HSBC investigation: Drug dealers, gun runners and Britain’s biggest bank

Britain’s biggest bank is at the centre of a major HM Revenue and Customs investigation after it opened offshore accounts in Jersey for serious criminals living in this country, The Telegraph can disclose.

Reuters - An HSBC bank sign is seen outside a branch in central London August 2, 2010. REUTERS/Toby Melville

The tax authorities have obtained details of every British client of HSBC (LSE: HSBA.L - news) in Jersey after a whistleblower secretly provided a detailed list of names, addresses and account balances earlier this week.

The Telegraph understands that among those identified on the list are Daniel Bayes, a drug dealer who is now in Venezuela; Michael Lee, who was convicted of possessing more than 300 weapons at his house in Devon; three bankers facing major fraud allegations and a man once dubbed London’s “number two computer crook”. A series of other accounts containing six-figure deposits are also registered to modest addresses in relatively poor parts of the country.

The disclosures raise serious questions about HSBC’s procedures in Jersey, with the bank already preparing to pay fines of around $1.5 billion in America for breaking money laundering rules.
The bank is legally obliged to report to the authorities any suspicions about the source of money deposited in its accounts.

HM Revenue and Customs is now understood to be trawling through a list of the names and addresses of more than 4,000 people based in Britain who had bank accounts at HSBC in Jersey.
This work is expected to lead to the identification of hundreds of people who are evading tax as the accounts have not been previously disclosed.

Last night, a spokesman for HMRC said: “We can confirm we have received the data and we are studying it. We receive information from a very wide range of sources which we use to ensure the tax rules are being respected.

“Clamping down on those who try to cheat the system through evading taxes and over claiming benefits is a top priority for us and we value the information we receive from the public and business community.”

The Telegraph has established from public records that HSBC has opened bank accounts in Jersey for several people who are wanted by the police or have serious criminal convictions.

The information obtained by HMRC is thought to be the biggest data leak identifying holders of offshore accounts ever obtained by the British tax authorities.




The list identifies 4,388 people holding £699 million in offshore current accounts and they are also likely to have billions of pounds more in investment schemes. Several celebrities and other well-known figures are understood to be identified in the client data.

Tax authorities around the world are involved in an increasingly aggressive race to obtain details of their citizens with offshore bank accounts, many of which are suspected to be linked to tax evasion or other criminal activity. An insider at HSBC in Switzerland has already sold details of the bank’s clients in Geneva to tax authorities in 2008. This led to the creation of the so-called “Lagarde list”, named after the then French finance minister, with about 2,000 Britons identified. Last week, a Greek journalist was threatened with prosecution after disclosing details of Greek account holders on the Lagarde list.

The leak of the Jersey data, which is understood not to have involved HMRC paying for the list, is expected to have global ramifications as more than 4,000 residents of other countries are identified, although British residents account for more than half of all the clients.

The HSBC Jersey client list is understood to be heavily dominated by senior figures in the City. Dozens of bankers are understood to have deposited six-figure sums offshore with some institutions said to have “clusters” of employees taking advantage of the accounts.

Doctors, mining and oil executives and oil workers are also heavily represented in the list. More unexpectedly, a greengrocer in the East End is understood to have more than £80,000 in his HSBC current account in Jersey.

Although some of the individuals may have declared the offshore holdings, HMRC is currently understood to be comparing the new documents with tax records to identify anomalies.

One investment manager has more than £6 million in his account, while the average amount held is £337,000. Under Britain’s non-domicile rules, those with foreign roots only have to pay tax on money entering Britain provided it is earned abroad. However, more seriously for HSBC, dozens of people with no obvious legal source of substantial income are holding large sums in Jersey.

Daniel Bayes was branded “monstrous” for refusing to return from Venezuela after £500,000 of cannabis was found growing at his farm in 2006.

His father was jailed for three years in his absence. Mr Bayes is understood to have deposited £250,000 in an offshore account, although police said they would still like to question him.

A couple who live in a small house in Teignmouth, Devon, deposited £85,000 in an offshore account. More than 300 firearms, including Israeli Uzi submachine guns and pump-action shotguns, were found in their house after a police raid in 2001. Michael Lee was jailed for two years in 2002.
Around the world, HSBC has faced repeated accusations that it was not maintaining sufficient controls over the source of money deposited in its accounts. Money laundering rules demand that banks monitor the source of money and report any suspicions to the relevant authorities. Most banks take an active approach to this duty.

In July, a US Senate investigation found that money-laundering controls were largely absent in HSBC’s operations in Mexico. The bank has also faced serious criticism for hiding Iranian transactions.

One analyst called HSBC’s practices “a wink/nod business model” that showed “a profound lack of controls”.

Stuart Gulliver, the chief executive of HSBC, previously admitted: “We failed to spot and deal with unacceptable behaviour.” He insisted the bank would begin to operate at “a single standard globally that is determined by the highest standard we must apply anywhere”.

A spokesman for the bank said last night: “HSBC has a duty of confidentiality and cannot comment on clients even to confirm or deny they are clients. We have good relationships with our regulators and co-operate with investigations when required to do so.”

Whistle-blowers helping authorities chase tax evaders 

TAX authorities around the world are involved in an increasingly aggressive and often clandestine race to gain information on the identities of those with offshore bank accounts.

HM Revenue and Customs (HMRC) has paid hundreds of thousands of pounds to whistle-blowers in return for information about offshore account holders. German authorities reportedly paid €2.5 million (£1.9 million) to an unnamed individual for a CD containing details of HSBC clients in Switzerland in 2010.

The data contained information that led prosecutors to believe that more than £1 billion of undeclared income had been deposited by 1,100 wealthy Germans.

Last week, a Greek magazine published a list of HSBC’s Swiss bank account holders. It is known as the “Lagarde List”, because the then French finance minister Christine Lagarde — now the International Monetary Fund director — handed it to Greek authorities in 2010.

HMRC also received details of British residents from this list and has investigated 500 of those identified.

HMRC is understood not to have paid for information about HSBC’s Jersey clients but the data it has received is thought to be the single biggest disclosure of a bank’s offshore customers.

The Daily Telegraph understands that the whistleblower who has obtained the information also has further lists of offshore HSBC clients with addresses outside Britain, including 602 in Israel, 527 in France, 333 in Spain and 117 in the US. In total, the leaked HSBC Jersey client list is thought to contain the names and addresses of 8,474 people. More than half are based in this country.

The use of tax havens by British residents and citizens to minimise tax is legal but subject to a range of complex rules and regulations. British taxpayers have a duty to report to HMRC details of money held offshore that is liable to tax.

RBS, UBS Traders Said to Face Arrest in Libor Probe

The Royal Bank of Scotland Group Plc (RBS) headquarters in London.

U.K. prosecutors are poised to arrest former traders and rate setters at UBS AG (UBSN), Royal Bank of Scotland Group Plc (RBS) and Barclays (BARC) Plc within a month for questioning over their role in the Libor scandal, a person with knowledge of the probe said.

Police, directed by Serious Fraud Office prosecutors, will act in the next month, said the person, who declined to be identified because the matter isn’t public. Arrests in the U.K. are made early in investigations, allowing people, who may not be charged, to be questioned under caution.

The SFO has 40 people working on the probe into manipulation of the London interbank bank offered rate, a benchmark for financial products valued at $360 trillion worldwide, and has involved the City of London Police, said David Green, the agency’s director.

“Significant developments” in the case are coming “in the near future,” Green said yesterday in an interview at his office in London, without giving further details and declining to comment on possible arrests.

The SFO opened the investigation in July at the request of British politicians after Barclays was fined a record 290 million pounds ($462 million) for rate manipulation. Regulators across the globe are investigating claims banks altered submissions used to set Libor in an effort to benefit traders, or so the lenders would appear financially healthier.

The arrests could be temporarily delayed because of disruptions to the SFO’s schedule caused by a move in offices.

Egregious Attempts

Green said the agency is focusing on the most egregious attempts to manipulate Libor and other related benchmarks. Investigations into firms, managers, traders and rate setters at lesser offenders will come later.

Regulators in the U.S. and U.K. are looking into how derivatives traders and bankers who submitted interest-rate data colluded to rig benchmarks to benefit their own trades, and whether lenders low-balled submissions in 2008 to hide their true cost of borrowing. Criminal probes by the SFO and U.S. Department of Justice are running in parallel with civil investigations being conducted by the DOJ’s fraud division, the U.S. Commodity Futures Trading Commission and the U.K. Financial Services Authority.

Barclays spokesman John McGuinness, UBS spokesman Richard Morton and RBS spokesman Michael Strachan all declined to comment.

UBS and RBS are next in line to settle with the regulators, people familiar with the case have said. Edinburgh-based RBS fired four traders following an internal probe.

UBS Review

More than 25 people have left UBS after an internal review of interest-rate manipulation, a person familiar with the matter said. Robert Diamond, who stepped down as Barclays chief executive officer after the fine, said 14 traders were involved in wrongdoing at the bank.

The SFO has “hoovered up all the stuff from the FSA and loaded it onto our computers,” Green said. It has also received evidence from the U.S. Federal Bureau of Investigation and some of the banks.
The SFO is cooperating with the DOJ on a request for access to information from the U.K., Green said. That could include U.S. investigators sitting in on SFO interviews with suspects, or having access to evidence the agency has gathered.

The request, which came under a mutual legal assistance treaty, or MLAT, was initially stalled while the SFO sought to get up to speed on the case. The DOJ submitted an amended request in recent months with “very substantial” information sought, Green said.

‘Anxious to Execute’

“Obviously when we first received it there was anxiety that execution of the request could mop up SFO resources,” he said. “We are anxious to execute it” and will “certainly” assist, he said.
Green said the agency, while working closely with the DOJ, is also competing to bring charges first in order to handle the prosecution of any British citizens in the U.K., reducing the chance of extradition.
The SFO’s previous director, Richard Alderman, declined to get involved in the case. Green took over as director in April.

The agency, which is considering bringing charges of conspiracy to defraud, is unlikely to conduct raids on banks in the case, Green said. It’s mostly targeting individuals and are also considering whether they can bring charges against firms. In order to do so, the SFO would have to prove that a “controlling mind” at a bank knew of the behavior, Green said.

The agency doesn’t have any cooperating witnesses yet in the case, but that’s a possibility, he said. The DOJ is working with several and is basing part of their case on the evidence gained from them, a person familiar has said previously.

Jane de Lozey and Matthew Wagstaff are overseeing the Libor investigation, with staff from external consultancy, accounting and law firms, and with two people from the Crown Prosecution Service,

Green said. The Treasury has earmarked 3.5 million pounds for the SFO’s Libor investigation.

To contact the reporter on this story: Lindsay Fortado in London at lfortado@bloomberg.net
To contact the editor responsible for this story: Anthony Aarons at aaarons@bloomberg.net

Source: http://www.bloomberg.com/news/2012-11-09/rbs-ubs-traders-said-to-face-arrest-in-libor-probe.html 

Shadow Operations: The Mars Project

Show Pilot

The investigative work of Bill Ryan and Kerry Cassidy who have devoted their lives delving into secretive and undercover phenomenon that the government, scientists, and officials refuse to acknowledge or talk about.

http://projectcamelotportal.com/

Be assured that White Hats Report #48 is coming.

But let us be clear: We will not be dictated to in service to anyone's self interest. Our responsibility is to vigorously vet all information before reporting it. We consider all intel to be "Dirty Intel" until it is vetted by us. And we will not release "Dirty Intel" regardless of who pushes or how hard they push. The White Hats are not in service to any individual or their personal agenda. We are in service to all people and to the truth. Either we say what's true or we say nothing. Responsibility comes at a cost, not somebody's opinion or comment. As long as The White Hats are paying that cost, no one gets to provide say-so unless we ask.  For right now, we haven't asked.

What is also true: If threats and coercion attempts could succeed against us, we would have disappeared long ago. They are a regular occurrence.

Don’t be surprised that disinformation increases against The White Hats as our reports become potentially more damaging. That is to be expected.

A final thought: No one outside The White Hats speaks for us ...we speak through this blog and our website. We have no new members. Do we seek assistance from those bloggers and others who would help us to spread the official "The White Hats Report"? Yes. We have requested that support and will continue to do so.

We have no affiliation or relationship with anyone outside The White Hats except for the following: First, we requested assistance from Kerry Cassidy of Project Camelot on the Secret Space Program for Report #48. Second, we are associated with the White Hats Auxiliary. Aside from that, we have no outside relationships and are pursuing none.

Update on Report #48:

It takes as long as it takes to get to the truth. What was to be Report #48 is expanding in depth as we continue gathering data. While it was intended to be one report, we must now expand it into multiple reports. Be assured that #48 is coming.

http://tdarkcabal.blogspot.com

http://planetawakening.blogspot.com/2012/10/kerry-cassidy-interviews-t-man-of-white.html

  

Hopi Elders Statement – We Are the Ones

The Elders, Oraibi, Arizona Hopi
Waking Times 
 
You have been telling people that this is the eleventh hour.
Now you must go back and tell people that this is the hour!

And there are things to be considered:
Where are you living?
What are you doing?
What are your relationships?
Are you in right relation?
Where is your water?
Know your Garden.
It is time to speak your truth.
Create your community.
Be good to yourself.
And not look outside of yourself for a leader.
This could be a good time!
There is a river flowing very fast.
It is so great and fast that there are those who will be afraid.

They will hold on to the shore.
They will feel that they are being torn apart, and they will suffer greatly.
Know that the river has its destination.
The elders say that we must let go of the shore,
push off into the middle of the river,
keep our eyes open,
and our heads above the water.
See who is in there with you and celebrate.
At this time we are to take nothing personally,
least of all, ourselves.
For the moment that we do,
our spiritual growth comes to a halt.
The time of the lone wolf is over.
Gather yourselves!
Banish the word struggle from your attitude and your vocabulary.
All that we do now must be done in a sacred manner and in celebration.
We are the ones that we have been waiting for.

This statement from the Hopi Elders was originally posted on www.harmonicplanet.org.

Roadmap to Redressing Economic Terrorism in America (archival by demand)

We Weren’t Going to Stay Stupid Forever
by Gordon Duff, Senior Editor

When the Cold War ended, a secret fund planned for by President Ronald Reagan had been set aside to rebuild America, pay off the national debt and reward Americans for decades of sacrifice.

Now Hunting Economic Terrorists Closer to Home

This was the real accomplishment of his presidency, one few knew of.
As the funds finally came together, during the first years of the Clinton administration, instead of going to America, the man chosen to secure this legacy for America was put in a Swiss dungeon, then a mental hospital and eventually railroaded into prison on charges now admitted to have been “manufactured.”

Of the funds, only $4.5 trillion remain (plus interest, less taxes), belonging to Ameritrust Corporation, held for the American people. This is some of the story of those funds and continuing attempts by politicians and bankers to continue destroying the United States through economic terrorism.

Many who read this will already know part of the story, some were involved, I am sure, in related operations. I am part of that group. The facts, documents, secret operations carefully vetted, confirmed, all now ready for release to those cleared for such, others are public domain.

It is our job to put out a story we are largely unauthorized to tell.

Of those who work in Special Operations and such things, I am one of the very few with a background in international finance. This is not written for public consumption but I will publish it anyway, do with it as you will. I am writing to our “community.” You know who you are.

Whose Money Were They Lending? – Stolen Money?

Over the past few years, amounts of money and practices none of us had imagined have been hitting the news.

We hear one day that the Federal Reserve secretly lends out trillions of dollars illegally, yet these criminal acts by the Federal Reserve, though reported, are never investigated.

In fact, there is no agency empowered to audit or control the Federal Reserve whose very existence itself no one understands and, if they did, none would approve of.

It doesn’t say whose dollars or where they went or what America got in return. We are led to believe they came out of thin air, went to places that are “none of our business” and were or were not paid back, also none of our business.

What happened? America got screwed.




Years ago, I had been asked to look after a former Reagan official named Lee Wanta. Some of you will understand this sentence, who does the asking, and what “look after”means.

I knew he had been kidnapped in Switzerland and, though a diplomat, sent to the US and imprisoned on criminal charges we knew to be a total invention.

His personal attorney was Chief Legal Counsel for the Central Intelligence Agency.

My retiree job is as an intelligence contractor working with pro-US clients. I “brief,” not interview. I am not a journalist by trade. I am one of the thousands of Americans that middle age has turned from a “knock in the back of the head” guy to someone who can talk his way out of a dozen foreign jails.

I am simply one of many Americans that few know exist, a Marine, a Vietnam veteran and someone who spent much of his life with his head upside down.

What Happened to Lee Wanta Actually
Happened to All Americans

Ambassador Wanta has court documentation that he is owed $7.2 trillion dollars, private capital designated for one purpose, rebuilding the American economy.

The money was garnered through exploiting insane errors in the pricing of currencies and exploiting the economic policies of the former Soviet Union. Some of the profits had ended up in the Bank of China and were, according to legal agreement, repatriated to the United States, what remained anyway.

Initially, $4.5 trillion was transferred to the Federal Reserve Bank of Richmond while issues of law and taxes were negotiated. This is the remainder of a larger fund, transferred into the US while litigation was to determine tax liability and little else.

Secretly, a group of individuals has been using and diverting these funds.

Why does the fund exist? Wanta worked for Reagan, National Intelligence Coordinator and then was nominated by Senator Chuck Grassley of Iowa at Reagan’s request to take over as Inspector General of the Department of Defense.

Instead, Reagan assigned Wanta to a project to raise huge amounts of money trading currency. Some of this is on the internet and much of it is correct. The total amount raised, based on collateral supplied by the US Department of Treasury in a secret intelligence operation was 27 trillion USD.

Over the years, all but $4.5 trillion was stolen, much of it by a previous US president, some by the CIA, much by banks. Years ago, I was sent account numbers on some of the money and tried to locate it in concert with foreign intelligence agencies.

I would have returned the funds to the US government. Included is 2000 tons of gold, and dozens of bank accounts around the world. I have the account numbers, talked to the bankers and even, in one case, went directly to a chief of state.

What Has Been Stolen by the MegaCrooks
is Beyond Imagination

Stolen cash is impossible to recover when half of it is paid out in bribes. As most of what I am writing is probably classified, let’s pretend I am making this all up.

Anyway, back to Wanta. During this time, Wanta had gone to court to recover his funds, which had grown to over $7 trillion.

The rest of the money, much of which came from currency trading at the largest scale in world history, we will never find.


Now a court has ordered Wanta to receive his money.

The company to receive the money is Ameritrust. The board members of Ameritrust are well known public people, a former Vice President, senators, generals and admirals and, of course, me.

The money is, officially, in the Federal Bank of Richmond and the order to return the funds was signed by the President of the United States based on an agreement with the Federal Courts.

Involved, over a period of years, is a group of people every American will know, from presidents and vice presidents to the heads of the Federal Reserve, Secretaries of Treasury, names like Bush and Cheney, Paulson, Bernake, Al Gore, some names working for America and too many trying to steal part of the money for themselves.

(Fax header from “deep cover” classified memo directly to President Bush)

Some tried to steal all of it.

Federal Reserve

When you heard news stories about the Federal Reserve making secret loans to the crooked “bail out banks” that weren’t authorized by congress, they were lending out the $7.2 trillion “Wanta dollars” ordered paid by President Obama and the Federal Courts.

If you wondered how the Federal Reserve, that couldn’t print a few billion dollars without authorization from congress, lent out trillions that technically didn’t exist with no permission at all and there was no investigation, no questions asked and the story forgotten a day later, you will begin to understand by the end of this.

You will be extremely upset and angry also.

Thus far, here is part of that settlement I can tell you of but first, I had Wanta checked out.

To do that, I went to a top army intelligence officer from the Pentagon, one who had been Defense Attache to Israel and who had worked in Special Operations, war plans, clandestine operations and such since he was an A Team leader in Vietnam. I put him on with Wanta for hours and had Wanta interrogated.

Wanta knew dozens of the highest classified operations in US history, knew every Pentagon official including much highly detailed personal information. To our top Army intelligence officer, we were able to confirm that he was, unquestioningly, working for years at the highest levels of US intelligence.

The man who grilled him still hangs up the phone whenever I mention 9/11, a close personal friend of Israeli Prime Minister Netanyahu.

This is the deal:

Ameritrust agrees to buy $1 trillion in 10 year treasury bonds, which will finance America’s national debt for the next year.

Ameritrust, as outlined by the court, agrees to pay $1.7 trillion in income tax, reducing the national debt significantly overnight.

Ameritrust has set aside $6 billion for disbursement, under my advisement, monies for two purposes:

1. Development of a program to end veteran homelessness and save a generation of young veterans. This is entirely privately donated money. A non-profit entity exists and programs can start today. Not one cent will be stolen or diverted.
2. Fund efforts to aid in closing the US border and put a 100% end to illegal immigration and drug trafficking. This involves billions of dollars, carefully administered, with the full cooperation of state and local officials who have already been consulted and are onboard.

Ameritrust has set aside, minimally, $1 trillion USD to build a high speed rail system for the United States with almost all components domestically constructed. This system includes stations, hotels and much more. The minimal impact will include:

1. Initial employment will begin at 80,000 with full employment in the manufacture, installation and security of this system 400,000 new jobs, all privately financed without one cent of taxpayer money.
2. Veterans will receive preference on all jobs but, as is obvious, employment goes well beyond our available veteran community.
3. Required technologies and the entities that control such will be purchased and manufacturing facilities will be located within the United States.

The economic impact on other transportation systems, particularly airlines, has been predicted and funding is available to minimize disruption.

America, of course, will become the world’s tourist destination, travel costs for top domestic destinations will lower by a minimum of $65% and no debt will be involved.

The Great West of America – Grand Canyon

Four hundred thousand paychecks will put a dent in the recession, produce tax revenue to allow additional pay down of national debt and, for the first time in decades, actually raise the standard of living in America.

This is all documented.

Studies showing lowered emissions and freedom from oil imports are almost frightening.

All this does, of course, is give Americans things that other nations around the world have had for years but at lower cost, financed through the foresight, frankly, of President Ronald Reagan.

This entire project was his plan. He entrusted the currency trading critical part of it to Lee Wanta, who some now considered the greatest intelligence coup of the Cold War. I had no idea.

That we are dealing with it now is because criminal elements within our government and financial industry including the Federal Reserve System have subverted this plan, ignored court orders and violated so many laws we can’t even count. They believe they can claim immunity and hide behind an national security justification.

This money is here today, it is 20 years old, it requires no new currency issue, it pays down debt and adds nothing but jobs, revenue and hope.

To stop this from moving forward, Wanta was kidnapped and jailed, court cases involving the top lawyers in the United States have gone on for 6 years and millions have been spent to either keep this out of the press or misrepresent facts that exist on enough legal documents to fill a Fed Ex van.

More than that, laws of diplomatic privilege have been violated and, a more serious security threat, Wanta was protected by federal statutes that protect intelligence agents, statutes misused by Oliver North and others. Wanta’s prosecution, on no evidence at all other than requests from governmental elements tied to organized crime, human trafficking and narcotics, moved forward despite motions to dismiss filed that any court would have immediately accepted.

Laws meant to protect America are now laws of convenience, used when they serve the banks or own our politicians, violated when patriots need to be silenced.

Lee Wanta

At one point, Wanta was put in a mental institution. He gave the psychiatrist a telephone number to call. Vice President Al Gore answered and confirmed Wanta’s identity.

Vice President Gore also confirmed that he had been informed that Lee Wanta was dead. When Gore learned Wanta was alive in the room, we suspect this is why Wanta is here and the Reagan/Ameritrust program is coming back to life.

The psychiatrist ordered Wanta’s release. Instead of release, he was jailed and the psychiatrist “warned” and then fired. We can prove this.
You have heard these stories a dozen times, Sibel Edmonds, John Wheeler III, Susan Lindauer and a hundred names you will never hear. Ask why Senator Paul Wellstone of Minnesota and his family are dead.

This is the real world we live in, why we pay so much for gas when the world money markets have crashed, when demand is nothing but prices rise daily and nobody ever asks anything.

We Want to Know

What we want to know and “we” is not a harmless bunch of cranks. “We” means many of the people who formerly and currently represent key “capabilities” that protect and defend the United States.

We want to know why, for years, the Federal Reserve illegally “loaned” trillions of dollars to banks that claimed they were insolvent, money in escrow and not under their authority for distribution.
We want to know why, for years, the Secretaries of Treasury authorized these illegal acts which have been reported in the news but never investigated.

We want to know where the trillions of dollars are in profits that were generated by using this currency to collateralize offshore transactions never listed by the banks who received the illegal loans.

Read that one again until you understand the extent of what I am saying and how obvious all of this is.

The money has been there to put America on her feet. Nobody ever explained how the Federal Reserve could lend trillions of dollars “illegally,” money never under their official control but rather under the supervision of the Federal District Court of the Eastern District of Virginia.

In addition to funding existing legal authorities to end illegal immigration overnight and begin a real war on drug trafficking, at some point there will be unpaid state income taxes totaling over $200 billion dollars.

We have the full backing of state governors, select members of congress and those financial leaders who choose to profit from honest business instead of insider trading and financial scams. This means “change.”

What we demand?

We want monies owed and ordered to be paid as law requires to be paid. All we are demanding is restoration of rule of law in accordance with existing court orders and legal judgements, nothing more.
We also have law enforcement and intelligence officials who tell us that they will never sleep another night until they have hunted all these people involved down and have seen justice done.
They say they are willing to spend their lives hunting assets, even to the ends of the earth, beginning with vacation homes, yachts, family trusts, safe deposit boxes, anywhere on the planet and that existing laws covering money laundering and terrorism give them the needed tools.

How Many Were Involved in Cooking the Books?

The term I keep hearing is “continuing criminal enterprise.” I am more a builder than one to seek retribution but others are not so forgiving. We believe this is why funds are being held up, out of fear.

As there is enough money here for Ameritrust to be the most powerful congressional lobby, being a “corporate person,” the richest ever imagined, think of the irony.
The laws meant to deprive Americans of their rights being used to restore democracy and rule of law. The idea is frightening.

This is What These Mega Thieves are Doing to America

As billions are assigned for veterans relief at a time of extreme national emergency, failure to do so is unthinkable.

America was never intended to be what it has become. We have the funds, the plans and the people to begin a rapid and well conceived turn-around of America.

This is a plan of investment in America, of hard work, of the most extreme form of financial conservatism thinkable.

This is about work and paying taxes and building in America for America by Americans.
 
Ask yourself who has been blocking this, who is above the law? Court documents on all of this, as required by law, are in the public domain.

Welcome to any who think this is less than we say
Editing: Jim W. Dean

Dear Folks, You may get tired of hearing this by I am going to say it once again. We have to take ownership of this problem. If we let them get away with this and keep their ill gotten gains there is absolutely nothing they will fear doing do to us in the future. Only a conquered, defeated people would accept such a humiliation.

Fortunately, as the WOT has expanded the Special Operations Forces to 50,000, many are becoming aware of this situation and needless to say are more than a little unhappy about it. Add in legions of ole time civilian and military Intel people and we have a multi-generational trained and well motivated group of leaders ready. Repeatedly, we have seen mental health facilities, most on military bases, used as prisons, used to discredit, used to drug, experiment on clandestine agents and even public officials who refuse to submit to participation in illegalities.
Does the term “gulag” come to mind?

The Pentagon and agencies choose Obama, the Chinese military stick with Hu

Posted by Benjamin Fulford

November 8, 2012

Barack Obama’s victory in the electronically-rigged US presidential election means he will remain the spokesman for the pentagon and the agencies over the next 4 years. These same agencies recently have actively leaked information about Romney’s drug money laundering and other criminal activities in a clear sign of a military-industrial complex revolt against the Bush Nazi faction, according to CIA and other sources. The Dragon family also supported Obama because he agreed to go along with their agenda, according to White Dragon Society sources in Indonesia.

A push by libertarians and militia movements to write in Ron Paul, meanwhile, was squashed by higher military ranks, because of Paul’s proposal to close US bases world-wide.

However, the biggest losers were the Zionists, who were hoping Romney would help them realize their dream of starting World War 3.

In China meanwhile, the old guard kept Hu Jintao in charge of the military to make sure incoming leader Xi Xinping keeps within the consensus of a peaceful rise of China and does not provoke unnecessary macho violent incidents.

The big changes as usual, remain under the surface as a consensus on the shape of the new financial system slowly gels.





Here the Lee family, the one that has traditionally worked the closest with the Western committee of 300 secret government faction, is emerging as a pivotal force. The models they are holding up for future US/China/EU relations are Singapore, Hong Kong, Japan, South Korea and Vancouver, Canada. These regions have also successfully and harmoniously integrated the strong points of both Western and Asian culture while avoiding pervasive corruption.

There is a general consensus among both Western and Asian secret government factions in favor of the formation of a new world economic planning agency run along the lines of the meritocratic bureaucracies mentioned above that have merged the best of Western (Roman) legal culture with Asian (Chinese) bureaucratic culture.
There is also a consensus that such an agency would not be a world government but simply an agency in charge of development projects too big, international and ambitious to be carried out by individual governments or corporations.

However, before that can happen, the bastions of the old regime such as the BIS, the European Central Bank, the UN, the IMF, the World Bank and of course the Federal Reserve Board, need to be subjected to a final charge of the Bastille.

To this end, the pentagon and agencies have agreed on the need to start creating government issued “greenback” currency in lieu of the US dollars issued by the privately owned Federal Reserve Board. If the US government did this it would be able to rebuild US infrastructure and finance ambitious development projects such as the high-speed rail network proposed by Leo Wanta.

Before that is possible, though, the new greenback has to be decoupled from the international currency wrongly named the “US” dollar. If that happens, the greenback would plunge in value compared to the international dollar. This would generate a huge increase in US exports plus investment into the US manufacturing and tourist industries.

However, it would also mean the Pentagon would find it prohibitively expensive to maintain much of its overseas presence using devalued greenbacks. That is why the White Dragon Society has proposed that Asian countries, including China, hire the services of the pentagon for worldwide police and security work. This has been already been agreed to and test projects in places like Afghanistan have begun.

The unsolved issue remains deciding who would take over control of internationally traded US dollars. No US dollars [paper currency? -AK] have been created since 2008, which is why the US currency has not collapsed despite announcements of quantitative easing that should have been hyper-inflationary if the announced numbers were for real.

The problem is deciding on {whether} a new management structure can be put in place to manage the international trading currency formerly called the “US” dollar. The general consensus is that it needs to be merged with the Renminbi, Ruble and other currencies.

In Japan, meanwhile, signs of fundamental change continue to proliferate.

In a sign Japan is beginning to unravel the disastrous Wall Street and Nazi-imposed economic policies of the past two decades, the Japanese Finance Minister, its Economy Minister and the Governor of the Bank of Japan all issued this unusual policy statement on October 30th:

http://www.boj.or.jp/en/announcements/release_2012/k121030b.pdf

The Japanese language version of this release is longer and more detailed and makes it clear the Japanese government has decided to end government debt slavery. In essence the Bank of Japan has started to print yen to use to pay down existing Japanese government bonds and reduce government debt.

The White Dragon Society has proposed that independent Japan’s ruling Democratic Party merge with the resurgent Liberal Democratic Party and place itself under the strong and charismatic leadership of Osaka’s Toru Hashimoto.

The Japanese imperial family, for its part, is seriously contemplating moving its headquarters from Tokyo back to Kyoto as a move to transfer some government functions towards the Kansai region. This would be in preparation for the establishment of the new economic planning agency.

The Japanese underworld is also undergoing fundamental reforms. All of Japan’s yakuza gangs are now under a single umbrella and will become a semi-autonomous semi-government agency somewhat like the CIA is in the US.

The new leadership is strongly opposed to the distribution of drugs but this is causing friction with gangs like the Inagawa who traditionally earned a lot of money selling drugs brought in through US military bases. To help generate funds and make up for lost income, the White Dragon Society has proposed that marijuana be legalized in Japan and sold by yakuza companies. In exchange, yakuza groups would continue to obey current directives not to sell hard drugs like amphetamines, heroin and cocaine.

The Yakuza and right-wing groups have also formulated a new general policy towards China which can be summed up as follows:

“If China is a beautiful woman, make love, if it is a fat man coming to rape you, fight.”  

The Chinese, for their part, are planning to bring plenty of money to Japan in search of investment opportunities. They are looking for a company listed on the first section of the Tokyo Stock Exchange and one rumour has it that Sharp is one of the companies being eyed.

The Chinese will be doing the same thing all over the world as well and all countries should welcome them so long as their presence is constructive and beneficial.

The old regime may still try to provoke conflict in a desperate attempt to stop all this friendly activity. Whenever they do so please remember it is better to make love than to make war.