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Tim Kaine Radical Islamic Terrorist Sympathizer Fingered

TimKaine-HillaryClinton

By Tom Heneghan, International Intelligence Expert

and

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

Larry-Mizel-NYSE-MDC

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.

ISIS-ISIL

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.

 

TimKaine-Muslim-Brotherhood

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.

HillaryClinton-Money

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!

Related

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.

Conclusion

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?

http://www.breitbart.com/2016-presidential-race/2016/07/23/clinton-vp-pick-tim-kaines-islamist-ties/

Hillary_Clinton_Blood_Thirsty “HildaBeast” aka Hillary Clinton

Related

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.
http://www.stewwebb.com/2016/03/22/stew-webb-whistleblower-grand-jury-demand-against-hillary-clinton

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges
http://www.stewwebb.com/2013/10/08/sl-whistleblower-faces-federal-charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud
http://www.stewwebb.com/2013/10/07/stew-webb-official-sec-whistleblower-complaint-mortgage-backed-securities-fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)
http://www.stewwebb.com/2013/08/11/bush-millman-clinton-zionist-organized-crime-family-flow-chart-1

FRAUDS ARE US AT MDC-NYSE The Denver Illuminati Zionist Connection
http://www.stewwebb.com/2013/08/17/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.
http://www.stewwebb.com/?s=Illuminati+Human+Sacrifice&submit=Go

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection
http://www.stewwebb.com/2013/08/12/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
http://www.stewwebb.com/2013/08/15/john-mccains-wife-hiding-war-profits-untaxed-off-shore-accounts

Donald Trump Vs US Senator John McCain
http://www.stewwebb.com/2016/03/06/donald-trump-vs-us-senator-john-mccain

Larry Mizel go to Jews for Republicans Who Want to Be President
http://www.stewwebb.com/2015/08/30/larry-mizel-go-to-jews-for-republicans-who-want-to-be-president

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Listen live by phone
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Radio Archives
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First “Bank Bail In” Under New European Rules

Jail-the-Bankers

NormanBrownstein_LarryMizel_AIPAC_Directors (L) Norman Brownstein (R) Larry A. Mizel

By Stew Webb

The Bank and Wall Street Swindlers of modern times has been a very small circle they are Leonard Millman, Larry A. Mizel and Norman Phillip Brownstein of Denver Colorado knows as the Jewish Mafia. Leonard Millman took over for Meyer Lansky the Jewish Mob Don upon his death and Larry Mizel took over for Leonard Millman upon his death in 2004. Norman Brownstein has been the Attorney for Millman, Mizel and George HW Bush.  Norman Brownstien was a Director of Chubb Insurance of Denver who paid Bill Clintons legal bills from his Impeachment as the President of the United States and Chubb paid Paul Jones and the other women who sued Bill Clinton for rape.

Bill Clinton and US Presidential Candidate Hillary Clinton attorney James M. Lyons served on the Board of Directors of MDC Holding, Inc. Leonard Millman and Larry Mizel Company NYSE:MDC .

MDC owned Silverado Savings and Loan that collapsed while Neil Bush, George HW Bush’s son severed as a Director and Narcotics Money Launderer for Iran Contra. Norman Brownstein was one of the six CIA Attorneys under CIA Director George HW Bush in the 1970s. Larry Mizel and Norman Brownstein are both “AIPAC” American Israeli Political Action Committee  Directors and are now in control of Leonard Millman’s,  Great West Life Insurance Company that owns HSBC Bank who launders Narcotics Money and ISIS Terrorist monies. Great West Life of Englewood, Colorado was the parent company of the now Collapsed Western Savings and Loan that was looted by Leonard Millman of $200 million to build his Galleria Shopping Mall in Dallas, Texas. The Bank Bail Out of 2008 was caused by Leonard Millman, Larry Mizel and Norman Brownstein with the $100 Trillion in Fake Mortgage Back Securities and tied to the Fake Derivatives.

This author has contributed to 8 books and my name appears in several of  them.

There is a Bank Collapse coming and a Bank Bail In will happen here in America be prepared keep your cash out of the banks only enough to keep your account open.

APIAC_and_Abramoff_Operated

Anti-Israel

Larry Mizel Great West Lifeco Downgraded by Credit Suisse
http://www.stewwebb.com/2016/04/03/larry-mizel-great-west-lifeco-downgraded-by-credit-suisse/
Larry Mizel HSBC comes up short in Money Laundering Vigilance
http://www.stewwebb.com/2016/04/03/larry-mizel-hsbc-comes-short-money-laundering-vigilance/
Larry Mizel HSBC Bank Moody’s Prophecy Coming True
http://www.stewwebb.com/2016/04/03/larry-mizel-hsbc-bank-moodys-prophecy-coming-true/
Larry Mizel another of his HSBC Bank Scandals
http://www.stewwebb.com/2016/04/03/larry-mizel-another-hsbc-bank-scandals/

AIPAC Directors Larry Mizel, Norman Brownstein Campaign Contributions
http://www.stewwebb.com/2016/04/03/aipac-directors-larry-mizel-norman-brownstein-campaign-contributions/

Larry Mizel go to Jews for Republicans Who Want to Be President
http://www.stewwebb.com/2015/08/30/larry-mizel-go-to-jews-for-republicans-who-want-to-be-president

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.
http://www.stewwebb.com/2016/03/22/stew-webb-whistleblower-grand-jury-demand-against-hillary-clinton

Stew Webb Savings and Loan Whistle blower Faces Illegal Charges
http://www.stewwebb.com/2013/10/08/sl-whistleblower-faces-federal-charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud
http://www.stewwebb.com/2013/10/07/stew-webb-official-sec-whistleblower-complaint-mortgage-backed-securities-fraud

Bush – Millman – Clinton Zionist Organized Crime Family Flow Chart (1)
http://www.stewwebb.com/2013/08/11/bush-millman-clinton-zionist-organized-crime-family-flow-chart-1

FRAUDS ARE US AT MDC-NYSE The Denver Illuminati Zionist Connection
http://www.stewwebb.com/2013/08/17/frauds-are-us-at-mdc-nyse-the-denver-illuminati-zionist-connection/

AIPAC Operated a Child Sex Blackmail Ring Congress
http://www.stewwebb.com/2014/02/03/aipac-and-abramoff-operated-child-sex-blackmail-ring/

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.
http://www.stewwebb.com/?s=Illuminati+Human+Sacrifice&submit=Go

From Cradle to Cabal The Secret Life of Gale Norton The Denver Illuminati Zionist Connection
http://www.stewwebb.com/2013/08/12/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
http://www.stewwebb.com/2013/08/15/john-mccains-wife-hiding-war-profits-untaxed-off-shore-accounts

Jeb Bush Murders Securities Frauds Scams
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Hillary Clinton Narcotics Weapons Frauds Treason
http://www.stewwebb.com/2016/02/25/hillary-clinton-narcotics-weapons-frauds-treason/

Austria Just Announced A 54% Haircut Of Senior Creditors In First “Bail In” Under New European Rules

Just over a year ago, a black swan landed in the middle of Europe, when in what was then dubbed a “Spectacular Development” In Austria, the “bad bank” of failed Hypo Alpe Adria – the Heta Asset Resolution AG – itself went from good to bad, with its creditors forced into an involuntary “bail-in” following the “discovery” of a $8.5 billion capital hole in its balance sheet primarily related to ongoing deterioration in central and eastern European economies.

Austria had previously nationalized Heta’s predecessor Hypo Alpe-Adria-Bank International six years ago after it nearly collapsed under the bad loans it ran up when it grew rapidly in the former Yugoslavia. Having burnt through €5.5 euros of taxpayers’ money to prop up Hypo Alpe, Finance Minister Hans Joerg Schelling ended support in March 2015, triggering the FMA’s takeover.

This was the first official proposed “Bail-In” of creditors, one that took place before similar ad hoc balance sheet restructuring would take place in Greece and Portugal in the coming months. Or rather, it wasn’t a fully executed “Bail-In” for the reason that creditors fought it tooth and nail.

And then today, following a decision by the Austrian Banking Regulator, the Finanzmarktaufsicht or Financial Market Authority, Austria officially became the first European country to use a new law under the framework imposed by Bank the European Recovery and Resolution Directive to share losses of a failed bank with senior creditors as it slashed the value of debt owed by Heta Asset Resolution AG.

The highlights from the announcement:

 

Today, the Austrian Financial Market Authority (FMA) in its function as the resolution authority pursuant to the Bank Recovery and Resolution Act (BaSAG – Bundesgesetz über die Sanierung und Abwicklung von Banken) has issued the key features for the further steps for the resolution of HETA ASSET RESOLUTION AG. The most significant measures are:

  • a 100% bail-in for all subordinated liabilities,
  • a 53.98% bail-in, resulting in a 46.02% quota, for all eligible preferential liabilities,
  • the cancellation of all interest payments from 01.03.2015, when HETA was placed into resolution pursuant to BaSAG,
  • as well as a harmonisation of the maturities of all eligible liabilities to 31.12.2023.

According to the current resolution plan for HETA, the wind-down process should be concluded by 2020, although the repayment of all claims as well as the legally binding conclusion of all currently outstanding legal disputes will realistically only be concluded by the end of 2023. Only at that point will it be possible to finally distribute the assets and to liquidate the company.

As part of the announcement, Austria has cut Heta’s senior liabilities by 54 percent and extended the maturities of all eligible debt to Dec. 31, 2023 to help cover an 8 billion-euro ($9.1 billion) hole in Heta’s balance sheet. It also wiped out any residual equity and the junior liabilities as well as any supplementary capital. The Finanzmarktaufsicht took control of Heta last year in the first application of European Union rules designed to end taxpayer-funded bank rescues.

While the application of the new European recovery and resolution framework for banks is uncharted territory in both legal and practical terms, we are on target with the resolution of Heta,” the FMA’s co-chiefs, Helmut Ettl and Klaus Kumpfmueller, said in the statement. “Orderly resolution is more advantageous than insolvency proceedings.”

As Bloomberg writes, dealing with failing banks remains a thorny issue in the EU more than seven years after the collapse of Lehman Brothers Holdings Inc. Rescues in Portugal, Greece and Italy carried out before new rules came into force in those countries prompted protests over unequal or arbitrary creditor treatment. The EU’s untested Bank Recovery and Resolution Directive, now in force across the 28-nation bloc, provides rules and tools, including the so-called bail in, to make sure creditors share the burden.

Creditors were not happy, and Heta became a battleground of what the first BRRD implementation would look like. “At the heart of the issue is 11 billion euros of Heta’s debt that’s guaranteed by the province of Carinthia, which owned Heta’s predecessor until 2007. Those guarantees blunt the intent of the new rules because they mean the losses imposed on bondholders become a claim on Carinthia, which says it can’t pay them. Sunday’s haircut means the province faces claims of about 6.4 billion euros, the FMA said.”

Carinthia’s attempt to neutralize the guarantees by buying up the bonds at a discount was rejected by bondholders led by Commerzbank AG and Pacific Investment Management Co. last month. The creditors, who say that Austria should pay up if Carinthia can’t, also sued in a German court, arguing the BRRD’s rules don’t apply to Heta.

The announcement ushers in the next, and even more contentuous phase of creditor negotiations: after initially ruling out a second offer, Austrian officials this week smoothed the way for new negotiations to avoid years of litigation. Gaby Schaunig, Carinthia’s finance secretary, said she will review a recent creditor proposal and that “any out-of-court solution is better than the legal route.”

According to Bloomberg, some of the creditors are planning to make an offer to Austria that would result in a payout of 92 cents on the euro, a person familiar with the bid said Saturday. It’s unclear how many creditors support the offer. On Tuesday, representatives for both sides will also meet in London for talks, according to a report in Der Standard. Many creditors have rejected any haircut as an option over concerns how such an example could impact their investments in comparably impaired financial companies. Others are more willing to negotiate.

Some creditors had already challenged the FMA’s decision to apply European bank resolution rules to Heta. Answering the objections, the FMA said the wind-down remains “fully binding,” adding that creditors are now free to appeal to Austria’s federal administrative court:

Challenges may be submitted to the FMA against the emergency administrative decision of 10.4.2016, which sets out the significant resolution actions under BaSAG, within three months. If applicable, the FMA will initiate ordinary administrative proceedings, will recognise and examine the submitted challenges and will then issue an administrative decision in relation to the challenge procedure.

Changes, if any, to today’s decision will likely take years to pass through the Austrian court system. In the meantime, the precedent has been set and we expect many more banks to follow suit in “bailing in” their senior debt creditors, and ultimately – if there is not enough value to satisfy claims – depositors.

http://www.zerohedge.com/news/2016-04-10/austria-just-announced-54-haircut-senior-creditors-first-bail-under-new-european-rul

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US Intel Breaking News
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AIPAC Directors Larry Mizel, Norman Brownstein Campaign Contributions

NormanBrownstein_LarryMizel_AIPAC_Directors (L) Norman Brownstein (R) Larry Mizel

APIAC_and_Abramoff_Operated

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.

http://www.stewwebb.com/2016/03/22/stew-webb-whistleblower-grand-jury-demand-against-hillary-clinton

Stew Webb Savings and Loan Whistle blower Face Illegal Charges

http://www.stewwebb.com/2013/10/08/sl-whistleblower-faces-federal-charges

Stew Webb Official SEC Whistle blower Complaint Mortgage Backed Securities Fraud

http://www.stewwebb.com/2013/10/07/stew-webb-official-sec-whistleblower-complaint-mortgage-backed-securities-fraud

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

http://www.stewwebb.com/2013/08/11/bush-millman-clinton-zionist-organized-crime-family-flow-chart-1

FRAUDS ARE US AT MDC – NYSE The Denver Illuminati Zionist Connection
http://www.stewwebb.com/2013/08/17/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.

http://www.stewwebb.com/?s=Illuminati+Human+Sacrifice&submit=Go

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

http://www.stewwebb.com/2013/08/12/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

http://www.stewwebb.com/2013/08/15/john-mccains-wife-hiding-war-profits-untaxed-off-shore-accounts

Donald Trump Vs US Senator John McCain

http://www.stewwebb.com/2016/03/06/donald-trump-vs-us-senator-john-mccain

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

http://www.stewwebb.com/2015/08/30/larry-mizel-go-to-jews-for-republicans-who-want-to-be-president

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

 

https://www.opensecrets.org/indivs/search.php?name=Larry+Mizel&cycle=2016

 

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
DigitalGlobe
Emaar USA
Equity Office Management LLC
FedEx Corp
FirstBank
Guggenheim Investment Management LLC
JLL Partners
Las Vegas Convention & Visitors Auth
Leonard Green & Partners
National Assn of Real Estate Investment Trusts
OmniVision Technologies
PDVSA
Real Estate Roundtable
Simon Wiesenthal Center
Val D’or Apparel
Vector Group

 

http://www.opensecrets.org/lobby/lobbyist.php?id=Brownstein%2C%20Norman&id=Y0000040866L&year=2015

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

 

http://www.opensecrets.org/lobby/lobbyist_contribs.php?id=Y0000040866L&year=2015

Norman Brownstein Issues Lobbied

ISSUE NO. OF REPORTS & SPECIFIC ISSUES*
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

http://www.opensecrets.org/lobby/lobbyist_issues.php?id=Y0000040866L&year=2015

One of Larry Mizel PACS

Colorado Concern

http://www.opensecrets.org/pacs/lookup2.php?strID=C00182949&cycle=2000

Stew Webb Radio Network
Listen Live
US Intel Breaking News
http://www.stewwebb.com
Listen live by phone
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Nazi Zionist Jews in the Democratic Party

Democrate-Party

By Tom Heneghan and Stew Webb

Debbie-Wasserman-Shultz

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

http://www.stewwebb.com

Stew Webb Radio Network
Listen Live
Breaking News
http://www.stewwebb.com
Listen live by phone
712-775-8269
federalwhistleblower@gmail.com

 




Independence Day July 4th

Leonard_Millman_2002

Leonard Millman Illuminati Alien

Independence Day July 4th

Aliens are Fallen Angels they are here on Planet Earth.

Remember the Movie Independence Day July the 4th?

Aliens inhabit Humans they want to Kill all Humans on Planet Earth, if you do not bow down and worship them. They are the Fallen Angels Satan and his Blood Lines.

Popemon_Copyright_StewWebb_com

 

Daddy_Bush_the_Illiminati_Wizard_of_Oz

Daddy Bush the Illuminati Wizard of Oz
http://www.stewwebb.com/2013/09/16/daddy-bush-the-illuminati-wizard-of-oz

Exclusive Illuminati Alien Photo Area 52, Nevada 20,000 years old

President John F. Kennedy Warned US about The Illuminati Zionists Secret Societies the Aliens

 

The Aliens kidnap and eat Human Babies
News9.com – Oklahoma City, OK – News, Weather, Video and Sports |
Stew Webb was right Denver Illuminati Human Sacrifice Busted

FBI-ATF Raid on a Satanic Human Sacrifice

Stew Webb – John Lear – Secret Space Program The Aliens

#1 Ed Slade US Scientist worked at S-4 Area 52 Alien Base

#2 Ed Slade US Scientist worked at S-4 Area 52 Alien Base

Hebrews Versus Jews – The Truth You Don’t Know!

The Aliens created the 1/2 Breads Bloodlines that are Liars, Killers and Thieves.

The 1/2 Breads are not GODS Chosen people but chosen by Satan and his Alien Army

Israel-Satan-Revelations-2-3

Israel_the_Snake

Rabbi Abraham-finkelstein reveals the truth about Jews the Alien Bloodlines

Hebrews Versus Jews – The Truth You Don’t Know!


The Seedline-Geneology of Cain – Bertrand Comparet (Fallen angels, Satan, Nephilim, Genesis, Jewry)

Israel = Israhell Satan’s Whore

usmcflag  flagus  france_flag

Israel-Satan-Revelations-2-3

Israel = ISIS = ISIL

http://www.stewwebb.com

 




Stew Webb The Illuminati Tapes

Kerre_Millman_1983 Kerre Millman Leonard_Millman_2002Illuminati Council of 13 Leonard Yale Millman

http://www.stewwebb.com/2015/01/06/kerre-millman-denvers-illuminati-princess-manipulator-liar-attempted-murderer

 




BCCI Bank of Credit and Commerce International Frauds Timeline

Bcci

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
http://www.veteranstoday.com/2014/01/31/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_Jonathan_Beaty

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.

https://www.scribd.com/doc/251191886/BCCI-BankofCreditsandCommerceInternational-Docs-StewWebb-20141228

BCCI BankofCreditsandCommerceInternational Docs StewWebb 20141228 by stewwebb1

The Family That Preys Together
Summer, 1992 by Jack Colhoun
GEORGE JR.’S BCCI CONNECTION Stew Webb Contributor

“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

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

https://www.scribd.com/doc/251192634/StewWebb-vs-Bush-Millman-OrganizedCrime-GrandJuryFilings-20141228

Stew Webb Savings and Loan Whistleblower faces Federal Charges

Stew Webb Official SEC Whistleblower Complaint Mortgage Back Securities Fraud

Stew Webb Veterans Today

 

 

 




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

Satan

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

http://www.news9.com/story/22633102/suspect-mentioned-satanic-cult-while-holding-toddler-hostage-at-mwc-walmart

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.

The_Navarre_2

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.

Illuminati_1

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

http://www.news9.com/story/22633102/suspect-mentioned-satanic-cult-while-holding-toddler-hostage-at-mwc-walmart

Daddy Bush the Illuminati Wizard of Oz

baphomet_the_devil

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.

George_Bush_Chased_Down_Streets_and_Lynched

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

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

George_Bush_Satanist_77

Evil: George H. W. Bush

Henry_Kissinger

Evil: Henry Kissinger

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

Leonard_Millman_2002

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

George_Bush_Dance

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

Brinker_Collegiate_Institute_Old_Navarre_Denver_CO

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 Waymarking.com

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 waymarking.com

Haunted Brown Palace Hotel

Denver_Airport_Capstone

http://mwphglco.com/grand%20lodge/Secretary.htm/Prince%20hall%20report%2007-08%20NO%20FINANCIALS%20FINAL.pdf

1715 Tremont Pl

Denver Colorado

http://maps.google.com/maps?hl=en&tab=ll

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

Satanism_Rockefeller_Email_to_Stew_Webb_Pt1of2_20020321

Satanism_Rockefeller_Email_to_Stew_Webb_Pt2of3_20020321.JPG

Satanism_Rockefeller_Email_to_Stew_Webb_Pt3of3_20020321.JPG

The Illuminati Council of 13 Bankers who Control the Federal Reserve

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

federal_reserve_looting_us_since_1913

Letter_to_NY_Attorney_General_US_Attorney_SEC_Attorneys_2012

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

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

Brownstone_large

Dyna Corp Disgrace Child Sex and Customs Reports

The Finders

Finders_Through_a_glass_very_darkly

Finders U.S. Customs reports

  1. http://www.stewwebb.com/Finders_1of2.jpg
  2. http://www.stewwebb.com/Finders_1of3.jpg
  3. http://www.stewwebb.com/Finders_1of5.jpg
  4. http://www.stewwebb.com/Finders_2of2.jpg
  5. http://www.stewwebb.com/Finders_2of2.jpg
  6. http://www.stewwebb.com/Finders_2of3.jpg
  7. http://www.stewwebb.com/Finders_2of5.jpg
  8. http://www.stewwebb.com/Finders_3of3.jpg
  9. http://www.stewwebb.com/Finders_3of5.jpg
  10. http://www.stewwebb.com/Finders_4of5.jpg
  11. http://www.stewwebb.com/Finders_5of5.jpg

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.
  1. http://observer.com/index.php?s=At+Skull+and+Bones%2C+Bush%27s+Secret+Club+Initiates+Ream+Gore+&x=12&y=12
  2. http://observer.com

The secret society that ties Bush and Kerry
01/02/2004)

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.”

http://news.telegraph.co.uk/news/main.jhtml;$sessionid$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]

http://en.wikipedia.org/wiki/Beasts_of_Satan

Dr. Grossmans assessment of the Satanism

http://www.stewwebb.com/Biology_of_the_Beast_Pt1.htm

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

http://www.stewwebb.com

 




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 sec.gov

http://www.stewwebb.com

Jewish_Mafia_In_America

(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:

nyag.pressoffice@ag.ny.gov

ago@state.ma.us;

sansonj@sec.gov;

Michael.Levy@usdoj.gov;

WADHWAS@sec.gov;

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

http://www.stewwebb.com/MOTION_TO_REVIEW_MAGISTRATES_ORDER_OF_DISMISSAL_20121005.pdf

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

stewwebb@stewwebb.com

816 478-3267

http://www.stewwebb.com

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

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

MOTION TO REVIEW MAGISTRATES ORDER OF DISMISSAL

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

http://www.stewwebb.com/MOTION_TO_REVIEW_MAGISTRATES_ORDER_OF_DISMISSAL_20121005.pdf

Letter to NY Attorney General US Attorney SEC Attorneys

http://www.stewwebb.com/EX_PARTE_MOTION_FOR_PRELIMINARY_INJUNCTIVE_RELIEF.pdf

http://www.stewwebb.com/COMPLAINT_FOR_INJUNCTIVE_RELIEF_20120905.htm

http://www.stewwebb.com/NOTICE_TO_COURT_THREAT_FIRST_AMENDMENT_VIOLATIONS_20120907.htm

http://www.stewwebb.com/Stew_Webb_Whistleblower_Witness_Al_Martin_Whistleblower.htm

http://www.stewwebb.com/Bush_Millman_Clinton_Lindner_Crime_Family_Flow_Chart1.jpg

 

+++++++++++++++++++++++++++++++++++++++++++++

RFC822 Message body

Received: from 69.242.139.39 (SquirrelMail authenticated user stewwebb@sierranv.net) by mail.spacestar.net with HTTP; Fri, 5 Oct 2012 03:15:19 -0500 (CDT) Message-ID: <57972.69.242.139.39.1349424919.squirrel@mail.spacestar.net> Date: Fri, 5 Oct 2012 03:15:19 -0500 (CDT) Subject: RE: Whistleblower Mortgage Backed Securities Frauds From: “Stew Webb” <stewwebb@sierranv.net> To: nyag.pressoffice@ag.ny.gov Cc: ago@state.ma.us, sansonj@sec.gov, Michael.Levy@usdoj.gov, WADHWAS@sec.gov Reply-To: stewwebb@stewwebb.com Bcc: stewwebb@stewwebb.com 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:
nyag.pressoffice@ag.ny.gov
ago@state.ma.us ; sansonj@sec.gov ; Michael.Levy@usdoj.gov  ; WADHWAS@sec.gov ;
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 http://www.stewwebb.com/MOTION_TO_REVIEW_MAGISTRATES_ORDER_OF_DISMISSAL_20121005.pdf

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

http://www.stewwebb.com

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

http://www.sec.gov/whistleblower

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

WADHWAS@sec.gov

Michael.Levy@usdoj.gov

sansonj@sec.gov

ago@state.ma.us

oig@sec.gov

http://www.sec.gov/whistleblower

 

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

WADHWAS@sec.gov

Michael.Levy@usdoj.gov

sansonj@sec.gov

ago@state.ma.us

oig@sec.gov

Filed online March 13, 2012

RE: After call from Tim Casey

http://www.sec.gov/whistleblower

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

stewwebb@stewwebb.com

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

http://www.stewwebb.com/ASSET_INVESTORS_ACCEPTANCE_INC.htm

http://www.stewwebb.com/Asset_Investors_Corporation.htm

http://www.stewwebb.com/ASSET_INVESTORS_EQUITY_INC.htm

http://www.stewwebb.com/ASSET_INVESTORS_FINANCE_CORPORATION.htm

http://www.stewwebb.com/ASSET_INVESTORS_FUNDING_CORPORATION.htm

http://www.stewwebb.com/ASSET_INVESTORS_LLC.htm

http://www.stewwebb.com/ASSET_INVESTORS_MORTGAGE_FUNDING_CORPORATION.htm

http://www.stewwebb.com/ASSET_INVESTORS_OPERATING_PARTNERSHIP_LP.htm

http://www.stewwebb.com/B_R_ASSET_INVESTORS_LIMITED.htm

http://www.stewwebb.com/B_R_ASSET_INVESTORS_LLC.htm

http://www.stewwebb.com/D_&_R_Asset_Investors.htm

http://www.stewwebb.com/GREENWOOD_ASSET_INVESTORS_LLC_02052012.htm

http://www.stewwebb.com/INVESTORS_ASSET_MANAGEMENT_GROUP_LLC_02052012.htm

http://www.stewwebb.com/INVESTORS_ASSET_MANAGEMENT_LTD.htm

http://www.stewwebb.com/MDC_Asset_Investors_38_Found.htm

http://www.stewwebb.com/MDC_ASSET_INVESTORS_INC_02052012.htm

 

Note 50 South Steel Denver, Colorado

Is nothing more than a RICO Securities Headquarters?

Below

Aka MDC Janus Funds

and other
Len Millman-Larry Mizel-

Norman Brownstein Entities

 

Foreign Limited Partnership

Jurisdiction: British Virgin Islands

http://www.stewwebb.com/Palm_Structured_Asset_Investors_02052012.htm

http://www.stewwebb.com/20041257435.pdf

http://www.stewwebb.com/20051281539.pdf

http://www.stewwebb.com/20111385721.pdf

http://www.stewwebb.com/PRINCIPAL_ASSET_INVESTORS_02052012.htm

http://www.stewwebb.com/Real_Asset_Investors_LLC_02052012.htm

http://www.stewwebb.com/ServiceStar_Asset_Investors_02052012.htm

http://www.stewwebb.com/SKB_ASSET_INVESTORS_02052012.htm

http://www.stewwebb.com/TECH_ASSET_GROUP_INVESTORS_LLC_02052012.htm

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

stewwebb@stewwebb.com

816 478 3267

DEUTSCHE BANK AG-REGISTERED Norman Brownstein Director

 

http://investing.businessweek.com/research/stocks/people/person.asp?personId=741455&ticker=DBK:GR&previousCapId=23893&previousTitle=Welsh%2C%20Carson%2C%20Anderson%20%26%20Stowe

DEUTSCHE BANK AG-REGISTERED (DBK:Xetra)

LAST €33.21 EUR

CHANGE TODAY -0.035 -0.11%

VOLUME 7.8M

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).

SnapshotNewsChartsFinancialsEarningsPeopleTransactions

 

OverviewBoard MembersCommittees

 

EXECUTIVE PROFILE*

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

Managing Director, Deutsche Bank AG

66

66

 

Age Total Calculated Compensation This person is connected to 66 board members in 3 different organizations across 6 different industries.
See Board Relationships
67

BACKGROUND*

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

CORPORATE HEADQUARTERS*

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

Board Members MEMBERSHIPS*

Manager and Member of Compensation Committee

Ardent Health Services LLC

Chairman

Brownstein Hyatt Farber Schreck, LLP

1976-Present

Director and Member of Development Board Committee

National Jewish Health, Inc.

1999-2004

Former Director

Wyndham International Inc.

2000-N/A

Former Director

Global Crossing Ltd.

2000-N/A

Former Director and Director of Global Crossing Ltd

Asia Global Crossing Ltd.

EDUCATION*

JD

University of Colorado–Boulder

BS

University of Colorado–Boulder

OTHER AFFILIATIONS*

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.

ANNUAL COMPENSATION*

There is no Annual Compensation data available.

STOCK OPTIONS*

There is no Stock Options data available.

TOTAL COMPENSATION*

There is no Total Compensation data available.

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

http://investing.businessweek.com/research/stocks/snapshot/snapshot.asp?ticker=DBK:GR

http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=23893

http://www.yatedo.com/p/Norman+Brownstein/normal/30b427ddc8477537f0f5926b31cfe345

Norman Brownstein

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

General Summary

Locality : Toronto, Canada

Professional Experience

2008

PresidentBrownstein Financial

Financial Services

2002

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.

2000

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)

1997

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.

1995

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

Related Search Results to Norman Brownstein

Web Search Results (14)

 

Norman Brownstein | LinkedIn

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

http://www.linkedin.com/pub/norman-brownstein/7/b24/240

 

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…

http://www.yatedo.com/s/tags%3A%28at+HSBC+Group%29

 

David J. LeClaire | LinkedIn

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

http://www.linkedin.com/pub/david-j-leclaire/11/710/97

 

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…

http://www.yatedo.com/s/jobtitle%3A%28Fixed+Income+Derivatives+Trader%29

Show all Web search results related to Norman Brownstein

http://www.yatedo.com/p/Norman+Brownstein/normal/30b427ddc8477537f0f5926b31cfe345#

 

Norman Brownstein | LinkedIn

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

http://www.linkedin.com/pub/norman-brownstein/7/b24/240

 

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…

http://www.yatedo.com/s/tags%3A%28at+HSBC+Group%29

 

David J. LeClaire | LinkedIn

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

http://www.linkedin.com/pub/david-j-leclaire/11/710/97

 

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…

http://www.yatedo.com/s/jobtitle%3A%28Fixed+Income+Derivatives+Trader%29

 

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…

http://www.yatedo.fr/s/jobtitle%3A(Trader+(interest+rate+derivatives))

 

America’s Housing and Financial Frauds. – Scribd

America’s Housing and Financial Frauds. …

http://www.scribd.com/doc/22577017/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 …

http://powermoves.capitaliq.com/index.php/2009/09/23/deutsche-bank-ag-announces-new-hires/

 

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.

http://www.city-data.com/elec2/10/elec-ENGLEWOOD-CO-10-part1.html

 

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) …

http://www.city-data.com/elec2/10/elec-DENVER-CO-10-part3.html

 

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 …

http://www.bhfs.com/People/nbrownstein

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.

http://www.nationaljewish.org/about/whynjh/leadership/board/norm-brownstein/

http://www.yatedo.com/p/Norman+Brownstein/normal/30b427ddc8477537f0f5926b31cfe345

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.

CAST OF PRINCIPAL CHARACTERS

(IN ALPHABETICAL ORDER)

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

CIA SCAMS

http://www.minormusings.com/Page/Norton.html

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.

http://www.salon.com/2005/11/18/federici_2/

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.

Close

Michael Scherer is Salon’s Washington correspondent. Read his other articles hereMore Michael Scherer

http://www.bhfs.com/People/nbrownstein

Norman Brownstein Shareholder nbrownstein@bhfs.com   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.

http://www.bhfs.com/News/InTheNews?find=41123

n The News

Brownstein Hyatt Farber Schreck Attorneys Among Lawdragon’s Top 500 Leading Lawyers In America

 

11/18/08
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.

http://www.bhfs.com/Practices/GovernmentRelations/CongressionalOversightInvestigations

http://www.bhfs.com/Practices/CaseStudies/CompletingtheLargestRetailPortfolioSaleinMassachusettsHistory

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

Client

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

Client

Dividend Capital Group

Challenge

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.

Solution

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

 

7/20/11
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.

http://www.bhfs.com/News/FactSheet

Fact Sheet

Quick Facts
History

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
Offices

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) sdanitz@bhfs.com

 

 

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

http://www.bhfs.com/Practices/Litigation/RealEstateConstruction

http://www.5280.com/tag/tags/norman-brownstein

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.

http://www.5280.com/magazine/2010/01/5280-fifty?page=0,1

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.

http://www.finroad.com/directory/brownstein_norman.html

Norman Brownstein

Managing Director – Structured Solutions Group at Deutsche Bank AG     Toronto, Canada     Banking

 

Title:

Managing Director – Structured Solutions Group

Company:

Deutsche Bank AG

Sector:

Banking

Place:

Toronto, Canada

Languages:

English; French;

Availability:

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

Sector:

Banking, Investment Bank

Function:

– Sales, Institutional Sales / Senior

Company description:

“Global Investment Bank”

www.db.com

Brownstein Financial

Toronto, Canada    

HSBC Bank

Toronto, Canada    

RBC Capital Markets

Toronto, Canada    

RBC Capital Markets

Toronto, Canada    

RBC Capital Markets

Toronto, Canada    

Business Objectives

 

Expertise

 

Education

 

Social & Personal

 

For more information on Norman Brownstein, register as a member of FinRoad for free

http://influenceexplorer.com/organization/brownstein-hyatt-et-al/5157dce66d0440c58087a4fa9e5d1c40

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

Information

covers through Q2, 2011

·         Top Recipients

Employee Color Block

Individuals

PAC Color Block

PAC

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

Individuals

PAC Color Block

PAC

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.

Recipient

Lobbyist

Amount

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: OpenSecrets.org FollowTheMoney.org

Lobbying

$125,860,000 Income

Information

covers through Q3, 2011

Lobbying Carried Out by Brownstein, Hyatt et al

·         Names of Lobbyists

Client

Amount

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.

Title

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.1935
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
H.R.2834
·         Recent Lobbying Contracts

Date

Client

Summary

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 OpenSecrets.org

Regulations

9 Mentions; 5 Submissions

Information

updated from Regulations.gov 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

http://influenceexplorer.com/organization/apollo-advisors/33a3da0b828446348fd6ccf29d23c70d

http://influenceexplorer.com/organization/apollo-advisors/33a3da0b828446348fd6ccf29d23c70d

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

http://www.sec.gov/about/offices/owb/owb-tips.shtml

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To qualify for an award under the Whistleblower Program, you must submit information

regarding possible securities law violations to the Commission in one of the following ways:

 

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By mailing or faxing a Form TCR to:

 

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Welcome to the Tips, Complaints and Referrals website. The goal of this site is to provide

a way for members of the public to provide information to the SEC regarding possible

violations of the federal securities laws.

 

Thank you for coming forward with information about a possible violation of the U.S.

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that we may share the information you provide with others. Read the PRIVACY ACT NOTICE

to learn more about how we may use the information you send to us.

 

Information about the Whistleblower Award Program

 

The Dodd-Frank Wall Street Reform and Consumer Protection Act, signed into law by

President Obama on July 21, 2010, authorizes the SEC to pay an award to eligible whistleblowers.

You may be eligible for a monetary award if the information you submit leads to an SEC action

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If you prefer to submit your information in hard copy, you may print out the newly-available Form-TCR and submit it:

 

• by mail to the Office of the Whistleblower, SEC, 100 F Street, NE, Mail Stop 5971, Washington, DC 20549; or

 

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OMB Number: 3235-0672

 

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March 12, 2012 Larry Mizel Mortgage Backed Securities Frauds and Bank Bailout Frauds Official SEC Whistleblower

Complaint Securities Frauds http://www.stewwebb.com/Larry_Mizel_Mortgage_Backed_Securities_Frauds_and_Bank_Bailout_Frauds_03122012

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Stew Webb Federal Whistleblower

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federalwhistleblower@gmail.com




Radio Jim interviews Stew Webb Sept. 23, 2013

onair

Click on Link below to Listen to archives:

Radio Jim interviews Stew Webb Sept. 23, 2013

http://www.blogtalkradio.com/nwotruthradio/2013/09/24/a-night-with-stew-webb

Stew Webb Federal Whistleblower-Activist
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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.

justice_old_bailey_2Illuminati_Zionists

 

 

 

 

 

 

 

 

 

 

 

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.

http://www.stewwebb.com/Order_Granting_MSC_Leave_to_File_Rule_60b_07913408187.pdf


http://www.scribd.com/doc/167252464/Order-Granting-MSC-Leave-to-File-Rule-60b-07913408187

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.”

http://www.stewwebb.com/Appeal_Order_Civil_Rights.pdf

http://www.scribd.com/doc/167251057/Appeal-Order-Civil-Rights

Appeal Order Civil Rights


http://www.stewwebb.com/Appeal_Order_Leawood_House.pdf

http://www.scribd.com/doc/167252163/Appeal-Order-Leawood-House

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?

Related:

The Big One

http://www.veteranstoday.com/2013/06/01/the-big-one/

John_Roberts

 

 

 

 

 

Chief Justice Roberts Gets Personal Sanctions Motion

http://www.veteranstoday.com/2013/05/02/chief-justice-roberts-gets-personal-sanctions-motion

Chief Justice Roberts Fails Attempt to Dismiss Lawsuit

http://www.veteranstoday.com/2013/04/16/chief-justice-roberts-fails-attempt-to-dismiss-lawsuit

Illuminati_Co_Conspirators

 

 

 

 

 

 

 

 

 

 

 

 

 

Stew Webb vs. Judge Kathryn H. Vratil

Complaint for Injunctive Relief November 24, 2009

https://sites.google.com/site/stewwebbvjudgevratil/1-initial-petition-for-injunctive-relief

https://sites.google.com/site/stewwebbvjudgevratil/

http://www.stewwebb.com/plaintiffs_motion_for_summary_judgment_11302009.pdf

http://www.stewwebb.com/Plaintiffs_Corrected_Memorandum_in_Support_of_Summary_Judgment_11302009.pdf

Stew Webb vs. Judge Kathryn H. Vratil

Complaint for Injunctive Relief September 5, 2012

http://www.stewwebb.com/COMPLAINT_FOR_INJUNCTIVE_RELIEF_20120905.htm

http://www.stewwebb.com/MOTION_FOR_RECONSIDERATION_LOCAL_RULE_7.3_20121111.pdf

http://www.stewwebb.com/MOTION_TO_REVIEW_MAGISTRATES_ORDER_OF_DISMISSAL_20121005.pdf

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.
Education
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.

http://www.ca10.uscourts.gov/chambers/index.php?id=7

 

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.
Education
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

http://www.ca10.uscourts.gov/chambers/index.php?id=22

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.
Education
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

http://www.ca10.uscourts.gov/chambers/index.php?id=3

Chief Judge Kathryn H. Vratil

Phone:913-735-2300

Fax:913-735-2301

Email:ksd_vratil_chambers@ksd.uscourts.gov

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.

http://www.ksd.uscourts.gov/kathryn-h-vratil/

Stew Webb Federal Whistleblower-Activist
http://www.stewwebb.com
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http://www.veteranstoday.com/author/swebb/
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The Denver Illuminati Zionist Connection by Stew Webb Whistleblower

The Denver Illuminati Zionist Connection by Stew Webb Whistleblower

Veterans_Today_Stew_Webb

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

http://www.veteranstoday.com/author/swebb/

http://www.stewwebb.com

The Zionist Gang Behind New York’s 9-11 Conference
http://www.veteranstoday.com/2013/08/30/the-zionist-gang-behind-new-yorks-9-11-conference/

TV 9 News Denver asked what is under the Denver Airport

http://www.stewwebb.com/2013/08/21/tv-9-news-denver-asked-what-is-under-the-denver-airport/

Frauds Are Us At MDC-NYSE

http://www.veteranstoday.com/2013/08/17/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.

John McCain’s Wife Hiding War Profits, Untaxed Off-Shore Accounts?

http://www.veteranstoday.com/2013/08/15/john-mccains-wife-hiding-war-profits-untaxed-off-shore-accounts/

Who is America’s Moriarity?

http://www.veteranstoday.com/2013/08/15/who-is-americas-moriarity/

THE CONTRA COKE TRAIN: The Denver Illuminati Zionist Connection

http://www.veteranstoday.com/2013/08/11/the-contra-coke-train-the-denver-illuminati-zionist-connection/

From Cradle to Cabal

http://www.veteranstoday.com/2013/08/11/from-cradle-to-cabal-the-secret-life-of-gale-norton-the-denver-illuminati-zionist-connection/

Iran Contra Frauds and The Denver Illuminati Zionist Connection

http://www.veteranstoday.com/2013/08/11/iran-contra-frauds-and-the-denver-illuminati-zionist-connection/

Junk Bond Daisy Chain Frauds The Denver Illuminati Zionist Connection

http://www.veteranstoday.com/2013/08/10/junk-bond-daisy-chain-frauds-the-denver-illuminati-zionist-connection/

Press_TV

 

 

Gordon Duff Editor Veterans Today on Press TV

Israel Secretly Targeting US war veterans

http://www.stewwebb.com/2013/08/19/israel-secretly-targeting-us-war-veterans/

 More to come this week stay tuned…..

Whistleblowers US Intel Breaking News
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Who is America’s Moriarity? The Illuminati Zionist Denver Connection

Who is America’s Moriarity?

The Illuminati Zionist Denver Connection

By Stew Webb and Bret Landrith

Leonard_MillmanCould one man, Leonard Yale Millman, with control over key stakeholders in Bank of America (NYSEBAC ) , American International Group (NYSE AIG )and publicly traded residential construction companies including M.D.C. Holdings (NYSE MDC ) have caused the financial collapse of America’s leading banks and forced the Federal Reserve to prop up the derivatives market with funds it does not have?

PART I

On this day when stocks have experienced a triple digit fall in value, the world is in its Fifth year of an economic depression, the US Treasury has falsified its report of the total national debt for the 87th day, and it is clear that the jobless recovery did not even last as long as the Federal Reserve’s pumping schemes, it is time to ask. Who is to blame?

Sir Arthur Conan Doyle’s fictional detective, Sherlock Holmes knew Professor James Moriarty was the criminal mastermind behind every racket in Nineteenth Century England. A case is now being made that one unscrupulous American businessman named Leonard Yale Millman, the founder of National Acceptance Company, First National Acceptance Company, and countless subsidiaries and bank holding companies, ran all the banking and insurance scams that caused the global financial collapse and that he is still controlling the institutions, regulators and law enforcement agencies that failed our nation. Even after his reported death.

In 2006, I briefly met Millman’s former son in law Stew Webb then visited him at length on several occasions during a series of articles by the investigative journalist Tom Flocco who was interviewing me about the Medical Supply Chain antitrust litigation against the Novation LLC hospital supply cartel in 2007. Stew Webb had an interesting story about how Millman utilized massive fraud through National Acceptance Corporation’s origination of loans to non-creditworthy borrowers, often rounded up off the streets of Denver, Colorado and other cities for a cash kickback for which Millman could utilize their Social Security numbers to falsify loan applications and procure for himself the loan proceeds, while reselling the doomed notes to financial institutions.

While such a scheme would seem to have a short life span before National Acceptance ran out of buyers for its notes, Millman also provided dubious reinsurance services for investment bankers reselling the notes to package them as more marketable assets. This early business morphed into what became the modern AIG and its critical role in the marketing of fraudulent derivatives based on the sham mortgages. Despite obligating itself to back securities many thousand times in excess of AIG’s assets.

Webb pointed out that Leonard Millman generously contributed to both political parties and had been a close confidant of President George H.W. Bush since their college days. And just as importantly, Millman reinvested the profits of his scheme into running drugs and guns on a massive scale. Not only was he able to remain untouchable by law enforcement agencies, he was able to obtain the largest federal construction contracts including the Denver International Airport and capital for the construction of hundreds of thousands of HUD residential units through his front companies during the very investigations that targeted him.

I became intrigued with this story after having encountering pieces of information starting in 2001 that connected the Farm Foreclosure Crisis of the 1980’s and 1990’s, the Iran-Contra era back channel financing of anticommunist forces in Central America, the Savings and Loan scandals with the development of the electronic mortgage trading platform known as M.E.R.S. which enabled the bundling of counterfeit mortgages and misrepresented credit risks into “insured” securities that were sold to foreign pension funds, institutional, and individual investors.

From many oral histories of farmers including Darwin Rice of Iowa and their advocates like Frank Williams of Kansas, I sat through in the late 1990′s while going to law school, I knew that much of the violence associated with farm foreclosures resulted from the little known fact that most of the family farms taken by the federal government farm credit entities were actually current on their loans. This is one reason the Farmers Service Administration (then known as the Farm Home Administration) quickly developed SWAT teams to conduct the foreclosures. Principles in the agency had continuously run a scheme in the farm states where a local banker would be brought into the conspiracy and two fraudulent guaranteed loans would be issued for each real loan and the hapless farmer, often a Vietnam War veteran and his wife were deceived into signing multiple documents without realizing they were creating duplicate mortgages on a farm that had been in their family for generations. The only way the scheme could succeed without detection was for the farm to be foreclosed on. The part where the veteran is holding the USDA guaranteed note with the cherry red paid in full stamp when the sheriff’s deputies overpowered him never was shown on the evening news.

 

At the zenith of the corrupt scheme, President Clinton ordered his Agriculture Secretary Mike Espy to investigate the 500 farmer suicides in Oklahoma. Sidney Perceful, a former federal mediator that volunteered her time during that crisis told me that she had copied the autopsy reports and that the actual number of known farmer “suicides” reported was closer to 900 and that many had multiple gun shots to the head, sometimes from different caliber weapons. She said that the corrupt FSA officials had sped up their scheme to increase the cash flow and were foreclosing on farms even before the first annual payment was due by altering the property values so that the farmer would be under collateralized.

Leonard Millman and George H.W. partnered in farming by forming the Clark Land Company, named after their friend Judge Glen Edward Clark, referred to as “The Judge” or “Mr. Fixit”because of his important role in assigning farm foreclosure cases to other judges, eventually making Millman and Bush two of the largest owners of American farmland.

 

In the Summer of 2010, I traveled down to Tampa, Florida to witness the epicenter of the housing foreclosure crisis. Some of the attorneys, paralegals, and researchers organizing fledgling foreclosure defense efforts were using the strategies I had researched from the farm crisis, and like the farmers in the previous decades, they were also considering moving their causes to federal court. From what I knew of farmer’s experiences in Kansas federal courts, I didn’t have much to offer to the debate that gave hope for protecting a homeowner’s rights. However, I did find strong evidence that multiple notes on the same property had been issued and each note was purportedly insured by the federal home loan guarantee agencies, just as the farm loans were duplicated.

I tried to explain that the electronic mortgage platform appeared to be an apparatus or instrumentality to conceal the repeated bundling of multiple notes into securities for resale. Just as the FSA operatives had co-opted the local banker in each rural community to do a decade earlier. But, attorneys representing clients desperate to save their homes could not afford to investigate the injuries to the investors and banks who were being sold the notes by Countrywide and other dishonest loan originators.

The most difficult part for me to understand was who would have the motive and opportunity to do such destructive crimes that threatened our nation’s institutions and even its treasury and central bank, the Federal Reserve, and get away with it ? That is why I started to look more closely at Stew Webb’s father in law, Leonard Millman. Millman had the modus operendi and the political connections, coupled with from all accounts, a supernatural greed that could not be stopped.

But was I too late? This was 2010 and even though Millman’s empire was all around me, once my eyes had been opened to how to follow the money and common names he utilized for his front companies and cut outs. Leonard Millman had reportedly died in Arizona in 2004. Yet his lieutenants were still holding their interlocking directorships, the assets were still being controlled by the same holding companies and the destruction to America’s financial system was still proceeding ton Millman’s order.

In 2012, while Bank of America and its trustee for securitized mortgage backed loan trusts, Bank of New York Mellon were in New York State Court trying to force their investors to take $8.5 Billion dollars as a settlement for not having actually transferred the thousands of former Countrywide mortgages into the state investment trusts that were resold on Wall Street as safe, secured investments guaranteed with a 100% buy back agreement that neither Bank of America or Bank of New York Mellon haave the assets to honor, I filed a Racketeering complaint in Kansas District court against Countrywide’s successor in interest and willing participant in the Leonard Millman mortgage fraud scheme. The case is captioned Landrith v. Bank of New York Mellon, et al. KS Dist. Court Case No. 12-CV-02352-EFM-EJW, now on appeal in the Tenth Circuit as case no. 13-3080 over whether State of Kansas law or federal law applies to previous state court decisions.

A simple way to look at the common thread in the radical and transformative economic events starting with the farm crisis and proceeding through the housing foreclosure crisis and the subsequent collapse of the American banking system is that they were a way to create rapid growth in the money supply outside of the U.S. Treasury ‘s issuance of debt and the way banks leverage those debt instruments and the assets of their depositors and investors.  As alternative wealth creation systems, they escaped the regulatory control and law enforcement oversight of the nation’s commercial and investment banking systems and therefore were vulnerable to organized crime.

Stew Webb related that Leonard Millman had a strong background in organized crime from the romanticized glory days and Bugsy Siegel’s founding of Las Vegas. Yet, the organized crime we think of in our popular culture does not explain the failure of federal government agencies to regulate or enforce the laws in commercial and investment banking when these instruments became securitized and sold to investors around the world through Wall Street. Hollywood films and television dramas have familiarized viewers with mafia families and battles among gangs for territories, invariably ending in the destruction of the criminal enterprise, the arrest of the wrong doers and the message that crime does not pay. All to meet industry standards, government broadcasting license requirements, and the propaganda placement objectives of various federal funding programs.

Except for Congressional hearings and the prosecution of a few token fall guys in the Savings and Loan failures, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, the Federal Bureau of Investigation, and the US Department of Justice all failed to act. Even when the nation’s bank and mortgage guarantee funds including FSLIC, Fannie Mae, Freddie Mac, and the FDIC were being bankrupted by the crimes.

The force behind what has happened to our nation clearly had power over both major political parties and the bureaucracies in our nation’s regulatory and law enforcement agencies. Could Leonard Millman control such a large network of persons in competing groups and ensure the agencies and institutions consistently acted counter to the public policy?

A possible indicator of Millman’s power and audacity has recently been shared with Stew Webb from informed sources. Webb states that he has been definitively told that Leonard Yale Millman is still alive and resides in Cuba. Reportedly, Millman was forced to leave his wife Elaine Millman and fake his own death in the wake of an $80,000,000.00 fine and judgment against him in 1997 for his operation of National Acceptance Corporation, followed by a sealed indictment for espionage against America by Carol Lam, the first US Attorney targeted for unlawful firing by George W. Bush ( a subject I became too familiar with). And, unbelievably Millman has reportedly married a 26 year old Cuban national who bears his offspring though artificial insemination. According to Webb’s sources, the couple have been witnessed in Cuba where Millman cannot be extradited. And, if this were not outrageous enough at Millman’s age, he is also reported to travel regularly to the United States under false identities. Where, he continues the oversight of his empire.. To be continued…

Related Cases:

In 2009 and 2013, Stew Webb attempted to obtain my legal representation of him in Kansas District Court through injunctive relief in order to investigate and prosecute claims approved for submission to a Colorado Federal Grand Jury. The actions were captioned Webb v. Hon. Judge Kathyrn H. Vratil, Case No. 09-2603 and 12-2588. He was unsuccessful.

Related articles:

“Captain America is Calling”….Will Obama Answer?

Democratic Underground: The Motherlode – Down a dark hole in the US Attorney purge scandal

The Big One

Bret D. Landrith served honorably in Army National Guard for 18 years and was prevented from retiring in the Guard and from working in the private sector by the joint state/federal task force use of threat fusion center databases for having successfully brought a civil rights case to federal court on behalf of an African American against the City of Topeka.

https://sites.google.com/site/bretdlandrith/

More to come on The Illuminati Zionist Denver Connection stay tuned….

Stew Webb Whistleblower

http://www.stewwebb.com

Stew Webb Veterans Today More on the Denver Illuminati Zionist Connection

http://www.veteranstoday.com/author/swebb

Stew Webb Founder:

You did not Vote them in but you can remove them!

http://www.recallpetitions.com

Stew Webb Served Honorable USMC

 

Also on Veterans Today

http://www.veteranstoday.com/2013/08/15/who-is-americas-moriarity/

Whistleblowers US Intel Breaking News
Now on Computers, Mobile and Tablets
http://www.stewwebb.com
Stew Webb Whistleblowers Latest Articles on Veterans Today
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Stew Webb Founder:
You did not Vote them in but you can remove them!
http://www.recallpetitions.com
Now you can leak it
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August 2013 Fund Raiser
http://www.stewwebb.com




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.

Accident_20101025-16

 

http://www.stewwebb.com/COMPLAINT_FOR_INJUNCTIVE_RELIEF_20120905.htm

 

http://www.stewwebb.com/Henry_Solano_Former_Denver_US_Attorney_Obstructed_Justice_20120414.htm

http://www.stewwebb.com/95Y107-Payment.JPG

http://www.stewwebb.com/Stew_Webb_Grand_Jury_Demand_vs_George_Bush_US_District_Court_95Y107_03202012.htm

http://www.stewwebb.com/Stew_Webb_vs_Kerre_Millman_Civil_RICO_July_31_1997_case_97_N_1498.htm

The_Conspirators_by_Al_Martin

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: http://www.almartinraw.com

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

 

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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

partnerships.

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

past.

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

used.

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

 

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supposedly did business.

Its principal foreign office was in Bahrain, which was headed by, of course, Richard

Secord.

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

company.

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

realm.

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

 

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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

Copenhagen.

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

Directors.

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

frauds.

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.

 

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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

 

114

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

 

115

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

property.

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

 

116

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

bonds.

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

down.

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

friendly.”

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

 

117

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.

 

118

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

 

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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

government?

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.

 

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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.

 

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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

time.

 

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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

Hamil.

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

office.

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,

Florida.

 

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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

Argentina.

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

 

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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

Casey.

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

 

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money.

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

statement.

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

get-go.

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

 

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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

men.

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

Corson.

So you can imagine that Hamil took those introductions to the biggest S&L’s in Texas

 

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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

Cardoen.

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

State.

Larry was also very friendly with the Assistant Secretary of State, the infamous

 

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Richard Armitage. Armitage would consistently act to protect him at the State

Department.

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

Group.

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

accounts.

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

million.

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

 

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Ohio State Savings that gets rehypothecated at the Glen Brook Savings and Loan in

Illinois.

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

Developments.

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

Management.

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

fraud.

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

 

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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

man.

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.

 

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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

Government.

And that was a key problem — that conversation.

By the way, Goodwin had an internal taping system. He taped all of his calls. That

 

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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

mostly.

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.

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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

property.

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.

 

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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.

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

nothing.

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

paperwork.

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

 

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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

complex.

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

 

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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

developments.

 

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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

time.

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.

 

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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

deposed.

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-

Contra?

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

 

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Blackstone.

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

Armitage.

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

known.

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.

 

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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

fraud.

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.

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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

years.

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

 

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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

Athens.

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

it.”

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.

 

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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

documents.

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.

 

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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

groups.

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

 

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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

 

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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

jurisdiction.

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

 

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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 —

Bush_Millman_Clinton_Lindner_Crime_Family_Flow_Chart1

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Related:

http://www.veteranstoday.com/2013/08/10/junk-bond-daisy-chain-frauds-the-denver-illuminati-zionist-connection/

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Bush-Millman-Clinton-Organized Crime Family Flow Chart (1)

Bush-Millman-Clinton-Organized Crime Family Flow Chart (1)

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The three legs of Iran-Contra, Drugs, Weapons, Securties Frauds, Savings and Loan Frauds, Government Contract Frauds, HUD Frauds, RTC Frauds, Oil and Gas Frauds, Real Estate Loan Frauds, Junk Bonk Frauds, Theft of U.S. Nuclear Materials, Illegal Sale of Bio-Chemical Weapons to foreign enemies, AIPAC Espionage, Treason and Sedition against the United States of America.

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FBI Child-Pimp Raid Ignores Pedophile Elite

FBI Child-Pimp Raid Ignores Pedophile Elite

Larry_King_GOP

Press TV – Kevin Barrett

The FBI announced Monday that it has arrested 150 people suspected of child sex trafficking.

Unfortunately, those arrested appear to be low-level operators – not the well-connected kingpins who pander children to the wealthiest and most powerful Americans. Elite pedophile networks connected to elements of the CIA, including the “Finders of Lost Children” and the Franklin Scandal group, have operated shamelessly and without fear of prosecution for decades. They have even peddled young prostitutes during midnight tours of the White House.

On June 29th, 1989, the Washington Times published a breakthrough story headlined: “Homosexual prostitution inquiry ensnares VIPs with Reagan, Bush: ‘Call boys’ took midnight tour of White House.’”

The story began: “A homosexual prostitution ring is under investigation by federal and District authorities and includes among its clients key officials of the Reagan and Bush administrations, military officers, congressional aides and US and foreign businessmen with close social ties to Washington’s political elite, documents obtained by The Washington Times reveal. One of the ring’s high-profile clients was so well-connected, in fact, that he could arrange a middle-of-the-night tour of the White House for his friends on Sunday, July 3, of last year. Among the six persons on the extraordinary 1 a.m. tour were two male prostitutes.”

None of the guilty parties was ever prosecuted.

In 2005, male prostitute Jeff Gannon repeatedly took midnight tours of George W. Bush’s White House. Though Gannon was using bogus press credentials, and though the Secret Service broke its own rules by failing to log Gannon in and out properly, no investigation was launched – and, of course, nobody was ever prosecuted.

Apparently, offering midnight tours of the White House for young male prostitutes is standard operating procedure in today’s USA.

Why do these criminals enjoy immunity from prosecution?

Two interrelated factors are at work.

First, America’s wealthiest families share a tradition of what sociologists and criminologists call “elite deviance”: They consider themselves above the law. Groups like Skull and Bones, whose initiates masturbate naked in a coffin in front of the older members, help intensify this culture of deviance by inculcating an ethic of superiority and impunity, and operating as a “feeder” for US intelligence services. Professor Peter Dale Scott explains that these elite organized criminals form an “overworld” which is as far above the law as the “underworld” is beneath it.

Secondly, rogue elements of various police and intelligence services, as well as top-tier organized crime outfits, use blackmail as a means of control. They employ child prostitution rings to obtain blackmail material on politicians, judges, military and intelligence officers, and other key power-brokers.

One of the most notorious CIA-linked child-pimping outfits is the Finders of Lost Children. In 1979, police in Tallahassee, Florida arrested two men who were brutally abusing six children between the ages of three and six. A police investigation revealed that large numbers of captive children were being held in two warehouses in Washington, DC and being treated worse than animals in a zoo. The children were “unaware of the purposes of telephones, televisions, and toilets” and were used in blood rituals and sexual orgies. A vast treasure trove of documents, photos, and videos showed that the Finders were running a huge, multi-national child trafficking operation.

Agent Ramon Martinez of the US Customs Service and Detective James Bradley of the Washington, DC police were horrified at what they found. They were even more horrified when their investigation and attempted prosecution of the Finders was called off – by the CIA! According to Agent Martinez’s report, the case of the Finders of Lost Children was deemed “a CIA internal matter” and all details were “classified secret and not available for review.” The CIA forced USCS, the DC Police, and the FBI to drop the case and release the two child abusers – and give them back the six children for further abuse.

Click on link below to read full report:

http://www.veteranstoday.com/2013/08/01/fbi-pedo/

Related Links by Stew Webb:

Illuminati Council of 13 Human Sacrifice Denver Colorado June 21 Busted

Suspect Mentioned Satanic Cult While Holding Toddler Hostage At MWC Walmart

http://www.veteranstoday.com/2013/06/12/illuminati-council-of-13-human-sacrifice-denver-colorado/

http://www.stewwebb.com/2013/06/12/illuminati-council-of-13-human-sacrifice-denver-colorado/

http://www.stewwebb.com/2013/06/29/illuminati-council-of-13-busted-human-sacrifice-denver-june-21-witching-hour/

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

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

Brownstone_large

http://www.stewwebb.com/Brownstone.gif

http://www.stewwebb.com/Brownstonelarge.jpg

http://www.stewwebb.com/Brownstone_JPG.htm

http://www.stewwebb.com/Abramoff_sex_spy_ring.htm

http://www.stewwebb.com/foley_gannon_abramoff_rove_sex_espionage_operation.htm

http://www.stewwebb.com/dc_hilton_ritz_carlton_used_for_congressional_child_sex.htm

Dyna Corp Disgrace Child Sex and Customs Reports

http://www.stewwebb.com/DynCorp_Disgrace.html

The Watermanfiles van John Waterman, Stew Webb, werd Micha Kat en enkele Engelstalige gasten geïnterviewd.

Gasten: Micha Kat, Stew Webb en Dave Hodges verder waren aanwezig: Désirée Röver en Rob van de Zon.

http://www.blogtalkradio.com/nsearchradio/2012/11/04/dr-john-waterman–satanic-pedofiles-exposed

http://www.argusoog.org/the-waterman-files-02-november-2012/

http://thewatermanfiles.com

The Finders

http://www.stewwebb.com/Finders_Through_a_glass_very_darkly.jpg

Finders U.S. Customs reports

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Listen to Gordon Duff Interview and how Larry Mizel and Leonard Millman running largest child sex ring out of

Phoenix, Arizona:

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Is Wall Street Still Untouchable?

Is Wall Street Still Untouchable?

FRONTLINE investigates why Wall Street’s leaders have escaped prosecution for any fraud related to the sale of bad mortgages.

Wall_Street

Watch The Untouchables on PBS. See more from FRONTLINE.

Watch The Untouchables on PBS. See more from FRONTLINE.

Watch The Untouchables on PBS. See more from FRONTLINE.

Watch The Untouchables on PBS. See more from FRONTLINE.

May 21, 2013, 2:05 pm ET by Jason M. Breslow

http://www.pbs.org/wgbh/pages/frontline/untouchables/

http://www.pbs.org/wgbh/pages/frontline/untouchables/

http://www.pbs.org/wgbh/pages/frontline/business-economy-financial-crisis/untouchables/is-wall-street-still-untouchable/ http://www.pbs.org/wgbh/pages/frontline/business-economy-financial-crisis/untouchables/is-wall-street-still-untouchable/

Letter to NY Attorney General US Attorney SEC Attorneys Mortgage Backed Securities Frauds and US District Court Filing by Whistleblower Stew Webb Breaking News October 5, 2012 http://www.stewwebb.com/Letter_to_NY_Attorney_General_US_Attorney_SEC_Attorneys_20121005.htm Official SEC Whistleblower Complaint Mortage Backed Securities Fraud http://www.stewwebb.com/Larry_Mizel_Mortgage_Backed_Securities_Frauds_and_Bank_Bailout_Frauds_03122012.htm http://www.stewwebb.com/savings_and_loan_whistleblower_faces_federal_charges_091692.gif http://www.stewwebb.com/bush_narcotics_money_laundry_funds_obama_mccain.htm http://www.stewwebb.com/Inside_The_Bush_Crime_Family_Part1_07112011.htm http://www.stewwebb.com/Inside_The_Bush_Crime_Family_Part2_07112011.htm http://www.stewwebb.com/Junk_Bond_Daisy_Chain_Frauds_by_Stew_Webb_20041216.html http://www.stewwebb.com/How_the_Westlands_Was_Won_a_two_part_series_20120510.htm http://www.stewwebb.com/Criminal_Jews_Gone_Wild_20121202.htm http://www.stewwebb.com/Rush_for_Gold_How_Silverado_Operated_19900813.htm http://www.stewwebb.com/Running_with_a_Bad_Crowd_19901001.htm http://www.stewwebb.com/LenMillman_LarryMizel_NormanBrownstein_AmericaMafia.JPG http://www.stewwebb.com/Larry_Mizel_Mortgage_Backed_Securities_Frauds_and_Bank_Bailout_Frauds_03122012.htm http://www.stewwebb.com/bush_narcotics_money_laundry_funds_obama_mccain.htm http://www.stewwebb.com/Letter_to_NY_Attorney_General_US_Attorney_SEC_Attorneys_20121005.htm http://www.stewwebb.com/may_6th_market_event_mdc_holdings_nyse_larry_mizel_culprit_news_05182010.htm http://www.stewwebb.com/savings_and_loan_whistleblower_faces_federal_charges_091692.gif http://www.stewwebb.com/Bush_Millman_Narco_Money_Frauds_911_11172011.htm http://www.stewwebb.com/bush_clinton_mizel_organized_crime_syndicate_06172010.htm http://www.stewwebb.com/Occupy_the_American_Revolution_Continues_in_2011.htm http://www.stewwebb.com/Rupert_Murdochs_911_Spy_ex_Justice_Dept_Viet_Dinh_07232011.htm http://www.stewwebb.com/Bush_Millman_Narco_Money_Frauds_911_11172011.htm http://www.stewwebb.com/Rupert_Murdoch_Larry_Mizel_Len_Millman_911_Espionage_Financing_07192011.htm http://www.stewwebb.com/Kerre_Millman_writes_to_her_Mother_Child_Abuser_Elaine_Millman_20130106.html http://www.stewwebb.com/Rush_for_Gold_How_Silverado_Operated_19900813.htm http://www.stewwebb.com/Running_with_a_Bad_Crowd_19901001.htm http://www.stewwebb.com/frauds_are_us_at_mdc_holdings_04262010.html http://www.stewwebb.com/Stew_Webb_vs_Millman_Bush_Clinton_Organized_Crime_Syndicate_20121110.htm http://www.stewwebb.com/AIPAC_Officers_and_Board_members_20121127.htm http://www.stewwebb.com/Convicted_HUD_Figure_Phil_Winn_Presidential_Pardon_20010115.html http://www.stewwebb.com/From_Cradle_to_Cabal_The_Secret_Life_of_Gale_Norton_20020403.html http://www.stewwebb.com/M&L_Business_Machines_USAttorney_Mike_Norton_Partial_Bribe_20130224.htm http://www.stewwebb.com/Henry_Solano_Former_Denver_US_Attorney_Obstructed_Justice_20120414.htm Bush Shadow Government Shadow Player Gene Chip Tatum and the Denver Connections

http://youtu.be/Bs2byHPFkhM

Occupy Larry Mizel Bank Bailout-Wall Street Mortgage Fraudster MDC NYSE MDC Asset Investors Mortgage Securities Frauds 4350 South Monaco Street Suite 500 Denver CO 80237

Old address: 3600 S. Yosemite Suite 500 Denver, CO 80237

Orchard Bank Owned by Larry Mizel the new Silverado Narcotics Money Launering Bank.

Veterans Today Editor Gordon Duff and Whistleblower Stew Webb Who is Destroying America Len Millman, Larry Mizel and Daddy Bush

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The Council on Foreign Relations

The Council on Foreign Relations

Caution_New_World_Order_Ahead

by Dean Henderson

(Excerpted from Big Oil & Their Bankers: Chapter 3: The House of Saud & JP Morgan)

 

In 1919 Rothschild’s Business Roundtable launched the Royal Institute of International Affairs (RIIA) in London. The RIIA soon spawned sister organizations around the globe, including the US Council on Foreign Relations (CFR), the Asian Institute of Pacific Relations, the Canadian Institute of International Affairs, the Brussels-based Institute des Relations Internationales, the Danish Foreign Policy Society, the Indian Council of World Affairs and the Australian Institute of International Affairs. [1] Other affiliates popped up in France, Turkey, Italy, Yugoslavia and Greece.

The RIIA is a registered charity of the Queen and, according to its annual reports, is funded largely by the oil oligopoly which I have dubbed the Four Horsemen – Exxon Mobil, Chevron Texaco Phillips, BP Amoco ARCO and Royal Dutch/Shell Pennzoil.

Former British Foreign Secretary and Kissinger Associates co-founder Lord Carrington is President of both the RIIA and the Bilderbergers. [2]

The inner circle at RIIA is dominated by Knights of St. John Jerusalem, Knights of Malta, Knights Templar and 33rd Degree Scottish Rite Freemasons.

The Knights of St. John were founded in 1070 and answer directly to the British House of Windsor. The Catholic Knights of Malta, who answer to the Vatican, retreated to Malta after their bruising Crusades defeat and turned that Mediterranean island into a nexus for drugs/guns/oil smuggling.

The Knights Templar invented insurance, the bond market, and the concept of credit cards as they shuttled pilgrims to and fro’ the Middle East during the Crusades. They founded Temple Bar in the center of the City of London, which serves as global administer of British Maritime Law – very quietly the law of the land in many nations, including the US, where if you take an oath in a courtroom adorned with gold fringed American flag, you are bound not by the US Constitution, but by British Maritime Law.

Freemasons are largely unaware underling agents of the British Empire, who sponsor children’s hospitals, put on circuses and appear in all parades. They serve as a ruse for the City of London’s global domination of the “colonies”.

Click on link below to read full report:

http://www.veteranstoday.com/2013/05/20/the-council-on-foreign-relations/

Related Stew Webb Whistleblowers ex-in-law Leonard Millman Illuminati Banker

Council on Foreign Relations Director

http://www.stewwebb.com/Council_on_Foreign_Relations_Leonard_Millman_20060512.htm

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Stew Webb Whistle blower Grand Jury Demand against Hillary Clinton "Still Active" Where is the Justice Department, having Lesbo Demonic Sex with Hillary Clinton?

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Stew Webb Whistle blower Grand Jury Demand Still Active against Hillary Clinton aka "HildaBeast". Where is the Justice Department having Lesbo Demonic Sex with Hillary Clinton?
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Hillary Clinton aka "HildaBeast"
 

Is this what we want for a President?Is this what we want for a President?
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Hillary Clinton above Barking Like A Female Dog now Spot Dog wants to have hot sex with Hildabeast and HikdaDikes Lesbo Lover Huma Abedine we told the Spot dog his private part will fall off because HildaBeast is a Walking STD
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