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Hillary Clinton also known as HildaBeast


Hillary Clinton aka HildaBeast

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

Stew Webb Whistleblower Grand Jury Demand against Hillary Clinton

Hillary Clinton

Hillary Clinton Child Rapist

Hillary Clinton Lesbian Demon Pedophile and Child Rapist

Year 2016 Election Fraud is Already Occurring

Hillary Clinton’s Lesbian Lover Huma Abedin no longer wants the Weiner


Hillary Clinton Assassination Teams Revealed in Emails

Hillary Clinton Narcotics Weapons Frauds Treason

Ashley Williams To Hillary Clinton I Am Not A Super Predator

Hillary Clinton Racist

US President Obama Admits US Trains ISIS

John McCain wife hiding war profits untaxed off shore accounts
Note: AIPAC Director Bank Bailout Mortgage Fraudster Larry Mizel’s Real Corp Realty

Donald Trump Vs US Senator John McCain

Mitt Romney and Jeb Bush Conspire to Murder DonaldTrump

Mitt Romney Tax Cheat Exposed

Jeb Bush Murders Securities Frauds Scams

Barbra Bush offering $100 Million for Donald Trump Death

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado
George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Disciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges

Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

FRAUDS ARE US AT MDC-NYSE The Denver Illuminati Zionist Connection

Larry Mizel go to Jews for Republicans Who Want to Be President

Larry Mizel’s AIPAC Operated Congressional Child Sex Blackmail Ring

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Hillary Clinton also known as HildaBeast


Deutsche Bank has Collapsed! Part 2


By Tom Heneghan, International Intelligence Expert

UNITED States of America   –   It can now be reported that Deutsche Bank is BROKE!


Oct 11, 2008     …P.S. The Virginia National Security Court, which George W. Bush fraud wants to close down, has compiled evidence showing the UN-elected punk Bush fraud has paid MILLIONS of dollars of BRIBES to German Prime Minister Angela Merkel in exchange for keeping secret the $BILLIONS of STOLEN U. S. Treasury funds kept at the Deutsche Bank.

Merkel is keeping secret the Deutsche Bank account numbers of Bush fraud’s sociopath father, East German DVD agent, former president George Herbert Walker Bush.

It can be reported that daddy Bush has BILLIONS of dollars of STOLEN U. S. Treasury funds parked in his secret private accounts at the Deutsche Bank.

P.P.S. At least ten (10) assassinations of bank officials in Germany and World Bank employees have taken place in the last two weeks. All of the assassinations are linked to elements of the East German DVD and the rogue Bush – Bill Clinton – Israeli Mossad – Gary Best “TRUE COLORS” assassination teams.

These murdered bank officers had a long-standing relationship with former [privately owned] U. S. Federal Reserve Chairman Alan Greenspan.

Sep 18, 2016     …U.S. Treasury officials are now in possession of financial evidence tying Nazi German Deutsche Bank, HSBC Bank of Englewood, Colorado, run by Jewish Mobster and Bank Bail Out Scamster Larry Mizel, along with Bank of America and Wells Fargo, to secret ISIS accounts involving the sale of black market oil.

May 27, 2015     …It can now be reported that the massive bribery scandal involving the World Soccer Federation (FIFA) and its president Sepp Blatter currently being investigated by the U.S. Department of Justice reaches beyond bribery and blackmail regarding competition between nations to host the World Cup Soccer Championships, which happens every four years.

This massive scandal involves the actual bribery of referees and the fixing of games tied to massive offshore gambling profits and international foreign currency trading.

FACT: The last World Cup semi-final in 2014 between host nation Brazil and the Federal Republic of Germany was fixed.

Joint U.S.-French Intelligence Task Force can now reveal that both the Central Bank of Brazil and the German Deutsche Bank paid off Brazilian coaches, Brazilian players, and totally corrupt Brazilian politicians to lose the World Cup semi-final by an unbelievable 7 to 1 margin.

This result on Brazilian home soil, a 5-time world champion, was clearly a scripted result with the financial gains in offshore gambling casinos who bet on Brazil to lose by this unprecedented margin was in the millions.

Jun 22, 2014    …the financial psyops involving “Crisis Actors” (NOT terrorists) in Iraq is being financed by British MI-6 aka the Bank of England’s secret proprietary “Humewood Assoc” along with Sherwood Investments, a Bahamas money laundry tied to HSBC Hong Kong.

There is a tie in to United Asian Group, a Central Bank of Japan secret proprietary that specializes in writing illegal cross – collateralized derivatives based on the world price of oil with the benefactors being the German NAZI Deutsche Bank, Barclays Bank of England and the Bank of England.

The bagman for this money laundry is Hillary Rodham Clinton’s financial stooge George Pasmore who works for Merrill Lynch and Bank of America and corresponds with Hillary by calling her “Queen Melusina”.

Profits in these over inflated asset bubbles in the latest foreign currency ponzi scheme are being laundered through another secret CIA-P2 Bush proprietary, code name “Malaga” headquartered at the National Bank of Spain.

Saudi Arabia, the nation of Qatar, the United Arab Emirates (UAE) and British Petroleum (BP) are actually paying commissions to the ISIS “Crisis Actors” for their role in boosting the price of oil and other asset and currency bubbles as to allow the crooked banks to write even more derivatives aka I.O.U.s between each others, which will eventually collapse the entire world economy.

P.S. At this hour we can report that the IMF has frozen the NAZI German “Black Eagle Trust” account at the NAZI German Deutsche Bank.

Aug 10, 2014    …Mellon Bank of New York, U.S. Citibank and German Deutsche Bank as the …

Dec 28, 2014     …Barclays Bank of England, Citibank USA, the German Deutsche Bank, Bank of …

Bank Runs Hit Greece and Thomas Jefferson is in the Building, Next!

Jun 28, 2015     …”bail-out” plan proposed by European creditors (the Deutsche Bank) …

Apr 29, 2015     …of this massive Bush-Clinton-NAZI German Deutsche Bank ponzi scheme?

Aug 1, 2016      …Merkel administered Deutsche Bank derivative debt has now reach 98 TRILLION

May, 8, 2016     …the collusion between the Bush – Clinton – Barack Obama – Mitt Romney crooked bank alleged ISIS (a British MI6 entity) has allowed Saudi Arabia and Iran to control 80% of what is now a black market oil consortium, which allows the alleged terrorist organization ISIS to buy oil at $20 barrel.

This allows crooked worldwide banks, including Citibank, Bank of America, Wells Fargo, Bank of New York Mellon and the noted Nazi German Deutsche Bank, to roll over worthless derivatives reference I.O.U.s between each other as collateral to rig worldwide financial markets with no real collateral or margin as a basis for their worldwide financial ponzi scheme.

At this hour, the International Monetary Fund (IMF) Managing Director Christine Lagarde has frozen crooked foreign currency Danish kroner based accounts tied to the Bank of England and other crooked worldwide banks that have been tied to the theft of both U.S. and French Treasury funds based on the Reagan-Mitterrand Protocols.

Dec 16, 2012    …Psyops, Black Ops and Rip Offs

…It is important to remember that the night of the failed psyop in Benghazi, Libya massive volatility took place in the trading of both precious metals and energy futures markets.

We can now divulge that billions of dollars were exchanged the night of the Benghazi attack between U.S., Turkish, Saudi and Iranian representatives with the funds and proceeds laundered into the German Deutsche Bank, UBS Switzerland, U.S. Citibank and the Royal Bank of Scotland.

European INTERPOL, the IMF and the U.S. Provost Marshal are now in possession of computerized records generated by PROMIS software that fingers the aforementioned gangsters in this massive money laundry.

Item: We now know why the U.S. State Department refused to send armed security to the CIA outpost in Benghazi, Libya.

It is now clear that Ambassador Christopher Stevens own State Department wanted him kidnapped.

Stevens was quickly assassinated when he got a heads up from his own intelligence in the CIA, along with French intelligence, about this kidnapping ransom scheme involving the Muslim cleric.

However, Stevens did not die in vain since he was able to tip off the IMF, European INTERPOL and the U.S. Provost Marshal on what was occurring.

P.P.S. We can now report that Deutsche Bank, UBS Switzerland, HSBC Hong Kong and the Royal Bank of Scotland are about to face new IMF charges regarding the illegal manipulation of the London LIBOR rate.

New evidence links these crooked banks to rigging the LIBOR rate with the assistance of the U.S. Federal Reserve in keeping the Japanese yen at an artificially high rate of exchange versus the U.S. dollar for a period of two (2) years

Insider “Deutsche Bank COLLAPSE Tomorrow – Friday 9-30-2016” – Will Wipe out banking system worldwide!

Post by Newsroom

– Sep 29, 2016

Insider “Deutsche Bank COLLAPSE Tomorrow – Friday 9-30-2016″ – Will Wipe out banking system worldwide!

German Bank insiders are confirming to SuperStation95 that Germany’s largest, Bank, Deutsche Bank” will “colapse” tomorrow, Friday, September 30, 2016. The German government has no plans to bail out the bank and its demise could wipe out Banks in the US and other countries worldwide!

According to the insider:

System downfall tomorrow. A collapse of this bank is unavoidable now, and it wipes out everything immediately.

Wolfgang Gerke, President of the Bavarian Finance Centre, the German bank sees in a serious imbalance.

“This is absolutely not about Peanuts. We experience real shockwaves. The Bank is in real trouble, “Gerke said the Thursday edition of the” Passauer Neue Presse “.

This is as good as a death sentence. It is insider info (presumably from the DB itself), after the financial collapse is to take place on 30 September.

MORE: A “run” is taking place against Deutsche Bank in Germany as citizens rush to take out money . . . but they are being systematically delayed. At least on Depositor ordered 2,000 Euros transferred out yesterday via wire transfer. At close of business, Deutsche Bank had still NOT sent the money. When challenged, the bank claimed they needed to verify all the information. The Depositor now says he feels they no longer have liquidity and cannot pay depositors.


Germans are being quietly told that ALL BANKS in Germany will close on October 1, ALL ATMS, Credit and Debit Cards are likely to be “unavailable” for unknown duration! ! !

European Central Bank Chairman Draghi refused to talk about Deutsche Bank today, saying It is not his fault the bank appears to be in trouble.

German Insider:

There is panic in DB now. A lot of People withdraw money, close accounts. One guy says he transferred 25’000 Euro and the bank called him back if the amount and transaction is correct and true! Still has not sent the money!

This is a developing story, please check back.

Stock markets worldwide have now tuned-in to this situation and they are falling fast . . . .

Last modified on Thursday, 29 September 2016 13:07


August 4, 2013     It can now be reported that the nation of Yemen has arrested five (5) Israeli Mossad agents who have been operating an alleged al-Qaeda terror cell on Yemeni soil.

This new Israeli Spy Ring is responsible for the alleged terrorist threats made against the American, British, German and French diplomatic installations around the world.

Note: The five (5) Israeli Mossad agents masquerading as al-Qaeda terrorists also have ties to the American-Turkish Council operating out of Istanbul, Turkey.

The American – Turkish Council (which has direct working relationship with the U.S. State Department) was responsible for the assassination of the late U.S. Ambassador to Libya Christopher Stevens and three other Americans in Benghazi, Libya.

P.S. At this hour the Obama Administration, along with the U.S. State Department, the CIA and the U S Department of Justice, are involved in a massive obstruction of justice operation in attempting to silence former and current CIA employees who are material witnesses to the massive TREASON that took place in Benghazi, Libya on 09-11-2012.

GOP Rep: Obama WH Is Hiding Benghazi Survivors AND Changing Their Names

P.P.S. We can also divulge that Canadian Intelligence officials have turned over new evidence to the U.S. Department of Justice that fingers two (2) Iranian Intelligence officers: Chiheb Esseghaier and Raed Jaser as the operatives responsible for the Patriot Day bombing in Boston, Massachussets (Operation Wack-a-Mole aka Benghazi Blowback).

Note: Both Esseghaier and Jaser were part of a four-man team that were on the ground in Boston and included two (2) Saudi nationals that escaped and flew out of Boston Logon Airport on a Lufthansa flight that arrived in the nation of Leichtenstein.

The two were assassinated the next day by outsourced Israeli Mossad assets, Blackwater mercenaries tied to British MI6, while they were on their way to the National Bank of Liechtenstein to receive their commissions. The commissions were to be paid out by none other than an American-Turkish Council account at the National Bank of Liechtenstein.

The two Iranians were arrested on April 23, 2013 by Canadian Law Enforcement and charged with plotting a terrorist attack against a Canadian passenger train that just so happened to have three former CIA officials as passengers who had worked at the Benghazi, Libyan outpost.

It is not a coincidence that Canadian officials have produced evidenced showing that the two Iranians arrested in the plot to bomb a Canadian passenger train were also employees of none other than the American-Turkish Council.

Item: Dzhokhar Tsarnaev, the crisis actor and patsy and former Department of Homeland Security employee, who is on trial now for the Boston bombing FALSE FLAG remains totally innocent.

We can now divulge that Tsarnaev was never wounded in the neck and the injuries he received were at the Jewish administered hospital in Boston when the FBI and CIA officials violated Tsarnaev’s Miranda Rights and then used intimidation and physical assault in a failed attempt to get Tsarnaev to give them a false confession.

January 31, 2016     It can now be reported that four (4) of the now classified TOP SECRET national security emails tied to the FBI investigation of former U.S. Secretary of State NAZI neocon Hillary Rodham Clinton deal with the existence of domestic political assassination teams headquartered in Albuquerque, New Mexico with a link to the NSA – administered E-Systems out of Dallas, Texas aka Bush NAZI ‘Skull and Bones’ headquarters.

June 9, 2016     It can now be reported that, as of this hour, alleged ISIS aka the Israeli Secret Intelligence Services, along with the NAZI Paperclip Bush-Clinton-Obama-CIA-NSA Crime Family Syndicate, have activated forty-five (45) U.S. domestic assassination teams on American soil to coordinate the murders of thousands of patriotic American citizens who are described as “loud mouths” and who know too much and are opposed to the illegal, un-Constitutional occupation of the United States of America by this treasonous filth that began in earnest with the year 2000 election coup d’état against the American People.

September 4, 2016     Stone also reveals that the corrupt Nazi Paperclip U.S. NSA and CIA plan to steal the year 2016 presidential election using NSA technicians headquartered in Trenton, New Jersey, which is a known outpost for the Israeli Mossad.

Reference: These are the same NSA technicians that were led by CIA – Bush Crime Family crony Charles Kane that hacked the Voters News Service at 8:00 p.m. CST presidential election night 2000.

It is called “Strip and Flip”.

September 10, 2016     It can now be reported that Green Party candidate Jill Stein calls for a new independent investigation of 9/11 further confirms that the U.S. Military Michigan and Tennessee Flag Officers have enough evidence to arrest and detain year 2000 illegal White House occupant, junior George W. BushFRAUD and former alleged Vice pResident Richard Cheney for HIGH TREASON involving the 9/11 BLACK OPS aka Adolf Hitler – style Reichstag Fire that led to the destruction of the U.S. Constitution aka the Patriot Act aka junior Bush FRAUD’s Nazi German-style Enabling Act, which made every American citizen a guinea pig to have all of their phone calls and email conversations monitored by the NAZI German administered CIA and NSA – totally illegally and UN-Constitutional!

Co-conspirators included Israeli Prime Minister Benjamin Netanyahu, Israeli Mossad agent and then U.S. Assistant Attorney General Michael Chertoff, then U.S. Senator and Bush-Crime Family CIA stooge, lesbian Hillary Rodham Clinton, as well as former New York Mayor, Nazi Jew Michael Bloomberg.

All of the aforementioned parties were fully aware of intelligence briefings months before the 9/11 BLACK OP that the United States was about to be attacked aka a U.S. intelligence run Psy Op with the assistance of Benjamin Netanyahu’s Israel Mossad as to end the U.S. Constitution as we know it, legitimize junior George W. Bush FRAUD after his blatant theft of the year 2000 presidential election, and pave the way for a U.S. CIA line of secession based on junior BushFRAUD and, of course, Nazi Jew neocon warmonger Hillary Rodham Clinton.

Note: John ‘Skull and Bones’ CIA Kerry Cohen Kahn was junior George W. Bush FRAUD’s 2004 Massachusetts patsy like Dukakis was for daddy Bush (George Herbert Walker Bush) in 1988.

It should also be remembered that ‘Skull and Bones’ Kerry was ‘Skull and Bones’ George W. Bush’s third cousin.

P.S. The dots have now been connected by the U.S. Military Flag Officers relating to the previously redacted 9/11 documents which connect the role of Saudi Intelligence assets in Los Angeles and San Diego to Israeli Mossad assets in Trenton, New Jersey to their role in the 9/11 BLACK OP including planting demolitions in the World Trade Center buildings the night before the 9/11 Reichstag Fire.

It should be noted that it was then Assistant U.S. Attorney General, Nazi Jew Michael Chertoff, that allowed the 9/11 co-conspirators aka “The Dancing Israelis” to be flown out of the United States days after 9/11 before the FBI could conduct and interrogation of the suspects.

It should also be noted that sexual deviate, junior George W. Bush FRAUD, allowed members of Osama bin Laden’s aka CIA employee Tim Osman’s family to be flown out of the United States on the actual night of 9/11 while junior BushFRAUD was getting drunk with the Saudi Ambassador.

In closing, at this hour, US. Supreme Court Justice Ruth Ginsburg is in possession of the U.S. Military-Russian Federation year 2000 presidential election electronic audit, which clearly proves massive fraud on the U.S. Supreme Court in December of 2000 involving the late U.S. Supreme Court Justice John Scalia and lifelong Bush Crime Family crony James Baker III.

As reported in previous intelligence briefings, Albert Gore Jr. of Carthage, Tennessee actually won the U.S. popular vote by over four (4) million and amassed over 330 Electoral College votes.    MORE

September 18, 2016 excerpt







Yes, the history book on the shelf is always repeating itself. We are dealing with human beings so it has already gotten personal and you know it is going to get physical.


Sunday November 15, 2015

The Time is Now the Match is Hot!

by Tom Heneghan, International Intelligence Expert

P.S. At this hour the United States faces a direct declaration of martial law as the NAZI Paperclip forces that control and occupy the United States have declared “Operation Jade Helm” (aka a martial law declaration).

This criminal NAZI filth have allowed up to 700,000 alleged Arab immigrants to illegally cross over the U.S. border with Canada and Mexico. At least 100,000 of these illegal INVADERS are scripted Islamic Jihadists who were trained in Yemen by the U.S. CIA and the Israeli Mossad.

P.P.S. We can now also report that command and control for the terrorist attacks in Paris, France last Friday was the U.S.-Israeli Mossad controlled American-Turkish Council headquartered in Istanbul, Turkey.

Command and control was also headquartered in Hamburg, Germany, the headquarters for the NAZI German Bush P2 Adamus Group 9/11 Kurt Becker cell.   MORE

Facebook, Google, Twitter Push Congress to Cede Control of Internet

Facebook and Twitter will help Google filter out fake news

Facebook And Israel Officially Announce Collaboration To Censor Social Media Content

FBI Granted Powers To Hack ‘Unlimited Computers’ By December

ALERT: U.S. CDC Giving Itself Unconstitutional POWERS to Round Up and Detain Citizens En Masse Anytime, Anywhere And Throw Away the Key

CDC declares medical police state, announces power to detain the sick and punish those who do not comply

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Great West Life HSBC Parent Company Shares Dive


Larry Mizel the Jewish Mobs Bank


(L) Norman Brownstein (R) Larry Mizel both Directors who run HSBC Bank a Division of Great West Life of Englewood, Colorado. Brownstein and Mizel are AIPAC Directors,  Brownstein is one of George HW Bush’s six CIA Council when Bush was DCI in the mid 1970s.

Mizel and Brownstein sold nearly $100 TrillionDolllars of Illegal Mortgage Backed Securities that lead to Bank Bail Out in 2008. Larry Mizel’s MDC Holding, Inc. (NYSE-MDC) was the parent company of Silverado Savings and Loan that collapsed with Neil Bush as the Director laundering Narcotics Money during Iran Contra from Bill and Hillary Clinton’s Iran Contra Mena, Arkansas Narcotics for weapons with Ollie North. Clinton, Mizel and Brownstein and the others have never been brought to Justice.


Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

FRAUDS ARE US AT MDC-NYSE The Denver Illuminati Zionist Connection

Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado
George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Disciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection

Great-West shares dive among long-term jitters



Great West-Lifeco CEO Paul Mahon says the firm is diversified and prepared for surprises such as the Brexit vote.

Despite only experiencing a modest impact from the disruption in the U.K. market relative to the Brexit vote, Great-West Lifeco shares plummeted almost six per cent Thursday amid investor uncertainty about long-term earnings growth.

The Winnipeg-based global insurance and investment company missed analysts’ forecast earnings growth in the second quarter prompting the share-price decline, down $1.99 to $31.77 on very heavy trading.

Even still, the company posted earnings of $671 million, up 1.8 per cent from the same period last year and an eight per cent increase from the previous quarter.

Assets under administration at the end of the quarter, June 30, 2016, were $1.2 trillion, a decline of $28.7 billion from the same period last year.

Premiums and deposits in the quarter were up 28 per cent compared to the second quarter of 2015 to $28.2 billion.

In a conference call with analysts Thursday, Great-West Lifeco CEO Paul Mahon voiced strong confidence in the company’s diversified asset mix in the U.K. and Europe despite the market volatility and uncertainty.

“The Brexit results were a surprise for many, but we were well-prepared for any eventuality,” Mahon said.

“There was a range of scenarios we had considered, and even under extreme impacts we believed our capital position was very strong and our business model resilient. It’s early days yet, but what has unfolded to date is a modest impact relative to the range of scenarios we tested.”

In addition to its large individual life and group life and disability insurance and retirement savings businesses in Canada and the U.S., the company has significant operations in the U.K., Ireland and Germany.

Gabriel Dechaine, an analyst with Cannacord Genuity, said, “There is lots of discussion around (GWL’s business in) Europe. People are wondering if this is still a growth part of the business, and it’s 40 per cent of their business, so it is very important.”

Dechaine said it is widely acknowledged Great-West Lifeco is a very well-run business, and he said he there is no big balance-sheet risk, including from its European assets.

“They are fine from that perspective,” he said.

“The issue is how earnings will grow from that business.”

Mahon said the mix of assets in the U.K., including real estate holdings, are performing well, with high-quality leases and low exposure to the office market in London.

“Property-related exposure has been of particular focus, and we are well-positioned with long leases and low LTVs (loan-to-value),” he said.

“Our business continues to operate smoothly. Obviously, we need to remain diligent… at this stage we are driving the business forward, and we’re seeing very sound results.”

There was a sharp decline in GWL’s share price after the June 23 vote, but Thursday’s drop was a bit of a delayed reaction.

“Brexit is just not a positive sentiment-builder,” Dechaine said.

He believes the investor response has something to do with the fact that it is an expensive stock to begin with.

“Any time there is any major macro-issue or overhang on a stock that up until then had a very rich multiple relative to its peer group, then it’s prime for a big correction like we are seeing today (Thursday),” said Dechaine.

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Larry Mizel’s HSBC Bank Faces More Currency Manipulation Charges

NormanBrownstein_LarryMizel_AIPAC_Directors (L) Norman Brownstein (R) Larry Mizel both Directors who run HSBC Bank a Division of Great West Life of Englewood, Colorado. Brownstein and Mizel are AIPAC Directors,  Brownstein is one of George HW Bush’s six CIA Council when Bush was DCI in the mid 1970s.

Mizel and Brownstein sold nearly $100 Trillion Dolllars of Illegal Mortgage Backed Securities that lead to Bank Bail Out in 2008. Larry Mizel’s MDC Holding, Inc. (NYSE-MDC) was the parent company of Silverado Savings and Loan that collapsed with Neil Bush as the Director laundering Narcotics Money during Iran Contra from Bill and Hillary Clinton’s Iran Contra Mena, Arkansas Narcotics for weapons with Ollie North. Clinton, Mizel and Brownstein and the others have never been  brought to Justice.

Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

FRAUDS ARE US AT MDC-NYSE The Denver Illuminati Zionist Connection

Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado
George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Disciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection



Big Banks Face More Charges of Ongoing Currency Manipulation

By Eric Sepanek

Executives in the massive banking firm HSBC were recently charged with more price and market manipulation accusations. Two senior executives are currently facing criminal charges alleging that they were involved in a currency manipulation scheme that illegally brought in $8 million. The allegation accuses them of conspiracy to commit wire fraud; unlike other insider trading schemes, this one allegedly hinged on trading in currency rather than stocks. The two men are accused of converting dollars into British pounds for a client, ramping up one currency for another.

Many long-term investors in gold and traders in all precious metals gave a knowing nod when this new was announced; HBSC has already been accused of manipulating the gold and silver markets.

“It’s Not Paranoia If You Are Actually Being Followed”

A number of cases over the past two decades have resulted in prosecution for market manipulation, and many more such situations have been alleged. Recently the markets have seen:

  • A five-year investigation into the question of manipulation in the silver markets was closed in 2013. At that time the Commodity Futures Trading Commission stated, there is not a viable basis to bring an enforcement action with respect to any firm or its employees related to investigation of silver price fixes.
  • In July of 2014, Deutsche Bank, Bank of Nova Scotia and HSBC – and eventually USB – were named in a lawsuit alleging such manipulation does occur. The suit has produced several large settlements from several of these banks, including Deutsche Bank.
  • Deutsche Bank has also paid huge fines for manipulation of LIBOR, precious metals, and currency trading markets. It is now under investigation for yet another case of manipulation of both LIBOR and precious metals markets.
  • FINMA, the Swiss Financial Market Supervisory Authority banned six traders and managers who worked for UBS for their misconduct in manipulating both foreign currency and precious metal prices.
  • Switzerland’s competition commission WEKO announced late in 2015 that is has launched an investigation into suspected manipulation of the precious metals markets. It is worth noting that this regulatory action involves a host of major banks, including “Deutsche Bank, UBS, Julius Baer, HSBC, Barclays, Morgan Stanley and Mitsui.”

In spite of these actions and settlements, many institutional brokers continue to dismiss allegations of manipulation as conspiracy theory. The CEO of a major London physical bullion broker, Ross Norman, stated, “It is a good, clean, efficient market,” Norman said, adding that certain banks have been investigated “dozens of times” and “nothing untoward has been found.”

These standard denials become less believable as yet more executives and trading firms are involved in such accusations and settlements.

Why It Matters

With a global economy based on fiat government currency, central banks and large global institutions are both incentivized and empowered to manipulate their trading markets. The role of physical bullion has both a real and psychological impact on the market and the ongoing acceptance of unsustainable government debts and deficit spending.

Professional trader and gold investors have earnestly tried to sort out inconsistencies in the way gold and silver react to normal market factors such as supply and demand over the recent decades. They have increasingly seen market manipulation as the only way to explain such anomalies as the Gold-Silver Ratio, falling prices with increasing demand and decreasing supply, and other central bank actions.

Markets depend on investor and participant confidence to function as intended. With global economic challenges pushing more investors to buy gold and silver as a safe haven, any manipulators will find it increasingly difficult to support paper currency at the cost of normal pricing in precious metals.

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Tim Kaine Radical Islamic Terrorist Sympathizer Fingered


By Tom Heneghan, International Intelligence Expert


By Stew Webb Federal Whistle blower

UNITED States of America   –   It can now be reported that Tim Kaine, democrat of Virginia, soon to be Democratic vice presidential nominee, along with current Democratic Virginia Governor Terry McAuliffe, are not only major sympathizers for radical Islamic terrorism but have operated as bag men for the Clinton Foundation using the Muslim Brotherhood and HSBC bank headquartered in Englewood, Colorado as a back door money laundry, which has funded the Clinton Foundation and helped contribute millions of dollars of campaign contributions to the Democratic National Committee.

FBI-JamesComey-HSBC-Bank US FBI Director James Comey former Director of HSBC Bank


Hillary Clinton’s Organized Crime Syndicate Partner Larry Mizel who’s Bank HSBC recently paid a Justice Department Fine for Terrorist Money Laundering and Mortgage Frauds.

HSBC receives U.S. government backing to not release money laundering report

Arrested HSBC exec was once head of compliance at his own hedge fund
Cairn Energy said to be victim of HSBC currency frontrunning

Great West Life of Englewood Colorado is the parent company of HSBC Bank.

Finding the Fraud in the HSBC Currency Trading Case

Money Laundering Dick Larry Mizel, who created nearly one hundred Trillion in Illegal and Fraudulent Mortgage Backed Securities that lead to the 2008 Bank Bailout and the US Treasury theft which Bush and Obama have Obstructed Justice by maintaining a cover up and illegal settlements, in exchange for bribes from Larry Mizel.

Mizel contributed $2.5 Billion to Obama’s Presidential Library the night before Loretta Lynch was confirmed by the Senate and Eric Holder got his bribe getting $150 Million a year working for HSBC Bank. Larry Mizel is a known Illuminati Counsel of 13 Baby Killer and AIPAC Director. Hillary Clinton’s attorney James M. Lyons once served on the Board of Larry Mizel’s MDC Holdings, Inc. NYSE-MDC the parent company of Silverado Savings and loan were Neil Bush was the Director laundering Hillary and Bill Clinton’s Mena, Arkansas Iran Contra Operation Deal Room Narcotics for weapons with George HW Bush and Ollie North.

NormanBrownstein_LarryMizel_AIPAC_Directors (L) Norman Brownstein (R) Larry Mizel Organized Crime Partners

Hillary Clinton laundered $2.5 Billion of her and Bill’s Illegal Narcotics Money through Leonard Millman and Larry Mizel’s M&L Business Machines Company of Denver, Colorado. M&L’s Attorney of record Norman Brownstein another HSBC Director in charge of Mortgage Backed Securitas and Derivatives who currently has over 50 Trillion floating of Junk Paper. Brownstein also served on the Board of Chubb Insurance Company of Denver who paid Bill Clinton’s legal bills, fines, lawsuits related to Bill Clinton’s impeachment while US President. Brownstein served on the Board of MDC and Silverado when Silverado was shut down by regulators. Brownstein an AIPAC Director who controls the US Congress and Senate with his AIPAC Money Machine.

APIAC_and_Abramoff_Operated American Israel PAC

US Senator John McCain takes orders from Mizel and Brownstein. Brownstein was one of George HW Bush’s six CIA Counsel when Bush was the CIA Director. Brownstein launders and hides Daddy Bush’s Narcotics Money. Brownstein once served on the Board of CITI Corp.


Benjamin Netanyahu said Larry Mizel is the go to Jew for Republicans Who Want to Be President.

Bill Clinton gave an Illegal Presidential Pardon 2 days before leaving Office to Larry Mizel and Norman Brownstein’s Partner Phil Winn, who was the 1989 HUD Scamster and Swiss Ambassador and Money Launderer and former Director of MDC Holdings NYSE-MDC.

Hillary Clinton meet with Larry Mizel in Denver less than two weeks ago.



Some of these funds have found their way through U.S. Citibank, the Saudi Royal Family, and into the hands of the radical Islamic terrorist group known as ISIS.


P.S. The next email release from the Russian Federation will connect the dots and help place Kaine, McAuliffe and the Clintons in PRISON!

In closing I have a personal note.

As someone who had been a lifelong Democrat it is shameful to watch the Democratic Party of the United States be turned into a crooked whorehouse.

There is an earthquake taking place today in Antioch, Tennessee. Andrew Jackson is rolling in his grave when he sees that the Democratic National Convention is being held in Philadelphia at a location called the Wells Fargo Center.

Translation:  At a crooked bank!


Clinton VP Pick Tim Kaine’s Islamist Ties

by Ryan Mauro  23 Jul 2016

Democratic presidential nominee Hillary Clinton’s newly-announced running mate, Virginia Senator Tim Kaine, has a history of embracing Islamists. He appointed a Hamas supporter to a state immigration commission; spoke at a dinner honoring a Muslim Brotherhood terror suspect; and received donations from well-known Islamist groups.

Appointing a Muslim Brotherhood Front Leader Who Supports Hamas

In 2007, Kaine was the Governor of Virginia and, of all people, chose Muslim American Society (MAS) President Esam Omeish to the state’s Immigration Commission. A Muslim organization against Islamism criticized the appointment and reckless lack of vetting.

Federal prosecutors said in a 2008 court filing that MAS was “founded as the overt arm of the Muslim Brotherhood in America.” A Chicago Tribune investigation in 2004 confirmed it, as well as MAS’ crafty use of deceptive semantics to appear moderate. Convicted terrorist and admitted U.S. Muslim Brotherhood member Abdurrahman Alamoudi testified in 2012, “Everyone knows that MAS is the Muslim Brotherhood.”

Read our fully-documented profile of MAS here.

According to Omeish’s website, he was also President of the National Muslim Students Association (click there to read our profile about its Muslim Brotherhood origins) and served for two years on the national board of the Islamic Society of North America (ISNA), which the Justice Department also labeled as a U.S. Muslim Brotherhood entity and unindicted co-conspirator in a Hamas-financing trial.

His website says he was Vice President of Dar al-Hijrah Islamic Center, a radical mosque known for its history of terror ties including having future Al-Qaeda operative Anwar Al-Awlaki as its imam and being frequented by two of the 9/11 hijackers and the perpetrator of the Fort Hood shooting. Omeish’s website says he remains a board member.

It says he was chairman of the board of Islamic American University, which had Hamas financier and Muslim Brotherhood spiritual leader Yousef Al-Qaradawi as chairman of its board until at least 2006. Omeish was also chairman of the board for the Islamic Center of Passaic County, a New Jersey mosque with heavy terrorist ties and an imam that the Department of Homeland Security wants to deport for having links to Hamas.

Omeish directly expressed extremism before Kaine appointed him. He claimed the Brotherhood is “moderate” and admitted that he and MAS are influenced by the Islamist movement. In 2004, Omeish praised the Hamas spiritual leader as “our beloved Sheikh Ahmed Yassin.” Videotape from 2000 also surfaced where Omeish pledged to help Palestinians who understand “the jihad way is the way to liberate your land” (he denied this was an endorsement of violence).

When a state delegate wrote a letter to then-Governor Kaine warning him that the MAS has “questionable origins,” a Kaine spokesperson said the charge was bigotry.

Kaine obviously failed to do any kind of basic background checking in Omeish.

Omeish resigned under heavy pressure and Kaine acknowledged that his statements “concerned” him. But, apparently, they didn’t concern him enough to actually learn about the Muslim Brotherhood network in his state and to take greater precautions in the future.

Speaking at a Dinner Honoring Muslim Brotherhood Terror Suspect

In September 2011, Kaine spoke at a “Candidates Night” dinner organized by the New Dominion PAC that presented a Lifetime Achievement Award for Jamal Barzinji, who the Global Muslim Brotherhood Watch describes as a “founding father of the U.S. Muslim Brotherhood.”

He first came on to the FBI’s radar in 1987-1988 when an informant inside the Brotherhood identified Barzinji and his associated groups as being part of a network of Brotherhood fronts to “institute the Islamic Revolution in the United States.” The source said Barzinji and his colleagues were “organizing political support which involves influencing both public opinion in the United States as well as the United States Government” using “political action front groups with no traceable ties.”

Barzinji had his home searched as part of a terrorism investigation in 2003. U.S. Customs Service Senior Special Agent David Kane said in a sworn affidavit that Barzinji and the network of entities he led were investigated because he “is not only closed associated with PIJ [Palestinian Islamic Jihad]…but also with Hamas.” Counter-terrorism reporter Patrick Poole broke the story that Barzinji was nearly prosecuted but the Obama Justice Department dropped plans for indictment.

Barzinji played a major role in nearly every Brotherhood front in the U.S. and was vice president of the International Institute of Islamic Thought, which came under terrorism investigation also. Barzinji’s group was so close to Palestinian Islamic Jihad operative Sami Al-Arian that IIIT’s President considered his group and Al-Arian’s to be essentially one entity.

The indictment of Al-Arian and his colleagues says that they “would and did seek to obtain support from influential individuals, in the United States under the guise of promoting and protecting Arab rights” (emphasis mine).

The quotes about Brotherhood operative Barzinji’s aspirations to use civil rights advocacy as a means to influence politicians are especially relevant when you consider that video from the event honoring Barzinji shows Kaine saying that it was his fourth time at the annual dinner and thanked his “friends” that organized it for helping him in his campaign for Lieutenant-Governor and Governor and asked them to help his Senate campaign.

Islamist Financial Support

Barzinji’s organization, IIIT, donated $10,000 in 2011 to the New Dominion PAC, the organization that held the event honoring Barzinji that Kaine spoke at. The Barzinji-tied New Dominion PAC donated $43,050 to Kaine’s gubernatorial campaign between 2003 and 2005. That figure doesn’t even include other political recipients that assisted Kaine’s campaign.

The PAC has very strong ties to the Democratic Party in Virginia, with the Virginia Public Access Project tallying almost $257,000 in donations. This likely explains why Barzinji’s grandson served in Governor McAuliffe’s administration and then became the Obama Administration’s liaison to the Muslim-American community.

The Middle East Forum’s Islamist Money in Politics database shows another $4,300 donated to Kaine’s Senate campaign in 2011-2012 by officials from Islamic Society of North America (ISNA) and the Council on American-Islamic Relations (CAIR). Another $3,500 came from Hisham Al-Talib, a leader from Barzinji’s IIIT organization.

It’s worth noting that Barzinji’s IIIT donated $3,500 to Esam Omeish’s 2009 campaign delegate campaign, tying together the cadre of Muslim Brotherhood-linked leaders who got into Kaine’s orbit.


Kaine has no excuse. If he has an Internet connection, then he and his staff should have known about their backgrounds. They were either extremely careless (something Kaine would have in common with the top of the ticket) or knew and looked the other way in the hopes of earning donations and votes.

Clinton’s choice of Kaine is widely seen as a way of strengthening her campaign’s national security credentials.

How can you trust a candidate on national security who appoints a Hamas supporter to their immigration commission and speaks at a dinner honoring a Muslim Brotherhood terror suspect?

And how can you trust a candidate who picks such a person as their “strong on national security” running mate?

Hillary_Clinton_Blood_Thirsty “HildaBeast” aka Hillary Clinton


Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

FRAUDS ARE US AT MDC-NYSE The Denver Illuminati Zionist Connection
Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado
George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Diciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection

John McCain wife hiding war profits untaxed off shore accounts
Note: Larry Mizel’s Real Corp Realty

Donald Trump Vs US Senator John McCain

Larry Mizel go to Jews for Republicans Who Want to Be President

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Larry Mizel Great West Lifeco Downgraded by Credit Suisse


Credit Suisse Downgrades Great West Lifeco Com Npv (GWLIF) to Underperform

Posted by Raelyn Donaldson on Apr 1st, 2016

Great West Lifeco Com Npv (OTCMKTS:GWLIF) was downgraded by stock analysts at Credit Suisse from a “neutral” rating to an “underperform” rating in a research report issued on Friday, MarketBeat reports.

Great West Lifeco Com Npv (OTCMKTS:GWLIF) traded down 1.432% during midday trading on Friday, hitting $27.019. 142 shares of the stock were exchanged. The firm’s 50 day moving average price is $26.05 and its 200 day moving average price is $25.36. The company has a market cap of $26.84 billion and a PE ratio of 12.940. Great West Lifeco Com Npv has a 12 month low of $21.95 and a 12 month high of $31.18.

GWLIF has been the subject of a number of other reports. Barclays reaffirmed an “equal weight” rating and set a $35.00 price target (down from $37.00) on shares of Great West Lifeco Com Npv in a research note on Wednesday, January 13th. BMO Capital Markets reaffirmed an “outperform” rating and set a $39.00 price target on shares of Great West Lifeco Com Npv in a research note on Sunday, February 14th. Scotiabank reaffirmed a “sector perform” rating and set a $38.00 price target (down from $39.00) on shares of Great West Lifeco Com Npv in a research note on Tuesday, February 16th. Finally, RBC Capital reaffirmed a “sector perform” rating and set a $38.00 price target (down from $39.00) on shares of Great West Lifeco Com Npv in a research note on Sunday, February 14th. One investment analyst has rated the stock with a sell rating, four have issued a hold rating and one has given a buy rating to the stock. The stock currently has an average rating of “Hold” and a consensus target price of $37.40.

Credit Suisse Downgrades Great West Lifeco Com Npv (GWLIF) to Underperform


Illuminati Zionist Satanic Baby Killing Punk Larry A. Mizel of Denver, Colorado

By Stew Webb

Larry Mizel is one of the most Notorious Jewish Gangsters ever to live, following in the footsteps of Meyer Lansky and Leonard Millman, Larry Mizel has escaped Justice through pay offs and Bribes of Public Officials, Justice Department Employees, Congressman and Senators, FBI, DEA, and others agents and agency Chiefs and what is even more off the charts those Bribed got to keep their Bribes.

Larry Mizel paid a hefty fine in 1997 in a special Grand Jury and walked with out Jail.

Larry Mizel has been at the top and involved in every Major Financial Crime since 1968 and he is still walking and breathing at at the Helm of HSBC Bank a subsidiary of Great West Life Insurance Company of Englewood, Colorado. Larry Mizel also runs over 5,000 other companies including M.D.C. Holding, Inc. of Denver aka Richmond American Homes NYSE: MDC.

Larry Mizel is a Director of the American Israel Political Action Committee “AIPAC” which is nothing more than Israeli Espionage against the United States of America and has bought most of the US Congress and Senate with Political Campaign Contributions.

Gun_Dog Spot Dog

Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

FRAUDS ARE US AT MDC – NYSE The Denver Illuminati Zionist Connection

Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado
George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Diciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection

John McCain wife hiding war profits untaxed off shore accounts
Note: Larry Mizel’s Real Corp Realty

Donald Trump Vs US Senator John McCain

Larry Mizel go to Jews for Republicans Who Want to Be President

Larry Mizel HSBC Bank Moody’s Prophecy Coming True
Larry Mizel another of his HSBC Bank Scandals

AIPAC Directors Larry Mizel, Norman Brownstein Campaign Contributions

Larry Mizel HSBC comes up short in Money Laundering Vigilance

Larry Mizel HSBC Bank Moody’s Prophecy Coming True

Larry Mizel another of his HSBC Bank Scandals

AIPAC Directors Larry Mizel, Norman Brownstein Campaign Contributions

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Larry Mizel HSBC comes up short in Money Laundering Vigilance


Illuminati Zionist Satanic Baby Killing Punk Larry A. Mizel of Denver, Colorado

By Stew Webb

Larry Mizel is one of the most Notorious Jewish Gangsters ever to live, following in the footsteps of Meyer Lansky and Leonard Millman, Larry Mizel has escaped Justice through pay offs and Bribes of Public Officials, Justice Department Employees, Congressman and Senators, FBI, DEA, and others agents and agency Chiefs and what is even more off the charts those Bribed got to keep their Bribes.

Larry Mizel paid a hefty fine in 1997 in a special Grand Jury and walked with out Jail.

Larry Mizel has been at the top and involved in every Major Financial Crime since 1968 and he is still walking and breathing at at the Helm of HSBC Bank a subsidiary of Great West Life Insurance Company of Englewood, Colorado. Larry Mizel also runs over 5,000 other companies including M.D.C. Holding, Inc. of Denver aka Richmond American Homes NYSE: MDC.

Larry Mizel is a Director of the American Israel Political Action Committee “AIPAC” which is nothing more than Israeli Espionage against the United States of America and has bought most of the US Congress and Senate with Political Campaign Contributions.

Gun_Dog Spot Dog

Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

FRAUDS ARE US AT MDC – NYSE The Denver Illuminati Zionist Connection

Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado
George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Diciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection

John McCain wife hiding war profits untaxed off shore accounts
Note: Larry Mizel’s Real Corp Realty

Donald Trump Vs US Senator John McCain

Larry Mizel go to Jews for Republicans Who Want to Be President

Larry Mizel HSBC Bank Moody’s Prophecy Coming True
Larry Mizel another of his HSBC Bank Scandals

AIPAC Directors Larry Mizel, Norman Brownstein Campaign Contributions

HSBC comes up short in Money Laundering Vigilance, U.S. says

By Jonathan Stempel

NEW YORK, April 1 (Reuters) – HSBC Holdings Plc has not done enough to thwart money laundering, despite making significant progress since reaching a landmark 2012 anti-money-laundering settlement with U.S. prosecutors, a federal monitor has found.

The monitor “remains unable to certify that the bank’s compliance program is reasonably designed and implemented to detect and prevent violations of AML and sanctions laws,” U.S. Attorney Robert Capers in Brooklyn, New York said in a letter filed on Friday with the federal court there.

“Although HSBC made significant progress last year, the monitor believes that the bank continues to face significant challenges,” Capers added.

The London-based bank has spent three years upgrading its oversight of customer transactions, after reaching a $1.92 billion settlement of U.S. Department of Justice charges tied to money laundering.

Prosecutors said HSBC failed to spot suspicious activity related to Mexican and Colombian drug cartels, and handled transactions for customers in countries subject to U.S. sanctions, such as Myanmar, Cuba and Iran.

As part of the settlement, HSBC entered a five-year deferred prosecution agreement and agreed to monitoring by Michael Cherkasky, the executive chairman of compliance firm Exiger and a former prosecutor.

The Justice Department could prosecute HSBC or extend the monitoring if the bank fails to live up to its commitments.

“HSBC remains focused on fulfilling its obligations under the DPA and implementing the most effective standards globally to combat financial crime,” bank spokesman Rob Sherman said.

According to Capers, Cherkasky found that HSBC in 2015 made “commendable progress” toward improving oversight, spending more than $680 million and adding 2,584 compliance personnel, and was “especially complimentary of HSBC’s ‘tone at the top.'”

But Cherkasky also found that HSBC’s monitoring and testing capabilities suffer from “immaturity,” and affiliates in some countries have struggled to obtain information about customers when opening accounts or updating account profiles, Capers said.

The monitor also believes “a great deal of work remains to be done” in improving technology, Capers said, and flagged instances where computer deficiencies left HSBC short of data needed to help detect high-risk transactions.

Cherkasky declined to comment.

His reports have been filed under seal with the Brooklyn court. HSBC and the Justice Department have appealed an order by U.S. District Judge John Gleeson to make his work public.

Gleeson left the bench last month for private practice. U.S. District Judge Ann Donnelly now oversees the HSBC case.

The case is U.S. v. HSBC Bank USA NA et al, U.S. District Court, Eastern District of New York, No. 12-cr-00763. (Reporting by Jonathan Stempel in New York; Editing by Steve Orlofsky)

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Larry Mizel HSBC Bank Moody’s Prophecy Coming True


HSBC Holdings plc (ADR): Saudi Setback, Moody’s Prophecy Coming True

Published by Mohammad Shehmir on April 1, 2016 at 3:33 pm EST


Illuminati Zionist Satanic Baby Killing punk Larry Mizel

By Stew Webb

Larry Mizel is one of the most Notorious Jewish Gangsters ever to live, following in the footsteps of Meyer Lansky and Leonard Millman, Larry Mizel has escaped Justice through pay offs and Bribes of Public Officials, Justice Department Employees, Congressman and Senators, FBI, DEA, and others agents and agency Chiefs and what is even more off the charts those Bribed got to keep their Bribes.

Larry Mizel paid a hefty fine in 1997 in a special Grand Jury and walked with out Jail.

Larry Mizel has been at the top and involved in every Major Financial Crime since 1968 and he is still walking and breathing at at the Helm of HSBC Bank a subsidiary of Great West Life Insurance Company of Englewood, Colorado. Larry Mizel also runs over 5,000 other companies including M.D.C. Holding, Inc. of Denver aka Richmond American Homes NYSE: MDC.

Larry Mizel is a Director of the American Israel Political Action Committee “AIPAC” which is nothing more than Israeli Espionage against the United States of America and has bought most of the US Congress and Senate with Political Campaign Contributions.

Gun_Dog Spot Dog

Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

FRAUDS ARE US AT MDC – NYSE The Denver Illuminati Zionist Connection

Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado
George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Diciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection

John McCain wife hiding war profits untaxed off shore accounts
Note: Larry Mizel’s Real Corp Realty

Donald Trump Vs US Senator John McCain

Larry Mizel go to Jews for Republicans Who Want to Be President

Larry Mizel another of his HSBC Bank Scandals

AIPAC Directors Larry Mizel, Norman Brownstein Campaign Contributions

HSBC’s Saudi wing recently revealed a large provision for lawsuits, just as Moody’s predicted in mid-March

HSBC Holdings plc’s (ADR) (NYSE:HSBC) new fund inflows were blocked by the Saudi regulator in 2014-15, and we now know the reason. Yesterday, the bank’s Saudi unit revealed lawsuit provisions worth $42 million for the past two years. We seek to highlight how the bank is moving in the direction Moody’s recently predicted.

The figure could be one of the reasons HSBC stock fell 3% yesterday, and opened down 1.29% today. The provisions were accumulated over the past two years, and will be utilized to pay fines on violated regulations, from 2002 to 2014, and cater to future fines. The bank said it would not reveal details of settlements reached in the past.


The company has been inspected by various capital market authorities during the 2002-2014 period. On its website, it said the provisions were for the settlement of past issues, and a part of the provisions was put aside owing to high risk attached to the terms on which the remaining issues will be solved. The bank is uncertain about how much time the remaining issues would take to be resolved.

The ban on HSBC Saudi Asset Management Company was imposed in 2014, and lifted last year. According to Bloomberg, regulators found the company had breached local laws, but details over which ones, are unknown.

The revelations are a cause of concern for investors, since the bank has been involved in a lot of litigation around the globe. The company paid $618 million fines in 2014, over rigging foreign exchange benchmarks. It settled a US money laundering case in 2012, with $1.9 billion.

Business Finance News believes the company needs to tackle its risk management and compliance issues urgently, to be able to dispose off recurrent litigation. The company has improved compliance measure at a commendable pace, but needs to fortify the measures to improve profitability.

In Saudi Arabia, the bank’s profits last year were recorded at 279 million riyals, while the figure had come in at 229 million riyals in 2014. But profitability elsewhere is not pleasing. It recorded a net loss of $1.325 billion in fourth-quarter fiscal 2015 (4QFY15), while in 3QFY15, it had recorded net income at $5.23 billion. As a high priority growth market, Saudi Arabia gets special attention in matters related to expansion, but the aforementioned ban made it harder to pursue plans.


At the start of February, the Saudi unit was found to have hired two senior compliance employees, who held unaccredited business degrees. As such, they were ineligible even for an entry level position. This lifted the lid on the bank’s loopholes in checks and balances, which are bound to cause further issues in future.

Last Monday, a US federal judge rejected an appeal on the part of 14 large banks, to dismiss a private lawsuit, which accused them of rigging the interest rate benchmark, used in the derivative market, which happens to be worth $553 trillion. HSBC is one of those banks, which suggests we can reasonably expect it to incur further litigation expenses this quarter.

Moody’s Warning

On March 22, 2016, Moody’s warned that legal fees and remediation costs will continue to add downside risks for large British banks. It has also warned that charges are on the rise, and profitability is likely to be affected.

The combined litigation charges for Lloyds, HSBC, Barclays, RBS, and Santander UK, rose 40%, to 15 billion pounds in 2015. Laurie Mayers, an associate managing director at Moody’s said: “This significant increase in 2015, despite some decline in 2013 and 2014, demonstrates that these charges continue to present considerable tail risk.”

The aforementioned banks paid 7.6 billion pounds for payment protection insurance (PPI), which is a 51% year-over-year (YoY) increase. At the time, Moody’s had said that these banks will continue to increase provisions for litigation, and that prediction came true in the case of HSBC’s Saudi wing. The Financial Conduct Authority (FCA)’s deadline for the filing of relevant PPI claims is 2018.

Compliance lags

The bank has been reducing the size of its businesses around the world, to reduce financial-crime risk, having recently cut operations in 17 countries. It has also shut its branches in regions it is currently doing business in. The monitor looking after the settlement on HSBC’s money laundering case, has uncovered several potential lapses, from which we conclude that despite efforts to bring its compliance system up to US standards, it still struggles.

A five-year deferred prosecution agreement was part of the deal HSBC struck with the government in 2012. The government demanded that it improve compliance, and hire a monitor to keep an eye on progress. HSBC’s banking license in the US would be at risk if it fails to impress the US Department of Justice (DoJ). US authorities also found that HSBC was involved in the trafficking of $881 million worth of drugs, from Mexico to the US.

HSBC’s Measures

HSBC chief legal officer Stuart Levey said: “It’s as high a priority as anything in the bank, and we’re making the progress that we need to make.” He said he believed the bank would not be prosecuted after 2017.

Mr. Levey said the bank’s ability to detect fraud had increased manifold in the last few years. In 2015, the bank’s anti-financial crime program cost it $2.9 billion. He also said that the number of compliance officers at HSBC had been increased to three times as many as before, taking the current number to 9,000.

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Larry Mizel another of his HSBC Bank Scandals

Larry-Mizel-NYSE-MDC Larry Mizel a known Satanist

By Stew Webb

Larry Mizel is one of the most Notorious Jewish Gangsters ever to live, following in the footsteps of Meyer Lansky and Leonard Millman, Larry Mizel has escaped Justice through pay offs and Bribes of Public Officials, Justice Department Employees, Congressman and Senators, FBI, DEA, and others agents and agency Chiefs and what is even more off the charts those Bribed got to keep their Bribes.

Larry Mizel paid a hefty fine in 1997 in a special Grand Jury and walked with out Jail.

Larry Mizel has been at the top and involved in every Major Financial Crime since 1968 and he is still walking and breathing at at the Helm of HSBC Bank a subsidiary of Great West Life Insurance Company of Englewood, Colorado. Larry Mizel also runs over 5,000 other companies including M.D.C. Holding, Inc. of Denver aka Richmond American Homes NYSE: MDC.

Larry Mizel is a Director of the American Israel Political Action Committee “AIPAC” which is nothing more than Israeli Espionage against the United States of America and has bought most of the US Congress and Senate with Political Campaign Contributions.

Gun_Dog Spot Dog

Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

FRAUDS ARE US AT MDC – NYSE The Denver Illuminati Zionist Connection

Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado
George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Diciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection

John McCain wife hiding war profits untaxed off shore accounts
Note: Larry Mizel’s Real Corp Realty

Donald Trump Vs US Senator John McCain

Larry Mizel go to Jews for Republicans Who Want to Be President

Big Banks Aided Firm At Center Of International Bribery Scandal

Unaoil relied on both banks as it cut deals with corrupt regimes.

Zach CarterSenior Political Economy Reporter


How much did the banks know or suspect about Unaoil’s shady practices?

No business can operate without bankers — not even the bribery business.

British financial giant HSBC and American bailout kingpin Citibank processed transactions, managed money and vouched for Unaoil, a once-obscure firm that is now at the center of a massive international corruption scandal. Police raided Unaoil’s Monaco offices and interviewed its executives on Thursday, a day after The Huffington Post and Fairfax Media first exposed the company’s practices. Law enforcement agencies in at least four nations are involved in a wide-ranging probe of the company and its partners.

Halliburton, KBR and other corporate conglomerates relied on Unaoil to deliver them lucrative contracts with corrupt regimes in oil-rich nations. But without the help of banks like HSBC and Citibank, none of Unaoil’s operations would have been possible.

Both Citibank and HSBC declined to comment on whether Unaoil or the Ahsani family, who own and operate the firm, remain their clients.

“As a matter of policy, we only maintain relationships with clients who have been vetted through our strict due diligence and compliance checks,” HSBC spokeswoman Sorrel Beynon told HuffPost in a written statement.

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Two federal statutes, the Bank Secrecy Act of 1970 and the Patriot Act of 2001, make it a crime for banks to knowingly process transactions related to illegal activity or to ignore red flags that they may be allowing illegal cash to flow through the financial system. Whether Citibank or HSBC broke the law depends on whether investigators determine that Unaoil’s deals were illegal and whether the banks knew or should have known about that.

Thousands of internal Unaoil emails obtained by HuffPost and Fairfax Media make clear that both HSBC and Citibank were intimately involved in Unaoil’s complex finances.

In Kazakhstan, Unaoil helped U.S. energy conglomerate KBR and British oil company Petrofac secure millions of dollars of work on the Kashagan oil field, one of the biggest fossil fuel discoveries of the 21st century. The joint contract was facilitated by huge payments that Unaoil made to a consultant working for Kazakhstan’s state-owned oil company. That arrangement could potentially run afoul of the Foreign Corrupt Practices Act, which bars companies that do business in the United States from paying bribes to foreign government agents.

In a statement to HuffPost and Fairfax Media, Unaoil founder Ata Ahsani denied that his firm bribed public officials. “The answer is absolutely no,” Ahsani said.

The KBR money went through HSBC’s Private Bank subsidiary in Monaco, according to emails. The Petrofac funds went through Citibank’s affiliate in Geneva, Switzerland, until late 2008, when they began flowing through HSBC. HSBC also executed trades in shares of Petrofac stock on behalf of Unaoil. On the Kazakhstan deal alone, HSBC processed millions of dollars in payments to Unaoil from KBR.

Unaoil deliberately structured bank accounts to obscure its dealings from other companies and legal authorities. In September 2008, for instance, the firm was negotiating a contract with Weatherford, a U.S. chemical company that was paying Unaoil to help it get business with the Iraqi government. Unaoil finance manager Sandy Young sent an email to the firm’s leadership explaining why the firm wanted to shield as many bank accounts as possible from Weatherford, which was required to perform due diligence on Unaoil under the Foreign Corrupt Practices Act. Unaoil eventually secured a lucrative deal with the Iraqi government on behalf of Weatherford that involved paying kickbacks to senior Iraqi officials.

“Restricting the audit rights to the bank account where [Weatherford] monies have been transferred into is certainly preferred with advance warning and inspection during normal working hours,” Young wrote. “As it stands today we use such several sub-accounts only to collect money from principals (we do not make payments from these sub-accounts other than to transfer funds out to our main account from which all payments are made). So with such restrictions all Wfd. would be able to see will be their payments coming in and subsequent transfers of funds out of this account to our main account.”

In other words, money from major Western corporations went into one account, which was then transferred to other accounts, which in turn was used to pay various officials. This made it harder for outsiders to track Unaoil’s funds. It is not clear from the emails what the company’s bankers knew about the legality of Unaoil’s activities. But it is very clear that Unaoil trusted both HSBC and Citibank with the detailed orchestration of its accounts.

We value his advice and even more his ability to coordinate all our investment activities across all our banks/funds etc.Ata Ahsani writing about a former Citibank official

Valerie Kanat and Robert Troxler were in charge of Citibank’s Unaoil business. When Troxler left Citibank in early 2007 to start his own firm, Unaoil decided to keep him as an investment adviser, while continuing to work with Kanat at the bank. Ata Ahsani explained the decision in a March 14, 2007, email to Kanat that suggests Troxler had deep knowledge of the firm’s financial complexities.

“We value his advice and even more his ability to coordinate all our investment activities across all our banks/funds etc.,” Ahsani wrote.

Troxler and Kanat did not respond to requests for comment. Citibank said Kanat left the company in 2009.

HSBC and Citibank have histories of corruption. In 2012, HSBC was fined $1.9 billion for laundering drug money and violating U.S. sanctions against Iran. In 2015, it paid Swiss authorities $43 million to settle allegations that it helped the global elite illegally dodge taxes. Citibank was fined $140 million last year for violations of money laundering laws related to its work with an energy company involved in a bribery scandal with the Mexican government. The bank is currently being investigated for its role in the bribery scandal at FIFA, the international soccer organization.

In addition to managing Unaoil’s accounts, HSBC also vouched for the company, helped it win business and loaned money to members of the Ahsani family. In October 2004, Unaoil asked HSBC to send a letter to the Iraqi government vouching for the company as a legitimate business in sound enough financial shape to follow through on its bid for a government contract. In September 2007, HSBC helped Unaoil arrange for a bid bond from the Trade Bank of Iraq so that it could bid on a separate piece of business. And Cyrus Ahsani, a top official at Unaoil and son of its founder, took out a loan from HSBC in 2007 to help him buy Villa Beaulieu in Monaco, a lavish estate with marble-floored balconies and high-end furniture imported from Italy and Paris.

Unaoil was so close with HSBC that in November 2007, Saman Ahsani — another member of the family — sent an email to bank officials Keith Campbell and James Dodson asking if HSBC would be interested in financing a project with a host of oil companies in Kazakhstan.

“I feel I owed it to our long-standing relationship with HSBC Private Bank to give you first right of refusal – at any rate it doesn’t hurt us to inject some competition into the fee discussions!” Ahsani wrote. “But as we discussed, this is one of the more straight forward transactions we are involved in and, I feel, a good starting point for our relationship with the Corporate bank – after which hopefully you will have enough comfort to begin discussing our more exotic activities, such as our work with Rolls Royce in Iraq where we are just about to start trading, installing and commissioning (ie. technical trading) their turbines for the South Oil Company.”

“Exotic” is an apt descriptor of Unaoil’s activities with Rolls Royce in Iraq. According to emails, Unaoil paid thousands of dollars a day to stay in the good graces of a senior Iraqi oil official in order to help secure a pricey contract for Rolls Royce to make generators. Rolls Royce is currently cooperating with an investigation by the British Serious Fraud Office.

Unaoil also capitalized on its relationships with Citibank and HSBC to win business with new clients. As money laundering standards tightened after the passage of the Patriot Act, many companies began requesting more stringent details about Unaoil’s operations. When German manufacturer Man Turbo pressed the firm for credentials in the fall of 2007, Unaoil’s response included “bank recommendations” from both HSBC and Citibank.

Citibank also had a cozy relationship with the Ahsani family. In March 2007, Kanat secured VIP tickets for Ahsani brothers Saman and Cyrus to attend the elite Top Marques car show in Monaco. That summer, she got them in the room with members of the Chinese government.

“There will be interactions with senior government officials as well as the who’s who in the Chinese business community, providing deep investment insights into China,” Kanat wrote in an email.

Kanat booked the Ahsani clan for a 2007 conference in Dubai and offered to help them obtain discounts on luxury hotels. She got the family access to an exclusive dinner-and-drinks event in the south of France at the Grand Hotel du Cap Ferrat held in August 2008. When Cyrus couldn’t attend, his brother Sassan mocked him via email, “U is gay.”

The Ahsanis thanked Kanat for her efforts by sending her a gift in January 2009.

“Dear Ata, Samy and Cyrus,” she wrote. “I have received this morning at home a lovely gift! It was a very good surprise! I thank you very much for this kind thought.”

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AIPAC Directors Larry Mizel, Norman Brownstein Campaign Contributions

NormanBrownstein_LarryMizel_AIPAC_Directors (L) Norman Brownstein (R) Larry Mizel


By Stew Webb Federal Whistle blower

“AIPAC” American Israel Political Action Committee Directors Larry Mizel, Norman Brownstein Recent Campaign Contributions.

In 1990 MDC Holding, Inc., Richmond American Homes, Larry Mizel, David Mandarich and others were charged with Illegal Political Campaign Money Laundering Colorado’s largest case. This author and Federal Whistle blower was the one who exposed them. The case ended after they Killed Judge Richard Matsch’s Daughter, but with the help of Congressional Investigators I was able to get Congressional Investigation and Hearing that was later dubbed “The Keating Five” which included Crook Senator John McCain who should have been thrown in Jail. John McCain calls Illuminati Baby Killer Larry Mizel weekly for instructions for the Greater Israel.

Gun_Dog Spot Dog

Stew Webb Whistle blower Federal Grand Jury Demand against Kerre Millman, Leonard Millman, Elaine Millman, Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton and others.

Stew Webb Savings and Loan Whistle blower Face Illegal Charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)

FRAUDS ARE US AT MDC – NYSE The Denver Illuminati Zionist Connection

Illuminati Human Sacrifices June 21 and December 20-22 every year in Denver, Colorado

George HW Bush, Larry Mizel, Henry Kissinger, David Rockefeller, Rabbi Answar Bin Shari of Israel, Meyer Rothchild, and the other 12 Diciples of Satan are there Killing an Infant and drinking its blood as a Ritual to Satan.

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection

John McCain wife hiding war profits untaxed off shore accounts

Donald Trump Vs US Senator John McCain

Larry Mizel go to Jews for Republicans Who Want to Be President

Contributor Occupation Date Amount Recipient
DENVER, CO 80237
MDC HOLDINGS INC. 4/13/15 $5,400 Cruz, Ted (R)
DENVER, CO 80237
MDC HOLDINGS, INC. 3/16/15 $2,700 Coffman, Mike (R)
DENVER, CO 80237
MDC HOLDINGS 8/21/15 $2,700 Graham, Lindsey (R)
DENVER, CO 80237
MDC HOLDINGS 11/19/15 $2,700 Ayotte, Kelly (R)
DENVER, CO 80209
MDC HOLDINGS, INC. 1/30/15 $2,600 Bennet, Michael F (D)
DENVER, CO 80237
MDC HOLDINGS INC. 6/30/15 $2,700 Buck, Kenneth R (R)
DENVER, CO 80237
M.D.C HOLDINGS 9/11/15 $2,700 Trump, Donald (R)
DENVER, CO 80237
MDC HOLDINGS INC. 5/26/15 $2,700 Cruz, Ted (R)
DENVER, CO 80237
MDC HOLDINGS 6/25/15 $5,400 Graham, Lindsey (R)
DENVER, CO 80237
MDC HOLDINGS 8/21/15 $-2,700 Graham, Lindsey (R)
DENVER, CO 80237
MDC HOLDINGS 6/11/15 $2,000 Isakson, Johnny (R)
DENVER, CO 80237
MDC HOLDINGS, INC 3/14/15 $-2,500 Johnson, Ron (R)
DENVER, CO 80237
M.D.C. HOLDINGS 3/19/15 $-2,700 McCain, John (R)
DENVER, CO 80237
MDC HOLDINGS 3/19/15 $5,200 Lee, Mike (R)
DENVER, CO 80209
M.D.C. HOLDINGS INC. 6/15/15 $66,600 Republican National Cmte (R)
DENVER, CO 80209
MDC HOLDINGS, INC. 1/30/15 $-2,600 Bennet, Michael F (D)
DENVER, CO 80237
MDC HOLDINGS, INC. 6/24/15 $2,700 Coffman, Mike (R)
DENVER, CO 80237
MDC HOLDINGS 6/25/15 $5,400 Graham, Lindsey (R)
DENVER, CO 80237
MDC HOLDINGS, INC 2/4/15 $5,200 Johnson, Ron (R)
DENVER, CO 80237
MDC HOLDINGS, INC 3/14/15 $2,500 Johnson, Ron (R)
DENVER, CO 80209
M.D.C. HOLDINGS INC. 6/15/15 $1,000 Republican National Cmte (R)
DENVER, CO 80237
MDC HOLDINGS, INC. 11/19/15 $2,700 Shelby, Richard C (R)
DENVER, CO 80237
MDC HOLDINGS, INC. 11/19/15 $2,700 Shelby, Richard C (R)
DENVER, CO 80209
M.D.C. HOLDINGS INC. 1/12/15 $32,400 Republican National Cmte (R)
DENVER, CO 80237
M.D.C. HOLDINGS, INC. 3/31/15 $2,700 Scott, Tim (R)
DENVER, CO 80209
MDC HOLDINGS, INC. 1/30/15 $5,200 Bennet, Michael F (D)
DENVER, CO 80237
M.D.C. HOLDINGS 3/19/15 $2,700 McCain, John (R)
DENVER, CO 80237
MDC HOLDINGS INC. 5/26/15 $-2,700 Cruz, Ted (R)
DENVER, CO 80237
9/25/15 $1,500 Roberson, Michael (R)
DENVER, CO 80237
M.D.C HOLDINGS 9/11/15 $-2,700 Trump, Donald (R)
DENVER, CO 80237
MDC HOLDINGS 4/17/15 $1,000 Wyden, Ron (D)
DENVER, CO 80237
REAL ESTATE DEVELOPER 7/15/15 $1,000 Washington PAC
DENVER, CO 80237
M.D.C. HOLDINGS 3/19/15 $4,400 McCain, John (R)
DENVER, CO 80237
MIZEL HOMES 9/29/15 $2,700 Bush, Jeb (R)
DENVER, CO 80237
M.D.C. HOLDINGS, INC. 3/31/15 $2,700 Scott, Tim (R)
DENVER, CO 80237
MDC HOLDINGS 11/10/15 $2,700 Tipton, Scott (R)
DENVER, CO 80237
M.D.C HOLDINGS 9/11/15 $5,400 Trump, Donald (R)
DENVER, CO 80237
MDC HOLDINGS, INC. 8/28/15 $5,000 Independent Voice For Illinois
DENVER, CO 80237
RICHMOND AMERICAN HOMES 6/24/15 $2,700 Barrasso, John A (R)
DENVER, CO 80237
MDC HOLDINGS 11/24/15 $2,700 Lamborn, Douglas L (R)
DENVER, CO 80237
MDC HOLDINGS 9/10/15 $2,700 Grassley, Chuck (R)
DENVER, CO 80237
MDC HOLDINGS, INC 6/22/15 $700 Toomey, Pat (R)
DENVER, CO 80237
MDC HOLDINGS INC, & RICHMOND AMERICAN 6/11/15 $2,700 Calone, David L (D)
DENVER, CO 80237
MDC HOLDINGS INC, & RICHMOND AMERICAN 6/11/15 $2,700 Calone, David L (D)
DENVER, CO 80237
5/11/15 $-5,200 Lee, Mike (R)
DENVER, CO 80237
MDC HOLDINGS INC 8/28/15 $2,700 Kirk, Mark (R)
DENVER, CO 80237
MDC HOLDINGS 10/15/15 $25,000 National Republican Congressional Cmte (R)
DENVER, CO 80237
M.D.C. HOLDINGS 6/16/15 $5,000 Republican Jewish Coalition
DENVER, CO 80237
MDC HOLDINGS, INC 6/22/15 $2,700 Toomey, Pat (R)
DENVER, CO 80237
RICHMOND AMERICAN HOMES 6/24/15 $2,700 Barrasso, John A (R)
DENVER, CO 80237
MDC HOLDINGS 9/10/15 $2,700 Grassley, Chuck (R)
DENVER, CO 80237
RETIRED 9/24/15 $5,000 Lead Encourage Elect PAC (R)
DENVER, CO 80237
MDC HOLDINGS, INC. 3/24/15 $10,000 Colorado Republican Cmte (R)
DENVER, CO 80237
CHARIMAN OF THE BOARD/CEO 6/29/15 $2,700 Walker, Scott (R)
DENVER, CO 80237
MDC HOLDINGS INC 8/28/15 $2,700 Kirk, Mark (R)


Lobbying Firm Client
Brownstein, Hyatt et al Access Industries
American Tower Corp
Apollo Education Group
Apollo Global Management
Ares Management
Athene Holding
Caesars Entertainment
Denver International Airport
Deutsche Telekom
Emaar USA
Equity Office Management LLC
FedEx Corp
Guggenheim Investment Management LLC
JLL Partners
Las Vegas Convention & Visitors Auth
Leonard Green & Partners
National Assn of Real Estate Investment Trusts
OmniVision Technologies
Real Estate Roundtable
Simon Wiesenthal Center
Val D’or Apparel
Vector Group

Norman Brownstein

2015-2016 Political Contributions


Lobbyist total: $108,692
to Democrats: $46,400
to Republicans: $56,500
to recipients not affiliated with a political party: $5,792

Family total: $124,892
to Democrats: $59,900
to Republicans: $59,200
to recipients not affiliated with a political party: $5,792

Recipient Affiliate From Lobbyist From Family Members From Lobbyist and Family Members
Ben Sasse (R-Neb) $1,000 $0 $1,000
Bob Corker (R-Tenn) $1,000 $0 $1,000
Brad Schneider (D-Ill) $1,000 $0 $1,000
Brownstein, Hyatt et al $5,292 $0 $5,292
Catherine Cortez Masto (D-Nev) $1,000 $0 $1,000
Charles E Schumer (D-NY) $5,400 $5,400 $10,800
Chuck Grassley (R-Iowa) $2,700 $0 $2,700
Cory Booker (D-NJ) $2,700 $0 $2,700
David Young (R-Iowa) $1,000 $0 $1,000
Democratic Senatorial Campaign Cmte $5,000 $0 $5,000
Diana DeGette (D-Colo) $2,700 $0 $2,700
Douglas L Lamborn (R-Colo) $2,700 $0 $2,700
Edwin G Perlmutter (D-Colo) $2,700 $0 $2,700
Eric Lynn (D-Fla) $2,000 $0 $2,000
Hillary Clinton (D) $2,700 $2,700 $5,400
Jared Polis (D-Colo) $2,700 $0 $2,700
Jeff Flake (R-Ariz) $5,400 $0 $5,400
John A Barrasso (R-Wyo) $1,500 $0 $1,500
John Boehner (R-Ohio) $2,700 $0 $2,700
John McCain (R-Ariz) $2,700 $0 $2,700
Kelly Ayotte (R-NH) $2,700 $0 $2,700
Kenneth R Buck (R-Colo) $2,700 $0 $2,700
Lindsey Graham (R-SC) $2,700 $2,700 $5,400
Lisa Murkowski (R-Alaska) $2,700 $0 $2,700
Mark Kirk (R-Ill) $2,700 $0 $2,700
Martin Heinrich (D-NM) $1,000 $0 $1,000
Michael F Bennet (D-Colo) $5,400 $5,400 $10,800
Mike Coffman (R-Colo) $2,700 $0 $2,700
Mike Lee (R-Utah) $2,500 $0 $2,500
National Republican Senatorial Cmte $5,000 $0 $5,000
Pat Toomey (R-Pa) $1,000 $0 $1,000
Patty Murray (D-Wash) $2,700 $0 $2,700
Paul Cook (R-Calif) $1,000 $0 $1,000
Richard Blumenthal (D-Conn) $2,700 $0 $2,700
Richard C Shelby (R-Ala) $5,400 $0 $5,400
Rick Santorum (R) $1,000 $0 $1,000
Ron Johnson (R-Wis) $1,000 $0 $1,000
Ron Wyden (D-Ore) $2,700 $0 $2,700
Scott Tipton (R-Colo) $2,700 $0 $2,700
Southwest Leadership Fund Tom Udall (D-NM) $2,000 $0 $2,000
Steny H Hoyer (D-Md) $2,000 $0 $2,000
Washington PAC $500 $0 $500

Norman Brownstein Issues Lobbied

Aviation, Airlines & Airports 3
Banking 2
Civil Rights & Civil Liberties 4
Economics & Econ Development 3
Education 3
Energy & Nuclear Power 4
Fed Budget & Appropriations 6
Finance 3
Foreign Relations 4
Fuel, Gas & Oil 4
Gaming, Gambling & Casinos 5
Government Issues 3
Homeland Security 4
Immigration 5
Insurance 6
Intelligence 4
Labor, Antitrust & Workplace 2
Taxes 41
Telecommunications 8
Tobacco 4
Trade 16
Trucking & Shipping 4

Showing 1 to 22 of 22 entries

One of Larry Mizel PACS

Colorado Concern

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Stew Webb Whistleblower Grand Jury Demand against Hillary Clinton





U.S. District Judge Richard Matsch


Original File Date Feb. 27, 1995

Re-Filed This Date: July 1, 2003 By Fed Ex

Stamped & Recorded By The Clerk of The Court July 2, 2003

303-335-2714 U.S. District Court Clerk

Re-Filed By Fax August 4, 2004

Pages 1-21

Stewart A. Webb,

And in behalf of

Amanda Melia Webb (Amanda Millman)

Plaintiff’s Daughter,

And in behalf of

The People Of The United States of America

And The United States Of America

Independence, Missouri 64055



Kerre Sue Millman (aka Kerre Webb) attempted murderer of her-infant daughter re: mental disturbance warrant-case number 84-2107-MI State of Texas vs. Kerre Sue Webb (Millman) for attempted murder upon her infant daughter Amanda Melia Webb age-28 days old, Aug 10, 1984, co-conspirator-recipient of illegal monies from Leonard Millman/Narcotics Money Launderer Bush Crime Family

Leonard Yale Millman (Co-Conspirator Bush Crime Family Money Launder/Kingpin/Scamster/Terrorist “The Denver Connection”) Organized Crime Figure, Conspired to murder, Plaintiff Stewart Webb, Owner & controller MDC Holdings, Inc. Obstruction of Justice, Securities Frauds, Loan Frauds, Loan reinsurance frauds, Real Estate Loan Frauds, conspired to cause economic plunder,(Death Penalty). Conspired, manufactured Illegal Biological Chemical agents and sold to foreign enemies of The United States of America, aka Iraqgate-BNL Bank-Gulf War Syndrome. Violations of The Barkley Cole Indenture Act, Treason.

Elaine Ruth Millman (Co-Conspirator, wife, and partner to Organized Crime Figure Leonard Millman, Securities Frauds, Loan Frauds, Loan reinsurance frauds, Real Estate Loan Frauds, Obstruction of Justice.)

George W. Bush (Co-Conspirator of Murderer, Appointed President of The United States of America, (not legally elected) Acting as Commander and Chief of the Armed Forces of The United States of America, Obstruction of Justice, Mass Murderer, Involvement in Aid & Abet, Enabled & Co-conspired to allow massive Financial Fraud, and misconduct with prior knowledge to allow injury to such investors at who had no knowledge of the events to transpire. Obstruction of Justice. Aid & Abet, Enable to cause the deaths of Federal Agents/Civilians/Military—-Murder..)

George Herbert Walker Bush (Co-Conspirator Ex CIA Director/Former US President, Co-conspirator to Terrorist event know as 9-11 Sept. 11, 2001, Co-conspirator to Terrorist Bombing of The Oklahoma City Federal Building April 19, 1995, Obstruction of Justice.) Conspired, manufactured Illegal Biological Chemical agents and sold to foreign enemies of The United States of America, aka Iraqgate-BNL Bank-Gulf War Syndrome. Violations of The Barkley Cole Indenture Act, Treason.

Neil Bush (Co-Conspirator Former Director Silverado Savings & Loan, Narcotics trafficking, Securities Frauds, Obstruction of Justice)

Jeb Bush (Co-Conspirator Governor Florida, Narcotics trafficking, Obstruction of Justice)

Marvin Bush (Co-conspirator 9-11, Sept. 11, 2001 Houston Causality Insurance Company)

James Baker (Co-conspirator to terrorist event know as 9-11 Sept. 11, 2001. Houston Causality Insurance Company)

Carl Lindner (Co-Conspirator Bush Crime Family Money Launderer/Kingpin/Scamster “The Ohio Connection”)

Gale Norton (Co-Conspirator US Secretary Of Interior/ Former Attorney General Colorado, Obstruction of Justice )

Phillip D. Winn (Co Conspirator Convicted HUD Figure/Former Swiss Ambassador/ Illegal Pres. Pardon, MDC Director, Obstruction of Justice)

Larry A. Mizel (Co Conspirator CEO MDC Holdings, Inc. Parent Co. of Silverado/Imperial Savings, Securities Fraud, Narcotics Money Laundering, Narcotics trafficking, Pension Funds Frauds)

Norman Phillip Brownstein (Co-Conspirator Council to CIA Director George Bush Current Bush Crime Family Attorney, Former MDC Director, Obstruction of Justice.)

Oliver North (Co-Conspirator Narcotics Trafficker, Iran/Contra Player, murderer.)

Hillary Clinton (Co-Conspirator CIA Counsel US Senator NY., Narcotics Money Laundering to M&L Business Machines Company Denver Colorado, Obstruction of Justice, Blackmail of US Congressman & Senators.)

William Jefferson Clinton (Co-Conspirator CIA Agent/Former US President, Narcotics trafficking into The United States of America, Iran/Contra, Obstruction of Justice)

Charles Keating (Co-Conspirator CEO Lincoln Savings/CIA Operative, Money Laundering to MDC Holdings and BCCI)

Federico Pena (Co-Conspirator Former Mayor Denver, Co., Former Secretary Transportation/ Resigned Sec Energy while under indictment, recipient of Bribes to Obstruct Justice)

Wellington Webb (Co-Conspirator Bond Fraud Denver International Airport Mayor Denver, Colorado)

Meyer Blinder (Co- Conspirator CEO Blinder/Robinson/National Brokerage Group of Companies, an MDC Subsidiary company)

Linda Thomas (Co-Conspirator Divorce Judge Dallas, TX. Obstruction of Justice, recipient of Bribes to Obstruct Justice.)

Brian Campbell (Co-conspirator Divorce Judge Denver Colorado, Ongoing Obstruction of Justice, Permanent Restraint order against Stewart Webb & Amanda Webb-Amanda Millman now of legal age.)

Zita L. Weinshenk (Co-Conspirator US Federal Judge Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)

Edward Nottingham (Co-Conspirator US Federal Judge Denver, Obstruction of Justice)

Sherman Finesilver (Co-Conspirator Retired US Federal Judge Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)

Henry Solano (Co-Conspirator Former US Attorney, Denver, Obstruction of Justice Co-conspirator attempted murder.)

Michael J. Norton (Co-Conspirator Former US Attorney, Denver, Obstruction of Justice, recipient of bribes to Obstruct Justice)

Greg C. Graff (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice, Brother Robert Graff MDC Director.)

Thomas O’Rourke (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice)

F. Joseph Mackey (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice)

Charles Szekely (Co-Conspirator Assistant US Public Defender, Denver, Obstruction of Justice)

Charles Sandage (Co-Conspirator, Obstruction of Justice)

Lee Redneick (Co-Conspirator Inspector General US Department of Justice Public Integrity Section Washington. DC., Obstruction of Justice) (Note: “” & “” )

David Mann (Assistant Inspector General US Department of Justice Washington DC., Obstruction of Justice, recipient of Bribes to Obstruct Justice)

Robert Pence (Co-Conspirator Former FBI/sac Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)

James M. Lyons (Co-Conspirator Director MDC, Key Player Whitewater Development Frauds.)

Allan Karsh (Co-Conspirator Denver Kingpin Leonard Millman’s Brother-in-law)

Ted L. Gunderson (Ex FBI/CIA, Murderer, Scamster, Supplied Bin Laudin with Stinger Missiles Stole From US Military Arsenal-China Lake/FBI/CIA/Iran Contra Player, Perjury, Obstruction of Justice. Currently Stalking and committing criminal harassment of Plaintiff and Plaintiffs witnesses. Perjured testimony to extort plaintiff. Perjured testimony to Jail plantiff Stewart Webb, Charges later dismissed with prejudice, Scamster, Fraudster, ongoing criminal activity,Stalking of Plaintiff & plaintiffs witnesses )

Thomas Gaule (Co-Conspirator Convicted Killer, Las Vegas NV. Mental Case/Sidekick-Co-Conspirator to CIA Ted Gunderson, Obstruction of Justice, Extortion, Perjured testimony to extort Plaintiff, Perjured testimony to Jail plantiff Stewart Webb, Charges later dismissed with prejudice,)

Anna May Newman (Co-Conspirator Former employee for CIA Agent Clint Murchison side-kick-to CIA Ted Gunderson, perjury to Obstruct Justice.)

TIM WHITE (Co-conspirator Stalker for CIA-Ted L. Gunderson/Leonard Millman Predicate Felon Cross-dresser, Child porno collector, making Death Threats against plaintiff and plaintiff witnesses, stolen weapon, Criminal harassment, Perjured testimony to Obstruct Justice, acting as an informer to the FBI-Denver Police. Plotting to extort Plaintiff, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

BRENDA NEGRI (Co-conspirator Stalker for CIA-Ted L. Gunderson, making death threats, criminal harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

LARRY LAWSON (Co-conspirator Stalker for CIA-Ted L. Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

SHIRLEY ANDERSON (Co-conspirator Stalker for CIA-Ted L. Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

DOUG MILLAR (Co-conspirator Stalker for CIA-Ted Gunderson, violations of copyright laws, criminal harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

SHERRY SHRINER (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

Charles Bruce Stewart (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

Ken Adachi (Co-conspirator Stalker for CIA Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

Dennis BossackCo-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

Ann Bossack (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

Rosalee Grable (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

Nate Dapier (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)

Tom Fisher (Co-conspirator Denver Police Department, Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses with Tim White)

Louis Swent (Co-conspirator Arapaho County Sheriff Dept., Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses with Tim White)

FBI Mark Hostlaw (Co-conspirator FBI Div. 5 anti-terrorist division, Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses, with Tim White)

Las Vegas Police Department (Unnamed co-conspirators)

Las Vegas District Attorneys Office (Unnamed co-conspirators)

Las Vegas FBI Office (Unnamed co-conspirators)

Las Vegas US Attorneys Office (Unnamed co-conspirators)

Nevada Attorney General’s Office (Unnamed co-conspirator)

Kansas City, Missouri Police Department. (Unnamed co-conspirators)

Additional Yet Unnamed Defendants 1-5000

and Co-Conspirators




NOW COMES, Plaintiff, Stewart Webb, pro se, and files this Motion to Reopen and in support therefore, would respectfully show the court the following:

I. Motion to reopen, provides that when it clearly appears to be necessary to the due administration of justice, the court may permit additional evidence to be offered at any time; provided that in a jury case no evidence on a controversial matter shall be received after the verdict of the jury.


In order for justice to be served in this case, Plaintiffs, should be allowed to reopen and submit additional evidence, decisive to this matter, to the trier of fact for the following reasons: See: this entire filing,

That an attempted murder of Plaintiff Stewart A. Webb occurred in Sept.

1995 shortly after the Plaintiff and witness Lt. Commander Al Martin

Retired Office of Naval Intelligence, gave testimony by telephone to

the Denver U.S. Attorney Henry Solano. The plaintiff took ill for more than

4 years due to a biological chemical attack, and false arrest

and that the Plaintiff Stewart A. Webb’s witness, Al Martin was falsely arrested and held for 42days under a fictions name. We both felt at the time to stay alive we had to back off the pushing for a Federal Grand Jury.


PETITIONER seeks to offer the following additional evidence and evidence never presented, due to attempted murder of Plaintiff, and jailment of witness, Al Martin of Iran Contra Key Witness. See:“ “ .


PETITIONER was diligent in obtaining the above referenced evidence.


Presentation of this additional evidence will not cause undue delay in this case. Furthermore, presentation will not cause an injustice in this case.

WHEREFORE, PREMISES CONSIDERED Plaintiffs, prays the court grants the Motion to Reopen and allows PETITIONER to present original and additional evidence and to further grant any other such relief available in law or in equity.

Respectfully submitted

By:Stewart A. Webb Pro se Petitioner & Plaintiffs,


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Hillary Clinton also known as “HildaBeast”

Hillary Clinton


Blood Lust Is Blood Libel Code Jena



By Tom Heneghan
International Intelligence Expert

It can now be reported that both the United States and the Republic are on Nuclear Alert.
The U.S. Michigan and Tennessee Flag Officers along with the French Defense Ministry have decoded the Saudi Israeli Codes tied to secret Bush Nazi German Bases in Antarctica that posses Nuclear Weapons and the use of Time Travel for their continued Occupation of The United States they have now turned back the clock it may be 1963 in the morning We Pivot.

We can now report that the alleged suspect tied to the ISIS Terrorists Assassination of 132 French Citizens in Paris currently held in Belgium has already confessed to French Interpol Authorities that the attack on France was triggered by the Nazi German Kurtbecker 911 Linked George W. Bush Fraud Cell out of Hamburg, Germany.

At this hour Belgium Authorities are taking orders from U.S. CIA and NSA Officials along with German Prime Minister Angela Merkel in refusing to turn over the Paris Terrorists to French Authorities.

The Attorney for the Paris Terrorist is a CIA Asset who has links to Bush Clinton Crime Family Stooge alleged Ambassador Greek Bank Dick Leo Wanta.

We can also report that the U.S. and French Military shoot down the Plane over Russia which murdered a Nazi Paper Clip CIA Official who was carrying a $10 Million Dollar bribe to be given to Russia President Vladimir Putin.

Reference: Destruction of 911 WTC evidence tied to the Republic of Georgia and Nazi Zionist Illuminati Jew Benjamin Netanyahu (BiBi Nut a yahoo) who takes orders from AIPAC Director Larry Mizel of Denver, Colorado and Answar Bin Shari the head Rabbi in Israel.

In closing the Duly Elected Year 2000 President Al Gore is ready to Pivot with the Legendary Michigan and Tennessee Flag Officers.
So direct message to the 2 CIA Stooges and the entire Nazi German Zionist Illuminati Bush Crime Family Blood Line prepare to knell down.
Final message to Bitc_ Mitt Romney we know you were a Bagman for the Wanta Bush Clinton Secret MIL ACCOUNT in Mass along with Skull and Bones John Kerry, Neil Bush and Lesbian Hillary Clinton.

Al Gore Flags

You better knell down you Little Cowardly Mormon Bitc_ because Duly Elected President wants to meet you and Nazi Bush Fraud alone in the hills of Tennessee.

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Nazi Zionist Jews in the Democratic Party


By Tom Heneghan and Stew Webb


Debbie Wasserman Shultz, (D-FL) Charles Schumer (D-NY), Sharon Brown (D-Ohio) are making threats vs. Bernie Sanders to leave the Presidential race.

Kreg-Stonestreet-FBI-Assassin FBI Kreg Stonestreet running Assassin Teams, Stone Street Mitt Romney’s Cousin.
There is a tie to an Ex FBI agent Kreg Stonestreet running Assassination teams for Mitt Romney, Stonestreet is a cousin of Romney’s and doing this for Nazi Jeb Bush.

This is total Neo Con Filth, looking at the use of Martial Law to be Declared when the World Financial Markets Crash in May 2016 and the Bush Millman Mizel Clinton Romney Obama Crime Syndicate orders a Bail In on all U.S. Savings accounts, checking accounts and pension funds on behalf of the crooked world wide Banks.

Reference: Real Estate vs Crash in China that will collapse HSBC Bank a subsidiary of Great West Life Assurance Company of Englewood, Colorado.

HSBC Bank recently paid $5 Billion in Fraudulent US Justice Department Fines for their role in illegal Mortgage Back Securities frauds totaling over $100 Trillion Dollars.

HSBC Bank recently paid $5 Billion for narcotics money laundering and laundering ISIS – ISIL Terrorist money thanks to former Attorney General Eric Holder whos law firm now represents HSBC Bank and the current Attorney General Loretta Lynch who obviously is Obstructing Justice for the Denver Illuminati Zionists and AIPAC Directors Larry Mizel and Norman Brownstein who runs HSBC which peddled the Illegal Mortgage Back Securities for Larry Mizel’s MDC Holdings, Inc. (MDC-NYSE) Asset Investors which caused the 2008 Bank Bail out.

MDC-NYSE was the parent company of the collapsed Silverado Savings and Loan where Neil Bush was a Director and  Narcotics Money Launder tied to the Iran Contra weapons for narcotics scandal.

Kenneth Star Covered up and the B.C.C.I. Bank Narcotics Money Laundering aka the Saudi European Investment Corp. RICO Suit that landed Lincoln Savings and Loan Charles Keating in Jail.

Hillary Clinton represented Jackson Stephens of Little Rock when the SEC went after Stephens who controlled B.C.C.I aka Bank and Commerce International, George HW Bush and Leonard Millman and Larry Mizel’s Narcotics Money Laundering Bank.

Charles Shumer was compromised in the Boulder Properties LTD Blackmail operation by Leonard Millman, Jeb Bush, Neil Bush, Larry Mizel, Norman Brownstein and Hillary Clinton.

Bill and Hillary Clinton’s attorney served on the Board of Directors of MDC Holding, Inc. (MDC-NYSE) MDC’s main front company is Richmond American Homes as a cover.

Re: Stew Webb Breaking News

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Senator Marco Rubio Homo Married Hooker



By Stew Webb

Federal Whistle blower



Senator Marco Rubio Homo Married Hooker
Generational Cubans living in the United States of America illegally with ties to Illuminati Zionist Israel Mafia who have ruined America.

How I love the truth and hope you seek it as well thanks to Wayne Madsen and his report below I think most of the article explains it all but a few things I am adding here.
Where Meyer Lansky is mentioned the former head of the American Jewish Mafia and Marco Rubio’s parents worked for Meyer Lansky let’s move forward in time.
Lenard Millman of Denver my ex-witch Kerre Millman’s father and Lucky Luciano took over for Meyer Lansky upon Lansky’s death. Millman took over everything upon Luciano’s death as the Head of the American Jewish Mafia until his death in February 2004.
Larry Mizel of Denver was appointed as Millman’s replacement and who took control of the estimated $100 Trillion Dollar Jewish MOB jackpot that Leonard Millman Controlled upon Millman death for the Illuminati Zionist Devil Worshiping Satanists also known as the Council of 13.
George HW Bush is a known member and a partner of Millman and Mizel.
Put their names in the search box on my website
Larry Mizel is an AIPAC Director who controls MDC Holding, Inc. MDC-NYSE, controls Great West Life Assurance Company of Englewood, Colorado the parent company of HSBC Bank the narcotics money laundering and ISIS ISIL Terrorist money laundering Bank.
Larry Mizel is know by the Jewish newspaper in Israel as the American Jew you have to go though if you want to be US President.
Larry Mizel and his attorney AIPAC Director Norman Phillip Brownstein who has offices in Denver, Washington, D.C. , and Mexico City, Mexico, were the two primary players in the illegal Bank Bailout in 2008 as a direct result of their illegal duplicate Mortgage Backed Securities Fraud which has never been prosecuted and former attorney general Eric Holder’s law firm he now works for is on retainer by HSBC for 150 million a year. Further Mizel and Brownstein sold those fake securities as derivatives world wide that cause massive economic plunder. Brownstein was one of George HW Bush’s six CIA council when Bush was CIA Director in the mid 1970’s.
Norman Braman a former Israeli Mossad Broffman Seagrams employee and moved up the ranks in the American Jewish Mafia with ties to Larry Mizel, Braman is now a Billionaire finances and controls his little AC-DC Homosexual Senator Marco Rubio.
I would like to ask Rubio and Ted Cruz did either of you attend Jack Abramoff’s AIPAC Child Whore Houses in Washington, D.C.?
Think back during and watch the future debates when Israel is mentioned Marco Rubio goes off like he is a mind controlled chipped Israel stooge… Israel, Israel, Israel.
During last week’s GOP Debate he said Israel when I’m President I will Bomb the Palestinians who are terrorists for Israel.
We need Donald Trump as the next U.S. President not another Jewish controlled stooge like Marco Rubio or the Canadian born Cuban Ted Cruz who is not even eligible to be the U.S. President, and not the 5th Degree Witch Hillary Clinton a Jew and well connected Organized Crime Syndicate member.

Proof Ted Cruz Not Eligible for US President

Marco Rubio was born May 28, 1971, in Miami, Florida, to Mario Rubio (Cuban citizen) and Oria Garcia (Cuban citizen). Both his parents were Cubans citizen when Marco Rubio was born and who had immigrated to the United States in 1956 and waited to become naturalized U.S. citizens until 1975. Why did Marco Rubio’s parents wait 19 yrs to become US citizens?
Marco Rubio seeks to dismiss court challenge to his eligibility to be president

Related: Larry Mizel, Norman Brownstein, George HW Bush, Jeb Bush, AIPAC, those who control Marco Rubio, Ted Cruz and Hillary Clinton and Barack Obama.

Where did Barack Obama get his 100 million for his Presidential Library? Ask Larry Mizel and Norman Brownstein.

ISIS ISIL you Judge
US President Obama Admits US Trains ISIS

AIPAC Child Sex Blackmail Ring Congress ask Marco Rubio and Ted Cruz
US Senators Sold out to Israel ask Marco Rubio and Ted Cruz
Hillary Clinton Narcotics Weapons Frauds Treason
Hillary Clinton Racist
Jeb Bush Murders Securities Frauds Scams
Illuminati Denver Human Sacrifice staring George HW Bush Larry Mizel

Daddy Bush Illuminati Wizard of OZ
John Lear CIA PILOT Whistle blower UFO’s Aliens are Real
FBI Raid Satanic Human Sacrifice Video
Larry Mizel, Neil Bush and Charles Keating Frauds: The Junk Bond Daisy Chain
American Christians duped by Political Zionism
Whistle blowers by Sarah McClendon 1991
Stew Webb Whistle blower Grand Jury Demand against Hillary Clinton and Jeb Bush
Boulder Properties Blackmail of Congress and Senate reason for recall
Inside the Bush Crime Family PT-2
Inside the Bush Crime Family PT-1
Stew Webb Saving and Loan whistle blower faces illegal federal charges
Stew Webb Official SEC Whistleblower Complaint Mortgage Backed Securities Fraud
Kerre Millman Denver’s Illuminati Princess Manipulator Liar Attempted Murderer Stew Webb’s Ex-Witch-Doctor
Seattle TV interviews Tom Heneghan and Stew Webb 2016-02-09
John McCain Wife Hiding War Profits US Senator John McCain is a Larry Mizel puppet stooge
Worldwide Financial Criminal Network Revealed part 2
Who is America’s Moriarity? The Illuminati Zionist Denver Connection by Bret Landrith illegally disbarred attorney for suing Jeb Bush and his Novation LLC heath frauds supply.
From Cradle to Cabal The Secret Life of Gale Norton
How the West lands Was Won (California Water Supply starring Larry Mizel and Norman Brownstein)
BCCI Bank of Credit and Commerce International Frauds Timeline
Illuminati Drug Smugglers Indicted by Costa Rica Government
Junk Bond Daisy Chain Frauds The Denver Illuminati Zionist Connection
Donald Trump saw Dancing Israeli’s on 911 dressed as Arabs
January 29-31, 2016 — WMR REPORTING FROM FLORIDA — Rubio’s coke house, gayish dance troupe, and foam parties

Republican insiders have reported to WMR that Florida Senator and presidential candidate Marco Rubio was, as a high school and college student, known to be a very extroverted homosexual in both South Beach in Miami, a popular gay area, and at college in Gainesville, Florida.

In 1989, a year before Rubio was arrested with his friend Angel Barrios and another unidentified male friend in Alice Wainwright Park in south Miami, ostensibly for drinking beer in a car after closing time in a park known as a pickup locale for gays, Rubio sang and danced in a South Miami High School troupe. The song and dance troupe was based on the Chippendales but with a very gay theme: half Chippendales and half Village People. Rubio omitted his participation in the dance troupe in his biography, “American Son.”

It is also significant that Rubio did not have the best parent models in growing up in Florida and Las Vegas. His Cuban parents, according to GOP insiders, did not emigrate from Cuba to escape Fidel Castro and Communism — they left Cuba for America in 1956 — but were Havana casino workers employed by Jewish mob boss Meyer Lansky and brought to Florida. From Miami, they eventually left for Las Vegas to work in mob-owned casino hotels. Rubio’s father, Mario Rubio Reina, worked as a bartender in Las Vegas casinos while his mother, Oriales Rubio, was a hotel maid. Rubio has falsely claimed that his parents fled Castro and Communism. In 1956, the U.S.-supported fascist dictator, Fulgencio Batista, was fully in control of Cuba.

After flunking out of Tarkeo College in Missouri, Rubio returned to Miami where he hung around with his old high school friend Barrios. Barrios started an on-line gay porn business called Flava Works, which is still in business today live streaming sexual acts between black and Latino men.



In order to prepare for the University of Florida, Rubio attended Santa Fe Community College in Gainesville. Republican sources have told WMR that Rubio, Barrios, and two other students shared a townhouse in Gainesville that was known locally as a “coke house,” where cocaine was readily available, as were almost non-stop parties in what amounted to an off-campus gay frat house. In 1987, Rubio’s brother-in-law, Orlando Cicilia, was busted by the Drug Enforcement Administration (DEA) for his role as a key figure in a cocaine smuggling ring in south Florida.

After graduating from the University of Florida, Rubio attended the University of Miami Law School. In 1995, Rubio claims he met his wife, Miami Dolphins cheerleader Jeanette Dousdebes at a “foam party” in South Beach. There is one thing wrong with Rubio’s story: foam parties in South Beach were almost exclusively gay events held at gay clubs like “Warsaw Ballroom” and “Amnesia,” the latter name befitting some of Rubio’s memories of his time in Miami. The following is a description of foam parties in a Miami New Times article by reporter Steven Almond, titled “Foam Sex,” published in the June 8, 1995 issue:

“The scene generally features several hundred scantily clad bodies packed onto a dance floor and writhing to bone-rattling music under strobes and colored lights. Nothing new, right? Until suds come gushing out of a machine suspended over the dance floor. As if on cue, various forms of passionate embrace begin. Kissing. Petting. Rubbing. Because the foam froths up waist high, it acts both as a lubricant and camouflage. Mutual masturbation is an occasional component, generally beneath the cover of foam. As the evening wears on, a few men pair off and sit together in the foam that builds up outside the partitioned-off area.”



Although he is obscured by the man in front of him, Marco Rubio
[arrow pointing to him] is believed to be in this 1995 photo of a
gay South Beach foam party held at the Warsaw Ballroom.
Rubio claims he met his wife at one such foam party in 1995.

At “Amnesia,” emcee “Kitty Meow, a drag queen, would officiate over the foam parties, directing participants what to do. Some foam party participants only wore jock straps. It is entirely possible that Rubio did meet his future wife at a foam party, but the women who attended these functions were largely what are known as “fag hags” out to have a good time while at the same time avoid being hit on by the gay men.

Rubio, who has four children and claims to be a devout Christian, alternately attending Catholic and Baptist churches in south Florida, appears to have a not-so-secret past. There is a Spanish word that aptly describes the presidential hopeful: Cristiano afeminado or Christian homosexual.

Generally, readers are solely responsible for the content of the comments they post on this web site. Comments are subject to the site’s terms and conditions of use and do not necessarily reflect the opinion or approval of Wayne Madsen Readers whose comments violate the terms of use may have their comments removed without notification. Please do not post hate messages as this is a violation of European Union law against racist and xenophobic messages. WMR’s web service is based in Wales, UK and is subject to EU law.

PART 2 Wayne Madsen Report

January 27-28, 2016 — SPECIAL REPORT. “Porndormgate” — Rubio panders to evangelicals in Iowa while gay prostitution scandal from his past blows wide open



While GOP presidential candidate Marco Rubio was pandering for votes among Iowa’s evangelicals, The Washington Post ran a peculiar story about Rubio’s arrest in a Miami park in 1990. The Rubio campaign responded to the Post piece with a tongue-in-cheek explanation of Rubio’s “crime spree,” casting the arrest off as a case of youthful indiscretion.

The Post’s article, “Rubio’s summer of ’90: An arrest, then newfound purpose,” painted a picture of a purposeless Cuban teen who, after doing poorly at his first year at Tarkeo College in Missouri, returned to Miami where he hooked up with his close high school friend, Angel Barrios with whom he shared an apartment after graduating from South Miami High School.

On May 23, 1990, during Rubio’s summer break in Miami, he and Barrios were cited by the police for drinking beer in a parked car in Alice C. Wainwright Park after closing hours. The park, which had a dubious reputation for night time activities, lies along Biscayne Bay.

Rubio declined to be interviewed by the Post about the 1990 arrest. However, his campaign spokesman expressed outrage that the paper would have found the incident newsworthy. The Rubio campaign then followed up on the article with a sarcastic video about Rubio’s “crime spree.” A simple rejection of the Post’s article would have been sufficient but the Rubio campaign when into a major production effort to fend off the gist of the article. Clearly, a major damage control operation was underway for Team Rubio.

Although Rubio and Barrios were drinking beer, violating Florida’s and Dade County’s age law on possession of alcohol and open container statutes, alcohol was never mentioned in the police incident report, an indication that there was some plea bargaining and resulting record expunction at play. Barrios told the Post that he could not remember if he and Rubio were handcuffed and taken to jail. In any case, there are no records of mug shots being taken of the two teen offenders. Rubio’s arrest record has been destroyed along with the court case record. Barrios also told the Post that they were given a “PTA” by the police, which is a “promise to appear” in court but added, in what appears to be a case of “selective amnesia” that he did not think he and Rubio ever even went to court. In July 1990, the charges against Rubio, Barrios, and a third unidentified teen were dismissed.

When Rubio was arrested, his family had some recent experience with hiring criminal lawyers. In 1989, Rubio’s brother-in-law, Orlando Cicilia, was arrested for his involvement in a major cocaine smuggling operation.

Barrios told the Post that he and Rubio were just trying to pick up some “pretty girls” when they were arrested. The only problem with that story was the park where the two were arrested was known as a pick up place for male and female prostitutes. Serving as a magnet for the wealthy condominium dwellers along Brickell Avenue, where, incidentally Jeb Bush maintained his businesses that were linked to Nicaraguan contra arms and drug smuggling, Wainwright Park was a one-stop shopping open-air market for gay and straight sex as well as drugs, especially cocaine, which was the preferred drug of that era among the elite class of Miami and Miami Beach.

Rubio admitted that he did not have much money after he left college in Missouri and moved back to Miami.

Rubio eventually enrolled at Santa Fe Community College in Gainesville, a sort of prep school for the University of Florida. Rubio and Barrios roomed together in Gainesville. Rubio eventually enrolled in the University of Florida, from which he graduated with a Bachelors of Arts degree. He ultimately earned a law degree from the University of Miami. Rubio’s subsequent political career saw him meteorically rise from being a member of the Florida House of Representatives to Speaker of the House and ultimately to the U.S. Senate.

Rubio would have never seen such a charmed political career had it not been for his deep-pocketed political donor “sugar daddy,” billionaire Norman Braman. A former owner of the Philadelphia Eagles, Braman, a Miami resident, made his fortune from owning department stores, a pharmaceutical company, and a chain of high-end auto dealerships in Florida and Colorado that sold Bentleys, Bugattis, Porsches, Cadillacs, Rolls Royces, BMWs, and Mercedes. Rubio’s wife, Jeanette Dousdebes Rubio, a former Miami Dolphins cheerleader and the daughter of Colombian immigrants, is employed by the Braman Family Charitable Foundation. It is believed that Braman has pumped as much as $25 million into Rubio’s presidential campaign.

Story over?

Not by a long shot.

It turns out that Angel Barrios went down a completely different career path than his politician buddy.

Barrios’s property investment firm, Barrios Investment Group, was involved with a business that produced gay black and Latino pornographic videos from a building located at 503 Northeast 27th Street, between Biscayne Boulevard and Biscayne Bay in Miami. The corporation name was Flava Works, Inc. and it operated a facility at the Northeast 27th Street address called Coco Dorm, alternately known as “Coco House.” Barrios’s business records were maintained at 2610 North Miami Avenue, a few blocks away from Braman BMW.

According to a 2010 court case in which Flava Works, DBA — do business as –“,” appealed in the Eleventh U.S. Circuit Court of Appeals a previous U.S. District Court for the Southern District of Miami decision that ruled that the City of Miami Code Enforcement Board was wrong in ordering closed Coco Dorm for zoning violations. The U.S. Appeals Court reversed the previous decision by U.S. Judge Marcia Cooke and found in favor of the City of Miami. Cooke, Florida’s first female African-American federal judge, was nominated in 2003 by George W. Bush in 2003. She previously served as chief inspector general for Florida Governor Jeb Bush.

Barrios’s porn site operations were detailed in the following court document [emphasis added by editor]:

“Flava Works, Inc. is a Florida corporation doing business as, which operates an internet-based website of the same name. The CocoDorm website transmits images, via webcam, of the residents of 503 Northeast 27th Street, Miami, Florida, over the internet. This residence, which is zoned multifamily high-density residential (R-4), is owned by Angel Barrios and leased to Flava Works, Inc. The persons residing at the 27th Street residence are independent contractors of Flava Works, and, in exchange for $1,200 per month plus free room and board, are expected to engage in sexual relations which are captured by the webcams located throughout the house. Individual subscribers pay Flava Works, through the CocoDorm website, for access to live or recorded video feeds, including sexually explicit conduct, from the webcams in the 27th Street residence.

Flava Works’s principal place of business, as designated with the Florida Secretary of State, is 2610 North Miami Avenue, where the accounting and financial aspects of the business are conducted. Flava Works holds city and county occupational licenses to operate a video and graphics business at this address. In addition to distributing digital content through the internet, Flava Works distributes physical media, such as videos and magazines, to locations around the world. The computer servers, which house the digital content and provide access to the CocoDorm website, are not located at either the 27th Street residence or the Miami Avenue office.

Flava Works does not disclose the location of the 27th Street residence on its website or in any of its videos or magazines. None of the webcams are located outside of the residence and no external images of the home are broadcast over the internet. Neither customers nor vendors ever physically go to the 27th Street residence.”

On December 4, 2015, WMR reported on rumors swirling around Washington concerning Rubio and a female GOP lobbyist mistress:

Rumors are swirling around Capitol Hill and the Washington corporate media that a high heeled shoe is about to drop on the presidential campaign of Florida Republican Senator Marco Rubio. WMR has learned that the Rubio campaign is fretting about the disclosure of an affair between Rubio and a female Washington lobbyist, whose identity has not yet been revealed. The rumors of Rubio’s affair were leaked to the media by political operatives believed to have connections to the Jeb Bush campaign.

Rubio, who is married with four children, has been a champion of conservative family values.”




Rubio’s one-time best friend Angel Barrios produced gay porn videos starring Latino [left] and black performers. Rubio’s presidential campaign has focused on family values, with a strong anti-gay rights stance [right].

Just as occurred with Barack Obama when stories about his gay past in Chicago first began bubbling to the surface in 2008, a story was “leaked” to the press about a 2004 Obama U.S. Senate campaign worker named Vera Baker. The insinuation was that Obama had an extramarital tryst with Baker during the 2004 campaign. The story had it that Michelle Obama fired Baker from the 2004 campaign and that Baker moved to Martinique in the Caribbean, never to be seen or heard from again. The upside for Obama is that the Baker affair diverted attention from his other “extracurricular” activities in the Chicago area that ranged from the Man’s Country bath house in north Chicago to the Purple Hotel in Lincolnwood. Just as Alice Wainwright Park in Miami drew older and wealthy men from the condos along Brickell Avenue and Biscayne Boulevard who were looking to hook up with young gay male tricks, Man’s Country served the same purpose for the older wealthy men living in condos along Chicago’s North Shore.

In the Vera Baker case and the Rubio lobbyist mistress story, the campaigns of Obama and Rubio sought to divert attention away from strong indications of the gay past of both politicians.

Flava Works and Coco Dorm are still in business and still streaming gay videos. They now operate from 833 SW 14th Avenue in Miami, across the street from the Cubaocho Museum and Performing Arts Center in Little Havana, an area rife with gay strip clubs and bars. The websites and contain extreme sexually explicit content that might even embarrass the Rubio campaign. The registrant and technical content contact is listed as Phillip Bleicher, at the 833 SW 14th Avenue address, but also with another contact address at P.O. BOX 2495 Chicago, Illinois 60690, reportedly a satellite office. In 2006, the Chicago Department of Public Health issued a report that claimed there was a high degree of cases of sexually-transmitted diseases, including HIV, among Flavaworks models, a charge that Flavaworks denied.

The zoning controversy about Flavaworks’s Miami “porn dorm” was featured in a 2006 Miami NBC 6 investigative story titled “The House Next Door.” The report resulted in neighbors filing a zoning complaint about the activities in the house. Had NBC 6 looked into the story further, it might have discovered that the owner of Flavaworks, Barrios, was a close friend of then-Florida State Representative Rubio, who, in just six months would become the youngest Speaker of the Florida House of Representatives. Whether or not that would have derailed Rubio’s political rise will never be known, however, it does point to the current under-staffing and outright absence of investigative journalism at not only the local level, but also statewide, nationally, and internationally.

While nothing that has surfaced to date suggests, beyond a reasonable doubt, that Rubio was once a gay Cuban caballero-for-hire in south Miami, the circumstantial links between Rubio, Barrios, and Barrios’s business activities, raise troubling questions about a person who wants to be the president of the United States and potential blackmail of the chief executive.

Rubio portrays himself as a loving husband and father of four children. 1952 and 1956 Democratic presidential candidate Adlai Stevenson, the governor of Illinois, also portrayed himself as a good husband and loving father of his three sons Adlai III, Borden, and John Fell. However, just prior to running for president in 1952, Stevenson’s wife, Ellen Borden, divorced the Democratic candidate. In 1956, Mrs. Borden, an heiress to a mining fortune, called this editor’s old friend George Fowler, then a reporter for the New York Daily News. Borden complained that the newspapers were not reporting on the homosexuality of the renominated Democratic presidential candidate, to which Fowler replied, “But Mrs. Borden, you and the governor are the parents of three lovely sons.” Borden then sighed, “My dear, any animal is able to procreate!”

So, for Senator Rubio, hiding behind a former cheerleader wife and four children does not constitute a free pass.

Click here for full Flava Works v. Miami court document

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Illuminati Human Sacrifice Denver December 20-21 2015


Illuminati Human Sacrifice Denver December 20-21 2015

Larry_Mizel_evil Baby Eater Larry Mizel





Pray against this Evil Filth

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Click on the link below to read full details

Illuminati Busted June 19, 2013

Suspect Mentioned Satanic Cult While Holding Toddler Hostage At MWC Walmart



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Larry Mizel go to Jews for Republicans Who Want to Be President


Billionaire Larry Mizel opens doors in Israel for GOP candidates who want to demonstrate their support for the Jewish state.
May 7, 2015

It’s Republican support for Israel that’s winning over Jewish voters
How Jewish Orthodox money is reshaping Republican politics
Dueling companies hash out accord on Benjamin prospect
Republicans and Netanyahu’s new government: Twins separated at birth
read more:

American Jewish billionaire Larry Mizel is described as the “go-to person for Republicans looking to understand Israel and demonstrate their support for it,” in a profile article published by Politico website on Wednesday.
Mizel, a Republican Jewish Coalition board member, isn’t in the same league as casino mogul Sheldon Adelson – he’s given only $600,000 in political contributions since 1998 compared to the $100 million Adelson spent in 2012 – but he’s become the minder of choice for Republican governors, senators and presidential aspirants traveling to Israel, according to Politico.
“He opens doors, arranges meetings with Prime Minister Benjamin Netanyahu and other members of Israel’s ruling class, and provides the kind of guidance that helps his party’s candidates avoid the gaffes that can befall politicians abroad,” the article states.
Mizel’s latest project is Wisconsin Governor Scott Wilson, who is making his first ever trip to Israel next week. Walker is widely expected to announce his presidential candidacy soon.
“For Larry, it’s about building relationships and giving elected officials or aspiring elected officials that powerful on-the-ground experience that connects them to Israel and to him,” said Ken Toltz, a longtime activist with The American Israel Public Affairs Committee who has worked closely with Mizel for decades.
“Within our primary, foreign policy is pre-eminent and that’s probably not something a lot of our candidates planned on,” said John Weaver, a Republican consultant who has advised a number of presidential campaigns. “There are a number of tests you have to pass and this is a big one.”
One Republican presidential candidate has already fallen short on the test, Politico writes. A “fact-finding mission” to Israel earlier this year by Ben Carson, “seemed to do more harm than good,” after a magazine profile depicted him asking staffers incredibly mundane questions about the Knesset, which he seemed to know nothing about.
Walker is wary of being outflanked on Israel issues by other hawkish primary rivals, including Marco Rubio, Ted Cruz, and Lindsey Graham.

“He’s doing it because the way the Republican primary is set up, this is the only foreign policy issue that seems to exist,” said Scott McConnell, co-founder of The American Conservative magazine. “The Adelson primary seems to be the only issue that matters.”




How the West lands Was Won


Left Denver Attorney Norman Phillip Brownstein, Right Larry A. Mizel both AIPAC Directors, Simon Weisenthal Directors, Bank Bail out scamsters and more.

Norman Brownstein Former CIA Council to George HW Bush when Bush was CIA Director.

More on Norman Brownstein in links below from Stew Webb:

How the West(lands) Was Won, a two-part series

The Chronicles of the Hydraulic Brotherhood
Lloyd G. Carter, former UPI and Fresno Bee reporter, has been writing about California water issues for more than 35 years. He is President of the California Save Our Streams Council. He is also a board member of the Underground Gardens Conservancy and host of a monthly radio show on KFCF, 88.1 FM in Fresno. This is his personal blog site and contains archives of his news career as well as current articles, radio commentaries, and random thoughts.

By Lloyd Carter

Editor’s note: Part one of this series addresses the merits of Westlands Water District’s breach of contract claim in the U.S. Claims Court in Washington, D.C. Part Two addresses the Denver law firm hired to represent Westlands and its far flung political connections.

In the wake of the public relations debacle over the brief hiring of former federal judge Oliver Wanger, the Westlands Water District has now hired a high-powered Denver, Colorado law firm with close ties to Interior Secretary Kenneth Salazar and political tentacles reaching to the highest levels of both the Democratic and Republican parties.

Westlands, on January 6, 2012, quietly filed a complaint in the U.S. Court of Claims in Washington, D.C. claiming the U.S. Bureau of Reclamation breached its 1963 contract with Westlands by failing for decades to build a drainage system to carry away Westlands’ toxic waste waters to the Sacramento-San Joaquin Delta. There was no Westlands press release on the Court of Claims suit and no mainstream media picked up the story for almost a month.

The complaint was filed by Lawrence Treece and four other attorneys of the Denver firm of Brownstein, Hyatt, Farber and Schreck, a major lobbying firm in Colorado and Washington, D.C., as well as a powerhouse law firm with a California branch. It was a Brownstein named partner, Steve Farber, who raised $50 million to land the 2008 Democratic Convention at Mile High Stadium in Denver where President Obama gave his nomination acceptance speech in October of 2008. The purported payback for Farber’s efforts was the naming of Salazar as Interior Secretary. The Brownstein firm had conducted Secretary Salazar’s earlier successful campaigns for Colorado Attorney General and for the U.S. Senate.

Westlands paid the Brownstein firm $160,000 in 2011 to lobby in the House of Representatives on Reclamation and Endangered Species Act issues. A former Brownstein partner, Tom Strickland, was Chief of Staff to Secretary Salazar until he resigned in late September 2011 to work for the law firm representing the BP oil company in the Gulf oil spill litigation. One of Salazar’s predecessors as Interior Secretary, Gale Norton, formerly was a partner at the Brownstein law firm. In 2006, she was driven from office in disgrace following a scandal at the Minerals Management Service, an Interior agency.

As Secretary of Interior, Salazar oversees the Bureau of Reclamation, and would have to sign off on any settlement of the lawsuit. At stake may be nearly half a billion dollars Westlands still owes the American taxpayers on the water delivery system known as the San Luis Unit (the final unit in the grand Central Valley project commenced in the 1930s) that transports Northern California water to Westlands’ 620,000 acres of farmlands in western Fresno and Kings Counties. Although the lawsuit does not name a damage figure, Westlands General Manager Thomas Birmingham told the Fresno Bee the water district will seek $1 billion in damages.

Treece’s complaint filed for the Westlands runs 176 paragraphs and 52 pages, in addition to an attachment of five pages, which is a September 1, 2010 letter to Sen. Dianne Feinstein from Reclamation Commissioner Mike Connor.

The Treece complaint, which starts with a theatrical flourish by comparing Charles Dickens’ Bleak House (about an endless probate lawsuit) to the Westlands’ half century search for a drainage solution, segues into a Swiss cheese account of Westlands’ drainage history. It is not so much what the complaint alleges, as what it fails to mention, that is important. The purpose of the complaint is designed to convince the Claims Court the insoluble drainage mess is all the Bureau of Reclamation’s fault and that the Westlands growers are mere innocent victims, who were powerless to influence the course of events over the past five plus decades.

“The long and short of it is that in those fifty years, the Government has provided drainage only episodically and for a short period of time” the complaint alleges, adding Westlands believes “enough is enough. Treece added, “Westlands brings this suit to begin what will hopefully be a process of closure and accountability, and a judgment of reckoning for the Government.” That is to say, Government is Big Bad Wolf for bringing water to a nearly lifeless salt-laden desert and the 5,000- to 10,000-acre mega farms of Westlands are Little Red Riding Hoods.

Wanger, who retired from the federal bench last year and worked briefly for the Westlands in a state court matter, is named frequently in the Treece complaint. Treece contends foot-dragging by the government “has provoked expressions of frustration, disappointment and incredulity bordering on outrage” by Wanger during the protracted Fresno federal district court litigation over the drainage mess brought against the Bureau and the Westlands by downslope federal irrigation districts (Firebaugh Canal Co. et al.) in what is known as the Delta-Mendota Unit of the Central Valley Project. Those Delta-Mendota districts have senior water rights to Westlands and are being impacted by polluted shallow groundwater in Westlands migrating downgradient to farmland north of Westlands. (This migration of tainted groundwater from Westlands to the downslope Delta-Mendota Service area of older federal irrigation districts, is, ironically, denied by the government. Apparently, the law of gravity doesn’t apply in government circles.)

What Treece fails to produce, however, is documentary evidence that during the first two decades of the San Luis Unit, Westlands complained about, or legally challenged, Reclamation’s manner of constructing and operating the San Luis Unit.

What follows is some of the history Treece left out of his account, history that explains why the Bureau was not an out-of control rogue federal agency but a bureaucracy highly attuned to the needs and desires of its biggest client water district.

The 1960 Congressional authorizing legislation for the San Luis Unit required that construction of the project to bring Northern California water to Westlands “shall not be commenced until the [Secretary of the Interior] . . . has received satisfactory assurances from the State of California that it will make provision for a master drainage outlet and disposal channel for the San Joaquin Valley . . . or has made provision for constructing the San Luis interceptor to the delta . . .”

A joint federal-state master drain for the Western San Joaquin Valley was nixed by California as early as 1961, leaving the Bureau of Reclamation to “make provision” for an alternate federal-only drain from Westlands to the Delta.

On July 15, 1963, federal judge M.D. Crocker, responding to an injunction request from the Central California Irrigation District (north of the Westlands in the Delta-Mendota Unit), ruled “that the evidence now before this Court indicates that the Secretary of Interior has made provision for constructing the interceptor drain required by the Act of June 3, 1960, and will have it completed by the time water is furnished to the Federal San Luis Unit.” [Italics added.] Crocker said the plaintiffs could refile their lawsuit (which they did) if the federal government did not follow through (which it didn’t.)

In 1963, the Westlands and the Bureau negotiated a water delivery contract while, behind the scenes, Southern Pacific Railroad and other large landholders along the corridor of present day Interstate 5, in the West Plains Water Storage District, began maneuvering to join Westlands which was about to be transformed from a desert with a depleted aquifer to a land of plenty with lots of cheap public water. A critical 1964 Interior Solicitor’s memorandum with no force of law concluded that merger of West Plains and West lands water district might be a good idea. By 1965, the California Legislature had approved the merger creating Area 1 (the original project boundaries) and Area 2 (the West Plains District). No one seemed concerned that some of the land annexed to Westlands had been earlier classified as non-irrigible, or unsuitable for agriculture.

The problem was that Congress had not appropriated money to build a water delivery and drainage system for the 200,000 acres of West Plains desert annexed to the Westlands. But Bureau officials had a suggestion. Because all parties involved believed there was plenty of time to work out a drainage solution, monies appropriated for drainage could instead be diverted to build an expanded water distribution system for the West Plains annexed land. If Westlands complained about this, there is no indication in the legal record.

When Jimmy Carter became president, legislation was passed to create a congressional task force to look at the San Luis Project, including the merger and whether or not the large landholdings in the district were being broken up to comply with the 160-acre limitation for the cheap, subsidized water (320 acres for husband and wife).

The 1978 San Luis Unit Congressional Task Force concluded:

“The Task Force finds that the size of the distribution system within the Westlands Water District has been substantially increased and that completion of the distribution system will totally consume the authorized spending limit for both the distribution and drainage system even though very little of the necessary drainage system has been constructed. In this regard, the Task Force believes that the Bureau knew for many years that the amount designated for these purposes would be insufficient to build both the expanded distribution system and the contemplated drainage system but never informed Congress of this fact and never required that the originally contemplated facilities such as the drains, receive priority over the expanded works.”

If the Bureau “knew for many years” it seems highly possible, indeed, probable, that Westlands officials knew too. Westlands certainly could have blocked construction of the new distribution system for the West Plains annexed land by filing a lawsuit. Instead, they stood by.

The Task Force also found that the Bureau had dropped plans for an earthen master drainage canal (which can leak badly) to the Delta and instead were now pushing a cement-lined canal, which would cost astronomically more than a dirt canal. No congressional authority for this massive design change and boost in cost was ever obtained. The 1955 feasibility report pegged the cost of a dirt drainage canal at $7.2 million. By 1977, the cost of a cement-lined drainage canal was estimated at $185 million. The Task Force noted that under terms of the 1963 drainage repayment contract (50 cents an acre-foot to dispose of drainage water) Westlands would have 270 years to pay off its drainage contract.

In his September 10, 2010 letter to Sen. Dianne Feinstein (attached to the Westlands complaint), Reclamation Commissioner Connor said the current estimated cost of finishing the drainage system is now estimated at $2.7 billion for 600 growers, which is “economically and financially infeasible because the costs exceed the national economic benefits and is beyond the ability of the beneficiaries to repay. In the Court of Claims suit, Westlands still insists its only obligation is to pay for drainage under the 1963 contract is 50 cents an acre-foot. An acre-foot is 325,851 gallons or enough water to cover an acre of land a foot deep.

On the heels of the highly critical Task Force report came the Kesterson National Wildlife Refuge debacle of the early 1980s. Stalled by state and federal requirements to show drainage into the Delta would be safe for the receiving waters, the Bureau, in the late 1970s and early 1980s, used a stopgap holding pond (1,300 acres in size) at the wildlife refuge in western Merced County to hold increasing amounts of drain water. In 1982, all the fish in the Kesterson ponds – which had also been foolishly declared a national wildlife refuge – died and scientists began to notice a die-off of birds. In 1983, there was near total bird reproductivity failure in birds nesting at Kesterson and graphic and disturbing deformities in bird embryos found in nests at the Kesterson site.

The killing agent was selenium, a trace element that can be toxic to animals, fish and humans. The Westlands soil is full of it. Dissolved in the drainage it quickly poisoned the Kesterson food chain.

In February of 1985, the California State Water Resources Control Board ordered the poisoned Kesterson ponds cleaned up or closed. The story gained national attention, including a segment on CBS’ “60 Minutes” and on March 15, 1985, then Interior Secretary Donald Hodel ordered the Kesterson ponds closed because of possible violations of the Migratory Bird Treaty Act, which was supposed to protect birds at Kesterson. Hodel also said water deliveries would be shut off to Westlands, triggering near panic among growers, as well as banks and investors holding considerable interest in Westlands farmland.

Westlands officials travelled to Washington, D.C. to hammer out a deal whereby the water district would assume responsibility for drainage and Reclamation would keep fresh irrigation water flowing to the embattled district. On April 3, 1985, an agreement was signed between Westlands directors and Secretary Hodel.

The document stated the purposes of the Agreement were five-fold:

1. To halt drainage flows to Kesterson.

2. To continue delivery of fresh water to Westlands “while at the same time Westlands, in compliance with the mandate of the federal government, designs and installs alternative means for disposal of drain water in an efficient and environmentally sound manner.”

3. Encourage development of environmentally sound means of disposing of the drain water from lands in Westlands presently draining into the San Luis Drain.

4. Provide “conditions under which irrigation water delivered to Westlands may be used throughout Westlands in future years.”

5. Encourage western San Joaquin Valley farming interests to employ sound water conservation measures to reduce drainage problems.

The 1985 Agreement also stated “Westlands shall hold the United States free and harmless from and indemnify it against any and all losses, damages, claims and liabilities arising from Westlands’ performance or non-performance of this Agreement and from any performance by the United States of Westlands’ obligations hereunder, and from any other exercise by the United States of its rights and remedies hereunder.” Despite the severity of the Agreement provisions, Westlands reserved the right to legally challenge the obligation of Reclamation to provide adequate drainage service “for all lands within Westlands” needing drainage.

In 1991, some growers in a 42,000-acre area of Westlands who had originally drained their wastes to Kesterson filed suit against Westlands and the Bureau of Reclamation for damages caused when the drainage system was closed and plugged. The suit was placed on the back burner during the Clinton years, as Reclamation officials plodded along spending tens of millions of dollars on drainage studies, including a $50 million, five-year investigation by a state-federal team. Their report, issued in 1990, concluded the cheapest solution was to take the high selenium lands out of production and drastically reduce the amount of drainage produced.

When George W. Bush came to office, the growers who had filed the lawsuit a decade earlier began pushing it again. A career Justice Department attorney, Yoshinori H.T. Himel, representing the Department of Interior and the Bureau in the grower suit, filed a motion in August of 2002 to get it dismissed. Himel pointed out that Westlands, in the 1985 agreement, had agreed “to design, install, and operate alternative means for disposal of drain water in an efficient and environmentally sound manner” and thus Westlands, not the federal government, had the “obligation” to resolve the drainage problem by alternative means, including evaporation ponds, salt tolerant crops and drain water recycling.

While Himel acknowledged it could be argued the 1985 agreement may not have required Westlands to assume long-term responsibility for drainage for the entire San Luis Unit he said Westlands assumed, at the minimum, responsibility for solving the drainage problems of the 49,000 acres that had been draining to Kesterson.

Himel added “One thing the Agreement did alter, however, was Westlands’ obligation to indemnify the United States for, among other things, ‘losses, damages, claims and liabilities’ arising from Westlands’ performance or non-performance of the Agreement. The language ‘losses, damages, claims and liabilities’ indicates money claims, such as Plaintiffs’ money claims in this lawsuit . . . Westlands thus undertook at a minimum to indemnify the United States for lawsuits by those who might be dissatisfied with the results of Westlands’ ‘alternative means’ for drainage.”

Judge Wanger, who was hearing the case, rejected this argument but critical issues of apportionment of liability for the drainage mess remained. Of course, we will never know what would have happened had the apportionment of fault issues been decided by a jury or a judge. Bennett Raley, a Denver, Colorado (what coincidence!) attorney who represented irrigation districts and was appointed Assistant Secretary for Water and Science by his Interior Secretary Gale Norton in 2001, made sure that a trial on the merits did not happen.

Raley, undoubtedly with the support of Norton and the Bush White House, undercut Himel and other Justice Department career attorneys defending the suit, agreeing to a $139 million settlement in December of 2002, with most of the money coming from U.S. taxpayers, not Westlands.

Raley, of course, gained fame in 2002 for allotting water from Oregon’s Klamath River to irrigators rather than to endangered fish, leading to a massive salmon die-off. News reports later indicated Vice President Dick Cheney masterminded the Klamath decision. It is unknown if Cheney or former White House advisor mastermind Karl Rove were consulted or involved in the decision to concede victory to the Westlands growers without a court fight.

In an October, 24, 2002 pre-trial order for partial summary judgment in the growers’ suit, Wanger noted that there was no dispute the growers continued to irrigate their lands knowing “that their lands would be damaged without drainage.”

Wanger added, “There are multiple issues to address at trial, however, regarding the operative ‘cause’ of damage to plaintiffs’ land, whether that damage constitutes a public or private nuisance, whether federal defendants and Westlands are concurrent tortfeasors, apportionment of any comparative fault of plaintiffs, and whether plaintiffs[] consented to or assumed the risk of a nuisance or trespass by demanding water deliveries to their farmlands, despite the knowledge that no drainage facility existed.” (Emphasis added.)

In other words, a jury or a judge may have found that Westlands growers knowingly ruined their own lands and might not have awarded them a cent in damages. But Raley, as already noted, pre-empted any jury determination of those issues and, contrary to the Justice Department attorneys’ written arguments, settled.

Under the settlement, the federal government was to pay $107 million to have the farmers’ lawsuit dismissed. Westlands had to spend $32 million to settle its part of the case, buying 34,000 acres of the plaintiff’s ruined land and retiring it.

“We weren’t batting a thousand with this court,” Raley claimed in a 2002 interview with the Sacramento Bee. “They were claiming that we had damaged them, damages in excess of $400 million.” Raley did not mention that his own government attorneys thought they had a good case and could win in court.

This may be the approach Westlands and the Brownstein law firm are looking at in the pending Court of Claims litigation. If they can get Interior officials/Congress/Feinstein to cut a deal without a protracted court fight, they can still walk away winners leaving behind one of the biggest toxic waste messes in American history.


Part 2 of this series will look at the powerful and far flung connections of Brownstein, Farber, Hyatt and Schreck law firm, arguably the nation’s most powerful water law/water lobbying firm, and how they may pressure Interior Secretary Kenneth Salazar and the White House into making a deal that will reward the polluters and screw the taxpayers.

How the West (lands) was won, Part Two

By Lloyd Carter

If there are unwritten charter memberships in the Hydraulic Brotherhood, the Westlands Water District and the Denver, Colorado law firm of Brownstein Hyatt Farber Schreck undoubtedly have honored places. It’s not just that Westlands, a public agency, owns a $31 million world class trout fishing resort, which it makes available to its growers at $4,200 to $7,000 a week. It’s more the fact that Westlands, the largest (in acres not farmers) and most politically connected federal irrigation district in America, and Brownstein, one of the largest and most politically connected water law/lobbying firms in the nation, are partnering in Westlands’ billion dollar lawsuit against the government.

And that bodes ill for the American taxpayers and the environment.

In the Brotherhood, who you know and who you pay is more important than what you know. And the lawyers, like undertakers, always get paid, no matter which side they represent. Westlands’ 600 growers are hoping the legendary clout of Brownstein will lead them to the promised land of guaranteed water supplies, even if it overturns state water law and senior water rights, allows Westlands to shove its way to the front of the bucket line, and costs California its priceless San Francisco Bay-Delta.

Over the last two presidential administrations, Brownstein has played a pivotal “fixer” role in guiding local, state, and national water policy. George W. Bush’s Interior Secretary, Gale Norton, was a partner at Brownstein. Ken Salazar, the current Interior Secretary, owes his political career to Brownstein, which managed his campaigns for Colorado State Attorney General and the U.S. Senate.

While it is ostensibly a Democratic Party-leaning law/lobbying firm (Norman Brownstein and named partner Steve Farber are Democrat activists), Brownstein does not hesitate to hire and promote conservative Republican lawyers/lobbyists, occasionally backs Republican candidates (for example, Republican Sen. Richard Lugar of Indiana), and gladly represents Republican clients.

The firm recently hired long-time Republican lobbyist Marc Lampkin, who was deputy campaign manager for the Bush/Cheney campaign in 2000 and prior to that was general counsel to then-House Republican Conference Chairman (and now Speaker) John Boehner. Lampkin is still a member of “Team Boehner,” which advises the Speaker on Republican Party issues. The Hill, the congressional newspaper, has named Lampkin as one of the top 50 lobbyists in America. In making the announcement of Lampkin’s hire, Brownstein spokesman said “As a bipartisan firm [emphasis added] we are committed to adding talent to our team across the political spectrum.” Lobbyists, you see, do not necessarily have party loyalty.

Another Brownstein partner, David L. Bernhardt, was Interior’s top attorney, the Solicitor, during the latter Bush years. What is Bernhardt doing now? He is lobbying in Congress and at Interior for, among other clients, Westlands, which has shelled out $220,000 recently to Brownstein in lobbying fees alone. The legal bills are expected to be astronomical. Bernhardt is also one of the Brownstein attorneys who brought a lawsuit for Westlands in January, 2012, in the U.S. Court of Claims in Washington, D.C., claiming the failure of the U.S. Bureau of Reclamation to provide drainage for Westlands growers has cost the water district $1 billion in damages.


All discussion of the Brownstein law firm begins with Norman Brownstein, who arrived in Denver with his mother as a boy, according to Denver magazine 5280. HIs mother died from breast cancer in 1957, when Norman was 13, and he moved in with a Jewish family named Kamlet. The Kamlets’ son, Jay, was born in 1963. Jay Kamlet would later grow up like his big “brother” to become a lawyer and work for the Brownstein firm before launching his own law firm. It was in the fifth grade when Brownstein met Steve Farber. They both attended the University of Colorado law school and when they graduated in 1968. With another boyhood friend, Jack Hyatt, they formed the law firm of Brownstein Hyatt and Farber. The naming order in the firm title was determined by drawing straws.

According to the Brownstein website, the firm merged with Las Vegas-based Schreck Brignone (picking up clients including Hotel magnate Steve Winn and other major casinos) to form Brownstein Hyatt Farber Schreck in 2007. In January 2008 Brownstein also absorbed California-based Hatch and Parent, which specialized in public agency and water law. This merger gave Brownstein new clients such as Nestle Waters North America, the San Diego County Water Authority, and the cities of Fresno and Oxnard. The Brownstein website claims it is now the “premier water law and policy practice in the West.” The Brownstein website says in the mid 1990s Brownstein attorneys Steve Amerikaner, Susan Petrovich, and Gary Kvistad joined Stanley Hatch of Hatch and Parent in pushing through major changes in the State Water Project and that Hatch, now retired, “was the lead urban negotiator in a process that resulted in the ‘Monterey Amendments’ to the State Water contract, which in turn, resulted in a potential reduction in future State Water Project costs to California’s urban users of over $1.5 billion.” The website did not say California environmentalists think the Monterey settlement privatized public water supplies and allowed “farmers” like Beverly Hills billionaire Stewart Resnick to gain private control of a former public water bank. Regarding the alleged $1.5 billion in savings, the altered State Water Project contracts gave up the urban ratepayer guarantee to water during times of shortage. For years Los Angeles ratepayers paid water rates to guarantee this water during times of shortage benefiting Kern County agricultural interests with cheap water. Now that guarantee is gone, negotiated away without public notification or input.

The Brownstein firm continues to grow. Forty-four years from the firm’s founding, which saw it grow nationwide and branch into congressional lobbying, Brownstein now employs 260 lawyers in several states and is ranked fifth by Roll Call in Washington, D.C. lobbying groups, raking in $22 million last year. The firm jumped from 18th to 5th in the Roll Call ranking between 2006 and 2009, during the Bush years, when former firm partner Gale Norton was running the Interior Department.

The National Law Journal named Norman Brownstein, who is chairman of the Brownstein board of directors, one of the “100 Most Influential Lawyers in America” in 1997. Heavily involved in community affairs, Brownstein is involved in many activities on behalf of the University of Colorado and the American Israel Public Affairs Committee (AIPAC), where he is currently vice president. He is a director of National Jewish Health and a trustee of the Simon Wiesenthal Center. Brownstein is a past presidential appointee of the U.S. Holocaust Memorial Council (1996-2006). He serves on the board of directors of several corporations.

The late Sen. Ted Kennedy, who provided an internship for Brownstein’s younger son Drew (nicknamed Bo), called Norman Brownstein the Senate’s “101st senator.” The Brownstein firm now has offices in Denver, Washington DC, New Mexico, Nevada, Arizona, and five California cities. The Denver Post calls Norman Brownstein a “Washington power broker.”

Despite the enormous influence of his law firm, the political and courtroom successes over four plus decades, and his considerable wealth, Norman Brownstein has undoubtedly been disheartened recently over scandals involving his two sons.

On January 11, 2012, Brownstein’s younger son, Drew K. “Bo” Brownstein, 36, was sentenced in New York City to a sentence of a year and a day in prison for making a $5 million profit off of insider trading information. The 88-year-old federal judge, Robert Patterson, a 1988 Ronald Reagan appointee who went on senior status 14 years ago, chastised the defendant for succumbing to greed but imposed only five percent of the maximum penalty. The defense had asked for probation.

Bo Brownstein entered a guilty plea following a plea bargain last October for making illegal trades on confidential information acquired in April 2010 about a pending purchase of Mariner Energy by Apache Corporation. Brownstein had been tipped by a close friend, Drew Peterson, who learned about the pending Mariner acquisition from his father, H. Clayton Peterson, a prominent Denver accountant and Mariner director. Both Petersons were charged with insider trading and pled out, implicating Brownstein.

The elder Peterson received three months house arrest and probation for his plea and ordered to repay $400,000. The younger Peterson also received probation and was ordered to repay $150,000.

Bo Brownstein also was ordered to serve three years probation following his arrest, including six months’ home confinement, and 500 hours of community service. The Securities and Exchange Commission will be seeking restitution of the $5 million in profits Brownstein, operating through his Big 5 Asset Management Firm, a hedge fund, allegedly made on the insider trading. The federal complaint against him said he used accounts in the name of relatives to purchase Mariner stock and options before the stock value jumped when the Apache acquisition became public.

The plea bargain called for no more than 43 months in prison for a crime which carries a maximum penalty of 20 years. Commenters on the article at the New York and Denver newspaper websites said he received the extra day on the one year sentence because it would make him eligible for early release. Had he been sentenced to one year exactly he would have had to serve the full year. The Big 5 hedge fund, which included a Cayman Islands account, since has been dissolved.

The Denver Post, quoting an unnamed source, said Norman Brownstein was unaware his son had made a major purchase of stock in the father’s name without his knowledge. The New York Times, without reference to any source, simply reported that Bo Brownstein “bought stock for his family, including his father, without their knowledge.” How does the New York Times know this? Why didn’t the Denver Post report how its source knew the stock purchases were made “without the knowledge of family members.” Was it an official source? Were Norman Brownstein and other family numbers questioned by the FBI and federal prosecutors and then cleared of possible suspicion? How else, then, could the feds know Norman Brownstein was not involved? When a son makes very large purchases in his wealthy father’s name isn’t he likely to inform his father in advance. Did Bo Brownstein keep secret from his father that he had made a quick five million for himself, family members, and his clients?

But in fairness, under the arrangement with Big 5, Norman Brownstein and other family members gave Bo Brownstein discretionary authority to make stock purchases without their knowledge, and Bo was under no duty to inform them in advance of such purchases. Since he obviously knew he was breaking the law he may very well have kept the deal secret from his father and other family members. It is undetermined how he explained the fat profits to his father.

Norman Brownstein had no comment to the media at the time of his son’s plea or sentencing on whether he was aware of his son’s Mariner stock purchases or that Bo was operating on illegal insider information in making stock purchases under his father’s account. There were press reports that Norman Brownstein wanted his son Bo to do his community service at the Jewish Hospital in Denver. Bo was represented at sentencing by well known Wall Street defense attorney Gary P. Naftalis. It was not reported if Bo or his father paid Naftalis’ fee.

There were lots of angry comments at the two newspapers’ websites about how a rich boy can steal five million dollars, claim he was remorseful, and get away with a slap on the wrist of probably only a few months prison time.

Then, in late April, Norman Brownstein’s other son, Chad, further tarnished the family name. Chad had auctioned off a month-long paid internship in the office of Arkansas U.S. Senator Mark Pryor, a Democrat, as part of a fundraising campaign for a synagogue in Los Angeles. The only problem was that Chad had never received approval from Sen. Pryor for the internship. And the successful bidder in the charity auction was none other than Joe Francis, founder of the Girls Gone Wild mail order videotapes that became part of America’s soft porn culture. Francis, thinking he had won the auction, said he would use the Senate internship as a prize on his TV reality show, The Search for the Hottest Girl in America.

When word got back to Sen. Pryor, who thought it was all a hoax or a scam by Joe Francis, Chad Brownstein stepped forward and publicly apologized to the Senator. According to (Where you can read Chad’s apology letter to Senator Pryor), the Synagogue returned the money to Joe Francis. The apology letter said Norman Brownstein had nothing to do with his son’s stunt.

However, at a Denver community website,, which ran a jocular article on the Brownstein sons’ shenanigans, a commentater named John Balzar stated:

“Brownstein is Pryor’s favorite bagman. Pryor received millions from him. Pryor himself visited the charity temple with Brownstein before the

seedy deal was known. There has been nothing but obfuscation, lies and cover-ups from Pryor since the story broke about the pornography

aspect. The smell of guilt is leaking out of Washington and stinking up the country.”

Norman Brownstein was involved in another ethical dilemma a decade ago when he served on the board of directors of Global Crossing, a telecommunications company that went bankrupt. Brownstein’s older son Chad had become involved as a partner in a company heavily financed by Global Crossing’s chairman Gary Winick. In newspaper articles, corporate ethics experts said Global Crossing’s board members had several conflicts of interest and board member Norman Brownstein, who had a fiduciary duty to Global Crossing, should not have been involved in business dealings with a company in which his son was a partner.


In stark contrast to Norman Brownstein’s misfortunes with his sons, the oldest of Steve Farber’s three sons, Gregg, literally saved his father’s life when he donated a kidney in 2003 to the older Farber, who was facing certain death from kidney failure.

Blacktie is a national company headquartered in Denver, Colorado, that, according to its website,, provides its members with “proven solutions for raising money, lowering costs and bringing people together.”

According to the Blacktie website, Brownstein founding partner and president Steve Farber was co-chair and a member of the executive committee of the Host Committee for the 2008 Democratic National Convention and was key in bringing the convention back to Denver after 100 years. (Denver hosted the 1908 Democratic Convention.) He is active in Denver and Colorado civic affairs and non-profit affairs.

The Blacktie website gushes:

“Voted one of the most influential men in Denver year after year, with plenty of nice guy charm and charisma, Steve Farber has a sense of fair play and dependability,

and he has found his own rhythm that has exalted him in his industry for many successful years. Steve Farber is a man with the Midas touch who has his finger on the

pulse of Denver. What Farber touches, seems to turn to gold. Steve says part of his success is always staying focused on what needs to be done.”

In an interview with the Blacktie website, Farber said Norm Brownstein was the most influential person in his professional life.

Not everyone sees Farber in such glowing terms.

Alison “Sunny” Maynard is a Colorado attorney who ran for the Colorado Attorney General’s post in 2002 on the Green Party ticket against current Interior Secretary Ken Salazar. Salazar’s campaign for state attorney general and his 2004 campaign for Colorado U.S. Senator were managed by Farber. This is what Maynard says about Salazar and Farber on her website:

“Salazar’s willingness to be controlled by the powerful interests, and susceptibility to flattery, led to the law firm Brownstein, Hyatt, Farber, Schreck adopting

him as its favorite son. It ran Ken Salazar’s campaigns for Attorney General in 2002, as well as the Senate in 2004. I mean, it ran them. So its attorneys got

their salaries to perform functions in the campaigns which one would think should be filled by volunteers. There was never any financial disclosure about the

value of the services provided by this law firm to these campaigns, however. A partner in this firm, Steve Farber, is responsible for bringing the Democratic

National Convention to Denver in 2008, where Obama received the nomination of his party (anointment, really). My take is that Obama repaid the favor by

letting Farber fill the top slots in Interior, since they are all Coloradans. Naturally, he picked Ken Salazar, who has spent his life in public office doing favors

for this law firm and its developer clients, to be Secretary. Farber picked his former law partner Tom Strickland (who was, conveniently, U.S. Attorney when

the Summitville [Mine] case was in court, more insurance that there would be no prosecutions) as the Deputy Interior Secretary, and picked the managing

partner of Holland & Hart–and formerly Shell Oil’s water attorney–Anne Castle as Assistant Secretary of Interior for Water and Science. And now Alan Gilbert

is also, once again, at Salazar’s side. Ken did nothing but flack for real estate developers in the official positions he held in Colorado–and always, always was

using his powers to do favors for the Brownstein, Hyatt, Farber law firm and its clients. Steve Farber even bragged, when Salazar was a Senator, about calling

Ken up on his cell phone to discuss stuff. How many people have a U.S. senator’s cell phone number?”

Maynard is highly critical of the New York Times, Washington Post, and Denver Post, along with major environmental groups, which she says have given Salazar an environmental patina he does not deserve. She quotes the Post as simplifying Salazar’s web of connections and political debts by bare bones reporting that before he became Interior Secretary he spent “several decades of work in government, where he focused on land-use, water, and natural-resources issues.” She contends Salazar has never actually litigated a case through trial.

Brownstein attorney Tom Strickland was Salazar’s chief of staff until February of 2011 when, according to the Denver Post, he “resigned from Interior in February after presiding over one of the worst environmental disasters in U.S. history after the Deepwater Horizon oil rig exploded April 20, 2010, killing 11 people and spewing about 200 million gallons of crude into the Gulf of Mexico.” This was the BP oil spill.

A few months later, Strickland went to work for a law firm defending BP but said he would not participate in the Gulf spill litigation.

Farber’s clout with Salazar, and Brownstein’s label as the “101st Senator,” are exactly the kind of influence peddling that the Westlands Water District is looking for, of course.

In its billion dollar lawsuit against the U.S. Bureau of Reclamation for failure to provide drainage for the selenium-laced soils in western Fresno and Kings County in the San Joaquin Valley where the 617,000 irrigation district is located, Westlands officials are hoping the two “power broker” attorneys will justify the hundreds of thousands of dollars the water district is paying them for lobbying and legal representation.

Despite two decades of attempting to overturn superior water rights held by older California irrigation districts, Westlands has had little luck in Fresno’s U.S. District Court in getting to the front of the bucket line.

The litigious water district has also had an off and on relationship with Sen. Dianne Feinstein, a seeming San Francisco liberal with pro-environmental leanings but in fact all too willing to aid Westlands in its insatiable thirst for water. Feinstein, who just coincidentally owns a home in Colorado, purportedly has known Brownstein and Farber for decades.

The Brownstein firm is expected to smooth out the Westlands-Feinstein relationship and make both sides happy. On April 19, the law firm held a breakfast with Sen. Feinstein at the firm’s Washington, D.C. office. There was no press coverage of the event. Attendance cost $1,000 with “co-hosts” shelling out $2,500 and “hosts” paying $5,000. Presumably, Feinstein carted off a pile of cash and firm lobbyists got to pitch their causes to her. Earlier that week, Feinstein was feted at two agribusiness fundraisers in Fresno, one hosted by Westlands, generating another pile of cash. At those events, she pledged support for raising Shasta Dam, even though such an action would flood out a world class trout fishery (including the trout club Westlands owns) as well as Native American sacred grounds. She also announced, for the first time in American history, that she supported removing Wild and Scenic protections for the Merced River to allow the raising of the Exchequer Dam and flooding of the river. This is what they call democracy in action in Washington, D.C.

During the same time period she was filling her pockets at the Brownstein firm breakfast fund-raiser, Sen. Feinstein was floating an amendment rider to a Senate appropriations bill which, in theory, would permit Westlands to get more water from the already overdrafted Delta.

But Westlands’ real hopes in the billion dollar drainage suit is a repeat of what Brownstein attorneys in the Bush Administration worked out for a small group of individual Westlands farmers a decade ago. Those individual growers, including some of the biggest family names in San Joaquin Valley farming (Russell Giffens’ descendants, the Wolfsen family and the family of former California Secretary of State Bill Jones, had sued Westlands, as well as the Bureau of Reclamation, for failure to provide a drainage system for its problematic soils that had accumulated salts and selenium.

Former federal Judge Oliver Wanger, who presided over an October, 24, 2002 pre-trial order for partial summary judgment in the growers’ suit, noted that there was no dispute the growers continued to irrigate their lands knowing “that their lands would be damaged without drainage.”

Wanger noted multiple issues to be addressed at trial, including “the operative ‘cause’ of damage to plaintiffs’ land, whether that damage constitutes a public or private nuisance, whether federal defendants and Westlands are concurrent tortfeasors, apportionment of any comparative fault of plaintiffs, and whether plaintiffs[] consented to or assumed the risk of a nuisance or trespass by demanding water deliveries to their farmlands, despite the knowledge that no drainage facility existed.”

Given the exorbitant amounts of money American taxpayers spent over the decades to deliver water to a handful of growers farming an alkali desert laced with the trace element selenium (two-headed fish deformed by selenium dumping from a fertilizer mine in Idaho comes to mind) the Westlands would have had a very hard time finding a sympathetic jury. In other words, a jury or a judge may have found that Westlands growers knowingly ruined their own lands and might not have awarded them a cent in damages.

But Gale Norton came to the rescue of the Westlands district when she had Assistant Secretary for Water and Science Bennett Raley nix the deal and settle. Raley also gained the support of former Interior Solicitor and Deputy Solicitor (and Brownstein alumni) David Bernhardt who signed off on the $140 million deal in which Westlands acquired some salted up lands and the Interior Department (i.e. the taxpayers) footed most of the bill. And, of course, Bernhard is now lobbying for Westlands. Bernhardt was also a Bush administration point man for oil drilling in the Arctic National Wildlife Refuge. In 2001, he prepared congressional testimony on Arctic drilling that dismissed warnings from the government’s own scientists and relied on reports funded by BP. In his work at Brownstein, before he joined Interior, Bernhardt lobbied Congress and federal administrative agencies on behalf of Delta Petroleum Corp., TIMET-Titanium Metals Corp., NL Industries (an international chemical company) and the Shaw Group (maker of piping for oil companies and power plants), according to a Mother Jones report, ”The Ungreening of America.”

During this period, Bernhardt worked with Interior Assistant Secretary for Water and Science Jason Peltier, who now just happens to serve as Deputy General Manager of the Westlands Water District. A March 3, 2006, New York Times article questioned whether Peltier, who had previously served as a lobbyist for California federal water project contractors, had a conflict of interest in delving into matters involving Westlands.

The Times reported:

Mr. Peltier, in an interview, said that when he first came to the Bush administration in 2001, he recused himself from some decisions involving the

landowners he used to represent, but he said he was granted an exemption because of his expertise in California water issues. “I was given dispensation

early on because of my knowledge of these issues,” he said. He added, “I have not had the strict bar of separation on certain issues, but I’ve been very

mindful of the appearance of a conflict and operated accordingly.” Interior Department officials said Mr. Peltier, who is the chief policy adviser on California

water issues, had cleared his activities with the ethics office.

Now, Peltier and Bernhardt are openly operating on the same team again.

The judge assigned to the Westlands case in the U.S. Court of Federal Claims, is Chief Judge Emily C. Hewitt, a Harvard graduate appointee of former President Bill Clinton and an openly gay woman. She was appointed Chief Judge by President Obama in 2009. She is also an Episcopalian minister. She might not be as sympathetic to Westlands as the growers and Brownstein lobbyists would like.

Thus, a settlement, like the one engineered in 2002, would be much more preferable to Westlands. The water district, in negotiations with the Bureau of Reclamation over a $2.7 billion “solution” to the Westlands drainage problem, has understandably refused to sign off on the plan, which makes no economic sense at all: $2.7 billion for 600 growers?

At one point Westlands, bolstered by the 2002 settlement and its implications, said that in exchange for taking over resolution of drainage problem, the U.S. should forgive over $450 million the water district still owes the federal taxpayers for construction of the Westlands water delivery system, including San Luis Reservoir. In addition, Westlands’ 600 growers would also like a settlement that guarantees them an annual water supply sufficient to meet the needs of a city of 10 million people – 1 million acre-feet.

If Westlands can’t solve the drainage problem and just salts up the rest of the irrigible acreage, it could simply sell its water supply to Los Angeles, although it denies any current intention to do so. Westlands’ current annual contracts make water available to the district only after the needs of senior water rights holders are met.

It remains to be seen if a settlement will be reached. Congress is probably not going to appropriate $1 billion to pay the Westlands growers the damages they claim they suffered. However, debt forgiveness might be more manageable. These lobbyists are endlessly creative. Brownstein, Farber, Bernhardt and Salazar, along with timely congressional aid from Feinstein and others, could make it happen. Whether President Obama has a clue about what goes on at Interior and Westlands is dependent upon whether Secretary Salazar is more loyal to the president or to Brownstein. It would be nice if Salazar could explain to the president why continued irrigation of a farming district located on alkali soils with no drainage solution is good public policy.

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Tax Prepareres Sentenced Hiding Millions in Israeli Banks

BiBi_Natenyahu BiBi Nutinyahoo


Denvers’ Above Luciferian- Satanist Larry Mizel, known as the Bank Bail out Scamster, Iran Contra Narcotics Money Launderer who bought the Bank of Israel in 2006 now laundering money to his Bank of Israel.


August 10, 2015

Two tax return preparers with offices located in California, Maryland and New York were sentenced today in Los Angeles for facilitating an offshore tax fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division.

David Kalai was sentenced to serve 36 months in prison to be followed by three years of supervised release, with a condition of home confinement to last the entire term of release, and ordered to pay a $286,000 fine, and Nadav Kalai, David Kalai’s son, was sentenced to serve 50 months in prison to be followed by three years of supervised release, and ordered to pay a $10,000 fine.  The defendants’ sentences were imposed by U.S. District Judge Terry J. Hatter Jr. of the Central District of California.

On Dec. 19, 2014, a federal jury in Los Angeles convicted the Kalais of one count of conspiracy to defraud the Internal Revenue Service (IRS).  The Kalais were also each convicted of two counts of willfully failing to file a Report of Foreign Bank and Financial Accounts (FBAR).  An alleged co-conspirator, David Almog, who is charged in the second superseding indictment, remains a fugitive.  The Kalais advised and assisted their high net-worth clients in concealing millions of dollars of assets and income in secret foreign bank accounts and filing false federal income tax returns.  The defendants also maintained a secret offshore account of their own at Bank Leumi in Luxembourg in the name of a foreign sham corporation and failed to disclose the account to the IRS or the U.S. Treasury.

“The sentences imposed today make it clear that the department is aggressively prosecuting financial professionals like the Kalais, who assist U.S. taxpayers in concealing assets offshore and evading their tax and reporting obligations,” said Acting Assistant Attorney General Ciraolo.  “The days of hiding behind numbered accounts and sham corporations are over; accountholders are coming in, accepting responsibility and cooperating against their accountants, attorneys and advisors who actively facilitated their criminal conduct.”

“Today’s sentencing of David and Nadav Kalai is another victory for American taxpayers as IRS-Criminal Investigation (CI) continues its pursuit to stop offshore tax evasion schemes and bring these criminals to justice,” said Chief Richard Weber of IRS-CI.  “It is becoming increasingly difficult for criminals to hide their money offshore and IRS-CI will continue to level the playing field for all taxpayers by ensuring we are all playing by the same rules.”

According to the second superseding indictment and evidence introduced at trial, the Kalais were principals of United Revenue Service Inc. (URS), a tax return preparation business with 12 offices located throughout the United States.  David Kalai worked primarily at URS’ former headquarters in Newport Beach, California, and later at URS’ location in Costa Mesa, California.  Nadav Kalai worked out of URS’ headquarters in Bethesda, Maryland, as well as the locations in Newport Beach and Costa Mesa.

U.S. citizens, resident aliens and permanent legal residents have an obligation to report to the IRS on Schedule B of the U.S. Individual Income Tax Return, Form 1040, whether they had a financial interest in, or signature authority over, a financial account in a foreign country in a particular year by checking “Yes” or “No” in the appropriate box and identifying the country where the account was maintained.  They are further obligated to report all income earned from the foreign financial account on the tax returns.  Separately, U.S. citizens, resident aliens and permanent legal residents with a foreign financial interest in, or signatory authority over, a foreign financial account worth more than $10,000 in a particular year must also file an FBAR with the U.S. Treasury by June 30 of the following year disclosing such an account.

Evidence introduced at trial established that the co-conspirators purposefully prepared false individual income tax returns for their URS clients that did not disclose the clients’ foreign financial accounts nor report the income earned from those accounts.  In order to conceal the clients’ income, ownership and control of assets from the IRS, the co-conspirators incorporated offshore companies in Belize and elsewhere and helped clients open secret bank accounts at the Luxembourg locations of two Israeli banks, Bank Leumi and Bank B.  Bank Leumi is a large financial institution headquartered in Tel-Aviv, Israel, with worldwide branches.  Bank B is also a financial institution headquartered in Tel-Aviv with a worldwide presence.

The sham corporations that the co-conspirators incorporated in Belize and elsewhere were used to act as named accountholders on the secret Israeli bank accounts.  The co-conspirators then recommended and facilitated the transfer of client funds to the secret accounts and prepared and filed tax returns that falsely reported the money sent offshore as a false investment loss or a false business expense, or entirely omitted any income earned by a client from a foreign source.  The Kalais also failed to disclose the clients’ secret accounts on tax returns that they prepared, and caused the clients to fail to file FBARs with the U.S. Treasury as required.

Three URS clients who testified at the Kalais’ trial have pleaded guilty to tax felonies arising from their participation in the scheme.  On July 1, 2013, Alexei Iazlovsky, a client of URS and Nadav Kalai, pleaded guilty in U.S. District Court in Los Angeles to signing and filing a false federal income tax return for tax year 2008.  According to court documents and evidence introduced at trial, Nadav Kalai facilitated the incorporation of a nominee Belize corporation for Iazlovsky, assisted Iazlovsky with setting up an offshore account in Luxembourg at one of the Israeli banks that was held in the name of the Belizean corporation and prepared false federal income tax returns, which Iazlovsky signed and filed with the IRS, that concealed the existence, assets and income of Iazlovsky’s offshore account.  On Nadav Kalai’s advice, Iazlovsky diverted a total of $2.6 million in untaxed business receipts from Russian clients to his undeclared bank account in Luxembourg.

On July 17, 2013, Moshe Handelsman pleaded guilty in U.S. District Court in San Jose, California, to signing and filing a false income tax return for the 2007 tax year.  According to court documents and evidence introduced at trial, Handelsman was David Kalai’s client since the 1990s.  On David Kalai’s advice, Handelsman used three foreign bank accounts held in the names of two different sham foreign corporations to reduce his taxes.  The last of those accounts was held at the Tel-Aviv branch of one of the Israeli banks.  Nadav Kalai was Handelsman’s tax return preparer from 2003 through 2007.  During those years, Handelsman sent approximately $1.47 million offshore, which was fraudulently deducted as a business expense on corporate tax returns prepared by Nadav Kalai.

On Feb. 2, Baruch Fogel pleaded guilty in U.S. District Court in Los Angeles to failing to file an FBAR declaring his Bank Leumi account in Luxembourg.  According to court documents and evidence introduced at trial, David Kalai devised a scheme to reduce Fogel’s income taxes in 2002 and 2003 by using a sham offshore corporation and a secret offshore bank account at Bank Leumi Luxembourg held in the name of the offshore corporation.  David Kalai’s scheme involved obtaining $8 million in loans from Bank Leumi USA and transferring that money through one or more of Fogel’s U.S. businesses to Fogel’s Luxembourg bank account.  The $8 million in transfers were designed to make it appear that one or more of Fogel’s U.S. businesses incurred business expenses by paying Fogel’s offshore corporation.  Once the paper trail was created, $8 million was fraudulently deducted as business expenses on Fogel’s corporate tax returns prepared by URS.  David Kalai told Fogel not to disclose his control of the foreign bank account to U.S. authorities.

The evidence at trial also established that the Kalais each failed to file an FBAR for calendar years 2008 and 2009 with respect to a foreign account held at Bank Leumi in Luxembourg.  According to the bank’s internal records from Luxembourg, the Kalais were the true owners of the account, which was held in the name of Anack Ltd., a nominee Belizean corporation.  In 2008 and 2009, their offshore bank account had more than $300,000 on deposit.

Acting Assistant Attorney General Ciraolo commended the special agents of IRS-CI, who investigated the case, and Trial Attorneys Christopher S. Strauss and Ellen M. Quattrucci of the Tax Division, who prosecuted the case.  Ciraolo also thanked Assistant U.S. Attorney and Chief of the Tax Division Sandra R. Brown of the U.S. Attorney’s Office of the Central District of California and her office for their substantial support and assistance.

Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.

Bank Scamster Larry Mizel Governor Hickenlooper meet with Bibi Netanyahu Ehud Olmert
Colorado Gov. John Hickenlooper recently returned from a week in Israel where he traveled with Denver businessman Larry Mizel and three other private citizens. This was the first time that Hickenlooper has been to Israel. Although the trip abroad was personal versus state business, the Governor agreed to share some of his experiences with The Colorado Statesman in an interview at his Capitol office on April 30. The following transcript has been edited lightly for clarity.
Seizing an alternative: Bankster looting: fundamental fraud that “debt” is “money” (5 of 7)
Larry Mizel interested in Discount Bank
The US real estate magnate has sent a letter of intent to the Ministry of Finance.
Meet the ‘go-to’ Jew for Republicans Who Want to Be President
Billionaire Larry Mizel opens doors in Israel for GOP candidates who want to demonstrate their support for the Jewish state.
read more:
Daily Kickoff: Politicians’ Israel sherpa: Larry Mizel | Natalie Portman on Bibi, Israel

Larry Mizel and the Museum of (In) Tolerance in Jerusalem (Updated)
US Investor Larry Mizel joins Benjamin exploration bidders
MDC Holdings has no experience in the oil and gas exploration business, but it has $1.78 billion in cash reserves.



BCCI Bank of Credit and Commerce International Frauds Timeline


By Stew Webb

During my investigations of the Denver Organized Crime Money Launderers who launder Narco Money for the Five Gulf Cartels Leonard Millman and Larry Mizel who is a Director of “AIPAC” the American Israel Political Action Committee, Dan Lasater was the conduit to Denver through Lasater and Company and connected to the famous White Water Development. Lasater pleaded guilty in 1986 to federal cocaine charges and was sentenced to 30 months in prison. He had been a fundraiser for then-Gov. Clinton and had employed Clinton’s brother, Roger Clinton. In 1990, Gov. Clinton granted Lasater a conditional pardon that allowed him to get a hunting license.
AIPAC the Denver Illuminati Wizards Espionage and Frauds
Frauds Are Us At MDC-NYSE

Junk Bond Daisy Chain Frauds The Denver Illuminati Zionist Connection

Iran Contra Frauds and The Denver Illuminati Zionist Connection

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection

This group of players were also tied to “B.C.C.I.” Bank of Credit and Commerce International


The Outlaw Bank by Jonathan Beaty Stew Webb Contributor
and Charles Keating Lincoln Saving and Loan the money laundering case that sent Keating to Prison. Hillary Clinton and The Rose Law Firm was the first attorney to represent Jackson Stephens and BCCI Bank of Credit and Commerce International from a SEC Suit in 1978 case Number 78-0469 and the BCCI Keating case Time line in the 1992 RICO lawsuit that put Lincoln Savings and Loan owner Charles Keating in Prison, Charles Keating died in 2014. MDC Holdings, Inc. MDC-NYSE did Frauds Upon The Court in their settlement claiming they were in Bankrupts when they actually had nearly 12 Billion in assets mainly much of the American Continental Corps looted assets.

BCCI BankofCreditsandCommerceInternational Docs StewWebb 20141228 by stewwebb1

The Family That Preys Together
Summer, 1992 by Jack Colhoun

“This is an incredible deal, unbelievable for this small company,” energy analyst Charles Strain told Forbes magazine, describing the oil production sharing agreement the Harken Energy Corporation signed in January 1990 with Bahrain.

Under the terms of the deal, Harken was given the exclusive right to explore for gas and oil off the shores of the Gulf island nation. If gas or oil were found in waters near two of the world’s largest gas and oil fields, Harken would have exclusive marketing and transportation rights for the energy resources. Truly an “incredible deal” for a company that had never drilled an offshore well.

Strain failed to point out, however, the one fact that puts the Harken deal in focus: George Bush, Jr., the eldest son of George and Barbara Bush of 1600 Pennsylvania Avenue, Washington, DC, is a member of Harken’s board of directors, a consultant, and a stockholder in the Texas-based company. In light of this connection, the deal makes more sense. The involvement of Junior-George Walker Bush’s childhood nickname-with Harken is a walking conflict of interest.
His relationship to President Bush, rather than any business acumen, made him a valuable asset for Harken, the Republican Party benefactors, Middle East oil sheikhs and covert operators who played a part in Harken’s Bahrain deal.

In fact, Junior’s track record as an oilman is pretty dismal. He began his career in Midland, Texas, in the mid-1970s when he founded Arbusto Energy, Inc. When oil prices dropped in the early 1980s, Arbusto fell upon hard times. Junior was only rescued from business failure when his company was purchased by Spectrum 7 Energy Corporation, a small oil firm owned by William DeWitt and Mercer Reynolds.
As part of the September 1984 deal, Bush became Spectrum 7’s president and was given a 13.6 percent share in the company’s stock. Oil prices stayed low and within two years, Spectrum 7 was in trouble.

In the six months before Spectrum 7 was acquired by Harken in 1986, it had lost
$400,000. In the buyout deal, George “Jr.” and his partners were given more than $2 million worth of Harken stock for the 180-well operation. Made a director and hired as a “consultant” to Harken, Junior received another $600,000 of Harken stock, and has been paid between $42,000 and $120,000 a year since 1986.

Junior’s value to Harken soon became apparent when the company needed an
infusion of cash in the spring of 1987. Junior and other Harken officials met with Jackson Stephens, head of Stephens, Inc., a large investment bank in Little Rock, Arkansas (Stephens made a $100,000 contribution to the Reagan-Bush campaign in 1980 and gave another $100,000 to the Bush dinner committee in 1990.)

In 1987, Stephens made arrangements with Union Bank of Switzerland (UBS) to provide $25 million to Harken in return for a stock interest in Harken. As part of
the Stephens-brokered deal, Sheikh Abdullah Bakhsh, a Saudi real estate tycoon and financier, joined Harken’s board as a major investor. *5 Stephens, UBS, and Bakhsh each have ties to the scandal-ridden Bank of Credit and Commerce International (BCCI).

It was Stephens who suggested in the late 1970s that BCCI purchase what became First American Bankshares in Washington, D.C. BCCI later acquired First American’s predecessor, Financial General Bankshares. At the time of the Harken investment, UBS was a joint-venture partner with BCCI in a bank in Geneva, Switzerland. Bakhsh has been an investment partner in Saudi Arabia with Gaith Pharoan, identified by the U.S. Federal Reserve Board as a “front man” for BCCI’s secret acquisitions of U.S. banks.

Stephens, Inc. played a role in the Harken deal with Bahrain as well. Former Stephens bankers David and Mike Edwards contacted Michael Ameen, the former chief of Mobil Oil’s Middle East operations, when Bahrain broke off 1989 talks with Amoco for a gas and oil exploration contract. The Edwardses recommended Harken for the job and urged Ameen to get in touch with Bahrain, which he did.

“In the midst of Harken’s talks with Bahrain, Ameen- simultaneously working
as a State Department consultant-briefed the incoming U.S. ambassador in Bahrain, Charles Hostler,” the Wall Street Journal noted, adding that Hostler, a San Diego real estate investor, was a $100,000 contributor to the Republican Party. Hostler claimed he never discussed Harken with the Bahrainis.

Harken lacked sufficient financing to explore off the coast of Bahrain so it
brought in Bass Enterprises Production Company of Fort Worth, Texas, as a partner. The Bass family contributed more than $200,000 to the Republican
Party in the late 1980s and early 1990s. *9 On June 22, 1990, George Jr. sold
two-thirds of his Harken stock for $848,560-a cool 200 percent profit. The move was well timed. One week after Junior sold his stock, Harken announced a $23.2 million loss in quarterly earnings and Harken stock dropped sharply, losing 60 percent of its value over the next six months. On August 2, 1990, Iraqi troops moved into Kuwait and 541,000 U.S. forces were deployed to the Gulf.

“There is substantial evidence to suggest that Bush knew Harken was in dire straits in the weeks before he sold the $848,560 of Harken stock,” asserted
U.S. News & World Report. The magazine noted Harken appointed Junior to a “fairness committee” to study possible economic restructuring of the company. Junior worked closely with financial advisers from Smith Barney, Harris Upham & Company, who concluded “only drastic action could save Harken.”

George “Jr.” also violated Securities and Exchange Commission (SEC) regulations which require “insider” stock deals to be reported promptly, in Bush’s
case by July 10, 1990. He didn’t file the stock sale with the SEC until the first
week of March 1991.

George W. Bush SPEECH JULY 9, 2002
To expose corporate corruption, I asked Congress four months ago for funding
to place 100 new enforcement personnel in the SEC. And I call on Congress to
act quickly on this request. Today, I announced my administration is asking
Congress for an additional $100 million in the coming year to give the SEC
officers and the technology it needs to enforce the law.


Illuminati Drug Smugglers Indicted by Costa Rica Government

The Narcotics Money was part of Col. Oliver North, Gov. Bill Clinton, Hillary Clinton and George HW Bush’s Mena, AR. Illegal Iran Contra Drug smuggling and Money Laundering operations. Larry Nichols went public in 1992 during Bill Clinton’s presidential race and during the Clinton’s 8 years in the White House. Many people were murdered surrounding the Mena, Arkansas Illegal Narcotics and Money Laundering.
Hillary Clinton has direct ties to AIPAC and Bush Organized Crime Figures, Bill and Hillary Clinton’s Attorney James M. Lyons served on the Board of Directors of MDC Holding, Inc. MYC-NYSE which is the parent company that owned the now defunct Silverado Saving and Loan in Denver were Neil Bush was a Director and the son of George HW Bush.
Organized Crime Figures George HW Bush and Lenard Millman’s attorney Norman Phillip Brownstein an AIPAC Director served on the Board of Directors of MDC Holdings, Inc. and also served on the Board of Directors of Chubb Insurance Company of Denver who paid Bill Clinton’s legal fees from Bill Clinton’s impeachment proceeding and lawsuits involving Paula Jones and Jennifer Flowers.
Hillary Clinton laundered $2.5 Billion Dollars of her illegal Narcotics Money cut through M&L Business Machines Company of Denver, M&L collapsed in 1990-1990 as became known as the largest check kitting scandal ever. In 1997 Leonard Millman was indicted over bribing U.S. Attorneys, Public Officials including but not limited to former Denver Mayor Fredrico Pena who was the Clinton’s Secretary of Energy who had to resign over his indictment. Leonard Millman agreed to a $80 Million dollar fine, Millman’s “Buffers” Larry Mizel, Norman Brownstein, Fredrico Pena and others paid another $20 million in fines and never went to Prison. This Whistleblower was invited to appear before that Grand Jury to present all my evidence and I refused knowing that this was a limited white wash of all Leonard Millman’s crimes under a secret Justice Department Settlement that was later sealed under National Security by Bill Clinton. Leonard Millman was this Whistleblower and author of this story’s ex wife’s father another article on “Denver’s Illuminati Princess Kerre Millman manipulator liar and attempted murderer” is forth coming.

StewWebb vs Bush Millman OrganizedCrime GrandJuryFilings 20141228 by stewwebb1

Stew Webb Savings and Loan Whistleblower faces Federal Charges

Stew Webb Official SEC Whistleblower Complaint Mortgage Back Securities Fraud

Stew Webb Veterans Today




Seattle TV interviews Michelle Hansen and Stew Webb Denver Mortgage Frauds


March 27 2014 Seattle Television interviews Homeowner Michelle Hansen Aurora, Colorado and Whistleblower Stew Webb, How Larry Mizel Mortgage Fraudster and Bank Bailout Scamster is trying to steal Michelle Hansen’s home which is paid in full. How 30 million dollars worth of fraudulent mortgages have been written on Michelle Hansen home in Aurora Colorado and how the Denver US Attorney the Denver FBI and the Aurora District Attorney and the Arapahoe County Judge are involved in the scam.

Illuminati Council of 13 Human Sacrifice Denver Colorado Dec 22

Amber Alert: Warning kidnapping of new born infant between December 18-21 2013

Bush Satanic Rituals and Human Sacrifices


By Stew Webb

Related Illuminati Busted June 21

Illuminati Council of 13 Human Sacrifice Denver Colorado June 21, 2013

VT Was Right: Illuminati Sacrifice Busted! June 21, 2013

Daddy Bush the Illuminati Wizard of Oz

Warning kidnapping of new born infant between December 18-21 2013, check all aircraft for any infants ask for birth certificates from parents.

Denver Colorado on June 21 and December 22 each year at 12:00am-3:00am mountain time known as the “Summer and Winter Solstice” the Illuminati Council of 13 Bankers hold their “Tiffany Lamp meetings”. These known Satanists perform Human Sacrifices as part of their satanic rituals at the Old Navarre a former Whore House and Casino located at 1725-1727 Tremont Pl, Denver, Colorado, across from the Ships Tavern at the Brown Palace Hotel in downtown Denver, Colorado.


They enter the Old Navarre through the Ships Tavern at the Brown Palace Hotel down a ramp between the Restrooms is a door that is unlocked that enters a tunnel that goes across the street to The Navarre.

During these rituals a Human Infant is killed and sacrificed to Satan, the Satanist drink the blood of the Infant Human they sacrifice, and appears before them and goes out to kill the enemies of those Satanist who perform this Human Sacrifice.

This group is known as the Illuminati Bankers the U.S. “Shadow Government” leaders who dictate U.S. World Policy, that are known as Satanists, George HW Bush, Leonard Millman, Larry Mizel, Henry Kissinger, Meyer Rothchild, David Rockefeller, Grace of Grace and Company, Answer Bin Shari the head Rabbi of Israel and others unnamed.

They hold a Pre Ritual parties were they have sex with children many of these pre ritual parties were held at Leonard & Elaine Millman’s house.


Anthony Lavey son of Anton Levey Founder Church of Satan in America was castrated by George H. W. Bush and Leonard Millman among others at age 13 at the Ritual Party. Listen to full one hour interview below.

MDC Holdings (MDC-NYSE) CEO Larry Mizel the Bank Bail Out Scamster Satanist Illuminati Banker now Hosts the Pre-ritual child pedophilia party. MDC was the parent company of defunct Silverado Savings and Loan were Neil Bush was a Director, Neil the son of George HW Bush.

Further after these Satanists do their murder of the kidnapped Human Infant at 12:00am-3:00am during the witching hour on June 21 and December 22 each year you will normally find them the next day at “Cherry Creek Country Club ” playing Golf sometimes for a Children’s Charity Golf Tournament. It is their cover story to be there in Colorado.

They further are known to stay at the Brown Palace Hotel Downtown Denver.

They have been seen at the Freemasons Temple across from the Colorado State Capitol, directly east of the Governor’s Mansion.

A report of these events was given to the Agent Mark Hostlaw of the FBI-Denver Field Office on November 20th, 2001, under 18 USC 4 Federal Reporting Crimes Act by Stewart Webb Federal Whistleblower, stating the above and that a murder of a child (infant) would take place, and that this Satanic murder would involve the above named persons which the FBI did nothing to stop the murder and this reporter-Whistleblower has come to know that Mark Hostlaw was in charge of a special FBI Division #5 team that has targeted this Whistleblower for over 15 years.

Stew Webb and Veterans Today was right June 21, 2013

Illuminati Council of 13 Human Sacrifice Denver Colorado June 21, 2013

VT Was Right: Illuminati Sacrifice Busted! June 21, 2013

Daddy Bush the Illuminati Wizard of Oz


Satan Statue in Denver Airport

History: In Rome, over 300 years AFTER the resurrection of our Lord, there was a yearly feast celebrated by the Romans who worshipped the god Saturn. This was a carry over from Babylon. This time of celebration was always situated around the December 17-24 time frame, coinciding with the winter solstice and the time when Saturn was close to earth. The Pagan Romans called this celebration “The Feast of Saturnalia.” It was always celebrated with gifts on the last two days, then on the 25th of December they began the new celebration of “The Birth of the Unconquerable Sun,” as the days of light would begin to lengthen and the sun would begin to regain its dominance. They believed the sun would die during the winter solstice then arise again from death as the solstice ended by the revolving of the earth in nature. This
festival was one of drunkenness, revelry and debauchery. When the Roman Catholic Church had been born in Rome they incorporated this day of celebration so these Pagans would become a part of this Catholic (means universal or one world) church. The Catholic priests told the Christians that God had reveled to them that Dec. 25 was really Christ’s birthday and that is how this fable started. I will enjoy seeing the wonders that God has created in this planet Saturn, but not fall for this Pagan celebration that goes with it.


June 20, 2012 9:00pm MST Denver, Colorado:

Human Sacrifice begins during Witching Hour June 21, 2013 12:00am – 3:00am Mountain Standard Time


Evil: George H. W. Bush


Evil: Henry Kissinger

Note: Daddy Bush’s Satanic #77 Hat in 1960s at Illuminati Human Sacrifice Ritual


Evil: Leonard Millman (Whistleblower Stew Webb’s ex-in-law),

Larry_Mizel_Mizel_Museum_20120523 Larry_Mizel_July2013

Evil: Larry Mizel (Chairman MDC-NYSE) aka Richmond Homes


Evil: George W. Bush

The other council of 13 members who will be attending, Grace of Grace and Company, Answer Bin Shari the head Rabbi of Israel, David Rockefeller, Meyer Rothchild and others unnamed.

Click on links below and read about the history of the Old Navarre

Stayed at the Brown Palace hotel     just across the street, and next door to the Navarre House/Brinker     Collegiate Institute. During the tour of the hotel, there was mention of     the old tunnel supposedly connecting the two buildings. There is evidence     the could be one, but it is filled in if it did exist. There is a modern     tunnel under the glassed in raised walkway that is used by the hotel and     kitchen staff to go from the Brown Palace to the hotel across Tremont     street.

Museum of Western Art Old Navarre


1727 Tremont Pl, Denver, Colorado 80202

Information from Leonard Millman’s Waymark Foundation who finance the Israel 911 attack on America through Jack Abramoff and Hank Greenburg of AIG via the Isle Brokerage in Las Vegas.

Brinker Collegiate Institute (Old Navarre) – Denver, CO – U.S. National Register of Historic Places on

Brinker Collegiate Institute (Old Navarre) – Denver, CO in U.S. National Register of Historic Places

Posted by: FSU*Noles

N 39° 44.681 W 104° 59.286

13S E 501019 N 4399420

Quick Description: This is the Brinker Collegiate Institute, also known as The Navarre, in downtown Denver – listed on the National Register of Historic Places as Building #77000365.

Location: Colorado, United States

Date Posted: 4/14/2008 7:17:12 PM

Waymark Code: WM3K8W

Published By: BruceS

Views: 103

Download this waymark:

Long Description:

This four-story brick Victorian structure was built in 1880, and served as the permanent edifice of the Brinker Collegiate Institute until 1889. From 1889 until 1904, the property was remodeled and opened first as the Richelieu Hotel, then the Navarre. In 1893, owner Owen LeFevre had an underground rail system built to the Brown Palace Hotel across the street which accommodated unseen passage as well as coal delivery. Beginning in 1914, the Navarre served as a private club or restaurant. This building with a diverse history, ranging from collegiate institution to Denver’s classiest bordello and gambling hall, is currently in use as the Museum of Western Art.

Street address:
1727 Tremont Place
Denver, CO USA
80202County / Borough / Parish: DenverYear listed: 1977

Historic significance: Event

Period of significance: 1875-1899, 1900-1924

Historic function: Commerce/Trade, Domestic, Education

Current function: Commerce/Trade, Museum

Privately owned?: yes

[U.S.] National Register of Historic Places URL: [Web Link]

Season start / Season finish: Not listed

Hours of operation: Not listed

Website (secondary): Not listed

Visit Instructions:

To log a waymark in this category, please provide a photograph that shows you (or your GPS receiver, if you’re waymarking solo) and the place.

Posted by: FSU*Noles

N 39° 44.681 W 104° 59.286

13S E 501019 N 4399420

Note about Old Navarre

Owned by Waymark Foundation aka Illuminati Banker Leonard Millman Reportedly deceased 2004 and alive in Cuba. Larry Mizel of Denver took over the Title Illuminati Banker

Check out this link About Brown Palace Hotel from

Haunted Brown Palace Hotel


1715 Tremont Pl

Denver Colorado

ANSCHUTZ Foundation

Colorado Foundation For A

1727 Tremont Place, Denver, CO 80202

(303) 308-8220

Is Illuminati Banker George H. W. Bush Human, Alien aka Fallen Angel cast out of Heaven to Earth?

Evidence and Witnesses are always the key for proof.

Hear: Radio Interview with Occult Victim Anthony Lavey Castrated at 13 George HW Bush and Leonard Millman Present

Radio Interview with Anthony Lavey admits castration and talks about pre-ritual parties at Leonard Millman’s and being lock in the tunnel under house with Stew Webb Whistleblowers ex brother-in-law Scott Millman.

FBI ATF Raid on California Satanic Occult doing Human Sacrifice

Rockefellers email to Stew Webb 2001 after reporting The Human Sacrifice in Denver this on the internet




The Illuminati Council of 13 Bankers who Control the Federal Reserve

Who control 90% – 95% of the Wealth of the World through theft.



Daddy Bush Child Sex Rings as reported by The Washington Times.

Run by Dirty FBI-CIA Ted Gunderson, CIA George Pender, CIA Clinton Murchison


Dyna Corp Disgrace Child Sex and Customs Reports

The Finders


Finders U.S. Customs reports


Skull and Bones

At Skull and Bones, Bush’s Secret Club Initiates Ream Gore

It’s the primal scene of American power, of Bush family values. For two centuries, the initiation rite of Skull and Bones has shaped the character of the men who have shaped the American character, including two Presidents named Bush.

And last Saturday, April 14–for the first time ever–that long-secret rite was witnessed by a team of outsiders, including this writer.

Using high-tech night-vision video equipment able to peer through the gloom into the inner courtyard of the Skull and Bones “Tomb” in New Haven, The Observer team witnessed:

  • The George W. effect: intoxicated by renewed proximity      to Presidential power, a robed Bonesman posing as George W. harangued      initiates in an eerily accurate Texas drawl: “I’m gonna ream you like I      reamed Al Gore” and “I’m gonna kill you like I killed Al Gore.”
  • Privileged Skull and Bones members mocked the assault      on Abner Louima by crying out repeatedly, “Take that plunger out of my      ass!”
  • Skull and Bones members hurled obscene sexual insults      (“lick my bumhole”) at initiates as they were forced to kneel and kiss a      skull at the feet of the initiators.
  • Other members acted out the tableau of a throat-cutting      ritual murder.

The secret society that ties Bush and Kerry

Revelations that leading candidates for the US presidency were “Skull and Bones” members have provoked claims of elitism. Charles Laurence reports from New York.

The “tomb” stands dark and hulking at the heart of the Yale University campus, almost windowless, and shuttered and padlocked in the thick snow of winter storms.

Yale’s candidates for the White House pictured in their student days and the ‘Skull and Bones’ mascot Built to mimic a Greco-Egyptian temple, it is the headquarters of the Order of the Skull and Bones, America’s most elite and elusive secret society and it has become the unlikely focus of this year’s presidential election. It turns out that four leading contestants for the White House in November’s election were 1960s undergraduates at Yale: President Bush and Democratic rivals Governor Howard Dean, Sen John Kerry and Sen Joseph Lieberman.

What is more, two are “Bonesmen”. Both Sen Kerry, now the Democrat front runner, and President Bush belong to the 172-year-old society, which aims to get its members into positions of power. This presidential election seems destined to become the first in history to pit one Skull and Bones member against another.

The phenomenon of the “Yalies”, as Yale alumni are known, has provoked an intense debate over apparent elitism among Americans amazed that – in a democracy of almost 300 million people – the battle for power should be waged among candidates drawn from the 4,000 who graduated from Yale in four different years of the 1960s.

“To today’s Yale undergraduates it seems quite extraordinary,” said Jacob Leibenluft, a student and a reporter on the Yale Daily News, the campus newspaper. “For some it’s a source of pride, to others it’s a source of shame.”

In fact Yale, with annual tuition fees of $28,400 (£16,000), has long sent graduates to the top of all professions from the campus in New Haven, Connecticut, where it was founded in 1731.

The Skull and Bones is the most exclusive organisation on campus. Members have ranged from President William Taft to Henry Luce, the founder of the Time-Life magazine empire, and from Averill Harriman, the businessman and diplomat, to the first President George Bush.

Alexandra Robbins, a Yale graduate and author of a book on the Skull and Bones, Secrets of the Tomb, said: “It is staggering that so many of the candidates are from Yale, and even more so that we are looking at a presidential face-off between two members of the Skull and Bones. It is a tiny club with only 800 living members and 15 new members a year.

“But there has always been a sentiment at Yale to push students into public service, an ethos of the elite making their way through the corridors of power – and the sole purpose of the Bones is power.”;$sessionid$IB4JLCGGOD4Z1QFIQMFCFGGAVCBQYIV0?xml=/news/2001/04/25/wclub25.xml

Beasts of Satan

From Wikipedia, the free encyclopedia

Jump to: navigation, search

The Beasts of Satan were a group of young satanists and a satanic cult[1] in Italy. The members of this group committed three notorious ritual murders over six years, which shocked Italy upon their discovery. The slayings were called “one of the most shocking crimes in post-war Italy” by the BBC.[2]

Dr. Grossmans assessment of the Satanism

Everyone with cameras be at the Ships Tavern at the Brown Palace Hotel 8pm December 21, 2012.


Stew Webb Official SEC Whistleblower Complaint Mortgage Backed Securities Fraud

Filed March 12, 2012

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

Letter to NY Attorney General, US Attorney New York, SEC Attorneys

and filed online to


(L to R) Leonard Millman, Larry Mizel and Norman Brownstein

America’s Illuminati Zionist Jewish Organized Crime Syndicate:

October 5, 2012

18 U.S.C 4 The Federal Reporting Crime Act

Re: MDC Holdings, Inc. (MDC-NYSE)

To the Following:;;;;

I filed an Official SEC Whistleblower Complaint below that has been ignored.

I filed in U.S. District Court Kansas City, Kansas September 5, 2012

I am being Obstructed from proceeding with my Open and active Grand Jury

Case Number 95-Y-107 10th District to prosecute the Mortgage Back

Securities Fraudsters

Larry Mizel and Leonard Millman, Millman Organized Crime Syndicate.



Stew Webb Filed U.S. District Court Today

U.S. Magistrate Judge Gerald L. Rushfelt appears to be a felony violation

of 18 U.S.C. § 241

Stew Webb Official SEC Whistleblower Complaint Mortgage Backed Securities Fraud

Enclosed below names of entities used: Assett Investors et al:

I am not an attorney but I am writing to you to inform you that the order

by Magistrate Judge Gerald L. Rushfelt appears to be a felony violation of

18 U.S.C. § 241 in Magistrate Rushfelt’s knowing furtherance of the

conduct by state of Kansas officials in trafficking children to defraud

the federal government out of US Treasury Medicare and Health and Human

Services funds through false claims and to protect the order made by Hon.

Judge Carlos Murguia that was used to obstruct Bret Landrith’s US District Court

reciprocal disbarment proceeding and hearing.


Magistrate Rushfelt was the magistrate in Hon. Judge Carlos Murguia

Novation Cartel case where the two Assistant US Attorney died. First

Assitant US Attorney Thelma Quince Colbert who brought the sealed False

Claims act proceeding against Novation with testimony of a Novation

medical supply purchasing executive verifying the nationwide restraint of

trade in hospital supplies that Bret Landrith had alleged in the private civil action

Med. Supply Chain, Inc. v. Neoforma, Inc., 419 F. Supp. 2d 1316 (D. Kan.

2006) against Novation for violations of 15 U.S.C. §§ 1,2 (Sherman

Antitrust Act) and for predicate acts of 18 U.S.C. § 1962 (Racketeer

Influenced and Corrupt Organizations Act ) that are also grave felonies.


Assistant US Attorney Shannon Ross, who supervised 70 US Justice

Department prosecutors and who signed the criminal subpoenas against

Novation was found dead in her home just before Bret Landrith’s expert testified in

the US Senate antitrust hearing on Novation’s conduct to restrain trade in

hospitals, and mere days after she signed the criminal subpoenas.


Hon. Judge Carlos Murguia’s sanctioned Bret Landrith for asserting there was a

private right of action under the USA PATRIOT Act (Public Law 107–56—OCT.

26, 2001) which had been used by the Novation cartel members to keep Bret Landrith’s

client out of the nationwide hospital supply market they monopolized. It

is beyond dispute that expressly creates several new private rights of

action by modifying existing statutes to create liability from private

actions for damages. Specifically the USA PATRIOT Act expressly recognizes

private liability related to Suspicious Activity Reports made with

malicious intent:


‘‘(3) MALICIOUS INTENT.—Notwithstanding any other provi- sion of this

subsection, voluntary disclosure made by an insured depository

institution, and any director, officer, employee, or agent of such

institution under this subsection concerning potentially unlawful activity

that is made with malicious intent, shall not be shielded from liability

from the person identified in the disclosure. “


Magistrate Rushfelt, knowing the misconduct of Hon. Judge Carlos Murguia

in ordering that Bret Landrith be sanctioned over $20, 000.00 for lawfully reporting

the commission of federal felonies under 15 U.S.C. §§ 1,2 and 18 U.S.C. §

1962 in Med. Supply Chain, Inc. v. Neoforma, Inc., 419 F. Supp. 2d 1316

(D. Kan. 2006) had a duty to report Hon. Judge Carlos Murguia. Which to everyone’s

knowledge he did not. See Abramson, Leslie W., The Judge’s Ethical Duty to

Report Misconduct By Other Judges and Lawyers and its Effect on Judicial

Independence. Hofstra Law Review, Vol. 25, No. 751, 1997.

Clearly I Stewart Webb went to court to obtain injunctive relief under federal law to

protect my Constitutional rights. I respectfully do not believe

Magistrate’s Rushfelt’s dismissal of my action before it is served is a

trial on the merits or anything other than a continuation of a conspiracy

among some state and federal officials to prevent me from having federal Constitutional

rights. I have laid out my reasons for this belief below.

Please review and give advice.

Thank You

Stew Webb

Federal Whistleblower

816 478-3267

Oct 5, 2012 Stew Webb Whistleblower new Filing U.S. District Court today:

Stew Webb Vs. Millman-Bush Crime Syndicate Bankers who robbed America


U.S. Magistrate Judge Gerald L. Rushfelt appears to be a felony violation of 18 U.S.C. § 241

Letter to NY Attorney General US Attorney SEC Attorneys



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Received: from (SquirrelMail authenticated user by with HTTP; Fri, 5 Oct 2012 03:15:19 -0500 (CDT) Message-ID: <> Date: Fri, 5 Oct 2012 03:15:19 -0500 (CDT) Subject: RE: Whistleblower Mortgage Backed Securities Frauds From: “Stew Webb” <> To: Cc:,,, Reply-To: Bcc: User-Agent: SquirrelMail/1.4.6 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal
October 5, 2012 18 U.S.C 4 The Federal Reporting Crime Act To the Following: ; ;  ; ;
I filed an Official SEC Whistleblower Complaint below that has been ignored. I filed in U.S. District Court Kansas City, Kansas September 5, 2012 I am being Obstructed from proceeding with my Open and active Grand Jury Case Number 95-Y-107 10th District to prosecute the Mortgage Back Securities Fraudsters Larry Mizel and Leonard Millman, Millman Organized Crime Syndicate.
October 5, 2012 MOTION TO REVIEW MAGISTRATES ORDER OF DISMISSAL Stew Webb Filed U.S. District Court Today U.S. Magistrate Judge Gerald L. Rushfelt appears to be a felony violation of 18 U.S.C. § 241

Stew Webb Official SEC Whistleblower Complaint Mortgage Backed Securities Fraud

Filed March 12, 2012

Larry Mizel Mortgage Backed Securities Frauds and Bank Bailout Frauds

MDC Holding, Inc. (MDC NYSE)

Official SEC Whistleblower Complaint Securities Frauds

Breaking News March 12, 2012

MDC Holding, Inc. (MDC NYSE)

$100 Trillion In illegal Mortgage Back Securities created on house that were never built and duplicated on houses MDC purchase from Mortgage Bankers around the USA. MDC Asset Investors Colorado’s largest Financial Institution that was traded on the NYSE until 2008 when the Bank Bailout occurred.

These illegal Mortgage Backed Securities were then bundled and sold as Derivatives that went from $100 Trillion to $1500 Trillion Dollars that has lead to the current world wide economic collapse and Bailouts.

These same Criminals Leonard Millman (Whistleblower Stew Webb’s ex-in-law), Larry Mizel and Norman Brownstein to date have not been prosecuted.

This has lead to World Wide Financial Collapse and Bailouts

Here are the Entities Larry Mizel used to Bundle the Fraudulent Mortgage Backed Securities

Official SEC Whistleblower Complaint

False Claims-Whistleblower Act

By Stewart Webb Federal Whistleblower

Filed March 12, 2012 online after a call from Tim Casey

Email sent this same date and submitted online to SEC see bottom of this page:


False Claims-Whistle blower Act

Welcome to the Office of the Whistle blower


Assistance and information from a whistle blower who knows of possible securities law violations can be among the most powerful weapons in the law enforcement arsenal of the Securities and Exchange Commission. Through their knowledge of the circumstances and individuals involved, whistleblowers can help the Commission identify possible fraud and other Violations much earlier than might otherwise have been possible. That allows the Commission to minimize the harm to Investors better preserve the integrity of the United States’ capital markets, and more swiftly hold accountable those responsible for unlawful conduct.


The Commission is authorized by Congress to provide monetary awards to eligible individuals who come forward with High-quality original information that leads to a Commission enforcement action in which over $1,000,000 in sanctions Is ordered. The range for awards is between 10% and 30% of the money collected.


The Office of the Whistle blower was established to administer the SEC’s whistle blower program. We greatly appreciate your interest and we hope that this website answers any questions you may have.


We understand that the decision to come forward with information about securities fraud or other wrongdoing is not one taken lightly and we are here to answer any questions you may have. You can reach the Office of the Whistle blower at (202) 551-4790.


Larry Mizel Bank Bailout Criminal

1% Illuminati Bankers

Get the Money Back

Solve the World Financial Crisis

The American Revolution Continues in 2012

Larry Mizel Bank Fraudster (NYSE: MDC)

One of the 100 Illuminati Bankers that control 95% of the Worlds wealth illegally gained.

Larry Mizel created Mortgages through MDC Asset Investors on houses that were never built in southern California (Richmond Homes) and other states, including duplicating Mortgages up to 9 times by bundling and selling then in Billion Dollar Bundles to Banks and Pension Funds to steal your money then after the temporary 2008 Bail Out by U.S. Citizens they start robbing people who had been paying their Mortgage to their legal Mortgage holders and came in and stole 3.5 million homes from Mortgage paying Americans.

These are Larry Mizel Entities that were used by Larry A. Mizel aka Larry Mizell aka Larry Mizei

To commit  Frauds and False Claims against the United States of America and the American People including Securities Frauds and Frauds against Investors and Foreign Banks.

Other Culprits include Norman Phillip Brownstein Former Director MDC NYSE Mizel’s attorney and partner in crime who is Managing Director of DEUTSCHE BANK AG-REGISTERED (DBK:Xetra) Runs a team of sales and marketing professionals responsible for bringing HSBC’s global derivative capabilities to Canadian clients. Product coverage includes rates, credit, equity, funds and emerging market derivatives. Team is divided into retail and institutional coverage. Retail team is responsible for all structured notes issues by HSBC Bank Canada (all asset classes) as well as Structured GICs. Products are sold through the private bank, HSBC securities as well as mutiple third party distributors. Institutional team covers clients ranging from mid-market to multi-national to provide financial solutions on both the asset side and liability side of the balance sheet.

Here are the Criminals who caused the World Wide Economic Collapse and the Entities used the U.S. Government has 53 Attorneys and 200 agents on a Special Task Force and they claim they cannot figure it out.


Other Culprits are named in the Documents herein below:

Original Letter to SEC Attorneys

February 6, 2012

Filed online March 13, 2012

RE: After call from Tim Casey

Welcome to the Office of the Whistle blower

Note: The U.S. Government never has Paid this Whistle blower a dime only tried to Murder me many time…Stew Webb

 Companies responsible for Mortgage Securities frauds

Houses that were never built and Duplicated Mortgages

Not to be published.

Let me know.

Stew Webb Federal Whistle blower

816 478 3267

Companies responsible for Mortgage Securities Frauds

Houses that were never built and Duplicated Mortgages

The below are the Buffers used to pass the Illegal Mortgage Securities in Bundles

that has lead to the Illegal Bank Bailout and World Financial Collapse

These are Trillions of Dollars Stole my the Persons herein the Filings.

Home America Mortgage


Note 50 South Steel Denver, Colorado

Is nothing more than a RICO Securities Headquarters?


Aka MDC Janus Funds

and other
Len Millman-Larry Mizel-

Norman Brownstein Entities


Foreign Limited Partnership

Jurisdiction: British Virgin Islands

Note: Len Millman’s National Acceptance Company

Aka National Brokerage as in

AIG Maurice Hank Greenburg and Meyer Blinder

Aka First National Acceptance Company

Aka First National Banks

50 South Steel Denver, Colorado

lots of Securities Frauds

Stew Webb Federal Whistleblower

816 478 3267

DEUTSCHE BANK AG-REGISTERED Norman Brownstein Director


LAST €33.21 EUR

CHANGE TODAY -0.035 -0.11%


DBK On Other Exchanges

As of 2:01 PM 01/27/12 All times are local (Market data is delayed by at least 15 minutes).



OverviewBoard MembersCommittees



Norman Brownstein Esq.    Return to Welsh, Carson, Anderson & Stowe

Managing Director, Deutsche Bank AG




Age Total Calculated Compensation This person is connected to 66 board members in 3 different organizations across 6 different industries.
See Board Relationships


Norman Brownstein, Esq. serves as Managing Director of Deutsche Bank AG. Mr. Brownstein is nationally recognized for his extensive experience in real estate law and commercial transactions. He serves as Manager of Ardent Health Services LLC. He has been the Chairman of the Board of Brownstein Hyatt & Farber, P.C. since 1986. He serves as the Chairman of Brownstein Hyatt Farber Schreck, LLP. He has been a Director of National Jewish Health (formerly known as National …

Read Full Background


Taunusanlage 12 Frankfurt am Main, Hessen 60325
Phone: 49 699 1000 Fax: 49 69 910 34225

Board Members MEMBERSHIPS*

Manager and Member of Compensation Committee

Ardent Health Services LLC


Brownstein Hyatt Farber Schreck, LLP


Director and Member of Development Board Committee

National Jewish Health, Inc.


Former Director

Wyndham International Inc.


Former Director

Global Crossing Ltd.


Former Director and Director of Global Crossing Ltd

Asia Global Crossing Ltd.



University of Colorado–Boulder


University of Colorado–Boulder


Global Crossing Ltd.

Wyndham International Inc.

Asia Global Crossing Ltd.

Ardent Health Services LLC

Brownstein Hyatt Farber Schreck, LLP

University of Colorado–Boulder

National Jewish Health, Inc.


There is no Annual Compensation data available.


There is no Stock Options data available.


There is no Total Compensation data available.

*Data is at least as current as the most recent Definitive Proxy.

Norman Brownstein

Brownstein Financial,… – President, Managing Director – Head…

General Summary

Locality : Toronto, Canada

Professional Experience


PresidentBrownstein Financial

Financial Services


Managing Director – Head of Derivative Products Group CanadaHSBC Bank

Financial Services

Run a team of sales and marketing professionals responsible for bringings HSBC’s global derivative capabilities to Canadian clients. Product coverage includes rates, credit, equity, funds and emerging market derivatives. Team is divided into retail and institutional coverage. Retail team is responsible for all structured notes issues by HSBC Bank Canada (all asset classes) as well as Structured GICs. Products are sold through the private bank, HSBC securities as well as mutiple third party distributors. Institutional team covers clients ranging from mid-market to multi-national to provide financial solutions on both the asset side and liability side of the balance sheet.


VP – Fixed Income Derivatives SalesRBC Capital Markets

Public Company; RY; Investment Banking

Coverage of Non-Bank financial companies and sovereigns (Crown corps, Provinces and Municipalities) on Rates Derivative products. Also responsible for all Institutional Structured Notes (callable, puttable, exchangeable, etc)


VP – Interest Rate Derivative TradingRBC Capital Markets

Public Company; RY; Investment Banking

Tokyo, Japan Trader all Interest rate swaps (yen, Dollar, STG and Euro) during Asian time zone. Predominantly Yen swaps and options. Also managed Canadian dollar bond portfolio (market maker) during Asian trading hours.


Interest Rate Derivatives TraderRBC Capital Markets

Public Company; RY; Investment Banking

Traded CAD and USD options, as well as short dated USD and CAD swaps.

Educational Background

1989 – 1991

MBA FinanceYork University – Schulich School of Business

1985 – 1989

Royal Military College of Canada/Collège militaire royal du Canada

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Norman Brownstein | LinkedIn

Managing Director – Head of Derivative Products Group Canada at HSBC Bank VP – Fixed Income Derivatives Sales … Get introduced to Norman Brownstein;


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Norman Brownstein Norman … Brownstein Financial, HSBC Bank, RBC Capital Markets, York University – Schulich School of Business, Royal Military College of…


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… HSBC Bank USA, and Dundee Securities. … Norman Brownstein Global Markets Professional; Emily Robinson Student at Fanshawe College; François Helou


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Norman Brownstein | LinkedIn

Managing Director – Head of Derivative Products Group Canada at HSBC Bank VP – Fixed Income Derivatives Sales … Get introduced to Norman Brownstein;


At HSBC Group – Professional Experience,Email,Phone numbers …

Norman Brownstein Norman … Brownstein Financial, HSBC Bank, RBC Capital Markets, York University – Schulich School of Business, Royal Military College of…


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… HSBC Bank USA, and Dundee Securities. … Norman Brownstein Global Markets Professional; Emily Robinson Student at Fanshawe College; François Helou


Fixed Income Derivatives Trader Profiles Board – Professional …

Norman Brownstein Norman … Brownstein Financial, HSBC Bank, RBC Capital Markets, York University – Schulich School of Business, Royal Military College of…


Trader Interest Rate Derivatives Trombinoscope – Experience …

Norman Brownstein Norman … Brownstein Financial, HSBC Bank, RBC Capital Markets, York University – Schulich School of Business, Royal Military College of…


America’s Housing and Financial Frauds. – Scribd

America’s Housing and Financial Frauds. …


Capital IQ Power Moves » Deutsche Bank Announces New Hires

Norman Brownstein joined as a managing … Merrill Lynch Moelis & Company Morgan Joseph & Co. Morgan Stanley Nomura Holdings Northern Trust Corporation Oppenheimer & Co. RBC Capital Markets …


ENGLEWOOD, Colorado (CO) Political Contributions by Individuals …

norman brownstein (brownstein hyatt farber/attorney), … (rbc capital markets/executive), (zip code: 80111) $500 to lisa murkowski for us senate on 01/01/10.


DENVER, Colorado (CO) Political Contributions by Individuals …

NORMAN BROWNSTEIN, (Zip code: 80202) $1000 to MIKE CRAPO FOR US SENATE on 06/07/10. … David Parker (RBC Capital Markets/Investment Bank), (Zip code: 80206) …


Brownstein, Norman – Brownstein Hyatt Farber Schreck, LLP …

A founding member and Chairman of the Board of Brownstein Hyatt Farber Schreck, Mr. Brownstein is nationally recognized for his extensive experience in real estate …

Norman Brownstein, Esq.

Board Member Since 1976 Chairman of the Board, Brownstein Hyatt & Farber P.C.

Committees: Development Board

Norm Brownstein is a founding member and Chairman of the Board of Brownstein Hyatt & Farber P.C. Mr. Brownstein is nationally recognized for his experience in real estate law, commercial transactions and legislative law.

He holds bachelor of science and juris doctorate degrees from the University of Colorado at Boulder.

Mr. Brownstein is a Trustee of the Simon Wiesenthal Center, Vice President of the American Israel Public Affairs Committee (AIPAC), was a Presidential appointee to the U.S. Holocaust Memorial Council and was named by the National Journal as one of the 100 most influential lawyers in America.

Mr. Brownstein is married to Sunny Brownstein.

The S&L scandal is the vehicle for telling the story about these leading American politicians and businessmen. But the relationships between these individuals and how they control and manipulate public and private institutions is the bigger story. Unless we know who these people are and understand how they operate, we can all look forward to more S&L-type debacles to come.

The S&L scandal was almost the perfect crime. The layers of protection and insulation between what the public discovered was going on at the savings and loans and what actually happened with the money were so many and so thick that the crimes and theft would never be completely figured out. And even if the truth were ultimately unearthed, there were additional layers between that revelation and the bringing of those responsible to the bar of justice and recovering the money.

The first and foremost layer of protection is the difficulty in tracking the money from the savings and loans to its ultimate destination. That is why almost no FBI agent, federal prosecutor, S&L regulator, congressional committee or journalist has been able to track the money. Yet where the money went is really the only thing that matters. The rest of the “facts” that, typically, got investigated, prosecuted and written about were mostly smoke and mirrors, set up to shield who really got the hundreds of billions of dollars that taxpayers must pay back and to hide what the money was used for.[1] —– [1]–A notable exception is the book Inside Job, by Stephen Pizzo, Mary Fricker and Paul Muolo, which nailed down the fact that the savings-and-loan debacle was caused primarily by fraud. —- The five years that went into this book represent my efforts to peel back all the layers of insulation and protection to get to the real culprits. I have organized this book with that process in mind, to help the reader understand a complicated and confusing subject.

In general, the bulk of the money lost in the S&L crisis that American citizens must now pay for went to the owners of the property and assets that the more notorious borrowers purchased with money from S&Ls run by equally infamous owners. This seems to be obvious, yet it somehow got lost in all the hype and hysteria. While Congress, the Justice Department and the press concentrated on the flamboyant borrowers and managers of the S&Ls, the big recipients of the money — the wealthy, powerful landowners and property owners — crept off quietly with their profits.

In the second half of this book, a number of examples will be detailed to show how this happened, and who got the money. For example, one later chapter deals with a $200 million, 21,000-acre land transaction in Florida in which much of the borrowed S&L money went to a paper company owned by the Du Pont empire, one of the oldest, richest, most powerful bastions of wealth in this country.

We know this because many of the lending documents were pursued by a lone, shrewd, tenacious federal regulator named Kenneth Cureton. However, the unraveling of this transaction was a rare and exceptional event. But even it could not be called a complete victory. The Department of Justice’s International Division, the government body through which subpoenas to offshore banks must pass, inexplicably became a brick wall for Cureton’s efforts to obtain records on the Isle of Jersey in the English Channel, where a big chunk of the money went — possibly to buy weapons for Iraq.

Since so many of the crucial documents in this scandal are not available, we are left with the second-best avenue of investigation: finding out who the original property owners were and everything we can about them, and then doing the same thing for the S&L proprietors and borrowers. The bulk of this book consists of that enterprise.

The evidence uncovered is clear, convincing, and compelling: Members and associates of the Mafia and the United States Central Intelligence Agency were key participants in our nation’s savings-and-loan debacle, and some of the richest, most powerful people in the country did business with these participants and profited from the S&L crisis.

That members of the Mafia and the CIA, two organizations that operate in secrecy and whose members take sacred oaths — one supposedly dedicated to national security, the other simply to their organizations’ security — may have been working together is not unprecedented in this country. But that fact doesn’t make their cooperation any less outrageous.

It is well known that members of the Mafia and the CIA conspired to try to assassinate Fidel Castro. There are other, less substantiated, although credible, allegations regarding the two groups’ involvement together in drug smuggling and money laundering in Southeast Asia, Australia and the Caribbean.[2] —- [2]–The Politics of Heroin in Southeast Asia, by Alfred W. McCoy (New York: Harper and Row, 1972); The Crimes of Patriots, by Jonathan Kwimy (New York: Norton, 1987); and In Banks We Trust, by Penny Lernoux (Penguin Books, 1986). —- There are also some curious, ominous connections between members of these groups and JFK-assassination figures Lee Harvey Oswald and Jack Ruby.


Drawing a straight, direct line from the CIA operatives discussed in this book to the top officials of the CIA and on to the President is extremely difficult because of the way the CIA works. Most of the characters in this book are not the card-carrying bureaucrats and bean counters at CIA headquarters in Langley, Virginia. They are what are called CIA “assets,” who can be someone who turns over an occasional piece of information to the CIA, without even knowing it is for the CIA, all the way up to someone who is continually working for the CIA in covert operations.

A similar and, likewise, important cog in CIA operations is what is known as a cutout. A cutout is a front man or middle man set up to protect the identities of the primary participants. Like an asset, a cutout may or may not know for whom he is working and the actual purpose of his work. (The Mafia also makes use of such cutouts, except they call them “mustaches” or “beards.”)

The CIA uses assets and cutouts to maintain one of its prime directives: plausible deniability, or, in other words, “Don’t get caught embarrassing the President.” (The CIA is the intelligence-gathering and covert-action arm of the President. Perhaps that is the definition journalists should always refer to, rather than just throwing the general term “CIA” around as if it were some sort of independently run mythical loose cannon.) So . . . if an asset or cutout is caught breaking the law, the CIA can deny that its operative was working for it at that particular time.

This leads to one difference between the Mafia and the CIA, particularly in this story. Once it is established that members and associates of the Mafia are involved in a failed savings and loan, that is usually enough to establish, prima facie, the involvement of the Mafia. Members and associates of the Mafia don’t do such things without the knowledge, permission and the sharing of the spoils, with their superiors.

The destruction of the savings and loan industry in Texas, and in some other parts of the country, worked basically like an organized-crime bustout or burnout. This is a mob scam in which a failing company is taken over, built up on credit, then drained of all its assets and purposely put into bankruptcy, leaving the creditors holding the bag.



WILLIAM MICHAEL “MIKE” ADKINSON, con man and good old boy from the Florida panhandle; built houses in Houston and sold arms with some Kuwaitis to Iraq; borrowed close to $200 million from a half-dozen dirty S&Ls; convicted for fraud in a $200 million S&L land deal in Florida and sentenced to 11 years in prison; associate of Robert Corson.

ROBERT O. ANDERSON, former chairman of Atlantic Richfield; land-owner with Walter Mischer; borrowed from Hill Financial Savings with Richard Rossmiller.

GEORGE AUBIN, Kappa Sigma frat rat who named most of his companies after his fraternity; took E. F. Hutton for $48 million and several Texas S&Ls for more; always just hanging around Louisiana mobster Herman K. Beebe; one place he never hung around was the inside of a jail, despite vow by several FBI agents to put him there.

FARHAD AZIMA, Iranian native close to Pahlavi family; Kansas city airline owner; board member and stockholder of Kansas City bank controlled by the mob; CIA asset protected by CIA from criminal prosecution.

JAMES A. BAKER, III, White House chief of Staff, former Secretary of the Treasury and Secretary of State; former partner at Andrews & Kurth, which investigated Raymond Hill and Mainland Savings and then did nothing; longtime good friend of Raymond Hill.

JOHN BALLIS, Beaumont dentist who moved to Houston and married a rich man’s daughter; developer; associate of John Riddle; pleaded guilty to savings-and-loan fraud and turned state’s evidence against Roy Dailey.

BEN BARNES, former Texas lieutenant governor; business associate of Herman K. Beebe, Walter Mischer and John Connally.

JIM BATH, Houston airplane company owner; CIA asset, front man for rich Saudis; associated with Reza Pahlavi, the Shah’s son, and business partner with Lan Bentsen, the senator’s son, and George W. Bush, the President’s son; borrowed from Lamar Savings and Mainland Savings.

CHARLES BAZARIAN, Oklahoma con man, convicted felon and associate of numerous S&L crooks and mobsters, including Morris Shenker, Mario Renda and Don Dixon.

HERMAN K. BEEBE, SR., Louisian financier, convicted felon and Mafia associate; many connections to the intelligence community; godfather of the dirty Texas S&Ls; did nine months in Club Fed.

JAKE BELIN, former head of the largest private landowner in Florida, St. Joe Paper Co., which is owned by the A. I. DuPont Trust; protegé of Ed Ball, right-wing fanatic [sic!] and most powerful man Florida has ever known; Belin liked doing business with fellow Florida redneck Mike Adkinson; he also liked the $80 million St. Joe got from Hill Financial Savings.

LLOYD BENTSEN, senior Democratic senator from Texas; an owner of three Texas S&Ls that later ended up in the hands of CIA or Mafia associates; close to Walter Mischer.

FERNANDO BIRBRAGHER, convicted drug-money launderer at Marvin Warner’s Great American Bank; got probation amid rumors of connections to a higher authority (CIA); helped Jack DeVoe launder his drug money; now building hush kits for DC-8s; bought Farhad Azima’s interest in two DC-8s in Spain; business partner with Miguel Acosta, a former associate of Ron Martin.

WILLIAM BLAKEMORE, Midland oilman and fierce Contra supporter; head of Gulf & Caribbean Foundation, set up to lobby Congress for aid to Contras; good friend of George Bush; his Iron Mountain ranch the site of paramilitary training and alleged transshipment of weapons.

ROBERT BOBB and DOUGLAS CROCKER, Chicago businessmen who worked for Gouletas family; bought Bellamah Associates from Gouletases; had business dealings with Robert Corson, Larry Mizel’s MDC Corp., Silverado Savings and Key Savings.

RICHARD BRENNEKE, renegade intelligence operative and gun dealer; told press about Iran-Contra deals and S&L deals; worked for CIA, Israeli intelligence, Customs and others; acquitted of perjury charge for claiming to work for the CIA; laundered Mafia and CIA money with Robert Corson.

NORMAN BROWNSTEIN, Denver attorney; “Mr. Fix-it”; worked with Kenneth Good, Bill Walters, Larry Mizel, Marvin Davis, Michael Milken, Burton Kanter, Neil Bush and the Gouletas family; good friend of Senator Ted Kennedy, who called him this country’s one hundred and first senator.

GEORGE BUSH, President of the United States.

JOHN ELLIS “JEB” BUSH, the President’s son; Contra supporter; business associate of Camilo Padreda, who escaped S&L conviction (with Guillermo Hernandez-Cartaya) with possible help from the CIA.

NEIL BUSH, the President’s son; director of Silverado Savings; partner with Bill Walters and Ken Good; friend of Walt Mischer, Jr.

LEONARD CAPALDI, reputed Detroit Mafia associate; borrower at Mainland Savings and Hill Financial Savings.

EULALIO FRANCISCO “FRANK” CASTRO, Cuban exile and Bay of Pigs veteran; CIA operative who helped train and supply Contras; part of drug-smuggling ring that bought Sunshine State Bank.

JACK CHAPMAN, Omaha lawyer and former CIA operative, represented Mario Renda; took half a million in cash from CIA-connected Haitian, Clemard Joseph Charles, for Renda to bribe union officials.

CLEMARD JOSEPH CHARLES, Haitian exile who laundered money for Mario Renda to bribe union officials; CIA asset; mob money launderer; associate of Miami lawyer who represented Lawrence Freeman.

ROBERT CLARKE, former U.S. Comptroller of the Currency; lawyer with Houston firm Bracewell and Patterson; involved with Walter Mischer and Mischer’s Allied Bank; associated with Louisiana bank connected to Herman K. Beebe; helped charter West Belt National Bank, where Mike Adkinson and E. Trine Starnes, Jr., were stockholders.

JOHN CONNALLY, former Texas governor; Charles Keating worked on his 1980 Republican presidential race; he and his partner, Ben Barnes, borrowed tens of millions of dollars from dirty S&Ls.

RAY CORONA, former head of “Mafia” bank – Sunshine State Bank in Miami, which he fronted for drug smugglers; convicted felon; borrower from Peoples Savings in Llano, Texas; associate of mobsters and CIA operatives, including Leonard Pelullo, Frank Castro, Guillermo Hernandez-Cartaya and Steve Samos.

ROBERT L. CORSON, Houston good old boy and developer who owned Vision Banc Savings in Kingsville; Walter Mischer’s former son-in-law; CIA mule; indicted along with Mike Adkinson for $200 million S&L land deal in Florida.

ROY DAILEY, Robert Corson’s first cousin; former business associate of Walter Mischer; convicted for fraud at First Savings of East Texas, which he owned with money borrowed from Herman K. Beebe.

MARVIN DAVIS, Denver and Beverly Hills oil billionaire; neighbor of Norman Brownstein; did business with John Dick; his daughter was in the cookie business with Neil Bush’s wife, Sharon.

JACK DEVOE, convicted cocaine trafficker and CIA-connected arms smuggler; used Lawrence Freeman to launder money, which went to same trust in Isle of Jersey that was used by Robert Corson and Mike Adkinson; involved in drug-smuggling and money-laundering operation that included Fernando Birbragher and Marvin Warner’s Great American Bank.

JOHN DICK, who lives on a manor on the Isle of Jersey; Denver attorney by way of Russia and Canada; business partner with Silverado borrower Bill Walters; associate of Marvin Davis and Robert O. Anderson; borrowed from Hill Financial Savings; involved in Isle of Jersey trust company that was laundering drug money for Jack DeVoe and Lawrence Freeman and S&L money for Robert Corson and Mike Adkinson; sells wheat to the Russians; uses Youth for Christ as cover.

DON DIXON, former head of Vernon Savings, which he bought with a little help from his friend Herman K. Beebe; associate of John Riddle.

LAWRENCE FREEMAN, disbarred Miami attorney and convicted money launderer for cocaine smuggle Jack DeVoe; set up $200 million S&L land deal for Jake Belin and Mike Adkinson; former law partner of CIA super-operative Paul Helliwell and alleged money launderer for Mafia boss Santo Trafficante.

BILLIE JEAN GARMAN, Robert Corson’s mother and business partner; indicted along with her son in $200 million S&L land deal in Florida; first person publicly banned by feds from S&Ls.

THOMAS GAUBERT, big Democratic fundraiser from Dallas; former head of Independent American Savings; owned a piece of Sandia Federal Savings in Albuquerque; head of Telecom.

KENNETH GOOD, developer in Texas, Colorado and florida; borrower at Silverado Savings and Jarrett Wood’s Western Savings; helped set up Neil Bush in business.

GOULETAS FAMILY – NICHOLAS, EVANGELINE GOULETAS-CAREY and VICTOR GOULET – condo developers from Chicago; have alleged organized crime ties; owned Imperial Savings in San Diego; sold Bellamah Associates to Robert Bobb and Douglas Crocker.

JOSEPH GROSZ, Chicago mob associate; worked for Gouletas family; ran Southmark’s San Jacinto Savings; director of Thomas Gaubert’s Telecom.

MARVIN HAASS, San Antonio contractor; co-owner of Peoples Savings in Llano, Texas; associate of Morris Jaffe.

JAMES HAGUE, former owner of Liberty Federal Savings, Leesvile, Louisiana, which lent to Morris Shenker; associate of George Aubin and John Riddle.

STEFAN HALPER, co-founder with fellow George Bush supporter Harvey McLean of Palmer National Bank, which was financed by Herman K. Beebe and funneled private donations to the Contras; former son-in-law of past CIA deputy director Ray Cline; helped set up legal defense fund for Oliver North.

J. B. HARALSON, former head of Mercury Savings and Ben Milan Savings, where he was fronting for his close associate George Aubin; old Surety Savings hand and managing officer of two other Texas S&Ls that later failed.

RAYMOND SIDNEY RICHARD HARVEY, Isle of Jersey money manager; handled drug money for Jack DeVoe and Lawrence Freeman and S&L money for Mike Adkinson and Robert Corson; associate of John Dick.

GUILLERMO HERNANDEZ-CARTAYA[1], Cuban exile and Bay of Pigs veteran; convicted of fraud at Texas S&L he bought from Lloyd Bentsen’s father; CIA and Mafia money launderer; protected by CIA from certain criminal charges. — [1] Many hispanics are characters in this book. For those who are citizens of Spanish-speaking nations, the editors have maintained the Spanish accent marks in their names. For names of American hispanics, the accents have not been retained since for American usage they are customarily omitted. —-

RAYMOND HILL, Houston attorney and scion of old, rich Houston family; owner of Mainland Savings, which lent money to Mafia associates and CIA operatives; did business with Walter Mischer, “his mentor”; close friend of James A. Baker III.

JERRY HOLLEY, Waco contractor; co-owner with Marvin Haass of Peoples Savings; convicted for perjury involving S&L.

K. C. HOOD, Western Savings officer; convicted felon; associate of Herman K. Beebe; House Speaker Jim Wright rode in his plane.

MONZER HOURANI, Lebanese native and Houston businessman; close friend of U.S. Senator Orrin Hatch (Republican-Utah); did business with Robert Corson; borrowed from Lamar Savings and Mainland Savings.

MORRIS and DOUG JAFFE, father-and-son businessmen from San Antonio, Morris is an associate of Marvin Haass and Carlos Marcello, the New Orleans Mafia boss. Doug borrowed from Ed McBirney’s Sunbelt Savings and provided jet airplane noise-limitation equipment for Farhad Azima and others.

BURTON KANTER, Chicago tax attorney and reputed organized crime associate; founded Castle Bank & Trust with CIA mastermind Paul Helliwell; close associate of Lawrence Freeman; his law firm set up trusts for Larry Mizel.

CHARLES KEATING, S&L looter; spawned by Carl Lindner; worked on John Connally’s 1980 presidential campaign; controlled Lincoln Savings (the first big deal Lincoln Savings did was with John Connally); Lincoln involved in daisy chain with Larry Mizel’s M.D.C. Holdings, Silverado Savings and San Jacinto Savings (Joseph Grosz); lent more than $30 million to Father Ritter’s Covenant House; his chief pilot in 1979 was CIA operative Ken Qualls.

CARROLL KELLY, who epitomized his Kappa Sigma fraternity; owner of Continental Savings and associate of Herman K. Beebe (“I’m Beebe’s man in Texas,” he bragged to S&L regulators).

ADNAN KHASHOGGI, Saudi Arabian arms dealer, Iran-Contra middleman and borrower at Raymond Hill’s Mainland Savings and Lamar Savings.

ART LEISER, chief examiner for Texas S&L Department; discovered S&L daisy chains with Herman K. Beebe at center in 1983; challenged Guillermo Hernandez-Cartaya to a tennis match to try to get him out of Texas S&Ls.

CARL LINDNER, Cincinnati conglomerateer; gave Charles Keating his start; associate of Michael Milken and Marvin Warner; business ties to Walter Mischer; owns Ocean Reef club on Key Largo where Jack DeVoe would bring in his cocaine from Columbia; Florida police report said Lindner would not be happy with DeVoe’s income tax problems.

JON LINDSAY, county judge of Harris County; top Republican figure in Houston; close friend of George Bush; helped Robert Corson get his savings and loan and got $10,000 campaign contribution from Corson.

DONALD LUNA, convicted S&L looter and union pension fund scam artist; caught at Flushing Federal S&L with mobsters; worked loan brokerage deal with Herman K. Beebe, Ben Barnes and Richard Rossmiller.

CARLOS MARCELLO, New Orleans Mafia boss, who also ruled over the Texas underworld; recently returned from a seven-year vacation at Club Fed; close associate of Santo Trafficante.

RONALD J. MARTIN, Miami gun dealer who provided arms to the Contras for the CIA; alleged business partner with Robert Corson in a casino in Grand Canary Island.

ED MCBIRNEY, “Fast Eddie” from Dallas; former head of Sunbelt Savings; associate of Jarrett Woods and George Aubin.

JOE MCDERMOTT, Houston developer; protegé of Walter Mischer; business partner of John Connally; borrower at Robert Corson’s Vision Banc Savings.

HARVEY MCLEAN, Shreveport, Louisiana, businessman and close associate of Herman K. Beebe; owned Paris (Texas) Savings and Loan; founded Palmer National Bank with Stefan Halper and Beebe’s money.

JOHN MECOM, SR. AND JR., Houston oilmen; Sr. organized a charitable foundation that laundered money for the CIA; Jr. allegedly associated with New Orleans mobsters.

WALT MISCHER, JR., the son, tapped to take over his father’s empire; friend of Neil Bush; Kappa Sigma president.

WALTER M. MISCHER, SR., Houston developer, banker, power broker, who headed Allied Bank; Corson’s former father-in-law; did business with the Mafia and the CIA; fourth largest landowner in Texas; owns 12 percent of Caribbean nation of Belize with partners; friend and fundraiser for LBJ, Lloyd Bentsen, Ronald Reagan and George Bush, among many others.

LARRY MIZEL, Republican fundraiser and head of M.D.C. Holdings, a Denver homebuilder, which did more than $300 million of business with Silverado Savings and owned stock in the Gouletas family’s Imperial Savings; used Burton Kanter’s law firm for family trusts.

JACK MODESETT, Houston real estate investor; headed company that did business with Howard Pulver and owned land in far west Texas by a guns-for-drugs landing strip (close to Walter Mischer’s land).

LLOYD MONROE, former Kansas City organized-crime strike force prosecutor; told to back off Farhad Azima because he had CIA-issued get-out-of-jail-free card.

MURCHISON, CLINT, SR. AND JR., Dallas oilmen and wheeler-dealers; Clint Sr. was involved in business in Haiti with a CIA operative; Clint Jr. purchased Mischer’s interest in sawmills in Honduras; Jr., was involved with a CIA operative in Libya and did business with Herman K. Beebe and Adnan Khashoggi.

MARVIN NATHAN, Houston attorney who served on Carroll Kelly’s Continental Savings’ board; related by marriage to Robert Strauss; his law firm represented Robert Corson and Mike Adkinson; bought Texas ranch from the family of late Nicaraguan dictator Anastasio Somoza, which in turn had purchased it from one of George Bush’s best friends.

WILL NORTHROP, Israeli army officer and military intelligence operative; worked in Central America with CIA; associate of Richard Brenneke; indicted with Adnan Khashoggi’s attorney in scheme to sell arms to Iran; said Robert Corson “rode the CIA mule in with the Republican party.”

LEONARD PELULLO, Philadelphia Mafia associate; borrower at Ray Corona’s Sunshine State Bank; indicted in Ohio S&L scam with a member of the Herman K. Beebe circle; tried to buy an Atlantic City casino from another S&L looter; charged with fraud at American Savings in California.

ALBERT PREVOT, Houston and Louisiana businessman; associate of Herman K. Beebe and borrower at Mainland Savings and Continental Savings.

HOWARD PULVER, Long Island apartment syndicator who got money from Mainland Savings and Sandia Federal Savings; did business with mob associate Seymour Lazar; neighbor of Martin Schwimmer.

WAYNE REEDER, California developer; associate of Herman K. Beebe; borrower at Silverado Savings; his CIA-connected associate tried to make guns for the Contras on an Indian reservation.

MARIO RENDA, Long Island money broker with Martin Schwimmer, convicted felon and Mafia associate with a number of CIA buddies.

JOHN C. RIDDLE, a University of Texas Kappa Sigma who tried to emulate his fraternity brother George Aubin; Houston lawyer, developer, banker and title-company owner; close associate of Robert Corson; borrowed several hundred million dollars from Texas S&Ls that later failed.

JOHN B. ROBERTS, San Antonio developer who owned Summit Savings in Dallas and Commerce Savings in San Antonio; associate of George Aubin, Jarrett Woods and Adnan Khashoggi; convicted felon.

VICTOR J. ROGERS II, scion of Beaumont’s Rogers family, which owned Texas State Optical; former law partner of John Riddle; former co-owner of an Austin savings and loan; former officer of Caesar’s Palace casino in Las Vegas; his uncles were the third largest stockholders of Caesar’s Palace; two uncles served as directors of a Beaumont S&L that lent money to Harvey McLean on his Palmer National Bank stock.

RICHARD ROSSMILLER, Denver developer, Herman K. Beebe associate and borrower at Hill Financial Savings; alleged to be the largest debtor to the Federal Deposit Insurance Corp. in the country; John Dick’s neighbor.

HEINRICH RUPP, Denver gold dealer and CIA operative; convicted of bank fraud with mobsters; associate of Richard Brenneke.

JOE RUSSO, noted Houston developer; good friend of George Bush and Lloyd Bentsen; owned Ameriway Savings; big borrower at five failed S&Ls; minority owner of United Press International; Kappa Sigma.

STEVE SAMOS, convicted drug trafficker; helped Ray Corona set up Sunshine State Bank for drug smugglers; helped set up companies that funneled money and weapons to the Contras.

KENNETH SCHNITZER, noted Houston developer; business associate of Walter Mischer; owned BancPlus Savings; allegedly associated with mobsters.

MARTIN SCHWIMMER, convicted Long Island money broker with Mario Renda; Ph.D. and author; Mafia money launderer; neighbor of Howard Pulver.

BARRY SEAL, murdered drug smuggler, gun runner, DEA informant and CIA asset; used by CIA on drug sting of Sandinistas; had owned C-123K used to resupply the Contras; caught in 1972 guns-for-drugs operation with Cuban exiles in Mexico that included a Texas rancher, a Gambino family associate and Herman K. Beebe.

MORRIS SHENKER, deceased mob lawyer and casino owner; several of his properties ended up in the hands of Southmark, a Dallas real estate firm that was a mob dumping ground and owner of San Jacinto Savings.

REBECCA SIMS, former accountant for Robert Corson turned free-lance investigator and journalist.

ELLISON TRINE STARNES, JR., Houston con man and son of famous evangelist; borrower at Mischer’s Allied Bank; second largest borrower at Silverado Savings ($77 million); associate of John Riddle; borrowed more than $27 million from Carroll Kelly’s Continental Savings; one of the biggest private donors to the Contras.

ROBERT STRAUSS, Dallas attorney; U.S. Ambassador to Moscow and former chairman of the Democratic National Committee; friend of George Bush and former business partner with James A. Baker III; he and his son, Richard, were involved in a number of failed Texas S&Ls, including Lamar and Gibraltar.

SANTO TRAFFICANTE, the late Tampa Mafia boss; worked with CIA to try to assassinate Fidel Castro; involved in narcotics trafficking in Southeast Asia with CIA operatives; close to Carlos Marcello; one of his money launderers was Lawrence Freeman.

JACK TROTTER, Houston investor and close associate of Walter Mischer; headed Lloyd Bentsen’s trust; business partner of Jim Bath.

BILL WALTERS, Denver developer; borrower at Silverado Savings; helped set up Neil Bush in business; associate of Richard Rossmiller and John Dick.

MARVIN WARNER, native Alabaman who was involved in a number of failed S&Ls in Ohio and Florida; former U.S. ambassador to Switzerland; former chairman of Great American Bank and American Savings of Florida; convicted of S&L fraud in Ohio; had business ties to Robert Corson.

STEPHEN CASS WEILAND, Robert Corson’s attorney; former chief counsel to Senate Permanent Subcommittee on Investigations; expert on narcotics trafficking, money laundering and offshore banks; makes cameo appearance in Oliver North’s notebooks regarding a White House project in Belize.

JARRETT WOODS, former head of Western Savings; childhood buddy and close associate of George Aubin; sentenced to 25 years in jail for S&L fraud.

By Pete Brewton


Marc Rich Leonard Millman and Marvin Davis

What sets this tale apart, what makes it truly extraordinary, is the extent and degree of the apparent exploitation and deceit. Even in this town, where huge sums are routinely paid as the price of political access, the figures are astonishing.”

–Senator John McCain, chairman,

Senate Committee on Indian Affairs

While media cameras were focused on Scooter Libby, who obtained access to executive decision-making through the front door of the White House, attention to the back door process had been lagging. An examination of Abramoff’s political background and connections to the current administration reveals a closely kept secret about how political campaign funds are siphoned from the very clientele the U.S. Department was designed to protect. Deeper investigation will also reveal historical ties that extend back to Theodore Roosevelt’s so-called “progressive” reforms at the turn of the 20th century that put the damper on populism. [1]

The Revolving Door Between Government and Industry

CSPAN viewers had a fascinating peek at Interior’s intrigue on November 2 when two former officials of George W. Bush’s Interior Department, sitting side by side, facing the Senate Committee on Indian Affairs, related completely contradictory interpretations of Jack Abramoff’s touted access to Secretary Gale Norton and her former Deputy Secretary, J. Stephen Griles. Michael Rossetti, the Department’s former counsel, had accused Griles of aggressive meddling in land-into-trust applications requested by Abramoff’s Indian gaming clients, while Abramoff’s emails indicated a belief he had Griles in his pocket. In contrast, Griles, his face growing increasingly red, spluttered that he had done nothing to give Abramoff such an idea.

Exemplifying what a recent New York Times editorial called an “ever-whirring carousel for business lobbyists and government appointees,” Rosetti left the department to work for Akin, Gump, the Dallas-based lobbying and law firm, [2] and Griles set up a lobbying firm of his own. [3] Griles worked six years under James Watt in the Reagan and Bush administrations, dealing primarily with surface mining issues. As Judy Bonds, director of the Whitesville, West Virginia-based environmental group phrased his performance, “Griles allowed the coal industry to rape the people and the environment of Appalachia.” [4] He then re-entered the private sector in 1989 to work in the mining industry and as a lobbyist for a firm which represented the National Mining Association and Dominion Resources, among others. [5]

The Reservation’s Resources—Fair Game?

Though Chairman McCain indicated there was “no evidence to suggest that Secretary Norton knew of, much less sanctioned, Mr. Abramoff or anyone else using her name in seeking fees and donations from Native Americans,” yet, because of Norton’s close ties to Italia Federici, a former aide, to whose political action committee Abramoff is alleged to have directed $250,000 from his Indian clients, can it be only a matter of time before another Cabinet official is dragged into the spotlight?

There is a familiar pattern to Norton’s background which should cause concern. Like Condoleezza Rice, Norton acquired her undergraduate degree from the University of Denver, graduating in 1975. She followed up with a law degree therein 1978 and then spent four more years in Denver, working for Mountain States Legal Foundation, an organization set up by James Watt with funds from the Coors family and Colorado’s mining interests.[6] Again following Condi’s path, Norton completed a one-year fellowship at the Hoover Institution in Stanford, California before beginning work for the federal government in the Reagan Administration, first at Agriculture and then Interior until 1987. 

When she ran for the Senate in 1996, after two terms as Colorado’s state attorney general, Federici came onboard as Norton’s chief fundraiser, joining forces with the same types of aggressive fundraisers previously described in this writer’s articles on Karl Rove and Tom DeLay. 

After the Senate defeat, Norton worked as a lobbyist for NL Industries (formerly known as National Lead), which faced numerous lawsuits over toxic-waste sites and lead paint products that it had sold.  Today’s largest shareholders of NL Industries are Harold C. Simmons of Dallas and his brother through various corporate holdings like Valhi, Tremont, Titanium Metals, Keystone Consolidated Industries, and Kronos Worldwide. [7]

However, according to research of professor of chemistry Alanah Fitch:

NL dates back historically to William Collins Whitney, Bernard Baruch (son of Daniel Guggenheim’s physician), and attempts by Theodore Roosevelt’s cronies to take control of the industry. [8] Baruch, liked Whitney, worked in the administrations of Democrats (Wilson, FDR and Truman). What Fitch fails to mention in her environmental case study is the Yale and Skull and Bones connections of many of those involved, as well as the overriding presence of the families behind the Chicago Tribune–the Medill-McCormick-Patterson-Blair axis, previously mentioned at this website. [9]

In 1987 Norton became a trustee of the Coors-funded Independence Institute, and in 1998 (four years after Adolph Coors Foundation spun off Castle Rock Foundation) Norton founded the Council of Republicans for Environmental Advocacy (CREA). With help from chief aide Griles’ nemesis, Italia Federici, CREA was designed and set up by Republican fundraiser Grover Norquist. Coors money is makes up one of the largest components of the Heritage Foundation. [10]

During 1999 and 2000 Norton worked in private practice at Brownstein, Hyatt, Farber & Strickland, “known in Denver as a predominantly Democratic law firm,” according to an ABC news profile.  Actually, the Brownstein firm, founded by Norman Brownstein, Vice President of the American Israel Public Affairs Committee (AIPAC), has used the Democratic Party to gain access to the White House for pro-Zionist issues. Brownstein has been attorney and friend of the late Denver oil magnate Marvin Davis, who was a one-time partner with Marc Rich in 20th Century Fox holdings. 

Brownstein’s connection to the Bush family through the President’s brother, Neil Mallon Bush, was well documented by author Pete Brewton, who called Brownstein “one of the key figures in the middle of the big Silverado borrowers from Denver.” It was the billion-dollar failure of Silverado Savings that tainted the so-called career of Neil, who served on the board from 1985 to 1988. While Brownstein was acting as Marvin Davis’ attorney, Davis’ daughter—Nancy Davis Zarif—was involved in a “small cookie business called Cookie Express” with Neil’s wife (now ex-wife) Sharon Bush as her partner. The two women made the rounds of Denver’s charitable social scene together. 

In Pete Brewton’s groundbreaking expose The Mafia, CIA and George Bush, Brownstein is named as “one of the most influential political fund-raisers in Colorado.”  What is most revealing about Brownstein and his Denver law firm (which included attorney Gale Norton) is the knowledge acquired as a result of Brownstein’s relationships with other attorneys like Calvin Eisenberg and Burton Wallace Kanter, two Chicago tax attorneys with secretive connections to CIA attorney and paymaster Paul Helliwell, who incorporated drug airline Air America and helped to launder its cash profits into Florida real estate. Kanter used his contacts with Helliwell to launder the proceeds into Chicago real estate. [11]

Whether the Senate committee will follow this money trail or not once the Senators come face to face with Italia Federici still remains to be seen.

Don’t hold your breath.

[1] For further insight into this history, see Murray Rothbard’s article “Why Conservatives Love War and the State.”

[2] Akin, Gump represented the Seneca Nation of New York, a gaming tribe, and includes Democratic moneymen Robert S. Strauss and Vernon E. Jordan, Jr. among its partners.

[3] Griles’ firm handled environmental issues for the Quapaw Tribe of Oklahoma.

[4] Jason Stevenson, Outside Magazine, May 2005.

[5] According to the Union of Concerned Scientists website, documents obtained through FOIA indicated that Griles had written a memo instructing drafters of Economic Impact Statements to “focus on centralizing and streamlining coal-mining permitting.”

[6] A website called All Ears dot org, sponsored by the Heritage Forest Campaign and the Earth Justice website in 2005 stated: “CREA is funded almost entirely by the Coors’ Heritage Foundation, the Chemical Manufacturers Association, and National Mining Association.”

[7] One of the board members of Kronos, of which Harold C. Simmons is chairman, is Robert D. Graham, who has served as vice president, general counsel and secretary of Kronos Worldwide and NL since 2003 and vice president of Valhi and Contran since 2002. From 1997 to 2002, Graham served as an executive officer, and most recently as executive vice president and general counsel, of SSI. From 1985 to 1997, Mr. Graham was a partner in the law firm of Locke Purnell Rain Harrell (A Professional Corporation), a predecessor to Locke Liddell & Sapp LLP (now Locke Lord Bissell & Liddell LLP)—the same law firm for which Harriet Miers spent most of her career. KRONOS WORLDWIDE, INC. Attorneys from Locke, Liddell serve on the boards of virtually every Simmons corporation.

[8] Alanah Fitch, Sublime Lead: The Biography of a 5000 Year Toxic Love Affair (2004).

[9] Bernard Baruch,Baruch: My Own Story (New York: Henry Holt & Co.). It should be noted that the lead mining and smelting industry overlap with the mining of other metals such as titanium and uranium, strategic in manufacture of defense related weapons and aircraft. Titanium—a lightweight metal used in aerospace, power generation, pollution control, and auto industries—is produced from rutile and ilmenite, a mineral from which pig iron for castings is also made. Steel castings is the same industry in which the President’s great-grandfather, Samuel Bush of Ohio, became wealthy.

[10] See history of  Coors conservative activism, and Joel Pelletier’s American Fundamentalists.

[11] Penny Lernoux, In Banks We Trust: Bankers and Their Close Associates: The CIA, the Mafia, Drug Traders, Dictators, Politicians and the Vatican.

John McCain, R-Ariz.

Friday, Nov 18, 2005 7:00 AM Central Standard Time

The greening of Italia Federici

To buy influence at the White House, GOP operative Jack Abramoff gave $500,000 in tribal loot to a Gale Norton pal who heads an “environmental” nonprofit.

By Michael Scherer


Topics:John McCain, R-Ariz.

Italia Federici is a minor Republican player in Washington, the sort of dime-a-dozen functionary who can build a career trading favors in backrooms and producing political campaigns for moneyed interests. Her specialty is the environment. She leads a conservative front group called the Council of Republicans for Environmental Advocacy, or CREA, a tiny outfit, originally founded by Interior Secretary Gale Norton, that argues it is healthy for forests to clear-cut trees, good for the air to weaken air-quality controls, and “environmentally responsible” to drill for oil in the Alaskan wilderness.

For the past five years, Federici has limited her public activities to supporting President Bush’s environmental plans. She claims that traditional environmentalists, groups like the Sierra Club and Democrats like Sen. John Kerry, D-Mass., are dishonest and deceptive. But that is just the public face of Federici. In private, she has played a very different role in Washington, one that has now put her in the middle of one of the largest political ethics scandals in a decade.

On Thursday, she appeared before the Senate Indian Affairs Committee to explain under oath her relationship with Jack Abramoff, the disgraced Republican lobbyist whose exploits have already led to a handful of criminal indictments. For critics of Republican politics, the Abramoff investigations are a gift that keeps on giving. They reveal a world of ethical violations, illegal money transfers, perjury and graft that flowed between some of the biggest names in Republican politics. Already, Abramoff has been charged with fraud; a top White House official, David Safavian, has been charged with perjury; and another former White House official, Timothy Flanigan, has withdrawn from a Senate confirmation process.

Abramoff’s dealings have thrown ethical clouds over a number of Republican heavyweights, including Rep. Tom DeLay, R-Texas., evangelical activist Ralph Reed, and anti-tax crusader Grover Norquist. And the investigation is far from over.

Under the direction of Sen. John McCain, R-Ariz., the committee has uncovered evidence that suggests Federici entered into an unspoken deal with Abramoff, who is accused of stealing millions of dollars from his Native American clients. He funneled nearly $500,000 in donations from these clients to her environmental organization. In exchange, Federici became his advocate in the inner sanctum of the Bush administration, offering him access to at least two of her close friends, Norton and Deputy Secretary J. Steven Griles. “Ms. Federici would help get inside information about and possibly influence tribal issues within the Interior,” explained Sen. McCain, at the start of the hearing.

For her part, Federici flatly denied all allegations that she had done anything untoward. “We provided excellent environmental advocacy consistent with our mission,” she said of her work with CREA, which is registered as a nonprofit. “I get a lot of unsolicited e-mail, and I am helpful to all of my friends.”

Sitting before the Senate panel, Federici had the bearing of a quiet, sympathetic elementary school teacher. She wore her blond hair loose over her shoulders, and spoke in soft tones. At one point she portrayed herself as an honest subordinate who had found herself working with unethical friends. “Jack was close to 50, a man and a high-dollar donor,” she said of his blunt e-mails to her. “I did not feel comfortable correcting his vernacular.” But she gave no ground to her inquisitors. She said, instead, that she believed the committee’s staff had engaged in a smear campaign against her. She called McCain’s investigation a “witch hunt,” adding that she believed the senator might hold a grudge because she had opposed a bipartisan bill on air quality that McCain had sponsored.

McCain seemed to take pleasure in the suggestion that he was the one bending ethical rules. He focused instead on the evidence he had compiled. He described multiple e-mails in which Federici responded to Abramoff’s requests for help lobbying Interior officials. In April of 2003, for example, Abramoff asked her to find out about a procedural change proposed by the department that had upset his clients. “Hi Jack: I will definitely see what I can find out,” she wrote back, before immediately changing the topic. “I hate to bug you, but is there any news about a possible contribution…?”

“Any objective observer would see that there is a connection between contributions to your organization and the work that you would be doing on behalf of Mr. Abramoff,” McCain said.

“I attached a second unrelated thought about an environmental project,” Federici protested.

“Since your answers are so bizarre, I won’t continue,” said McCain a few minutes later. “I will let others make the judgment.”

The e-mails released by the committee on Thursday certainly presented a damning case. At minimum, it appears Abramoff believed he was buying access to the Interior Department through Federici. He claimed to colleagues that Federici had “juice” at the agency. He claimed that CREA functioned as “Norton’s main group outside the department.” He offered Federici skybox seats at Redskins games and paid the bill for her meals and cocktail parties at his downtown restaurant, Signatures.

At the same time, Federici appeared to be catering to Abramoff’s every wish. She arranged meetings, requested photo opportunities, delivered memos and newspaper articles to Interior officials. She even organized Georgetown dinner parties, under the cover of CREA, so Abramoff’s clients could meet with Norton and Griles. “Thanks for all you do for my clients, the cause and me personally,” Abramoff wrote her in a 2002 e-mail.

“When my friends reach out to me and ask me to help them with things, I never turn around and say why don’t you just do it yourself,” Federici said, adding that she paid for her own cellphone to facilitate this process. “I believed at the time that the reason Jack was giving us money is because he was a very generous Republican contributor,” she said at another point in the hearing.

“That is unbelievable,” said Sen. Byron Dorgan, D-N.D., who is co-chairman of the committee.

There was far less disagreement about what Federici had done with the tribal money she collected from Abramoff’s clients. CREA spent it on initiatives that had nothing to do with the Native American tribes, but much to do with furthering President Bush’s agenda. In April 2002, for example, CREA ran a $40,000 full-page ad in the Washington Post praising the environmental merits of the president’s plan to drill in the Arctic National Wildlife Refuge.

“We are also going to do something mean to Senator John Kerry,” Federici wrote Abramoff, a few days before the ad ran. She then described a video CREA had packaged that showed Sen. Kerry leaving an Earth Day celebration and stepping into a gas-guzzling sports utility vehicle. She sent the video to at least two television programs on the Fox News Network, “The O’Reilly Factor” and “Hannity and Colmes.” “I am letting EVERYONE know that you are the only reason we have the funding to do this,” she gushed to Abramoff in the same e-mail.

At the same time, e-mails show that Abramoff and Federici plotted to use environmental causes to help Abramoff’s gambling clients. In December 2002, Abramoff proposed to Federici that she encourage the Interior Department to “say that they are not satisfied with the Environmental Impact Report” of a proposed casino in Michigan that would compete with one of Abramoff’s clients. “This is a direct assault on our guys,” Abramoff wrote to Federici. Eight minutes later, she wrote back to say she would contact Griles. “I will call him asap,” she said. The casino was eventually approved, after a protracted delay.

Sen. Dorgan compared Federici’s story to a fairy tale. “You know what bothers me?” Dorgan asked at the end of the hearing. “It’s pretty clear that this is one of the most disgusting tales of greed and avarice, and perhaps fraud and stealing. It’s unbelievable what we have uncovered here. It’s almost sickening to see what we have uncovered. And you come to our table and say, ‘Oh, gosh, this is just about friendships.’

“Somehow none of this adds up,” he continued. “This committee, in my judgment, has had people testify, and, in my judgment, some of the testimony was fraudulent. We need to find out who, because there are consequences to that.”

Dorgan may well have his way. The Senate Finance Committee is beginning its own investigation into the use of nonprofits like CREA by lobbyists like Abramoff. The Justice Department is in the midst of a wide-ranging investigation of Abramoff’s lobbying operation. Sen. McCain has suggested the Internal Revenue Service should mount its own investigation. And Dorgan said he will ask for another hearing of the Indian Affairs Committee.

No date has yet been set. But it is clear that Federici, a backroom player in big-money politics, will not have the last word.


Michael Scherer is Salon’s Washington correspondent. Read his other articles hereMore Michael Scherer

Norman Brownstein Shareholder   v-card Denver T 303.223.1101      F 303.223.0336

Norman Brownstein

A founding member and Chairman of the Board of Brownstein Hyatt Farber Schreck, Norman is nationally recognized for his extensive experience in real estate law, commercial transactions and public policy advocacy. Resident in the firm’s Denver office, his policy practice spans the economic spectrum, extending to telecommunications, financial services, agriculture, tax and health care interests.
Norman has helped dozens of major organizations and corporations successfully develop and execute myriad legislative and regulatory strategies, including AT&T, Apollo Private Equity, Toshiba Corporation, Western Union, New School, National Association of Real Estate Investment Trusts Real Estate Roundtable, Comcast, Intelsat, Global Crossing, the National Cable & Telecommunications Association and the Private Equity Growth Capital Council. He has overseen the development and implementation of strategy for such complex matters as:

In light of these and many successes in other legal areas, the National Law Journal named Norman one of the “100 Most Influential Lawyers in America” in 1997. Active in community affairs, Norman is involved in many activities on behalf of the University of Colorado and the American Israel Public Affairs Committee (AIPAC), where he is currently vice president. He is presently a director of National Jewish Health and a trustee of the Simon Wiesenthal Center. Norman is a past presidential appointee of the U.S. Holocaust Memorial Council (1996-2006).
Norman has received many awards and recognitions during his career. He is a past recipient of the Distinguished Humanitarian Award and the President’s Award from National Jewish Health, the Talmud Leadership Award from AIPAC, the Distinguished Service Award from ArtReach, and the Distinguished Alumni Award from the University of Colorado School of Law. In 2008, he was awarded the Mizel Museum’s Community Cultural Enrichment Award and the University Medal from the University of Colorado. Norman was both named as one of Lawdragon’s 500 Top Leading Lawyers in America, and awarded the National Jewish Health® Arthur B. Lorber Award for Distinguished Service, in 2009.
Since founding the firm in 1968, Norman’s strategic vision has helped build a three-man partnership into the powerhouse law firm it is today, with nearly 250 attorneys and legislative consultants in offices across the country.

n The News

Brownstein Hyatt Farber Schreck Attorneys Among Lawdragon’s Top 500 Leading Lawyers In America


Lawdragon, a source for lawyer rankings and legal news, recognized Norman Brownstein and Frank A. Schreck of Brownstein Hyatt Farber Schreck as two of the nation’s leading lawyers in America. The Lawdragon Top 500 Leading Lawyers in America is one of the most elite distinctions in the legal profession.

In its fourth year, Lawdragon’s 500 Leading Lawyers in America guide identifies the most talented, respected and influential professionals handling the biggest legal matters of the year. This guide to the best lawyers in the United States is created through a unique combination of online balloting and independent research. Reporters and editors interview thousands of lawyers to get their input on the top “Dragons.” Votes are also collected via an online ballot.

A founding member and chairman of the board of Brownstein Hyatt Farber Schreck, Norman Brownstein is nationally recognized for his extensive experience in real estate law, commercial transactions and public policy advocacy. Brownstein’s policy practice spans the economic spectrum, extending to telecommunications, financial services, agriculture, tax and health care interests. Throughout his successful career, Brownstein has helped dozens of major organizations and corporations successfully develop and execute a myriad of legislative and regulatory strategies, including AT&T, Apollo Private Equity, Toshiba Corporation, Western Union, Comcast, Intelsat, Global Crossing and the National Cable & Telecommunications Association.

Frank A. Schreck is chair of the firm’s gaming law group and a member of the corporate and securities group. Schreck’s work revolves around licensing matters and all other aspects of regulatory compliance, representing Wynn Resorts, MGM Mirage, Harrah’s Entertainment, Pinnacle Entertainment, Station Casinos, WMS Industries, Riviera Hotel and Casino, Kerzner International and Barden Gaming. Schreck created the licensing structure used in achieving regulatory approval for private equity acquisitions in the gaming sector. Additionally, Schreck coordinated the gaming licensing efforts in the U.S. and internationally for Apollo Management and Texas Pacific Group in their purchase of Harrah’s Entertainment, Inc., and Fortress Investment Group in the purchase of Penn International, Inc.

Case Studies Completing ClubCorp’s Complicated Real Estate Portfolio Refinance

Related People

Nicole R. Ament, Jennifer Eiteljorg, Philip A. Gosch, Bradley J. Herrema, Bruce A. James, Kate C. Lowenhar-Fisher, Thomas B. Romer

Related Practice

Acquisition Disposition, Business & Corporate Advisory, Commercial Litigation, Real Estate, Water


ClubCorp USA

Challenge Founded in 1957, Dallas-based ClubCorp is The World Leader in Private Clubs™, owning or operating more than 150 golf and country clubs, business clubs, sports clubs and alumni clubs in 25 states, the District of Columbia and two foreign countries. The scope of its unparalleled portfolio is only exceeded by the quality of its facilities and services. Some distinguished names on ClubCorp’s property roster include Firestone Country Club, Mission Hills Country Club, Capital Club Beijing, Metropolitan Club Chicago and Aspen Glen Club. ClubCorp serves 350,000 members and employs over 14,000 people.

Though acquired by KSL Capital Partners in 2006 for $1.8 billion, ClubCorp had certain existing indebtedness maturing in 2012 that needed to be addressed while favorably positioning the company for future expansion.

Solution Brownstein shepherded all real estate aspects of KSL’s 2006 acquisition of ClubCorp, and has provided ongoing representation to them ever since. This in-depth knowledge of the client, their objectives and real estate holdings, enabled the firm to be well ahead of the curve to assist ClubCorp with this complex refinancing and restructuring.

The resulting transaction totaled $725 million in financing from Citi through a unique combination of term and revolving loans and high yield notes. Brownstein handled all real estate issues of the transaction including the transfer of Barton Creek and Homestead Resorts to KSL Resort, with a new $94 million Deutsche Bank term loan on Barton Creek.

Overall, the client secured outstanding financing on excellent terms. The proceeds from the issuance of the notes, together with borrowings under the new credit facilities, were used by ClubCorp to retire the debt due to mature in 2012.

Additionally, Brownstein continues to provide ClubCorp support in a variety of matters as needed.


Case Studies Completing the Largest Retail Portfolio Sale in Massachusetts History

Related People

Andrew C. Elliott, Lea Ann Fowler, Daniel J. Garfield, Aaron M. Hyatt, Bruce A. James, Michelle C. Kales, Amy H. Ruhl, Lauren E. Schmidt, Ana Lazo Tenzer

Related Practice

Finance & Lending, Land Use, Real Estate, Tax


Dividend Capital Group


Dividend Capital Total Realty Trust Inc., a Denver-based diversified REIT, sought to buy 25 supermarket-anchored retail properties in the Greater Boston area from Tedeschi Realty Corp., a Rockland, Mass.-based real estate development and property management firm. With nearly two million square feet of space and a total purchase price of $377 million, the retail portfolio would be the largest ever sold in Massachusetts.
Dividend Capital needed a law firm partner with the depth, experience and breadth to handle a deal of this magnitude. They needed real estate counsel in negotiating the purchase agreement and the financing for acquisition. They needed a legal team robust enough to complete due diligence on the transaction in relatively short order. They also needed counsel with the appropriate expertise to handle any environmental questions that might arise during the investigation of the large, diverse group of properties.
The deal was set to take place in the summer and fall of 2007. Issues with the financial markets at that time added a level of intensity to the process. The legal partner would have to work thoroughly, but very quickly as well.


Brownstein Hyatt Farber Schreck tackled the transaction with a team-based approach. Bringing together Shareholders from a variety of disciplines, the firm assembled a team of 10 attorneys and 5 paralegals from the Real Estate Finance, Land Use and Tax groups. The team worked together tirelessly to accomplish the acquisition within the scheduled timeframe. They completed due diligence, negotiation of the purchase agreement and negotiation of the financing in less than four months. Brownstein’s land use and environmental attorneys worked through a variety of issues to the satisfaction of both Dividend Capital and its lender, allowing the deal to continue as planned.
Ultimately, Brownstein attorneys helped arrange an initial purchase of 22 properties for $329 million, and then a secondary purchase of the three remaining properties for $48 million. The completion of the deal allowed Dividend Capital to employ a significant amount of its equity commitments in two large transactions, rather than going through a tedious and time-consuming process of 25 separate transactions. With the REIT buoyed by the new portfolio of shopping centers, Dividend Capital Total Realty Trust is poised to provide strong returns for its investors in the coming years.
Of course, Brownstein didn’t just close the deal and walk away. In keeping with its strategic partner model of client service, the firm is involved with various financing, leasing and property management issues on an ongoing basis.


Congressional Oversight & Investigations

Multi-faceted approach to representation before Congress

Our Congressional Oversight and Investigations Group provides strategic advice and legal counsel to companies and individuals involved with and connected to various stages of Congressional investigations. We represent clients who are appearing before Congressional committees conducting oversight and investigations, as well as those responding to subpoenas or other requests for information. We work with members of Congress and their staff to negotiate the extent of document requests and testimony, prepare witnesses for testimony, and navigate the political and legal minefields associated with any appearance before Congress.

We begin with the premise that both politics and criminal laws are always in play during any interaction on Capitol Hill. Navigating the politics and processes on the Hill requires both policy and legal experience. Any time someone provides information to Congress—particularly sworn testimony—it is important to understand all of the potential policy and criminal implications. Our team includes former high-level Congressional staffers and federal prosecutors who together have the necessary legal and legislative experience to anticipate and counsel on all aspects of oversight and investigations.

Our experience includes representing a major telecommunications company, a hospital health care company, a major homebuilder, a large financial institution and a high-profile Bush Administration official during Congressional investigations.

The Brownstein Advantage

Group members’ experience includes:

In The News

Brownstein Announces Mid-Year Federal Lobbying Revenue


Brownstein Hyatt Farber Schreck saw growth in its federal lobbying practice during the second quarter, reporting mid-year revenues of $10,675,000.

“We’re pleased to report growth in our federal lobbying revenue over the previous quarter. We remain active in the most pressing issues today, from health care to financial services and tax to telecommunications,” said Al Mottur, managing partner of Brownstein’s Washington, D.C. office. “In addition, we’ve brought great talent to the firm this year and are confident we’ll add to our continued success.”

Brownstein’s 2011 second quarter revenue of $5,420,000 is up over the firm’s federal lobbying revenue of $5,255,000 in the first quarter.

The numbers for the second quarter of 2011 were filed on July 20 as part of the quarterly filing requirements under the federal Lobbying Disclosure Act.

Fact Sheet

Quick Facts

Norman Brownstein, Jack Hyatt and Steven Farber, three entrepreneurial University of Colorado law school graduates, pooled their resources in 1968 to create Brownstein Hyatt & Farber. With a steadfast commitment to legal excellence, client service and the community, the firm quickly grew into one of the most widely recognized law and policy firms in the western U.S. and gained a reputation for being a political powerhouse. Forty years and two mergers later, and dedicated to the same values the firm was founded upon, Brownstein Hyatt Farber Schreck now boasts one of the region’s largest real estate practices, as well as national corporate, natural resources and litigation practices, and one of the fastest growing lobbying practices in Washington, DC.

The firm is home to 250 attorneys and policy consultants and 250 support staff in offices across the western U.S. and in Washington, DC. Whether they spend their days in the courtroom, boardroom or on the Hill, attorneys and policy consultants at Brownstein share similar qualities – energy, passion and a commitment to the community. They are inspired by the challenges presented by their work and as a result are constantly staying one step ahead of client’s needs in order to ensure business objectives are met.

Practice Areas

Brownstein Hyatt Farber Schreck practices in the areas of corporate and business law, government relations and public policy, litigation, natural resources law, real estate law and gaming law. Within these concentrations, the firm works in real estate development, hospitality, private equity, telecommunications, technology, manufacturing, construction, energy, water, banking and finance, as well as many other industries and practice areas.

Client Base

The firm represents local, national and international clients in legal and lobbying matters across a wide array of industries including real estate, hospitality, private equity, telecommunications, technology, construction, energy, banking, finance, gaming and water.

Recent Mergers

As a result of two mergers since January 2007, the firm saw incredible growth, nearly doubling in size.

In January 2007, Brownstein Hyatt & Farber merged with Las Vegas-based Schreck Brignone to form Brownstein Hyatt Farber Schreck, headquartered in Denver. The merger added an internationally known private equity/gaming practice to the firm’s list of offerings. Brownstein retained Schreck Brignone clients Wynn Resorts, Inc., MGM MIRAGE, Mandalay Resort Group, Park Place Entertainment, Inc. and Harrah’s Entertainment, Inc.

In January 2008, Brownstein Hyatt Farber Schreck merged with Hatch & Parent, a California-based law firm best known for its unprecedented work in public agency and water law. With the addition of Hatch & Parent, Brownstein became the premier water law and policy practice in the West, bringing on Hatch & Parent clients Nestle Waters North America, San Diego County Water Authority, South Tahoe Public Utility District, and the Cities of Fresno and Oxnard.

Executive Committee
Department Chairs

Based in Denver, Brownstein Hyatt Farber Schreck has 12 offices in the western U.S. and Washington, DC in the following locations:

Firm Recognition
Community Involvement

For forty years, Brownstein Hyatt Farber Schreck has been committed to giving back to the local community. Attorneys in all offices volunteer for non-profit boards, advocate on behalf of the disadvantaged, participate in charity events and offer pro-bono services. Nearly half of the attorneys and policy consultants at Brownstein Hyatt Farber Schreck sit on boards for non-profit and civic organizations. The firm also has a Karma Committee, a group that gives attorneys and staff the chance to get involved in the community by planning events for each of the firm’s offices. Past Karma Committee events have included delivering Valentines to kids at the Children’s Hospital in Denver, as well as participating in breast cancer awareness walks in five cities, holiday toy drives and beach and school clean-ups.

Media Inquiries

Shannon Danitz Brownstein Hyatt Farber Schreck 303.223.1391 (o) 303-519-3626 (c)



Real Estate & Construction

Building partnerships and developing success

Our Real Estate & Construction Group provides a range of tailored services in contract formation, contract claims preparation and adjudication, and dispute resolution, including litigation. Clients include developers, lenders, commercial construction companies, design firms, engineering firms and federal, state and local agencies. The group’s attorneys bring a broad range of experience in large public works projects throughout the western states, and are active in state- and federal-financed transportation and airport development projects, as well as in highly regulated private projects, large undertakings of mixed public-private funding and large government projects. Our attorneys also advise owners, developers, lenders, engineers and contractors on a range of private commercial development projects. We regularly deal with significant real estate ventures, such as construction of new hotels, casinos and resorts in the hospitality and gaming industries. The group also works with land use concerns and serves as regulatory counsel on the federal, state and local levels.

The Brownstein Advantage

6. Norman Brownstein & Steven Farber (4)

Co-founders, Brownstein Hyatt Farber Schreck From their 17th Street law firm, these boyhood friends continue to quietly influence city, state, and national politics. Brownstein handles the national business and is such a D.C. heavyweight that the late Ted Kennedy once dubbed him the “101st senator.” If a Colorado U.S. senator or the governor needs something in Washington, there are times when they turn to Brownstein. Farber tends the parochial backyard. Locally, Farber, too, has a share of the proposed Gaylord hotel business and is a hired gun in the restructuring of Pinnacol Assurance. The firm’s managing partner Bruce James has become more prominent, but some political players are of the opinion that James’ first high-profile foray into local politics—advising Mayor Hancock on how to handle Denver Players—didn’t go so well. Noteworthy, too, is that one of Brownstein’s sons just pleaded guilty to insider trading.

7. Larry Mizel (15)

Chairman/CEO, MDC Holdings Inc. This reclusive Republican oversees the Denver-based, multi-million-dollar home-building company, which enables him to be a mighty rainmaker. In the 2010 election cycle, he raised a total of at least $1 million for local and national elections for U.S. Senator Mike Lee, New Mexico Governor Susana Martinez, Colorado State Treasurer Walker Stapleton, and U.S. Congressman Cory Gardner. Mizel made a power move among power moves when he threw his typically Republican money and weight behind Democratic gubernatorial candidate John Hickenlooper. In return, he’s not afraid to ask for—make that demand—assistance, nor is he afraid to throw elbows when it comes to raising money, like for events such as 9/11 Remembers. A board member of the influential American Israel Public Affairs Committee (AIPAC), he was no small force behind the Pro-Israel Resolution passed in the Colorado Legislature last March, further evidence that he can make his causes state issues.

8. Phil Anschutz (12)

Media Mogul He’d be No. 1 on this list every year if he cared enough about such things, but he’s a bit distracted with his diverse, privately held Denver-based empire of holdings in oil and gas, railroads, media, and entertainment (AEG). All of which makes him the richest person in Colorado—according to Forbes, he’s worth $7 billion. The assertively private billionaire conservative doesn’t say much (never publicly), but when he does, everyone, especially Republicans, listens. Former GOP gubernatorial candidate Scott McInnis got as far as he did largely because McInnis was who Republicans thought Anschutz wanted. Only a GOP moron runs for political office in this region without wondering what Phil will think, though smart Democrats respect him, too. When U.S. Senator Michael Bennet comes back to town, he stops to see his old Regal Entertainment boss. Even President Obama gives careful consideration to Anschutz’s desires, as POTUS recently fast-tracked the permitting process for an Anschutz power line that will cross five states, including Colorado, into California, with energy supplied by a $6 billion wind-energy operation Anschutz plans to build on one of his own ranches in Wyoming.,1

4. Norman Brownstein/Steven Farber

Cofounders, Brownstein Hyatt Farber Schreck

While the sun is rising in Finegan’s sphere, that doesn’t mean the looming moon of Brownstein and Farber has fallen. Pals since childhood, Brownstein and Farber have been kingmakers in Denver for years, using their considerable charisma and contacts to elevate Denver’s profile, while advocating for their clients’ agendas and making their firm profitable. Brownstein handles the D.C. business, while Farber is the big man on Denver’s campus. Brownstein’s ability to galvanize funding for virtually anything, from DIA to Stapleton, is so legendary on Capitol Hill that Ted Kennedy once called him “the 101st senator.” Championing pro-Israel causes while making fund-raising magic, Brownstein has ingratiated the firm with, it seems, every power broker on the Hill. He needs an annex just to accommodate his freeze-and-squeeze pictures with the senior-most D.C. political establishment. As the cochair for the Host Committee of the DNC, Farber found the funding for the Obama-Fest. He’s a former chairman and ranking member of Colorado Concern, which is a collective of private-sector business leaders that arguably has more to say about business in Denver than does the city’s own chamber of commerce (think the Carlyle Group of Denver). Farber has become more selective about when and how he exercises his muscle since a kidney transplant in 2004 (the donor was his son, Gregg). Healthy (and with a George Hamilton tan), he has emerged as one of the country’s leading organ donor activists and recently cowrote a book about it that has Hollywood interest.

15. Larry Mizel

Chairman/CEO, MDC Holdings Inc.

Whenever there’s been a hush-hush meeting about the future of the GOP or the business interests of the Front Range, chances are Mizel’s agenda was in the room, even if he wasn’t. He’s run the multibillion-dollar MDC for almost 30 years, developing homes all over the Front Range. He also cofounded the Simon Wiesenthal Center, one of the world’s foremost human-rights organizations. Like Benson and Anschutz, Mizel has major sway over statewide strategy as Republicans try to get their mojo back in 2010. Yet, make no mistake, he’s a businessman and his power transcends party: At the 2009 Allied Jewish Federation Men’s Event in November, Mizel gave a warm introduction to Senator Bennet that could have been read as something of an endorsement. What’s telling about that, says a muckety-muck who was in the audience, is that while Bennet has Jewish ancestry, he was not raised in the faith; what’s more, Bennet, of course, is a Dem.

Norman Brownstein

Managing Director – Structured Solutions Group at Deutsche Bank AG     Toronto, Canada     Banking



Managing Director – Structured Solutions Group


Deutsche Bank AG




Toronto, Canada


English; French;


Q & A ; Conferences ; Training ; Consulting

    (1 connections)

Norman Brownstein contact details

Business Profile


Deutsche Bank AG

Toronto, Canada    

05/2009-Present: Managing Director – Structured Solutions Group at Deutsche Bank AG in Toronto

Managing Director – Structured Solutions Group

Derivative and Structured Product Sales to Canadian Institutional Investors


Banking, Investment Bank


– Sales, Institutional Sales / Senior

Company description:

“Global Investment Bank”

Brownstein Financial

Toronto, Canada    


Toronto, Canada    

RBC Capital Markets

Toronto, Canada    

RBC Capital Markets

Toronto, Canada    

RBC Capital Markets

Toronto, Canada    

Business Objectives






Social & Personal


For more information on Norman Brownstein, register as a member of FinRoad for free

Brownstein, Hyatt et al


Brownstein Hyatt Farber Schreck LLP is a national law firm based in Denver, Colo. with 250 attorneys and policy consultants in offices across the western U.S. and in Washington, D.C. Brownstein practices in the broad categories of corporate and business, government relations and public policy, litigation, natural resources and real estate, including industries ranging from real estate, hospitality, energy and private equity to telecommunications, technology, construction, banking and finance, water and gaming.

Source: Wikipedia

Currently Viewing Brownstein, Hyatt et al from

Campaign Finance

$4,762,988 Given


covers through Q2, 2011

·         Top Recipients

Employee Color Block


PAC Color Block


Includes contributions from the organization’s employees, their family members, and its political action committee.

Frank R Lautenberg (D-NJ)John McCain (R)John Kerry (D-MA)Hillary Clinton (D-NY)Ken Salazar (D-CO)Michael F Bennet (D-CO)Mark Udall (D-CO)Diana DeGette (D-CO)Edwin G Perlmutter (D-CO)Tom Strickland (D-CO)Tom Strickland (D-CO) Edwin G Perlmutter (D-CO) Diana DeGette (D-CO) Mark Udall (D-CO) Michael F Bennet (D-CO) Ken Salazar (D-CO) Hillary Clinton (D-NY) John Kerry (D-MA) John McCain (R) Frank R Lautenberg (D-NJ) $133,555$92,019$89,031$87,274$86,884$66,086$61,530$59,132$54,000$49,450

·         Republicans vs. Democrats

in dollars

Democrats (73%)Republicans (25%)Other (2%)

·         State vs. Federal

in dollars

Federal (89%)State (11%)

·         Top PAC Recipients

Employee Color Block


PAC Color Block


Includes contributions from the organization’s employees, their family members, and its political action committee.

NRCC/Non-FederalDCCC/Non-Federal Account 1Democratic Congressional Campaign …National Republican Congressional …DNC Services CorpDemocratic Party of ColoradoDSCC/Non-Federal CorporateNational Republican Senatorial Cmt…DNC/Non-Federal CorporateDemocratic Senatorial Campaign Cmt…Democratic Senatorial Campaign Cmt… DNC/Non-Federal Corporate National Republican Senatorial Cmt… DSCC/Non-Federal Corporate Democratic Party of Colorado DNC Services Corp National Republican Congressional … Democratic Congressional Campaign … DCCC/Non-Federal Account 1 NRCC/Non-Federal $152,000$120,000$66,400$55,500$47,765$45,000$40,850$36,200$34,000$32,500

·         Bundled Contributions

Money raised by the firm from multiple donors on behalf of the recipient. The firm’s own contributions are not included.




National Republican Senatorial Committee R James Nicholson $563,300
Democratic Senatorial Campaign Committee Alfred Mottur $40,775
Sander Levin Norman Brownstein $19,650
Charles E Schumer Carmencita Whonder $18,200

View all campaign finance data for Brownstein, Hyatt et al Sources:


$125,860,000 Income


covers through Q3, 2011

Lobbying Carried Out by Brownstein, Hyatt et al

·         Names of Lobbyists



Vector Group $5,370,000
Apollo Management $4,980,000
National Cable & Telecommunications Assn $3,830,000
Global Crossing Development Corp $3,725,000
Mobile Satellite Ventures LP $2,850,000
Comcast Corp $2,620,000
AT&T $1,920,000
Terrestar Networks $1,770,000
Johnson & Johnson Shared Svcs $1,670,000
Cltn to Reform the FIRPTA of 1980 $1,660,000
·         Most Frequently Disclosed Lobbying Issues
·         Most Frequently Disclosed Bills

Bill No.


H.R.4173 Wall Street Transparency and Accountability Act of 2010
H.R.2454 American Clean Energy And Security Act of 2009
H.R.1 American Recovery and Reinvestment Act of 2009
S.1733 Green Taxis Act of 2009
H.R.4213 Tax Extenders Act of 2009
S.1462 American Clean Energy Leadership Act of 2009
S.344 Hedge Fund Transparency Act
H.R.3126 Consumer Financial Protection Agency Act of 2009
·         Recent Lobbying Contracts




Jan. 12, 2012 Sazerac Company Modification of Secton 263A of the Internal Revenue Code and its application to bourbon production H.R.1883-Rum Cover Over S.986-Rum Cover Over H.R.1986-Bourbon Interest Deduction View registration
Jan. 11, 2012 WMG Acquisition Corp. Competition policy and antitrust issues View registration
Jan. 11, 2012 Pegasus Global Holdings Call-In Rights View registration
Jan. 11, 2012 Arizona State University Funding for projects at the University or in partnership with the government View registration
Jan. 11, 2012 Arkansas Best Corporation I-70 Corridor trucking in Colorado View registration

View all lobbying data for Brownstein, Hyatt et al Sources: Lobbyist Registration Tracker


9 Mentions; 5 Submissions


updated from on September 27, 2011

The tables show occurrences of “Brownstein, Hyatt et al” in public comments on proposed federal regulations.

·         Documents Submitted by the Organization
·         Mentions in Document Text

pollo Management L.P. is a private equity investment firm, founded in 1990 by former Drexel Burnham Lambert banker, Leon Black. The firm specializes in leveraged buyout transactions and purchases of distressed securities involving corporate restructuring, special situations and industry consolidations. Apollo is headquartered in New York City, and also has offices in Purchase, New York, Los Angeles and London. The firm has invested over $16 billion in companies.

Source: Wikipedia

Vector Group Ltd. (NYSE: VGR) is a Miami, Florida-based, publicly traded holding company run by Bennett S. LeBow. The company is headquartered in the Miami Tower in Downtown Miami. The company’s holdings include:

Source: Wikipedia

The National Cable & Telecommunications Association (NCTA) is the principal trade association for the U.S. cable industry, representing cable operators serving more than 90 percent of the nation’s cable households and more than 200 cable program networks, as well as equipment suppliers and providers of other services to the cable industry. Officially founded in 1952, NCTA’s primary mission is to provide its members with a strong national presence by providing a single, unified voice on issues affecting the cable and telecommunications industry.

Source: Wikipedia

The National Cable & Telecommunications Association (NCTA) is the principal trade association for the U.S. cable industry, representing cable operators serving more than 90 percent of the nation’s cable households and more than 200 cable program networks, as well as equipment suppliers and providers of other services to the cable industry. Officially founded in 1952, NCTA’s primary mission is to provide its members with a strong national presence by providing a single, unified voice on issues affecting the cable and telecommunications industry.

Source: Wikipedia

Currently Viewing Global Crossing Development Corp from

·         Clients of Firms Norman Brownstein Worked For

Vector Group, Global Crossing Development Corp, National Cable & Telecommunications Assn, Comcast Corp, Simon Wiesenthal Center, Titanium Metals Corp, Ajs Ventures, Charter Communications, First Data Corp, Ares Management

Spectrum Group

Ares Management is a private equity investment firm focused on managing debt and equity securities. The firm operates through three groups ARES Capital Management, Ares Capital Markets Group and Ares Private Equity Group. The firm has an office on the Avenue of the Stars in Century City, Los Angeles.

Source: Wikipedia

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Submitted online March 12, 2012

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March 12, 2012 Larry Mizel Mortgage Backed Securities Frauds and Bank Bailout Frauds Official SEC Whistleblower

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Stew Webb Federal Whistleblower

Illuminati Justice ends Rule of Law

By Stew Webb Federal Whistleblower-Activist

Stalin is famous for saying those who count the votes decide everything. He knew how to run courts too.













Three Tenth Circuit judges have been upset about a case in Washington D.C. I have been reporting on, LANDRITH et al v. JOHN G. ROBERTS 1:12-cv-01916-ABJ.

The Washington D.C. case against Chief Justice Roberts of the Supreme Court for failing to enforce judge discipline in federal courts around the nation led to Kansas District Court Judge Carlos Murguia granting Medical Supply Chain, Inc. leave to seek to open a seven year old antitrust case that would free 8000 hospitals and health systems along with the Veterans Administration from Jeb Bush’s eighty Billion dollars a year from hospital supply costs skimming through the Novation LLC cartel, Tenet Healthcare and General Electric.

Today, in retaliation the three judges John C. Porfilio, Scott M. Matheson, Jr., and Terrence L. O’Brien solved the problem of repeated decisions by Kansas District Court judges that repeatedly violate the “Black Letter Law” of controlling legal precedents, federal statutes, and the constitution. Judges John C. Porfilio, Scott M. Matheson, Jr., and Terrence L. O’Brien solved the problem by “shooting the messenger.”

Appeal Order Civil Rights

Appeal Order Leawood House

Judges John C. Porfilio, Scott M. Matheson, Jr., and Terrence L. O’Brien dismissed the civil rights appeal of former attorney Bret D. Landrith, threw out Landrith’s foreclosure defense case challenging the Illuminati money magic of derivatives fraud based on Countrywide’s continuation of the Leonard Millman and Larry Mizel’s Mortgage Backed securities and derivative frauds that bankrupted our nation and the world in furtherance of the Bush/Millman Illuminati Organized Crime Syndicate.

Instead of making findings of law and applying it to facts from the record. Judges John C. Porfilio, Scott M. Matheson, Jr., and Terrence L. O’Brien actively covered up the felonies being committed against Landrith by ignoring every issue on the appeal and protecting the Kansas District Court judges in the crime by sanctioning Landrith for following the controlling law in the Kansas District. See today’s orders:

My readers will know I have been covering the Illuminati infiltration of the courts in Colorado and the rest of the Tenth Circuit including Kansas. John C. Porfilio, Scott M. Matheson, Jr., and Terrence L. O’Brien today are siding with Leonard Millman and Larry Mizel’s gangsters who took over the US Department of Justice and compromised courts to procure decisions contrary to the Rule of Law. I have shown their methods include killing the adult daughter of the sitting Tenth Circuit Judge Richard Matsch of the District of Colorado to stop a grand jury from going forward against Leonard Millman and Larry Mizel, the repeated bribery of the US Attorney for Colorado and even most recently, the compromise of former US Attorney for the Western District of Missouri, Todd Graves when he recently filed a false pleading in Kansas District Court asserting Leonard Millman was dead.

Today was another dark day for Tenth Circuit Chief Judge Mary Beck Briscoe, presiding over the highest court in the Illuminati Crime Capital of Denver, Colorado. When we do this to people like Bret Landrith,, who was illegally disbarred for following the law, what hope is there that any of the Bush/Millman criminals that have taken over the controlling positions in each branch of government will ever go to prison?


The Big One







Chief Justice Roberts Gets Personal Sanctions Motion

Chief Justice Roberts Fails Attempt to Dismiss Lawsuit















Stew Webb vs. Judge Kathryn H. Vratil

Complaint for Injunctive Relief November 24, 2009

Stew Webb vs. Judge Kathryn H. Vratil

Complaint for Injunctive Relief September 5, 2012

Senior Judge John C. Porfilio
Federal Judicial   Service
U. S. District   Court, District of Colorado
Nominated by Ronald Reagan on May 18, 1982, to a seat vacated by Fred M.   Winner; Confirmed by the Senate on June 24, 1982, and received commission on   June 25, 1982. Service terminated on May 13, 1985, due to appointment to   another judicial position.U. S. Court of Appeals for the Tenth Circuit
Nominated by Ronald Reagan on April 5, 1985, to a seat vacated by Robert Hugh   McWilliams, Jr.; Confirmed by the Senate on May 3, 1985, and received   commission on May 10, 1985. Assumed senior status on October 15, 1999.
University of   Denver, B.A., 1956
University of Denver College of Law, LL.B., 1959
Professional History
Private practice,   Denver, Colorado, 1959-1962
Assistant state attorney general, Colorado, 1962-1968
Deputy state attorney general, Colorado, 1968-1972
State attorney general, Colorado, 1972-1975
U.S. Bankruptcy Judge, District of Colorado, 1975-1982Nominated and served until January 8, 1996,   under the name John P. Moore.


Judge Scott M. Matheson, Jr.
Federal Judicial   Service
Judge, U. S. Court   of Appeals for the Tenth Circuit
Nominated by Barack H. Obama on March 3, 2010, to a seat vacated by Michael   W. McConnell; Confirmed by the Senate on December 22, 2010.
Stanford University,   A.B.
Oxford University, M.A. (Rhodes Scholar)
Yale Law School, J.D.
Professional History
  • Hugh B. Brown Presidential Endowed Chair,   University of Utah S.J. Quinney College of Law, 2009-10
  • Public Policy Scholar, Woodrow Wilson   International Center for Scholars, Washington, D.C., 2006-07
  • Dean University of Utah S.J. Quinney College   of Law, 1998-2006
  • Professor, University of Utah S.J. Quinney   College of Law, 1991-2010, Associate Professor, 1985-91
  • United States Attorney for the District of   Utah, 1993-1997
  • Visiting Associate Professor, John F.   Kennedy School of Government, Harvard University 1989-90
  • Deputy County Attorney, Salt Lake County,   1988-89
  • Associate Attorney, Williams & Connolly,   Washington,
    D.C., 1981-85

Senior Judge Terrence L. O’Brien
Federal Judicial   Service
U. S. Court of   Appeals for the Tenth Circuit
Nominated by George W. Bush on September 4, 2001, to a seat vacated by Wade   Brorby; Confirmed by the Senate on April 15, 2002, and received commission on   April 16, 2002.
University of   Wyoming, B.S., 1965
University of Wyoming Law School, J.D., 1972
Professional History
U.S. Army, Ordnance   Corps, 1966-1969
Staff attorney, Land & Natural Resources Division/Appellate Section, U.S.   Department of Justice, 1972-1974
Private practice, Wyoming, 1974-1980
District judge, Sixth Judicial District Court of Wyoming, 1980-2000
President, Visionary Communications, Inc., 2000-2001
Private practice, Wyoming, 2001-2002

Chief Judge Kathryn H. Vratil



Courtroom: 476

Location: Kansas City, KS

Honorable Kathryn H. Vratil
Chief Judge
United States District Court

500 State Avenue, Suite 529
Kansas City, KS 66101

Years of Service: 1992-Present

Appointed By: George H.W. Bush

Chief Judge Kathryn H. Vratil is the twenty third judge and the first woman named to the U.S. District Court for the District of Kansas. Judge Vratil served as law clerk to Judge Earl O’Connor from 1975 to 1978 and it was his seat to which she was appointed when he took senior status in 1992. Judge Vratil holds a juris doctor degree from the University of Kansas School of Law, where she was a member of the Kansas Law Review Board of Editors and the Order of the Coif, a scholastic honor society. Her legal experience includes 14 years of private practice and a partnership with Lathrop & Norquist where she specialized in commercial and business litigation. She also served as Municipal Judge for the City of Prairie Village, Kansas. She is a member of the American Bar Association Federal, a Fellow of the American Bar Foundation, and former president of the Earl E. O’Connor Inn of Court. Chief Judge Vratil became the district’s Chief Judge in January 2008.

Stew Webb Federal Whistleblower-Activist
Stew Webb Columnist Veterans Today
Stew Webb working 24/7 for you
Donations always welcome
Stew Webb Founder
Recall Your Congress and Senate


Denver Illuminati upset over 2 recalls of public servants in Colorado

Denver Post’s Illuminati Zionist Jounalism

By Stew Webb Whistleblower

The Denver Illuminati Zionist Connection are very upset over 2 recall petitions now active in Colorado.

You did not vote them in but you can kick them out and this scars the crap out of them.

Colorado’s Illuminati Zionist Controlled Congress and Senate used their Denver Spin Doctor Post Editor Dean Singleton and his rag paper the Denver Post to upset the People of Colorado to keep their Controlled Stooges in power with the Denver Posts out and out lies and spins.
Dont recall them let’s have a debate. LOL









You might want to read former Houston Post reporter Pete Brewton’s book, The Mafia, CIA and George Bush to learn more about Larry Mizel and Dean Singleton since Singleton was the owner while Brewton was doing stories on the Savings and Loan Frauds that got Singleton in trouble with his good buddy Larry Mizel. Since this Whistleblower was the primary contibutor of the Silverado and Chicago connections and Iran Contra Whistleblower Al Martin was also an unnamed contibutor as was myself. Margie Sloan who name appears in our behalf.

Then you might also want to ask Steven Wilmsen what happed to his job at The Denver Post after Singleton bought the paper.

Steven did many stories over 2 years with me exposing the Denver Airport Frauds, HUD Frauds, Illegal Political Campaign Contributions by Larry Mizel and his MDC-NYSE Richmond Homes aka Keating 5, and Silverado Saving and Loan were Neil Bush the Presidents son was a Director and Narcotics Money Launderer that MDC was the parent company.









Denver’s Bank Bailout Illuminati Zionist Banker Mortgage Scamster Larry Mizel who tells Dean Singleton what to print went all out showing The Denver Posts Illuminati Zionist Journalism and did this fictitious story on 2 Colorado recalls.

Since the Denver Post was purchased by Dean Singleton it has been used as a Illuminati Zionist Spin Doctor disinformation rag paper and have committed so much perjury, slander, character assassination that its name should have just been changed to “The Denver Illuminati Zionist Spinpaper”

Click on link to read the Denver Post’s Illuminati Zionist Journalism:

Remember you did not vote them in but you can kick them out and this scars the crap out of them.

Stew Webb Founder all the tools you need to learn how to do your recall of your corrupt public servant.

Related Denver Illuminati Zionist Journalism involving TV 9 News in Denver:

TV 9 News Denver asked what is under the Denver Airport

Stew Webb Whistleblower-Activist

The Denver Illuminati Zionist Connection by Stew Webb Whistleblower

The Denver Illuminati Zionist Connection by Stew Webb Whistleblower

















The Denver Illuminati Zionist Connection: Banksters, drug cartels and human traffickers. The Illuminati bloodlines families of the west (including the Bush’s, Millman’s and Mizel’s) Definitely have interaction with beings that I would also call djinn, but who they call demons, or daemon. The USA and the UK top power brokers behind the scene interact with these beings during very unpleasant Rituals and ceremonies. (Human Sacrifices as reported by Stew Webb Whistleblower) I noted that the countries slotted for invasion and takeover, were always countries Whose central economies were not ‘hooked’ in directly to the global economy? To me, THAT was the determining factor about who was going to be liberated or Invaded by those controlling the USA. From US Intel to Stew Webb Federal Whistleblower

The Zionist Gang Behind New York’s 9-11 Conference

TV 9 News Denver asked what is under the Denver Airport

Frauds Are Us At MDC-NYSE

Preston James, Ph.D Veterans Today

August 18, 2013 – 9:24 pm

As usual another most excellent article by Stew Webb, foremost Federal crime whistle-blower, a man whose outrageous claims just always seem to end up validated, time after time. Stew’s accuracy has been proved to be stunning many times over in the past, because he saw many of thse matters closeup and was victimized by these perps.

Stew fully exposes these RICO criminal slime-balls who have sold their souls to obtain luciferian annointing and huge riches and power. Their perversions and serial murders are monstrous and their evil is so great that it is incredulous to most unless well informed about high level USG Rico and banking crimes. Judgment is coming to these slime-balls and it won’t be long. When the SHTF they will be thrown under the bus along with their compatriots fellow Rico criminals.

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Iran Contra Frauds and The Denver Illuminati Zionist Connection

Junk Bond Daisy Chain Frauds The Denver Illuminati Zionist Connection




Gordon Duff Editor Veterans Today on Press TV

Israel Secretly Targeting US war veterans

 More to come this week stay tuned…..

Whistleblowers US Intel Breaking News
Now on Computers, Mobile and Tablets
Stew Webb Columnist Veterans Today
Stew Webb Founder:
You did not Vote them in but you can remove them!
Now you can leak it
Whistleblowers depend upon you for survival
Donations are much appreciated thank you

The Zionist Gang Behind New York’s 9-11 Conference

The Zionist Gang Behind New York’s 9-11 Conference

The Denver Illuminati Zionist Connection

By Christopher Bollyn and Edited and updated by Stew Webb Whistleblower

Christopher Bollyn, I want to thank you for the kind and generous words and the great work you have and are doing wish you the best.–Stew Webb

The Mizel brothers are devoted high-level Zionist agents who are national real estate moguls.  They own a real estate company called Richmond American Homes.  The Mizel brothers are deeply connected to the Silverado Savings and Loan scam and other Zionist financial crimes of our time.  Federal whistle blower Stewart Webb, who was married to Kerre Millman, a family member of the Mizel gang, has done a great deal in researching and exposing this criminal network.


The Zionist Gang Behind New York’s 9-11 Conference

Oh, what a tangled web we weave, when first we practice to deceive. – Sir Walter Scott (1771-1832)
History is not history unless it is the truth. – Abraham Lincoln
History, facts and truth are all Divine Products, and must prevail. – Charles A. Briggs

By Christopher Bollyn

Lenny Charles Labanco is the executive producer of the conference “How the World Changed After 9/11” that was held in New York City on September 11-12.  Labanco is the owner of the tax exempt “charitable” organization doing business as INN World Report Inc.  Lenny, who is married to a Brazilian Jew, was unwilling to discuss the evidence of Israeli and Zionist involvement in the terrorism of 9/11 during his two-day conference at Tribeca’s Walker Stage.  To understand why the evidence of Israeli/Zionist involvement was not on the agenda, one need only look behind the scenes to see the super-Zionists and Orthodox Jews who own and control the Walker Stage — and Leonard Charles Labanco’s I.N.N. World News, a tax exempt non-profit television station.

The World Trade Center was pulverized using an extremely powerful explosive known as super-thermite, a nanocomposite that was applied as a coating on the interior surfaces of the Twin Towers.  Who put the super-thermite in the Twin Towers?  It certainly was not Muslim terrorists — but the terror atrocity was designed to be blamed on Muslims by the Zionist-controlled media and government in order to kick-start a pre-planned U.S.-led invasion and occupation of Afghanistan and Iraq in order to steal the region’s immense mineral wealth.

The Enron financial fraud and the plundering of Iraqi oil wealth are just two of the mega-crimes related to 9-11.  The false-flag terror of 9-11 is just one manifestation of the Zionist criminal network that controls and corrupts the U.S. government.
The Zionist criminal agenda to occupy and plunder Afghanistan and the Middle East is well known to the more politically astute 9-11 relatives, as can be seen from this relative’s sign at the U.S. Capitol in June 2002.  This is the real reason why Alvin K. Hellerstein, the Zionist judge controlling the 9-11 tort litigation, has blocked a trial for the relatives for 9 years by forcing all of them to settle out of court.  This is a most appalling travesty of justice but exactly how the Zionist-controlled judicial system works against the victims of 9-11 – and protects the Zionist terrorists behind the crime. [Photo – Christopher Bollyn]

When a supporter of wrote to me recently about a 9-11 conference in Manhattan, I was interested in finding out more about the people behind the event.  The reader wrote:

My friend sent me this link about an upcoming 9-11 conference in Manhattan. I wish you were on it. Lenny Charles is putting it together.

I was initially intrigued by the fact that Lenny Charles, the “executive producer” of “How the World Changed After 9/11” seemed to share the same last name as Dan Charles, the young Jew from Colorado who took over the erstwhile Reform Party shortly after Pat Buchanan’s presidential campaign in 2000.  As a former delegate from Illinois for the Reform Party, I remember how Dan Charles ran desperately to obtain any position possible during the party’s national conference in Nashville.  He was rejected for the top three positions and finally managed to be elected Treasurer of the party.  From that position, Dan Charles soon took over control of America’s leading third party and renamed it the America First Party (AFP).  Since Charles took control the party has been completely ineffective.   To derail the movement appears to have been Charles’ mission.

Dan Charles of Colorado took over the Reform Party in 2001

Lenny Charles (who is really Leonard Charles Labanco) was a jazz guitarist living in Boulder, Colorado, in the 1980s whose name was Leonard Charles Labanco, Jr, originally from Westfield, New Jersey.  Lenny Charles is Labanco’s stage name in which he uses his first and middle names, so Dan Charles and Lenny Charles are probably not related.  In any case, my real interest was on the 9-11 conference, a two-day “symposium of critical thinkers” called “How the World Changed After 9/11” held on September 11-12, 2010, at the Walker Stage located at 56 Walker Street in the Tribeca area of Manhattan.

I called Lenny Charles to ask him about the 9-11 conference and his relationship with the WexTrust criminal scam, which evidently was connected to the building at 56 Walker Street where Lenny Charles’ I.N.N. World News network is based.  In response to the reader’s original question, I posted the following comments in my Question and Answer section a few days ago:

I was not invited to the 9-11 event being put on by Lenny Charles, owner of INN World News.  Judging from the invited speakers and panel subjects, I seriously doubt if his 9-11 event at the Walker Stage will discuss the evidence of Israeli involvement, which is the basis of my thesis about the false flag terror that precipitated the Zionist “War on Terror” and the invasion of Afghanistan.  Having spoken with Mr. Charles on September 3, I am even more inclined to believe that the question of “Who did it?” will not be delved into.  The Orthodox Jewish and Israeli gangsters (e.g. Joseph “Yossi” Shereshevsky, Amnon Cohen, and Avi Benamu) behind the WexTrust Securities scam are the Jewish criminals who financed the current (secret) owners of INN’s 56 Walker St. building.  Why are the Israeli partners in the WexTrust fraud being protected by the court and media?  Although the Israelis involved in the WexTrust scam are kept concealed and protected, this is clearly the real reason why Lenny Charles is reluctant to discuss the evidence of Israeli involvement in 9-11.  The Israeli connection is specifically meant NOT to be on the agenda.  That’s what controlled media means.  Even the alternative media is controlled.  Who controls Lenny? (The answer to this crucial question is shocking and will be subject of my next article.)












Lenny Charles (right) of INN World Report being interviewed in 2009










Lenny Charles of INN is the front man for the mystery owner of 56 Walker Street.  Who might that be and why is his identity kept secret?  Given the fact that Lenny Charles Labanco is married to a Brazilian Jewish woman, it is probably Lenny Labanco using the name “LenBrazil” who is the real author of “The Lies of the Truth Movement”, the website where he posted an article entitled “Can William Rodriguez be believed?”  Lenbrazil is also a 9/11 “debunker” who tries to say that the chips of super-thermite found in the dust of the World Trade Center are actually paint.  Perhaps we are seeing a pattern of deception in Lenny Labanco’s 9-11 efforts?  But why would he be doing this?


I don’t know much about Lenny Charles.  He said in a 2009 video interview that he is from New Jersey and that he was educated at the El Paso campus of the University of Texas, which is an unusual place for a kid from New Jersey.  Lenny says he was a jazz musician for 25 years before starting INN World News, which is based in a high-rent building in Manhattan’s Tribeca neighborhood.  How does Lenny manage it?  Charles is also listed as representing a company called SKG Media and as the contact person for Walker Stage, located at 56 Walker Street in Manhattan.  SKG is often used to refer to the media moguls Steven Spielberg, Jeffrey Katzenberg, and David Geffen, but are they the money behind Lenny Charles and INN?  Walker Stage is a nightclub owned by 56 Walker LLC, whoever that might be.  A search for the owner turns up a host of legal cases that involve 56 Walker LLC and people named Avroham and Joseph Shereshevsky and a sprawling octopus company called Wextrust, which has many holding companies such as WexTrust Capital LLC, doing business in Tel Aviv and Ramat Gan in Israel and operating mining operations in Africa.  How does Lenny Charles and his 56 Walker Street job fit in with all of this gang, which is clearly involved in criminal fraud?

Joseph_Shereshevsky_and Steven_Byers












Joseph Shereshevsky (left, son of the rabbi Chaim Shereshevsky of Brooklyn) a Norfolk resident and former COO of WexTrust Capital and Steven Byers, the company’s founder and CEO, were each hit with fraud and conspiracy charges.  When he was arrested for his part in the $100 million pyramid scheme in August 2008, Shereshevsky held a one-way plane ticket to Israel.  After they were busted, Byers made a $500 donation to Barack Obama on August 23, 2008. (Courtesy of

In August 2008, the Securities and Exchange Commission charged WexTrust Capital and its affiliates with fraud, alleging that the company ran a Ponzi scheme that raised at least $255 million by targeting members of the Orthodox Jewish community.  The S.E.C. said WexTrust’s principals, Steven Byers and Joseph Shereshevsky, deceived at least 1,196 investors since 2002. The defendants diverted at least $100 million to unauthorized purposes, according to the S.E.C.’s complaint.  The SEC charge against WexTrust, a Chicago-based company, can be read here.  An interactive time line of the case is here.


As a nine-year veteran of 9-11 research, I have participated in many conferences and organized several by myself.  I know that it takes a great deal of time and money to put on a conference.  The events that I put on were free symposia held at the Schaumburg public library, where the conference hall was free of charge.  Lenny’s conference, on the other hand, is not free and will be held in the Walker Stage, a nightclub in the high-rent Tribeca district of Manhattan.  Lenny is the contact person/manager of Walker Stage at 56 Walker Street, but the property is owned by an outfit called Walker Street Associates, which is listed as a partnership in court papers with only one name given – Guy Morris.
I asked Lenny if Guy Morris was the owner of the building, and he confirmed that he was.  But Morris is not the real owner.  Lenny then wrote a nasty and threatening email to me, saying:

The building is owned by 56 walker llc period, which is Mr. Morris alone.”

But that is clearly not what the records show, and the data doesn’t lie.  The records indicate that 56 Walker LLC is a partnership and that Walker Street Associates is owner of the property.  I wondered why court documents never named the other partner(s) of Walker Street Associates, whose identities were kept secret and listed as John Doe (1-10).  Why has the real ownership of 56 Walker Street been kept such a secret?  Why does the owner of Walker Street Associates hide his identity?

Job data from 2004 shows 56 Walker Street owned by Walker Street Associates

New York City “Job Work Record” documents for 2004 clearly indicate that Guy Morris is a listed owner of 56 Walker Street as a partner in Walker Street Associates (See Row 25, Especially Cells BK-BO in this spreadsheet).  The SKG Music and Media company of Lenny Charles is also listed as SG, which probably stands for “Smiling Goat, Inc.” a television sound stage that records jazz acts at 56 Walker Street.  Smiling Goat, whatever that might mean, is listed with the same phone number as Lenny’s nightclub, the Walker Sound Stage.  Lenny wrote to me saying that 56 Walker Street is owned by Walker Street, LLC.  Both Walker Street, LLC and Walker Street Associates have the same phone number and both have used Greenberg Traurig to lobby on behalf of the company.  Walker Street LLC and Associates share the same phone number, (212) 925-4023, and address at 47 Walker Street as Menashe Grossman and Elihu Lipkis and his son Mordy, owners of the Shushana Company, a legally-challenged real estate company.  Greenberg Traurig, it should be noted, is the high-power law firm behind getting George W. Bush into the White House after the fraudulent election of 2000.

When I asked Lenny who he thought was behind 9-11 he said that he would not speculate to provide an answer.  I understood from his answer that his 9-11 conference will not address the key question, “Who did it?”  Lenny’s response and the general lack of focus of his conference made complete sense when I found the mystery owner of Walker Street Associates.


As it turns out, the real owner, president, and general partner of Walker Street Associates is Steven M. Mizel of the Zionist Mizel family of Tulsa and Denver, Colorado.  Business reports in the New York Times and court documents reveal that Mizel is the sole owner of the core business of Walker Street Associates.  A SEC document from 1996 says: “Walker  Street  Investors,   Inc.  (the  “Walker  Street”),  [is] a  company wholly-owned  by Steven M. Mizel.

The New York Times reported on November 29, 1988:

WASHINGTON, Nov. 28— Walker Street Associates L.P., an investment partnership, has acquired a 7.4 percent stake in National Intergroup Inc. and said it might propose a leveraged buyout of the Pittsburgh-based holding company, which has interests in steel, oil and pharmaceuticals.
In a Securities and Exchange Commission filing, Walker Street said it ”believes that the value of Intergroup’s assets exceeds the market value of the company’s common stock.” Walker Street is owned by Steven M. Mizel, executive vice president of MDC Holding Inc., a Denver-based real estate company. It bought its 1.6 million Intergroup common shares for an average price of $16.10. Intergroup has almost 21.7 million shares outstanding. Based on today’s closing price of $18 a share on the New York Stock Exchange, the company is worth about $390 million.


MDC stands for Mizel Development Corporation, which is headed by Steven’s brother Larry, who is founder and dean of the Simon Wiesenthal Center.  Larry has also served on the national board of the Israeli lobby, AIPAC.  Mizel has also founded a Jewish museum and a rather bizarre propaganda institute on terrorism in Denver.

Larry A. Mizel (right) is a devoted Zionist agent.

The Mizel brothers are devoted high-level Zionist agents who are national real estate moguls.  They own a real estate company called Richmond American Homes.  The Mizel brothers are deeply connected to the Silverado Savings and Loan scam and other Zionist financial crimes of our time.  Federal whistle blower Stewart Webb, who was married to Kerre Millman, a family member of the Mizel gang, has done a great deal in researching and exposing this criminal network.

Larry’s daughter, Courtney Mizel Green, is the Founding Director and Chairman of The CELL, i.e. the Counterterrorism Education Learning Lab or the Center for Empowered Living and Learning, a nonpartisan nonprofit organization set up by her father Larry to propagandize the Denver public about terrorism through its permanent exhibit titled “Anyone, Anytime, Anywhere: Understanding the Threat of Terrorism”.  As the daughter of an ardent Zionist, she should know all about terrorism – it was the primary tactic used by Zionists to establish the Rothschild’s “Jewish state” in Palestine.  Is the 1946 bombing of the King David Hotel part of the Mizel exhibit on terrorism?  How about the Zionist false-flag terror atrocity of 9-11?
The Mizel family’s Denver-based terror CELL uses televised images to spread its Zionist propaganda, very much like the controlled media in the United States.

“The Cell” Bank Bail Out Scamster Larry Mizel and Chertoff exposed by We are change Colorado:

The key point is that the devoted Zionist agent Steven M. Mizel is the owner and power behind the scenes at I.N.N. and the Walker Stage.  Lenny Charles’ 9-11 conference is just another Zionist effort to hijack the memory of 9-11 by misinterpreting the false-flag terror atrocity that changed the world without asking who really did it or discussing the evidence of Israeli/Zionist involvement.  By organizing a high-profile conference in Manhattan on the ninth anniversary of 9-11, Lenny and his Zionist criminal backers seek to hijack and control the discussion of 9-11, but all they have succeeded in doing is to expose the Zionist criminal network behind 9-11 in even greater relief and detail.

to be continued…

Sources and Recommended Reading:

Courtney Mizel Green at Michael Milken Institute, April 26, 2010
Courtney Mizel, “Who’s Who”, Jewtopia by Bryan Fogel and Sam Wolfson
Guy Morris and 10 John Does Owners of 56 Walker Street LLC, Document from U.S. District, New York, January 15, 2010
Guy Morris and Walker Street Associates Owners of 56 Walker Street, Job Work Record (3/8/2004-3/12/2004), New York City (See Row 25)

Larry A. Mizel Relationship Map
Larry A. Mizel, Richmond American Homes
Larry Mizel Awarded Gas Exploration Contract off Israeli Coast, June 18, 2010
Larry A. Mizel, Chairman of the Board and Chief Executive Officer, M.D.C. Holdings, Inc., Forbes Magazine

Lenny Charles interview with Harold Channer, May 28, 2009
Prince, Rob, “Silverado 8 – Larry Mizel and Spencer Browne”, Colorado Progressive Jewish News, May 9, 2010

Note by Stew Webb: Spencer Brown died in Florida after resigning from MDC as the President of the Company. Brown testified in the Silverado Savings and Loan hearing with Neil Bush Director, MDC was the Parent Company of Silverado Savings and Loan. Brown represented MDC Holdings, Inc. (MDC-NYSE) as the President after Larry Mizel suddenly came down with a Brain Tumor so he did not have to testify in the Congressional Silverado Hearing this Federal Whistleblower helped make happen. After the hearings Larry Mizel’s Brian Tumor went away and he resumed his position as President of MDC Controlled by Denver Illuminati Zionist KingPin Leonard Millman, George HW Bush’s Organized Crime partner.
Securities and Exchange Commission, Restructuring Acquisition Corporation, SEC Document, May 31, 1996

“The Mysterious Case of Lenny Charles”,, September 2010
“The Pedestrians Rehearsal House and Lenny Lobanco”, Boulder Archives,, September 2010

“Walker Street Buys 7.4% of Intergroup”, New York Times, November 29, 1988

Webb, Stew, “The Junk Bond Daisy Chain Fraud Starring Leonard Y. Millman, Larry Mizel, Charlie Keating, Gene Phillips, and the Bush Crime Family”, December 16, 2004

May 6th Market event MDC Holdings MDC-NYSE Larry Mizel Culprit

Webb, Stew, “Frauds Are Us at M.D.C. – A Bush Crime Family Company,” December 31, 2004

Webb, Stew, “When will the Feds arrest Larry Mizel?” June 3, 2010

Steven Mizel Walker Street Associates

Click on links  below for original story by Christopher Bollyn and visit his website full fo great information and check out his books:

Christopher Bollyn


The Denver Illuminati Zionist Connection series of article by Stew Webb Federal Whistleblower

Whistleblowers US Intel Breaking News
Now on Computers, Mobile and Tablets

Stew Webb Columnist Veterans Today
Stew Webb Founder:
You did not Vote them in but you can remove them!
Now you can leak it
Whistleblowers depend upon you for survival
Donations are much appreciated thank you

Iran Contra Frauds and The Denver Illuminati Zionist Connection

Iran Contra Frauds and The Denver Illuminati Zionist Connection

Stew Webb Whistleblowers Witness Al Martin Iran-Contra Whistleblower

After Publishing Al Martin’s book and agreeing to 10% of the profits for doing so and I have never recieved a dime I have made this portion of his book public on my website last year because it was used in U.S. District Court filings in 2012 against my former Father-in-law Leonard Millman The Denver Illuminati Zionist Connection to the Bush Organized Crime Syndicate. In 1995 after filing for a Grand Jury Demand in Denvers US District Court and testifying before a Federal Judge to warrant a grand jury. Judge Richard Matsch ordered the U.S. Attorney Henry Solano to hear us out myself Stew Webb, Al Martin and others. We were all nearly killed for doing so I was hit with anthrax, Al Martin was jailed illegally for 45 days under a fictious name Peter Kawaja was nearly killed the Grand Jury case number 95-Y-107 has never been heard or dismissed to date.

Millman was partners with George HW Bush, Jeb Bush, Neil Bush, George W. Bush, Bill Clinton, Hillary Clinton, Norman Browstein, Allen Karsh, John Gotti, Larry Mizel, Phil Winn and many other Organized Crime Figures who have robbed and looted America.

I refiled against Leonard Millman in U.S. District Court Case No: 12-CV-2588 EFM/GLR Filed September 5, 2012 for Mortgage and Bank Bailout scams and injuctive relief for attempted murder on this Whistleblower October 2010 with a car roll over 3 times on a concrete barrier by FBI.



The Conspirators

Secrets of an Iran-Contra Insider

By Lt. Cmdr. Al Martin (US Navy, Ret.)

Copyright 2000, Al Martin. All Rights Reserved



Table of Contents

Chapter 1 Confidential File: Alexander S. Martin……………………………………………….…3

Chapter 2 The NPO and Operation Sledgehammer……………………………………………. 14

Chapter 3 Oliver North: The Money Laundering Drug Smuggling “Patriot”……. 26

Chapter 4 “Do Nothing” Janet Reno and Iran-Contra Suppression………………..….. 42

Chapter 5 Classified Illegal Operations: Cordoba Harbor and Screw Worm ……..50

Chapter6 The Don Austin Denver HUD Fraud Case …………………………………..….. 66

Chapter 7 Bush Family Fraud & Iran-Contra Profiteering ……………………………… 72

Chapter 8 Insider Stock Swindles for “The Cause”…………………………………………….89

Chapter 9 Corporate Fraud, Stock Fraud and Other Scams………………………………106

Chapter 10 The Tri-Lateral Investment Group – Bush Family Fraud…………………. 114

Chapter 11 Lawrence Richard Hamil: The US Government’s Con Man…………… 122

Chapter 12 US Government Narcotics Smuggling & Illicit Weapons Sales……… 136

Chapter 13 US Government Sanctioned Drug Trafficking ……………………………….. 141

Chapter 14 The Chinese Connection: US Weapons & High Tech Graft…………….. 156

Chapter 15 More Iran-Contra Stories: Both Humorous & Salient …………………… 171

Chapter 16 Chinese Money for US Weapons …………………………………………………….185

Chapter 17 US Government Narcotics Smuggling (Part 2) ……………………….… 192

Chapter 18 In Hiding Again ……………………………………………………………………………..209

Chapter 19 Corporate Fraud, Government Fraud and More Fraud……………………224

Chapter 20 The Real Story of Operation Watchtower…………………………………………234

Chapter 21 KGB & East German Activities in the US (1985-87)…………………………..240

Chapter 22 The Woman in Red (And Black)…………………………………………………………252

Chapter 23 Bush Family Corporate, Real Estate, and Bank Frauds…………………….260

Chapter 24 Iran-Contra Real Estate Fraud…………………………………………………………..277

Chapter 25 More Chinese-Military Connections…………………………………………………288

Chapter 26 ONI, CZX & Orpheus. ………………………………………………………………… 295

NOTE: To all reading this I suggest you buy Al Martin’s book:

The below is just some of Al Martin’s evidence to be present against Leonard Millman:

Exerts from The Conspirators by Iran Contra Whistleblower Al Martin

Trinity Oil and Gas purchased Argentine and Brazilian oil and gas leases for about

RE: Leonard Millman, Stew Webb’s ex-in-law

Page 109

$30,000 or $40,000 per lease from Gulf Oil Drilling Supply.

Of course, these leases were effectively worthless.

Gulf Oil Drilling Supply obtained these leases originally from Zapata. They bought

these leases for a dollar each from Bush-controlled Zapata Oil, which had held these

leases for some time. But they were tantamount to worthless.

Suddenly these leases are effectively given from father to son and they wind up in

the hands of the Jeb Bush-controlled Gulf Oil Drilling Supply Company.

Gulf Oil Drilling Supply Company hypothecated these leases, borrowed money from

these leases with numerous Iran-Contra friendly banks in the Miami area, principally

Capitol Bank.

Later they would default on these loans, and when Brazilian authorities got word that

these leased areas were being used for fraudulent purposes in the United States,

Brazilian authorities mounted an investigation.

It was a half-assed investigation, but it was enough for Jeb Bush to disgorge. He

didn’t want anything more to do with these leases, so consequently he sold them to

Trinity Oil and Gas, which again made the same claims that Gulf Oil Drilling Supply

Company had previously made. They said that these leases were, of course, fabulously

valuable, when in fact, they were tantamount to worthless.

To further illustrate the Arkansas connection to Trinity Oil and Gas, it should be

noted that the general counsels with the law firm of Rose and Hubbel — their bank was

another infamous Arkansas Iran-Contra bank — the Twin Cities Bank of North Little

Rock, Arkansas.

The officer there, later a Director of the bank who handled the account was the

infamous Jonathan Flake. Flake was the one who helped Seal and Hamil put together

limited partnerships and syndications, while the bank provided bridge loans.

Also, in general partnerships of oil production, proved up production (which they

didn’t have, but they simply made it appear that they had), interests were sold by, of all

people, Dan Lasater.

Flake, by the way, was an officer and Director of Twin Cities Bank of North Little

Rock — a key figure in Iran-Contra fraud in Arkansas.

Flake was involved in numerous oil and gas scams and bogus real estate limited

partnerships that the bank also marketed and/or financed. He was also involved with

numerous U.S. congressmen.

In all of these bogus oil and gas deals or bogus real estate deals that Congressman

Alexander, Congressman Solarz, Congressman Dellums and others got hurt, the

common factor is Twin Cities Bank of North Little Rock Arkansas and its senior loan



officer and later Director, Jonathan Flake.

A precise example of Flake’s involvement would be that Twin Cities Bank of North

Little Rock was both was a submarketer through its securities division as well as a

financier in terms of holding non-recourse and fully recourse paper on bogus limited


However, Flake was directly involved in the marketing and subsequently financing

of the fraudulent real estate investment trust known as the Boulder Property Limited

Series of Partnerships.

It was through these partnerships that Congressman Alexander lost about $3 million.

Now Alexander didn’t actually lose the $3 million. He didn’t have it to lose. But he was

forced to default on the debt and forced to declare personal bankruptcy because of it.

Later we will agains touch on Twin Cities Bank of North Little Rock, Arkansas, and

see how that bank is a key element in the so-called Denver Daisy Chain.

Through this bank, it will be possible to see that Neil Bush was a substantially larger

Iran-Contra fraud and Iran-Contra profiteering player than the public has been led to

believe because there is a direct connection between Silverado and the Twin Cities

Bank of North Little Rock.

That connection exists through Phil Winn of the Winn Group in Denver and his

partners Leonard Millman and Steve Mizel, as well as Millman’s company, MDC

Holdings, a publicly listed company and its then brokerage subsidiary, the National

Brokerage Group.

These are all infamous Iran-Contra artifices, but we are going to explore in the Denver

Daisy Chain and make the connection between the Denver frauds and how that filters

through Arkansas. This is an area which has not been extensively researched in the


Moving on to the infamous Gulf Oil Drilling Supply Company — this was Jeb Bush’s

favorite oil and gas fraudulent artifice. Many of these Iran-Contra frauds would

borrow names from large existing well-known corporations, such as “Gulf.”

You will see in virtually every oil and gas fraud in Iran-Contra the word “Gulf” is


However, it is commonly and correctly presumed that the word “Gulf,” as in Gulf

Coast Investment Group and its subsidiaries refers to the southeastern United States

region, meaning “Gulf,” which is the common presumption.

In the case of Gulf Oil Drilling Supply — Jeb Bush’s deal — that referred to the Arabian

Gulf. This is not commonly known publicly. But it really should be.

It’s rather obvious when one looks where Gulf Oil Drilling Supply Company



supposedly did business.

Its principal foreign office was in Bahrain, which was headed by, of course, Richard


Gulf Oil Drilling Supply of Miami, New York and Bahrain was, I believe, a more

sizeable fraud than has been publicly thought in the past.

When one adds up total losses taken by banks and security houses, it is in the $300 or

$400 million range, so it is what I would consider to be a medium to larger size fraud.

The fraud was rather simple.

Richard Secord arranged through then Vice President George Bush Sr.’s old friend,

Ghaith Pharaon, the then retired head of Saudi intelligence, for Gulf Oil and Drilling to

purchase from the Saudi government oil and gas leases in the Gulf which were

effectively worthless.

As you know, most Gulf Oil production is onshore and not offshore.

The reason is that it is very expensive to extract offshore.

And, of course, these leases would be dummied up, then prettied up to make them

look like they were just worth a goddamn fortune.

The leases again would be hypothecated or borrowed against in some other fashion,

again, through Intercontinental Bank, Great American Bank and Trust of West Palm

Beach which subsequently failed under the weight of unpaid Iran-Contra loans.

Marvin Warner, of course, was the chairman of that bank. Also, in the case of Gulf

Oil Drilling Supply, there was some moderately large international lending to that


As you would suspect, it was principally out of the old George Bush friendly banks —

Credit Lyonnais and Banque Paribas, which, combined lent $60 million dollars to Gulf

Oil Drilling Supply, which, of course was defaulted on later.

It has always been my personal opinion that the reason the Kerry Committee, the

Hughes Committee, the Alexander Committee, and other Iran-Contra investigating

committees on the Hill as well as some people in the media shied away from Gulf Oil

Drilling Supply — and why there is so little known about it publicly — is because it

directly relates to the great conundrum.

The minute it is seen that Gulf Oil Drilling Supply had relationships with Credit

Lyonnais, Banque Paribas and others — that puts it in a whole different much higher


The old George Bush connections of deep old fraud is something that everyone in the

media and on the Hill is frightened of because — if you started with Gulf Oil Drilling

Supply and investigated it to its logical conclusion, you get into that whole bigger



picture where there is multi-billion dollar fraud — something no one really wants to

look at.

And Gulf Oil Drilling Supply is very difficult to segregate, to look at it as one

individual company, or one individual fraud, or a series of frauds because it’s really

much more than that — and it taps into a much larger pre-existing fraud.

However, I would certainly recommend that it be pursued, since I have substantial

information about Gulf Oil Drilling Supply (I did business with them and with the

Orca Supply Company).

In some cases, I repackaged the worthless leases into other partnership deals. But I

do have substantial information about it.

There is a lot more information available about Gulf Oil Drilling Supply than is

commonly presumed, because when Iran-Contra unraveled the day after Thanksgiving

1986, there was a big effort to classify documents concerning Gulf Oil Drilling Supply.

There wasn’t any effort made to hide them under correct analysis that no one would

want to get into the deal and really pick it apart for fear of that big bugaboo — for fear

of getting into the bigger picture of the deep old frauds.

It should also be noted that Gulf Oil Drilling Supply also retained banking

relationships with the Bank of Greece, Union Bank of Switzerland, and Jarlska Bank of


One need only look to see who was on the Board of Advisers of Gulf Oil Drilling

Supply to see what the fraud was all about — essentially the old cast of characters.

Ghaith Pharaon was on the Board of Advisers.

Andre Papandreou, the former Prime Minister of Greece was on the Board of


Marcel Dessault, Jr., the old man’s son, was on the Board of Advisers.

And, of course, we see these names again, again and again in Iran-Contra frauds as

you saw these names ten and twenty years earlier in other type of Bush-orchestrated


To get back to Trinity Oil and Gas — I wanted to mention something that’s been

completely overlooked. Trinity Oil and Gas was a publicly listed company for a short

period of time on the pink sheets.

It was a deal that was done in part through Meyer Blinder (Blinder Robinson

Securities in Denver) as well as Atlantic Securities, Balfour McClain Securities, Singer

Island Securities.

All of these companies had the same ownership through the National Brokerage

Group of Denver.



Trinity Oil and Gas was backed into a shell which was then pumped up. The stock

traded as high as a dollar before the deal collapsed.

But returning to Trinity Oil and Gas — a good example of what I would list as a passthrough

fraud, that is, a nuts to bolts fraud.

The company is started as a fraud to legitimize flow of funds from Iran-Contra

sympathizers to the hands of Oliver North and Richard Secord and others. Then it

would pass into the hands of the political parties and the various members of the Bush

family who had financial interest in Trinity Oil and Gas vis-a-vis the connection

between Trinity and their own corporations.

What I mean by “pass-through” is not only was the oil-and-gas part of it a fraud (to

defraud banks and securities firms), but you then back it into a public shell — start it

out at three or four cents a share and pump it up to a dollar.

That is simply another way to exploit the fraud.

We have taken an oil and gas fraud, moved it into a banking fraud, then into a

securities fraud. It’s called squeezing every last penny of fraud out of the initial fraud,

which is not directed towards anything else.

In the Florida connections (during 1983 to 1986) I was friendly with Charlie Harper,

then SEC Commissioner from Miami.

I used to see Charlie. Charlie used to go to a lot of Republican functions. Charlie was

also a team player, and when I mentioned the Trinity Oil and Gas, and Gulf Oil

Drilling Supply, Charlie said that those were on his “red flag” list — personally

provided to him from his superiors in Washington. These were deals that he was not to

look at or investigate.

Subsequently, in my 1987 testimony before the Kerry Committee, I had mentioned

this to Jeff Goldberg, then Counsel for John Kerry’s office, and they approached Harper.

Harper immediately denied that such a list existed, and three weeks later, of course,

Charlie was promoted to Regional SEC Commissioner in Atlanta.

Of course, at this time, Mr. Harper was also unable to explain where the money had

come from for him to purchase a $350,000 vacation home in the out islands, and where

the money had come from for his sailboat and his Cessna 210 airplane.

He had always claimed that he was an honest public servant, living on his salary of $

68,932 a year.

It should further be noted that when the Kerry Committee attempted to ask then-

Florida State Controller, Gerald Lewis (the cousin, by the way, of the infamous Marvin

Warner) and later subpoena him as to why he had not investigated certain security

transactions and businesses ongoing in Florida such as the Gulf Coast Investment



Group, Trinity Oil and Gas, and the Gulf Oil Drilling Supply Company, the comptroller

promptly resigned his position and elected to take an extended vacation in his luxury

Caribbean home, which he purchased for the equivalent of ten years his public salary.

10. The Trilateral Investment Group Fraud

I’d like to discuss another infamous Iran-Contra cut-out — the Tri-Lateral Investment

Group, Ltd. This was another offshore corporation formed early in 1984 by Larry

Hamil and included as either its officers, principals, or directors, of Richard Secord,

Oliver North, Jeb Bush, Gen. Aderholt, and the infamous, sinister and dreaded Col.

Robert Steele.

Steele, by the way, now runs a business in McLean, Virginia called Outsource

Computers, Inc., whose soul contractee is the National Security Agency.

Anyway I wanted to use the Tri-Lateral Investment Group as a good example of one

business which incorporated all phases of the old right-wing favorite frauds, i.e. oil and

gas, real estate, gold bullion, aircraft brokerage, security and banking fraud, insurance

fraud. They were all wrapped up into one.

What Tri-Lateral would in real estate, for instance, would be to form various

fraudulent real estate investment trusts, which didn’t exist as anything more than

paperwork in somebody’s file drawer. They would take out leases on the land, build a

few models, get bridge loans, rehypothecate the bridge loans and so forth.

The net result is that in the end, the project would collapse, and $20 or $30 million

would disappear.

But on the real estate end of transactions, Tri-Lateral is interesting for its

involvements in a very infamous fraud — the Topsail Development, Ltd. Fraud of

Pensacola, Florida.

This was the famous diversion of 22,000 acres in central Florida, which was financed



by original bridge loans from the American Bank and Trust of Pensacola, Florida,

which at that time was owned by BCCI.

It seemed odd at the time, but this was not known until some years later. People

thought it was odd that BCCI would own a little nickel and dime commercial bank in

Pensacola, but it was essentially to launder money and to provide bridge financing for

Iran-Contra profiteering.

In 1988, the American Bank and Trust of Pensacola, Florida collapsed under the

weight of unrepaid illicit Iran-Contra loans. The Topsail Development deal was the

largest real estate fraud ever committed in the United States. It was ultimately bailed

out by the Coca-Cola Corporation through those Belizian transactions.

Tri-Lateral Investment Group had become involved in that transaction vis-a-vis the

leases that Tri-Lateral held through Larry Hamil on 45,000 acres of coastal Belizian


All it ever was — was a first right of refusal and tenuous leases. The land was never

actually owned by Tri-Lateral. The loans, by the way, the $9 million in bridge loans to

purchase the lease on those lands, came from Great American Bank and Trust of West

Palm Beach.

Marvin Warner personally approved the loans. I was involved in several meetings. I

was sitting there, as a matter of fact, when Marvin Warner was there and Hamil and

Secord and others to discuss the bridge loan.

Naturally, this $9 million was never paid back, but that was the intent.

Simply transferring money from the bank into other people’s hands ostensibly for

“The Cause” which we all chuckled about, as everyone knew that it was essentially

going into other people’s pockets.

As history recounts, of course, Great American Bank and Trust also failed in 1988

under the weight of unrepaid illicit Iran-Contra loans, to the extent of about $156

million that wasn’t repaid.

In terms of oil and gas, Tri-Lateral also had an interest in Gulf Coast Investment, Ltd.,

which held a lot of marginal oil production and limestone production in Tennessee,

Kentucky, and Oklahoma.

The old one-a-day pumper routine. In oil terms, what’s known as the Knox in Clay

County, Kentucky that extends up around Olney, Illinois. These are all beat out one-aday

pumpers, one-barrel-a-day, two-barrel-a-day pumpers that have been around for

fifty years.

Hamil made them look like they were simply pumping thousands of barrels a day.

What Tri-Lateral would do was to take its supposed proprietary interest in Gulf Coast



Investment Group. Make it appear, in fact, this proprietary interest was worth a lot

more than it was.

It would then hypothecate that interest to commercial loans, principally out of

Citibank. It would then purchase with this money Citibank’s securities, mostly Citibank


I remember the large amount of the coupons in 1993 that Tri-Lateral held with money

it was lent by Citibank.

The notes would then be held at Merrill Lynch, where they would be margined out.

Then the money, again, would be put into something else, usually a bankers

acceptances, often at Chase Manhattan.

What I’m trying to say is that you start with $100,000 and at the end of a series of

frauds that $100,000 is essentially turned into a $10,000,000 house of cards, of which

perhaps $5,000,000 in cash was actually extracted before the whole house of cards falls


As I’ve said before. what made this possible is that all the financial intermediaries,

banks, brokerage houses, or security companies, were all determined “Iran-Contra


Again, essentially it was transferring wealth from a bank, from a brokerage, from

investors, from one pocket to another.

Another reason I wanted to mention the Tri-Lateral Investment Group is that it was

deals concerning the Tri-Lateral Investment Group which eventually forced the

downfall of Richard Hamil in May 1985.

When Hamil was transferring all that cash out of Union Bank of Switzerland (in so

many of these frauds I was involved with or familiar with or marketed or whatever)

Union Bank of Switzerland was invariably the butt end of the fraud.

In other words, it was the last place a fraud was hypothecated. It was where the final

cash would be extracted.

You can pretty well see that the government of the United States admits that in its

famous Lake Resources civil suit against Richard Secord, which was filed in 1991.

The government makes the admission, that during this 1983 to 1986 time frame, that it

had funded a variety of frauds on behalf of Richard Secord, and that Richard Secord

was its authorized agent.

In fact, they admitted that the CIA had had a longstanding relationship with the

Union Bank of Switzerland and that many powerful Republican interests also had a

longstanding relationship with the Union Bank of Switzerland.

The problem was that UBS was always supposed to be made whole in the end. As I



attempted to describe these frauds before, the last agent had to be made whole.

The last big agent in this case was UBS.

Unfortunately, Richard Hamil and Richard Secord did not make UBS whole — all that

money that Hamil transported in physical cash they laundered through Zurich.

Hamil would board a plane. He would fly to Curaçao. The money would get

deposited at Banque Z in Curaçao, and then the money would be re-transferred to a

Banque Paribas branch in Belize City.

People tried to trace that down before and they found out there isn’t any branch there.

Well, yes there is. It’s not incorporated in Belize, however. It’s an offshore branch of

Banque Paribas Panama Branch.

This was the ultimate deep repository for Secord and Hamil, where the money

ultimately got skimmed off, which ultimately accumulated to about sixteen and twothird

million dollars, as I later identified in a whistleblower complaint to the

government and to the Treasury Department.

The Treasury Department duly informed me that they had found about sixteen and

two-third million dollars in the account.

I had known in 1985 the account had contained about eight million dollars. And I

didn’t know what transactions had been committed after that time, or how much that

account was ultimately worth.

I would add a personal note here. This was another whistleblower complaint that I

got screwed out of.

I had been promised and I still have the letter, as a matter of fact, from the Treasury

Department’s FARCO (Foreign Asset Recovery Control Office) then under Rich

Newcomb that I would receive a $623,000 finders fee for the identification of that

account, which the United States government subsequently froze.

However, I was then informed that under that 1986 Administrative Whistleblower

Act, that there were pre-existing claims or pre-existing information, which of course the

Treasury Department doesn’t have to tell you what they are or anything.

I have complained bitterly before about the holes in that Whistleblower Act that you

could drive a truck through.

I’ve never known anyone who’s identified a surreptitious account that’s ever received

a finder’s fee that they’re supposedly entitled to by the law.

The Tri-Lateral Investment Group, Ltd. is also one of the deals (one of the very few

deals, perhaps only a few dozen deals in that era by this group of guys) that you could

connect Jeb, Neil, George, Jr., Prescott, and Wally Bush.

All five — you can put in the Tri-Lateral Investment Group, Ltd.



You can put Neil in it vis-a-vis Tri-Lateral’s dealings with Neil’s Gulf Stream Realty.

Then you back up a step and put Neil Bush into Tri-Lateral Investment Group’s

dealings with the Winn Financial Group of Denver run by the infamous former

Ambassador to Switzerland, Phillip Winn.

You can put George, Jr. in the deal vis-a-vis the Tri-Lateral Group Ltd.’s fraudulent

relationship with American Insurance General (AIG) , of which George, Jr. was a part

through the same series of fraudulent fidelity guarantee instruments issued on behalf

of Harken Energy from American Insurance General. Tri-Lateral Investment Group

then sold bogus oil and gas leases to AIG.

This is a direct fraud that George, Jr. profited to the extent of (not a lot) $1.6 or $1.7

million. But it was a clear out-and-out fraud.

Finally, I want to make note of the Tri-Lateral Investment Group because I think it’s

worth noting that it was allegations of receiving illicit campaign donations from the

Tri-Lateral Investment Group which ultimately led to the defeat of Republican Senator

Paula Hawkins in 1986.

Tri-Lateral Investment Group (in terms of gold bullion fraud, another old right-wing

favorite for the generation of illegal, covert revenue streams) was also involved in that

20,000 ounce transaction that Larry Hamil and Richard Secord did.

I use Larry and Richard Hamil interchangeably but the man’s real name is Lawrence

Richard Hamil. In various public documents and in congressional testimony, he is often

referred to as either Larry Hamil or Richard Hamil.

Anyway, Hamil had in conjunction with Richard Secord (using a letter of

recommendation from Jeb Bush) borrowed money from Citibank to buy 20,000 ounces

of gold bullion from Deak Perrera in New York.

The said bullion was then transferred to the Royal Trust Bank of Canada, actually its

branch in Nassau, the Bahamas.

The bank then issued a bonded warehouse receipt, as it is entitled to do. The Nassau

branch of the Royal Trust Bank of Canada is authorized to issue bonded warehouse

receipts. The said bonded warehouse receipts — at the price of gold at that time was

perhaps $7 million worth of bullion.

The said bonded warehouse receipts are then rehypothecated back here in the United

States through a variety of Iran-Contra friendly institutions.

Ultimately, Hamil and Secord hypothecate the same 20,000 ounces of bullion thirteen

times. At thirteen different lending institutions. This is one of the oldest tricks in the

book. The gold bullion trick.

I mean this was Jack Terrell’s original scheme. This was a scheme that had been used



in the 1970s by the CIA. The hypothecation of gold bullion in ten different places.

Of course, those deals all fell apart in the end.

By the end of 1986, all those deals fell apart. And as usual, the bank simply wrote off

the money — about 2.3 million dollars. It was about a 2.3 million dollar loan issued by

Bayshore Bank and Trust of Miami, Florida and this was certainly one of the lynchpin

loans which involved Jack Singlaub.

Gen. Jack Singlaub was the one that got the money. Of course, this was probably the

straw that broke the camel’s back — which caused Bayshore Bank to fail.

The reason why the media doesn’t like to go after it because it is cumbersome and

tedious. But you can see how one fraud started out with two Iran-Contra players —

Larry Hamil and Richard Secord. And yet, you can see all the way through the

transaction of these frauds how others benefitted.

In this case, Gen. Singlaub. And the common denominator in so many of these

frauds, is Jeb, Neil, George, Jr., Prescott, and Wally Bush. There have been very few

that have made a real effort to put all this together.

One thing that’s interesting to note here is why Lawrence Richard Hamil continues to

be so hot today — to this day in fact?

Why is it he can never be found?

Why is it he is either in jail or out of jail?

When he’s in jail, there’s never any records that he’s ever been in jail?

Why is that he’s still both protected and punished by certain people in the


What are the texts of his old and deep relationships with the Department of Defense

and the Department of Justice and so forth?

The principal reason why?

Just examine his frauds.

Look at all the people involved (who are still in office today, or seeking a higher

office, or in certain agencies who have been promoted) in Hamil’s principal group of

frauds: Gulf Coast Investment Group, Tri-Lateral Investment Group, LRH Associates,

Trinity Oil and Gas and a few others.

There’s perhaps six at the very top of the list of all the hundreds of corporations that

he’s formed.

But look at the people who can be hurt, and, in some cases, who have been hurt.

Look at those involved. Look at the number of Republican Congressmen and Senators

that profited from these illicit deals within the Iran-Contra time frame of 1983 to 1986.

And look at how many of them are still in power today.



They are much more powerful than they were then.

Certainly Henry Hyde, now Chairman of the Judiciary Committee, in recent years

was quietly, non-publicly censured by the House and fined $835,000 as a final

resolution to that Oak Brook, Illinois real estate scam and the hypothecation scam at

Key Bank of New York.

That was directly related to his involvement in LRH Associates.

Porter Goss was also quietly reprimanded by the House (secretly you could even say,

since anybody that ever tried to obtain information about Hyde or Goss’ reprimand has

never been successful in obtaining any documentation of it).

Goss was reprimanded and fined $365,000 by the House, by the Ethics Committee,

the internal component of it. But Goss made a fortune.

It was in the millions that Goss made through the Destin Country Club Development

Group, through the Topsail Development Group, through his surreptitious investments

in Zapata, and Apache, and Tidewater, and Harken Energy. The Harken Energy stock

fraud. It really is tremendous. And it is directly related to the reason why Hamil

continues to be such a bone of contention and such a sore spot for the government and

for many in the government to this day.

In late 1995, when I was in my most recent difficulty with the FBI and was

incarcerated, Jesse Helms intervened on my behalf and pressured Janet Reno.

Consequently I was let out of jail and not further pursued.

You don’t think Jesse Helms did that out of the goodness of his heart, do you? It’s

because when I was in jail, I called Paul Rodriguez at the Washington Times and gave

him more information that he had been pestering me about for a long time.

The Washington Times (Paul Rodriguez more specifically and his friend, Jamie

Dettmer) had pressed Jesse Helms about all the money that he and Oliver North had

skimmed out of those big series of 501c3’s in the mid ’80s – the National Eagle Forum,

the National Freedom Alliance, and the whole panoply.

You’ll see it’s all common language that Oliver North used when he formed these

things. But millions were taken out of these supposedly tax-exempt organizations

illicitly and Helms profited by them, and Pete DuPont profited by them as did various

members of GOPAC.

Helms didn’t help me out out of the generosity of his heart.

It’s that I rattled his goddamned cage.

And I threatened to reveal more information about that.

And to this day, when a reporter calls up Jesse Helms and throws up Oliver North or

Larry Hamil’s name in his face, he turns white as a goddamned ghost.



Now as we get into larger and more intriguing Iran-Contra frauds, I want to mention

my involvement with the infamous Churchill Matrix Group, Ltd., which had operations

in London, Paris, and Brussels.

Its United States operations were headquartered, of all places, in Columbus, Ohio.

Churchill Matrix was supposedly engineering and industrial components. It had a

relationship with the infamous TKF Engineering & Trading International, Ltd. of Santa

Barbara, California. It also had a relationship with the equally infamous International

Systems and Components (not to be confused with International Signals and Controls

of Scranton, Pennsylvania).

International Systems and Components Corporation of McLean, Virginia, also had

offices in Dallas, Texas.

In that Churchill Matrix deal, it was later discovered that the entire thing was an MI-6

British intelligence front, which unraveled in 1991 in those big series of trials in

London, when that guy, Paul Anderson, was finally forced to admit he was a British

Intelligence agent, and that in fact the whole deal had been an MI-6 operation put

together at the request of the CIA during Iran-Contra to surreptitiously get certain

components to Iraq, which the CIA wanted to be gotten to Iraq.

The only reason the deal fell apart and became public is that, in this country Mark

Thatcher got listed as a co-defendant in the original indictment.

Finally, his mother, then Prime Minister Margaret Thatcher, decided to preempt the

U.S. action by pulling the plug in London and forcing the MI-6 to admit what it was.

That’s the only reason, by the way, that the whole deal fell apart, was because of the

Mark Thatcher angle.

What British Intelligence was trying to hide at the time was the connection between

MI-6, the Agency, and Carlos Cardoen.

Had Thatcher been forced on the stand, he would have spilled the beans about Carlos

Cardoen, and that was the link that both the Agency and MI-6 wanted hidden at the




11. Lawrence Richard Hamil: The US Government’s Con Man

Next I’d like to explore the background and various dealings of the infamous Larry


He was born Lawrence Richard Hamil in Rockville, Maryland on November 16, 1944,

the firstborn child of Harry and Virginia Hamil.

Harry Hamil was a thirty-two year veteran of the Department of Defense, retiring as

a senior policy analyst on their Southern Desk.

The Southern Desk was a military policy desk involving the Caribbean, Central and

South America.

Virginia Hamil worked for many years as a secretary at the National Security

Agency. It should be noted that before her retirement, Larry’s half-sister, Nancy, also

was a secretary at the National Security Agency. And during the Iran-Contra years,

she worked directly in the Director of the National Security Lt. Gen. William Odom’s


Larry Hamil has used so many aliases during his lifetime, that actually very little is

known about his early life. He attended but did not graduate Georgetown University

in the early 1960s. In 1966 he had a brief marriage which resulted in the birth of one

daughter, Samantha.

The father Harry Hamil passed away in 1984 of natural causes. Hamil’s mother,

Virginia, had left Rockville upon retirement and took up residence in West Palm Beach,




The earliest of Larry Hamil’s business dealings comes from the late 1970s — when

Larry and other parties, one of them being his longtime friend and associate, Martin

Cohen, became involved in a scheme to smuggle American Express cards into


In the late 1970s, a financial embargo was put on Argentina by Washington in an

attempt to pressure the military junta there out of power.

The American Express Corporation turned to the CIA, who turned to all the players

in the shadows of Washington, including Larry Hamil and his erstwhile sidekick,

Martin Cohen, to conspire with American Express to smuggle American Express credit

cards into Argentina contrary to this financial embargo.

Hamil got paid a hundred dollars per card.

They took the cards down there by the thousands. It was a rather large operation.

The Washington Post finally discovered this operation and the CIA connection in

1980. American Express was rather severely fined and the CIA was substantially

embarrassed, but, of course, denied all knowledge of it.

The next illicit business transaction — I am aware of — that Larry was involved in was

only a year after, in 1980, during the infamous Dominican Sugar Embargo, when the

United States was attempting to pressure the military government of then Raphael

Trujillo out of office.

One way of doing this was to embargo Dominican sugar. Hamil became involved in

a series of transactions to surreptitiously transport sugar out of the Dominican Republic

at a substantially reduced price, and to disguise that sugar through Jamaica and Haiti,

where it was sold at a tremendous profit.

It’s sketchy. I don’t know all the people he was involved with in this conspiracy. I do

know that one of the people he was involved with was the infamous Frank Snepp.

Frank had just retired that year from the CIA and was looking for little things to get

himself involved in. I do know that Hamil made a substantial sum of money in this

endeavor. I also know that he lost a substantial sum of money when the government

froze some of his accounts in late 1981. I don’t know how much of the money he was

actually ever able to retain.

The next illegal transaction Mr. Hamil got himself involved in was in 1982, during the

so-called Falklands War.

It was a scheme where he and Marcel Dessault, the famous French industrialist, in

conjunction with the famous Brazilian industrial shadow player and longtime CIA ally

(and longtime George Bush friend) Amaro Pintos Ramos, attempted to smuggle into

Brazil and to transport across the border and sell to the Argentinian government Exocet



missiles which proved during that campaign to be the most effective weapon Argentina

had against British warships.

The Argentinians were desperate during that conflict to get their hands on more of

those missiles. They were willing to pay whatever it took — ten or twenty times the

normal price of what one of those missiles fetched on the open market.

I don’t know what quantity of missiles were smuggled in. I think it was a very small

number, thirty or forty missiles perhaps.

My impression though was that the profit was in the millions from that transaction.

Later on during the Iran-Contra period, from 1983 to 1986, Hamil would continue to

transact a lot of business with Marcel Dessault and with Pintos Ramos.

Pintos Ramos is one of the common connections that Hamil had with George Bush, Sr.

And it was the common connection that he had with all the Bush sons. That’s how he

knew the sons before Iran-Contra came along.

For a point of reference, Dessault Industries in France is the largest French defense

contractor. It makes jet fighters and missiles for the French government and for export.

If Larry Hamil were to be categorized, he would wear the label of one of the legions

of quasi con men with government connections who wait in the shadows of

Washington for the next illegal, covert operation of state to come along from which he

can profit.

And he’s not the only one. There are legions of these guys.

It just so happens that Larry Hamil is probably king of the hill wearing this moniker.

Larry knew — prior to the beginning of Iran-Contra operations in 1983 — about Iran-

Contra, or what later became known as Iran-Contra as early as 1981.

Larry actually had physical copies — voluminous, thousands of pages — of the

original CIA white papers on Operation Eagle, as it was formulated in 1981 by Bill


It was always a mystery to people how Hamil obtained these documents.

How he obtained them was through Dewey Clarridge.

Hamil and Dewey go back a long way into all sorts of fraudulent, shadowy mischief.

Hamil was subsequently became quite friendly with the infamous Clair George, who

a few years later was became a Deputy Director of the CIA.

Other friends of Larry’s within the Agency were Assistant Deputy Director, Allen

Friers, and Costa Rican Station Chief, Jose P. Fernandez.

The reason why Hamil was let in so readily to these operations and the reason he was

allowed to commit fraud and to profit by it — he did serve some useful purpose in

terms of money laundering and his absolute specialty: hiding money and secreting




Both were very valuable commodities and valuable skills for the Agency.

He was looked on very kindly by Bill Casey. He knew Bill Casey. He had known

Bill Casey most of his life. Bill Casey and his wife and Harry and Virginia Hamil had

played bridge for years. They knew each other. And Bill Casey knew what Larry was,

but he also knew that Larry could be helpful in certain ways.

Therefore, if Larry wanted to make a few million fraudulently in what was already

an illegal operation of the CIA anyway, it didn’t make any difference to Bill Casey.

Of course, to say it didn’t make any difference to Bill Casey is rather a broad


The actual quid pro quo between Hamil and the CIA always seemed to be to me (and

Hamil pretty much said so) that he could pretty well do what he wanted providing he

was helpful to them when asked and providing that his individual frauds did not

expose or embarrass the CIA.

Of course, eventually by 1985, it was his frauds that did threaten to expose the CIA

and did threaten to embarrass them.

So consequently Hamil’s position changed from being on the inside to being

somewhere between being on the inside and being on the outside.

In August of 1983, when Operation Eagle was dusted off the shelf, reformulated as

Operation Black Eagle, and put into operation, Hamil was involved almost from the


Hamil immediately set up a series of thirty to forty shell companies, both

domestically and offshore domiciled, of course, mostly involving oil and gas, banking

transactions, gold bullion, brokering transactions, real estate — all of the old right-wing

favorites for the generation of illegal, covert revenue streams.

Hamil’s principal artifices were the Gulf Coast Investment Group and everything

around it that had the word “Gulf” in it.

He had initially wanted to also pick up the old Gulf Realty out of west Florida, but

Neil Bush wanted that for himself.

So Neil and his partners, Bill Waters and Ken Good, picked that up.

Hamil always felt kind of nicked on that. That’s why Neil, in order to smooth the

waters, let Hamil get into Gulf Realty frauds via an artifice that Hamil had created

called LRH Associates and Gulf Coast Limited Partnerships, which was his principal

real estate fraud artifice.

And you will see that both Gulf Realty, Neil Bush’s Gulf Realty, and Hamil’s Gulf

Realty Limited Partners too were involved in that fraudulent Destin Country Club



development deal.

Subsequently, we’re involved in the fraudulent Boca Chica development deal. And

ultimately we’re involved in the largest real estate swindle ever enacted in the United

States, the Topsail Development Limited deal out of Pensacola, Florida, which involved

the swap of that 26,000 acres here in Florida for that land in Belize.

The business commonality during this period of time between Larry and Jeb Bush

came through Larry’s Gulf Coast Investment Group and Larry’s partial control, along

with Barry Seal’s and Larry Nichol’s of Trinity Oil, as we have discussed.

But, the commonality between Jeb Bush and Larry was in a series of both onshore and

offshore bogus oil and gas lease swindles, Also, there was some commonality in some

of the banking fraud between Jeb and Larry, as you will notice in a careful study that

both Jeb and Larry tended to do business at the same banks and tended to know the

same Directors, all at the same banks, at Iran-Contra friendly banks.

Larry’s connections with George, Jr., have always been considered rather nebulous.

People have never been able to really put it together. It’s not as obvious as his

connections are with Jeb and Neil.

But the real connection is between American Insurance General (AIG) and that series

of frauds instituted by Jack Singlaub in the World Anti-Communist League, when he

had Mitch Mar and Barbara Studley acting as front people for him.

And that is the real connection with George, Jr, because George, Jr. got a piece of that

through an interest in a Dallas-based oil company that he controlled.

There is also some commonality between Larry Hamil and George, Jr. vis-a-vis

Harken Energy and Zapata and Apache and Tidewater Corporations insofar that Larry

was involved in various stock frauds surrounding those companies, of which George,

Jr. and George, Sr. profited by.

And, of course, Larry was very close to the partners of the infamous Houston Energy

Partners, and was friendly with Don Regan, James Baker, Lloyd Bennett, and John

Tower. He had known these guys for some years because his father had known these


Larry was never short of being able to boast about himself.

Part of his own downfall was his mouth.

But, he was never short to say how he was a member of the old Texas Republican

drinking club, of which John Tower was the de facto leader.

But, it is really John Tower that introduced Larry to Walter Mischer and Bobby


So you can imagine that Hamil took those introductions to the biggest S&L’s in Texas



and proceeded to rape and pillage them pretty good in a series of oil and gas and gold

bullion frauds.

Later, he, Jeb and George, Jr., all participated in (I wouldn’t call it a swindle, but I

would call it certainly) a marginal transaction in terms of borrowing money from those

banks to short the stocks of those banks, and then defaulting on the loans.

Of course, the banks ultimately failed.

Stocks went off the board almost for pennies.

And, I wouldn’t call that an out-and-out stock swindle, but it was certainly a fraud.

We all benefited quite handsomely from it. Jeb and George, Jr. made a fortune from

it. Neil had a substantial short position in Silverado. And when Silverado collapsed,

Neil made $3 or $4 million out of that, and then of course, never repaid the loan.

He had borrowed the money in Silverado to begin with. They were in unique

positions. They knew that these banks were failing, and were going to fail, under the

weight of unrepaid Iran-Contra/CIA loans.

The CIA, as was later revealed in The Houston Post, had borrowed from and had

used the three big banks in Texas — Allied Bancshares, Texas America Bank and

Commerce, and MCorp. The CIA ultimately defaulted on about $350 million worth of

loans in the end.

Others of Hamil’s close friends in the government at that time were National Security

Adviser, Frank Carlucci.

Hamil used to meet Frank quite often in Florida at the Ocean Club for lunch. This is

at the same time that Frank Carlucci exposed himself by being seated at the same table

with the infamous CIA doper, Jack Devoe. And what a mistake that was. I don’t know

how they allowed that to happen. Someone took the photograph.

Bobby Gates got wrapped up into the same problem with that townhouse, exactly the

same deal when he allowed himself, the then Deputy Director of the CIA, to be

photographed through a security camera in the lobby with the infamous Carlos


At the State Department, Hamil’s principal friend there was Larry Eagleburger. “Fat

Larry” — we used to call him.

Larry Eagleburger had also known Harry Hamil for a number of years. As a matter

of fact, it was Harry Hamil (this is a very little known fact) that got Eagleberger his first

job in the State Department some years ago.

Of course, Larry EaglebUrger at this time rose to the position of Under Secretary of


Larry was also very friendly with the Assistant Secretary of State, the infamous



Richard Armitage. Armitage would consistently act to protect him at the State


Although Armitage was Assistant Secretary, he was also Chief of the Internal Security

section of the State Department, which had consistently acted in concert with the CIA

and other parties to authorize narcotics trafficking.

This has been mentioned in the press, and it’s been written about before, i.e.

Armitage’s role in narcotics and his knowledge of it.

As you know, Carlucci and Armitage are now in business together at the Carlisle


It was really because of Hamil’s personal friendship with Don Regan that he was able

to commit all that securities fraud through Merrill Lynch.

Merrill Lynch would lend him real good quality securities (Citicorp bonds, things like

that ) but they were actually financing the inventory of this stuff in his corporate


He wasn’t paying for any of this. He was paying for it with bogus cashier’s checks

from the British American Insurance Trust Co. of the Bahamas, which was an offshore

bank that he controlled, which was also bogus.

They would post bogus fidelity and guaranty instruments to Merrill Lynch, backed

up by a standby letter of credit, which was actually a good standby letter of credit from

American Insurance General.

Of course, it was all a fraud.

American Insurance General would never pay any claim. That was the deal. It was

just to stand his collateral against a marginable position in Citicorp bonds and high

quality securities that Hamil would then use to rehypothecate at other institutions.

Ultimately, Merrill Lynch had to write off some money because of this. It wasn’t

much, $2 or $3 million. But they did ultimately get stuck with it. And, of course,

Hamil’s relationship with Merrill Lynch fell apart when Don Regan left as Chairman

and Ray Birk came in.

Another friend and business partner of Hamil’s was the infamous Marvin Warner.

Marvin Warner and Larry Hamil were partners in a lot of bogus real estate deals

being run through ESM. The bridge money for these deals was coming out of Marvin’s

bank in Florida, the Great American Bank and Trust, which was headquartered in West

Palm Beach. It ultimately failed as well with losses to the taxpayers of about $170


But you will see them in partners in a whole variety of deals through ESM.

As a matter of fact, it is one of the real estate deals financed through ESM through



Ohio State Savings that gets rehypothecated at the Glen Brook Savings and Loan in


This was the deal that Henry Hyde became involved in when Henry wanted his piece

of the Iran-Contra pie.

The interesting connection is that Henry Hyde, subsequent to this, introduces Hamil

to Key Bank of New York.

Hyde knew everybody at Key Bank because of his friendship with Alphonse

D’Amato, and Alphonse’s brother, Louis, the lawyer, who was the general counsel at

Key Bank.

Louis, you may remember, subsequently got himself into trouble, and was close to

being charged with murder. He ultimately served eight months in jail.

Anyway, it was transactions at Oak Brook Savings and Loan in Illinois and Key Bank

in New York, for which Henry Hyde was secretly censured by the House later on,

wherein Henry Hyde admitted he had illegally profited to the tune of about $850,000 in

certain bogus real estate transactions.

The connection between Hamil and Porter Goss was through Jeb Bush.

Jeb kept letting Congressman Porter Goss into all of his deals — the crossover

transactions that he had with his brother, Neil, in those bogus Gulf Realty


Porter consistently had an interest in all of these deals that collapsed. The difference

was he actually got to sell his interests, before the deal collapsed, of course.

Porter made a lot of money during the Iran-Contra period.

Henry Hyde and Porter Goss are just two examples.

We could go on and on and on with Republican Congressmen and Senators who

profited vis-a-vis Iran-Contra fraud.

It’s not limited, by the way, to Republicans. There were some Democrats like Senator

Graham who profited quite handsomely through that Swissco Management fraud, the

tax-free land swap he arranged for himself with Carlos Cardoen and Swissco


When the FBI finally raided Swissco offices, the Senator’s documents were

conveniently missing from the evidence they collected.

Anyway, that’s another whole story that will require another ten hours just on that


BY 1985, Hamil was violating the mandate that was given him and, by extension,

given to me as his partner in 1984 from Gen. Secord.

The mandate was quite clear. Part of it was that Larry was not to commit frauds on



individuals. That would become messy and hard to cover up, which is precisely what

Hamil did. In his greed, he wanted to squeeze every dollar he could out of his

perceived protection from Washington.

Hamil then proceeded to commit fraud on unauthorized individuals.

The original Gulf Coast Investment scheme was supposed to be strictly an artifice that

would legitimize the flow of funds from sympathetic Republicans to “The Cause,” as

Oliver North calls it.

To “The Enterprise,” as Richard Secord called it.

To “The Government Within a Government,” as Assistant Secretary of State, Elliott

Abrams would call it.

That’s what we were doing.

Of course, being a private individual, you could not donate money to an illegal,

covert operation of state.

But you could have an intermediary.

You buy bogus oil and gas interests, which essentially become used as a laundering

device to get the money to Oliver North and other parties.

The problem with Larry is that we were given lists of selected wealthy Republicans

who wanted to do this. Larry went outside of that list and started to raise money from

unauthorized people. And consequently, this created a problem.

By late April or early May, it was obvious that something had to be done about

Hamil, and of course something was done.

On May 5, 1985, Hamil was arrested by the FBI in Miami. He was on his boat, The

Capital Delight, at the Bahia Mar Marina in Ft. Lauderdale.

Finally the much vaunted FBI agent of Miami office, Field Agent Ross Gaffney got his


But their incompetence frankly borders on hilarity.

They went to the wrong boat and arrested the wrong man.

Hamil was right in the next pier, in the next dock, ten feet from them in his bathing

suit looking at them, waving at them.

And they didn’t realize it. Ross Gaffney didn’t have a photograph of Hamil and didn’t

know what he looked like.

Larry’s last transactions that I knew about during this timeframe came in April of

1985, when he was at Union Bank in Switzerland, where he did a lot of business. He

was delivering that $432,000 in cash to Banque Z in Curaçao and was depositing it into

one of the accounts of the infamous Intercontinental Industries SA, controlled by Oliver

North and Richard Secord.



Before we go further in this, it should be mentioned that not all of Hamil’s dealings

were with Republicans.

How Hamil got involved in Arkansas (this has been another question that people

have always wanted to know) wasn’t just through the Trinity Oil and Gas deal.

It also wasn’t simply through fraudulent securities transactions with Stephens

Investment Group.

And it was not simply through bogus banking transactions at Twin Cities Bank of

North Little Rock, Arkansas.

In fact, Hamil acted as a Republican bag man in Arkansas. He used to transport

money for the Agency for operations in Mena. He would transport a large amount of

physical cash in a briefcase.

One of the things that Larry was often used for was a courier of cash.

That’s how Larry becomes so involved and so intimately knowledgeable about Buddy

Young because he meets Buddy Young.

He and Buddy and Barry got into Trinity Oil. They then, in turn, got Danny Lasater,

and Patsy and Harry Thomasson into transactions.

Larry set up more bogus corporations in Arkansas, of course, through the Rose Law

Firm — and Hubbell acts as general counsel.

As a matter of fact, Hillary, herself, was the counsel on several of these bogus

corporations, including the sinister Trinity Oil and Gas deal.

Bruce Lindsay, then deputy to Governor Clinton, and Betsey Wright, then the

Governor’s personal secretary, knew precisely what Hamil was doing in Arkansas.

They also knew his itinerary — who he was meeting and the amounts of money that

were involved.

It was obvious that they were being briefed on Oliver North’s Guns For Drugs

operations in Arkansas. And it also became subsequently revealed through further

conversations that Attorney General Winston Bryant was also familiar with this.

As a matter of fact, when Bill Duncan was with the Attorney General’s office, it was

Bill who leaked the word out to Col. Tommy Goodwin, the Commander of the

Arkansas State Police.

Goodwin gets on the phone to Governor Clinton. He’s all pissed off because he is not

being kept informed of all the CIA narcotics and weapons transactions in the state.

Clinton says he’s well-advised of it, and that it’s an authorized operation of the US


And that was a key problem — that conversation.

By the way, Goodwin had an internal taping system. He taped all of his calls. That



tape was one of the three tapes out of the infamous series of forty, during the FBI

sponsored break-in of Goodwin’s office.

It was when Asa Hutchinson, then US Attorney in Little Rock, Republican, ordered

the Arkansas State Police Commander’s office be broken into, and three tapes were

stolen out of the forty tapes that he had regarding this matter.

One of the tapes taken was that conversation.

Tommy Goodwin went out and tried to tell people about it.

And subsequently he suffered a heart attack.

In September 1985, Hamil’s original bill of indictment was about a foot thick in terms

of documentation. He was indicted on a variety of counts — mail fraud, wire fraud


The indictment was reamended, reamended, and reamended until finally a foot thick

stack of documents, as filed in September 1985, wound up being a one-inch thick stack

of documents by 1986.

Hamil, ultimately, pled guilty. He was sentenced to forty-five years or something.

And then began the great Hamil odyssey of being in and out of jail all the time, which

persists to this day.

I would estimate that the man has probably spent (I would guess) six of the last

thirteen years actually incarcerated in this continuous in-out, in-out, in-out.

First he’s in jail someplace. Then he’s in another jail and another jail. He was

transferred thirty-two times in six months between penal institutions — always under

assumed names. Or he wasn’t there. Or there was no record of it.

But this continues to this day. For instance, one day Hamil would be in the Desoto

Correctional Facility in Florida, or the Hudson Correctional Facility.

Two days later, he’d be seen in Zurich, Switzerland. Or he’d be seen in New York, or

Washington in the company of “Department of Defense officials.”

Then a week later he’d be in some other penal institution.

This yo-yo persists to this day. This is the ultimate conundrum about Hamil. I can

understand why people would want to protect him because of what he knows.

But in that case, it would be more logical, simply to eliminate him. I mean, that

would be the obvious step.

As discussed before, on December 20, 1985, Oliver North simply wanted to liquidate

him. That would have been the obvious, quick and easy solution.

There’s got to be something that keeps this guy alive, and I frankly don’t know what

it is. Maybe it’s because he’s created documents. That’s a possibility.

I know North was never able to get the documents he wanted to recover from Hamil.



You have to understand I didn’t make records at the time of every nickel-and-dime

$10 and $20 million fraud. It just wasn’t possible.

In my personal logs at the time — based on my own business affairs and my

interaction with others, particularly selling these fraudulent products, I used the cut-off

line of $100 million in the real estate fraud category.

Another larger frauds I think is worth mentioning is the Phoenix Development Fraud,

which involved a combination of busted out HUD property and busted out Lincoln

Savings and Loan property.

It got lapped up into a limited partnership and resyndicated by the general partners,

including Gen. Secord, Gen. Singlaub, Col. Gadd, Col. Dutton, Jeb Bush, Neil Bush,

Walter Bush, the then-Vice President’s nephew, Prescott Bush, the then-Vice President’s

older brother, and Prescott’s son.

Prescott himself became one of the problems in this fraud later on.

But it involved busted out HUD property bought surreptitiously through loans at

Lincoln Savings and Loan for anywhere between ten and twenty cents on the dollar.

These were very expensive residential developments in Phoenix, wherein Lincoln

Savings and Loan had a collateral guarantee against the original loans used in the HUD


It also provided bridge financing to build the developments. Lincoln Savings and

Loan finally sells out to this partnership at about seventeen cents on the dollar and

simply writes the rest off.

What was not commonly known is that Lincoln Savings and Loan through another

loan to Stanford Technologies Overseas, Ltd. actually provided the capital to purchase

the property from Lincoln Savings and Loan at an eighty-three cents on the dollar loss.

Ultimately, the loan itself by Stanford Technologies, a $17 million bridge loan, was

also defaulted on.

Stanford Technologies’ two principals were Oliver North and Richard Secord —

Secord, being the primary principal. Ollie was just a director of Stanford Technologies

Overseas, Ltd., but this is one of the few links.

To link Ollie North into fraud, to get him away from the narcotics and the weapons

and to link him into fraud — the best way is to link him through Stanford Technologies

Overseas, Ltd., or Intercontinental Industries, S.A. of San Jose, Costa Rica, in which he

was the principal and Richard Secord was the director.

These two are the most common ones. Lots of times, Intercontinental would front as

a money-laundering organization for disguised loans from other Iran-Contra

sympathetic banks in the Caribbean.



A good example of which would include the Banco de Popular, more specifically the

Santa Domingo branch.

But Intercontinental Industries would launder proceeds from what were essentially

illicit loans back to Stanford Technologies, who would in turn direct these proceeds by

purchasing interest in fraudulent real estate limited partnerships, to wit the Phoenix

Group Development.

Another example would be a large fraud like The Boulder Property, Ltd. series of

limited partnerships, in which Neil Bush, Bill Walters and Ken Good were all general

partners in the deal.

The only difference in that deal was that the principal financing came from Silverado.

The underlying property bought very cheaply had originally been HUD property

bought by MDC Holdings Corp. of Denver.

This gets into the Denver cast of characters — Phil Winn, Steve Mizel, and Leonard


Millman is the principal of MDC Holding Group.

There is a tremendous interlinkage in this MDC Holding Group fraud through MDC’s

subsidiary, M&L Industries, Inc., which in recent years has been indicted several times.

Its principal, Robert Joseph, is currently in the Colorado State Penitentiary as a matter

of fact. He was offered a deal — if he would admit what Millman, Mizel and Winn’s

involvement was and how they profited by it. But he refused to talk and received about

a seventeen year sentence.

It’s quite humorous, that in the Phoenix Development Fraud, one of the consequences

was that Gen. Secord, Gen. Singlaub, and George Bush all wind up owning homes

together on the same cul-de-sac in Phoenix near the country club — for which they paid


These homes are appraised between $400,000 and $800,000.

And it cost them absolutely nothing.

Further up the street, Col. Jack Terrell has a home and this fraud is really blatant. But

people have tried to look at it in the past, and they’ve been hit with a blizzard of


If you weren’t there from the beginning and weren’t involved from the beginning as I

was, it’s tough to connect all the dots because there’s so many of them.

But George Bush, Sr. would invariably be given a piece of everything, of every fraud

that was done, because he was at the very top of the pyramid, and much of this fraud

could not have been committed without either his protection or his influence.

So he winds up with this house on a certain cul-de-sac in the Riverdale development



of this Phoenix project.

Although naturally it’s not held in his own name, it’s held by an entity known as PHB

Trust, Ltd.

The PHB stands for Prescott Herbert Bush, Sr. who is George Bush, Sr.’s father.

The way these real estate frauds work was all inside a neat circle.

For instance, the limited partnerships themselves were marketed by J. Walter Bush

Securities in Phoenix, which had a rent-free office in the Lincoln Savings and Loan


J. Walter Bush is George Bush’s nephew.

In turn, another entity that would raise money for these deals was Prescott Herbert

Bush, Jr. Investment Banking Firm of New York.

The frauds were all kept in a very small circle — MDC Corporation in Denver, which

is a publicly listed company and still trades on the American Stock Exchange .

Through their National Brokerage Group subsidiary, they would then raise money

for the same deals.

Then National Brokerage Group winds up buying an interest in another firm (at one

time the largest penny stock firm in the United States) Meyer Blinder, which later

became Blinder Robinson before it was closed down.

In turn, MDC owned pieces of penny stock houses throughout Denver — Balfour

McClain, Atlantis Securities, Singer Island Securities. The list goes on and on, and you

will see that most of these corporations in turn had offices in Florida, Nevada, and

Texas — states where security regulations were rather lax.

Also these were states where there was a lot of Iran-Contra control features because

you had state governments that were very loyal to George Bush.

Consequently the ability to control liability within the various state securities or state

bank examiner’s offices was really remarkable.

The reason these frauds were able to operate for so long — in some cases, some are

still extant and operating fifteen years later — and rather discreetly is because no

individual investors’ money was ever used.

There wasn’t a series of warm bodies that bought one hundred thousand dollars

worth of these partnerships that got burnt.

The people who ultimately got burned were banks and securities firms, and, of

course, by extension, the American taxpayer who had to bail them out.

Another individual who was involved that you don’t often connect with Iran-Contra

fraud was Malcolm Forbes and his son, Steve Forbes.

I have extensive information on one of the direct frauds they actually postulated — the



Forbes River Development deal in the Ozarks, financed by Twin Cities Bank of North

Little Rock, Arkansas.

Again, Twin Cities comes to the fore.

Bridge loans were provided by another renowned Iran-Contra friendly bank, Beach

Federal of Kingsville, Texas.

That was an out and out fraud, and that deal did get busted out. Unfortunately,

Forbes had to come up with money out of his own pocket to hush everything up. He

wasn’t very good at it. He was the only guy I ever knew that went into fraud to make

money, and it wound up costing him more money in the end.

But I have all the original information on that deal. It was very slick and glossy. It

was well done, and it would have been a good fraud had Forbes actually known how

to turn it into a fraud.

But that’s what you get when you have that idiot, Jonathan Flake, in charge.

Flake is the former president of Twin Cities Bank of North Little Rock who was

subsequently indicted recently named in civil actions filed against the bank by

Congressman Alexander.

Alexander got whacked out of $3 million from that Boulder Property Limited series

of partnerships which Twin Cities Bank of North Little Rock cosyndicated and acted as

a sales manager in Arkansas.

These were the Boulder Property, Ltd. Partnership Series Six and Seven which got

used for a very sinister purpose.

The purpose was to specifically defraud certain targeted individuals. and those

individuals were hostile congressional Democrats. This has been mentioned before.

They were offered lucrative deals, no cash down, all recourse notes that had

tremendous tax leverage and so forth, that these guys literally couldn’t resist.

The people who got hurt in these deals were Steve Solarz of New York, Congressman

Dellums of California, Senator Boren of Oklahoma, Congressman Alexander of

Arkansas, Congressman Hughes of Ohio — and on and on and on.

Look who got hurt. They were all leading congressional Democrats who were

banging the drum about Iran-Contra.

This was a way to control them.

And, boy, did it ever control them because it bankrupted every one of them. All of

these congressmen got suckered in.

It was the classic bait and switch. They were all offered small investments which they

made out of their own pocket — usually $20,000 to $30,000 in various real estate




They were bogus pyramid schemes, but designed so that these guys would get their

money back and show a huge profit.

Then they wuld be very susceptible to signing up into a much more major fraud later

on. That’s the routine that was used.

In Alexander’s case, he was offered a partnership interest in Marine Research and

Development Corporation in Boca Chica, Florida, which was a division of the Boca

Chica Development Corporation, Ltd. whose principal was Jeb Bush.

Another point that can be made through close scrutiny of Iran-Contra fraud is to link

seemingly minor players into major players.

For instance, if you wanted to link George Bush, Sr. directly into Iran-Contra fraud (I

mean, his name on a piece of paper), then the corporation at the top you’re going to be

looking at is, of course, Lone Star Corporation.

That’s Lone Star Development, Lone Star Cement, Lone Star Trucking. It’s a publicly

listed firm, in which Bush was a substantial shareholder, as well as a director at one


Lone Star has been mentioned many times vis-a-vis Iran-Contra fraud, the

transportation of narcotics and weapons, Lone Star Cement’s involvement, and other

real estate frauds, etc.

The one deal that links him directly is to start with M&L Industries in Denver and go

through Brodix Manufacturing in Mena, Arkansas.

You may remember Brodix Manufacturing as one of the deals set up by the infamous

Mena player Freddie Lee Hampton and Hubbell’s father-in-law, Seth Ward.

Brodix received letters of credit from Madison Guaranty, which in turn were

hypothecated to Lone Star for a bogus real estate development outside Paris, Texas,

which in turn is rehypothecated to the Victoria National Bank in Texas and so on.

If you put it all in front of you, you can see how George Bush directly profited from

this fraud. It gives you tremendous ideas about where to go vis-a-vis George Bush,

Sr.’s connection with Lone Star.

Lone Star is also the starting point to connect George Bush, Sr. into fraudulent

transactions with E-Systems Corporation of Dallas, Texas.

Another fraud (not specifically real estate, although it was partially a real estate

fraud) was the medical equipment fraud that links George Bush, Jr. directly into illegal

Iran-Contra profiteering — the International Medical Corporation (IMC) deal in Miami,

It was the infamous Miguel Recarey who was the head of IMC. Jeb Bush was a

director of the corporation and a major investor in it through the $4 million he

borrowed — and later defaulted on — from Broward Savings and Loan.



Jeb was pretty crafty though in trying to cover his ass in that fraud by forming that

shell corporation in the Bahamas and having Col. Duke Rome and Col. Lanny Thorme

head that shell corporation, International Medical Overseas, Ltd.

That’s how Jeb siphoned money out of IMC and consequently out of Health and

Human Services. You see IMC got most of its money from HHC in fraudulent billing

through all of its clinics in Little Havana and so on.

When that deal fell apart, Thorme got nailed, but Thorme would never talk. He was

one of those guys who was going to swing in the wind.

Jeb Bush’s two bagmen and gofers, Manny Diaz and Manny Perez, were prepared to

talk about the deal and, in fact, they had made arrangements to talk to Jeff Goldstein of

the Kerry Commission.

Unfortunately, Manny Diaz died in an unusual car accident before he could be


Perez also unfortunately died in his swimming pool before he could be deposed.

You may just remember the names Diaz and Perez. Sydney Freedberg did quite a bit

on them at the Wall Street Journal.

They were Jeb’s bagmen vis-a-vis Jeb’s dealings with Eagle National Bank in Miami.

People in the media often ask me to give them examples of frauds that began in Iran-

Contra and continue to this day, albeit under different names.

It’s essentially the same fraud and the same cast of characters.

The examples I always give (about which I have substantive information, since I was

involved in all three of the original frauds and also involved in marketing some of the

partnerships for the secondary fraud) are the Ocean Reef Development Group, Ltd., the

Omni Development Group, Ltd., and the Tri-Lateral Investment Group, Ltd.

Who were the common players who are links between all three deals during Iran-


They are Frank Carlucci and Richard Armitage.

When Frank Carlucci and Richard Armitage left government service immediately

after Iran-Contra (they literally had to leave in order to avoid being subpoenaed as part

of the overall coverup), they become principals with Pete Peterson, the infamous

Republican player and GOPAC money launderer, in the Blackstone Investment Group,

which is a big organization.

Then they simply continued the same real estate development frauds which were

begun under Iran-Contra.

This time all the original deals went bankrupt. A certain set of banks got burned. The

property reverted to them, and then they refinanced the property again through




Subsequently they entered into an arrangement with another similar sounding

company (there’s always been some confusion) the Capstone Development Group,

which was also a post-Iran-Contra creature.

They are two separate organizations.

Some people will try to claim that Capstone was simply a subsidiary of Blackstone.

It is not. It is a separate company.

Look at the directors. They are none other than Larry Eagleburger and Bernie

Aronson, former co-workers of Frank Carlucci and Assistant Secretary of State, Richard


However, the real estate frauds continued essentially until the early 1990s. It’s

interesting to note how former government officials who were in the Reagan-Bush

Administration during Iran-Contra profit by subsequent frauds, post-Iran-Contra

frauds if you will.

For instance, in 1994-95, there was the great Mexican Diversion Fraud, when

Blackstone immediately opened an office in Mexico City to take advantage of American

taxpayers’ money being lent to Mexico vis-a-vis the OCED and OPEC and other United

States lending and/or guaranteeing agencies.

The opportunity to commit fraud against the United States Treasury during that

Mexican bailout was just like a walk in the park.

You buy a busted out Mexican company for pennies on the dollar, pump it up, make

it look nice, make sure you’ve got your hands out for a twenty or thirty million dollar

loan from somebody else, like the IMF, or a direct United States lending agency, and

you would be given Brady Bonds which could then be rehypothecated.

And it was such a scam.

Dinerstein alone documented $320 million of fraud committed by former officials of

the Reagan-Bush Administration during the “Great Mexican Turkey Shoot” as it became


And then what happened?

The Russian bailout.

Blackstone suddenly opens an office in Moscow and promptly proceeds to do the

same thing again. This time they were raping and pillaging the American taxpayer

with the same corporate schemes to get money out of U.S. agencies and/or collateral

guaranty or fidelity instruments that could be rehypothecated.

It’s exactly the same scheme.

It was another $38 million of fraud according to our estimates at the time.



To follow fraud from the Iran-Contra period and to continue to do it to this day — just

look at where the Blackstone Investment Group is opening up offices in the world.

You can usually tell what’s going to be the next place where there’s going to be a


There’s something that I haven’t revealed until this time, and that’s the fact that I had

the opportunity to become involved in a Mexican diversion scheme with some of my

former chums and other government hangers-on.

I probably could have made several hundred thousand dollars or more.

Unfortunately, the position I was offered was the position of front man — meaning

my name and my signatures would be on everything.

Of course, people like me learn that being a front man means very simply that you

make the least money.

And you’re also the most expendable later on when something goes wrong and

everyone else is looking to cover their ass.

I therefore declined the offer to become involved.

Page 285


Security” in Iran-Contra sensitive fraud cases to keep out the media.

Frankly, the practice was politically untenable after 1988.

In the Nevada properties, there had to be at least the semblance of reality, particularly

in the mining deals. All of the mining deals I marketed in Nevada, including the

Helena Mining deal and the Cosmos Development deal — it was similar to the oil and

gas frauds.

In other words, the oil and gas frauds were based on old beat-out limestone pumpers

that pumped one barrel a day perhaps and had been pumping a barrel a day for fifty


Give them a shot of acid every ninety days, and they’ll pump fifty gallons of water

and one gallon of oil a day.

But you just do manipulation of the logs and meters.

You make that one barrel a day appear like three hundred.

The mining deals were mostly the same way. In Nevada, all of the mining deals that

I marketed — the gold, silver, platinum mining deals — were all what’s known as open

pit leach mines. And they did, in fact, produce precious metals, but nowhere near the

production we were actually claiming in these deals.

Let’s put it that way. People familiar with mining would know that in leach mining

you have to move an incredible quantity of earth. You have to build these enormous

pools, which almost look like swimming pools. Then there’s the acid and solution and

electrolytic zinc rods which attract the metals from the sands.

But frankly, to make a leach mine profitable, it has to be an incredibly large

operation. Anybody with any brains who visited these sites would have known that

there wasn’t anywhere near the amount of metals coming out of these mines that what

we claimed.

Thanks to our Nevada friends in the Bureau of Natural Resources in Nevada, which

was very solidly Republican controlled, we could easily manipulate it to make it

appear that much more was coming out of these mines than there actually was.

The final Iran-Contra note I wanted to make about Nevada was the egregious swindle

that George Bush Sr. himself instituted in concert with Frankie Sue DelPapa on that

Cosmos Development deal.

The scenario in question later became known as the Peruvian Gold Certificate

Swindle, where DelPapa actually substituted corporate records.

Bush had formed a corporation with a very similar sounding name. This was so

commonly done — mimic corporations with similar sounding names.

You simply substitute the records and it was an out-and-out swindle of the Durham



family. This is the scenario that the famous California conspiracy theorist, E.E Eckert,

got involved in.

Of course, he pounded away on this conspiracy for years in that little rag sheet he

printed, The Contact.

And he actually presented a pretty good case of it. We’re talking about a man and his

staff of about three guys who spent years investigating this fraud. And they did have it

put together awfully well.

But it was such an egregious fraud, an out-and-out theft by George Bush.

What Eckert did was to connect this fraud to ever larger frauds. He connected this

gold certificate fraud into big money, tens and hundreds of millions of dollars in bank

loans at Banque Paribas, Credit Lyonnais, Union Bank of Switzerland.

This is also part of the National Bank of Greece swindle that was instituted by Prime

Minister Papandreou and George Bush together.

As a matter of fact, Bush’s attorney, C. Boynton Grey, flew to Athens.

You would see his travel records to the same places all the time — to Paris, Zurich and


Eckert did a good job of pointing out who he met with — the President of the National

Bank of Greece, for instance.

This wound up being an enormous swindle in the end and this is what is called the

Grade One Swindles in Iran-Contra. These are the swindles that nobody is ever going

to want to look at because it gets far too close to the way everything works and what it’s

really all about.

Eckert for a long time tried to get the major media interested in it.

And they would bite. ABC bit a couple of times on it. As long as the fraud could be

contained, to say, “Well, it’s just a small $75 million fraud, and Bush was connected to


But the minute Eckert was able to show that this was up in the clouds . This is one of

the frauds in the clouds that makes the world go around, that ultimately were to

involve Daiwa Bank and Sumitomo Bank.

It’s an interesting example.

They had hired me at one time as a consultant to provide some further information

for them, which I did.

They needed some connecting pieces of the puzzle.

But this is a very interesting fraud that an entire book could be written about. It’s a

fraud that starts out with a $50,000 investment by George Bush. Ultimately it grows

into a $2 or $3 billion international bank fraud.



How? By simply rehypothecating loans and/or borrowing ever greater amounts of

money, using proceeds to pay back the old loans, or in some cases to partially pay them

back, which was more common.

Then the corporate entity would go bankrupt. Credit Lyonnais was one of the very

few banks to ever admit that it lost money, that it had in fact lost about $68 million on

this fraud.

Of course, they would have no comment when they were asked about George Bush’s

involvement with this fraud.

But Eckert knew and the Financial Times London knew that Bush’s signature was on

loan papers at Credit Lyonnais.

You may remember this famous scenario. FT London revealed that Credit Lyonnais

had a fire in their reserve document storage facility in Paris and (wouldn’t you know

it?) there were three or four file cabinets that got burned up, including all of the Bush


I had wanted to discuss Colorado to some degree because it tends to be

misunderstood in terms of Iran-Contra fraud. When a student of Iran-Contra hears

Colorado, they instantly think of HUD because Colorado was the center for HUD fraud

in the west.

That’s how Colorado tends to be looked at, but what is always less looked at is the

huge amount of securities fraud that was run out of Denver.

Denver, after all, was really the chief place for Iran-Contra-instigated securities fraud

because so many penny brokerage firms were located in Denver. They had by 1985

much common ownership through the National Brokerage Group, which at that time

was run by the infamous Dick Brenneke.

National Brokerage Group had equity interests in Blinder Robinson, for instance,

which was the largest penny house in the country. But they also controlled many

smaller firms — Butcher & Singer, Trotter & Company, Marco Island Securities, Atlantis

Securities. We could go on and on.

You would see that it was these small broker/dealers — the same fourteen

broker/dealers — that appeared on the pink sheets for all of the public penny deals that

I marketed.

Their officers, principals, directors, trustees and boards of advisors consisted of

individuals such as Oliver North, Richard Secord, Jeb, Neil or George Bush Jr. Or

people like Colonel Robert Steele, Colonel James LeBlonde, Colonel Dutton, famous

Iran-Contra names in the securities part of Iran-Contra fraud where many names can be

pieced together with the actual commission of fraud.



If we group Iran-Contra fraud into the subtexts of real estate, banking, insurance,

securities, mining, aircraft brokerage fraud, charitable foundation fraud, and so forth,

we find that securities fraud has been the least investigated to this day.

Documents are significantly harder to get out of the SEC than many other federal

agencies because, for such a long time into the post-Iran-Contra coverup, the

Republican party had such control at the SEC that they were able to deny access to

documents for a very long time.

Documents to which they could not deny access could very quickly wind up in a

court case in which a Republican-sympathetic judge would place them under seal.

Therefore, documents were either unavailable or under seal.

The media will quickly lose interest because of the time, effort and resources that had

to be devoted in any thorough investigation of Iran-Contra securities fraud.

This is an area that I thought should be further explored.

Who is going to explore it? I don’t know because it would be cumbersome, tedious

and difficult, although the documents vis-a-vis Iran-Contra securities fraud, are usually

more easy to obtain because criminal cases and civil cases involving the SEC regarding

these brokerage firms and the penny deals they proffered are more readily available

today than they were before.

I’ll preface this by saying that many had thought that the securities fraud aspect of

overall Iran-Contra fraud was rather minor.

It wasn’t as minor as people thought. As serious students of Iran-Contra know, the

SEC did a very comprehensive review in 1992, in the waning days of the Bush

Administration to try to quantify Iran-Contra securities fraud.

After going through all of its field office and regional office records, the SEC was

surprised to learn that their own estimate was that public shareholder losses (the

ultimate bagholders, the public) amounted to some $3 billion through Iran-Contra

fraudulent penny stock deals.

I don’t mean to imply that any of these were legitimate because they weren’t.

However, to get back to Colorado, we see the chain of holding of these various security


National Brokerage was, of course, a division of MDC Holding Group.

MDC was controlled by none other than the famed Republican player in Denver,

Leonard Millman and his associate, Steve Mizel and former ambassador to

Switzerland, Phillip Winn.

Their corporate counsel, by the way, was Norman Brownstein.

Brownstein had been a former CIA counsel. And although Brownstein did mostly



criminal work, he was corporate counsel in Denver in the securities and real estate

deals. They all have Iran-Contra connections.

Students of Iran-Contra would remember how Brownstein became involved in

representing people in many Iran-Contra/CIA sensitive narcotics cases.

You can point some of these Colorado deals to the naysayers.

It is good ammunition to counter the Iran-Contra naysayers.

Some would like to say Iran-Contra is long over. There are no entrails. There are no

further connections.

Read my lips.

Iran-Contra is not over. It’s as alive as it ever was.

The same people, the same banks, the same firms. It’s as much alive as ever.

And you can demonstrate this by looking at the people that were involved in deals in

the 1983-86 timeframe.

Look at the same people today. They continue to be in the news.

In Colorado this is very true. There’s the U.S. Attorney’s office in Denver, the Norton

and Griffin affair vis-a-vis Federal District Judge Zita Weinshank, their active covering

up of certain HUD cases, and the involuntary scapegoats, such as Don Austin.

The relationships are still cozy to this day. When Norton is forced out of the U.S.

Attorney’s office and ultimately the U.S. Attorney is forced out, a Democratic

appointee, Henry Solano, comes in.

Although he’s a Democrat, Solano then starts to do the same political control feature

that had been done before.

Solano owes his political patronage to Congressman Henry Gonzalez.

He’s the one that originally got him the appointment, under the understanding (and I

got this directly from Gonzalez’s investigator, Dennis Caine) that Solano was going to

be more forthcoming with documents that Gonzalez wanted — Iran-Contra-sensitive

banking and security fraud documents that Gonzalez’s committee was interested in.

Then Solano completely pulled the rug out from under Gonzalez.

There really isn’t anything that Gonzalez could say or do because it was sort of a,

shall we say, off-the-cuff type of deal to begin with.

I can tell you Gonzalez was really pissed off about what Solano did to him.

HUD Secretary Federico Pena did exactly the same thing.

Pena really got his position because of Gonzalez. And this is the little Mexican

Democratic cabal that these guys are now.

Pena wouldn’t give him any HUD documents.

But to get back to Norton — Norton acts as a control feature within the U.S. Attorney’s



office in Denver pursuant to HUD prosecutions.

This is all under the guise of Iran-Contra coverup. And then his wife Gail Norton

becomes Attorney General of the State of Colorado and acts in exactly the same

capacity for cases that are getting kicked out from the federal jurisdiction to the state


Recently Gail Norton resigned under pressure from her position as Attorney General

of the State of Colorado and became a senior partner in Norman Brownstein’s law firm

with the infamous Phillip Bronner, another former CIA counsel.

We could go on with the story. It just shows you how cozy the relationships continue

to this day, and that Iran-Contra activity is still both extant and the ensuing coverup is

still extant.

One of the last frauds I wanted to mention — speaking of Dick Brenneke — are

crossover frauds.

That is where Iran-Contra Frauds cross over into Iraqgate Frauds and/or weapons

schemes and/or narcotics.

Brenneke started the infamous Wa-Chang Trading Group of Albany, Oregon, which

is well known to any Iran-Contra and Iraqgate students.

It later became known as the Zirconium Diversion Deal, wherein the principle was to

help Iraq surreptitiously build up its nuclear weapons program.

We have to examine who is on the Board of Directors and Advisors of that deal. That

will give you an enormous clue of just who in the United States Government wanted to

see Iraq helped in building its nuclear weapons program in 1986-1987.

25. More Chinese-Military Connections

The concept of the Chinese Government contributing large amounts of political

monies to both parties in this country is nothing new.

When we say “Chinese Government,” of course, we are referring to the PRC or

People’s Republic of China.

I was involved in a very similar scheme in 1985 to launder money for the Republican



National Committee. That became known as the CARICOM deal, and very little was

said about it at the time. It’s strange. One reason why there wasn’t a lot of interest in

the media at the time is because it was regarded in 1985 as being old news.

But these connections had actually existed since the mid-1970s and the entire notion

of illicit Chinese money going into U.S. political coffers was, in fact, nothing new.

The scheme really had never changed, and the reasons behind it have never changed.

The Chinese are giving this money for two reasons: 1) to buy political access, and

more importantly, 2) to buy weapons and technology access.

What is happening today and what has happened in recent months is absolutely no

different than what has happened in the past.

I would like to take this time to explain some of the people who are involved.

We have heard on the major media, principally the Fox Network, which is on the

cutting edge of these Chinese revelations, all kinds of names being thrown out to the

American people — General Ho, Colonel Liu. But they’re just names.

There was never any effort to tell the people who these individuals are. And I

thought I would take this time to explain it.

Gen. Ho is Lt. Gen. Ho, Chief of the North American Desk of the Chinese Ministry of

State Security, Foreign External Operations Branch.

His equivalent, for instance, in the KGB would have been Lt. Gen. Alexander Karpov,

Chief of the North American Desk of the KGB.

His American equivalent would be the operational chief of any large country desk or

continent desk. It is no small position, certainly.

We have also heard much about his daughter, who was consistently referred to as

Miss Ho. Her actual name is actually Yu-Fen Ho, meaning “beautiful flower.”

She is married to Col. Liu.

His full name is Col. Lang Liu.

Of course, what I don’t like about the way these revelations come out is that there’s no

context for who these people are.

Col. Liu is married to Gen. Ho’s daughter.

Col. Liu is also Gen. Ho’s adjutant at the Ministry of State Security.

Col. Liu’s immediate subordinate is Lt. Col. Lan Chin. Chin’s immediate subordinate

(he travels with him in the United States) is Major Wei Pong.

Lan Chin (more commonly referred to in the United States by those who know him,

including myself, as Lanny Chin) operates under the cover of being a Chinese arms

dealer, when in fact he is an officer of the Ministry of State Security.

This is known by the CIA and it has been admitted by the CIA —



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Junk Bond Daisy Chain Frauds The Denver Illuminati Zionist Connection

Junk Bond Daisy Chain Frauds

The Denver Illuminati Zionist Connection:

Starring Leonard_MillmanLeonard  Millman, Larry_Mizel_20130523Larry Mizel, Charlie Keating, Gene Phillips and the Bush Crime Family.

By Stew Webb Federal Whistleblower

Full Edition with Confidential Timeline Connections

Imagine a Global Fraud network with corporate fronts and straw men stretching around the world. This complex and ongoing financial debacle goes back to the Savings & Loan frauds of the 1980s, and it has cost American taxpayers billions and billions of dollars.
This is a forensic study of global fraud.

In Denver, there was M.D.C. Holdings, Inc. the parent company of Silverado Savings and Loan, Silverado Elektra, and Richmond Homes, controlled by Leonard Yale Millman, Stew Webb’s former-father-in-law.

In Phoenix, there was American Continental Corp and Lincolns Savings run by CIA Charles Keating.

And in Dallas, there was Southmark Corp and its subsidiaries headed by Gene Phillips.
When Phillips went bankrupt, he broke fourteen Savings and Loans (S&L’s) in Texas.

In 1991, while he was under bankruptcy protection and allegedly personally broke, he turned up with $200 million to buy a part of Mizel Petro Resources of Canada, an M.D.C. Holdings, Inc. subsidiary company.

Leonard Millman’s MDC Holdings, Inc. owned Silverado Savings & Loan where Neil Bush, George W. Bush’s brother was a Director, before it bankrupted and cost taxpayers Billions in frauds.

Phillips then went to work for Mizel Petro Resources as CEO, since he bought about 5% of the company.

And here’s the game they play.

MDC would sell Southmark Corp of Dallas a piece of real estate in Denver that was worth only $10 million.

Gene Phillips Southmark would hold it for about six months.

At that time, they would claim that it had doubled in value, and he would then sell it to Charlie Keating’s American Continental Corp.
After another six months had passed, American Continental would double its value through falsified appraisals. They would sell that same piece of real estate to Silverado.
Then Silverado would again sell it to a subsidiary of Southmark (Gene Phillips). Then Gene Phillips would sell it to Lincoln Savings. And then Lincoln Savings would sell it to Silverado Elektra.
This is how the circle of fraud worked. Billions of dollars of land transactions were done this way.

Its purpose was to perpetuate their fraudulent financial statements and to be able to book value. (See: below a partial list of Stew Webb’s Exclusive & Confidential Time Line) For instance, assuming MDC Holdings had a total gross sales of $500 million, the next year they would have nearly a billion dollars worth of equity. And they could continue to perpetuate the junk bond-subordinate note sales.

In other words, Michael Milken would point to the numbers and say;

“Look at MDC Holdings . It’s a company that doubled its sales in one year. American Continental doubled its sales in one year.

And so did Southmark Corp.”

And that’s how they were pumping money into these corporations — through the sales of additional junk bonds.
These were actually subordinate notes. They had no hooked value to the actual assets of the company. In other words, anybody who bought the junk bonds would find themselves defrauded and broke. The assets of the company were not subordinated to the bonds. These bonds were never sold with “sinkers.”
A sinking fund, or “sinker,” is a fund in which the assets are subordinated to a bond, a certain percentage of its income must be paid into a sinking fund over a period of years until that amount of money equals the par value of the bonds.
The bonds then were simply unsecured obligations. As the junk bond holders learned — they had no asset value at all. That is why they were known as JUNK BONDS.
During that time William Lerach Attorney from San Diego filed the lawsuit against Charles Keating. This was the suit, which finally put Charlie Keating behind bars. It happened after the US Attorney in Phoenix wouldn’t bring charges against him. (See: below US District Court Southern District of California Civil No.900856 filed June 25, 1990. William J. Boyle, Jr. vs. Larry Mizel, and others see below)

The US Attorney in Phoenix and the District Attorney in Phoenix wouldn’t touch Keating, Why?

They both were bribed.
There is another Denver-based money laundering operation with ties to Leonard Yale Millman, Federal Whistleblower Stew Webb‘s, former father-in-law. His company MDC Holdings had a subsidiary called M&L Business Machines.

In fact, M&L President Robert Joseph had documents to show the bribes they received and how those bribes were laundered. This would maintain the cover-up of the Keating connections and ensure that he wasn’t prosecuted.


Saudi European Investment Corp & B.C.C.I. What initiated the trouble for Keating was the lawsuit by Lerach against the Saudi European Investment Corp., a company with former Texas Governor John Connally, former Secretary of State James Baker III, Ghaith Pharaon on its board of directors as well as other major BCCI players.
BCCI was, of course, the Bank of Credit and Commerce International, a notorious global CIA money laundering front.

Now known as Al Queda. Yes the same 9-11 Terrorist Group-The Bush Crime Family.

Lerach thereafter sued Keating for RICO violations (racketeering).

In May 1992, MDC Holdings was in US District Court making a fraudulent settlement in Tucson Arizona.

At the time MDC Holdings had control of all the assets — Southmark Corp.,

Beverly Enterprises, and Lincoln Savings. When Lincoln Savings went down, MDC Holdings and its subsidiary company Richmond American Homes took over all of Charlie Keating’s subdivisions in Phoenix and other locations, namely American Continental Homes, etc. All those assets were absorbed into MDC Holdings.
At, one time MDC Holdings had $12 billion worth of assets, which was disclosed in SEC records. How they staged this was by having MDC buy out supposedly bankrupt companies and doing land swaps etc.
MDC Land Corp., another MDC Holdings subsidiary, declared a Chapter 9 bankruptcy on a real estate development financed through bond sales.
A chapter 9 bankruptcy is an unusual bankruptcy proceeding. It’s used in the default of certain types of bonds. The lawyers were going after the assets, and they got a $3 billion judgment against the Saudi European Investment Corp.
The judge then lowered the judgment to $2 billion. MDC was the first to settle. They claimed they were in bankruptcy, when in fact the parent company MDC Holdings had over $12 billion in assets while it fraudulently filed a Chapter 9 bankruptcy. MDC Holding paid $400.000.00 to the court to settle it’s share of the frauds committed.

At the time Lerach collected over $800 Million from accounting firms, and others, MDC settled under fraudulent conditions, therefore committed fraud to the Court. This is another case of RICO against MDC.

By the way, the purpose of Saudi European Investment Corp. was to act as a corporate front to move money offshore to the notorious BCCI.

Charlie Keating and MDC Holdings had a relationship with Saudi European. They were involved in bleeding the monies out of Lincoln Savings and other assets.
MDC Holdings, Silverado, Lincoln Savings, American Continental Corp were all stripping the people of their money through the sales of junk bonds. Lerach filed a class action lawsuit representing the bondholders.


Actor Jimmy Stewart got ripped off. One of the more memorable bondholders in the suit was the famous actor Jimmy Stewart, who had purchased Lincoln Savings & Loan’s bonds at the recommendation of his old friend and fellow actor, then President Ronald Reagan.

As a result of this investment, poor old Jimmy Stewart lost half of everything he had, half of his net worth.
What happened next is that MDC claimed they were bankrupt when in fact they had plenty of assets. They were very solvent, with assets of over $12 billion.

MDC then fraudulently filed documents claiming that they had a Chapter 9 bankruptcy in progress with MDC Land Corp. involving a revenue bond sale.
A revenue bond is simply a bond that is sold to finance the building of a specific revenue generating asset.


J. Walter Bush Securities The principal syndicating agent for MDC Holdings and other publicly traded corporations was none other than Phoenix-based J. Walter Bush Securities, located in the Lincoln Savings and Loan Plaza.


General John K. Singlaub In that same building across from J. Walter Bush Securities was the office of General John K Singlaub and his infamous World Anti-Communist League which became involved in laundering money through Lincoln Savings and Loan vis-à-vis proceeds of Oliver North’s illegal weapons transactions.
Charlie Keating had his office across the hall from General Singlaub and Walter Bush.
General Singlaub and General Secord as well as other notable Iran-Contra figures were in turn able to buy very luxurious homes in Lincoln Savings & Loan financed development in McLaren Ranch in Phoenix. They were able to buy homes for about 20 cents on the dollar.
By the way, “Reverend” Sun Young Moon also raised money for Singlaub’s Anti Communist League in South Korea through wealthy conservative South Koreans who were members of Moon’s church.

Dirty FBI-CIA Ted L. Gunderson

Another notorious figure Ted L. Gunderson, an ex-FBI Cointel-pro expert, currently working for the FBI Division #5 and CIA-Domestic Contact Services, keeping tabs on Patriot American’s, and putting out false reports as a spin Doctor when needed, was directly involved with General John Singlaub’s operations of money laundering, weapons for drugs involving the Capison Indian Reservation.

(See:Arming Afghanistan, and further see: Ted_Gunderson_Selling_Terrorist_Osama_Bin_Laden_Stinger_Missiles.htm

Ted Gunderson:

Ted Gunderson still receives mail directly from General John Singlaub’s Anti-Communist League, and has direct contact with Singlaub.
So here are the connections.

MDC Holdings and Leonard Millman are in the middle, like the sun for a solar system. They connect to Richmond American Homes, Silverado Savings and Loan, Silverado Elektra, a subsidiary of Silverado where all the bad notes went.
They in turn connect to Charles Keating, Lincoln Savings, American Continental Corp., American Continental Homes, AMCOR Investments. These connect to Southmark Corp of Dallas whose principal was Gene Phillips. A close associate and fundraiser for George Bush Sr . He also connects to Beverly Nursing Homes. San Jacinto Savings of Texas was also involved, a chain of S&Ls. Also Victoria Savings and Loan of Paris, Texas all involved in land fraud. All these banks failed.
After Phillips bankrupted 14 savings and loans in Texas, he claimed to be broke, yet he used his $200 million in cash to buy into Mizel PetroResources of Canada.
This was called the junk bond daisy chain. They would keep selling the junk bonds to perpetuate their financial statements. They committed fraud by selling and reselling land to each others’ corporate entities.
For example, Silverado Electra would sell a piece of real estate for $10 million to Southmark Corp. Then, six months later, Southmark Corp, using a fraudulent appraisal, would resell it for $20 million to Lincoln Savings. Then six months later Lincoln Savings would sell it to Silverado for $30 million. So every time they’d sell it, they’d be booking double the value of the property.
Then, seemingly, all of a sudden, the land holdings went up from $500 million to $1 billion in about a year and a half .
This was done to perpetuate the junk bonds. Investors would look at this “growing company.” Michael Milken could point to MDC and claim it’s “the fifth largest home builder in the nation, and now they’ve doubled their value from a half a billion dollars to a billion dollars.
Michael Milken, who unlike Marc Rich, was not pardoned by Bill Clinton, was raising junk bond issues for MDC, Silverado, and Lincoln.

Drexel Burnham, Milken’s company was just packaging it all up, acting as syndicator then reselling it wherein it would become the prime market maker.
What was ironic about it is that Savings and Loans all across the country were selling these junk bonds. People all over the country lost a lot of money since Milken and company were paying these banks a fee to sell these junk bonds for them.

For example, when people would come in to renew their CD’s, the bank would tell them that they’ve got a “better” program for you, rather than getting 8% percent on your CD you can get two or three more points when you buy these junk bonds. They’d tell them they’re secure and safe.
It should also be mentioned that it was Keating’s Lincoln Savings and Loan which provided the bridge capital to Prescott Bush Jr., (President George H. W. Bush’s other brother) for his Korean-American Land Investment Group which later collapsed. Prescott Bush Essentially Prescott Bush absconded with about $5 million of the money. The deal collapsed and Prescott actually had his life threatened by a group of Korean investors. His brother George H. W. Bush had to give the $5 million to bail him out of it. These Koreans were evidently so upset that they were ready to whack him. The Bush Family Trust Bush Family involvement runs deep in this daisy chain fraud.

The Bush Family Trust, for example, was a substantial shareholder in Southmark. In fact, there are so many of these family trusts that it’s hard to keep track of them.


Bush Family Insider Stock Frauds When Southmark stock traded from $30 down to about $3, there were allegations that the Bushes had inside information and were able to get out before the other shareholders.


Union Bank of Switzerland Keating had set up the Saudi European Investment Corp then he set up his son in law in Union Bank of Switzerland (UBS). The money was then filtered from Lincoln Savings (over $200 million) to Union Bank supposedly for “investments” through Union Bank which were never made. In other words, they made $200 million disappear from Lincoln Savings. (See: Stew Webb BCCI archives
Saudi European Investment Corp was basically a dummy company set up to launder all the stolen money from Lincoln savings.


Gaith Pharoan Head of Saudi Intelligence & Harken Energy Saudi European Director Gaith Pharoan, former head of Saudi Intelligence, also acted as registered agent for numerous Bush-controlled corporations for Bush interests in the Middle East. These involved Bahrain oil interests controlled by Richard Secord’s Mega Oil. These would then get sold back to Harken Energy. Of course most of them were worthless.
The leader of Bahrain, Prince Abdullah, was also one of the directors of the Saudi European Investment.
This entire daisy chain fraud and money laundering is actually a global fraud network because of its offshore and transnational connections.
Saudi European Investment Corp was laundering money into Union Bank of Switzerland and also into BCCI accounts. BCCI of course is the notorious worldwide CIA-criminal bank, Bank of Credit and Commerce International.
Money was also funneled out of Lincoln Savings and other S&L’s into Silverado and M&L Business Machines, through a company called Real Property Services Corp.


Real Property Services Corp. Real Property Services Corp. was originally a Keating entity. Then it ended up in the control of Leonard Millman in Denver when Keating went down. Charles Keating, Leonard Millman, Larry Mizel, Vince Burella and Norman Brownstein were all connected to it.
Real Property Services Corp. was ostensibly, on paper, a property management company and mortgage broker realtor. Essentially it laundered hundreds of millions of dollars stolen from Lincoln Savings. It was laundered through the M&L Business Machines investor accounts of Real Property Services Corp. Then the money was laundered to John Dicks and the Compendium Trust on the Isle of Jersey. Then they set up trusts in Hong Kong to bring the money back into the United States for investment.


John Dicks of Denver In other words, money was being moved in two directions. One, M&L was moving it to the Bahamas and then overseas to John Dicks on the Isle of Jersey. Two, they were laundering money out of Silverado directly into Morgan Guaranty in New York according to Robert Joseph, president of M&L. Then the money would be sent to BCCI accounts.
California based private investigator Don West had found out that Jeb Bush and his partner with Arvida Construction were shipping drugs disguised as plants shipments (palm trees, etc) to Charles Keating’s American Continental Homes subdivisions in Phoenix.


President of Disney World Florida West had also discovered that the Arvida secretary was killed when she found out about this narcotics traffic. The landscaping items, trees and so on, were just a front for the drug shipments. She was the daughter of the president of Disney World. He went to the FBI armed with information that his daughter had presented to her confidante. The FBI never acted on that information because George Bush Sr. was president at the time.
Don West was then hired to investigate it since he had written an extensive report and presented it to the FBI, showing that she had stumbled across this information and that is what had gotten her killed. Then the father, the president of Disney World, ended up dead. It was all covered up.
And the Charlie Keating subdivisions in the Phoenix area? They were all taken over by MDC subsidiary company, Richmond American Homes.


The Bush Realty Group In this time frame (1991-92), Jeb Bush’s principal real estate partner was Armando Codina. The Bush Realty Group then changed its name to Bush-Codina.
And that’s how the Junk Bond Daisy Chain works in conjunction with the Republican Cabal. This is a basic map of how the various corporate fronts and principals work together and how they’re linked together.
This Daisy Chain Fraud is actually an introduction to how the Boulder Properties deal worked.


Boulder Properties-Blackmail Boulder Properties Limited Partnership, financed by Silverado, marketed by J Walter Bush Securities, property formerly owned by MDC Corp and Leonard Millman. The property was marked up two or three times what it as actually worth, thrown into a limited partnership and this was the famous series of limited partnerships that were marketed to hostile Democrats in Congress in an effort to take them down.

Case in point: Rep. Bill Alexander of Arkansas.
And who was it that recommended that Congressman Alexander invest in the partnership? His supposed friend, General Singlaub.


Jackson Stephens Hong Kong Overseas Limited Criminal banking kingpin Jackson Stephens is also tied in with the global fraud daisy chain of junk bond money which was moved to Hong Kong. The series of trusts which were formed ended up in a Stephens’ offshore entity called Jackson Stephens Hong Kong Overseas Limited.


Worthen Bank Then the money was funneled back into the United States through the Stephens Group principal US banking entity, Worthen Bank, completing the process of laundering the looted S&L funds.


First American Bancshares & Hillary Clinton By the way, when Jackson Stephens Inc. was trying to take over First American Bancshares, he was representing BCCI and the attorney representing Jackson Stephens was Hillary Clinton of the Rose Law Firm.
And that completes the loop, mapping out the illicit flow of monies….



Some of my evidence, I cannot put it all to print, I would jeopardize the lives of many people who want to appear before a Federal Grand Jury:

This Document of the Securities and Exchange Commission Lawsuit Senator CIA attorney Hillary Rodenhurst Clinton was Jackson Stephens and First Americans Attorney in this case.

(See: BCCI)

These documents reflect a partial amount of the actual transactions and time lines of Charles Keating, Silverado etc.

(See: BCCI)


These documents reflect a partial amount of the actual transactions and time lines of Charles Keating, Lincoln Savings & Loan, Silverado Savings & Loan, MDC Holdings, Inc. of Denver, Et Al.


MDC Commits Perjury & Frauds to US District Court in Arizona

In July 1992 MDC Holdings, Inc. 3600 S. Yosemite, Denver, Colorado settled in the Charles Keating case that sent Keating to Jail under this RICO Lawsuit. MDC Fraudulently supplied the court with documents showing they were in Bankrupts, these documents were from a Bond-Land Deal out of Colorado this was a another Fraud case they were involved with. MDC itself was not under bankrupt’s protection. MDC settled with the court for $400,000, Leonard Milllman’s MDC had stolen Billions with Keating. MDC attorney CIA attorney for Millman & George H. W. Bush, Norman Phillip Brownstein pulled off the fraudulent settlement with the court, knowingly committing Fraud and Obstruction of Justice himself. MDC had over 12 Billion dollars in assets at the time of settlement.

The lawyers William Lerach suing, MDC, Charles Keating Touche Ross & CO accounting firm, Saudi’s-Saudi European Investment Group and B.C.C.I.-Bank of Credit & Commerce International players all paid a total of $800 million in settlements, to steal Billions.

(See: BCCI Stories

(See: Savings & Loan Neil Bush Stories)

These are all inter-related Frauds.

This is more Frauds upon Frauds: Frauds are U.S. at MDC.

Players in this time Line Chart

Michael Milken Junk Bond Dealer

Sentenced 10 years for Frauds Served 2 years?

Drexel, Burnham, Lambert.


The Bush Crime Family Money Launderers

also known as the three legs of Iran-Contra.

*Leonard Yale Millman The Denver Connection

*Carl Linder The Ohio Connection

*Jackson Stephens-Hillary Clinton-The Arkansas Connection

(See:Bush Crime Family Flow Chart)


CIA-Charles Keating Owner ACC-Keating former Attorney

for Carl Lindner Ohio Money Launderer

Keating sentenced to 10 years for Frauds served 2 years?

LSL=Lincoln Savings & Loan

ACC=American Continental Corp.

AMCOR Investments=Lincoln Savings Subsidiary

American Continental Homes


Leonard Millman=Stew Webb Federal Whistleblower former-father-in-law. Millman Owner and Founder of MDC Holdings, Inc.

MDC Holdings, Inc. 3600 South Yosemite, Denver, Colorado.

MDC Holdings, Inc. Denver

MDC Silverado Savings Parent Company

Director MDC Larry Mizel

Director MDC Convicted HUD Felon Phil Winn

Director MDCBush-Millman CIA Attorney Norman Phillip Brownstein

Director MDC James M. Lyons Whitewater Player Clinton’s Attorney

Director Silverado Neil Bush, George W. Bush’s Brother

MDC President Dave Mandarich

MDC=Silverado Savings & Loan

MDC=Silverado Elektra=Silverado Subsidiary

MDC=Yosemite Financial

MDC=Richmond American Homes

MDC=Richmond Homes

MDC=RA Homes

MDC=Richmond Belmont

MDC=MDC Land Corp.

MDC Sold Medema Homes to ACC 1980.

MDC/Richmond American Homes took over American Continental Homes

Subdivisions when Keating went to jail. ______________________________________



AL Andy Ligget

AN Niebling

BD Bruce Dickson

BH Bob Hubbard

BW Bob Wurzelbacher

CK Carol Kassick

CKII Charles Keating, Jr.

CIII Charles Keating, III

JB Jed Brunst

JG Jim Grogan

JW Judy Wischer

LD Larry Dannefeldt

MAV Mark Voigt

MEK Mary Elaine Keating

MV Mark Voigt

RF Ray Fidel

RJK Robert J. Kielty

RS Robin Symes

SS Scott Siebels

SW Sheldon Wiener

TK Tim Kruckeberg


These are the totals from the below transactions

which essential beefed up the above Company Financial Statements

in order to sell more subordinate note also known as “Junk Bonds.

Junk Bonds hold no value and are not tied to any asset of the Company

they are just what they are called Junk Bonds.

*Lincoln Savings AMCOR buys from MDC $124,595,000.00 Land

*MDC buys from ACC $46,149,253.00

*ACC loans MDC $25,575,773.52

*Richmond American Homes buys from AMCOR $60,626,335.92

*Richmond Belmont buys from AMCOR $557,325.00

*Lincoln Savings & Loan loans Richmond $31,772,340.50

*Lincoln Savings & Loan extended MDC Sept. 29, 1987

a $75,000,000.00 line of credit.

*MDC sold to Silverado & Silverado Elektra land $38,309,000.00

*MDC & Yosemite Financial sell $92,260,000.00 of Mortgage Loans

to Silverado & Silverado Elektra

*Yosemite Financial Buys $14,355,000.00 of Mortgage Loans from Silverado Savings & Loan

*AMCOR pays MDC $500,000.00 for option to buy back lots

*Lincoln Savings & Loan buys $1,332,493.00 worth of variable exchange notes from MDC $20,000,000.00

*Lincoln buys from MDC $8,391,281,75 worth of Junk Bonds

*American Founders Life buys $2,000,000.00 of MDCs Junk Bonds


$446,423,822.61 or approximately 1/2 of a Billion Dollars.

Note: This list only contains a portion of all the transactions.

ACC could not get money out of Lincoln Savings, so they laundered money to MDC & SouthMark to hide from State Regulators:

Silverado was basically a tool used by MDC in its funneling of money into Imperial Savings and Loan as part of Milken’s use of the S&L daisy chain “bank” for his Junks Bonds.

MDC had a $70 million credit line with Lincoln and state DSL regulators found that this money was being used to buy stock in Imperial Savings and Loan (See DSL 3526 attached). Not as a takeover move as they authorized, but simply as we know, as a part of the “daisy chain” to feed the Drexel Junk Bond Monster that was perpetually in need of money. The money was going Lincoln to MDC to Imperial to fund the junk bond purchases.

To give the appearance that MDC was making money on its Arizona land transactions, in March of 1986, MDC to Silverado-Elektra Venture, Ltd., (an affiliate of Silverado Banking) sold 248 acres of subdivision land in Continental Ranch near Tucson, land purchased from ACC/Lioncol for $7 million.

ACC/Lincoln wrapped an old note $1.2 million (which was probably close to then original purchase price and MDC undoubtedly showed a 400 per cent profit on the sale.

Silverado-Elektra also entered into a trade transaction of lots (in April of 1987) in Continental Ranch with RA Homes, which resulted in the properties being flipped and thus falsely inflating the value of the lots to $ 2 million.

MDC had taken back a note on its sale to Silverado-Elektra, so that sale provided them with an asset of the new note receivable in place of the old.


New note in place of the old 1.2 million not payable, giving them more money to use in the Junk Bond Bank.

In September of 1986, Silverado-Elektra purchased 324 acres in Ranch Acacias in California from MDC for $13.3 million, assuming existing debt on the property for six months until MDC bought the land back in March 1987.


On Oct. 17, 1985, a memorandum of understanding was signed between MDC and Lincoln S&L for a land swap, the first of a series that helped upstream Lincoln cash to ACC.

One memorandum of understanding was for a sale by AMCOR to Richmond American of $10,606,000 sale of 216 lots in Anderson Springs and 215 lots in Lakewood, two AZ subdivisions. Another LSL/MDC memo was signed the same day in which LSL agrees to pay $17,611,330.00 for Colorado Tech Center, Box Elder and Cherry Hills Farm West.

AMCOR/Lincoln Buys From MDC

On Oct. 24, 1985, AMCOR buys $19.8 million in properties from MDC

1,300 acres near Aurora, Colorado, of Box Elder project for $9.1 million (MDC retains option to buy 25% of developed lots & takes $1.2 million profit) $7,000.00 an acre

24 one-acre lots in Cherry Hills Village, Colorado, for $5 million (MDC takes $403,000 profit) $208,333 a lot or acre

87 acres in Louisville, Colorado, for Colorado Tech Center for $5.7 million (MDC took $4.8 million profit) $65,517 an acre

MDC Buys From ACC & ACC Loans MDC

And on the same date, MDC &/or its subsidiaries buys $14,365,000 worth from ACC, and ACC loans $11+ million

571 lots near Denver, Colorado called Torrey Peaks 1, 2, & 3 for $6,724,000, and ACC loans $4,034,000

$11,775.83 a lot $2,690,000 Paid

72 lots near Denver, Colorado called Silver tree for $1,562,000, and ACC loans $937,200.00

$21,694.44 a lot $624,800.00 Paid

87 lots near Denver, Colorado called Kelly Creek #2 for $1,764,000, and ACC loans $1,058,400

$20,275.86 a lot $705,600 Paid


97 lots in Kelly Creek #4 for $970,000

$10,000 per lot

4 lots in Arapahoe Estates near Denver, Colorado for $200,000.00, ACC loaned $120,000.00

$50,000 per lot $80,000 Paid

48 lots in Cottonwood #’s 1 & 7 for $1,008,000.00, and ACC loans $604,000.00

$21,000.00 per lot $404,000 Paid

93 lots in The Meadows for $2,790,000, and ACC loans an amount not discovered as yet

$30,000 per lot $?????Paid


Not until the next day, Oct. 25, 1985 did the AMCOR Investments Board of Directors officially authorize purchase of $19.8 Million worth of Colorado properties (cherry Hills Farms, Box Elder & Colorado Tech Center) from MDC.


The deal was believed to have been arranged by CKII on July 15, 1985 when he meet in Denver with MDC president Dave Mandarich.


The Oct. 24, transaction was followed three weeks later by another multi-million swap between AMCOR & ACC & MDC of $32 million worth of properties and the purchase by MDC Land Corp. of 250 acres of Continental Ranch for $2 million.


CKII, CIII, C Wischer, Jeff Murray, Grogan, Ligget, Tim Murray, Sue Graham, Jeff Carlson, Susan Gavin, Mary Joe, Carol to Denver meetings, meet with Greg Armstrong, Dave Mandrich (MDC) in Englewood.

AMCOR/Lincoln Buys from MDC AUG. 1, 1985

AMCOR buys 4,014 acres for Phase I of Estrella for $14.2 million

$3,537.62 an acre

AMCOR buys 5,237 acres for Phase II of Estrella for $17.2 million

$3,284.32 an acre

AMCOR buys 1,288 acres in Rainbow Valley for Estrella project for $3.4 million.

$2,639.75 an acre

AMCOR buys 640 acres in Hiddeen Valley for 1.6 million.

$2,500.00 an acre


Oct. 17, 1985 Memorandum of understanding signed on sale by AMCOR to Richmond American of $10,606,000 sale of 216 lots in Anderson Springs and 215 lots in Lakewood, two AZ subdivisions; and memo between LSL and MDC in which LSL agreed to pay $17,611,330.00 for properties in Colorado Tech Center, Box Elder-Denver Airport Land and Cherry Hills.

$24,607.00 per lot.

AMCOR-Lincoln Savings and Loan buys from MDC

Oct. 23, 1985 CKII, CIII, JW, Carol Kassick & Mary Jo Colucci meet in Dallas with Gene Phillips of Southmark (JW had arrived the nigh before)

Oct. 25, 1985 AMCOR Investments Board of Directors authorize purchase of $19. 8 million worth of Colorado properties (Cherry Hill Farms, Box Elder & Colorado Tech Center) from MDC

Nov. 15, 1985 AMCOR buys $32,423,000 worth of land from MDC:

A 125 parcel of Colorado Tech Center for $10.7 million

$85,600 per acre

An 8.6-acre commercial site Summit Park, Aurora, Colorado for $2.2 million

$255,813.95 per acre

Profits? AMCOR Lincoln Savings buys from MDC

119 developed lots for Country Lane project in Aurora, Colorado for $3.4 million.

$28,571.43 per lot

573 acres for the Plantation project near Sanford, Florida for $8.4 million (enabling MDC to book $4.4 million profit)

$14,659.69 per acre

AMCOR Lincoln Buys from MDC

3 acre office site in Denver for Valley Plaza project from for $2.6 million (which was later appraised at $1 million)

Paid $866,666,66 per acre

Appraised $333,333,33 per acre

AMCOR Linclon Buys from MDC

160 lots Sunset subdivision in Phoenix, AZ for $1,080,000.00

$6,750.00 per lot

100 lots Brandywyne subdivision in Phoenix, AZ for $2.5 million

$25,000 per lot

MDC buys $31,132,000.00 worth of land from ACC;

ACC loans MDC $20,164,097.00 at Prime plus 1%

Quail Run, lots for 277maufactured units-mf in Aurora, Colorado for $3,977,000.00; Acc loans MDC $2,386,200.00

$14,357.40 per lot Pad $1,590,800.00

Crown Point, lotd for 192 mf units in Aurora, Colorado for $2,495,000.00; ACC loans MDC $2,701,200.00

$12,994.79 per lot Paid $206,200.00

Autumn Chase, lots for 308n mf units in Westminster, Colorado for $2,680,000.00; ACC loans MDC $1,072,213.52

$8,701.30 per lot Paid $1,607,786.48

Highpoint 12, 41-lot sf subdivision in Aurora, Colorado for $820,000.00; ACC loans MDC $492,000.00

$20,000.00 per lot Paid $328,000.00

Georgetown, lots for 58 town homes in Arapahoe, County, Colorado for $1,276,000.00; ACC loans MDC $765,000.00

$22,000.00 per lot Paid $511,000.00

Lantern Hill, a 160 lot Multifamily and Single Family subdivision in Arapahoe County, CO., for $2,940,000.00; ACC loans MDC $1,764,000.00

$18,375.00 per lot Paid $1,176,000.00

Kelly Creek #2 unplanted land planned for 326 MF units in Aurora, CO. for $2,608,000.00; ACC loans MDC $1,564,000.00 Paid $1,044,000.00

Willow Park, 243 sf lots in Fort Collins, CO, for $3,625,803.00; ACC loans MDC $1,564,800.00

$14,921.00 per lot Paid $2,061.000.00

Oak Valley, an undev. Parcel planned for 190 mf units in Colorado Springs, CO, for $760,000.00; ACC loans MDC $456,000.00

$4,000 per lot Paid $304,000.00

Meadows, 50 sf lots in Jefferson City, CO. for $1,864,950.00;

ACC loans MDC $1,118,970.00

$37,299.oo per lot Paid $ 745,980.00

Shadow Ridge, 90 sf lots in Thorton, CO. for $1,467,360.00;

ACC loans MDC $880,416.00

$16,304.00 Paid $586,944.00

Dakota Station #1 & #3, 167 dev mf lots in Littleton, CO.

for $2.7 million; ACC loans MDC $1,707,090.00

$16,167.66 per lot Paid $992,910.00

Rampart Station, 161 undev sf lots & 296 dev mf lots in

Parker, CO, for $3,351,000.00; ACC loans MDC $2,010,600

$11,320.95 per lot Paid 1,340,000.00

Jan 15, 1986 MDC purchases Wood Brothers Construction Co. in Tucson, AZ.

Jan. 21, 1986 AMCOR Investments sells Richmond American Homes acreage in Continental Ranch for $2 million & reports a $203,015 profit

10.151% Paid $800,000.00

Lincoln Financial loans $1.2 million to Richmond American to fiance purchase of Continental Ranch Acreage

Jan. 24, 1986 AMCOR Investments sells two Anderson Springs Parcels to Richmond American Homes for $6,090,000.00 & reports $1,427,254 profit


LSL loans Richmond American $4,567,500.00 for Anderson Springs

Paid $1,522,500.00

AMCOR Investments sells Lakewood Parcel 5 to Richmond American Homes for $4,422,705.00 & reports a $2,514,479.00 profit

LSL Loans Richmond American Homes $3,317,208.00 for Lakewood Parcel


AMCOR Investments sells Continental Homes Lakewood Parcel 12 for $2,673,196.00 & reports a $1,518,495.00 profit

March 31, 1986 Lincoln loans MDC

LSL loans Richmond American $1,775,812.50 for Lakewood

March 31, 1986 MDC sells to Silverado

MDC sells 248 acres mf Continental Ranch to Silverado-Elektra, a joint venture of Silverado S&L and Elektra Fiance, for $7 million, booking a profit of $5.8 million.

82.86% return.

MDC sells 132 sf lots in Hobby Horse project, Tucson, AZ. to Silverado-Elektra for $1.39 million.

April 30, 1986 Meeting

CKII & Susan Hughes fly to Denver & meet w/ the Kipps, Randy & Amy Ecklund, Doug Champion, Susan Roller, Martin Lighterlink.

May 15, 1986 MDC Junk Bonds

MDC issues $506 million in 11.25% Sr. subordinated notes (Junk Bonds)

due May 15, 1996, $471,951,000 of which was used to retire debt.

May 30, 1986 Lincoln

LSL buys 333 acres of vacant land for mixed use dev. in El Paso County, Colorado, for Forest Lakes project for $7.5 million.

June 1, 1986 Denver Airport Land and Silverado Savings

MDC sells to Silverado Banking for $16,619,000.00 the common stock of Chambers Towers #1 that includes 250 acres in the Uplands, Colorado, project, and 150 acres in the Rincon Ranch in Tucson, AZ.

MDC buys $14 million of Silverado’s 15% subordinated capitol notes, which Silverado prepaid $3.57 million in interest.

MDC sells to Silverado Banking $33,215,000 of Mortgage loans, sold net of $12,618,000 of underlying debt owed Silverado.

June 4 & 10, 1986 AMCOR Lincoln sells to MDC-Richmond

AMCOR sells 4 Sunset Village Estates lots to MDC’s Richmond American Homes for $192,146.00 and books a $11,945.00 (6%) profit.

June 16, 1986

AMCOR sells Country Lane to Richmond Belmont, an MDC joint venture for $85,866 & books a $5,954.00 (6.5%) profit

June 30, 1986

AMCOR sells two Sunset Village lots to Richmond American for $38,710.00 & books a $2,572.00 (6.9%) profit.

July 7-8 & 9 1986 AMCOR-Lincoln sells to MDC-Richmond

AMCOR sells three Sunset Village lots back to Richmond American Homes for $58,206.00 & books a $4,146.00 (7.1%) profit.

July 18, 1986

AMCOR sells one Sunset Village lot back to Richmond American Homes for $19,454.99 & booked a $1,434.00 (7.37%) profit.

July 27, 1986 Meeting

CKII, CIII, BB, TM, MAV, JB, Debbie Francis & Pat Severance to Denver to meet w/ Joe Knopinski, Doug Champion & Glen Smith about Colorado projects.

July 31, 1986 MDC buys Ponderosa Homes

MDC buys Ponderosa Homes in Southern California

Aug 1, 1986

AMCOR sells one Sunset Village Lot back to Richmond American Homes for $19,573.00 & books a $5,040.00 loss.

Aug 15, 1986

AMCOR sells a Garden Lakes parcel to Richmond American Homes for $633,135.00 & BOOKS A $224,145.00 (35.4%) PROFIT.

AMCOR sells Brandywyne lots 561-568 back to Richmond American Homes for $218,074.00 & books a $17,834.00 (8.18%) profit.

Sept. 22, 1986

AMCOR sells Country Lane #4 lots 17-22 back to Richmond Belmont LP for $471,459.00 & books a $43,557.00 (9.24%) profit.

Sept. 30, 1986

MDC sells to Silverado Elektra a 324-acre sf project, Ranch Acacias in Rancho California, CA., for $13.3 million.

Oct. 1986

Yosemite Financial, an MDC subsidiary Company, sells m$1,419,000.00 in mortgage loans to Silverado Elektra.

Yosemite sells Silverado Banking $13,527,000 in mortgage loans.

Yosemite buys from Silverado subsidiary $3,527,000 worth of a junior interest in a 1986 loan pool at Silverado Banking.

Home American Mortgage Corp., an MDC Subsidiary, agrees to acquire $10 million worth of mortgage loans from Silverado Banking in 1986 & 1987.

(As part of this deal, Home American & Yosemite sold $6,851,000 and $1,195,000 worth of the mortgages to Silverado Banking)

Yosemite, as part of the deal, buys $1,099,000 of the Silverado Banking commercial loan pool.

Oct. 15, 1986

AMCOR sells one Sunset Village lot back to Richmond American for $19,986 & books a $1,966 (9.84%) profit.

Oct. 18, 1986

AMCOR sells a Garden Lakes parcel to Richmond American for $687,534 & books a $244,903 (35.63%) profit.

Oct. 20, 1986 Castle Meadows incorporates.

Dec. 1986

Yosemite sells $2,292,000 worth mortgage loans to Silverado Banking as payment for lots purchased at Clark Farms.

Dec 31, 1986

MDC sells all outstanding capitol stock in Yosemite Financial to MDC Asset Investors, Inc. a publicly traded REIT that gives MDC a management contract to run it.

(Asset Investors is run by Convicted Felon Phil Winn who during the 1990’s is indicted and convicted involving The HUD Scandal after Congressional hearing in 1989 that Stew Webb caused. Winn never serves his convicted term in prison as a result of Denver Federal Judge Sherman Finesilver, who was taking bribes from Millman and MDC. Winn is given a Presidential Pardon by Bill Clinton. Clinton’s attorney James M. Lyons is an MDC Director. MDC Director Norman Brownstein who also was a Director for another Millman Company Chubb Insurance Company of Denver, pays Bill Clinton’s legal expenses relating to Paul Jones and Clinton’s Impeachment. Winn had to resign as Ambassador to Switzerland in 1989 as a result of the Congressional Investigations of the HUD Frauds. Winn serves as an MDC Director.)

Feb. 26, 1987

AMCOR sells Garden Lakes parcels 10 & 19 to Richmond American for $2,115,918 & books a $264,335 (12.5%) profit.

Feb. 27, 1987

AMCOR sells eight Brandywyne lots to Richmond American for $231,376 & books a $31,206 (13%) profit.

March 1987

Silverado Banking agrees to buy up to $30 million in mortgage notes receivable from Yosemite ($29,359,000 is actually purchased)

March 10, 1987

AMCOR sells two Country Lane parcels back to Richmond American for $66,068 and books a $8,710 (13%) profit.

March 31, 1987

MDC buys the Ranch Acacias property back from Silverado-Elektra.

April 2, 1987

AMCOR sells four Brandywne lots back to Richmond American for $116,773.92 & books a $16,609 (14%) profit.

April 3, 1987

AMCOR sells two Sunset Village lots back to Richmond American for $378.441 & books a $54,078 (14%) profit.

April 8-9 1987

CKII, MAV, JB, TM, BW, Jor Moroney, Frank Dubasik, Alan Van Loo, Jim Farney & group meets in Denver Re: Forest Lakes, Box Elder, Colorado Tech & West Meadows properties with Knopinski & D. Champion. Also tour Castle Rock.

May 5, 1987

AMCOR sells four Brandywyne lots back to Richmond American for $117,962 & books a $17,078 (15%) profit.

June 1987

Silverado Banking agrees to purchase $25 million in mortgage notes receivable from Yosemite. ($24,990,000 is purchased)

June 1, 1987

AMCOR sells four Brandywyne lots back to Richmond American for $118,983 & books a $10,898 (16%) profit.

June 6, 1987

AMCOR sells four Brandywyne lots back to Richmond American for $119,970 & books a $19,986 (17%) profit.

Aug. 3, 1987

AMCOR sells four Brandywyne lots back to Richmond American for $121,022 & books a $20,937 (17%) profit.

Aug. 31, 1987

AMCOR Investments sells 963 Hidden Valley acres to Richmond American Homes for $16,9 million & reports $12.6 million (74.56%) profit.

Lincoln Savings & Loan loans Richmond American $20,912,000 for Hidden Valley.

Lincoln Saving & Loan loans Hamilton Homes 15 million.

Richmond American Homes sells 51.3 acres of Rancho Acacias to Hamilton Homes for $15 million cash (which is furnished Hamilton by Lincoln Saving & Loan)

Sept. 1987

Silverado Banking agrees to purchase participation in four Yosemite commercial loan pools of $25 million each.

Yosemite as part of the deal agrees to participate in up to $20 million of a junior interest in a Silverado commercial loan pool. (During 1987, Yosemite sold $64,500,000 in pools of mortgage loans to Silverado, while Yosemite bought $14,355,000 from Silverado)

Sept. 1, 1987

Funds for down payment on Hidden Valley purchase by Richmond American wired to AMCOR by First American Title (as trustee for ?)

Sept. 2, 1987

AMCOR sells four Brandwyne lots back to Richmond American for $122,040 & books a $21,956 (18%) profit.

Sept. 29, 1987

Lincoln Savings & Loan extends a $75 million line of credit to MDC Holdings, Inc.

Sept. 30, 1987

AMCOR buys $16 million worth of projects from MDC:

122 acres near Tucson for Mission West subdivision project for $4.2 million from MDC.

15 acre Settler’s Park in Mesa, AZ. for $1,626.000 from MDC (MDC-Wood, Inc.)

9.96 acres in Stellar Air Park, Chandler for $2,172,000.

75 acres in Willow Grove, a Lewisville, TX. subdivision, from MDC (Richmond-A, Texas) for $8,117,000. (Included agreement MDC would

re-purchase 15 lots per quarter).

90 developed lots in Stonebridge, 75th Ave & Cactus, Peoria, for $1.6 million.

AMCOR pays $500,000 to MDC for option to buy back lots in Box Elder and agrees to indemnify AMCOR in flood plain dispute.

AMCOR Investments sells $13,570,232 in properties to MDCs Richmond American Homes:

630 acres of Hidden Valley for $11,021,546 & reports an $8,355,113 profit.

32 lots of GoldenMeadows single family project in Fort Collins, Colorado for $848,668.

5,700-sf home in Vail, Colorado for $1.7 million.

Oct. 5, 1987

AMCOR sells four Brandywyne lots back to Richmond American for $123,029 & books a $22,945 (19%) profit.

Nov. 2, 1987

AMCOR sells eight Brandwyne lots back to Richmond American for $249,085 & books a $48,396 (19%) profit.

Nov. 30, 1987

CKII, Kipps, Champion, Kassick tour Dallas projects– Stoneridge, Dabney & Willow Grove.

Dec. 2, 1987

CKII, CK, Joe Knopinski, Libby Kirschner, MAV, BW, CIII, Van Loo & Jim Farney to Denver for tours of Denver area projects.

Jan 12, 1988

AMCOR sells four Brandywyne lots back to Richmond American for $126,057 & books a $25,372 profit.

Jan 21, 1988

CKII notifies Bassam Abounkhater (son of Toufic) that he is hired for two years (from Jan. 4, 1988) @ $100,000 a year as Exec. Vice President of Medema Homes of Utah to do financial services for American Continental Corp. in London.

Feb. 5, 1988

CKII, BW, MV, CE meet in Denver with US West Real Estate Division–Jack McAllister. Jerry Johnson, Chuck Lillis, Howard Doerr, Win Wade, Dick McCormick–re: Estrella Investment.

Feb. 10, 1988

AMCOR sells nine Willow Grove lots back to Richmond American for $212,706 & books profit of $0

AMCOR sells four Brandywyne lots back to Richmond American for $127,077 & booked $26,992 in profits.

AMCOR sells six Stonebridge lots back to Richmond American for $115,490 & books $25,379 in profits.

March 31, 1988

AMCOR sells four Willow Grove lots back to Richmond American & books $4,048 profit.

April 10, 1988

AMCOR sells four Brandywyne lots back to Richmond American for $129,106 & books profit of $43,319.

AMCOR sells five Willow Grove lots back to Richmond American for $111,162 & books profit of $5,487.

April 12, 1988

Lincoln Savings & Loan buys $2 million worth of MDC Holding Co. exchangeable variable notes originally issued in June 1984 for $1,332,493.

May 31, 1988

AMCOR takes title to nine lots in the Meadows at no cost.

June 10, 1988

AMCOR sells four Brandywyne lots back to Richmond American for $132,170 & books profit of $29,219.

July 10, 1988

AMCOR sells four Brandywyne lots back to Richmond American for

$132,170 & books profit of $29,219.

July 15, 1988

JW issues orders halting all Lincoln Savings & Loan funding to MDC.

July 29, 1988

CKII’s meet w/Kipps re: Louisiana and Denver properties.

Aug. 8, 1988

CKII dines with Larry Mizel of MDC at Charles Keatings to discuss possible joint ventures in AZ. & Colorado, and CO Holdings.

Hamilton Homes sells 51.3 acres of Ranch Acacias to Gascon Development, Inc. & Gascon assumes $15 million note.

Aug. 10, 1988

AMCOR sells four Brandywyne lots back to Richmond American for $137,118 & books profit of $30,851.

AMCOR sells two Willow Grove lots back to Richmond American for $47,000 & books profit of $4,006

Aug 25, 1988

Lincoln Savings & Loan buys 51,500 of MDC’s 11.25% Senior subordinated notes (Junk Bonds) (face value $97.10) due May 19,1996 for $3,070,687,50 plus $170,593.75 or a total of $3,241,281.75, bought OTC from Merrill Lynch.

Aug. 31, 1988

Lincoln Financial buys $5,150,000 in 11.25% MDC Senior sub debt.

American Founders Life buys $2 million in 11.25% MDC Sr. sub debt.

Feb 10, 1989

ORPOS staff is briefed by SEC California DSL on questionable real estate deals between Lincoln Savings & Loan and MDC Holdings, Inc.

Feb 29, 1989

Richmond American holds a $3,369,000 mortgage note payable to Silverado Elektra collateralized by Ranch Acacias property.


US District Court Southern District of California

Class Action Complaint for Violations of the Federal Securities Laws

and Pendent State Law Claims

Civil No.900856

Filed June 25, 1990.

by: William S. Lerach Attorney

William J. Boyle, Jr.


Larry Mizel,

Emil Hecht,

David Mandarich,

Steven M. Mizel,

Michael H. Feinstein,

Marshall A. Abrahams,

Norman Phillip Brownstein,

Gilbert Goldstein,

Michael A. Feiner,

Raymond T. Baker,

Lambert Brussels Groupe Bruxelles Lambert S.A.,

Pargesa Holding S.A., Jeffery Beck,

Frederick H. Joseph,

Robert E. Linton,

William T. Brown,

Richard E. Bruce,

Isaac W. Burnham II,

Maurits E. Edersheim,

Michael E. Gellert,

Edwin Kantor,

Roger Jospe,

Anthony M. Lamport,

David Meadow, Sylvan Schefler,

Stanley Schiff,

Joseph A. Vitanza,

Peter J. Schild,

John H. Kissick,

John D. Ciffin,

George C. Anderson,

Haig M. Casparian,

Hercules A. Segalas,

Alexander E. Chapro,

Aaron R. Eshman,

Stephen D. Weinroth,

Andrew nR. Morse,

Burton M. Siegel,

Joseph M. Murphy,

David G. Kay,

Herbert J. Bachelor,

Eugene J. Glaser,

Richard J. Wright,

Allan L Sher,

Jean E. Lanier,

Peter Ackerman,

Leon D. Black,

Bruce Newberg,

Lowell Milken,

Gary Winnick,

James Dahl,

Peter Ackerman,

M.D.C. Holdings, Inc.,

Michael J. Milken,


Touche Ross & CO.


1. All allegations made in this Complaint are based on information and belief, except those allegations which pertain to the named plaintiff and his coucil, which are based on personal knowledge. Plaintiff’s information and belief is based, Interlaid, on the investigation made by and through his attorneys.


2. This is a securities class action on behalf of all persons, other than defendants, who purchased or otherwise acquired the securities of M.D.C. Holdings, Inc. (“MDC” or “the Company”) formerly known as M.D.C. Corporation, between April 1, 1985 and April 6, 1989 (the “Class Period”), seeking to pursue remedies under the federal securities laws and pendent state law claims. MDC is engaged in the real estate development, sales and financing business through its wholly owned subsidiaries.

During the Class Period, the defendants caused or permitted MDC, the individual defendants, Drexel Burnham Lambert, Inc., (“Drexel”) and Touche Ross & CO. (“Touche”), to issue a series of favorable public statements in annual and quarterly reports to shareholders, press releases, prospectuses, registration statements and other documents, regarding MDC, its business, management, financial performance and condition, future business prospects, and business acquitions, which were materially false and misleading, and took steps during the Class Periods to manipulate or support the market in MDC securities, which operated to inflate artificially the market price of MDC securities and make possible the public offerings of securities during the Class Period. These positive statements, to the effect that MDC was an industry leader; that MDC was profitable and successful, well-managed and controlled, and growing and diversifying; that MDC’s operations were improving; and that MDC would achieve increasing levels of profitability in future years and continue to pay dividends were materially false and misleading and operated to artificially inflate the market price of MDC securities.

3. In fact, each of MDCs financial statements that was publicly reported during the Class period materially misrepresented and overstated MDCs financial performance and condition. Etc.



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Stew Webb 32 Years a Federal Whistleblower
Stew Webb served in the United States Marine Corps and was Honorable Discharge. Stew was a General Contractor-Home Builder until 3 car crashes in one year and is now disabled. Stew turned Federal Whistleblower-Activist of 31 years and has been a guest on over 3,000 Radio and TV Programs since September 18, 1991 and now has his own Radio and TV Network Stew was responsible for the Congressional Investigations and hearings that lead to the Appointment of Independent Prosecutor Arlin Adams in the 1989 HUD Hearings, the Silverado Savings and Loan Hearings, the Denver International Airport Frauds hearings, the MDC Holdings, Inc. (MDC-NYSE) Illegal Political Campaign Money Laundering Colorado’s biggest case aka Keating 5 hearings and the information provided that lead to the 2008 Illegal Bank Bailout.
Stew was held as a Political Prisoner from 1992-1993 to silence his exposure by Leonard Millman his former in law with illegal charges of threatening harassing telephone calls charges which were dismissed with prejudice. Leonard Millman, George HW Bush, George W Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton, Larry Mizel, Phil Winn, Norman Brownstein, John McCain and Mitt Romney to name a few are all partners in what is known as the Bush-Millman-Clinton Organized Crime Syndicate. Leonard Millman (Deceased 2004) was member of the "Illuminati Council of 13".

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