STOLEN $12.8 BILLION PAYABLE TO CMKX PER 25 JAN REPORT TRADED ILLEGALLY
Thursday 5 March 2009 02:00
… AS HE IS SUPPORTED BY PRESIDENT BARACK OBAMA’S INNER CIRCLE:
WHICH MEANS THAT GREENSPAN AND BUSH SR. HAVE PRESIDENTIAL PROTECTION…
REPRESENTING A HUGE ESCALATION OF THE CRISIS FACING OBAMA AND THE REPUBLIC:
GREENSPAN AND SR. SHOULD BE ARRESTED AND PERMANENTLY DETAINED IMMEDIATELY
• OR ELSE:
OBAMA CONDONES BRAZEN THEFT AND THE EXPLOITATION OF OTHER PEOPLE’S MONEY FOR PRIVATE GAIN AND PROFITEERING IN TIME OF WAR, OFFENCES THAT DURING WORLD WAR II MEANT PERPETRATORS BEING ARRESTED AND SHOT AT DAWN FOR TREASON.
‘THE MONEY THAT YOU MAKE ILLEGALLY USING MY MONEY IS MY MONEY’.
OBAMA ADMINISTRATION SHOWING ITS TRUE FACE AS A CRIMINAL GOVERNMENT
ABOUT $50 BILLION OF THE QUEEN’S MONEY ALLEGEDLY STOLEN PRIOR TO REPATRIATION
•INTERNATIONAL CURRENCY REVIEW, Volume 34, #2: This issue is now well advanced in our print works and will be distributed worldwide soon. As indicated previously and below, it contains three flowcharts which show how the fake ‘derivatives’ sector represents a gigantic BANKERS’ RAMP, how the Paulson TARP operation was designed to reliquefy the likes of Carlyle, Carlyle Capital, George Bush Sr. and other familiar perpetrators, and why ALL derivatives ‘products’ are frauds – equipped, even, with their own esoteric language, the purpose of which is to prevent ordinary mortals from understanding how these interrelated Ponzi Scheme operations function.
But it is historically true that ALL Ponzi schemes implode sooner of later. What makes the present situation unprecedented in the history of fallen humanity is that (a) what is happening was indeed predicted here long before anyone had ever heard of Roubini, and (b) all the Ponzi operations are interlinked. Hence reports of EIGHT more Ponzi collapses pending in Europe, the panic that is now evident everywhere as it has been realised that hardly any institutions managed to avoid being caught up in the corruption, and the chaotic responses of terrified governments and officials who have not understood the central issue: THE DERIVATIVES ARE FAKE AND HENCE WORTHLESS.
International Currency Review may be ordered direct via this website. To order the forthcoming issue alone, please enter a regular order and ALSO send us an email via the CONTACT US tab to state that you specifically require International Currency Review Volume 34, #2 only. We have to charge a premium for individual issues, as we sell only serials in the normal course of business.
On this occasion, we are charging $300 for this issue, incorporating a 50% DONATION mark-up.
All such orders, as with all donations made to assist us with the financing of this research and our necessary exposures, are appreciated and acknowledged by the Editor.
• MADOFF ‘VICTIMS’ LIST: Two reports were posted on 6th February 2009 containing the entire list of customers of Bernard L. Madoff Securities, Inc.. Because the list is so huge, we divided it into two segments: Clients A-N; and clients O-Z, plus a Miscellaneous Section. See: Archive. Our list is the easiest to load and clearest of the lists that have been reproduced privately on the Internet.
• Globalist hegemony ideology and practice is comprehensively debunked in the Editor’s study entitled The New Underworld Order, which can be ordered via the books section of this website. If you want to see what may happen if the angle of decline steepens much further, you could do worse than also order a copy of The Red Terror in Russia, by the brave contemporary Russian eyewitness Sergei Melgounov, another Edward Harle Limited book available direct from this website.
• CORRESPONDENCE TO THE EDITOR: We routinely, automatically DELETE all emails which OMIT any element of the requested coordinates. We are not prepared to deal with anonymous spooks and other cowards who are too scared to provide their coordinates, for identification.
• The CONTACT US facility is found in the red box throughout this combined website.
• NEW REPORT STARTS HERE:
On 25th January 2009, we reported as follows [having refreshed your memory, you may wish to skip the earlier text, but it must be displayed first, otherwise what follows won’t have context]:
TOP NEW YORK FEDERAL RESERVE OFFICIALS ARRESTED:
ROBERT ARMENTA OFFERED CHOICE BETWEEN 25 YEARS IN JAIL
IF HE REVEALS ALL HE KNOWS, AND 99 YEARS IN JAIL OTHERWISE
The following senior officials of the Federal Reserve Bank of New York were arrested on Friday 23rd January 2009:
• Robert Armenta, Senior Compliance Officer, Federal Reserve Bank of New York, mentioned in our report dated 19th December 2006. On his arrest, Mr Armenta was informed that he would likely be jailed for 25 years if he cooperates and ‘sings’, BUT THAT HE WOULD BE INCARCERATED FOR 99 YEARS IF HE REFUSED.
• Christopher J. McCurdy, Senior Vice President, Federal Reserve Bank of New York, in charge of the payments policy function at the Bank, was also arrested on 23rd January 2009. Mr McCurdy is reported to have destroyed the release codes for the Refunding Programme and Settlement funds, which is specifically why he was arrested. CAN YOU IMAGINE SUCH BEHAVIOUR? Surely, 99 years would not be enough for such criminal sabotage.
EXPOSURE OF A BUSH SR. OPERATION TO STEAL $12.8 BILLION
We will now explain in detail how these Fed arrests came to pass, and how the trail exposes an operation masterminded by George Bush Sr. to steal $12.8 billion, which we believe was targeted to provide the Bush ‘Black’ operatives and associates with funds to replenish a depleted ‘bribery pot’ needed, even at this late stage, to corrupt bankers and others at home and abroad.
Specifically, a California-based shareholder of outstanding shares of CMKM Diamonds, Inc. (a Nevada-based corporation traded on the OTC market as CMKX) exposed to us on 18th January 2009 the involvement of a Mr William A Frazell, of Attorneys Frazell & Mosley PLL (Austin, TX), Mr Kevin West (the Chief Executive Officer of CMKX) and Mr Urban Casavant, of Casavant Mining Kimberlite International, in connection with the receipt of over $12 billion being the proceeds of a settlement with CMKM/CMKX, known to the Securities and Exchange Commission following a lawsuit concerning ‘naked short-selling activities’.
The California-based shareholder, who is an Attorney, advised us that CMKM/CMKX was very recently ‘converted out’ from Nevada and moved to Tyler, Texas – a corporate move of which the outstanding registered shareholders, who own more than 800 billion shares, were never legally informed. As noted, the source is a holder of outstanding shares in the Nevada-based corporation.
Our sources confirm that Attorney Frazell, acting for and on behalf of CMKM/CMKX, paid a certain shareholder a sum of money equivalent to $0.02 (two cents in the dollar) per share and that the shareholder was made to sign a non-disclosure document demanded by Attorney Frazell, which allegedly denies any information to the remaining outstanding shareholders.
Non-disclosure documents are essentially illegal and are of no effect, rendering the transaction itself null and void (which is the case anyway, as the payout is fraudulent).
Consequent upon this operation, we were advised that $12.8 billion of Settlement funds are or were initially missing and unaccounted for, while the Attorney, W. A. Frazell, was not cooperating with the other shareholders in any attempt to identify the location of these missing funds. On 20th January 2009, it was confirmed that 639 billion shares were paid out at a price of $0.02 per share, equating to a total payout of $12,780,000,000.
The significance of this detail is that, in an earlier conversation with the authorities, the city of Tyler, Texas had only recently been mentioned in the context of the release of ‘settlement funds’, and in the context of known activities of Bush Sr. associates in Dallas, Austin, and Crawford County, Texas and the relevant background involving Delmarva Timber Trust et al.
The 639 billion shares that were sold short were sold WITH the knowledge of the Securities and Exchange Commission. Under the relevant lawsuit concluded in late 2007, settlement funds were to be paid out to all holders of outstanding CMKM/CMKX shares.
Instead of which Attorney William A. Frazell is reported to us to have taken receipt of the full $12.8 billion in a sham operation in which he signed off illegally on a settlement of $0.02 per share without informing the shareholders. We are advised that these funds were channnelled to the control of a member of the Bush Crime Family operating in Canada.
Specifically, at the direction of George H. W. Bush Sr., these funds were shifted under pretext of a settlement with the knowledge of the SEC from someone else’s account, in typical accordance with the standard Ponzi Scheme model.
The Tyler, TX, Police had to respond immediately because Attorney Frazell had allegedly been contacted by a CMKM Diamonds, Inc. shareholder who happened to be a former agent for the Internal Revenue Service.
The former IRS agent notified Attorney Frazell that the funds had been collected and held by the Despository Trust Clearing Corporation (DTCC) (according to the DTCC), whereupon the former IRS agent was offered a settlement by Frazell; and the non-disclosure document (which is null and void in practice, as the agent will have known) was signed. This information was incorporated with the police complaint report furnished to the Chief of Police in Tyler, Texas.
The DTCC are reported to have separately confirmed that they were and still are, holding funds for the settlement in question.
The Chief of Police in Tyler, TX, was actually notified of this theft/diversion on 22nd January, when documents were submitted to the local police for the purposes of investigation and making the necessary arrests.
• It was as a direct consequence of these developments that Robert Armenta and Christopher J. McCurdy of the Federal Reserve Bank of New York, were arrested on 23rd January.
[End of excerpt from our report dated 25th January 2009. NEW INFORMATION:]
STOLEN $12.8 BILLION NEVER RETURNED: IT’S BEING TRADED BY BUSH SR. AND GREENSPAN
We have been asked to publicise the following facts concerning the stolen CMKX funds:
• At 11.20pm UK time on 4th March 2009 the Editor was advised that the $12.8 billion that was stolen per the above description has NOT BEEN RESTORED, and that:
• These funds are being traded by Dr. Alan Greenspan (who has been arrested so many times that he couldn’t care less), and his ‘partner’ and fellow world-class criminal, George H. W. Bush Sr.
• All the relevant banking codes and coordinates relating to these trades with the stolen CMKX funds are known and have been presented to law enforcement, which is now required to take immediate action in accordance with their powers of arrest and prosecution.
• Greenspan has informed Attorneys that he intends to continue trading these funds and that ‘nobody can touch me’ (echoes of the notorious criminal financier Henry M. Paulson Jr.).
• President Obama’s inner circle are known to be actively encouraging Dr Greenspan’s stance of gross insubordination and defiance of the Rule of Law, with the clear implication that:
• ARCH-CRIMINALS GREENSPAN AND BUSH SR. HAVE PRESIDENTIAL PROTECTION to commit the crimes they are committing with STOLEN FUNDS. These funds were supposed to have been paid out by way of a Court Settlement to certain CMKX recipients, BUT THEY WERE HIJACKED VIA THE CORRUPTION EXPOSED IN OUR REPORT DATE 25TH JANUARY 2009, excerpted above.
OBAMA WHITE HOUSE IS PROTECTING THESE CRIMINALS AND CONDONING THE THEFT
Accordingly, it can now be stated that President Obama and his inner circle are not only condoning but appear to be actively encouraging the defiance of Greenspan and Mr Bush Sr. in perpetrating illegal trades with FUNDS THAT HAVE BEEN STOLEN: SEE THE DETAIL SET OUT ABOVE.
Which means that President Obama and key members of his so-called ‘Economic Team’ (Lawrence Summers, Rahm Emanuel, Leon Panetta, Mrs Hillary Clinton, Timothy Geithner and Vice President Joe Biden, whose authorisation is required before such trades can take place) are all ACTIVE CO-CONSPIRATORS in a theft and in the illegal deployment and trading of STOLEN FUNDS.
Which further means that THE SITUATION IS FAR, FAR WORSE UNDER PRESIDENT BARACK OBAMA because the opportunity to clean out this foul nest of scorpions has not only been missed, but the operatives who are now in charge are simply a sub-set from the familiar den of iniquity that has brought the international economy to its present position of near-collapse (the US stock market upswing on 4th March reflecting funds possibly generated out of the STOLEN CMKX MONEY).
• So much for Obama’s routine invocation of ‘transparency’, ‘accountability’, and the Rule of Law.
ABOUT $50 BILLION OF THE QUEEN’S MONEY ALLEGEDLY STOLEN
As previously reported, following the confirmation of the former President of the Reserve Bank of New York, Timothy Geithner, as Treasury Secretary effective 26th January 2009, the owners and lenders of funds totalling $14.0 trillion that had been made available to enable the United States to rectify its chaotic finances by means (in the case of the $6.2 trillion) of transparent Capital Markets transactions in the private sector yielding taxable REVENUE, allowed the White House three days to indicate whether the Obama Administration would now proceed with the on-the-books Refunding Programme that was agreed by the G-7 Financial Powers in 2007 and 2008.
When it became apparent that the Obama White House not only had no intention of doing so, but would be embarking instead upon non-transparent, opaque, off-balance sheet circular financing, contrary to law, creating vast mountains of Treasury debt and using the Obama ‘Stimulus Plan’ as cover for the re-establishment and invigoration of a coveted self-enrichment Trading Platform, the $14.0 trillion of discretionary real hard cash funds were withdrawn altogether, as we reported.
This information was originally sourced in the United States, but has been independently confirmed to the Editor of this service by British intelligence informants.
What we didn’t know until now was that approximately $50 billion of the LOAN funds originally made available via the Bank of England to Bank of New York Mellon on 19-20th June 2007 for placement with the US Treasury Custodial Account system in order to provide the US authorities with a real cash basis to finance the Refunding Program, have been STOLEN or ‘are missing’.
The LOAN funds amounted to $6.2 billion, provided mainly by Her Majesty The Queen pro bono Americano atque globalistico publico in conformity with HM The Queen’s plea to the G-7 Financial Powers held in northern Germany in June 2007 that the on-the-books Refunding Program should proceed ‘for the sake of the whole of humanity’.
Instead of which, the crooks in the Paulson Treasury and the Bush II White House abused the LOAN funds for their own self-enrichment interests, so that the monies were not used for the purpose for which they were intended by the lenders (in the case of the $6.2 trillion) for a period of no less than 19 months. If the United States had not been controlled by organised criminal gangsters during this period, as today, the whole world would have been saved from experiencing the present calamity, and the American people would not be suffering today as they are.
• That is the hideous reality and scope of this scandal.
So, to complete the cycle of criminality, the US crooks have allegedly stolen an estimated $50 billion from The Queen’s LOAN funds as well. It is believed that this theft is linked to the Madoff Ponzi operations. No wonder the staged display by Prime Minister Gordon Brown in Washington this week looked so awkward, inappropriate, out of place and faked.
The British Prime Minister was talking out of the wrong side of his mouth: praising the very crooks who are deliberately, knowingly and brazenly CONTINUING WITH THIS FRAUDULENT FINANCE and condoning and PROTECTING a former Chairman of the corrupted US Federal Reserve Board and a notorious ex-President the United States caught red-handed trading STOLEN FUNDS.
Will US law enforcement respond to this latest grotesque display of defiance of the Rule of Law?
‘By their actions ye shall know them’.
• FACT: Following submission of documents on 29th December 2008, Pennsylvania Investments, Inc., of which Michael C. Cottrell, B.A., M.S., is the proprietor, was appointed the lead operation to proceed with the approved private sector-based, transparent, on-balance sheet, fully taxable US dollar capital markets trades generating REVENUE, deploying the lenders’ funds which had been waiting to be used for that purpose for 19 months, but had instead been illegally leveraged.
These funds, which had been placed into ‘lockdown’ between 10th and 12th September 2008 on advice, after they had been abused contrary to the lenders’ requirements, were finally withdrawn altogether on 29th January 2009, after it had become apparent that Barack Obama was not going to authorise the private sector REVENUE-generating option. Also then withdrawn from US access in tandem was the $7.8 trillion of Chinese sovereign funds, for a total of $14.0 trillion cash.
It is strongly recommended that the delayed REVENUE-generating on-balance sheet capital markets transactions should be implemented from the United Kingdom on the same basis, given that GOOD MONEY pushes out bad money. The REVENUE generated by such operations will be ‘good’ money because it will be visible, transparent, fully reported, taxed and ON BALANCE SHEET.
By contrast, Government can only generate DEBT. That’s why enormous quantities of trash US Treasuries are theoretically to be sold in order to finance Obama’s programmes, generating the further debt mountains alluded to above. Choosing the debt route is the WRONG DECISION, as the markets are now confirming. The CORRECT DECISION would be to generate TAXED REVENUE on the books via the private sector capital markets transactions.
By this method, which the G-7 Financial Powers all approved in 2007 and 2008, NO NEW TREASURY DEBT WOULD BE CREATED AT ALL. Simple and straightforward: which is why the G-7 approved it.
LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:
LEGAL TUTORIAL: The Steps of Common Fraud:
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 or 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’.
U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
• 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
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:
• 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 criminalist 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.
• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier 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.