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WANTA FUNDS SWITCHED FOR PRIVATE GAIN – AGAIN

CHENEY DISINFORMATION ‘CHATTER’ MISLEADS THE WHOLE WORLD

Saturday 7 July 2007 01:40

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for 'Wantagate' reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].


MORE DIVERSIONARY LIES AND DECEIT
Since 4th July, there has been much ‘chatter’ to the effect that Ambassador Leo Wanta was on the verge of receiving, at long last, the funds that were due to him in June 2006, which have been systematically diverted in a succession of unlawful hijacking operations coordinated by US Vice President Richard B Cheney on behalf of George Bush Sr., in collaboration with co-conspirators Henry M. Paulson, the US Treasury Secretary, and other ruthless operatives holding high office in the United States.

This ‘chatter’ has all proved to be inaccurate and false. No payment has been received. Economic receipt of the hijacked $4.5 trillion of Leo Emil Wanta’s tagged and earmarked funds has yet to be forthcoming. The funds were to have been paid by Treasury Direct transfer into the Morgan Stanley New York securities account of Leo Wanta’s Virginia-based corporation, AmeriTrust Groupe, Inc., in accordance with repeated US Treasury assurances to this effect.

All have, as usual, proved to be worthless lies.

SIR EDDIE GEORGE ACTED AS INTERMEDIARY FOR PAULSON
In an extraordinary twist, it transpires that Sir Eddie George, the former Governor of the Bank of England, who was arrested on 2nd July and is now believed to be in jail, had been operating as a conduit for the illegal financial manipulations exploiting Leo Wanta’s $4.5 trillion.

Specifically, we are informed that Sir Eddie George was hijacking instructions from US Treasury compliance officers, approaching major banks with these instructions, and then forwarding the banks’ participations back to Henry M. Paulson, Vice President Cheney et al, enabling Paulson to continue unlawfully redirecting the money. Naturally, Sir Eddie – who ought now to be in danger of being stripped of his knighthood – was taking a cut on each of the numerous such transactions that he is believed to have ‘facilitated’ as chief ‘cutout’ on behalf of these US financial operatives.

Unsurprisingly, given the circumstances, we are emphatically told again that both Paulson and Cheney are indeed ‘hiding’, in a vain attempt to avoid service of process following confirmation by the United States District Court for the Eastern District of Virginia of the Ambassador’s Petition for a Writ of Mandamus [see our posting of the Petition text dated 5th July 2007: Archive].

UNPRECEDENTED CHENEY CAMPAIGN TO BAMBOOZLE WORLD BANKS
There appears to have been, as noted, a general world banking community consensus that the Ambassador would be paid on 6th July, and assurances were received by the Ambassador and by Michael C. Cottrell, M.S., Executive Vice President and Treasurer of AmeriTrust Groupe, Inc., that payment would indeed be forthcoming ‘within the hour’. By noon, said to have been the deadline for payment, economic receipt of the funds was nowhere to be seen.

Whereupon the Principals’ sources began qualifying their earlier assurances, as usual, finally allowing the familiar ‘blackout’ curtain to descend – signifying, of course, that the funds had again been diverted. They should, as indicated above, have been forthcoming via ‘Treasury Direct’ remittance, with no walkabouts, diversions, intermediaries or other disreputable ‘round robin’ placements interfering with the payment.

MISDIRECTED TO A CITIBANK COMMERCIAL ACCOUNT
Instead of which the funds were unlawfully directed to a commercial account at Citibank under unknown authority and with an unknown account number. Following this latest outrage, one of the Gold Badges informed the Principals that the funds would not be available until Monday. In a pre-posting conversation with the Editor of International Currency Review, Michael Cottrell stated that ‘most likely, the funds are ‘overnighting’ in a JPMorganChase custodial account with the resulting ‘overnights’ being credited, as usual, to the high-level perpetrators of these financial crimes’.

In other words, what is now happening is that the manipulators are assembling the funds that were repatriated to the US Treasury (as reported on 5th July) in sub-accounts for disbursal in a blatant money-laundering process. For each ‘real money’ account there are liable to be six or seven sub-accounts holding the illegally generated unearned windfall income using Leo Wanta’s $4.5 trillion as base, the final objective being to place the sub-account money ‘on the books’ under cover of the legitimate $4.5 trillion (or tranches thereof).

Then, when the new, reformed, ‘clean’, ON THE BOOKS system is inaugurated, these criminals will, they may believe, be able to ‘claim the credit’ for having resolved the United States’ grave financial problems, i.e. refinancing the US Treasury.

MR CHARLES O. PRINCE OUGHT TO BE ARRESTED, LIKE GREENSPAN AND GEORGE
However this will have been achieved by corrupt and illegal means, via an unlawful money-laundering process, using ill-gotten gains, for which Mr Charles O. Prince, Chief Executive of Citibank/Citigroup, ought to be arrested – like Sir Eddie George and that other fallen monetary god, Dr Alan Greenspan who, as is the case with Sir Eddie, languishes, according to our best information and belief, and to all the authoritative reports that we continue to receive, in concrete.

A corrupt Citibank operation out of Luxembourg, making fraudulent use of the Ambassador’s base funds, is also known to be in process, involving various co-conspirator financial institutions and intermediaries in Brazil and Ecuador.

Citibank is, our sources advise, a corrupt co-conspirator and a key participant in a huge money-laundering scheme exploiting Ambassador Leo Wanta’s Settlement funds – in direct violation of the fiduciary agreement with the Chinese parties whereby Ambassador Leo Wanta is to be paid the $4.5 trillion, as clearly explained in the Ambassador’s Petition for a Writ of Mandamus.

Mr Charles O. Prince may have noticed that the Chief Executive of Union Bank of Switzerland (UBS) left his post suddenly on 6th July 2007, and that even CNN has reported this fact (without, naturlich, taking the trouble to explain WHY).

MORE ARRESTS, ‘DISAPPEARANCES’ AND RESIGNATIONS CERTAIN
Such further evidence of bank fraud and money-laundering perpetrated by this ring of financial crooks in collaboration with Citibank and other parties, makes it certain that, as the Editor has been authoritatively informed, more arrests and ‘disappearances’ of bankers are imminent.

We also expect ‘Brussels’ to be taking further direct action against corrupt bankers, both central and commercial, in the immediate future, with back-up from those US Gold Badges who have not yet been intimidated or bribed by the Cheney cadres – who are using every ‘Black art’ they can, in order to buy more time before their controllers finally reap the whirlwind. We cannot yet comment on measures being taken against holders of high office, past and present, although information on this dimension of the crisis may be forthcoming soon.

CONTACTS THREATENED WITH PHYSICAL VIOLENCE
In addition to their usual bribery routine, the Cheney cadres are continuing to deploy disinformation techniques to bamboozle the international financial community into believing the latest version of their ‘preparing to settle’ ruse, developed and perfected over the years by George H. W. Bush Sr. Nothing short of economic receipt of the diverted $4.5 trillion has any meaning. All such ‘preparing to settle’ reports should be routinely discounted.

Another technique that is being used is that compliance officers and some others are actually, once again, being threatened with physical violence for talking to the Principals or their associates. Last week, the Editor received a threatening email, which will be published in the forthcoming extensive Wantagate issue of International Currency Review (1).

This email implies that violence is again being contemplated against the Editor of this service. It stands to reason that any such action would trigger a global crisis which would career even more decisively out of control than is already the case.

MORE AND MORE ROPE WITH WHICH THEY WILL BE HANGED
It should perhaps be pointed out, for the benefit of those many fine Americans and others who are understandably impatient for this matter to be resolved, that each time these ruthless operatives perpetrate these financial crimes, they provide themselves with more rope with which they will hang themselves. Indeed, one reason for the Ambassador’s patience to date has been precisely that the Principals have been accumulating conclusive evidence of these crimes – just as, on a minor scale, the Editor has accumulated irrefutable documentary evidence and proof of fabricated, fraudulent tax abuses committed by the Wisconsin State Department of Revenue over a prolonged period against the Ambassador, and recent fraud against the Editor of this service.

In addition, it will have been noticed that the list of Statutes and laws of which these operatives, banking sector co-conspirators and holders of high office are in breach, has been appended to every report we have posted on Wantagate for the best part of six months.

The reason for this is not only to remind the whole world of the crimes being committed (‘High Crimes and Misdemeanours’ in the case of the holders of the highest offices), but also because these people have systematically disregarded these clear and repeated warnings of the Statutes they are flouting – which, we are legally advised, makes the crimes they are committing infinitely more grave, rendering it all the more certain that they will not be emerging at the other end of this millennial scandal in the good shape that they doubtless envisage.

Therefore, the more of these crimes that are committed, the greater the certainty that the slow-moving machinery of the US Government, which grinds very fine, will ensure that, sooner or later, each and every one of these serial criminals will wind up in the horrendous US GULAG where the Ambassador languished from 1993 to 2001, following a monumental miscarriage of justice about which none of the US 'Great and the Good' appear to have anything whatsoever to say.

REPATRIATED FUNDS REDEPOSITED FOR PERSONAL ENRICHMENT
On 5th July 2007, we reported that 100% of the unlawful accruals hitherto generated as unearned, untaxed income from the Ambassador’s $4.5 trillion, had been repatriated to the US Treasury. The latest dimension, summarised above, is that these funds, including the Ambassador’s lawful $4.5 trillion, are being parked overnight for the personal enrichment of the ring of criminal operatives holding present and past US high office that has been repeatedly identified (with the Clintons lurking somewhere in the background).

Thus, vast additional unreported sums are again being pocketed privately by these crooks, while they simultaneously engineer, with the money-laundering assistance of Citibank, which is engaged in banking fraud, a means of bringing the unlawful funds onto the books without, they may have assumed, anyone noticing.

In answer to the Editor’s repeated question to the Principals: ‘Can’t these people READ?’ – after all, we are in our 13th month now of hard reporting on Wantagate – the Editor is repeatedly informed that they generate such colossal overnight accruals from these illegal transactions that they ‘don’t need to read’ (what we publish), because they think they are all collectively mutually self-protected and are somehow above the law.

It is the solemn duty of the unbribed Gold Badges, if any remain, to make damn sure that they are mistaken. Otherwise the American people will be entitled to know why their taxes are paying the salaries of Gold Badges who may appear to be betraying their country like their corrupt leaders (2).

Notes:

(1) A huge new issue of International Currency Review is ‘on machine’ in our print works and will be distributed worldwide as soon as possible. It will contain a comprehensive account and detailed interpretations of Wantagate developments since 2nd October last year, and will be accompanied by a 48-page supplement on the significance of the documents recently released on Leo Wanta by the Ronald Reagan Library. Further information about this new Wantagate issue will be posted in due course, and on the Books/Subs panel on the www.worldreports.org Home Page.

(2) The arrest of Sir Eddie George and of central bankers in London on 2nd July has lifted the lid on the vipers’ nest of financial corruption that hangs like a nasty smell over elements of the central and commercial banking sector in the United Kingdom.


LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S TAGGED $4.5 TRILLION SETTLEMENT AGREED AT HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC]
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Sir Leo Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above.



Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001

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