Sunday

Ed Falcone Funds Stolen, Obe 1 Kanobe,and Croney Criminals

Thanks to reader, M..

http://www.rumormillnews.com/cgi-bin/forum.cgi?read=188894

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AS POSTED BY US INTEL WHISTLEBLOWER AT "WEEKLY GEO-POLITICAL NEWS AND ANALYSIS" SUBSCRIBER BLOG
___________________________________________________________________
THE BUSINESS ENTERPRISE DEVELOPMENT CORPORATION

An Affiliate of the National Black Leadership Roundtable
1112 16th Street, N.W. – Suite 540
Washington, D.C. 20036
Telephone: (202) 269 5337 begin_of_the_skype_highlighting (202) 269 5337 end_of_the_skype_highlighting Fax: (202) 275 0377
E-mail: wfauntroy@aol.com
Theodore A. Adams, III The Honorable Walter E. Fauntroy Frank Francois, III
President Board Chairman and CEO Secretary

November 9, 2010
Member of Congress writes letter to Obama detailing Corruption

Posted By: RumorMail
Date: Wednesday, 1-Dec-2010 18:37:12
The Honorable Barak Obama
The President
The White House
1600 Pennsylvania Avenue, N.W.
Washington, D.C. 20500

Dear Mr. President:

It is with considerable regret that I find myself communicating on record to a Public Official with whom I once had so much hope for Integrity in Office.

I have personally written letters to you by registered mail and through
Joshua Dubois on June 14, 2010; July 9, 2010 and on July 30, 2010.

None of my letters advising you of the corruption and bribery of senior public Officials, past and present, have been accorded the respect of a reply or action.

Numerous other parties have also addressed with you, in writing, details of transgressions and RICO level actions involving elected Officials and Bankers. None have been given the courtesy of a response for very serious cases. Ignoring them has simply incited parties to address a collective marshaled campaign.

You have also been advised previously by my letters of the corruption dealing with Mr. Falcone Settlement monies and others. Enclosed is a letter describing future corruption by senior officials tampering with bank records, theft, fraud, bribery and conspiracy.

This attached corruption report by Mr. Falcone is currently being shared with certain Congressional members. And these members are seeking to have a Congressional panel set up to investigate corruption by government officials that you have allowed to take place in your administration.

Mr. President, as you are aware, if you are allowing these types of corruption in your administration and if you’re not taking action; these are grounds for impeachment.

I pray for you to make the right decision.

Sincerely,

Walter E. Fauntroy
Member of Congress
1971-1991
__________________________________________________________________
Mr. Falcone reports that in early September, former President, George Bush Sr. orchestrated a government plane equipped with six (6) of his key people to go to Germany, the Caribbean, Spain and on to Hong Kong. They traveled from Hong Kong back to the US approximately October 26th.

During this government paid and sponsored trip, they modified and changed records and bank books of George Bush Sr. in Germany and the Caribbean for his payoffs he’s received by utilizing Falcone’s money over the years. These allegations have been reported to the FBI and other agencies by Mr. Falcone over two years ago and to this date, there’s been no action taken.

Over a year and half ago, Joe Biden began looking into helping Mr. Falcone in getting his settlement funds released. Then, he was approached by Hilary Clinton to discontinue his support and to help block the release of Mr. Falcone’s settlement funds. Vice President, Joe Biden agreed in lieu of a large payoff of over 200 million dollars he’s received over the last year and a half.

Subsequently, Joe Biden became aware that Mr. Falcone had become knowledgeable of his payments held in a German bank. Therefore, under the direction of George Bush Sr., the traveling team modified the records of Joe Biden’s German account. They sent out approximately 200 million dollars out of the German bank to a bank in Spain and Hong Kong.

At this time, all particulars including account information will be shared with the Congressional members. These banks and accounts will be constantly monitored until this is dealt with in Congressional hearings.

**** To the Powers that be: Corruption Activities – 11/14/2010

Mr. Falcone reported earlier that former President, George Bush Sr. orchestrated several government sponsored planes equipped with key people to modify and change various bank accounts and records in various countries. Commerce Bank in Frankfurt Germany is one bank in particular where they modified incoming and outgoing money wires of various account holders on Bush Sr.’s orders.

The funds in question in named accounts were derived from an offspring of stolen funds of Mr. Falcone and are separate and apart from Mr. Falcone’s other Government Settlement Fund account. George Bush Sr. in partnership with Michael Herzog and his partner, Paul Guenette, gave clearance to Herzog to steal Mr. Falcone’s original principal funds to syndicate and set up a separate trading fund fronted by Mitt Romney. The profits from trading activities were used for themselves without Mr. Falcone’s approval or participation. At one point, Herzog wanted to return Mr. Falcone’s funds and Bush Sr. said no.

Herzog advanced the proceeds from trading utilizing Mr. Falcone’s stolen funds to accounts of George Bush Sr., George W. Bush, Mitt Romney and others. Mitt Romney has received over a billion dollars from Mr. Falcone’s stolen funds.

Mr. Falcone has filed complaints with the FBI, Homeland Security and Federal Reserve Board regarding his stolen funds and the corruption involved. The files are still open and have never been addressed, resolved or settled. To date, President Obama with full knowledge of Mr. Falcone’s stolen funds and the corruption involving his Administration has not taken any action whatsoever.

Denis Blair, WH former member of the President’s Security Council was very aware of the facts and corruption involving Mr. Falcone’s Settlement Funds. Mr. Blair went to President Obama and Rahm, WH COS, and told them they needed to satisfy and clear the Falcone matter. Blair and Rahm had a major run in because it was discovered that Rahm had also received proceeds from Mr. Falcone’s stolen funds.

One of the reasons Dennis Blair stepped down was he felt there was too much corruption in Obama’s Administration and he couldn’t take it any longer. After Blair stepped down, Obama later said, Blair didn’t step down, he fired him in an effort to cover the truth.

When Obama took over as President, Mr. Falcone and other Government Settlements were about to be settled. Instead of concluding the settlements, Obama’s Administration, with full knowledge of Obama, took advantage of the main player, Bush Sr. and stole money from the Settlement Fund’s for personal use. The money that Geithner stole is small in comparison to Romney’s stolen billion.

George Bush Sr. will do everything to cover up not only his tracks and his role in the stolen Falcone Funds, he also wants to cover up the fact that Mitt Romney is involved in fronting for known criminals like Michael Herzog and his partner, Paul Guenette. Romney and Bush Sr. are extremely close. Bush Sr. is trying to clear the road so that Romney can become the next Presidential candidate.

Because Mitt Romney couldn’t clear the scrutiny of his financial records and the source of over a billion dollars deposited in his offshore bank account, he was not vetted as a Vice Presidential candidate for John McCain. Romney has not declared these funds nor has he paid any personal taxes on them.

If Romney is really considering running for President in the future, there will be no way he’s going to get pass clearance. No matter how many records George Bush Sr. and others may change, information regarding his stolen Falcone funds will be splashed all over the world. He will not get on first base!

Every detail of all activities including named banks, accounts, dates and complicit parties involved in this corruption will be shared with Congressional members. A Congressional Panel will be interviewing past and present Administration because evidence will warrant their actions.
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To the Powers that be: Corruption Activities – 11/17/2010

Mr. Falcone sources revealed that when former President, George Bush Sr. orchestrated the government sponsored Team that flew to Germany in September; they met with Bush Sr.’s criminal associate, Michael Herzog. During the meeting, Bush Sr.’s Team told Herzog that he and his partner, Paul Guenette can’t discuss or ever confirm their association with the Bush(s) and Mitt Romney.

Michael Herzog told Bush Sr.’s Team, “It was Bush Sr. and Romney’s decision not to settle and pay Falcone, why are you telling me to settle now? Tell Bush Sr., if he tries to make me reimburse Falcone now, I will expose all Bush(s) and Romney’s offshore accounts in billions in offshore accounts including links, source records and earnings we’ve ever earned together.”

Mr. Falcone believes that Herzog’s threat and blackmail caused Bush Sr. to order his Team to move and change bank accounts in other countries to protect him and Romney from Falcone, Herzog and associates to try to protect their stolen funds.

President Obama was informed about the Falcone matter and the need to settle by Mr. Falcone’s sources and directly by Dennis Blair, former lead member of Obama’s Security Council who stepped down this past summer. So many records, similar high value cases of grand scale of fraud and supporting evidence, have been provided to the President. The President’s full knowledge of the Falcone matter and other similar cases are considered a dereliction of duty and fiduciary care of the office he holds. To this date, President Obama has failed to respond to other parties or to take any action regarding the Falcone’s settlement.

But, Obama Administration managed to immediately step in to help settle the Clintons, who Herzog had also stolen funds from. Funds the Clintons will be obligated to explain to Congress under Oath. Michael Herzog and partner, Paul Guenette stole substantial money from the Clinton’s trading activities and Government Agencies immediately brought Herzog and Guenette to Washington, DC for a hearing that’s not on public record but, held in a field file. They made Herzog and Guenette reimburse all of the Clinton’s money in a Private Recovery deal with the Agencies.

There is a growing case of Fraud, Bribery, Corruption, Theft misuse of Agency powers and failure of the FBI and other Government Agencies to investigate and arrest the parties involved with the theft of Mr. Falcone’s settlement funds and with many others. Cover ups are about to be exposed.

Mr. Falcone is currently interviewing prominent criminal attorneys to take action against the US Government, the Bush(s) and Mitt Romney personally for corruptly blocking investigations Mr. Falcone filed with the FBI, Homeland Security and Federal Reserve Board and for their constant interfering and derailing of the return of Mr. Falcone’s funds.

A key question will be, “Why are the Bush(s) and Romney associated with known criminals like Michael Herzog and Paul Guenette?” A full Public audit of all accrued income will be demanded.

In addition to legal actions being taken by Mr. Falcone, more Congressional members are being enlisted and given all particulars including incriminating account information. Momentum is growing towards Congressional hearings regarding (1) Falcone’s Government Settlement Funds implicating Joe Biden, Hilary Clinton, Rahm and Geithner, (2) Falcone’s funds Bush Sr. had Herzog and Guenette steal for a trading fronted by Romney for their own pockets.

Government planes, current and ex Agency staff have been used for this shabby exercise. Attempts to erase Bank Accounts to conceal their fraud and corruption has failed as incriminating records and far worse, is held ready for a Congressional investigation.

These full records are now in multi Global parties’ safekeeping. Key, trustworthy and responsible newspapers will be availed full access to investigate and expose the scale of corruption and racketeering of ex Presidents, Vice President and other Government officials.

This information is now with numerous key EU Agencies, newspapers and Chinese Banks and Officials.

Sr. European Ministers are being advised of the scale of corruption and criminality of named parties.

A number of key independent media Agencies such as Wiki Leaks will explode this globally, naming and shaming the criminal parties enabling the American electorate to judge and act. This is heading for a Nuremberg scale of trial.
_________________________________________________________________

To the Powers that be: Latest Update on the Falcone Account Betrayal- 11/22/2010

Mr. Falcone reports that once again, Bush Sr sent out a Team to change Biden’s accounts in Hong Kong. They changed banks and the names on Biden’s accounts. Each team member’s names are known with full details of their travel itinerary.

When President Obama was in India, he received formal notification of Joe Biden’s clandestine involvement with Bush Sr., who was the party behind stealing Falcone’s funds, and with whom Bush Sr cross utilized Clinton to bribe Biden, to assist and deny Falcone recovery of his funds.

Mr. Falcone’s sources report that Obama confronted Joe Biden about the money he received corruptly from the stolen Falcone settlement and about his other account at Bank Santander, Spain. Obama advised Biden that in addition to his account in Hong Kong, his Santander account had been discovered and to move it immediately which Biden took care of electronically.

Because the President knew about this corruption, but took no action to rectify it and uphold the law, instead freely choosing to help Biden attempt to conceal the truth, he’s as culpable as the other criminals. He also knows of other similar activities and has taken no action which is considered a dereliction of duty and fiduciary care of the office he holds.

Bush Sr knows that Falcone and the authorities are carefully monitoring his and Biden’s accounts in particular. That’s why the Bush team did not dare go back to Spain or the Caribbean during this last trip overseas.

What this criminal team of Spooks and Agents fail to grasp, is that every move is known and recorded. Also known, during Bush Sr’s Team previous trip, is that he had his money moved from St. Barts and relocated it to other Caribbean Island Banks.

Intelligence reports states that Bush Sr. team is expected to be back in the States this week.

These parties are not going to steal assets from Ed Falcone, an American citizen, and get away with it. A catalogue of evidence has been collated encompassing RICO, Fraud, Bribery, Corruption, Money Laundering, Theft, misuse of Agency powers and the systematic failure and collusion of the FBI and other Government Agencies to investigate and arrest the parties involved with the theft of Mr. Falcone’s settlement funds.

Mr. Falcone has been interviewing high level Criminal Attorneys to add to his legal team, who will be filing personal criminal charges against Bush(s), Mitt Romney, Michael Herzog, Paul Guenette , Joseph Ackermann, Alan Greenspan and others.

In conjunction with anticipated Congressional hearings, criminal charges will also be filed against all of Bush Sr’s Team who changed and modified bank records to help cover up Falcone’s stolen funds.

The scale, dynamic and Global economic implications of this sordid affair are of such significance it is now being tracked by multiple Enforcement Agencies, media sources and key Intel Agencies.

AS PUBLISHED BY US INTEL WHISTLEBLOWER AT "WEEKLY GEO-POLITICAL NEWS AND ANALYSIS" SUBSCRIBER BLOG



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http://tdarkcabal.blogspot.com/search?q=December+12

Sunday, December 12, 2010
The White Hats Report #5 December 12, 2010

December 12, 2010 – WHITE HAT REPORT – Death threats, changing sides and providing evidence

Another message to the PTB:

We have continually provided updated information on the international battle occurring behind the scenes which includes the manipulation, destruction and subversion of our system of Life, Liberty, Justice and Freedom for all.

The perpetrators are Americans elected into high office who have used their power without apparent thought, consideration or respect for the American people. The leader of this Clan is former president George H.W. Bush, Sr. Among his many associates are former presidents George W. Bush, Jr., William Clinton, current Secretary of State Hillary Clinton, President Barrack Obama, Vice President Joseph Biden, the Former Chairman of the Board of the Federal Reserve, Alan Greenspan and others.

When our group came together, it was to complete the “Global Settlements” to repair the overall integrity, credibility and financial stability of the United States of America, and in turn, the rest of the free world. To date, the perpetrators have made every attempt to hinder the advancement of the Settlements by manipulating and, to use President Obama’s favorite term, “gaming the system”. Throughout this arduous process, we have learned to anticipate the moves of the Clan and we continue to trace, track and record their activities.

While Governor of Massachusetts, Mitt Romney, introduced Michael Herzog of Berlin, Germany and Paul Guenette of Calgary, Canada, to George H.W. Bush, Sr. to develop a business relationship for the purpose of placing funds in Federal Reserve sanctioned high yield trade programs. George Bush, Sr. is a major player in the High Yield and Private Placement business. Herzog and Guenette are partners and financial brokers offering high yield investment opportunities.

Herzog and Guenette had a client named Ed Falcone, a prominent real estate developer. Mitt Romney, being a protégé of George H.W. Bush, Sr., persuaded Herzog to place Falcone’s funds with Bush, Sr. who would trade through his family and other sources. Bush Seniors wife, Barbara Bush, maiden name Pierce, is a well known financial family in France and participates in these types of financial transactions.

After a period of time, Falcone asked questions why he did not receive payment from his investment. As a result, he started his own investigation by hiring experts in financial forensics and other experts to discover the location of his funds. Hence, Falcone filed a complaint with the FBI, the Office of Homeland Security and the Federal Reserve. A detailed report has been prepared and submitted to the FBI.

The result of the forensic investigations revealed that George H.W. Bush, Sr. placed the funds in trade, generating profits and paying off people knowledgeable of these transactions. Romney was paid approximately one billion dollars ($1,000,000,000) over a two year period ending with his last payment from the Commerce Bank, Frankfurt, Germany in early May of 2008. Romney was being considered for the Vice President position under Presidential candidate John McCain, in 2008. Romney withdrew from consideration for Vice President when information surfaced regarding these transactions. McCain selected Sarah Palin since she was easy to vet at the last minute. If Romney had disclosed these transactions, Utah would have done a better job vetting him. Romney thought he would be in the clear based on the perceived “protection” offered by Bush Sr.

Herzog and Guenette were paid as partners utilizing Falcone’s funds and part of their profits were diverted to their own bank house, ICB Bank Limited in Curacao, a Caribbean island. Herzog’s wife Gudrun Funkenweh is also hiding stolen funds from Falcone in her own accounts.

As reported previously, George H.W. Bush, Sr., between the dates of October 5-7, 2010 moved the funds he stole from Falcone, from bank accounts in St. Barts to various island banks including Bermuda and Turks and Caicos. Bill and Hilliary Clinton also received funds which were distributed through many of the accounts that Bill has setup throughout the world.

Falcone reached out to Vice President Joe Biden with a hand delivered message requesting his personal assistance to help Falcone recover his funds. The memo included the same information provided to the FBI, the Office of Homeland Security and the Federal Reserve. Presumably, when Biden started to do research, someone found out and authorized Hillary Clinton to approach Biden. Biden was paid approximately two hundred million dollars ($200,000,000) to keep quiet and help block the efforts of Falcone in collecting his funds. Biden established accounts at several overseas banks in Spain and Hong Kong and the funds were diverted and deposited into these accounts.

The real unfortunate part is that President Obama received a registered letter from Falcone referencing the complaint filed with the different government agencies, requesting his assistance. To this date, the President has not responded to his letter nor taken any action to correct this injustice.

During the summer of 2010, Admiral Dennis Blair, the Head of the Security Council at that time, was made aware of the reports and facts Falcone had filed with the different government agencies. Admiral Blair informed the Chief of Staff, Rahm Emanuel, that this problem was not going away and it needed to be addressed and corrected immediately. Admiral Blair met with the President on this matter and resigned when he realized the President and the Administration refused to act on this matter and similar matters outstanding.

Herzog and Guenette are aware of threats made on their lives by Bush Sr. Apparently, Bush Sr. is extremely concerned about any information that is exposed about the business relationship between Herzog, Guenette and Bush Sr. over the Falcone funds. When Herzog talks, then Bush Senior’s dirty tricks, blackmail, and payoffs will be exposed opening those crimes up to severe legal consequences.

Herzog is scared, and in his wisdom, has started to leak to Falcone and his legal team the inside information on aspects of their business relationships with the parties mentioned here, including Alan Greenspan and Josef Ackerman, the Chairman of Deutsche Bank, as they all participated in the theft of Falcone’s funds. Herzog has delivered documents and information which includes an email written in German to Falcone, from Deutsche Bank, directed by Ackerman and Greenspan, dated August 1st, 2007 at 3:31pm (German time). At the same time the email was sent, George H.W. Bush, Sr. and then President George Bush, Jr. were on a conference call with Ackerman and Greenspan. The contents of the email gave Michael Herzog specific instructions to withhold payment to Falcone.

The walls are caving in and the end is here for the Bush Clan. America’s system of justice will prevail.


1 comment:

discerningdem said...

This Ed Falcone?

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Ed Falcone, a prominent real estate developer?


http://dailybusinessreview.typepad.com/insidetrack/2010/02/developer-too-poor-to-pay-child-support.html

Falcone is struggling with bad loans and other lawsuits related to his real estate ventures.

Edward Falcone and his brother are also being targeted in a $50 million lawsuit by the creditors committee of the bankrupt homebuilder Tousa.

The creditors claim that money Tousa and its entities gave to the Falcones in mid-2007 was part of a fraudulent transfer.

The brothers owned a company that was Tousa’s joint venture partner in the 2005 purchase of Transeastern Properties.


http://www.fireflyforyou.com/buzz-falcone-lawsuit.php

http://www.falconegroup.info/


Leader of Palm Beach County building effort accused of bilking widows

http://www.palmbeachpost.com/news/leader-of-palm-beach-county-building-effort-accused-675319.html

Arthur and Edward Falcone

Successful commercial and residential developers with offices in Coral Springs, the brothers bought the unfinished cemetery from two widows, Elishka Michael, of Boynton Beach, and Kathleen Michael, who lives in Michigan. The Falcones paid $6.1 million for the 18 acres on Military Trail, south of Yamato Road. The Michaels’ attorney claims it was worth at least $40 million.

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100% true, Ed Falcone bribed the attorney and arrogantly told anyone that would listen to him. “The 2 old ladies dunno know what’s goin on & the attorney is on my side” quote exactly from Ed. Shortly after that comment I had nothing to do with the Falcones.

jake hagopian
9:19 AM, 5/26/2010

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(What is the connection between Falcone and Fauntroy and who is the source of this huge conspiracy theory? Or is the whole story a fabrication? Some people do get their jollies this way — I mean making sh*t up just to see how many will fall for it. Anyway, very strange story.)