's McCarthy Tactics (tags)
While subpoenaing journalists directly was a "big mistake," says Stanford law professor Joseph Grundfest, "it shouldn't be surprising and it shouldn't disappoint anybody" that the agency is going after market participants' communications with journalists. "It would be a very strange world if people could be held liable for every lie they told except for the biggest lies they told to reporters," he(Joseph Grundfest,ex-SEC Commissioner and Stanford University law professor) adds.” Joseph Grundfest,Stanford University Law,defends SEC's Business Journalist McCarthyism & stock fraud
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.
Ex Undersecretary Commerce Robert Shapiro aids J. D. Davidson ,Attorney John O'Quinn fraud (tags)
Clinton Undersecretary of Commerce Robert Shapiro aids James Dale Davidson's , Attorney John O'Quinn's stock fraud :It must be remembered he(James Dale Davidson) claims to have been a supporter during Clinton's first election even though the writing below indicates he had very close ties to Papa Doc or 'Poppy' Bush in the 1980's.
Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ? (tags)
That might also explain why Michael Zwebner did not take the opportunity of the Hurricane to promote his and his 'business' partner, Palestinian con man and Al Qaeda Islamic terrorist charities connected suspect Mohamed Hadid's, et.al.'s 'airwater machine'. Perhaps he felt using you or Israeli President Moshe Katsav again to promote his worthless 'UCSY' shares might get old.Originally I imagined it was because New Orleans was too close to his scam in Miami but then again he sent 120 or so fictitious 'airwater machines' to Texas somewhere in one press release.
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.
U.S. SEC to develop journalist subpoenas policy (tags)
All of this is in reponse to and a knee jerk reaction to Overstock.com 's Patrick Byrne who claims he is being attacked and 'naked shorted' by WSJ journalists Carol Remond and Herb Greenberg who are in the employ of a 'Sith Lord' as far as I can tell! I do admit I am confused. But then again I'm not a professional anything, just a defrauded investor.
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 ?
W Bush U.S. Petroleum-Trafficker-In-Chief addresses addicts (tags)
So W Bush sacrificed those of low income American soldiers and our National Guard who should have been at home protecting our shores and raising their children as well as women who should not have been on a battlefield in the first place and now he goes around Congress and the American people to make deal with United Arab Emirate Muslim fundamentalists to guard our ports,a job those dead soldiers and National Guard in Iraq should have been performing !
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 Steve Forbes magazine cover up for National Taxpayers Union founder J.D.Davidson ? (tags)
Steve Forbes,shame on you for misleading your own reporter,and even worse your subscribers, about the true Beltway-Davidson origens of the 'anti-naked short selling' scam....It may be past time to ask the SEC to get the CIA out of stock investing.As they set a bad precedent.And other federal agencies may justify a similar scheme as the CIA and or NSA who both use the same IT that the GAO and the SEC and the White House etc etc all use and that appears to be SRA International's predominantly.
D.C.Terrorbaggers:James Dale Davidson, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen,D (tags)
By entering into the land of penny stocks to support their 'Homeland Security' penny stock operation they increase the chance that U.S.penny stocks might be used for money laundering and by operating like a typical offshore penny stock scheme they encourage others by their examples to do the same.If Woolsey or Asa Hutchinson or Tom McMillen can think of no better way to help their homeland perhaps they should all retire.
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.
James Angel,Georgetown:Charles Schwab Chooses NASDAQ Because It's More Corrupt. (tags)
James Angel earlier this year even made a video infomercial for what appears to be a criminal stock manipulation group whose only 'official' address as it turned out was a lap dance club in Las Vegas called the Cheetah Club !!! The only lap dance club to ever be investigated by the FBI under the Patriot Act......
Charles Schwab,SRA International,Mantas Inc.,CIA and Bellador Group (tags)
Should the CIA be allowed to both invest in U.S. SECURITIES AND 'ANTI-MONEY LAUNDERING' TECHNOLOGY OR A COMPANY INVOLVED IN 'AML' THAT COULD BE USED BOTH TO DETECT UNUSUAL ACTIVITIES IN STOCKS BUT ALSO TO COVER IT UP ? NOTE,MANTAS WAS IN CHARGE OF CHARLES SCHWAB'S ANTI-MONEY LAUNDERING OPS WHEN JAMES DALE DAVIDSON OF AGORA INC.,BALTIMORE AND THE BELTWAY'S FAR RIGHT NATIONAL TAXPAYERS UNION PROMOTED THE FRAUDULENT ENDOVASC OF MONTGOMERY, TEXAS THROUGH AGORA INC.'S 'VANTAGE POINT' AND MILLIONS OF SHARES WERE DUMPED FROM A SCHWAB ACCOUNT.(I.E.ILLEGAL PUMP AND DUMP SCAM.)
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 $100 per share a few years back to having become a penny stock today .
Stanford University,Chris Heeschen,John Cooke, penny stock fraud money laundering (tags)
You(Stanford) may recall I contacted you earlier this year with regards to Endovasc and their use of your 'nicotine for angiogenesis' and 'stemcell recruitment' patents for fraud,(i.e.-illegal pump and dump activities including through a Charles Schwab hosted account as well as a Bellador Group of Kuala Lumpur and Dubai boiler room deal that scattered unaudited and unregistered Endovasc shares around Asia and who knows where else). Probably post 911 money laundering is involved as well in terrorist suspect money laundering regions.
Is RagingBull Lycos profiting from penny stock scams,money laundering ? (tags)
Lycos began as a search engine at Carnegie Mellon and paradoxically its ragingbull.com that provides message boards that censor or delete critics or defrauded investors from posting and allow known penny stock frauds to continue and insiders to the scams to promote known penny stocks frauds is itself like a dark alley of the internet where search engines don't go.
GOP caught Money Laundering with donations (tags)
After Mr. Nesbitt of Ohio maxed his donations to Geoffrey Davis (KY-R), he continued to underwrite the candidate vis-a-vis complicit third-party partners -- the Club for Growth, Family First, and the National Right to Work Committee.
DOCUMENTS SHOWING BUSH ILLEGAL MONEY LAUNDERING AND TRANSFERS (tags)
This Transaction was James Baker Former Sec. of State, Bin Ladin Terrorist, and Pilgrim Investments, (Pilgrim Investments George H.W. Bush & Queen of England) (Narcotics & Illegal Weapon Sales Money Laundering) 890810/ 36 / 11 / 716882 / ONE BILLION U. S. DOLLARS [$ 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".
Obvious COINTELPRO Operation (tags)
The "ex-soldier" turned drifter -- allegedly turned confessed murderer -- who roamed the country with multiple names and posted to a variety of alternative websites is a GOVERNMENT-ENGINEERED "AGENT PROVOCATEUR" PLOY.