MASSIVE SUMS FOUND IN TOP OFFICIAL CRIMINALS’ SECRET CITIBANK ACCOUNTS
Thursday 13 December 2007 07:06
EDITOR’S OFFICE WINDOWS SMASHED FOLLOWING BRIEFING FOR THIS REPORT
CITIBANK LIES THAT WANTA HAS BEEN PAID AND HAS AGREED A JOINT VENTURE
BUSH SR. TOLD POINT BLANK THAT HE’LL BE ‘LIQUIDATED’ IF HE DOES IT AGAIN
INVESTIGATORS CONFRONT CITIBANK WITH EVIDENCE OF HUGE SECRET ACCOUNTS
CITIBANK BOARD SWITCHED, TO OBTAIN AN EXTENSION FROM FEDERAL JUDGE
FED-ORGANISED CENTRAL BANK ACTION = A SMOKESCREEN TO CONTINUE THE THEFT
PANDIT WARNS THAT U.S. FACES MASSIVE INFLATION (DUE TO THESE FRAUDSTERS)
UPDATE, 12.15 AM LONDON TIME, 13TH DECEMBER:
(1) THE PRACTICAL MOTIVE UNDERLYING ALL THIS IS THAT THE U.S. PERPETRATORS, INCLUDING CITIBANK AND MORGAN STANLEY, ‘CAN’T QUIT’ BECAUSE THEY ARE COVERING UP THE EXISTENCE OF THE ILLEGAL CITIBANK SLUSH FUND ACCOUNTS THAT THEY HOLD IN THE NAMES OF SOME OF THE WORLD-CLASS FINANCIAL GIGA-CRIMINALS WHO HAVE BEEN IDENTIFIED IN THESE REPORTS. THIS IS THE BIGGEST FINANCIAL SCANDAL, WE REPEAT, IN WORLD HISTORY. AND THE U.S. AUTHORITIES ARE STILL PREPARED TO LET THIS SCANDAL CONTINUE? NO WAY. WE WILL NOT ALLOW IT. THIS ABOMINATION HAS TO BE EXPOSED: NOW. WE PROMISE THE WHOLE WORLD THAT THESE ABOMINATIONS WILL BE EXPOSED. IT IS TOO LATE FOR THEM TO BE COVERED UP WITH BRIBERY AND LIES ANY LONGER.
(2) This morning we have two witnesses to the attack on the Editor’s office premises that took place at 2.50 am in the early hours. The witnesses are very prominent in the immediate vicinity and have just confirmed to us and to the Belgravia Police that the white male who threw the rock at our two main street-level windows IS NOT LOCAL TO THIS AREA. The male threw the rock from the near side footpath (sidewalk), then moved across the road to the other side, where he remained for a time, before making off once the Editor had emerged from the building. Another business nearby has a CCTV camera which is believed to have images of the perpetrator. The incident number registered with Belgravia Police Station is: 6109205/07; incident # 877 of 13th December 2007. The commercial premises insurance claim reference with Allianz Cornhill is: BH/02/150443J. The cost of repairs has been estimated at £2,495.00. See details of the premeditated attack in this narrative. THIS WAS AN ATTEMPT TO INTIMIDATE THE EDITOR OF THIS SERVICE. IT WON’T WORK.
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].
• Please Make a Donation to help finance Christopher Story‘s ongoing financial global corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta’s Settlement.
BEHIND THE CENTRAL BANKS’ CONCERTED ‘TERM AUCTION FACILITY’ PROGRAM
The sanitised version of the so-called ‘Term Auction Facility’ (TAF) program suddenly launched for public consumption by the Federal Reserve Board, the Bank of England, the Bank of Canada and the Swiss National Bank on Wednesday 12th December, conveys a false and misleading impression about what is really intended. The Swiss authorities have, moreover, been inveigled into a trap.
Because the coordinated statements by the leading central banks have presented this cooperative venture as a means of providing the tense short-term funding markets with additional liquidity over the end-year period, the ‘mainstream’ press has been misled into believing that this new initiative by four of the world’s leading central banks, has a benevolent purpose. Wrong.
The purpose of this operation is to provide the criminal financial operatives – and we name them specifically: George Bush Sr., George Bush Jr., Robert Rubin, Henry M. Paulson, Vice President Cheney, Former President Clinton and Mrs Hillary Rodinski Clinton – with cover so that they can continue, with Citibank, to steal and exploit Ambassador Wanta’s $4.5 trillion Settlement fund.
We have specific confirmation that this is the case, as will now be explained. And as will be seen, Citibank has evidently declined to clean up it’s act – which may be a decision its Board of Directors will come to regret. The probable reason for this is that the leading financial criminals have secret bank accounts with Citibank containing vast amounts of illicit funds, as has just been uncovered by the investigations into this corrupt enterprise that have been proceeding behind the scenes.
EDITOR’S OFFICE ATTACKED WHILE HE WAS PREPARING THIS REPORT
But first, while the Editor was preparing this report overnight, two very loud bangs suddenly occurred at 2.50am in the early morning of 13th December. Having rushed down to the ground floor, the Editor found both the plate glass windows fronting onto Horseferry Road smashed.
A large rock lay on the pavement amid the shattered shards of glass. Three police cars arrived. A Case Number for this attack has been allocated, and a full report of the incident has been given to the police. The incident Case Number with Belgravia Police Station is 6109205/07, and it is being handled by the Crime Management Unit, following a report submitted by Police Constable Saxby (PC shoulder number: 805).
The Editor is suffering from a degree of delayed shock, so it is hoped that this shortened version of what has been going on will be acceptable for the time being.
BUSH SR. CAUGHT STEALING AND DIVERTING MASSIVE VOLUMES OF FUNDS
On Tuesday 11th December, the Editor received two reports to the effect that former President George Bush Sr. had AGAIN been caught stealing Wanta’s funds and other monies. We waited all day Wednesday to obtain further and better particulars of what happened, and this was forthcoming well after midnight on 12th/13th December.
The Editor is working in the middle of the night (again) to make sure that this report is available for the whole world to read, so as to ensure that the ‘take’ that will have been delivered overnight on the concerted operation by four central banks, by Bloomberg, The Financial Times, The Wall Street Journal, et al, is not taken as gospel. The truth of what has been going bears no resemblance to the story that will have been issued for public consumption purposes
The Editor now has four sources, and definitive confirmation, for the following. On 11th December, former President George H. W. Bush Sr. was caught in flagrante (yet again) transferring a massive volume of funds to the Central Intelligence Agency’s primary institution, the Bank of America, for onward transfer to Dubai, Abu Dhabi or both destinations.
The funds, which had already been illegally transferred, were recovered within the space of two hours (one source told us that they had been recovered within 53 minutes of the illegal transfer).
BUSH SR. TOLD THAT IF HE DOES IT AGAIN, HE’LL BE SHOT DEAD
Recovery of the funds was only achieved after George Bush Sr. was directly threatened by law enforcement that if he attempted to steal funds ONCE more, he would be shot dead. That this physical threat was made has been confirmed by impeccable sources, and we held back from publishing this information pending absolute quadruple confirmation of this fact.
INVESTIGATORS FIND CITIBANK ACCOUNTS HOLDING VAST SUMS FOR HIGHEST-LEVEL CRIMS
Meanwhile DOD Internal Affairs informed associates of Ambassador Lee Emil Wanta and Michael C. Cottrell, M.S., that, as a result of massive ongoing forensic investigations, it had been definitively established that hidden bank accounts held within Citibank in the names of some of the highest-level financial criminals featured in these reports, had been discovered.
Ambassador Wanta’s associates were further informed that, at approximately 3.00pm Eastern Standard Time on Tuesday 11th December, documentary evidence proving the existence of these secret Citibank accounts was to be shown to the Citibank/Citigroup Board of Directors who were continuing their two-day meeting, as previously reported.
Specifically, associates informed the Principals that a large number of law enforcement and Gold Badge personnel were scheduled to arrive at Citibank’s Head Office for the purpose of exposing to the Board their knowledge of the existence of these accounts, and that the Board of this criminal enterprise were to be informed outright that the evidence of this corruption presented to the Board could be made available to the press.
The Board was also to be offered the choice of finalising the Wanta payment, or else that the secret accounts would be exposed, and the bank would be seized (see below). The timing of the intended intervention by US law enforcement personnel is important here.
PANDIT, BISCHOFF APPOINTED 45 MINUTES IN ADVANCE OF GOLD BADGES’ ARRIVAL
BECAUSE, at 2.16pm on 11th December – that is to say, three quarters of an hour PRIOR TO the intended confrontation – the former President of Morgan Stanley, Vikram Pandit, was appointed as Chief Executive Officer of Citibank, and Sir Win Bischoff, from London, was appointed Chairman of the institution, replacing the Clintons’ representative on the Board, Robert Rubin, who returned to his position as Chairman of the bank’s Executive Committee.
Along with other ‘linked’ payees, Ambassador Wanta and Michael C. Cottrell, M.S., were standing by on Tuesday 11th December to take economic receipt of the Ambassador’s funds, and Mr Cottrell was to have received a telephone call from Morgan Stanley between 1.00pm and 3.00pm, which did not occur. Then, when the law enforcement personnel and the Gold Badges turned up at the bank, they were required, all of a sudden, to deal with Mr Vikram Pandit (who can be compared in this context to a ventriloquist’s dummy) plus the new Chairman, Sir Win Bischoff (who is believed to be a nice man, which is the very opposite of what is need inside this tank full of thieving sharks).
CITIBANK BOARD MEETING DEGENERATES CLOSE TO FISTICUFFS
It subsequently emerged that after the Gold Badges had presented the incriminating documentary evidence of corrupt secret Citibank accounts holding colossal amounts of money for the highest-level financial criminals as beneficiaries, FISTICUFFS almost broke out during the tense Citibank Directors’ Board Meeting.
Late on Tuesday evening, Mr Cottrell was contacted by an associate, who relayed the message that Mr Vikram Pandit had specifically let it be known that quote ‘everything will be done to resolve the problem very quickly’ unquote, and that ‘steps would be taken’ to effect the Wanta payment on Wednesday 12th December.
The message from Mr Pandit also contained a reference to the fact that ‘massive inflation numbers’ were expected to be revealed for the United States at the end of this week.
UNITED STATES IS ON VERGE OF MASSIVE INFLATION DUE TO THESE CRIMINALS’ ANTICS
This verifies, by the way, earlier predictions by this Editor that if these matters were not handled correctly, the likely outcome could be a very rapid rate of inflation bordering on hyperinflation – which is what has now been hinted at. But it gets worse.
During the morning of Wednesday 12th December, the Principals learned that the Federal Judge suddenly gave Citibank an ‘extension’ in respect of making the Wanta payment, with an unknown timeframe, ‘due to the fact’ that Citibank has a new Chief Executive Officer and Chairman. Another factor alluded to was that Citibank now purported to wish to make the payments all at once, and thus to ‘get the matter over with’.
But the ACTUAL reason for, and significance of, this ‘extension’ is explained below.
FEDERAL JUDGE WARNS THAT CITIBANK MAY BE SEIZED
The Federal Judge (whose identity, obviously, the Editor does not and cannot know, as this is an ongoing investigation) nevertheless made it crystal clear to Citibank that they MUST implement the Wanta Settlement payment, OR ELSE THE BANK WILL BE SEIZED. The $4.5 trillion belonging to the Ambassador is still ostensibly poised to be sent to the AmeriTrust Groupe, Inc, corporate securities account with Morgan Stanley via Treasury Direct, as was originally instructed in June 2006, when the Ambassador’s funds were first stolen.
Following the ‘undertaking’ given by Mr Vikram Pandit, and the Federal Judge’s warning, it is understood that payment of the Ambassador’s funds was indeed to have taken place overnight of 11th/12th December. However payment was STOPPED on the instructions of the US Treasury, which means that instructions to STOP the payment could only have been given by the corrupt Treasury Secretary, Henry M. Paulson, who was visiting Peking ostensibly for a meeting of the US-China Joint Commission on Commerce and Trade. A large photograph duly appeared in The Daily Telegraph of 12th December, showing Paulson and Madame Wu, whom Mr Paulson insulted some months earlier when he placed his arm round her person, suggesting to the innocent eye that relations between the United States and China couldn’t be better.
MADAME WU IS APPROPRIATELY OFF-HAND TO VISITING CROOK PAULSON
However the well-informed truth of the matter is that having had to pose for this infuriating formal photograph, Madame Wu then treated Mr Paulson with appropriate disdain, and sent underlings to deal with the man. The word is that Paulson has ‘lost face’ with the Chinese authorities, and that the distinguished Chinese Minister of Finance has been handling him with studied rudeness, which is what this liar and deceiver deserves.
The real reason for Paulson’s presence in Peking (Beijing) will be revealed shortly.
Now, since, as reported above, George Bush Sr. was thwarted in his latest attempt to seize the Ambassador’s and other funds and to secrete them off to the Middle East, and was essentially informed that if he tried to steal funds once more, he would cease to exist on the planet, his co-conspirator colleagues (led by Robert Rubin) had to come up with an alternative scheme. Leaving Mr Pundit waffling about the need to equip Citibank with the right personnel (which is what he kept reiterating in the succession of interviews that he gave following his appointment), Rubin, Paulson et al developed the new cooperative central bank ‘initiative’, in order to be able to continue open-ended thievery behind a smokescreen of ‘benevolent intervention’ to ‘assist the markets’.
$43 BILLION BELONGING TO PAYEES DIVERTED
Their first step was to take $43 billion worth of funds that was scheduled for remittance to various settlement payees. These funds are to be used to finance the central banks’ ‘Term Action Facility’ (TAF) program, which is a false front façade, masquerading as a mechanism to ‘alleviate the sub-prime problem’, but which actually provides the perpetrators with a formula for continuing with their operation to steal Wanta’s funds for good. President Sarkozy, who is cooperating to steal the funds with President Bush, telephoned the President at 9.00 Eastern Standard Time on the 12th December, stressing the necessity to mobilise the $43.0 billion, so as to ensure that the intended central banks’ initiative would be credible. As a consequence of the joint announcement, the stock market, which had slumped on the previous day, soared by 272 points
‘TERM AUCTION FACILITY’ A SMOKESCREEN FOR STEALING WANTA’S FUNDS
Yes, the real purpose of the operation is to freeze Wanta’s funds so that they can be stolen. For between the announced first auction date of Monday 17th December (with settlement on Thursday 20th December), and the beginning of February, it will not be possible for any market participants to enter into major capital markets contracts, as the focus during the period will be on the new Term Auction Facility program (see the third paragraph of the Federal Reserve’s press release, below). The second announced auction date (Thursday, 20th December, with settlement on Thursday 27th December) will provide 35-day funds, maturing on Thursday 31st January 2008. Two further auctions will be held, under this scheme, on 14th and 28th January 2008.
The effect of this arrangement would be that the criminalist cadres have bought more than 60 days with which to complete their operation to steal Wanta’s funds for good. The entire Board of Citibank is complicit in this operation to obfuscate matters so that (they wrongly assume) ‘no settlement’ can be implemented, and ‘technical’ financial market and monetary rationales can be advanced to blind those who do not understand, with false science.
This is a smokescreen to enable Citibank to continue the fraud against Ambassador Lee Wanta, to undertake egregious securities fraud (see below), and to commit treason in time of war by stealing funds and thereby diverting tax due to be paid, from the Treasury (as previously reported). We are dealing with a case of grand larceny, organised crime, theft, securities fraud, and treason.
CITIBANK LIES THAT WANTA HAS BEEN PAID AND HAS AGREED A JOINT VENTURE
How do we know this for certain?
Why, the perpetrators (Bush Sr., Bush Jr., Cheney, both Clintons, Robert Rubin, and Paulson) are intending to run instruments into a platform set up by Banque Paribas, which is under Sarkozy’s supervision, via its branch in Peking. And the plan is to manufacture colossal volumes of untaxed, secret fiat money using Wanta’s funds, behind a smokescreen which is to run in parallel with the Term Action Facility (TAF) program. The perpetrators’ timeframe is in fact open-ended.
Put it this way: the Term Action Facility provides the ‘public consumption’ smokescreen’. OK, so what is the parallel smokescreen, for private consumption? This is what has been arranged…
FICTITIOUS JOINT VENTURE WITH WANTA ‘SOLD’ TO SWISS AND OTHER COUNTERPARTIES
Citibank (Rubin) have SPECIFICALLY LIED to intended counterparties, including the big Swiss banks, as follows:
1. Ambassador Wanta has been paid the $4.5 trillion (no mention of the further $704 billion here).
2. Wanta has entered into a JOINT VENTURE with Citibank to undertake these intended trades.
Specifically, Citibank, this criminal enterprise, has already approached Swiss banks ON BEHALF OF A FICTITIOUS JOINT VENTURE WITH AMBASSADOR WANTA’S AMERITRUST GROUPE, INC., FALSELY REPRESENTING that this Citibank/Wanta Joint Venture is empowered to enter into contracts for capital markets instruments.
No such Joint Venture has been agreed, and none will be contemplated. Ambassador Wanta has NOT BEEN PAID (as of the time this report was posted). Citibank’s representations to that effect, like its Joint Venture representations, are grotesque, fraudulent, criminal lies, and qualify Citibank to be seized forthwith, as the Federal Judge has warned.
It is understood that the Swiss banks are aware of this situation and are very far from amused.
MORGAN STANLEY IS ALSO JUDGED BY PRINCIPALS TO BE COMPLICIT IN THESE SCANDALS
It should also be added that Morgan Stanley is clearly complicit in this absolutely disgraceful carousel of never-ending financial criminality and fraud. Certain officers of that institution – specifically, Dr Laura D. Tyson, Erskine Bowles and John Mack, the institution’s Chief Executive Office, for instance – have knowledge of what has been going on, and of the matter of a missing $6.0 billion, and of the constructive obfuscation operation that has been mounted in this ongoing conspiracy to steal Ambassador Wanta’s funds.
It will be recalled that, under cover of the CIA’s Master Lie that Ambassador Wanta was dead, the Clinton-Bush ‘Box Gang’ and their criminal banking and corrupt intelligence community associates ransacked the Ambassador’s assets while he languished in the filthy American GULAG on the basis of false witness and trumped-up charges validated by a rigged, kangaroo court [see for instance the updated ‘Wisconsingate’ report dated 6th August 2007, for details].
And they have continued to try to steal his funds after Wanta ceased to be dead in July 2005.
ROBERT RUBIN CUBE MASTERMINDED THIS LATEST WHEEZE WITH PAULSON
The mastermind behind this latest two-pronged operation to continue with these thefts is Robert Rubin Cube. With Bush Sr. in danger now of ceasing to exist physically, he needed to come up with a diversionary fog behind which the intended illegal trading programmes, using Banque Paribas in the Chinese capital, could be activated.
We doubt that Madame Wu will be enamoured of this fraudulent scheme, knowing that Mr Paulson is directly involved (as he STOPPED the payment overnight 11th/12th December). As for Her Majesty The Queen, she is already being let down by Sir Win Bischoff, who knows perfectly well, as does Mr Vikram Pandit, that Citibank cannot survive with a reputation so tarnished that it is known all over the world, now, as a criminal enterprise. Mr Pandit knows that Wanta’s funds must be paid; and the failure of the new Chairman and CEO to procure payment means that these officials have allowed themselves to be sucked into Citibank’s bottomless vortex of financial corruption, so that they, too, could be arrested. Pandit knew that the $4.5 trillion had to be paid out straight away.
GOLD BADGES AND U.S. STATE DEPARTMENT UPDATED BY MR COTTRELL
At 2.49pm on 12th December, Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of AmeriTrust Groupe, Inc, spelled out the latest twists in this historically unprecedented nexus of Citibank financial fraud, to relevant Gold Badge officials.
At 4.15pm, Mr Cottrell informed the US State Department in detail of the skulduggery and fraudulent representations that Citibank has been making to prospective trading counterparties. At 7.00pm, confirmation of all the facts, including the near outbreak of fisticuffs at the Citibank Board Meeting on 11th December, and of the fact that George Bush Sr. had been told that he would cease to exist if he tried to steal funds again, was obtained.
The fact that the Gold Badges and law enforcement have documentary evidence of secret bank accounts with Citibank, holding vast sums of money with the highest-level financial fraudsters and criminals as beneficiaries, was also confirmed. At 1.15am London time on 13th December, the Editor was briefed to publish this report, which is delayed due to the 2.50 am attack on his office premises summarised above, and the delayed shock from which the Editor has been suffering.
RELEVANT PARAGRAPHS FROM THE FED’S PRESS RELEASE DATE 12TH DECEMBER
The relevant paragraphs from the press release issued by the Board of Governors of the Federal reserve System on Wednesday 12th December, reads as follows:
‘Under the Term Auction Facility (TAF) program, the Federal Reserve will auction term funds to depositary institutions against the wide variety of collateral usable to secure loans at the discount window. All depositary institutions that are judged to be in generally sound financial condition by their local Reserve Bank and that are eligible to borrow under the primary credit discount window program, will be eligible to participate in TAF auctions. All advances must be fully collateralized. By allowing the Federal Reserve to inject term funds through a broader range of counterparties and against a broader range of collateral than open market operations, this facility could help promote the efficient dissemination of liquidity when the unsecured interbank markets are under stress’ [due to the endless financial criminality perpetrated by the high-level US criminals in which the Federal Reserve has itself of course participated for many years: unstated].
‘Each TAF auction will be for a fixed amount, with the rate determined by the auction process (subject to a minimum bid rate). The first TAF auction of $20 billion is scheduled for Monday, December 17, with settlement on Thursday, December 20; this auction will provide 28-day funds, maturing Thursday, January 17, 2008. The second auction of up to $20 billion is scheduled for Thursday, December 20, with settlement on Thursday, December 27; this auction will provide 35-day funds, maturing Thursday, January 31, 2008. The third and fourth auctions will be held on January 14 and 28, with settlement on the following Thursdays.
The amounts of those auctions will be determined in January. The Federal Reserve may conduct additional auctions in subsequent months, depending in part on evolving market conditions’.
PEOPLE OUGHT TO READ THIS INFORMATION, AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED. CONSTANT REPETITION OF THIS BASIC DATA IS STILL NECESSARY…
• We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.
LEGAL RECAPITULATION FROM 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’. At least, this was the case until the perpetration of the ‘Saturday scam’ described above and on 13th November:
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 [scanter] 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’.
Wicked Pedia Update dated 2nd December 2007:
WIKIPEDIA IS PART OF AN NSA DISCREDITING OPERATION
As previously reported, the Editor’s attention was drawn, in the second half of November 2007, to a pack of old lies, diversionary claptrap and disinformation posted on Wikipedia under ‘Leo Wanta’.
Although this posting appeared FOR THE FIRST TIME on 12th November 2007, it consisted almost entirely of ancient lies, including disinformation dredged out of ‘Thieves’ World’, a hatchet job published in 1994 by Simon and Schuster by the late Claire Sterling, a CIA operative.
Mrs Sterling died suddenly after being summoned for her second meeting with the Federal Bureau of Investigation, under Clinton.
ANCIENT DISCREDITED LIES POSTED IN NOVEMBER 2007
The fact that the OLD Wikipedia lies appeared for the first time as late as 12th November 2007, and consisted almost totally of old, discredited lies, omitting the Master Lie that the CIA retailed after the Ambassador had been taken down, namely that he was DEAD, indicated quite clearly to the Editor and his advisers that this latest evil display of regurgitated disinformation represented a deliberate operation by the US intelligence community’s disinformation and lie machine, to begin, all over again, the process of discrediting Ambassador Leo Wanta – so that they can relieve him of his funds by some false pretext or other after a ‘gag order’ has been signed.
The definitive up-to-date information on the Ambassador’s affairs has been published on this website, and in several issues of International Currency Review, Economic Intelligence Review, Soviet Analyst and Arab-Asian Affairs, all published by World Reports Limited, for several years. Copies of these publications are in official, institutional and library hands all over the world. Therefore, any posting about Ambassador Wanta that relies upon ancient lies and fails to take account of the accurate information that we have published, can easily be demonstrated to represent yet another US intelligence community and NSA discrediting operation.
PRELUDE TO ‘SETTING UP’ WANTA ALL OVER AGAIN
We now understand that the Principals have been advised (for the past several weeks) that they will not be allowed to reveal that they have been paid. This loony state of affairs is designed to ‘set them up’ for a future discrediting operation whereby false witness will be deployed against them to the effect that they have stolen the money, or some such pack of lies, which they will be unable to refute because they will be bound by the ‘prerequisite’ gag order that is intended. Its purpose, of course, is to ‘legitimise’ the old and new lies that the US disinformation apparat will be preparing for future use. The likelihood is that the new discrediting operation will be extended to Michael C. Cottrell, M.S., as well. We are prepared for this intended onslaught.
EDITOR’S TRUE REPORT REPEATEDLY REPLACED BY OLD LIES
On 19th November, the Editor posted on Wikipedia the accurate text about Leo Wanta that is now reproduced below. The Editor’s accurate text was then removed by Wikipedia, leaving the ‘old lies’ that had existed previously. When the Editor became aware of this, he reposted the accurate text below, and, given that his own copy had been deleted, he then deleted the pack of lies, leaving his own accurate text up on the Wikipedia site instead, without the lies.
On 2nd December, the Editor was advised by a monitor that the Editor’s accurate text had been removed and that the old discrediting lies had been reposted on the page by Wikipedia. When the Editor checked, he found that the page could no longer be edited because of what the site managers described as ‘vandalism’.
IT’S ‘VANDALISM’ TO POST THE TRUTH, NOT ‘VANDALISM’ TO POST LIES
It was not ‘vandalism’ to delete the truth and to replace the truth by old lies, but it was ‘vandalism’ to delete ‘old lies’ and replace them by the truth.
We are therefore able to conclude from this Wicked Pedia outrage, as follows:
1. Wikipedia, which purports to ‘change the world’, prefers lies to the truth.
2. Wikipedia is therefore, by definition, a source of disinformation and lies, and cannot be trusted as a source of reliable information in any context.
3. The only category of sick society that would have any interest in disseminating lies about Ambassador Wanta, the United States’ greatest living patriot, rather than the truth, is the mentally disturbed US counterintelligence disinformation apparat (a.k.a. the US STUPIDITY COMMUNITY) which, by its actions in deleting the Editor’s ACCURATE information and replacing it with old lies, and by its illegal behaviour in ‘snipping’ our website texts as stated above, thereby reveals the desperation of its concerns, which all have to do with covering up official criminality.
4. It is now far too late for the US stupidity community to repair the damage that it has done since June 2006, when the Ambassador’s funds were first hijacked by the criminal financial operative Henry M. Paulson, US Treasury Secretary. So it is laying the groundwork for a renewed discrediting operation against Ambassador Wanta and his colleagues.
• We and others will see to it that this intention is defeated, and that such nefarious scheming is exposed for the amoral and disgusting Luciferian behaviour that it represents.
The ACCURATE text that the Editor posted on the Wikipedia site, follows. (The Editor, after all, PAID FOR AMBASSADOR WANTA’S EXIT FROM PROBATION, FOR GOODNESS SAKE, SO HE CAN HARDLY BE A SOURCE OF DISINFORMATION, CAN HE?). This information will be very widely distributed by other means, in order to provide all concerned with the necessary ‘heads-up’ as to what these US Dark Forces have in mind. They are out of their minds and in Satan’s mind:
The disinformation about Leo Wanta (Lee Wanta) below was first posted on 12th November 2007. It contains ancient CIA disinformation and long since exposed lies going back to the early 1990s, and obfuscates the truth. The report appended immediately below was added on 19th November 2007, to correct the disinformation contained in the original stub.
It was subsequently removed and is hereby replaced. This sequence of events, which suggests that egregious lies are preferred to the truth, has been recorded on www.worldreports.org, which contains all the updated and breaking Wanta material, that was ignored and traduced in the stub at the foot of this report.
THE ACCURATE TEXT THAT WIKIPEDIA REPEATEDLY DELETED
This is the correct information that we posted on 19th November 2007:
The ‘information’ posted below represents a deliberately malevolent, false disinformation picture which has no bearing on reality. It is a travesty of the truth of the matter and cites Christopher Story as the author of some of the disinformation, which is libellous and implies that Story, the veteran
Editor of International Currency Review of nearly 40 years’ standing, is engaged in the egregious dissemination of lies, which is not the case.
This is such an egregiously malevolent stub of disinformation that readers should prudently dismiss it altogether; they should start afresh by accessing Christopher Story‘s website, which is: www.worldreports.org., reading from the Archive.
www.worldreports.org is the authoritative source for all updated information on Ambassador Lee Emil Wanta. The source ‘Thieves’ World’ was a CIA disinformation work prepared by the late CIA disinformation operative Claire Sterling, published in 1994.
This stub regurgitates ancient lies perpetrated by the CIA, which lied for many years that Lee (Leo being his intelligence community name) Wanta was dead. The CIA proclaimed that he was dead so that corrupt cadres could ransack his funds (see below).
He ‘ceased to be dead’ with effect from 21st July 2005 after Christopher Story, a British private citizen, had paid $35,000 from his scarce private funds pro bono publico by way of ‘restitution’ to an American lawyer for onward payment to the Wisconsin State Department of Corrections, to procure Mr Wanta’s release from his illegal probation.
Despite his Ambassadorial status, Wanta had been illegally ‘taken down’ in Switzerland on 7th July 1993 without a warrant on a trumped-up Wisconsin State charge of having failed to pay $14,129 in falsely assessed Wisconsin State fabricated tax that he never owed because he had been resident in Vienna on US Presidential intelligence work since June 1988.
This data is all in the public domain, has been published for several years in International Currency Review, the Journal of the World Financial Community, and can be read on Mr Story’s website.
Notwithstanding that this fabricated tax demand (orchestrated by US criminal intelligence) had been paid twice under protest by Lee Emil Wanta from abroad (in May and June 1992), the funds were improperly allocated by the Wisconsin State Department of Revenue and were never credited to the false account maintained by them for the Ambassador. (Christopher Story holds documentary
proof of both payments). They were paid a third time by Christopher Story in June 2005, which action duly procured Mr Wanta’s release from illegal probation effective 14th November 2005.
As a consequence of Wanta thus ceasing to be dead, the CIA’s lie that he was dead collapsed in chaos, and all the subsidiary old false witness lies that the CIA had perpetrated, including those assembled for disinformation purposes in the stub below (which, in line with the standard false witness used throughout by detractors, attempts to portray Christopher Story as a source of disinformation) were discredited as well.
Why was Wanta taken down? So that the criminal intelligence cadres running the US Government could ransack the $27.5 trillion of funds assembled by Leo Wanta on President Reagan’s orders, in the course of his Financial Warfare operations against the USSR.
Under Reagan’s Executive Order 12333 of 1981, US intelligence officers were permitted to establish corporations which could thereafter contract with the CIA/DIA/DEA/NSA et al for the purpose of fulfilling allotted intelligence tasks allocated to them.
The financial proceeds of operations conducted by such corporations were consequently the property of the corporations and thus of their shareholders, a legal fact of life which has never been, and cannot be, disputed. This was not a good idea because almost all US intelligence
operatives are liars and do not function on the basis of the Rule of Law at all, if they can help it.
Lee Wanta is the well-known patriotic exception to this rule: he operates solely in accordance with US law, in contrast to the behaviour of other US operatives, which is why the kakistocracy* needed to remove him from the scene, as duly occurred July 1993.
Once Wanta had been illegally arrested (contrary to international law, as a diplomat) and then thrown into a stinking Swiss jail on 7th July 1993, the criminal cadres inside the US official structures immediately ransacked Mr Wanta’s bank accounts according to plan.
The history of this matter is, and has been, elaborated in great depth on Christopher Story‘s website www.worldreports.org. and has been extensively published, as mentioned, in International Currency Review and other World Reports Limited intelligence publications.
Students are advised perhaps to begin with the ‘Wisconsingate’ report dated 6th August 2007, which forensically dissects, with detailed documentary back-up, the Wisconsin Department of Revenue’s tax fabrication operation against Wanta, stretching back for over 20 years, that has been exposed by Christopher Story in minute detail, and which formed the fabricated basis for Wanta’s illegal takedown in 1993, despite the fact that Wisconsin has no jurisdiction beyond its borders.
The overall Wantagate crisis, which is the sole and continuing underlying cause of the prevailing global financial and economic day of reckoning that the world is now facing, has been triggered by the fact that the George W. Bush Jr. White House, aided and abetted by other senior office-holders, hijacked the compromise financial settlement of $4.5 trillion that the White House itself agreed (in a classified accord that was finalised in May 2006) should be paid over to Ambassador Wanta, so that the stolen and diverted remaining $23 trillion of his funds (and the many hundreds of trillions of dollars hypothecated upon them) could be released from a de facto lien arising from the collapse of the CIA’s lie that Wanta was dead.
For clearly, since he had ceased to be dead, 100% of these funds (plus the hundreds of trillions of fiat ‘funny’ money generated by illegal leveraged operations from that base) belonged to Lee Wanta and to no-one else: a situation that the banks ‘could not handle’.
The entire narrative of what has become the worst financial corruption crisis in world history (which this stub consisting of disinformation attempts to obfuscate) is set out in great detail on Christopher Story‘s website www.worldreports.org., to which all readers are directed in order for the accurate state of affairs to be understood. As indicated, this stub below is a travesty and a disgrace, as it regurgitates long since discredited CIA lies, presents a diversionary, distorted and misleading picture, and because it malevolently incorporates Christopher Story as a source for some of this disinformation.
It is a disgusting instance of ignorant and malevolent US counterintelligence disinformation and deceit at its very worst.
All the statements in the above commentary may be verified by reference to www.worldreports.org and International Currency Review. Another publication covering this matter in detail is Economic Intelligence Review, also published by World Reports Limited, London. Wanta students should access the Archive on the www.worldreports.org Home Page.
A book devoted to Ambassador Wanta and the Wantagate crisis is in preparation
The Wanta disinformation referred to above has been deleted from this page. ENDS.
DIPLOMATIC STATUS OF THE PRINCIPALS
The Ambassador and his colleagues now have special diplomatic status (conferred upon them by HM The Queen in 2007), which means that the Ambassador is now an Ambassador several times over. This factor greatly complicates the intended discrediting offensive that the mad US stupidity community’s Dark Forces contemplate, their sole objective being of course to cover up their own criminality, in line with pending ‘thought crime’ legislation which has the same Nazi-style objective.
*Note: ‘Kakistocracy’: Governance by a clique representing the worst elements of society, from the Greek, kakos, meaning foul, or filthy.
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.