TOKYO G-8/G-10 MEETING WILL IMPOSE SANCTIONS ON MONDAY
Sunday 10 February 2008 02:04
THE OIL/ENERGY EMBARGO WILL BE APPLIED AGAINST AMERICA IMMEDIATELY
WIRE TRANSFERS TO AND FROM THE NINE COUNTRIES AND U.S. BANKS WILL BE SHUT DOWN
ANNOUNCEMENT TO THE WORLD NEXT WEEK IF WHITE HOUSE BLOCKS SETTLEMENT AGAIN
CORRUPTION CRISIS COULD RUN COMPLETELY OUT OF CONTROL AT ANY TIME NOW
PRESIDENT BUSH TOLD THE MEETING TO ‘GET LOST’, THE CABLES HAVE BEEN CUT:
BUT HE WAS FORCED TO ‘BACK DOWN’, ACCORDING TO INTELLIGENCE SOURCES
AS A LENINIST, WHEN BUSH BACKS DOWN, HE DOES SO WITH THE INTENTION OF REVERSING HIMSELF AT THE FIRST AVAILABLE OPPORTUNITY: ‘ONE STEP FORWARD, TWO STEPS BACK’
BUSH BAGMAN’S HURRIED ARRIVAL AT PARIBAS CAUSED CONSTERNATION,
AS ALL PREVIOUS ‘CLOSURES’ HAVE BEEN DECEPTIONS AND PLAY-ACTING
BANQUE PARIBAS HAD NEVER BEEN PRIMED TO SETTLE ANYTHING,
SO COULDN’T UNDERSTAND WHY THE SITUATION HAD ‘CHANGED’
DEMAND FOR PERFORMANCE FROM THE AGENT FOR THE CRIMINALS
SHOOK THE FRENCH BANK RIGID. IT HAD NEVER EXPECTED TO PERFORM.
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 our ‘Wantagate’ reports since April 2006.
• The white panel below NEWS gives details of our intelligence titles as they are published.
• Please Make a Donation, if you feel able to do so, 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 linked financial fallout in world history. Our Wantagate reports been calling all the shots, given the hijacking of Wanta’s Settlement. This is the 92nd Wantagate report: over a million words to date.
• BOOKS: ‘The Red Terror in Russia’, by Sergey Melgounov, is published by Edward Harle Limited and available via this combined website. It describes what the Dark Forces pulled off in Russia, and what they may have in mind for the United States and Britain (a.k.a. ‘the Main Enemy’) if we do not pull ourselves together. See also the Editor’s 740-PAGE book ‘The New Underworld Order’, for the detailed background on the World Revolution crisis that we are all living through.
• Note: Do not shoot the messenger. BEAR IN MIND THAT THIS IS A VERY RAPIDLY CHANGING AND DEVELOPING SITUATION. The following report is based upon what we now know and have checked out as accurate, to our best information and belief. But the situation is dangerously fluid.
• If matters turn out differently, or the timeframe changes, this will reflect NEW developments AFTER collection of the intelligence contained herein. This report UPDATES the report dated 9th February 2008, which should be read with it: see the ARCHIVE for immediate access to that report.
• REMEMBER: THERE IS NO STATUTE OF LIMITATIONS FOR THE OFFENCE OF TREASON, AND THIS APPLIES BOTH TO HOLDERS OF THE HIGHEST OFFICES AND ALSO TO MEMBERS OF CONGRESS WHO ACCEPT BRIBES AND STEAL OR RECEIVE MONEY IN SUBVERSION OF THEIR OFFICIAL DUTIES. IT ALSO APPLIES TO ALL OTHER OFFICERS UNDER THE UNITED STATES.
SEQUEL TO OUR REPORT DATED 9TH FEBRUARY [SEE ARCHIVE]
This Update report should be read against the background of our report dated 9th February, to which this summary relates and is linked:
The latest intelligence that has leaked from Tokyo, Europe and the United States via special sources is as follows:
SHOWDOWN AT THE TOKYO MEETING: SANCTIONS REINFORCED
The G-8(7)-G-10 powers meeting in Tokyo STRENGTHENED their embargo and sanctions package against the United States, making it clear to Bush II that in the event of any further resistance and blocking of the settlements by him and his associates:
• Not only will US commercial flights be refused landing permission in the nine countries (G-10 minus the United States), but this will immediately apply to US military flights, as well.
• The blockage of oil/fuel deliveries will be rigorously enforced with immediate effect. This suggests to the Editor that the country component of the OPEC cartel (which is of course a corporate cartel, but the countries can override the corporations) will collaborate as a bloc.
• International banking operations applicable to US banks and to the branches and subsidiaries of US banks in the nine G-10 countries will be impeded and closed down at once (that is, on Monday). Specifically all wire transfer servicing of US payment and receipt transactions will be blocked by the nine countries. This will mean that the United States will be unable to transfer or receive funds to or from any of the nine G-10 countries from Monday 11th February 2008.
• An announcement will be made from Tokyo by the G-9 countries, presumably also on Monday, in which the facts of this crisis will be spelled out for the whole world to understand, and in which the rampant ongoing criminality of the Bush White House will be exposed.
Memorandum item: The Editor and others would argue that this should happen anyway, rather than this Grandfather of all scandals be brushed under the carpet against the background of the actual releases of the unlawfully blocked funds.
DISPLAY OF ARROGANT DEFIANCE BY PRESIDENT BUSH
The strengthening of the G-8/G-10’s stance followed what amounted to a typical display of arrogant defiance by spoilt President George W. Bush and his representatives at the Tokyo meeting, or as conveyed to the Tokyo meeting. Specifically, Bush II basically told the meeting to get lost, muttered something about being unable to comply because of underwater cables having been cut (by the US Navy), and implied that he would not pay any attention and would continue to block settlement.
THE NINE POWERS: THIS WEEKEND IS ‘THE END OF THE ROAD’
In response to this defiance, however it was packaged, the G-8/G-10 meeting conveyed the above message in even more emphatic terms than previously and made it crystal clear that this weekend is the ‘end of the road’. So far as the Rest of the World is concerned, there will be no more leeway following the conclusion of this G8/G-10 Meeting. THEY HAD BETTER MEAN WHAT THEY SAY.
Implementation of the agreed-upon sanctions against the United States will decimate the US economy within weeks, impoverish the American people, trigger an inflationary slump, create massive domestic and external tensions, and usher in a beggar-thy-neighbour round of global trade and financial warfare with horrendous ongoing ‘unexpected consequences’.
Furthermore, by obtusely refusing to do what it is his responsibility and duty to do, G. W. Bush will again be committing gross treason against the United States and the American people, and could therefore be arrested on the spot, along with his handler and Vice President, Mr Cheney.
To place this matter in the relevant historical perspective, this Meeting should be seen as a sequel to the G-8 Meeting at Heiligendamm, near Rostock in northern Germany, held in June 2007 [see our report dated 2nd June 2007, et seq.], which Bush bamboozled, as we predicted he would, by falsely representing that Ambassador Wanta’s stolen $4.5 trillion had been paid over to him, which was (a) not the case, and (b) not intended to be the case.
With eight further months of double-cross, lying, unlawful financial chicanery and other financial abominations having since elapsed, the firm decision was taken some time ago that this G-8/G-10 Meeting would be ‘the end of the road’ for these madmen. And so it has proved.
TOKYO EVENTS COINCIDE WITH WORLD COURT MEASURES
The events in Tokyo coincide with the World Court’s new measures against the US Supreme Court, which, with its Justices and Assistant Justices, has been in contempt since last Thursday, thereby providing relevant law enforcement (Interpol, MI6 and possibly other parties) with the international community’s authorisation for the arrest of President George W. Bush and Vice President Richard B Cheney, as alluded to in the preceding report [9th February 2008].
Both men have repeatedly committed treason against the United States; and resistance to the settlements at this stage that triggers the consequences outlined above and in the preceding report, would represent further acts of treason, since by such recalcitrant behaviour Bush and Cheney will have jeopardised the livelihoods and welfare of nearly 300 million Americans, let alone plunging the whole world into a downward spiral of hellish financial and economic proportions.
One can judge just how extreme the situation is by this very last consideration. By imposing the draconian sanctions that WILL BE IMPOSED failing settlement this weekend, the Rest of the World (represented by the G-9 powers, consisting of the G-7 plus Russia and China), will also inflict huge damage on their own economies. Bush therefore thought he could call the G-9’s bluff.
REST OF THE WORLD CALLS THE PRESIDENT’S BLUFF
Instead of which, we understand, the G-9 called the bluff of this most devious and reprobate of US Presidents, and advised him that, irrespective of any economic backlash, these decisions had been taken, would be implemented, and were not negotiable.
Bush should therefore immediately sanction the releases, and should ensure that no disruptions of the settlements take place, or the distasteful consequences outlined above (and in the preceding report) WILL BE IMPOSED WITH EFFECT FROM MONDAY 11TH FEBRUARY 2008, and there would be nothing the White House or the United States could do about it.
The United States faces the prospective enmity of Canada, Britain, Russia, China, Germany (even), France (because Nicolas Sarkozy was forced into a corner and had to choose between his corrupt association with Bush, and his own survival), Netherlands, Italy and Japan.
WHAT HAPPENED WHEN BUSH’S BAGMAN ARRIVED IN PARIS
As reported in the preceding posting (9th February 2008), an agent Bagman for President Bush Jr., with the codename Joe Gross, (a.k.a. Marvin Davis, a.k.a. Marvin Bush?) was suddenly despatched urgently, in panic mode, to Paris on Friday 8th February, after it had finally been borne in upon the obtuse White House occupant that the G-8/G-10 meant every word of what had been said and that there would be no more leeway or wriggle room allowing for further deception.
Why, the international community has finally, AT LONG LAST, understood that when these people obtain an extension, they immediately exploit and leverage the situation to their advantage.
Bush Bagman Joe Gross-Marvin Davis-Bush therefore arrived at Paribas in a hurry and without an appointment, with instructions to procure the releases of funds immediately. Whereupon a most revealing state of affairs unravelled.
The Bagman’s urgent request was met with complete astonishment!
Why had he turned up? What on earth had changed? Was he sleepwalking?
By this we mean as follows, get this:
• All previous ‘settlement scenarios’, WITHOUT EXCEPTION, had been false, diversionary and nothing more than a repetitive, duplicitous charade, to pull the wool over the eyes of payees.
• These despicable criminals had been SO CERTAIN THAT THEY WOULD NEVER HAVE TO PAY OUT, protected by the ‘never-pay’ model, that they had ALWAYS moved the money so that it was NEVER where it should be when a ‘settlement scenario’ took place. It was never intended to be where it was supposed to be, because all ‘settlement scenarios’ had been fake.
• In other words, THERE HAS NEVER BEEN ANY INTENTION OF MAKING PAYMENT, exactly as we have pointed out. The money was for the benefit of the criminals, exclusively, was being traded by them and their associates continuously, and would never be handed over, as George W. Bush himself reportedly bragged on Thursday. The ‘never-pay’ model was impregnable.
• Therefore, by definition, NOTHING WAS EVER MEANT TO BE READY FOR THE OVERDUE SETTLEMENTS. All that talk about paperwork, missing signatures, bankers not turning up, signatories missing, etc, had ALL ALONG BEEN AN ENDLESS, DELIBERATE, FARRAGO OF DECEPTION, LIES AND ORCHESTRATED DOUBLE-DEALING.
• And all that business about Trustees being called upon to stand by, to be ready to be called into a bank at a moment’s notice, arriving at the bank and hanging around for hours, and being told to go home yet again with no coherent explanation, etc: all this had represented a never-ending, cynical orchestrated, CONTRIVED, fog of manipulated, diversionary deception.
• Because there had never, ever, been any intention to implement the Lee Wanta and the tiered settlements. We repeat: there was, as President Bush boasted as late as last Thursday, NEVER ANY INTENTION THAT ANYONE SHOULD BE PAID AT ALL, EVER. George Bush was merely confirming the reality of the situation. AND THERE MAY STILL BE NO SUCH INTENTION.
• Yet now, all of a sudden, horror of horrors: here was this Bush Bagman (in the Editor’s opinion, the relative identified) inconsistently insisting upon immediate releases of the settlement funds.
• Excuse us? And of course he finds that PARIBAS IS NOT READY BECAUSE IT HAS NEVER BEEN READY AND HAD NEVER BEEN REQUIRED TO BE IN A POSITION TO FINALISE ANYTHING AT ALL. The bank, like all the other banks in this corrupt ring of criminal enterprises, had simply gone through the motions of settlement when called upon to do so – with bribes being handed out whenever difficulties arose, to ensure the continued impregnable integrity of the ‘never-pay’ model and financing carousel, designed by the crook Dr Alan Greenspan for George Bush Sr.
• Imagine, therefore, the degree of consternation expressed at this corrupt Paris institution when the representative of the son of the arch-perpetrator – who had made it quite clear all along, like his father, that the ‘never-pay’ charades were to continue ad infinitum, as they had been doing for 20 years and more – suddenly appears at the Paris bank with instructions that diverged 1,000% from all previous (false) instructions.
• All of a sudden, having always engaged in false settlement routines, this Bush Bagman was actually DEMANDING IMMEDIATE PERFORMANCE. This was unheard-of.
‘Pardonnez-moi? Qu’est-ce-que vous dites’? The Bagman had a difficult time indeed, we imagine, explaining to the bank’s General Management that, no, this wasn’t ‘corrupt business as usual’: on the contrary, the payouts must be implemented IMMEDIATELY.
‘Pardon? Vous avez bien mal a la tete, quoi?’
The bank personnel didn’t believe him, we understand, at first, and took some persuading. Le weekend was coming up. Couldn’t this wait until next week?
• SO THEN, the familiar alibi was trotted out: ‘We need more time: we’re not ready to do this’.
It’s easy to imagine the subsequent verbal exchanges:
‘There isn’t more time. It has to be done this weekend’.
‘We need more time. We can’t comply’.
‘You have to’.
‘The Group of Nine insist upon settlement this weekend. There are to be no further extensions. With effect from Monday, US commercial and military aircaft will be refused permission to land in nine key countries, including even France itself. On Monday, Saudi and OPEC oil supplies to the United States will be embargoed. And on Monday, payments and receipts of funds involving the United States, its banks, branches and subsidiaries, will be blocked, with the wire transfer services refusing such transactions. Furthermore, the G-9 nations will issue an announcement to the world explaining the situation, and we will all be rounded up’.
‘AND IF YOU DELAY COMPLETION NOW, THE SAME THING WILL HAPPEN TO FRANCE’.
NO ACTUAL CONFIRMATION THAT RELEASES HAVE STARTED
Now at 7.00pm UK time on Saturday, the Editor heard that the releases had started about two hours earlier. However in the first draft of this Update, he had inserted a statement to the effect that this could not be confirmed. It still cannot be confirmed, and the main reason being given, at time of reporting, is explained above.
In summary, Banque Paribas HAS TO EFFECT ITS COMPONENTS OF THE RELEASES WITH NO DELAY, SO THAT THE CASCADE OF TIERED RELEASES, AND THE WANTA SETTLEMENT, CAN ALSO TAKE PLACE WITHIN THIS TIMEFRAME. Are the Group of Nine now going to be content with the process simply STARTING from Paris during their timeframe, and continuing into next week? If so, that would be foolish, because under the ‘never-pay’ model, these criminals can pull the plug at any stage, WHICH IS WHAT THEY WILL TRY TO DO, IF THEY ARE GIVEN A CHANCE.
It is now past midnight and we are already into Sunday. Today is the day when the international community’s patience is finally exhausted. If the Group of Nine are so reckless as to make ANY concessions, in terms of time or accepting excuses for non-performance, they will be left with no choice but to implement their sanctions and blockade starting on Monday.
OR LOSE ALL CREDIBILITY, THEREBY SIGNALLING TO THE CROOKS THAT THEY CAN STILL CONTINUE TO GET AWAY WITH ANYTHING, AS IN THE PAST. THAT WOULD BE A DISASTER.
• FACT: With effect from around last week, all the ‘Black holes’ that the US financial criminals have exploited, have been closed off – including the Central Bank of Iraq, which was severely gutted by fire recently, as we reported. The fire followed our exposure of the Central Bank in Baghdad as the White House’s PRIMARY ‘Black hole’ for unlawful, off-balance sheet fiat money transactions.
• The response to that exposure was to set fire to the premises, probably after the secret banking documents and contracts had been shifted to Switzerland.
This means that the financial criminals HAVE NO SUBSTANTIAL COUNTERPARTIES TO TRADE WITH, AND NOWHERE TO HIDE THEIR ILLICIT FUNDS ANY MORE.
The cutting of cables, in which we understand (from military sources) the US Navy has been involved, has ironically exacerbated the criminals’ problems, because the combination of this apparently related US sabotage with what is coming down on Monday failing any settlement, may have closed off most or all remaining options for the financial criminal operatives.
For this reason, as well, settlement is the only option. And we are advised that it is CERTAIN that if the settlement is aborted, the prospects for the criminal perpetrators (without going into further detail) are as Black as their own endless Black Operations.
EXPOSURE OF THE CRIMINAL OFFICIALS SHOULD GO AHEAD ANYWAY
We permit ourselves one final reflection at this stage. The impulse to bury bad news and to hide from the general public the unlawful and reprobate actions of holders of high office, is itself an abomination. What is needed is a thorough cleansing of the filthy stables, and public exposure.
In this connection, it needs to be stressed that the ONLY reason matters have reached this level of extreme tension and prospective resolution is that the orchestrated, officially sponsored ongoing financial corruption has been exposed.
• Without exposure, no progress would have been made (and we leave the ‘mainstream media out of the equation because it has done nothing to expose the corruption, which is a disgrace).
Brushing the corruption, its sponsors and its filthy history under the carpet at this late stage, on the pretext that the settlements will have at last been released, would ITSELF be an outrage. The world is entitled to know that the so-called leader of the Western world is a crook and a traitor of the most grievous proportions, and the world is entitled to know who his accomplices have been, both in the United States and abroad. NONE OF THIS CAN BE AIRBRUSHED OUT OF THE RECORD.
THE AMERICAN PEOPLE AND THE WORLD DEMAND A RECKONING
Furthermore, by allowing their criminal instincts free rein and because of their extreme obstinacy, arrogance and endless stupidity, the criminal cadres have more or less closed the prison gates on themselves. If they are let off the hook after being forced to settle, this will be an outrage almost worse than the nexus of outrages already described: and no doubt we will not be the only parties demanding that these criminals, who have enriched themselves at the expense of hundreds of thousands and have made the lives of the victims a living hell, are finally brought to justice.
Not corrupt American justice, but REAL JUSTICE. And there can be little doubt that, when properly informed, the abused American people would demand nothing less.
WANTAGATE FILE DATA, INCLUDING STATUTES AND S.E.C. RULES FLOUTED BY THE CROOKS:
CITIBANK MUST PAY $350 BILLION+ INTEREST UNDER U.C.C. REGULATIONS
Uniform Commercial Code: Article 4A – Funds Transfer: Section 4A-305:
LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER:
(a) If a funds transfer is completed but execution of a payment order by the receiving bank… results in delay in payment to the beneficiary, the bank is obliged to pay interest… to the beneficiary of the funds transfer for the period of delay caused by the improper execution.
As stated in our report dated 4th October, we then calculated that the amount of interest payable to the beneficiary by Citibank, given its delay in paying out the diverted funds since June 2006, was around $350 billion. This amount is rising BY THE DAY, and is now approaching $400 billion.
• [As we revealed at the time] Citibank ‘agreed’ to pay $352 billion by way of interest, following our publication of the above statements. However, the Editor, not being a banker, merely made a rough guestimate at the amount of interest payable by Citibank, consequent upon its criminal frustration and diversion of the Settlement funds since June 2006.
• The actual amount of interest payable by Citibank as an interest penalty, if calculated on the basis of overnight rates, might approximate well over $1.0 trillion. So the institution, having been made aware of our posting dated 1st November, grabbed the Editor’s rough estimate of $350 billion, and added a couple of billion on to make the figure look different. ENDS.
YOU CAN ORDER WANTAGATE ISSUES OF OUR FINANCIAL JOURNAL AS A PACKAGE
We sell, as a special package, the relevant recent back issues of International Currency Review, containing a massive amount of information and back-up documentation, for a flat fee of $750.00, payable in advance. Please use the CONTACT US facility to place your order and send check to the London office: World Reports Limited, 108 Horseferry Road, Westminster, London SW1P 2EF, United Kingdom. Orders may also be emailed direct to the Editor at: email@example.com.
• Another way of ordering this package is to (a) forward us a CONTACT US email requesting the package, and then (b) to order International Currency Review via the ultra-safe ordering facility at the World Reports Limited section of this website.
• Please state in the CONTACT US facility that you have ordered International Currency Review but that you specifically want to receive the Wantagate package only.
• Editor’s Note: We are still, from time to time, receiving emails from frustrated people seeking documentation to ‘back up’ what we publish in these reports. Such correspondents choose to overlook the well-known fact that we have published several huge issues of International Currency Review [SEE ABOVE] which contain hundreds of pages of facsimiles of relevant documents. Since we are a commercial operation, we cannot make these volumes available free of charge.
• However copies are available in many university and other libraries around the world, and of course they can be ordered via this website at any time. But the main point here is that complaints along these lines reveal lack of knowledge of the background, which is that an immense volume of relevant documents has been published in our printed intelligence services.
PLEASE READ THIS INFORMATION, AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED. 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 kakocracy* 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: ‘Kakocracy’: Governance by a clique representing the worst elements of society, in their interests and to the exclusion of all other interests, 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.