U.S. PRESS IS IGNORING THE WORLD’S BIGGEST-EVER FRAUD CASE
Sunday 7 February 2010 01:15
• U.S. NEWSPAPERS IN CONSPIRACY OF SILENCE RE GIGA-SUIT AGAINST THE S.E.C.
• BLOOMBERG, FORBES, HAVEN’T TOUCHED IT SO FAR, EITHER [UPDATE, 8TH FEBRUARY]
• S.E.C. GENERAL COUNSEL ACKNOWLEDGES CMKX/CMKM $3.87 TRILLION COMPLAINT
• LEGAL MOVES AGAINST THOSE BLOCKING THE RELEASES
• MORE WANTA FRAUD: THIS TIME HITCHED TO RAIL FUNDING
• APPARENT ATTEMPT TO EXTRACT RAIL FUNDS FROM TARP
• GORBACHEV, BUSH SR., KOHL AND ACKERMANN HANDLING STOLEN FUNDS
• NEW: http://viewer.zoho.com/docs/paKdda TO THE CMKM/CMKX COMPLAINT IS OK AGAIN
• NEW: SUDDEN RESIGNATION SYNDROME: THE RUSH FOR THE EXIT: SEE BELOW
• NEW: REP. JOHN MURTHA WHO DIED YESTERDAY, WAS ‘ON THE PAYROLL’: SEE BELOW
• NEW: The senior Federal Reserve official whom we mentioned had been arrested in London some days ago was, we now understand, arrested inside the Bank of England. We also understand that bankers arrested in London into the weekend of 6/7 February were inter alia ‘Hillary’s people’, and had their passports confiscated. Sources said that these arrested bankers were then ‘moved’.
• NEW: There is breaking news about developments in the DC area but we need further details and corroboration before reporting. The snow alibi (rationale for non-performance) breaks down if the pending information turns out to be confirmed. We may know more later today…
WORLD COURT IMMUNITY FOR THE FOUR CRIMINAL PRESIDENTS:
RECALL that in our report dated 23rd August 2009, we reported that President Obama, acting with George H. W. Bush Sr. (41), William Jefferson Rockefeller-Clinton (42) and George W. Bush Jr. (43), as a collective, DEMANDED IMMUNITY FROM PROSECUTION from the World Court.
Repeat: Mr Obama DEMANDED immunity for the collective of Presidents. This was disgracefully granted: whether it was conditional on the releases taking place, with no further sabotage, as we indicated at the time, remains unclear because the blocking tactics employed by these Presidents and their lackeys has continued as though no immunity from prosecution had been granted: which of course is standard procedure. No agreement with a serpent is meaningful or binding.
Self-evidently, and as we pointed out at the time, in seeking immunity from prosecution from the World Court, these four Presidents automatically self-condemned themselves as guilty criminals. Someone who has committed no crime needs no immunity. It would appear, therefore, that the World Court thought nothing of the facts, for instance, that George Bush Sr. has been profiting from the stealing of HM The Queen’s gold, and that the illegal diversion of the sovereign LOAN fund worth $6.2 trillion was a mere bagatelle. Likewise, the wrongs committed by these criminal Presidents against the Chinese parties will have been given the brush-off in the context that the Four Criminal Presidents were granted (conditional?) immunity.
At all events, that episode has meant that the war of attrition against the banking and intelligence sector associates of these Four Criminal Presidents has been unnecessarily prolonged, with heavy arrests reportedly taking place in London and elsewhere in recent days [CONFIRMED]. The World Court needs to take on board that so far as the Rest of the World is concerned, criminality by the holders of high office is no different to criminality perpetrated by the despised hoi polloi, and that this kind of perverse discrimination will not be tolerated. Which is why it has to be exposed.
MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
‘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’.
‘Seeing what’s at the end of one’s nose requires constant effort’. George Orwell.
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• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
The biggest lawsuit in world legal history: The phantom share giga-scandal.
Note: If the current report [7th February 2010] is displayed, access the Archive for immediate display of our CMKM/CMKX report dated 29th January. All preceding reports, at least back to December, are also relevant to the current state of tension brought about by these gangsters.
• Tim Barello in New York has just advised the Editor [see below] that you can also access the CMKM/CMKX text at the following link: http://viewer.zoho.com/docs/paKdda
• HOWEVER OVERNIGHT THE EDITOR RECEIVED SEVERAL EMAILS ASSERTING THAT THE TEXT OF THE CMKM/CMKX CASE HAS BEEN REMOVED FROM THAT SITE: SEE BELOW. AND INDEED, THIS PROVED TO BE THE CASE.
• AT 2.15PM UK TIME ON 9TH FEBRUARY, NOT LONG AFTER WE RIDICULED THIS APPARENT SABOTAGE, HEY PRESTOSVILLE! THE LINK WAS WORKING AGAIN. TRULY MIRACULOUS!
NEW REPORT STARTS HERE:
WALL STREET JOURNAL, WASHINGTON POST SILENT ON $3.87 TRILLION SUIT
On or approximately 11th January 2010, Mr A. Clifton Hodges, of Hodges and Associates, Pasadena, California, lawyers for the CMKM/CMKX Plaintiffs in their suit against the Securities and Exchange Commission [SEC] [Case Number: CV10-00031 JVS (MLGx)] filed in the United States District Court, Central District of California, sent copies of the Complaint seeking monetary payment of $3.87 trillion in the biggest financial fraud case in world history, to the following two US newspapers:
• The Wall Street Journal.
• The Washington Post.
Mr Hodges informed the Editor of this fact by telephone from California in the early evening UK time on Saturday 6th February 2010.
By the date of this report, neither of these so-called ‘mainstream’ newspapers, had mentioned or covered this filing – notwithstanding that this is the biggest fraud case taken to court in history.
We hereby PROVE to you that the so-called ‘mainstream’ press and media in the United States are in fact, as we have repeatedly pointed out, FAILING in their Fourth Estate duty to hold authority to account. Or, to put the matter more succinctly:
• The Wall Street Journal and The Washington Post are disgracefully failing to inform the American and international publics about the biggest fraud case in world history, in which about 2.25 trillion of Phantom Shares were floated from within the very body body that is supposed to REGULATE the securities markets – the Securities and Exchange Commission itself.
U.S. NEWSPAPERS IN CONSPIRACY OF SILENCE RE GIGA-SUIT AGAINST THE S.E.C.
Whatever the reason for the dereliction of their duty to inform the American people and the world of this 2.25 trillion Phantom Shares case, failure to perform on the part of these components of the Fourth Estate confirms, beyond all doubt, that these big US newspapers are not doing their job properly. The papers have been in possession of $3.87 trillion complaint for three weeks already.
However, YOU have this information because WE have done a successful end-run around the so-called US ‘mainstream’ media. For the complete text of the CMKM/CMLX Complaint, requesting payment of $3.87 trillion, please refer to our posting of 29th January 2010. The Complaint will also be published in the forthcoming issue of International Currency Review [Volume 35, Numbers 1 & 2, pages F-47 to F-76] in facsimile format, for the record when this dimension of the immense financial corruption crisis needs to be reviewed by central banks, commercial banks, leading international institutions, banks, government agencies and governments worldwide now and in the future.
• UPDATE, 8TH FEBRUARY:
BLOOMBERG, FORBES, SO FAR SILENT ON WORLD’S BIGGEST-EVER OFFICIAL FRAUD CASE
A knowledgeable correspondent, emailing the Editor from the United States on 8th February 2010 [received at 22:03pm UK], reports: ‘I sent several financial reporters with Bloomberg, Forbes, and others a link to the original CMKM/CMKX post and detail of the case. I never received a reply from those emailed’. Unless Bloomberg and Forbes come through with a report on the biggest fraud case in world history soon, we will be able to deduce that these two outlets may be conspiring to try to cover up this colossal Securities and Exchange Commission scandal.
Naturally, so far, the comatose British financial and general press have paid no attention either. It’s not our policy to spoon-feed the media. Either they are on the ball or they aren’t. If they ignore this case, you can take it that you are being fed what they want you to read: which is self-evident, given their comprehensive failure to cover the reality that this is a FINANCIAL CRIMINALITY CRISIS, first and foremost, not a ‘technical hitch’ which can be fixed by technical means. It can’t be fixed until the criminal culture has been extirpated: and THAT’s what these so-called ‘mainstream’ outlets refuse to contemplate. One can readily speculate as to why this is the case.
• The Editor has also just heard from Tim Barello [8th February, 10:08 pm UK time, as follows:
Not sure if you knew about this already, but I just wanted to send a quick note along about the availability of the actual CMKM lawsuit at http://viewer.zoho.com/docs/paKdda There have already been over 6800 views; the PDF can also be downloaded (which I have done) just in case this happens to conveniently disappear soon.
The link may provide a benefit to you, namely in silencing any scoundrels that maintain all of this is not really happening because The Wall Street Journal isn’t reporting it. Floyd Norris at The New York Times has written about CMKM before, but he won’t touch this? This state-of-affairs in US media is unacceptable and cannot continue much longer.
All the best to you, Tim
Manhattan Headlines Examiner
• As is indicated above, we received several indications by email overnight that the link to the CMKM/CMKX Complaint text at http://viewer.zoho.com/docs/paKdda was inoperative. But at 2:15pm UK time the link was operative again. No doubt it was realised that suppressing this text would be counterproductive. It seems we can even turn stuff off and on: shortly after we publicised the link, access to the Complaint text via http://viewer.zoho.com/docs/paKdda became inaccessible. Then, not long after we had ridiculed this idiocy, all of a sudden the link became accessible again.
S.E.C. GENERAL COUNSEL ACKNOWLEDGES CMKX/CMKM $3.87 TRILLION COMPLAINT
On 4th February, Kathleen Cody, Securities and Exchange Commission, Office of the General Counsel, Securities and Exchange Commission, wrote via Facsimile and Federal Express to Mr A. Clifton Hodges, lawyers for the CMKM/CMKX Plaintiffs, as indicated below.
In his telephone call on 6th February to the Editor of this service, Mr Hodges gave the Editor his permission to publish this letter:
Securities and Exchange Commission
Washington, D.C. 20549
Office of the General Counsel
February 4, 2010
VIA FACSIMILE AND FEDERAL EXPRESS
Clifton Hodges, Esq.
Hodges and Associates
4 East Holly Street
Pasadena, California 91103
Fax No: (626) 564-9111
Re: David Anderson, et al. V. Christopher Cox, et al.,
No: 8:10-cv-31 (C.D. Cal.) (Santa Ana Division)
Dear Mr Hodges
I received your January 27, 2010 letter addressed to SEC General Counsel David Becker regarding service of the above-captioned civil complaint. Please be advised that the defendants are in the process of obtaining representation. When they retain counsel, their attorney(s) will contact you regarding service of the complaint to the extent that it makes claims against the defendants in their individual capacities.
To the extent that the complaint seeks declaratory relief against the current Chairman and Commissioners in their official capacities, I am authorized to accept service of the complaint for the official capacity claims only on behalf of the following defendants: Chairman Mary L Schapiro and Commissioners Kathleen L. Casey, Elisse Walter, Luis Aguilar, and Troy A. Paredes.
Kathleen Cody, Esq.
Securities and Exchange Commission
Office of the General Counsel
100 F Street, N.E.
Washington, D.C. 20549-9612
Tel: (202) 551-5126
Fax: (202) 772-9263
LEGAL MOVES AGAINST THOSE BLOCKING THE RELEASES
On the 3rd February 2010, the Directors of Pennsylvania Investments, Inc., adopted the Corporate Resolution detailed below, and Michael C. Cottrell, B.A., M.S., made this Resolution available to the Editor of this service in the afternoon (UK time) of Saturday 6th February 2010:
Pennsylvania Investments, Inc.
1157 West 7th Street
Erie, PA 16502
3 February 2010
CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION
I hereby certify that at a meeting of the Board of Directors of Pennsylvania Investments, Inc., a corporation organized and existing under and by virtue of the laws of the Commonwealth of Pennsylvania, held on the 3rd day of February, 2010 at which said meeting a quorum was present and acting throughout, the following resolutions were adopted and ever since have been and are now in full force and effect:
That Michael C. Cottrell, B.A., M.S., as President and Secretary hereby grants authority, from this corporation, to A. Clifton Hodges, Esq., Hodges and Associates, PLC, located at 4 East Holly Street, Suite 202, Pasadena, California, 91103 (TEL: 626 564-9797/Fax: 626 564-9111), to take the submitted bound documents – [being] Affidavits of Michael C. Cottrell, B.A., M.S. (dated 29th December 2008, 5th September 2008, and 3rd March 2009), and the “DUE DILIGENCE DOCUMENTATION: Part 1 regarding AmeriTrust Groupe, Inc., (copy #5)”, – and use said documents in a “John Doe” lawsuit against named and unnamed person(s) that are blocking the release of the “Settlement Funds”, including but not limited to Fifteen Billion US Dollars payment to this corporation, and the Six Point Two Trillion US Dollar loan from Her Majesty, The Queen of England [Sovereign of The United Kingdom of Great Britain and Northern Ireland: – Ed: insertion by authorisation].
IN WITNESS WHEREOF, I have hereunto set my signature for said corporation this 3rd day of February, 2010.
[Signed and dated]
Michael C. Cottrell, B.A., M.S.
President and Secretary
[Signed and dated]
Diane R. Cottrell, B.A., M.A.
This Certificate of Adoption of Corporate Resolution was despatched by Fedex under US Airbill Number 8617 5518 0308 on 4th February 2010. Hodges and Associates received the package on 5th February 2010. As indicated above, Mr Hodges telephoned the Editor of this service to the above effect on Saturday 6th February 2010.
MORE WANTA FRAUD: THIS TIME HITCHED TO RAIL FUNDING
At 3.00pm UK time on Saturday 6th February 2010, the Editor received a telephone call from a trusted US contact with inside information and sources, to the following effect:
• Within the past month or so, the US Department of Transportation contacted the felon Leo/Lee E. Wanta in Chippewa Falls WI, and informed him point blank that they [DOT] will NOT deal with him in connection with US rail facilities developments. Mr Wanta was also advised by the Department of Transportation that the relevant trade unions will not deal with him either.
On 5th February 2010, Mr Wanta promulgated through the disinformation agent Thomas Heneghan, the following misleading and fraudulent statement:
On Tue, 12/8/09, US Department of Transportation Reference Service…… wrote:
From: US Department of Transportation reference Service
Subject: US District Court Approval for Lawful Repatriation of Amb Wanta’s US Dollars 4.5 trillion Cash Fund [Incident: 091208-000032]
Date: Tuesday, December 8, 2009, 3:27 PM
Dear DOT Customer
Thank you for contacting the US Department of Transportation Reference Service. This initial response is to acknowledge that we received your question. Your question reference number is listed below. We strive to answer each question we receive by referring you to the appropriate web-page, publication or subject-matter expert. We try to respond to all questions within 4 business days. Sincerely,
National Transportation Library
Bureau of Transportation Statistics
Research and Innovative Technology Administration
US Department of Transportation
Question Reference: #091208-000032
Summary of Answers:
US District Court Approval for Lawful Repatriation of Amb Wanta’s
US Dollars 4.5 trillion Cash Funds
Date Created: 12/08/2009 03: 27 PM
Customer (Ambassador Lee Emil Wanta)
Date: Tuesday, December 8, 2009, 2:19 PM
For your valued consideration, as to: – L’ambassadeur Wanta to fully CASH fund and build the proffered AmeriRail High Speed Railroad [HSR] Transportation programmes, authorizing an immediate One Million [1,000,000] New Career Opportunities forthwith through 2015, or longer… plus the permanent career job opportunities for AmeriRail [HSR] Railroad of Fifty Thousand [50,000], minimum without any US Government funding and/or grants, with fully paid HealthCare benefits, inter alia. Thank you.
The Principality of Snake Hill
Attn: Snake Hill Central Bank
Chairman, Ambassador Lee E. Wanta
Postal Box 488, Baulkham Hills
NSW 2153 [Australia].
USA DC Embassy Telefon [sic]: 202- 379 2904 ext 001
The following facts are pertinent:
(1): As indicated, and probably in response to the foregoing communication, the US Department of Transportation has made it clear to Mr Wanta that they will NOT be prepared to deal with him under any circumstances.
(2): The rail unions have likewise conveyed the same message, through the Department of Transportation to Mr Wanta.
(3): The foregoing communication purports to represent that a matter as stated is before the US District Court. To the best of our knowledge and belief this is not the case, and we were so advised in the course of the transatlantic telephone call received at 3:00pm on Saturday 6th February 2010.
(4): As confirmed by our reports [Archive] dated 20th September 2009, 22nd October 2009 and 17th November 2009, and also in our report dated 26th Janbuary 2010, there is no such entity as The Principality of Snake Hill in Australia. For the further elimination of doubt [except in Mr Wanta’s evidently deluded mind], here is the proof of that statement:
That there is no such thing as The Principality of Snake Hill was CONCLUSIVELY PROVED in our reports dated 20th September, 22nd October and 17th November 2009 [see ARCHIVE], following our initiative in obtaining succinct and direct confirmation from the Australian Embassy in Dublin that of course there are no Principalities in Australia:
Specifically, Ms. Brenda Farrell, of the Australian Embassy in Dublin, confirmed on 23rd September 2009 to one of the Editor’s private associates, Richard Sharpe, from Ireland, the self-evident fact that there is no Principality in Australia:
“Austremb Dublin” <Austremb.Dublin@dfat.gov.au> wrote:
Dear Mr Sharpe,
Thank you for your email.
There is no principality in Australia.
Tel: +353 (0) 1 664 5300
Fax: +353 (0) 1 678 5185
(5): It follows that the communication to the US Department of Transportation referenced above, like Wanta’s faxed communications to President Obama on Christmas Day and his further faxed communication to President Obama dated 18th January 2010, being sent under the false pretence of coming from The Principality of Snake Hill, represent fraudulent communications.
(6): Mr Wanta is not an Ambassador, so that designating himself as such, is fraudulent. His current false Ambassadorship hinges on the pretence that he is the Ambassador to the United States for the Principality of Snake Hill. But as no such Principality exists, that representation is fraudulent, although the disinformation agent Thomas Heneghan perpetuates this deception on his behalf (and is therefore a continuing party to this deception).
(7): The response cited above from the US Department of Transportation is merely an automated email response and has no relevance whatsoever. It merely indicates that Mr Wanta contacted the US Department of Transportation.
APPARENT ATTEMPT TO EXTRACT RAIL FUNDS FROM TARP
During the week ending on 5th February 2010, and in the preceding week, various Obama Administration officials promulgated announcements concerning alleged funding for US High-Speed Rail projects. Mr Obama mentioned a figure of $8.0 billion in this connection.
The way all this can be construed is as follows:
• This is an operation to attempt to attach, and then extract, big funds via putative High Speed Rail projects – but NOT FOR High Speed Rail. The network that America needs will probably cost at least $300 billion. That consideration alone reveals that this little campaign is suspect.
• Moreover the Obama Administration officials and Obama himself, who have suddenly started spouting in unison about this, appeared to be operating at cross-purposes to the Department of Transportation itself, which informed Mr Wanta in no uncertain terms, as noted, that they will NOT deal with him, and neither will the rail unions.
• Therefore, this operation represents a pathetic attempt on Wanta’s part to claw credibility out of a rail project notwithstanding that the DOT won’t deal with him, and an even more pathetic – and quite disgraceful – operation by Obama and officials to extract prospective funding from TARP (of about $30 billion, we understand) ostensibly for High Speed Rail, but in reality not necessarily for the project itself. One can imagine what would happen to the money if it were to be forthcoming.
(8): In addition to being a felon who therefore cannot own a bank account in his own right, Mr Wanta is a thief who has stolen funds of others, including the Editor’s $35,000 loan plus interest, as it has unfortunately been necessary for us to reiterate.
• That explains why the Department of Transportation won’t deal with him.
• Stealing other people’s money is ‘what these people do’. That’s all they know:
GORBACHEV, BUSH SR., KOHL AND ACKERMANN HANDLING STOLEN FUNDS
May we further remind you of the intelligence published at the top of our report [Archive] of 4th February, which revealed that Mikhail Gorbachëv former President of the Soviet Union, George H. W. Bush Sr., former President of the United States, Chancellor Helmut Kohl, former Chancellor of Germany, and Dr Joseph Ackermann, CEO of Deutsche Bank AG, all as partners in Deutsche AG, Switzerland (formerly Barrington Investment Group) have been proven by this service to handle and benefit from stolen funds. All four king-pins are therefore Financial Terrorists, engaged in massive racketeering operations and should be investigated, arrested and indicted under anti-terrorism legislation, which includes Financial Fraud and money-laundering.
The relevant text is repeated here for your convenience:
WITH DEUTSCHE AG PARTNERS HELMUT KOHL, BUSH SR., AND ACKERMANN, GORBACHEV ALSO BENEFITED FROM THEFT OF THE QUEEN’S GOLD AS A PARTNER IN DEUTSCHE AG
RACKETEERING THROUGH GERMANY BY GORBACHEV, KOHL, AND THE U.S. GANGSTERS
In the following analysis, everything starts coming decisively together. We now prove that former President Mikhail S. Gorbachev, working with former US President George H. W. Bush Sr., former German Chancellor Helmut Kohl and Dr Joseph Ackermann, all partners in Deutsche AG (formerly called Barrington Investment Group), Switzerland, stole a contract using the electronic tag to the securities account owned by Michael C. Cottrell’s Pennsylvania Investments, Inc., with Benchmark Securities, In., New Jersey, at a table-top meeting in Geneva on 7th October 2002 by the means described below, which included the electronic ‘forging’ of Mr Cottrell’s signature. This theft was preceded by seven related thefts from Mr Cottrell’s firm’s securities account, itemised below.
This means that former President Mikhail Gorbachev and former German Chancellor Helmut Kohl are financial criminals like George H. B. Bush Sr. and should be treated accordingly. Mr Gorbachev and Helmut Kohl have, as partners in Deutsche AG, by definition been profiting from the theft of Mr Cottrell’s contract and property, and also, as further revealed below, from proceeds from the theft of The Queen’s gold, which, we were informed at 1.15 am on 4th February 2010, have likewise been channelled through Deutsche AG, Switzerland. As of 2nd February 2010, The Queen’s gold had not been restored. [In view of what we allude to but cannot divulge below, this grim situation may have changed on 3rd February, but we don’t know whether this is the case, yet].
• The proceeds of innumerable corrupt transactions involving these characters have been run through the DVD’s main institutions, Deutsche Bank and Dresdner Bank. So what is being exposed is that George H. W. Bush Sr. (CIA/DVD) and Mikhail Gorbachev (Soviet Military Intelligence (GRU) and KGB/FSB) have been ransacking American and non-American victims alike, and running this colossal open-ended racketeering through Germany, with the assistance of the former STASI of East Germany (who are GESTAPO in relabelled clothing). Hence the presence on the scene of STASI operatives such as Eva Teleki, a Swedish opera singer, and other operatives suspected of being continuing STASI agents, such as Chancellor Angela Merkel (the former Secretary of the Agitation and Propaganda Department of the Young Communists at Marx Lenin University, in East Berlin). This explains why Merkel was earlier fingered by this service as guardian in Germany of George Bush Sr.’s stolen and exploited racketeering assets with German institutions.
• Vladimir Vladimirovich Putin, who is a senior Soviet GRU operative, was based in East Germany before he migrated to Leningrad, and is believed to have been responsible for orchestrating, at least from the Soviet side, the clockwork ‘collapsible communism’ operations in Eastern Europe. Gorbachev has been reported to us to operate from a large wing of the Kremlin, as though he never left the place. Which he didn’t. He’s been at the centre of this criminality THROUGHOUT.
• Leo Wanta, who answers the phone in German, was the courier between George H. W. Bush Sr. and Mikhail Gorbachev. Although he says he’s Polish, we think this felon and fraudster (who has stolen this Editor’s loan plus interest) may be a DVD operative/double agent, possibly STASI.
• Note: It is standard CIA ‘tradecraft’ practice to usurp the expertise of outside professional talent if it is not available in-house or by some other means. In this context, the CIA perpetrators needed a US securities expert with impeccable credentials and a securities account. What the CIA does is apply its standard Bush-style ‘bait and switch’ technique, exploiting and maximising the potential of the usurped professional expertise, before rejecting it and stealing the assets associated with it.
That’s what happened to Michael C. Cottrell, B.A., M.S. This procedure also explains Wanta’s ‘use’ of Mr Cottrell for his failed AmeriTrust Groupe, Inc. operation, because Mr Michael C. Cottrell has the requisite securities market expertise and account facilities, which were applied for the benefit of Mr Wanta. Note also that Steven Goodwin, the Wanta Attorney in Richmond, VA, who accepted this Editor’s $35,000, which Wanta stole, was born, as stated previously, in Dusseldorf.
NEW: ADDED 9TH FEBRUARY: SUDDEN RESIGNATION SYNDROME
All of a sudden, Chairmen, Chief Executive Officers, Chief Financial Officers etc., are rushing for the exit. In the space of a sample two-week period in late January and early February, the following incomplete list of SUDDEN RESIGNATIONS was monitored. In most cases, the resignation took place on the day, or the day following, the resignation announcement. In some cases, a resignation date in the near future was announced. What lies behind this rush for the exit?
Generically, the likely explanation is as follows. Accountants are extremely vulnerable to being sued for negligence by Boards of Directors, more so than ever before. Therefore, on spotting dodgy transactions, they are not hesitating to inform the Boards of their clients, who in turn are acquainting themselves of the transactions in question and reacting in scapegoat mode by firing their Chairman, CEO or CFO in short order. This list is far from complete, and should be viewed in the context of continuing reports of arrests of bankers (such as the reportedly heavy arrests of bankers serving the interests of the Bush Crime Syndicate et al known to have taken place inter alia in London into the weekend of 6-7 February 2010). The sudden resignations of CEOs etc. are another front where the wall of resistance to the clean-up is collapsing. Here’s the list:
SELECTED TOP RESIGNATIONS MONITORED DURING
TWO WEEKS, LATE JANUARY-EARLY FEBRUARY 2010
Abercrombie & Fitch Co., top resignation reported
Aerospatiale, 01 March, CEO resigned
AGResearch, CEO announced 04 February he’ll resign effective 30 June
Alfa, a Mexican holding group, 06 February, CEO resigned
Arbitron, top resignation reported
Argentine Central Bank, top resignation reported
Bank Leumi Le Israel, Chairman resigned, 24 January
Bartow Regional Medical Center, top resignation reported
Bergen Group, CEO Rosenberg resigned
Borders Books, top resignation reported
CLICO, top resignation reported
Commerce Resources, top resignation reported
Connaught Plc, Mark Davies, CEO, 29 January, will resign at end of financial year
Cook Islands Trourism, 20 January, CEO John Dean resigned
Empire Aero, top resignation reported
Endo Pharma, top resignation reported
Ethan Allen institute, 03 February, President Rick Bornemann resigned
Fahrney-Keedy Home & Village, 28 January, CEO Jay Shell resigned
France Telecom, 02 February, CEO resigned
Gasco, CEO Mark Erickson, 01 February, resigned
Golden Harp, top resignation reported
GrainCorp, Mark Irwin, 28 January, resigned
Hong Kong Exchanges & Clearing, Chief Financial Officer resigned
Ingersoll-Rand, CEO, 10 February, resigned
Lenovo, CEO, 05 February, resigned
Lihir Gold Ltd, top resignation reported
Medical Developments International Ltd, 03 February, CEO Chris Rossidis resigned
Meredith Corporation, top resignation reported
Mirada, Chairman resigned
Motion Picture Television Fund, Dr David Tilman, CEO, 03 February, resigned
NB Power, top resignation reported
Netplay TV, Finance Director Halverson, 29 January, resigned
Norzucker, 29 January, CEO of German sugar refiner resigned
Nuplex, CEO top resignation reported
NV Energy, Chief Financial Officer resigned
Parlux Fragrances, Inc., 29 January, Chairman and CEO Neil J. Katz, resigned
Phumelala, top resignation reported
Red Bull, top resignation reported
Remedial Offshore, top resignation reported
Royal Bank of Scotland, 1,000 bankers, 06 December 2009, resigned
San Francisco AIDS Foundation, top resignation reported
SAP, 07 February, CEO Leo Apotheker resigned
Shanda Interactive, top resignation reported
Sun Microsystems, J Schwartz, CEO, 28 January, resigned
Syntel, 02 February, CEO resigned
TransWorld Entertainment, 16 February, President and CEO Jim Litwak resigned
Uranium International Corporation, 29 January, CEO Marek J. Kreczmer resigned
Wellpoint, 01 March, Chairman resigned
Western Australia Business News, top resignation reported
YTB International, top resignation reported
Zain Telecom, Kuwait, 03 February, CEO Saad al-Barrak submitted resignation.
REP. JOHN MURTHA WHO DIED YESTERDAY, WAS ‘ON THE PAYROLL’
Intelligence obtained by this service on 9th February confirms that Representative John Murtha, Democratic, Central Pennsylvania, was ‘on the payroll’, i.e. at the receiving end of dirty money. He died suddenly, aged 77, from ‘complications following a gall bladder operation’.
The following report on Murtha has been disseminated by ABC News:
EXCLUSIVE: FBI Raided Lobbying Firm Connected to Murtha
Feds Narrowing In On Companies With Ties To Congressman
By EMMA SCHWARTZ and JUSTIN ROOD
February 9, 2009
The FBI raided the offices of a defense lobbying firm with close ties to Democratic Rep. John Murtha (Penn.), sources tell ABC News.
The FBI searched the VIRGINIA headquarters of the PMA Group in November 2009, according to the sources, who spoke on the condition of anonymity. PMA was founded by former congressional aide Paul Magliochetti and specializes in winning earmarked taxpayer funds for its clients.
Good government groups have long criticized John Murtha’s cozy relationship with a handful of lobbyists and defense firms, ties that see millions of dollars in government spending go out from Murtha’s office, and hundreds of thousands in campaign donations come in. Murtha has said his earmarking has helped revive his economically depressed district.
PMA is the second company with close ties to Murtha to be raided by Federal agents recently. In January, agents from the FBI, the IRS and the Defense Criminal Investigative Service searched the office of Kuchera Industries and Kuchera Defense Systems, as well as the homes of the firms’ founders. The companies reportedly have received over $100 million in earmarks, thanks to John Murtha’s efforts…. [link to abcnews.go.com]. ENDS.
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, Hauppauge: 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
• 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.
• BEWARE OF MALICIOUS IMITATIONS: It has come to our notice that certain websites have been in the habit of copying reports from this site, attributing the reports to the Editor of this service, but at the same time AMENDING AND INSERTING TEXT NOT WRITTEN BY THE EDITOR.
• This is a very old, malevolent US counterintelligence DIRTY TRICK.
Therefore, you should be advised that the GENUINE ORIGINAL REPORT is, by obvious definition, accessible ONLY FROM THIS WEBSITE. If you come across an article elsewhere that is attributed to the Editor of this service, you should refer to the ORIGINAL ARTICLE HERE and you should bear in mind that the illegally duplicated article may contain text that was NOT written by the Editor of this service, but which was inserted for malicious purposes by counterintelligence.
Likewise, although we haven’t yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE. In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.
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