Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ? (tags)
That might also explain why Michael Zwebner did not take the opportunity of the Hurricane to promote his and his 'business' partner, Palestinian con man and Al Qaeda Islamic terrorist charities connected suspect Mohamed Hadid's, et.al.'s 'airwater machine'. Perhaps he felt using you or Israeli President Moshe Katsav again to promote his worthless 'UCSY' shares might get old.Originally I imagined it was because New Orleans was too close to his scam in Miami but then again he sent 120 or so fictitious 'airwater machines' to Texas somewhere in one press release.
Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ? (tags)
The land of International penny stock fraud makes for strange bedfellows and here often right wing cons of all stripes lie together.So it should come as no surprise that by touting or allowing his name to be used to tout a Michael Zwebner pump and dump penny stock scam(one of many over the years) President of Israel Moshe Katzav not only mixes his name and reputation with American mafia and international crooks and gangsters but also Mr.Zwebner's business partner in a number of scams over the years including UCSY or Universal Communications Systems is the infamous Mohamed Hadid,a Palestinian of ill repute connected to the Herndon,Virginia Muslim charity suspected in both money laundering and terrorist funding activities,including Al Qaeda.
SEC Commissioner Christopher Cox vows to bring James Dale Guckert/Jeff Gannon to Justice (tags)
According to a quote by Mr.Cox of a few days ago this would appear to be the case. The truth is more likely his and SEC attorneys' wish to gag both professional business journalists including at the WSJ as well as defrauded investors such as myself who wish to blow the whistle on SEC corruption and fraud.
Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering (tags)
I note also that your Fortress America partner ex-CIA Director Mr.James Woolsey has an offshore account in the Caymans(Palidin) famous or should I say infamous for penny stock fraud and money laundering.Yes you and he set a fine example along with Asa Hutchinson and Oklahoma's Don Nickles of how decent Americans should NOT behave. Somehow your priviledged lifestyles have led you to perceive American ethical standards legal or not are for other Americans and not for yourselves.
SEC Covers Up UAE Money Laundering with U.S. Stocks (tags)
And some of that money laundering with this unaudited U.S.penny stock fraud's shares has been in the UAE's Dubai,Kuala Lumpur,Nicosia and through a California bank while W Bush has assured us, in order to run his deal with whoever in the UAE to surrender our ports,that the UAE has cleaned up its act and this kind of thing no longer occurs ! And the Securities Exchange Commission is harrassing business journalists to cover up such stock fraud and thus are also covering up money laundering and illegal pump and dump activities with U.S. penny stocks in the EAU for George W Bush,et.al. !
Charles Schwab,SRA International,Mantas Inc.,CIA and Bellador Group (tags)
Should the CIA be allowed to both invest in U.S. SECURITIES AND 'ANTI-MONEY LAUNDERING' TECHNOLOGY OR A COMPANY INVOLVED IN 'AML' THAT COULD BE USED BOTH TO DETECT UNUSUAL ACTIVITIES IN STOCKS BUT ALSO TO COVER IT UP ? NOTE,MANTAS WAS IN CHARGE OF CHARLES SCHWAB'S ANTI-MONEY LAUNDERING OPS WHEN JAMES DALE DAVIDSON OF AGORA INC.,BALTIMORE AND THE BELTWAY'S FAR RIGHT NATIONAL TAXPAYERS UNION PROMOTED THE FRAUDULENT ENDOVASC OF MONTGOMERY, TEXAS THROUGH AGORA INC.'S 'VANTAGE POINT' AND MILLIONS OF SHARES WERE DUMPED FROM A SCHWAB ACCOUNT.(I.E.ILLEGAL PUMP AND DUMP SCAM.)
Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers (tags)
Mantas Inc. whose expertise is supposedly anti-money laundering has allowed untold millions or perhaps billions of laundered dollars go unchecked by criminals or even possibly terrorists through our banking , brokerage and market maker systems... promotion of Endovasc penny stock by Agora Inc. of Baltimore followed by massive dumping of 'up to 30 million shares' from a Charles Schwab account is proof but still not even the tip of the 'share-money laundering' iceberg they are apparently paid to ignore. Charles Schwab sold the corrupt market maker business to CSFB not long after that and many other illegal pump and dump schemes in partnership with LOM of Bermuda.Mantas Inc.was rewarded for not doing its supposed job of guarding against money laundering and illegal pump and dump activities by being contracted by CSFB to oversee 'ati-money laundering' activities of CSFB who bought Charles Schwab's market maker business.It should come as no surprise unfortunately that the CIA's In-Q-Tel has been an investor in SRA International, Inc (NYSE:SRX), and that its other parent company Safeguard Scientifics, Inc. (NYSE:SFE) actually shows every indication of having been an illegal pump and dump itself having been promoted even by Agora Inc. inthe past to near $100 per share a few years back to having become a penny stock today .