Tag Archives: money laundering

Rothschild´s IMF: How the Elite Can Rob Us Untaxed and Unpunished – and Accuse Others of Corruption

All animals are equal – but some are more equal than others /George Orwell, Animal Farm)


“There are a lot of losers in this system, but a few winners – bankers. In fact the IMF and World Bank have made the sale of electricity, water, telephone and gas systems a condition of loans to every developing nation. “


From new.euro-med.dk

Active Post 25 May 2016The Anonymous hacker group has recently taken offline the World Bank, the New York Stock Exchange, five U.S. Federal Reserve Banks and the Vatican.

Anonymous´s press release explained the intention behind the operation:
We would just like to make it very clear that all targets of #OpIcarus have been Rothschild and BIS central owned banks.
The banks have been getting away with murder, fraud, conspiracy, war profiteering, money laundering for terrorists and drug cartels, have put millions of people out on the street without food or shelter and have successfully bought all our governments to help keep us silenced. We represent the voice of the voiceless. Anonymous has now taken down some of the most prestigious institutions in global governance. 

Veterans Today 14 May 2016:  Bribery and corruption cost the world economy as much as US$2 trillion every year. A new report by the International Monetary Fund says the money lost to corruption every year is 2% of the global GDP.

The IMF was formed alongside with the World Bank at the Bretton Woods conference 1944. The IMF is to regulate international economies and payment settlements. It is tasked with developing the one world currency (see comments)- the so-called Special Drawing Rights – SDR

The IMF is owned by Rothschild and 30-40 additional (Jewish) families.  Of course, 51% of the IMF is owned by the US Treasury – but that is also under Rothschild control!

When it comes to corruption, IMF´s chief Christine Lagarde is on her homegroundThe Guardian 17 Dec. 2015  Christine Lagarde, managing director of the International Monetary Fund, is to stand trial in France over a multimillion-euro government payment to a controversial tycoon who supported former president Nicolas Sarkozy.
Lagarde, at the time Sarkozy’s finance minister, referred the long-running case to arbitration and signed off the payout.

READ MORE

https://new.euro-med.dk/20160602-rothschilds-imf-how-the-elite-can-rob-us-untaxed-and-unpunished-and-accuse-others-of-corruption.php

Photo: IMF “Headquarters 1” in Washington, D.C.Wikipedia – Wikipedia

The Medical Kidnapping of the Elderly: a Massachusetts Senior Citizen and Attorney Kidnapped – Estate Plundered – Represents National Epidemic

by Health Impact News/MedicalKidnap.com Staff

Retired lawyer Marvin Siegel of Boxford, Massachusetts, has lived an isolated and heavily-medicated existence, against his will and wishes, after court proceedings in August in 2011 resulted in his being placed under a court-appointed guardianship and conservatorship that his family considers to be unlawful.  His meticulous estate planning has been eviscerated, and millions of dollars continue to be plundered from the 88-year-old’s estate.

He is being held prisoner in his own home, under medical providers that his daughter has termed “24/7 guards.” Meanwhile, his daughters Attorney Lisa Siegel Belanger and Devora Kaiser tirelessly advocate for him in the court system, despite those who are working vigorously to shut them out of their father’s life.

At this point, those in charge of Mr. Siegel’s estate have drained half of the retired attorney’s approximate nine-million-dollar estate deceptively and fraudulently, according to Lisa.  Further, as Lisa began to research her father’s case, she uncovered a network of corruption within the family and probate court system of Essex County, where the case is, as well as in other Massachusetts counties.  The daughters’ court documents allege fraud, embezzlement, and money laundering, involving 40 litigants in the Siegel case alone.

Earlier this month, Lonnie Brennan of Boston Broadside broke the story in his article, “ISOLATE, MEDICATE, LIQUIDATE:  How to Fleece a Senior.”  It is a “Warning to Seniors:  Rich or Poor, You’re Worth a LOT to Lawyers, Courts, and Service Agencies!”

In 2011, Mr. Siegel was starting to slow down a little, and he needed help around the house.  His family stepped in to help, and they also arranged for a part-time worker to check in on him and tend to any unmet needs.  Mr. Siegel asked Lisa and her family to move in for nurture and care.

Medical Kidnapping: Family Power of Attorney Revoked

One day, the worker reportedly called 911, stating that Mr. Siegel was believed to be a harm to himself or others.  An ambulance arrived and took him to Beverly Hospital and then to a psychiatric facility for evaluation. That is where he was placed on lock-down, without any notification of his family.  As Lisa and her family arrived home from a day out, they found Mr. Siegel being placed in the ambulance.

However, court documents state that Lieutenant Riter of the Boxford Police Department, who had known Mr. Siegel for ten years at the time, “had no experience with the elder being a legitimate threat.”  Lieutenant Riter went on to say that the concerns that prompted the 911 call were “more benign than indicated,” and that “there has been no legitimate reason to use a section 12.”

Lisa said that once Mr. Siegel was placed in psychiatric facility, his financial advisor Brian Nagle reportedly facilitated having Attorneys Edward Tarlow and Catherine Watson go into the psychiatric ward to revoke the Durable Power of Attorney (DPOA) that he had previously executed in February of 2003.

Further, the attorneys brought with them papers retaining Attorney Tarlow and his firm, to “do whatever they wanted to do.” She went on to say that the paperwork also named accountant William Austin, who had a long, established relationship with Nagle, the new DPOA.  Lisa said that Austin later refused to be attorney-in-fact.  She felt that this was because he knew that she “wouldn’t be someone to run over.”

Lisa had been assigned DPOA when Siegel was fully of sound mind, but somehow attorneys were able to go into a psych ward and obtain his signature to revoke that document. Lisa accuses Nagle of “refus[ing] to carry out his fiduciary duty and honor the Durable Power of Attorney.”

https://medicalkidnap.com/2017/05/01/massachusetts-senior-citizen-and-attorney-medically-kidnapped-estate-plundered-represents-national-epidemic/

Photo: supplied by Marvin Siegel’s family to medicalkidnap.com

ANZ Bank was the leading Australian bank in the world of offshore accounts – Panama Papers

The Panama Papers: ANZ Bank was the leading Australian bank in the world of offshore accounts; Samoan diplomat was used to help create shell companies – Samoa’s high commission in Australia couriered papers

A link to the above article is below Penny Bright’s summary here:

NZ WHISTLE-BLOWER ALERT!

25 October 2017
Penny Bright

Can the International Consortium of Investigative Journalists (ICIJ) please carry out an urgent investigation of former NZ Prime Minister John Key and the Panama Papers?

BACKGROUND:

It was murdered Maltese investigative journalist Daphne Caruana Galizia who exposed, via the Panama Papers how NZ foreign trusts were used as money-laundering vehicles by Maltese Politically Exposed Persons.
______________

Malta scandal exposes New Zealand trusts again

Neil Chenoweth and Susan Edmunds

April 28 2017

http://i.stuff.co.nz/…/malta-scandal-exposes-new-zealand-tr…

“A Malta magistrate is investigating explosive claims of money laundering and corruption that have put New Zealand in the middle of a global cash trail from the family of Azerbaijan president Ilham Aliyev.

President Aliyev’s daughter, Leyla Aliyeva, is alleged to have channelled more than NZ$1.6 million to senior figures of the Malta government, including Prime Minister Joseph Muscat’s wife.

These include alleged payments to Panama companies owned by New Zealand trusts set up by the Malta Energy Minister Karl Mizzi and Muscat’s chief of staff, Keith Schembri.

On April 20, Maltese blogger Daphne Caruana-Galizia reported that she held copies of documents originally stored in a kitchen at Pilatus Bank, which showed that Egrant Inc, a mystery Panama Papers company identified by the Financial Review last year, was secretly owned by the Maltese Prime Minister’s wife, Michelle Muscat.

In March 2016, a Dubai company controlled by Leyla Aliyeva had transferred US$1.017 million (NZ$1.47 million) marked as a loan into Egrant’s account at Pilatus Bank, Caruana-Galizia reported.

Joseph Muscat denied the claims, calling it the “biggest political lie in Malta’s history”.

Caruana-Galizia reported that other payments were made from Leyla Aliyeva’s company to Pilatus accounts held by Egrant as well as Tillgate Inc and Hearnville Inc, two Panama companies that are owned by Schembri and Mizzi, through New Zealand trusts.

Schembri and Mizzi vehemently deny Caruana-Galizia’s reports. Mizzi has produced audited accounts for his New Zealand trust which shows it as dormant with no assets or income.
…..

The latest revelations, if substantiated, are an embarrassment for the New Zealand government, which announced an inquiry into its offshore trust laws on April 11 last year, the day after the Financial Review revealed details of how Panama law firm Mossack Fonseca’s Malta agent, BT Nexia, began setting up Tillson, Hearnville and Egrant five days after Muscat’s election victory in 2013.

Mossack Fonseca’s files were obtained by the International Consortium of Investigative Journalists and German newspaper Süddeutsche Zeitung.

New Zealand subsequently amended its offshore trusts regime, requiring foreign trusts to file annual accounts with the New Zealand tax office, but with no further restrictions.

At that time, it appeared the Malta trusts had never been used, after Mizzi and Schembri’s Panama companies were turned down by eight banks who refused to open accounts for them because they were Politically Exposed Persons (PEPs).

The Panama Papers, however, show repeated cases of overseas investors filing false or implausible sets of accounts with New Zealand lawyers, who have limited means to verify the figures.

SIGNIFICANT ROLE

The latest wave of allegations in Malta underline how easily the New Zealand disclosure laws can be avoided, which the new laws do not change.

If the reports are substantiated, they raise a far more serious picture of money-laundering from one of the most corrupt countries in the world, in which New Zealand’s foreign trusts played a significant role.

The saga began in February 2016 when Caruana-Galizia revealed that Schembri and Mizzi had set up two Panama companies, Tillgate Inc and Hearnville Inc, owned by the Haast Trust and Rotorua Trust in New Zealand.

In April 2016, the Financial Review published new details of Schembri and Mizzi’s New Zealand trusts and their attempts to open a bank account in Dubai.
….”
____________________

Two days after Daphne Caruana Galizia was murdered by this car bomb, it was announced that former NZ Prime Minister John Key would become Chair of the Board of the ANZ bank.

http://www.nzherald.co.nz/business/news/article.cfm…

“Sir John Key has been named chairman of ANZ Bank’s local arm.
Key joins the board of the country’s biggest bank from today and will assume chair at the start of next year.”

The ANZ bank was the Australian bank mentioned more times than any other bank in the Panama Papers.

ANZ leading Australian bank in the Panama Papers:

http://www.fijileaks.com/…/the-panama-papers-anz-bank-was-t…

(4/4/2016)

“By Neil Chenoweth
Financial Review

The Mossack Fonseca files show the critical importance that banks hold in the offshore world – and ANZ is the most visible of the Australian banks in the offshore space.

ANZ appears in 7548 of the Mossack documents, reflecting the bank’s extensive work in New Zealand, the Cook Islands, Samoa and Jersey.
…”

On 1 August 2017, at a meeting attended by 200 people at Rutherford House, Victoria University, Wellington New Zealand, the (former) Chair of Transparency International, Jose Ugaz stated that John Key should be investigated over the Panama Papers.

I attended this meeting and heard Jose Ugaz say this myself, as did the other 200 people in the room.

There appears to have been NO NZ mainstream media coverage of this story.

Can the ICIJ please carry out an investigation of former NZ Prime Minister John Key and the Panama Papers?

Yours sincerely,

Penny Bright

‘Anti-corruption whistle-blower’.

  • Attendee: 2009 Australian Public Sector Anti-Corruption Conference.
  • Attendee: 2010 Transparency International Anti-Corruption Conference.
  • Attendee: 2013 Australian Public Sector Anti-Corruption Conference.
  • Attendee: 2014 G20 Anti-Corruption Conference.
  • Attendee: 2015 Australian Public Sector Anti-Corruption Conference.
  • Attendee: 2017 Transparency International Australia Anti-Corruption Conference.
  • Attendee: 2017 World Justice Project International Rule of Law Forum – The Hague.

#InvestigateJohnKeyOverPanamaPapers
#JusticeForDaphneCaruanaGalizia
#StopCorruption

READ MORE

READ THE PANAMA PAPERS ARTICLE FROM FIJILEAKS.COM