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pelicanbrief114

Registered: 01/07/06
Posts: 49
 #991 

 

Interesting Piece Out Of The Janesville, WI Gazette:

 

 

Janesville woman reports fraud

(Published Monday, November 20, 2006 11:23:53 AM CST)


Gazette Staff

A Janesville woman told police that a Janesville man she knows forged and cancelled stock certificates worth $11,000 in her name without her permission.

According to Janesville police reports:

The woman said she was dating the man, even though he was married. In May, she went with him to Las Vegas, where she was convinced to invest in diamond mine stocks.

She spent $500 to purchased 5 million shares of stock valued at 0.0001 cent per share and set up a "dynasty trust." Before returning home, the man gifted the woman an additional $10,500 worth of shares.

Shortly after returning home, the woman ended the relationship and registered her stocks with a transfer agent in Las Vegas. When the woman called to check on the stocks in October, the transfer agent told her the man had cancelled the stocks and may have reallocated them.

The woman said the stocks are in her name, officially allocated to her and she never gave consent for them to be transferred. She said she holds documentation for the shares she invested in and that were gifted to her from the man.

The woman believes the man is involved in misappropriation and possibly fraudulent share transfers because he has invested $600,000 worth of shares in the company and has been transferring stock to and from people and taking those stocks back.

She said he is doing it without the investors' knowledge and requesting they sign forms indicating they have received a gift for several hundred thousand or million shares. She said he is not a licensed broker, but has been portraying he is.

It was recommended the police department not follow up on the case, but forward the information to several other agencies that were monitoring the situation, including the Bureau of Registration Enforcement.

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 #992 

Well my Holiday weekend at RB is OVER...I was turned back into a PUMPKIN...I guess RB didn't like being called RAGING ROACHES...HA HA HA...now it is RR instead of RB...Flying Moose(cmkx-treme)


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 #993 

By: orionbelt1
27 Nov 2006, 12:27 PM EST
Msg. 439888 of 439912
Jump to msg. #
The delay in recieving news from the company is not related to urban, kevin, agreements, or a wanta release...the delay required to ensure market stability....our company as you may have heard was part of a global securities sting to capture and correct the manipulation and counterfeiting of securities within our financial system...the illegal funds acquired have been used to harm not only our company, but numerous others including the market as a whole and the nation...this is far bigger than waiting on a PR from Kevin West or Urban Casavant....we are very close, but the documents and wording required to protect all of us is critical, and must be done in a systematic flawless approach...the non-shareholders are here to gather critial information needed to stop the progress of this market correction...there are numerous companies that have already requested nobo lists, have found significant discrepancies but remain silent awaiting to green light....the mis-information system was needed to protect and secure the battle until all exits were blocked. that objective has been achieved, as well as many more...you have two choices at this time...you can hold or yu can fold....but you may want to look into recent companies notifying shareholders of a quiet period, you may want to take notice of new stock exchanges, sec vacancies, and legal proceedings that are waiting in the wings....you may leave at anytime, but just keep in mind...the stockplay of a lifetime could be true...and dollar figures being thrown around, could be true, and valuation being thrown around, could be true....BEST WISHES TO ALL OF YOU, AND NOTE THAT ALL OF THE ABOVE IS IN MY HUMBLE OPINION ONLY.....
HAPPY HOLIDAYS

 

This post was DELETED in SECONDS from the time it was POSTED FWIW...Flying Moose(cmkx-treme)


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 #994 

Clarification of news release dated November 21 2006: Fort a la Corne joint venture Orion North geological estimate: 800 million tonnes of kimberlite
Friday November 24, 3:26 pm ET

Stock Symbol: SGF: TSX

SASKATOON, SK, Nov. 24 /CNW/ - George H. Read, P. Geo., Senior Vice President Exploration and Development, provides additional information on the Orion North tonnage estimate that clarifies and substantiates the news release published by Shore Gold Inc. on November 21, 2006. The Orion North tonnage estimate is conceptual in nature and is an estimate of the kimberlite within Orion North based on the drilling information presently available to the Company. The tonnage estimate below is re-stated from the tonnage included in the November 21, 2006 news release as a range of values to emphasize that, with more intense pattern drilling of Orion North, the present tonnage estimate could change. However, at this stage there has been insufficient exploration to define a mineral resource on this property and it is uncertain if further exploration will result in the property being delineated as a mineral resource. The estimated range of tonnage of Orion North kimberlite is listed in the following table.

             Kimberlite Complex     Estimated       Number of       Total Kimberlite                                   Tonnage Range    Drillholes     Intersected (metres)                                       Tonnes                                     (millions)               Orion North-SE         555 - 600           103              9,272              Orion North-NW         245 - 270            49              5,265              Orion North Total      800 - 870           152             14,537               
Senior Vice President Exploration and Development, George Read, states: "This tonnage estimate for Orion North is not a mineral resource or reserve estimate but is an important milestone in the continued exploration of these very large diamondiferous kimberlites within the Fort a la Corne Joint Venture (FALC-JV). Shore geologists have developed and tested exploration methods specifically applicable to these large FALC-JV kimberlites based on Shore's 100 percent owned Star Diamond Project. These exploration methods include: 1. Pattern core drilling combined with detailed quantitative logging to define the size, shape and map the internal structure of the kimberlite; 2. Large diameter (LD) drilling which recovers mini-bulk samples for diamond grade and value modeling purposes across the kimberlite; and 3. Underground bulk sampling of major kimberlite phases for accurate diamond grade and value estimates on diamond parcels greater than 1,000 carats. The initial phase of pattern core drilling has been completed on Orion North as evidenced by the 152 drillholes reported above and infill core drilling is presently underway. LD drilling has commenced and holes No.5 and No.6 of a 20 hole program are currently being drilled. Shaft sinking and underground bulk sampling is planned for 2007, assuming positive results from the preliminary LD drilling. A kimberlite resource estimate will be available after the completion of a comprehensive LD drilling and underground bulk sampling program."

In early November, Shore and Newmont Mining Corporation of Canada Limited (Newmont) approved a 2006Q4/2007 budget of $66.5 million for the aggressive exploration of the FALC-JV. This budget will be funded 60 percent by Shore through Kensington Resources Ltd. (the Operator) and 40 percent by Newmont (see Shore News Release November 8, 2006).

Senior Vice President Exploration and Development, George Read, Professional Geoscientist in the Provinces of Saskatchewan and British Columbia, is the Qualified Person responsible for the verification and quality assurance of analytical results. Shore is a Canadian based corporation engaged in the acquisition, exploration and development of mineral properties. Shares of the Company trade on the TSX Exchange under the trading symbol "SGF".

Caution Regarding Forward-Looking Statements

From time to time, Shore makes written or oral forward-looking statements within the meaning of certain securities laws, including the "safe harbour" provisions of the Ontario Securities Act and the United States Private Securities Litigation Reform Act of 1995. Shore may make such statements in this press release, in other filings with Canadian regulators or the United States Securities and Exchange Commission, in reports to shareholders or in other communications. These forward-looking statements include, among others, statements with respect to Shore's objectives for the ensuing year, our medium and long-term goals, and strategies to achieve those objectives and goals, as well as statements with respect to our beliefs, plans, objectives, expectations, anticipations, estimates and intentions. The words "may," "could," "should," "would," "suspect," "outlook," "believe," "plan," "anticipate," "estimate," "expect," "intend," and words and expressions of similar import are intended to identify forward-looking statements. In particular, statements regarding Shore's future operations, future exploration and development activities or the anticipated results of Shore's pre-feasibility study or other development plans contain forward-looking statements.

All forward-looking statements and information are based on Shore's current beliefs as well as assumptions made by and information currently available to Shore concerning anticipated financial performance, business prospects, strategies, regulatory developments, development plans, exploration, development and mining activities and commitments. Although management considers these assumptions to be reasonable based on information currently available to it, they may prove to be incorrect.

By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and risks exist that predictions, forecasts, projections and other forward-looking statements will not be achieved. We caution readers not to place undue reliance on these statements as a number of important factors could cause the actual results to differ materially from the beliefs, plans, objectives, expectations, anticipations, estimates and intentions expressed in such forward-looking statements. These factors include, but are not limited to, developments in world diamond markets, changes in diamond valuations, risks relating to fluctuations in the Canadian dollar and other currencies relative to the US dollar, changes in exploration, development or mining plans due to exploration results and changing budget priorities of Shore or its joint venture partners; the effects of competition in the markets in which Shore operates; the impact of changes in the laws and regulations regulating mining exploration and development; judicial or regulatory judgments and legal proceedings; operational and infrastructure risks and the additional risks described in Shore's most recently filed Annual Information Form, annual and interim MD&A and short form prospectus, and Shore's anticipation of and success in managing the foregoing risks.

Shore cautions that the foregoing list of factors that may affect future results is not exhaustive. When relying on our forward-looking statements to make decisions with respect to Shore, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. Shore does not undertake to update any forward-looking statement, whether written or oral, that may be made from time to time by Shore or on our behalf.

For further information

Wade D. MacBain, Corporate Communications Manager at (306) 667-3503



Source: Shore Gold Inc.

 

http://ca.us.biz.yahoo.com/cnw/061124/shore_gold_clarifies.html?.v=1

 

 

...Flying Moose(cmkx-treme)


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 #995 

Death Knell of the US Dollar...

Clive Maund
Nov 27, 2006

The dollar plunged with startling ferocity late last week, driven by heavy selling. This was very bearish action that signals panic, and the probable onset of a severe downtrend. A break below the crucial support at 80 on the dollar index is expected to mark the transition from a clandestine unloading of dollar assets to an all-out stampede to "get what you can for them" before it's too late.

The conditions leading to an inevitable dollar panic sell-off did not come about overnight. They are the result of years of abuse, principally by the Federal Reserve of the US, which has created a veritable blizzard of dollars, and the universal acceptance of this "funny money" has, up until now, allowed the United States to freeload economically on the rest of the world, living way beyond its means. The exponential growth in dollars has been and is created electronically at the touch of a button, so that paying for anything is never a problem, whatever you want you simply print the extra money to pay for. Because foreigners have so far played along with this game, they are now widely, and to some extent understandably, regarded as stupid. However, it is a dangerous mistake to underestimate the mental capacities of other peoples.

The Chinese, in particular, have an ancient and deep culture, and when it comes to strategic considerations, can outthink - and outflank - virtually anyone. So what's going on? - why have they accepted a mountain of paper and IOUs over many years in exchange for real hard work and a vast quantity of real tangible products? The Chinese, and others, have done this to carry them over a bringing period during which they have built up their economies and infrastructure. Their goal - which they are fast moving towards - is to arrive at the point where there is sufficient domestic and regional demand that they no longer need to rely on orders from countries like the United States. At this point - which we may arrive at sooner rather than later - things will become very dangerous for the US dollar, and the situation is actually far worse than many now believe, because the Chinese and others are preparing to WRITE OFF THEIR DOLLAR ASSETS AS A BAD LOSS - they will try to get what they can for them, of course, but otherwise will be ready to fall back on domestic and regional demand and tough it out, thus severing the umbilical with the United States, which will be left stranded, with no takers for its funny money, a gutted manufacturing base, astronomic debts and fiscal chaos, and a huge military it can no longer afford to service.

When the forces of globalization are let loose, as they have been, this is actually a natural and inevitable process, as orders and work simply move to the lowest bidders. Europe and the United States are uncompetitive and will be sidelined by the powerhouse economies of China and South East Asia. The Chinese and other trading partners with the US are already rotating out of dollars and into Dinars, Euros, commodities generally and Precious Metals at an ever increasing pace. As we already know, this has been a primary driver for the commodities boom. The recent attempt by the United States to maintain its dominance by brute force - a big reason why Iraq was invaded was that it was planning to sell its oil in Euros - is right now, quite literally, running into the sand, and it is now only a question of when, not if, the helicopters arrive on the rooftops to evacuate the last of the embattled US service personnel, like in the film "The Killing Fields", although a last wildly dangerous attack on Iran still cannot be ruled out.

Having looked at the fundamentals, let's now see what the charts have to say about the dollar.

In the 1-year chart for the dollar index we can see how the plunge on Thursday broke the dollar down out of a gentle uptrend that had been in force from the May low. It fell steeply again on Friday to arrive in the support zone at the May - June low. This support may provide temporary relief, but the severity of the decline suggests that it won't be long until it resumes, assuming it pauses at all that is, which it may not. Note the bearish alignment of the moving averages, with the 50-day having closed up the gap with the 200-day in recent months, creating the potential for another severe decline.

 

On the 6-year chart we can see that the dollar had been marking out a potential Head-and-Shoulders bottom pattern since early 2004, but that the action of the past few days signals that the pattern is aborting, and a clear break below the May lows, which we are close to, will project the index down to the crucial long-term support at and approaching 80. What is the origin of this strong long-term support? To see this we will have to look at a chart going back many years.

 

The chart going back to early 1987 shows the origins of the strong long-term support at and above 80, for on this chart we can see that it has bounced repeatedly from this level. It approached this level way back in 1978 (not shown), and again in late 1990, and it bounced from it in 1992, again in 1995, and in late 2004. Clearly it is unlikely that the dollar will drop to this level and fall straight through it, without first pausing above it for a while or staging a weak rally. That said, however, the fundamental outlook for the dollar is truly awful for reasons made clear above, and so, despite the strength of support at this level, the dollar is not expected to hold above it for very long. Over the past couple of months it has become obvious to all but those who started it that the US has lost the war in Iraq, and can now only engage in a face-saving or damage limitation exercise. This has further damaged US credibility worldwide. The deficits are a running sore that continues to exert a bearish influence, and big dollar asset holders such as the Chinese are scrambling to unwind their dollar positions, in a manner that avoids precipitating a panic, which will be quite a feat if they achieve it.

What will happen to the dollar if it breaks below the immensely important support at 80? The prospect is an all-out panic and a rout, and its anyone's guess where it will finally bottom out.

Many forward thinking and intelligent US readers are already aware of the gravity of the situation, and have been mobilizing themselves to get at least a portion of their assets either out of the country, or at least out of US dollar denominated assets. This is the way to go, and is what has been emphasized repeatedly on the site.

Nov 26, 2006
Clive Maund

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website: http://www.clivemaund.com

Clive Maund is an English technical analyst, holding a diploma from the Society of Technical Analysts, Cambridge, England. He now lives in Chile.

Visit his subscription website at
clivemaund.com. [You can subscribe here].

No responsibility can be accepted for losses that may result as a consequence of trading on the basis of this analysis.

Copyright ©2003-2006 CliveMaund. All Rights Reserved.

Charts courtesy of StockCharts.com.

Recent Gold/Silver/$$$ essays at 321gold:
Nov 28 GOLD A reason to like gold/A reason to dislike...  Steve Saville 321gold   
Nov 27 GOLD Elliott Wave Gold Update X  Alf Field 321gold   
Nov 27 $$$ Death Knell of the US Dollar...  Clive Maund 321gold   
Nov 27 ETFs Will Gold & Silver ETFs spread to most Global...  Julian Phillips 321gold   
Nov 24 Gold ETF Impact 2  Adam Hamilton 321gold   

Recent Economy essays at 321gold:
Nov 27 What's Up With The Stock Market?  Captain Hook 321gold   
Nov 20 Hang On, The S&P is Going Higher  David Petch 321gold   
Nov 20 Election Over! Market Euphoria Continues!  David Chapman 321gold  

http://www.321gold.com/editorials/maund/maund112706.html

 

 

...Flying Moose(cmkx-treme)


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 #996 

By: gusjarvis
28 Nov 2006, 01:18 PM EST
Msg. 441155 of 441173
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hmmm
Is this what we are waiting for, there is a lot of settlements coming it seems ?

medicalpete

http://sec.gov/news/openmeetings/2006/ssamtg120406.htm

SECURITIES AND EXCHANGE COMMISSION
Sunshine Act Meetings.

Notice is hereby given, pursuant to the provisions of the Government in the Sunshine Act, Pub. L. 94-409, that the Securities and Exchange Commission will hold the following meetings during the week of December 4, 2006:

An Open Meeting will be held on Monday, December 4, 2006 at 10:00 a.m. in the Auditorium, Room LL-002 and a Closed Meeting will be held on Wednesday, December 6, 2006 at 11:00 a.m.

Commissioners, Counsels to the Commissioners, the Secretary to the Commission, and recording secretaries will attend the Closed Meeting. Certain staff members who have an interest in the matters may also be present.

The General Counsel of the Commission, or his designee, has certified that, in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552b(c)(3), (5), (7), (9)(B) and (10) and 17 CFR 200.402(a) (3), (5), (7), (9)(ii), and (10) permit consideration of the scheduled matters at the Closed Meeting.

Commissioner Campos, as duty officer, voted to consider the items listed for the closed meeting in closed session.

The subject matters of the Open Meeting scheduled for Monday, December 4, 2006 will be:

The Commission will consider whether to approve the budget of the Public Company Accounting Oversight Board and will consider the annual accounting support fees under section 109 of the Sarbanes-Oxley Act of 2002.

The Commission will consider whether to propose a new rule under the Securities Act of 1933 to revise the criteria for natural persons to be considered "accredited investors" for purposes of investing in certain privately offered investment vehicles.

The Commission will consider whether to propose a new rule under the Investment Advisers Act of 1940 to prohibit advisers from making false or misleading statements to investors in certain pooled investment vehicles they manage, including hedge funds.

The Commission will consider whether to propose amendments to Rule 105 of Regulation M that would further safeguard the integrity of the capital raising process and protect issuers from manipulative activity that can reduce issuers' offering proceeds and dilute security holder value.

The Commission will consider whether to propose an amendment to the short sale price test of Rule 10a-1. In addition, the Commission will consider whether to propose an amendment to the "short exempt" marking requirement of Regulation SHO.
The subject matters of the Closed Meeting scheduled for Wednesday, December 6, 2006 will be:

formal orders of investigation;

institution and settlement of injunctive actions;

institution and settlement of administrative proceedings of an enforcement nature;

resolution of litigation claims; and

adjudicatory matters.
At times, changes in Commission priorities require alterations in the scheduling of meeting items. For further information and to ascertain what, if any, matters have been added, deleted or postponed, please contact:

The Office of the Secretary at (202) 551-5400.

Nancy M. Morris
Secretary

November 27, 2006


 

 

...Flying Moose(cmkx-treme)


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 #997 

The FAX deadline is TODAY and with all the good news coming out of the FALC and Forestgate RISING...

I see things winding down toward the END...I fully BELIEVE we will get some good news soon on our involvement in the FALC play...

I would not doubt that we will either be part of the ORION Joint Venture or that we sold our claims to the Joint venture...LOOKING GOOD IMO...

Flying Moose(cmkx-treme)


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 #998 

Letter to Eliot Spitzer, >>>>>>>



December 1, 2006 SENT VIA US MAIL
Eliot Spitzer, Esq.
Attorney General for the State of New York
120 Broadway
New York, NY 10271

RE: Illegal Naked Shorting

Dear Attorney General Spitzer,

I am writing you in a state of extreme desperation for the financial survival of this nation. This communication concerns the criminal enterprise known as "naked shorting" - the act of selling a security and then failing to follow the law and insure that matching numbers of shares in certificate form are delivered to cover the sale within three days. Most of the time, the persons engaging in these enterprises never insure delivery and as their short position increases, they have a vested interest in seeing that the company in question fails. Hence, a multitude of conspiracies go forth to break the back of these shorted companies such that the criminals retain people to publically lie and distort facts to keep the security price down or even destroy the company. Inevitably, the shorter pockets the ill-gotten gain as he never has to cover for selling something he never owned in the first place.

The SEC has denied the existence of this criminal enterprise for years, arrogantly mocking those who complained. Now, those of us who will not tolerate this theft anymore, are organizing and proving the existence of this illegal conduct and the terrible consequences it has on the price and very survival of the targeted securities. Be assured, we are growing in numbers as the word is getting out.

The issue of illegal naked shorting of securities (a.k.a. counterfeiting) has grown completely out of proportion to such an extent that the very survival of the U.S. economy is at stake. I note that solely the NASDAQ recently admitted a near 30 billion dollar shortfall due to failures to deliver for 2006. Please keep in mind that I have substantiated cause to believe that this figure is likely a very, very low estimate and it only deals with one of the many exchanges. Add it all up and the cost of illegal naked shorting/failures to deliver has likely cost the American economy and investor multiple tens-of-trillions of dollars over the past couple decades. Now the SEC is trying to further legitimize this anti-American practice by allowing more self-regulation by the industry and creating "repo agreements" - mere promissory notes for the criminals to promise to cover sometime in the future. It will certainly lead to further naked shorting and the continued use of new repo agreement as replacements of old ones so that the criminals will never have to cover their illegal shorted positions and continue to naked-short securities as they please.

If I may be so bold, the brokerage houses need to be placed on a tightly-enforced repurchase schedule, even if it takes 10 years for incremental covering. Additional naked shorting can not be tolerated. Further, to avoid the continued corruption of the SEC, who mostly work their jobs to curry favors to big brokerage houses to secure cushy, high-paying future job opportunities, the attorneys for the SEC need to be limited to not working for brokerages or their private firms for a minimum of a 10 year period after leaving the SEC. It is the only way these people will not be controlled by outside influences in enforcing the existing securities laws. Otherwise, it becomes obvious the motivation of SEC enforcement officers to only levy nominal penalties against the most corrupt of the counterfeiters while letting them get away with billions in ill-gained profits.
Please find a letter I enclosed to the SEC regarding this matter reflecting my numerous years of efforts to get the SEC to deal with this ever-growing problem.

You may be wondering why I am writing you this letter since this is a national crisis and not one limited to the State of New York. Sir, I believe you to be a man of great ability and courage to stand up to the criminal element both within and without the government. Please sir, America needs you now more than ever. If you and those like you fail to take action such to permit this legacy of theft from Americans to continue unabridged, we will doom the future generations of our countrymen to dealing with an uncontrollable monster. Please take severe steps to correct the problem while you still can.

Best wishes and may God grant you the wisdom to govern and serve Americans with insight, righteousness and courage.

Very truly yours,

Allan F. Treffry, Esq.

cc: The DOJ, Each Member of the Senate Finance Committee, Each Member of the Senate Banking Committee, President Bush, California Governor Arnold Schwarzzeneger, Each Member of the Senate Judiciary Committee


Post by CHIC on RB...

...Flying Moose(cmkx-treme)


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 #999 

By: star_the__wonderpup
02 Dec 2006, 05:49 PM EST
Msg. 444188 of 444193
(This msg. is a reply to 444176 by hundredtoon9.)

Actually, hunny, I have a project going to ID you. You really shouldn't have done those emails and pm's. A lot of people want to sh it down your throat.

Here is a nice post from one of my admirers...HA HA HA...Flying Moose(cmkx-treme)

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 #1000 

Global Intelligence Network specializes in surveillance, pre-employment screening, risk management, liability cases, employee integrity and other business security issues.Also on staff is Peter Maheu’s father, Robert Maheu, who was once Howard Hughes’ right-hand man in Nevada.

http://www.globalintelligence.net/newssecurityfirm.htm

At the SEC meeting they thanked PETER MAHEU for his work on the SHO regulation that is INTERESTING...Flying Moose(cmkx-treme)


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 #1001 

SEC short target, brother face criminal charges in Sedona case

Canada StockWatch
By Brent Mudry
December 29, 2003

Two American shortsellers face criminal charges in the first major U.S. prosecution of naked shorting through a Vancouver brokerage in a death spiral financing. A criminal complaint naming Thomas Badian and his younger brother Andreas Badian was unsealed Dec. 4 in United States District Court for the Southern District of New York. Both face one count of conspiracy to commit securities fraud.

Andreas Badian was arrested that same day by U.S. postal inspectors and released on $2-million bail, with $1.5-million cash, and ordered to surrender his travel documents and not to leave the U.S. (All figures are in U.S. dollars.) Thomas Badian remains at large and his current whereabouts are unknown. Both remain presumed innocent unless proven guilty beyond reasonable doubt at a future trial.

Both men, who worked for New York-based Rhino Advisors Inc., allegedly used offshore accounts in a death-spiral financing of Sedona Corp.

The criminal case comes nine months after the United States Securities and Exchange Commission jointly fined Rhino and Thomas Badian $1-million in a consent settlement of the regulator's civil case in February. The SEC defendants neither admitted nor denied any of the regulator's allegations.

The SEC notes that Rhino represented secretive offshore client Amro International S.A., which was not named as a defendant. Despite its copycat name, Amro International S.A. is believed totally unrelated to ABN Amro International, the respected European-based international finance group.

Neither the SEC case nor the criminal prosecution identify which Vancouver brokerage was used as a short-selling conduit in the Rhino scheme.

THE CRIMINAL CASE

The criminal prosecution was launched by United States Attorney Richard Comey, with Assistant United States Attorney Marcia Isaacson and Special AUSA William Stellmach serving as case prosecutors, after an investigation featuring the U.S. Postal Inspection Service.

The criminal complaint, based on a sworn deposition by Postal Inspector Ann Marie Williamson, claims that from November of 2000 to the summer of 2001, the Badian brothers, together with known and unknown co-conspirators, knowingly and willfully combined, conspired, confederated and agreed together to commit securities fraud. In the prime overt act cited, on March 20, 2001, Andreas Badian allegedly caused a broker at a New York brokerage to short shares of Sedona on behalf of the trading account of an unidentified offshore entity.

Investigator Ms. Isaacson notes she bases her allegations on information gleaned through interviews with various individuals, including executives of Sedona, a review of business documents provided to the SEC, analyses of Sedona trading prepared by the SEC, and audio recordings of conversations involving Andreas Badian and his co-conspirators.

The criminal complaint claims there is probable cause to believe that from November of 2000 to September of 2001, the Badian brothers and known and unknown others caused Sedona to make false and misleading public filings with the SEC which deceived investors, and they carried out a scheme to manipulate Sedona's share price.

Authorities claim the Badians and their co-conspirators executed the scheme by having an offshore entity, referred to as an unnnamed co-conspirator, loan about $2.5-million to Sedona under a convertible debenture financing. Under the terms, after a 120-day hold period, the debentures could be converted into Sedona shares at a floating rate, and the lower the stock price fell, the more shares the offshore entity would receive.

The financing agreement allegedly expressly prohibited the subscriber, the offshore entity, from engaging in any short sales. Contrary to this agreement, the Badians and their associates allegedly defrauded Sedona and its investors by shorting large quantities of stock through an account held by the offshore entity at a New York brokerage.

Investigator Ms. Isaacson, based on her review of documents and discussions with the SEC, notes that the unnamed offshore entity is a Panamanian company based in Zurich, while Thomas Badian served as president of Rhino, which purported to give investment advice to the offshore entity. The complaint alleges younger brother Andreas Badian, an employee of Rhino, directed trading in the offshore entity's brokerage account, while the two brothers exercised control over this account.

The criminal complaint claims that Thomas Badian, acting on behalf of the offshore entity, negotiated the $3-million convertible debenture financing with Sedona. In general terms, the complaint describes this financing as a type of toxic convertible, which could lead to a "death spiral" in the company's stock price.

In death spiral financings, ignorant, desperate or complicit companies generally raise money by selling convertible debentures with fluctuating conversion terms. Shark financiers exploit the situation by aggressively forcing the stock price down, through illegal or legal shorting, resulting in a massive death spiral for the target company, as millions of shares are issued at progressively lower prices when the debentures are converted. Such deals are also called PIPE financings, or private investments in public equities, in industry jargon, or toxic debentures on the Street. (Not all such financings prove toxic for the target, however.)

"There have been instances where holders of toxic convertibles short sell the company's common stock to drive down the price and thereby maximize the number of shares to which they are entitled upon conversion of their debentures. In many cases this scenario has been a 'death spiral' for companies, with the convertible debenture investors ending up with majority control of the financially weakened company because of the dilutive effects of the successively lowered conversion price," states the court document.

According to authorities, after Thomas Badian negotiated this Sedona toxic debenture on Nov. 22, 2000, with an agreement prohibited shorting, his brother Andreas Badian directed shortselling through the offshore entity's account. As an example, the offshore brokerage account shorted about 700,000 shares in March, 2001. The complaint notes that the shorting was naked, as the offshore entity did not tender notice of conversion until March 27, 2001.

The complaint alleges that the offshore entity repeatedly failed to tender Sedona shares to the brokerage for delivery within three days of each sale, as required by industry practice. This included a failure to deliver the 700,000 shares shorted that March, until later.

"Although I have not completed my review of the trading records for the offshore entity brokerage account, based on the analyses that I have reviewed, it appears that these short sales were designed to drive down the price of Sedona common stock so that the offshore entity could profit by covering its short positions with stock obtained at a price below that which it had sold short," states Postal Inspector Williamson.

The complaint includes details of taped recordings made by the brokerage for certain phone lines used by its brokers in speaking with customers.

According to these tapes, on March 20, 2001, Andreas Badian told the broker to sell Sedona shares with "unbridled levels of agression" on behalf of the offshore entity's account. After this call, the broker shorted 74,500 shares. The stock closed at 97 cents that day.

"The next day, on or about March 21, 2001, Andreas Badian congratulated Broker 1 on a 'good job,' noting that the company's share price had 'collapsed.' Badian then directed Broker 1 to be 'merciless' with Sedona," states the complaint. The broker then shorted a further 78,600 shares. Sedona's share price fell to 87 cents that day.

The complaint also shows a high-stakes game of hardball ensued. On March 27, 2001, the offshore entity notified Sedona of its intent to convert its convertible debentures into shares. Sedona refused, the offshore entity sued and Sedona countersued. The case subsequently settled.

The criminal complaint claims that prior to the litigation settlement, Andreas Badian sent an Oct. 25, 2001, E-mail to his brother Thomas Badian.

"It seems like we always knew what where (sic) doing was well not right but we set up all these elaborate structures with seperatye (sic) entities etc. for protection, now it seems like it was all for nothing, the separatenss (sic) of the corpso and accounts was is no protection at all. How did this occur? There is no way we can have this go into court. Not with the records and the endless trader testimony, the younger brother told his older brother in this message.

THE SEC CASE

The SEC filed and settled its similar case on Feb. 26, also in U.S. District Court for the Southern District of New York. Defendants Rhino and Thomas Badian jointly agreed to pay a $1-million fine, without admitting or denying doing anything wrong. Andreas Badian was not named as a defendant in this civil case.

The SEC case, which centered on the same Sedona death spiral, also revealed that an unidentified Canadian brokerage was used in the scheme. "We thank the B.C. Securities Commission for its assistance in this matter," SEC lead attorney Thomas Newkirk of Washington told Stockwatch at the time.

The SEC case also fleshes in other details missing in the criminal complaint.

According to the SEC, the failure by the offshore entity, identified as Amro, to deliver Sedona shares in March, 2001, triggered clearing failures at Depository Trust and Clearing Corp., or DTCC. As a result, on March 22, 2001, the National Association of Securities Dealers placed a short restriction on Sedona shares, requiring any future short sales to be subject to a mandatory close-out, or buy-in, if there was a failure to deliver shares within 10 days.

According to the SEC, Rhino was hardly stumped by this NASD restriction. It just did an end run around the U.S. regulator by shorting Sedona in an Amro account Mr. Badian controlled at a helpful Vancouver brokerage. (Canadian brokerages, especially those in Vancouver, are popular dodges from U.S. shorting rules, as they are not governed by the NASD.)

Rhino, on behalf of Amro, used this unidentified Vancouver house to short a further 350,500 shares of Sedona between March 30, 2001, and mid-April of that year. "Rhino's (naked) short selling in the Canadian account continued to put downward pressure on Sedona's stock price," states the SEC.

According to the SEC, the Rhino scheme was a winner. The aggressive shorting helped knock Sedona's market price down from $1.43 a share, the average between Jan. 26 and March 1, 2001, to 75 cents by March 23, after three weeks of continued shorting. Four days later, Amro did its first conversion at just under 80 cents. Subsequent conversions the next month were done at prices down to 64 cents.

The SEC notes that in the five trading days prior to March 27, the conversion day, Mr. Badian's trading averaged more than 25 per cent of all Sedona volume.

This was not all. The SEC claims that under the skillful hand of Thomas Badian, Rhino rigged the market further. The SEC notes that instead of delivering the converted shares directly to U.S. brokerages where the short sales occurred, Rhino did wash sales and matched orders out of the conversion shares account to the short selling accounts.

"This created the appearance that the accounts that had short positions were purchasing shares in the open market and not covering short positions with shares obtained through conversion of the debenture," states the regulator. "On at least 10 occasions during April, 2001, Badian directed transactions involving no change in beneficial ownership of shares of Sedona stock or placed buy orders for shares while simultaneously placing sell orders of substantially the same size and price."

The SEC notes that Rhino's trading allowed client Amro to profit from the scheme in at least two ways. First, the short sales locked in a sale price for the Sedona shares that was higher than the conversion price for the shares ultimately used to cover the open short positions. Second, Rhino's short sales increased the supply of Sedona shares in the market and depressed the price.

"As a result of the depressed market price, the client converted the debenture to a greater number of shares of Sedona stock, which were already discounted to the market, and which it then used to cover its previous short sales made at higher prices," states a court filing.

These allegations were never proven in court. In their consent settlement with the SEC, concurrent with the filing of the regulator's civil case, Thomas Badian and Rhino neither admitted nor denied ever doing anything wrong.

The SEC continues to enhance its reputation for finding monkey business at Canadian brokerages.

And an update:

"The three-year-old investigation by the SEC and the Department of Justice into short sale fraud by PIPE fund manager Rhino Advisors against software company Sedona Corp. took a major turn earlier this month when the SEC filed a civil action against several traders who allegedly short sold Sedona’s stock in order to drive the share price down so that one of Rhino’s funds, Amro International, could financially benefit from variable-priced convertible securities it held. One of the defendants, Andreas Badian, is a familiar name in the ongoing Sedona investigation, as the Department of Justice moved three years ago in a criminal complaint against him and his brother, Thomas Badian, for similar activities."


http://ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=446107

 

 

IMO this is VERY SIMILAR to what happened to CMKX...Canadian brokerages...CONVERTIBLE financing...OFFSHORE shorting...it is ALL THERE...we can expect something similar to happen to those that shorted CMKX IMO...Flying Moose(cmkx-treme)


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 #1002 

By: greedy_malone
07 Dec 2006, 12:06 PM EST
Msg. 447239 of 447241
(This msg. is a reply to 447215 by hundredtoon999.)

100-2-1 is right

I got a huge bonus and a beach house in St. Maarten.

Got my monthy stipend tripled and even got double NetJet usage for 5 years. Oh, and toss in the promotion that will see me head up the Franfurt exchange program in the spring.

By: greedy_malone
07 Dec 2006, 12:17 PM EST
Msg. 447248 of 447248
(This msg. is a reply to 447246 by hundredtoon999.)

  
100-2-1

Hey, I asked for the St. Maarten beach house and the flat in Tokyo. I will be headquartered there after establishing the Frankfurt shorting program. We are then moving to the nikkei. That is ripe for the picking. We will then have a three pronged approach from three different continents.

My boss said no go on the Tokyo flat until we establish operations there and destroy the proerty values.

 

THANKS GREEDY...LOVE YOUR POSTS...Flying Moose(cmkx-treme)


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 #1003 

TRILLIONS LOST IN ARTIFICIAL NAKED SHORT 

SR. LOSES TRILLIONS IN NAKED SHORT MELTDOWN
HIGH-LEVEL CRIMINALS CREATE IMMINENT CATASTROPHE
Thursday 7 December 2006 14:39
TRILLIONS LOST IN ARTIFICIAL NAKED SHORT AGAINST USD

SCAMSTERS LOSE THEIR SHIRTS TRYING TO AVOID PAYING WANTA

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: http://www.worldreports.org. Press the ARCHIVE Button on the Home Page for Wanta Crisis reports since June 2006.

http://www.worldreports.org/news/36_high-level_criminals

...Flying Moose(raging bull)


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Too Good To Be True: Is Daddy Bush's Illegal Financial NWO Empire Collapsing?
Yes, according to Michael C. Cottrell and the Wanta group trying to recover $4.5 trillion of off shore money for the American people. Further, photos uncovered by former NYPD detective showing Bush Sr. allegedly involved in huge White House pedophile ring.

6 Dec 2006

By Greg Szymanski

 

It's been a bad couple of days for George H. Daddy Bush as, according to inside sources, his Illuminati financial empire is collapsing before his evil eyes while, at the same time, a photo recently surfaced showing him pictured with Johnny Gosch, a 1982 child kidnapping victim involved in the much talked about White House pedophile ring.

 

For those Americans who read the 'real news' and not the New York Times, Daddy Bush has for a long time been considered as the New World Order kingpin in America and the key point man for the Vatican-led Illuminati efforts to destroy America from within.

 

Although Bush has been the center of controversy in most every major American scandal since the JFK assassination, he has escaped prosecution or even harsh criticism in the mainstream press since he has been well protected by a virtual wall of criminals in the same manner the Teflon Don or mafia boss, John Gotti, insulated himself from prosecution through bribery and murder.

 

But since all empires fall as did Gotti's, Bush's Satanist stranglehold on America may be in jeopardy if what two insiders say is finally acted upon by an American public fed-up with fascism brought on deceptively by the Bush family ever since the National Archives and the U.S. Congressional Record documented former Sen. Prescott Bush, as being a Nazi traitor while financing Hitler.

 

Although it is hard to imagine Daddy Bush as broke and penniless after stealing trillions of dollars of off shore money as documented in the Leo Wanta story, Wanta's financial agent said his sources said Bush Sr. was actually reduced to tears Tuesday when he learned much of his stolen financial empire, held in Vatican Bank accounts, has been lost through complicated financial transactions related to the unpaid $4.5 trillion owed Ambassador Wanta as well as the American people.

 

Cottrell would not elaborate on how Bush lost trillions of illegal dollars he has amassed since the end of the Cold War, but said he was told by credible sources he "cried like a baby" when he learned much of his stolen empire had been wiped-out.

 

"I can't get into specifics but let me tell you this," said Cottrell from his East Coast home Tuesday late Tuesday evening. "We are going to get the $4.5 trillion but this country is headed for the worst financial nightmare since the depression due to the amount of thievery by Bush and the last three presidential administrations."

 

Cottrell ended speculation that the Vatican was involved in the Wanta settlement as he mentioned Bush recently communicated with Vatican officials as a last ditch effort to save his empire. With Cottrell's comments, speculation has been reduced to more hard evidence that the Vatican, with its major real estate holdings worldwide, is deeply involved in the efforts to destroy freedom and financial prosperity in America along with New World Order minions like Bush.

 

"Bush has a lot of his money tied up with the Vatican," added Cottrell. "I was also recently contacted by Vatican officials, telling us that the Wanta money would released in a matter of days."

 

Although verbal assurances have been made to release the $4.5 trillion to Wanta which would jump start the American economy, nothing has come to fruition since the promises were made in mid November.

 

"The next two days are critical," added Cottrell, "and once something happens, I will come on your radio show (The Investigative Journal) to explain what is happening behind the scenes. I will say this Bush's financial empire is crumbling."

 

If what Cottrell says is true about Bush, Americans still need a full accounting of all the perpetrators, including those in the Vatican hiding behind the robes of Jesus,   involved in the biggest bank heist in financial history, amounting to more than $100 trillion dollars of off shore more illegally used for covert purposes to essentially destroy America since the end of the contrived and phony Cold War.

 

One Arctic Beacon reader who is following the Wanta story, said: "It sounds too good to be true but we will have to wait and see because I know for a fact the Vatican or those in power in Washington want nothing good to happen to America or its people."

 

Besides Daddy Bush's supposed financial headaches, Jim Rothstein, a former New York Police Detective who investigated the huge pedophile scandal in the late 70;s and 80's which continues today, reported on Greg Szymanski's radio show, The Investigative Journal, than a photo was uncovered, showing Bush with Johnny Gosch, kidnapped in 1982.

 

"We haven't gone public with the photo but it was sent to Noreen Gosch, Johnny's mother, who has been trying to find her son since 1982," said Rothstein Tuesday when he appeared as a guest on The Investigative Journal. "I have been helping her try to uncover the huge pedophile ring which took her son for the last two years and the recent photos that surfaced showing Johnny and other kids bound a gagged was a big break-thru.

 

"The one picture definite shows Bush Sr. and I know they will try to hit us hard and discredit us once we go public with it. The source is credible and connate be revealed for obvious reasons, but the Noreen is being discredited by the media while the FBI is in charge of protecting the high level officials involved instead of trying to help Noreen find out what happened to her son, Johnny, who was caught up in the biggest pedophile ring in our country involving our top leaders.

 

"I have never stopped trying to get at the truth even after I was forced out of the NYPD since my investigations uncovered the Vatican and Cardinal Spellman were involved with high level politicians. Spellman was in fact the most evil and biggest criminal degenerate of them all, according to many of my credible informants. He was well protected and one of the most powerful men in America, controlling our own government.

Greg Szymanski

 

http://www.arcticbeacon.com/6-Dec-2006a.html

 

 

...Flying Moose(cmkx-treme)


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TOP U.S. OFFICIALS STEALING, STEALING, STEALING ...

AS WE PREDICTED ON 2 SEPTEMBER, $ HEADS INTO FREE FALL

Sunday 3 December 2006 20:38

HANK 'CONFLICT-OF-INTEREST' PAULSON GOES FOR BROKE

TOP-LEVEL U.S. CROOKS CAN'T STOP STEALING, AND THEY HAVE BEEN EXPOSED

DIARY OF U.S. OFFICIAL SCAMMING AND OBFUSCATION IN NOVEMBER 2006

IMPORTANT UPDATE: ON 5TH DECEMBER, THE DEPARTMENT OF HOMELAND SECURITY AND THE CIA ATTACKED THIS WEBSITE, WHICH IS ILLEGAL. SPECIFICALLY, THEY TRUNCATED ALL THE TEXT IN THE 'DIARY' SECTION BELOW, FROM 20 NOVEMBER ONWARDS. THE EDITOR DISCOVERED THIS AT ABOUT 11.00 PM UK TIME ON 5TH DECEMBER.

THE TEXT HAS BEEN RESTORED*.

ON CHECKING WITH MICHAEL C. COTTRELL, M.S., AT AROUND MIDNIGHT, IT WAS CONFIRMED THAT THE EDITOR'S SUSPICION [SEE BELOW] THAT THE U.S. TREASURY'S 'DATA BURST' INSTRUCTIONS TO SETTLE THE LEO WANTA $4.5 TRILLION PAYMENT, DATED THE 17TH NOVEMBER 2006, WERE INDEED DIVERSIONARY AND FALSE, WAS 100% CORRECT.

THE FUNDS WERE BEING STOLEN IN 'REAL TIME'.

WHILE THE U.S. TREASURY ADOPTED THE POSITION THAT IT HAD FULFILLED ITS DUTY TO SETTLE WANTA'S $4.5 TRILLION, IN REALITY THE TREASURY 'DATA BURST' INSTRUCTIONS PROVIDED FOR THE DIVERSION AND STEALING OF THE FUNDS. THEREFORE, THE EDITOR'S SUSPICION THAT THE U.S. AUTHORITIES, DIRECTED BY PRESIDENT GEORGE BUSH JR., MR JAMES WILKINSON, AND MR HENRY ('CONFLICT OF INTEREST') M. PAULSON, HAVE BEEN ORCHESTRATING THE STEALING OF THE FUNDS, TURNS OUT, WE REPEAT, TO BE 100% ACCURATE. SEE BELOW FOR DETAILS.

THIS IS AN EXCEEDINGLY GRAVE MATTER WHICH COULD LEAD TO AN UNPRECEDENTED GLOBAL AND U.S. DOMESTIC CRISIS. THESE FOOLS CANNOT STOP STEALING FUNDS, AND THEY HAVE AGAIN BEEN CAUGHT IN THE ACT, IMPERVIOUS TO THE CONSEQUENCES. THE NATURE OF THESE CONSEQUENCES WILL NOW BE DRUMMED INTO THEIR THICK, ARROGANT, CLEPTOMANIAC AND MENDACIOUS SKULLS.

THE U.S. DOLLAR AND A NUMBER OF LARGE FINANCIAL INSTITUTIONS ON BOTH SIDES OF THE ATLANTIC ARE NOW TEETERING ON THE BRINK OF COLLAPSE, ALL BECAUSE OF THE DUPLICITY, LIES, DOUBLE-CROSSING, SCAMMING AND STEALING OPERATIONS CONDUCTED AT THE HIGHEST LEVEL BY THE WHITE HOUSE, THE TREASURY, AND THE FEDERAL RESERVE. THE PERPETRATORS ARE 100% RESPONSIBLE FOR THEIR OWN ACTIONS, AND FOR THE TERRIBLE IMMINENT CONSEQUENCES.

THE BUSH EMPIRE IS ON THE BRINK OF COLLAPSE AND DISINTEGRATION, TOO. THEIR MASSIVE 'FUNNY MONEY', ILLEGALLY STASHED ASSETS WILL SOON BE WORTHLESS...

MR COTTRELL HAS ALSO CONFIRMED THAT ALL THE INFORMATION PROVIDED IN DIARY FORMAT BELOW, HAS TURNED OUT TO BE ACCURATE, AS WE KNEW WAS THE CASE. THEREFORE, WE ARE WITNESSING THE GRAVEST FINANCIAL CRISIS IN WORLD HISTORY.

ALSO, THE AUTHORITIES COMMITTED TWO VERY STUPID MISTAKES: FIRST, BY SENDING SECRET SERVICE AGENTS TO THE RESIDENCE OF A COMPLIANCE OFFICER IN ORDER TO PRESSURISE HIM NOT TO REVEAL THE CONTENTS OF THE PAULSON TREASURY'S 'DATA BURST' INSTRUCTIONS WHICH PURPORTED TO CONTAIN THE LEO WANTA PAYMENT INSTRUCTIONS BUT WHICH IN FACT (AS WE SUSPECTED) GAVE INSTRUCTIONS FOR THE DIVERSION OF THE FUNDS, THEY 'BLEW THEIR COVER' – SINCE, IT WAS QUITE OBVIOUS THAT THEY WERE HIDING SOMETHING, AND WHAT THEY WERE HIDING WAS ITSELF OBVIOUS.

THE CRIMINAL MENTALITY NEVER KNOWS WHEN TO STOP, AND TO 'GO STRAIGHT'.

SECONDLY, BY ILLEGALLY ATTACKING THIS WEBSITE, THEY HAVE REVEALED THAT THEY ARE IN A STATE OF BLIND PANIC.

SO HERE IS SOME BASIC, ELEMENTARY ADVICE FOR THE DHS AND THE CIA, WHO ARE TRYING TO PROTECT THE EXPOSED BACKSIDES OF THE WRETCHED CREATURES PERPETRATING THESE SCAMS, MENTIONED ABOVE, AND THE TOP-LEVEL PERPETRATORS THEMSELVES:

GET REAL, STOP LYING, STOP SCAMMING, BREAK THE HABIT, PAY OUT THE WANTA SETTLEMENT IMMEDIATELY, AND AVOID THE VERY WORST POSSIBLE OUTCOME OF ALL, WHICH IS THAT ALL THE FIAT 'PONZI GAME' FUNNY MONEY THAT YOU SO ADORE, WHICH IS YOUR IDOLATRY, WILL SOON BE WORTHLESS, AND MAJOR INSTITUTIONS WILL GO TO THE WALL – ABSENT THE WANTA SETTLEMENT.

YOU FOOLS, YOU HAVE BROUGHT THIS PENDING CATASTROPHE ON YOUR OWN HEADS.

WHETHER YOU CAN SAVE YOUR SKINS IS DOUBTFUL: BUT WHAT IS CERTAIN IS THAT IF YOU DON'T SETTLE THE WANTA $4.5 TRILLION, YOU WILL BE BURNT TOAST, HISTORY AND VERY PROBABLY STRUNG UP FROM SOME OF GEORGE H.W. BUSH SR'S LAMP POSTS.

NOT EVEN YOUR WORST ENEMIES WANT THAT OUTCOME, BUT AS YOU DON'T UNDERSTAND WHEN TO STOP, YOU MAY WELL BRING IT ON YOURSELVES.

WE HAVE ALWAYS THOUGHT YOU WERE STUPID. NOW THE WHOLE WORLD KNOWS IT.

AMBASSADOR WANTA WAS IMPRISONED AND HELD UNDER HOUSE ARREST FOR AN INTENDED 22 YEARS ON A TRUMPED-UP CHARGE WHICH WE HAVE CONCLUSIVELY DEMONSTRATED TO BE FALSE. THE MERCILESS, CRUEL AND HEARTLESS BEHAVIOUR OF THE CLINTON AND BUSH WHITE HOUSE SUGGESTS THAT THE THIEVES WHO ARE ORCHESTRATING THE STEALING OF WANTA'S TAGGED AND EARMARKED $4.5 TRILLION SHOULD SERVE A MILLENNIUM IN JAIL. LEO WANTA WAS ILLEGALLY SLAMMED FOR NOT PAYING $14,129 WHICH HE NEVER OWED.

YOU HAVE BEEN CAUGHT STEALING (AT LEAST) THE $4.5 TRILLION THAT THE EDITOR KNOWS ABOUT. THEREFORE, ON A 'FAIRNESS' SCALE, YOU SHOULD ALL SPEND 10,000 YEARS IN JAIL – INSTEAD OF ENJOYING YOUR THOUSAND-YEAR REICH WHICH THE TRAITOROUS GERMAN-CIA FIFTH COLUMN WANTS TO BUILD ON THE RUINS OF THE UNITED STATES.

AND TEN THOUSAND YEARS IN JAIL WOULD BE NOTHING LIKE ENOUGH FOR YOU, IN THE LIGHT OF THE LIES, ATROCITIES AND ABOMINATIONS YOU HAVE COMMITTED.

[*If you see any peculiar characters on this site – one of which may be &Bull – please be advised that these aberrations are inserted by creeps working for DHS and CIA, which is of course totally illegal, and that when we spot any of their nasty little tricks, we will make corrections asap. Also, if you see any of our posted text 'snipped' and deleted, please email cstory@worldreports.org, and we will restore the missing copy if possible. Note to the CIA/DHS: This NOT a U.S. website. Please CEASE AND DESIST. BY WRECKING OUR SITE, YOU 'BLOW YOUR COVER'. PANICKING IDIOTS!].


The posting dated 4th December, restored at midnight London time on the 5th, begins here:

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press the ARCHIVE Button on the Home Page for Wanta Crisis reports since June 2006.


Henry M. Paulson, the US Treasury Secretary, is well on the way towards earning a reputation as the most dangerously complacent operative ever to have occupied his high position. His reckless and obtuse behaviour with respect to the Wanta Settlement, which he has hijacked, has wrecked any prospect of 'business as usual', and has virtually ensured that he and his co-conspirators will, in the course of time, find themselves arraigned for corruption, conspiracy to steal the funds of others, and as accessories to the fact of multiple felonies, listed in our earlier postings.

COLLAPSE OF INTERNATIONAL CONFIDENCE, AS PREDICTED
The factor that he and his bewildered and frightened colleagues appear to have overlooked is the small problem of INTERNATIONAL CONFIDENCE. Given the deep penetration of our postings on the Leo Wanta crisis internationally since last June, all who matter in worldwide positions of power, have had to watch speechless as the US authorities have played fast and loose with the $4.5 trillion tagged and earmarked for Ambassador Leo Wanta and his Virginia-based corporation, AmeriTrust Groupe, Inc., corruptly maximising these REAL US dollars for self-enrichment and 'hole-plugging' purposes – as the financial world awaits in horror the impending maturities in the ‘Ponzi Game’ derivatives sector, which is now believed to aggregate in the quadrillions of dollars.

Significant maturities are imminent THIS MONTH, on top of the defaults registered in London and other European centres by early November, which were then reported as amounting to some $4.275 trillion. This figure is now believed to be much higher.

NEW LIE: PAULSON IS ‘MANAGING’ THE DOLLAR’S DEPRECIATION
Furthermore, in the past two weeks or so, a new deception has crept into the picture. Specifically, ill-informed media pundits have latched on to the depreciating dollar as indicative of a grandiose and subtle strategy being executed by Hank M. (‘Conflict-of-Interest’) Paulson in the interests of diminishing the US trade deficit, which now roughly equates, in a single year, to the $1.0 trillion value of China's reported foreign exchange reserves. According to this perception, Hank ‘Conflict-of-Interest’ Paulson is engaged in a currency realignment engineering exercise on the basis of a measured plan that will benefit everyone, including the Man in the Moon.

Unfortunately, a review of international economic analyses by newspaper pundits on both sides of the Atlantic over the past month reveals that these people often have NO CLUE WHAT THEY ARE WRITING ABOUT. The language they use is locked into outdated concepts of inflation, interest rate policy, money supply, housing market data, labour market indicators, and 'the latest numbers' which are variously said to please or to alarm Wall Street, depending on the time of day – thereby in some unexplained manner influencing the price of the dollar on the foreign exchanges.

EXCU..U...U...U...SE US.

The US dollar's cascading depreciation is NOTHING TO DO WITH ANY OF THE USUAL CLAPTRAP WRITTEN IN A HURRY TO MEET PRESS DEADLINES BY ECONOMIC ANALYSTS IN THE MEDIA.

On the contrary, it is 100% the consequence of the cack-handed, corrupt, devious, irregular and culpable mishandling, since last June, of the Wanta Settlement. In accordance with the agreement signed off on 12th December 2005 by the President, the Vice-President, the Treasury Secretary du jour, the Supremes, and key American legislators, it should have been implemented with effect from the beginning of July 2006 but was hijacked first by President George W. Bush while en route to the St Petersburg Summit Meeting, and later, in a series of devious and deceitful manoeuvres, by Mr Conflict-of-Interest himself.

We all know that a certain type of American never looks beyond the borders of the United States: but the fact, like it or not, is that THE REST OF THE WORLD IS BEYOND DISGUSTED AT THE LIES, SCAMS, SHENANIGANS, DECEITFUL MANOEUVRES AND CHICAGO-STYLE BANDITRY THAT THE PRESENT BUNCH OF BANK ROBBERS HOLDING OFFICE IN WASHINGTON HAS PERPETRATED SINCE THE SUMMER MONTHS.

As a consequence, the Rest of the World – which, in case some Americans have not yet realised it, IS VERY MUCH BIGGER THAN THE UNITED STATES ALONE AND IS UNDER NO CONTINUING OBLIGATION TO USE AMERICA’S DEGRADING CURRENCY AS THE WORLD'S INTERVENTION AND OIL/GAS EXPORT DENOMINATION UNIT – has realised that the crooks in charge can never be trusted again and has therefore decided to ditch its dollar holdings as quickly as possible.

OUR 2nd SEPTEMBER PREDICTIONS ARE THUS BEING FULFILLED
This is precisely as we predicted in our posting dated 2nd September 2006*. And believe it or not, those responsible for this state of affairs have read all our reports almost immediately they have been posted. WE WARNED THEM WHAT WOULD HAPPEN IF THEY DIDN'T FINALISE THE LEO WANTA SETTLEMENT: AND THESE IDIOTS TOOK NO NOTICE. They stupidly thought they could continue their corrupt 'business as usual', and FORGOT ABOUT THE INTERNATIONAL CONFIDENCE FACTOR.

MAKING THE CURRENT SITUATION FAR, FAR WORSE, IS THE GHASTLY FACT THAT THE OVERHANG OF ‘PONZI GAME’ DERIVATIVES, NOW BELIEVED TO BE IN THE QUADRILLIONS OF U.S. DOLLARS, IS FACING A BULGE OF MATURITIES THIS MONTH. There is accordingly some suspicion that certain forces in Washington have been prepared to deploy their manipulation of the Wanta Settlement crisis as a means of baiting the international financial community to dump the dollar, so that the derivatives Day of Reckoning, which is imminent, will be less devastating.

If true, this is a policy of extreme desperation which invites the prospect of the worst possible outcome – that the US dollar cascade will overshoot, driving sterling way beyond $2.0, towards $3.0, which will destroy the British economy, and will push the European Collective Currency – which is underpinned by NOTHING, since NO SOVEREIGN GOVERNMENT CONTROLS IT, whatever the aggressive Germans may believe – to a level which will tear the Eurozone apart.

Moreover the Bank of England is engaged in reckless transactions, using multiple hypothecation techniques resulting in the off-balance sheet accumulation of American dollars, which have been depreciating faster than it can accumulate them. When the black dust settles, if it ever does, this institution will need to be investigated – since it appears to be a co-conspirator, within the closed central banking system, with the official financial operatives in Washington who are systematically destabilising the international financial system for personal, untaxed gain.

Since the Rest of the World is dumping dollars because it has lost confidence in the 'Full Faith and Credit of the United States' as it has watched the White House, the US Treasury and the Federal Reserve play cynical games with Ambassador Wanta’s hard dollar cash, it is instructive to review, for example, what shenanigans transpired in the single month of November 2006, adding to the global disquiet. Detailed notesd are taken and retained of every development in this crisis.

DIARY OF U.S. OFFICIAL SCAMMING OPS. DURING NOVEMBER 2006
Bear in mind in all this that the Chinese parties have been lied to on several occasions by Mr Henry ‘Conflict-of-Interest’ Paulson, whose former financial institution, of which he was CEO, is sitting on Ambassador Wanta’s $4.5 trillion and is make use of it irregularly and without the Ambassador's permission for self-enrichment and 'hole-filling', or 'backfilling' purposes.

The following diary, which is published by permission of the Ambassador and Michael C. Cottrell, M.S., the Treasurer of AmeriTrust Groupe Inc., illustrates how the corrupt US bank robbers misled the Chinese authorities, the Vatican and the Ambassador and Mr Cottrell during the month of November and early December:

• 01 November 2006: Donald L Kohn (Federal Reserve and Bank for International Settlements official) and Hank (‘Conflict-of-Interest’) Paulson actively prevent the distribution of Ambassador Wanta’s $4.5 trillion, whereas Federal Reserve Chairman Dr Ben S. Bernanke and a Mr McCurdy,
of the Federal Reserve Bank of New York, have jointly signed off.

• 02 November: Ambassador Leo Emil Wanta is notified by a Mr Frazier of the Wisconsin Department of Revenue that he owes $43,304.42 of State tax, which is not true. The computation even displays a sum of illegally charged State tax amounting to $14,129 which was paid twice in 1992 under protest, even though Mr Wanta had been non-resident and working abroad on US Government intelligence work on the direct instructions of President Reagan since 1985.

On hearing of this latest abomination, the Editor of this service downed tools and produced a special 24-page Supplement entitled ‘WISCONSIN TAXATION GESTAPO FRAUD’ which definitively demonstrates how the Wisconsin tax authorities have perpetrated a conspiratorial fraud against Leo Wanta since 1992, under instructions originally from the Clinton White House (1).

The Supplement displays the relevant tax documents and shows how this fraud was perpetrated. Its purpose was to provide the pretext for Wanta’s ‘takedown’, so that the ‘Box Gang’ (Clinton criminals + Bush criminals) could steal, divert, misappropriate, collateralise, and hypothecate,
with their corrupt banking and trading intermediary co-conspirators and accessories to the fact of innumerable felonies – while the CIA lied systematically that the Ambassador was long since DEAD.

When he ceased to be dead in 2005, the crooks panicked and negotiated the Wanta Settlement (with the US Government signatories evidently signing in bad faith, but nevertheless responsible for having approved the Settlement). See note (1) below, and the 24-page Wisconsin Supplement which was distributed worldwide along with International Currency Review 31, 3-4, on 22nd November (2), (3).

• 02 November: The US Treasury is notified of discrepancies in the new electronic trading system which – SURPRISE, SURPRISE, SURPRISE, SURPRISE, AND YET AGAIN, SURPRISE – allows funds to be diverted off-balance sheet. In other words, the means of perpetrating officially sanctioned criminal financial operations is purposely integrated into the brand new American electronic trading system, shortly to be implemented. This will enable the financial criminalists to continue their untaxed off-balance sheet carousel ad infinitum (they had hoped),

• 04 November: The Chinese parties notify the Ambassador and his colleague, Michael C. Cottrell, M.S., that they will have received the official authority to proceed with their decision to pay the $4.5 trillion to the Ambassador/AmeriTrust Groupe, Inc., by 6th November 2006. It will be recalled that the Chinese parties had earlier informed the American authorities that if they did not fulfil their clear obligations to Ambassador Wanta/AmeriTrust Groupe, Inc, they reserved the right to do so instead of the Americans. Their motivations include the fact that the only two Americans they trust are the Ambassador (whom they trust because of his impeccable record in fulfilling his obligations towards them many years ago), and their extreme concern that the amoral and disreputable behaviour of the US authorities will lead to a world catastrophe, in which the Chinese economy, like that of the Rest of the World, will be smashed. These fears are well grounded, and reflect inter alia our posted warnings dated 2nd September 2006*, also published in International Currency Review.

• 05 November: The respected journalist Bill Plante, of CBS News, who is investigating the crisis surrounding the US Treasury’s non-performance on the Wanta Settlement, and who is staying in Washington DC, is approached and threatened by US Government security thugs, and told to ‘get out of town’. This, by the way, is the first-ever reported information concerning an attempt by the ‘mainstream’ media to catch up with this service, and to start reporting the truth about this
high-level corruption.

• 09 November: Enforcement authorities at the Vatican inform Michael C. Cottrell, M.S. that Settlement of the Wanta $4.5 trillion will take place immediately. This suggests either than the Vatican has hard information, or else that it has been taught by the Bush Sr. operatives how to deploy their favourite little nasty trick, of indicating that all is well – promising the earth in bad
faith, with no intention of performing.

• 09 November: One of the associates of Ambassador Wanta and Michael C. Cottrell, M.S., who has been helping with this Settlement, has his personal, joint and corporate bank accounts frozen by the US Treasury and the Department of Homeland Security (a.k.a. the US Ministry of State Security), on the ground that he had been professionally helping the Ambassador and AmeriTrust Groupe, Inc. This thuggish, Soviet-style behaviour shows to what extreme lengths the criminals in power in Washington will go to protect their interests, stolen assets and backsides. Unfortunately for all the perpetrators concerned, the worm has turned and their reprobate financial scamming operations, which they thought would never be found out, let alone publicised, are being exposed BIG TIME.

• 10 November: Ambassador Leo Wanta is informed that all the large international banks that are not engaged in nefarious carousel transactions are extremely annoyed and upset at the continuing reprobate and illegal non-performance of the US Treasury on the Wanta Settlement. This has been known for some time, but now the matter is made formally known to the Ambassador.

• 11 November: Investigators associated with the Ambassador and Michael C. Cottrell, M.S., advise that the following officials are seeking to prevent payment of the Wanta Settlement (and associated payments):

• Lawrence Stevens, a US Treasury official.
• Donald L. Kohn, the Federal Reserve and Bank for International Settlements official.
• Hank (‘Conflict-of-Interest’) Paulson, US Treasury Secretary.
• Joshua Bolten, White House Chief of Staff.

Also seeking to prevent the Settlement are Wachovia, New York, & First Union Bankers, New York.

All the above were specifically identified as seeking by all means possible to prevent the Wanta Settlement. By contrast, investigators revealed that the Chairman of the Federal Reserve Board,
Dr Bernanke, now (as above) wants it completed without further ado.

• 13 November: The new electronic trading system, complete with its built-in facility to enable funds to be diverted off-balance sheet so that the crooks can continue to benefit from the carousel, goes operational (United States to London and/or Berlin).

• 14 November: Someone tries to hack in to the US Treasury’s computer system, as a result of which the system is completely shut down (how convenient: see below).

• 14 November: The Vatican pressurises the White House and the US Treasury to perform on the Wanta Settlement. It is reported that Hank (‘Conflict-of-Interest’) Paulson finally agrees to complete the Wanta Settlement. As will be shown, this ‘transformation’ turns out to be false, deceptive, devious, reprobate and illegal.

• 15 November: By authorisation, an associate of the Ambassador and of Michael C. Cottrell, M.S., submits a written communication to Senator Schumer of New York, in an attempt to establish communication with the US Treasury, which, like sulking school children, has steadfastly refused to communicate with the Ambassador and with Mr Cottrell – for the simple reason that they know they are in the wrong and they cannot face being given Grievous Bodily Harm of the Earhole by Michael C. Cottrell, M.S., who should himself be US Treasury Secretary.

• The only known response from Hank Conflict is the previously reported torrent of arrogant verbal oppression: ‘I control the show, I decide when and how to release the funds, if I decide to pay…’. This arrogance reflects inter alia the fact that President George W. Bush Jr,. whose motto is ‘You boys decide’, has delegated all his powers to Mr Conflict – making him not only Treasury Secretary, but the Chief Economic Adviser as well. It is foolish in the extreme for the holder of real power to delegate any of it. The only possible consequence is invariably that the recipient usurps the power of the donor – which is precisely what has happened, as this man continues along his path of destroying the international financial system.

• 16 November: Investigators notify Leo Wanta and Michael C. Cottrell, M.S., that:

• Wachovia Bank (New York) has defied three Federal Reserve Directives and one Federal Reserve Order to make the Wanta payment (and seven other payments).

• 16 November: Auditors appear at the doors of Wachovia Bank, New York, at 8.30 am and prevent it opening. The auditors examine the books from 8.30 am to 11.00 am, when the bank opens its doors, indicating that it has no money to make the payments. This is because [see below] the funds have been illegally diverted, in collusion with the Treasury, ensuring on behalf of Mr Conflict-of-Interest, former CEO of Goldman Sachs, that Goldman hangs on illegally to the real dollar cash $4.5 trillion owned by and tagged in the names of Ambassador Wanta and his Commonwealth of Virginia-based corporation, AmeriTrust Groupe, Inc.

• 16 November: Senator Schumer’s office personnel provide ‘cover-up services’ on behalf of the White House and the Treasury, stating that ‘no-one knows anything about’ the situation regarding the letter submitted to his office dated 15th November. Note: If Goldman Sachs is acting for the Government of Israel in an operation to retain the $4.5 trillion, then it would follow that Senator Schumer might be part of this conspiracy. Unfortunately for all perpetrators, it is not going to be possible for any of them to wriggle out of the trap they have built for themselves. Indeed, if these scams continue, every single perpetrator of financial crimes that can be identified, will be systematically exposed, as the scandal spreads wider and wider.

• 16 November: David ‘Wayne’ Smith, reportedly a close friend of Vice President Richard Cheney, attempts to ‘quieten down’ the situation. Too late! The network of official and co-conspiratorial corruption is being exposed in ‘real time’, much to the surprise and anger of all concerned – who have yet to learn the commonsense virtues of straightforwardness, transparency, honesty and good faith which are the globally acknowledged attributes and standards of Leo Wanta and Michael C. Cottrell, M.S.

• 16 November: A Vatican source declares that the Wanta Settlement payment will be effected on 17th November. This raises [see below] the important question as to whether the Vatican is now part of the conspiracy. If its high officials have made the grave mistake of entering into a further pact with the Devil, they will discover in the course of time (if not very shortly) that the people they are dealing with are snakes and are liable to turn on them, or to perpetrate serial frauds against them. So the Cardinals had better do some quick thinking before they find out the worst. In this connection, they should be extremely cautious of the blandishments of Dr Henry Kissinger, who is allegedly acting as an emissary for George H. W. Bush Sr. – who allegedly succeeded him as Grand Capo of Deutsche Verteidigungs Dienst (DVD), Dachau, the secret ‘Black’ Nazi Continuum which is the primary source of all the disturbances wracking the world today, and which formulates its global Pan-German strategy on the basis of the Madrid German Geopolitical Centre’s dictum that ‘For us, the war never ended’ [‘Fur uns ist der Krieg niemals vorbei’].

• 17 November: The US Treasury sends a Data Transmittal (‘Data Burst’) for the transfer and delivery of the $4.5 trillion +++ payments: US TREASURY – FEDERAL RESERVE – BANK OF AMERICA (Los Angeles) – WACHOVIA BANK (New York) – ALL ACCOUNTS.

• 17 November: WACHOVIA BANK DIRECTS THE PAYMENTS TO HSBC (Birmingham, United Kingdom), and Deutsche Bank, Berlin, via MR ROBERT ARMENTA (so-called ‘Compliance Officer’, Federal Reserve Bank of New York) and MR DONALD TRUSLOW (Wachovia, New York). This information was provided by a US Treasury Compliance Officer.

• 17 November: Chinese parties advise associates of Ambassador Wanta and Michael C. Cottrell, M.S., as follows:

1. Hank (‘Conflict-of-Interest’) Paulson had approached the Chinese authorities and the Elders with a proposal that they should accept a joint trading venture between China, the US Treasury and AmeriTrust Groupe, Inc, Leo Wanta and Michael C. Cottrell, M.S.

2. The Chinese parties, reflecting their acutely intelligent understanding of the overall situation, responded that this might be possible ONLY if Ambassador Wanta and Mr Cottrell were to agree.
Of course, this represented yet another device by the Paulson Treasury to erect a false front with a view to scamming the Ambassador. Note however that the Treasury included the Ambassador and Mr Cottrell in their proposal, even though, like school children who have stolen their friend’s dolly, they have refused to communicate directly with the Ambassador and Mr Cottrell, because they know they are in the wrong. That is daily becoming more and more of a gross understatement.

• 18 November: The Chinese authorities advise that if AmeriTrust/Leo Wanta are not paid by 12.00 Noon on Monday 20th November 2006, they will give their expert associates the full authority to make the $4.5 trillion payment directly to Ambassador Leo Wanta and contract. Underlying this stance are two crucial factors:

1: The only Americans they trust are Ambassador Wanta, with whom they had extensive dealings many years ago, and who they know to be a financial expert who can always be relied on to meet his obligations, as he always did in his past dealings with them, and his colleague Michael C. Cottrell, M.S.. By contrast, Hank (‘Conflict-of-Interest’) Paulson has lied to them several times – something that Chinese never forget. You should never, ever, lie to a Chinese.

2: The Chinese authorities are extremely concerned that the irresponsible and reckless behaviour of the Bush II authorities will lead to a universal financial and economic catastrophe, in the course of which their economy will be crucified. By making the payment direct to the Ambassador’s Securities Account with Morgan Stanley, New York, they will be assured that the taxed trading programmes which are ‘ready to go’ will generate the appropriate resources for global refunding and stability, preventing the catastrophe that is looming and may be only days or weeks away.

• 18 November: The so-called ‘Compliance Officer’ with Deutsche Bank, New York, admits that Las Vegas – where a sizeable group of criminalised intelligence operatives is based, given that in that city’s environment, they enjoy reliable cover as everyone there is a crook of some kind or another – is the ‘entry point’ for the money laundering of US dollars to ‘mirrored accounts’ at Deutsche Bank, Frankfurt and Berlin. Note: The 17th Floor of Deutsche Bank’s skyscraper in Frankfurt is an offshore centre, and therefore does not form part of the Federal Republic of Germany.

This revelation throws the spotlight on the nefarious drug-related operations of the George Bush Sr. (DVD Chief) component of the ‘Box Gang’, and shows how fiat and drug-trafficking funds are funnelled into the coffers of Deutsche Bank, which is the DVD’s primary operating institution – implementing the DVD’s long-range Nazi Continuum Global Hegemony Strategy, driven by bribery.

• 20 November: Chinese source advises (corroborated by a second reliable source) that President George W. Bush had been sharply urged during the Vietnam Summit Meeting on 18th November by the Chinese Finance Minister to effect the Wanta payment without any further tricks, shenanigans or deceptions. President Vladimir Vladimirovich Putin, who was present at the meeting, concurred. He is owed $30 billion under the Reagan Protocols, which Ambassador Leo Wanta must disburse.

* 20 November: The US Treasury now wheels out its pre-arranged alibi – which is that Wachovia is uniquely responsible for effecting the payment, since Wachovia had received, and then ‘lost’, the funds. However, the funds disbursed to Wachovia were NOT the hard cash dollar cash funds ($4.5 trillion) which remain tagged and held in the name of Ambassador Leo Wanta and his Commonwealth of Virginia-based AmeriTrust Groupe, Inc., but rather ‘shadow’ fiat funds generated by the illegal trading of Leo Wanta’s tagged $4.5 trillion. This deception was perpetrated under the watch and authority of Hank (‘Conflict-of-Interest’) Paulson, who has signature authority over the $4.5 trillion illegally held and traded by Goldman Sachs, New York. Unfortunately for Mr Conflict and all perpetrating co-conspirators concerned, this deception was unmasked by us in real time, and the conspirators were caught IN FLAGRANTE.

They have been flailing around like terrified rats in a sack ever since.

* 22 November: The US Treasury, the Federal Reserve and the White House are jointly and openly undermining the US dollar so that the EU Collective Currency and the pound sterling are artificially strengthened, collecting a large pool of US dollars offshore (in the United Kingdom, India and Malaysia), facilitating the generation of massive profits through undertaking trades that discount the value of the US dollar. Additionally:

* They are seeking to drag the United Kingdom and Switzerland into supporting the EU Collective Currency (which, because it is a collective currency controlled by no sovereign power, is actually backed by nothing), rather than the US dollar and/or their own currencies.

* This of course diminishes the value of the Chinese authorities’ $1.0 trillion reported pool of foreign exchange (dollar) reserves.

* These transactions also highlight the idiocy of most financial/economic reporting on the dollar crisis to date by ‘mainstream’ media pundits, who (a) have neglected our reports on this subject since June, (b) are having to run fast to catch up, (c) have still failed to factor in the collapse of confidence generated by the US authorities’ criminal financial operations and manoeuvres to avoid paying out the real hard dollar cash $4.5 trillion tagged and earmarked in the name of Ambassador Wanta and his corporation, and (d) are being intimidated by US Government thugs from reporting this crisis. {However the Editor now has several European ‘mainstream’ journalists who are anxious to ‘break’ the story, and will do so if they, too, are not intimidated likewise].

* 22 November: International Currency Review, Volume 31, Numbers 3 & 4, with the 24-page Supplement on the Wisconsin Taxation Gestapo Fraud, is collected by the Royal Mail from our London premises. It takes several hours to load the very large transporter sent to us for the purpose. The double issue, which consists of 480 pages, is devoted exclusively to the background to the biggest criminal financial conspiracy in the world, which the aforementioned operatives are trying in vain to cover up. It has a picture of Ambassador Leo Wanta, whom the CIA told the international financial community was long since DEAD, on the front cover.

The Supplement makes it clear, inter alia, that the Wisconsin authorities, who have never returned Ambassador Leo Wanta’s sealed diplomatic briefcase, have stolen US Treasury instruments worth $18 billion from it. Facsimiles of banking transactions that involve all the banks listed in our recent posting, are displayed in the journal.

* 24 November: An attempt is made, by a representative seeking to facilitate transactions, to get AmeriTrust Groupe, Inc. to approve and participate in a US Treasury Buy/Sell ‘off-balance sheet’ transaction with SKS, a California corporation, via Bank of America. This approach was made to Mr Cottrell not once, but TWICE.

Note: The perpetrators of these scams DO NOT, EVEN AT THIS VERY LATE STAGE, APPEAR TO HAVE COTTONED ON TO THE FACT THAT MR COTTRELL AND THE AMBASSADOR WILL NEVER COMPROMISE THEIR PRINCIPLES FOR SELF-ENRICHMENT PURPOSES.

IF MR COTTRELL HAD BEEN PREPARED TO BEND THE RULES LIKE THE REST OF THESE CLOWNS, HE WOULD LONG SINCE HAVE BEEN A TRILLIONARE. WAKE UP, USEFUL IDIOTS!

* 25 November: Another incredible proposition is made by an Arab intermediary, who was no doubt associated with George Bush Sr., to be involved, would you believe, in a vast currency exchange transaction switching $300 trillion into Euro. This would of course destroy the US dollar and would implode the EU Collective Currencyitself, which as indicated above is underpinned by zilch. The brazen effrontery of this latest approach makes it clear that the DVD is fully intent upon inflicting its coup-de-grace on the Americans, as it clearly sees this situation as its last chance to achieve its objective (stated in documents captured by the Allies after World War II) of ‘Building the Thousand-Year Reich on the Ruins of the United States’.

Under the intended global system, it would not, therefore, be the US dollar that acts as the genesis of the intended New World Order global currency, but rather a revived deutschemark, or World Mark. It is worth examining this element of the conspiracy in more detail:

The provider of US dollars under this gross transaction would be a front company operating for the Federal Reserve labelled ‘GESG’ [see: www.GESG.org] via the CIA’s captive bank, Bank of America, Los Angeles, California. The banker involved is a certain Mr Marvic. This is a Black operation of the traitorous ‘German Fifth Column’ within the CIA which, come the revolution that these people seem to be laying the groundwork for, will experience the actual harsh reality of George W. W. Bush Sr.’s reported comment: ‘If the American people knew what we had done, they would string us all up on lamp posts’. The Editor has suggested in several reports that it might not, therefore, be a bad idea to invest in the shares of a street furniture manufacturer.

Mr Cottrell informed the Editor that when the Arab intermediary put this certifiably mad proposal
to him, he responded: ‘If this suggestion comes from George Bush Sr., please inform him where
he should put it’. [The language used was actually more graphic, but since this is a respectable site, we refrain from further information]. The Arab, having apparently acquired the mentality of
his German mentor, responded: ‘Please come back to me when you are feeling better’.

[We need hardly elaborate what colossal damage this abominably reckless Teutonic proposal,
if implemented, would inflict. It would permanently destroy the US dollar and would enable the European criminalists to seize, temporarily, control of the world oil market as no-one would invoice their oil exports in dollars ever again. It shows what evil intentions DVD entertains, and why it will be urgent to ‘take out’ Dachau if things are not resolved, according to UK intelligence sources].

* 26 November: Henry (‘Conflict-of-Interest’) Paulson is reported to remain unwilling to place any relevant transaction ‘on the books’; yet it is made clear to everyone that the non-participating international banking community has lost all confidence in President Bush and Mr Conflict-of-Interest – not that this comes as any surprise, given how far these nutcases have allowed the situation to deteriorate.

* 27 November: The Vatican, acting as some kind of powerful intermediary, informs AmeriTrust Groupe, Inc, that ‘Payment will be made by 1st December 2006’ – by the Chinese parties, equipped with official authority to transfer $4.5 trillion to Wanta’s Virginia-based corporation’s Securities Account at Morgan Stanley, New York.

* 27 November: The Chinese fail to follow through with this alleged undertaking. Indeed, they
stall all activity, as the US Treasury has informed them that it will effect payment by 1st December – THEIR WAY. Of course, this turns out to be nothing more than yet another stalling tactic, so the Chinese have been ‘shafted’ yet again – and lied to noch einmal by Hank (‘Conflict-of-Interest’) Paulson.

* 27 November: European bankers concur with the Vatican that payment of the Wanta Settlement will be effected by 1st December, and that if there is another deception, and payment is not made, they will begin to dump the US dollar in earnest. Payment is not made, and the dollar starts its steep, disorderly depreciation, in precise accordance with our published warning dated 2nd September 2006*.

* 28 November: Mr James R. Wilkinson, at the White House, advises associates of the Ambassador and Michael C. Cottrell, M.S., that ‘it is getting done’, with reference to the effecting of the payment. Note that this assertion is made by the White House notwithstanding the fact that Mr H. M. Conflict procured a week earlier that payment was made to Wachovia, which appears to have misdirected the funds on the basis of the pre-arranged plan coordinated by Mr Conflict-of-Interest. The rats in this rotting sack are thrashing around greedily devouring new holes in the sack and getting hemp all strung up round their throats. Specifically:

* 28 November: Direct pressure is exerted on Federal Reserve Bank Chairman Ben Bernanke and the Federal Reserve Board. But Wachovia Bank, which has alienated or ‘lost’ the ‘shadow’ $4.5 trillion +++, stalls, while the hard US dollar cash tagged and earmarked $4.5 trillion remains with Goldman Sachs. Notwithstanding this fiasco, the Federal Reserve Board again instructs Wachovia to make the payment.

* 28 November: The Chinese authorities formally advise the United States that it must settle the Wanta payment, or else China will promptly diversify its holdings.

* 28 November: It transpires that Prime Minister Tony Blair was informed of this situation via the United Nations Ambassador on 26th November.

* 29 November: By now, copies of International Currency Review have thudded onto the desks
of key personnel in the main Central Banks around the world, all the main international financial institutions, Treasuries, the European Central Bank, leading intelligence agencies and international investors globally. It has also landed with a thud on the desks of the following: The President of the United States, George W. Bush Jr.; Dr Alexandra Nogawa, Bank for International Settlements; The Republican National Committee; The Office of the Prime Minister of Israel; The Hon Gordon Brown, British Chancellor the Exchequer; Senator William H. Frist, Republican Presidential Task Force;
The Hon John D. Rockefeller IV; The Hon Hank (‘Conflict-of-Interest’) Paulson himself; Mr Tom Henneghan, Venice, CA; Jay Timmons, Executive Director, Republican National Task Force; The
Hon Pat Roberts; Gordon Thomas, British intelligence adviser; The President of Austria; The Ambassador of the Republic of Austria to Great Britain; Senator Richard C Shelby; Senator John Warner; Senator Harry Reid; His Excellency M. Jean-Paul Levitte, Ambassador of France to the United States; Congressman Steny Hoyer; Senator John E. Sununu; Senator Paul S. Sarbanes;
The Hon. Dr Condoleeza Rice, the American Secretary of State; His Excellency President Vladimir Vladimirovich Putin; First Lady Nancy Reagan; Governor Arnold Schwarzenegger of California;
The Hon Robert Gates, the Nominee Secretary of Defense; The Hon Roberto Gonzales, US Attorney General; The Hon Richard Cheney, Vice President of the United States; Senator Arlen Specter; Senator Herb Kohl; Senator Chuck Hagel; Senator Chuck Grassley; Senator Richard Durbin; Senator Charles E. Schumer; Senator Joseph R. Biden, Jr.; Senator Carl Levin; Senator Joseph I. Lieberman; Thomas E Henry, Attorney-at-Law, Omaha; Steven Goodwin, Attorney-at-Law, Richmond, VA; top Bank of England officials; and intelligence officials on both sides of the Atlantic. Copies of the journal have also of course been received by subscribing Central Banks worldwide.

A further delivery of copies leaves our office in Central London this week.

* 29 November: Following global delivery of International Currency Review, which exposes the entire conspiracy to ‘take down’ Ambassador Leo Wanta and to steal the $27.5 trillion of which he is Principal, a ‘cone of silence’ descends. The journal gives extensive details, in facsimile, of a large catalogue of massive geofinancial transactions for which Leo Emil Wanta was responsible before his ‘takedown’, thereby revealing which international banks have been illegally using the funds, now worth about $75 trillion.

* 29 November: Unreported in the somnolent ‘mainstream’ media, the Government of Iraq told President George W. Bush in Amman to ‘get out of Iraq’ within 90 days, that is to say, by the end
of February 2007. Following this shock, the US delegation packed their bags and left early. All ‘mainstream’ reporting on this matter has been largely misleading. Note: This setback comes
as an extreme blow to President Bush, since the Iraqi misadventure was a bank robbery – and the ‘black hole’ of Iraq has continued, as under Saddam Hussein, to be used to HIDE ILLEGALLY PROCURED AND UNTAXED FUNDS, WHICH WILL HAVE TO FIND ANOTHER HIDEY-HOLE WHEN THE AMERICANS LEAVE IN THE FIRST QUARTER OF 2007.

* 30 November: Although it has been known that Dr Henry Kissinger, with his guttural German accent, has been ‘advising’ the Vatican for some time, this curious fact becomes ‘hard copy’ in late November, following its confirmation in a US Catholic newspaper. So here we have a DVD operative talking, perhaps, to another DVD operative. Has the Vatican made yet another pact with the Devil? As suggested above, the Cardinals need to think quickly and clearly about this one.

When George Bush Sr. was ordered out of Spain as a consequence of our earlier exposures –
and told by the Bank of Spain to ‘get out and take your dirty money with you’ – George H. W. Bush Sr.’s ‘people’ appealed to the Vatican. They have to have reliable counterparties to ‘play with’,
see. The Cardinals should ponder whether their new playmates can be trusted, or whether they are snakes that will turn round and bite them, having of course scammed them dry first. This is indeed what will happen: so the Vatican will be dragged into the vortex of calamity that is looming – due to its greed and willingness to ‘do business’ with these criminal gangs, as of old under ‘Bishop’ Marcinkus, the Chicago gangster dressed up in ecclesiastical garb.

[NOTE: On 4th December, Catholic News Service issued a report headed 'Vatican spokesman says Pope did not ask Kissinger to be his adviser'. Quite so! Kissinger barged in on the Vatican! The report noted that 'A New York-based correspondent from the Italian newspaper 'La Stampa' wrote November 4 that Kissinger had told "an important member of the Italian Government" of the papal offer and that a "diplomatic source" at the Vatican had confirmed that "an important dialogue is under way between the Pope and Kissinger"'. It is also known that Mary Ann Glendon, a US law professor and President of the Pontifical Academy of Social Sciences, has invited Kissinger to speak to the academy at the Vatican in late April. Jesus Christ dined openly with publicans and sinners, because he said that he was not come to save the righteous, but rather 'the lost sheep
of Israel'. Whether the particular lost sheep of Israel, the alleged DVD operative Henry ('Henny') Kissinger, has anything appropriate to teach the Pontifical Academy seems most doubtful. In the meantime, he will no doubt have been attempting to 'teach' the German Pope about the 'necessity' to authorise the Vatican Bank to conduct illegal fiat 'funny money' transactions with his associate,
alleged DVD Chief, George H. W. Bush Sr., for whom he is reliably reputed to act as 'mentor'.].

* 30 November: The Editor of this service approaches the UK Treasury and asks for an interview with the Principal Private Secretary to the Chancellor of the Exchequer. Voices at the other end say ‘Yes Christopher, we’ll get back to you’. Nothing at all happens, even though Gordon Brown, an operative himself, knows Ambassador Leo Wanta of old. This implies that the United Kingdom is up to its own neck in this financial criminality, which is indeed known to be the case in certain quarters.

* 30 November: European banking sources confirm that their new electronic banking system (software and hardware) will be activated by 5th or 6th December, providing for transparency. By contrast, as indicated, the new US securities trading system is explicitly provided with the means
to transfer funds off-balance-sheet. This is consistent, of course, with Mr Conflict-of-Interest’s new campaign to replace the existing (porous) ‘rules-based’ system, with a new so-called ‘principles-based’ system specifically designed to provide an India-rubber environment conducive to enabling these financial scamsters to avoid being indicted and locked up in jail for life. If Ambassador Wanta can be mercilessly slammed into jail for an intended 22 years on trumped-up, false tax charges for an illegally raised $14,129 that he arranged to be paid three times, and which was never credited
by the Wisconsin tax authorities, no doubt the serial perpetrators of these financial crimes can reasonably expect to receive lifetime sentences, which is what they deserve. They are of course relying on the usual self-serving corruption among the judiciary to spare them that fate.

* 30 November: NO PAYMENT.

* 01 December: NO PAYMENT.

* 03 December: In a conference call, Ambassador Leo Emil Wanta and Michael C. Cottrell, M.S.,
are informed that an investigator who possesses the documentation that is associated with the Treasury’s ‘data burst’ on 17th November [see above], which supposedly contains details of what was to happen to the purported payments, was suddenly visited by US Secret Service agents (operating for the Treasury), and was instructed not to release the documents to the Ambassador and Michael C. Cottrell, M.S. The instruction allegedly came from Mr James R. Wilkinson in the White House. Technically, the Secret Service has been merged into the Department of Homeland Security (a.k.a. the Soviet-style Ministry of State Security, which is something of a shambles), but Secret Service agents still, in practice, take their instructions from the White House. The rationale given for this clumsy intervention was that making the ‘data burst’ instructions available to the Treasurer of AmeriTrust Groupe, Inc., would be contrary to the national interest.


http://www.worldreports.org/news/35_as_we_predicted_on_2

 

 

...Flying Moose(cmkx-treme)


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