HE FACES ARREST HIMSELF IF HE FAILS TO PROCURE THE PAYMENT
Tuesday 13 November 2007 21:22
ARRESTED BANKERS, LAWYERS, SUBJECT TO INTERNATIONAL ANTI-TERRORISM LEGISLATION ORIGINALLY FRAMED TO PROVIDE COVER FOR THE SCAMMING OPERATIONS
By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for ‘Wantagate’ reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].
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PROVOST MARSHAL GENERAL HAS SO FAR FAILED TO PROCURE WANTA’S PAYMENT
The Provost Marshal, General Rodney L. Johnson, so far failed to procure the payment of the repeatedly stolen and diverted private property belonging to Ambassador Lee Wanta, from Citibank – to which criminal enterprise it was restored by 1.50pm last Saturday 10th November, after being diverted twice (see below) – to Lee Wanta’s corporate securities account with Morgan Stanley.
APPEARS TO TAKE HIS INSTRUCTIONS FROM DEMON CHENEY
The Provost Marshal was originally appointed by the demon Vice President of the United States, Richard B. Cheney, the former controller of the Himmlerian MK-Ultra programme and its satanic offshoots, to control GITMO – the Guantánamo Bay hell-hole maintained by the Bush Administration in which to incarcerate people contrary to the Geneva Conventions, without trial and contrary to all accepted norms of civilised behaviour.
General Johnson was subsequently transferred, under Mr Cheney’s influence, to take charge of the United States Army’s Criminal Investigation Division and to take up the post of Commander, Criminal Investigation Command.
It would now appear that the Provost Marshal may be taking orders from the corrupt Vice President of the United States, who is George Bush Jr’s handler and one of the primary architects of the financial corruption crisis which the Provost Marshal General is allowing to run out of control.
New hitches may well have been dreamed up at Bush Jr.’s Crawford, TX, ranch over the weekend.
PROVOST MARSHAL MAY HAVE BECOME A CO-CONSPIRATOR
By failing so far to procure the IMMEDIATE, transfer, under ultra-secure conditions, of Ambassador Wanta’s hijacked private funds as he is bound to do, having sworn to uphold the US Constitution, the Provost Marshal appears to have himself become a criminal co-conspirator because he is withholding Wanta’s diverted payment, which is now 18 months overdue, contrary to law.
He is therefore instrumentally preventing the Ambassador from paying $1.575 trillion in taxes to the US Treasury, which is a grave felony for which he himself is vulnerable to arrest.
In order to avoid a catastrophe both for himself and for the entire world, the Provost Marshal General is required to procure the IMMEDIATE payment of the Ambassador’s hijacked and diverted $4.5 trillion TODAY. The Ambassador has advised us that payment MUST BE MADE TODAY.
TALK OF MASSIVE AUDITS TAKING PLACE MAY CONCEAL MORE THEFTS
We are being informed from several sources that not only has the Provost Marshal’s staff been conducting massive financial audits – as a result of which hundreds of trillions of dollars have been identified stashed in secret accounts, money that has been stolen – but that he and his staff are also looking into who is to be paid, and why. If there is the slightest SMALL suspicion that payments are scheduled to satisfy bribes or payoffs, the funds are to be withheld.
At least, that is the ‘official’ line’.
The reality, however, appears to be that the Provost Marshal may be conniving with Clinton’s buddie Robert Rubin and Citibank at its 153 53rd Street head office, in divvying-up this notorious and failing criminal enterprise by supporting it with stolen funds, or else with funds that are now to be denied to scheduled Tier 1-10 recipients on the basis of whatever pretext can be brought forward to enable the Provost Marshal ‘not to be satisfied that the payment is legitimately payable’.
WANTA $4.5 TRILLION PAID INTO A FICTITIOUS ACCOUNT
According to sources (who have confirmed what follows) other than the Ambassador and Michael C. Cottrell, M.S., between 3.00 and 4.00 a.m. on Saturday morning 10th November, Citibank remitted the $4.5 trillion belonging to Ambassador Lee Wanta that had been unlawfully withheld from him since June 2006, to Morgan Stanley, New York.
But instead of sending the funds to the securities account set up for Lee Wanta’s Commonwealth of Virginia corporation, AmeriTrust Groupe, Inc., the funds were corruptly transferred to an account that had been specially established to enable the funds to be stolen. The fictitious account had a name very similar, but not identical to, the name of the Ambassador’s corporation.
CRIMINAL CONSPIRACY BETWEEN CITIBANK AND MORGAN STANLEY
Thus the criminal enterprise Citibank conspired with Morgan Stanley for the funds to be placed in a fictitious account – representing gross theft and, in the case of Morgan Stanley, grievous breaches of well known Securities and Exchange Commission (SEC) regulations. The two institutions, which were caught red-handed perpetrating this unprecedented fraud, face prospective RICO lawsuits resulting in massive payouts amounting to three times damages.
The SEC was reported on Sunday 11th November to be conducting an investigation.
FUNDS UNLAWFULLY DIVERTED AGAIN, TO THIRD CO-CONSPIRING CRIMINAL ENTERPRISE
But it gets worse. Having been transferred into the fictitious account at Morgan Stanley, the funds were then re-routed to a third corrupt US institution, believed to have been Bank of America.
That bank, too, was therefore exposed as a co-conspirator in a coordinated operation to steal the Ambassador’s $4.5 trillion funds for good.
Unfortunately for the Boards and senior officials at all three institutions, the Provost Marshal General and his staff were alerted to this grotesque, unbelievable fraud.
The Provost Marshal then appeared at the relevant offices of Citibank – where, whom should he encounter but none other than the arch-criminal operative, Henry M. Paulson Jr., the US Treasury Secretary. Paulson was actually at the bank when the Provost Marshal arrived.
PAULSON FOUND AT CITIBANK ON HOLIDAY SATURDAY MORNING
As can be imagined, the Provost Marshal wanted to know exactly what the US Treasury Secretary, an official administrator of the Executive Branch of the US Federal Government, was doing in a commercial bank on a Saturday morning, on a holiday weekend.
Without wasting time hearing the arch-criminal’s explanations, Mr Paulson was ordered to pack his bags and was then and there informed that he would suffer the consequences, recalling the Provost Marshal’s earlier warning that Paulson would spend the rest of his life in jail if he proceeded to interfere ONCE MORE in the settlement process.
Following that warning, Paulson took no notice and was caught interfering and impeding the Wanta Settlement payment (which triggers all the subsequent payments), at least five more times, the last recorded being the operation to steal Wanta’s $4.5 trillion outright at dead of night.
• Reminder to all trustees with accounts at these criminal financial enterprises:
You may be liable to being sued by your beneficiaries for leaving their funds with these criminal enterprises and thereby placing them at risk.
ARCH-CRIMINAL PAULSON ORCHESTRATED THE THEFTS
Paulson was identified as the ringleader who had orchestrated this latest abomination.
Upon his arrival at the bank and obtaining confirmation that the funds had been diverted in the manner described in outline above, the Provost Marshal immediately ordered the arrests of banking staff and possibly Directors at Citibank and the third corrupt institution, and of securities house officials at Morgan Stanley.
It was subsequently made known to us that Paulson had been given seven days in which to resign his post, or else he would be arrested – which is what should have happened at the outset.
When the Provost Marshal failed to carry out his threat to arrest Paulson after he interfered for the first time following the Provost Marshal’s explicit warning (see previous recent reports), he made a serious mistake – having failed, perhaps, to comprehend that these evil people understand no language other than whatever hurts them personally – having their accounts frozen, the backs of their legs whipped (as in the case of Cheney earlier) – or being handcuffed and shoved into a law enforcement vehicle under the glare of the TV cameras.
BIG TV NETWORKS SHOULD ATTEND HIGH-LEVEL ARRESTS
And that, by the way, is what the Provost Marshal should be doing: he should have the big networks present to televise his key arrests, so that the whole world (including the madman in the White House) wakes up to the realisation of who is in charge. But IS General Johnson in charge?
If the Provost Marshal is taking instructions from Cheney himself, the unbelievable incompetence that is now being displayed across the board, would be explainable. Even if the General is under Cheney’s influence, he may have no choice but to fulfill his remit to the absolute limit, by invoking full Martial Law, rather than the prevailing situation of limited Martial Law (as currently prevails).
THE GENERAL THREATENS FULL-FRONTAL, RATHER THAN HIDDEN, MARTIAL LAW
This morning, the Provost Marshal allegedly informed the Citibank Directors whom he should have arrested two Mondays ago, that if further impediments to his requirements materialise today (as has indeed occurred) he will invoke full Martial Law forthwith. We shall see whether this is just another idle threat, or whether the Provost Marshal means business at long last.
Under full Martial Law, the Provost Marshal could arrest anyone who stands in his way. The political figures engaged in this decades-long nexus of fraudulent financial transactions would be liable, on conviction, to be shot or hanged.
HE MAY NEED TO DO THIS, TO AVOID BEING ARRESTED HIMSELF
If the Provost Marshal decides, not least in order to avoid being arrested and jailed as a clear co-conspirator in the perpetration of egregious, open-ended fraud against the American people by preventing the Ambassador from paying his taxes, and by presiding over the improper allocation and hiding of funds – which is allegedly what is going on right now – he will have no choice but to implement his threat to impose full Marshal Law.
Indeed, this is what those ‘in the know’ are demanding – not to mention the 160 representatives of the foreign payee countries who remain utterly beside themselves with fury at the delays and apparent false threats and starts that have proliferated ever since the Provost Marshal General became the Commander-in-Chief in lieu of the corrupt President George W. Bush Jr. himself.
ARRESTED BANKERS SUBJECT TO ANTI-TERRORISM LEGISLATION.
MANY CORRUPT U.S. LAWYERS HAVE ALSO BEEN ARRESTED
Those bankers and others who have been packed into waiting aircraft and flown to European destinations (where the original frauds took place) are being held under international terrorism legislation. Thus their treatment, for instance, in the United Kingdom, will be much harsher than would be the case under other conditions.
They will face a minimum of 25 years’ imprisonment, or life in jail there.
A large number of corrupt American lawyers have been and are being arrested, we also understand. US lawyers who have been exported to European countries, such as the United Kingdom, face the full rigour of anti-terrorism legislation which, ironically, was originally introduced along with its twin, the Big Brother surveillance legislation, in order to provide the cleptocracy with cover for their financial thefts AND FOR NO OTHER REASON. That was its secret justification.
FUNDS RESTORED TO CITIBANK AT SATURDAY LUNCHTIME
By approximately 1.50 p.m. on Saturday 10th November, the $4.5 trillion belonging to the Ambassador had been restored to Citibank.
We found this rather curious, but it appears that, by now, following the further arrests at that institution, Citibank was considered to be ‘safer’ than Morgan Stanley.
The events described above represent the worst known case of bank and securities house fraud in the sordid history of modern financial affairs.
Having procured the return of Lee Wanta’s funds to Citibank, the Provost Marshal General MUST IMMEDIATELY arrange for the restored funds to be transferred, under conditions of the strictest security, to the Ambassador’s securities account with Morgan Stanley, even though this institution has now been exposed as being at least as corrupt as the criminal enterprise called Citibank.
The Editor has a mass of additional intelligence on this millennial financial corruption crisis, but this report is confined to the above for the moment.
• We repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud data that we have appended to these reports since February 2007. The reason we append this information is to remind everyone of their responsibilities under the US Misprision of Felony legislation, and of course to provide a proper legal basis for these reports.
LEGAL RECAPITULATION FROM OUR REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’:
Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment” Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scienter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft by Deception and Fraudulent Conveyance:
THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.
Source: Black, Henry Campbell, M.A., Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.
• ‘FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent on person (entity) making transfer…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.
SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:
• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war
This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.
The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.
U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4: MISPRISION OF FELONY:
‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.
Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001
• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate reports.
We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.