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Between 1997 to 2000, an independent offshore bank located in the West Indies on the Caribbean island of Grenada laid claims to having managed what amounted to an approximate total of nearly $230-billion in assets. Not a bad track record for any bank, however no bank as ever done what FIRST INTERNATIONAL BANK OF GRENADA, LTD. (FIBG, Ltd.) claimed in just 3-years.
At first, the United States government claimed in a federal indictment filed in Portland, Oregon, USA that it was just a "sham bank" with worthless documents that never existed as anything more than a scheme to defraud thousands of people worldwide into believing that the bank was legitimate. Hence, five (5) people were arrested in 2004 and are awaiting trial.
While the U.S. government has labeled FIBG as nothing more than a criminal Ponzi scheme, advertising through its representations its $230-million in assets, the practice of such advertising is not unlike many other banks throughout the United States who do not have their bank officials thrown into federal prisons for the same. The difference in the case of FIBG is that the 'large asset instrument' documents disappeared giving it the appearance the bank was no more than a fraud.
The story is old, but there is an entirely new revelation that is now serving to prove that there really were billions of assets attached to FIBG, but secretly removed.
In January 2004, a private investigator who had working the FIBG case for 3-years, amassing intelligence data from around the world, was commissioned to locate 'official proof' that the missing documents were real.
On September 9, 2004 an amazing breakthrough occurred when the investigator not only located the source of where the documents had been hiding, but also received copies of those documents, which prove that the billions in assets were actually quite real.
Additionally, names of those who knew of and were involved in the removal, transference, and conversion of the FIBG bank 'large asset instrument' document portfolio packages have surfaced and are now being pursued through an international investigation and manhunt.
To hear the chief investigator tell his story the secret riddle that has kept many international law enforcement agencies perplexed for nearly 10-years when an international task force named, OPERATION RISKY BUSINESS, began being led by American and Canadian government agents there seems that the assets themselves created a U.S. national security alert that sprang government spooks into the picture because, at least one (1) and perhaps now two (2) of other foreign government agents went 'rogue' on them who were directly responsible and involved with the secret removal of those FIBG bank documents.
Here's what the investigator, who asked to be held anonymous if we ever wrote this story, told us:
"I've been trying to untangle this mystery for almost 3-years now, however others who spent almost twice as much time on this case, reached a different conclusion.
FIBG bank was 'not' just another offshore bank scam. Oddly, no one seemed willing or able to try and solve the financial puzzle as to where the 'large asset instrument' document portfolio packages disappeared to. This case was left in such disarray that it was looking at a murder scene with the perpetrator standing at the scene of the crime with the body laying dead of multiple gunshot wounds, but no weapon was ever found. It didn't matter to the U.S. Department of Justice though because, they just rounded up all the paperwork and personal property of those they suspected, but never found the smoking gun.
I chose to go after the gun, instead, to see who fired it. And, I now have fingerprints and the names of everyone whose hands were on the weapon that killed thousands of depositors and it was 'not' any of those who are being threatened with what is tantamount to life sentences of between 14-years to as much as 1,230-years or more in a Portland, Oregon, USA U.S. District Court case number "CR-01-321-KI" entitled, "United States Of America verses Gilbert Allen Ziegler (aka) Van A. Brink", et al.
It's too easy to mimic other news reporter's stories these days, but after I received a tip from a U.S. intelligence agent in May 2002, in excess of 4,000 e-mails, and now discovered the missing evidence, the culprits behind it, and most of the story it becomes quite clear 'who' should be looking at federal prison sentences that the court may decide.
I'm not so quick to agree with popular world press news theories. I've worked hard putting in well over 18,000-hours to find 'proof' so, I guess that some could perhaps look at me as an expert witness or bumbler who spent too much time trying to solve a criminal case that is first scheduled to begin a trial, which will likely begin much later than April 2005.
None of the federal investigators are either willing to fess up to knowing anything more than what is chattered in the federal criminal indictment. And, now I know 'why'.
This case has "National Security" stamped all over it by so many governments that it is extremely difficult to see the forest for the trees and to be able to sort out fact from fiction.
The claimed asset amounts are astronomical and that alone provides something to fabulous to be considered credible so, it automatically takes on the appearance as being one big fraud.
When one begins to learn more about 'who' worked in the background and 'why' those particular bank assets were removed, transferred, and converted into indistinguishable other monetary instruments and cash involving third world governments and huge banks that many have never even heard of before much less know what power they wield a new dawn arises where the proverbial light bulb goes on in the cobweb attic of a brain to see that something else is actually going on and that this prosecution is nothing more than a diversionary process to keep people focused on foreign policy lines designed to quash independent offshore banking around the world, which it has been quite successful in doing from 1993 through 2003.
A decade fought to scare people into keeping their money in domestic economies rather than placing it outside. How much money had gone into offshore banks? Trillions!
If I hadn't seen the documents with my own two eyes I probably wouldn't have believed it myself.
After learning of the dangers that these restricted documents provide for anyone who attempts to use them, I decided to story my copies in secretly named files and folders in cyberspace so if anything happens to me, there are others who can pull their copies of what I have and share them with others. Getting rid of me will do no one any good so, all I have to say is, "Good luck!"
There are hard copy black and white, and color 'documentary proof' and 'official evidence histories' that go contrary to every single government news report written in the press about FIDELITY INTERNATIONAL BANK, INC. (FIB, Inc.) and FIRST INTERNATIONAL BANK OF GRENADA, LTD. (FIBG, Ltd.) never having held the assets they claimed to have.
Having witnessed and held on to what I have, I sometimes wonder 'how' during my 30s I could have ever trusted or believed what I read in newspapers, magazines, heard on radio, and saw on television news reports produced by so many prominent media sources that decided to carry the same story lines about FIB, Inc. and FIBG, Ltd. banks being nothing more than frauds.
According to PriceWaterhouseCoopers representative named, Marcus A. Wide, appointed by the Grenada government as Liquidator over the bank, the documents went missing and thereby provided every appearance of fraud based on 'no evidence of tangible assets' to cover its claims and from what all the hoop-la was all about in its literature.
Here's what I know . . .
The FIB, Inc. and FIBG, Ltd. 'large asset instrument' document portfolio packages that went missing, did so before the government of Grenada appointed at least three (3) Statutory Interim Administrators (i.e. Errol Thomas, Garvey Louison, and Lawrence Jones) and one Liquidator (i.e. Marcus A. Wide of PriceWaterhouseCoopers), all who claimed there was "no evidence" of any "large assets" claimed by FIBG bank when at least one (1) of them, the famous London (UK) barrister, Lawrence Jones, knew where and what had happened to some of them that were valued in the billions of U.S. dollars.
Everyone from London to Miami cried "FRAUD", and even though I understood well what 'they saw' as being quite clear and convincing to them, I was told there was much more involved. And, there was, and there still is.
According to what I've found to-date, only 'one individual', was actually involved in removing the 'large asset instruments', which was performed by the then current FIBG bank Chief Executive Officer (CEO) named, Mark Kennedy, a Canadian citizen operating under instructions from a foreign government agent named, Gabriel F. MacEnroe, a citizen of Switzerland, England, and the Republic of Ireland.
According to a few legal professionals who have now reviewed the documents and information, the 'paperwork processing' was quite legal, however both 'securing the original paperwork' and 'using it' in the 'paperwork processing' was highly illegal because, it involved acts of espionage, theft, fraud by deception, and obstruction of justice.
The person in-charge over the 'large asset instruments' was a man named, Mr. William R. ("Bill") Davis, Trustee and Attorney-In-Fact with authorized signatory over all the FIBG bank 'large asset instrument' document portfolio packages designated by the first CEO of FIBG bank named, Gilbert A. Ziegler (aka) Van A. Brink, sometime between October 15, 1997 and December of 1997 who both also saw a Bahamas registered international business company (IBC) named, DAVIS HOLDINGS LTD., added to the FIBG bank portfolio.
According to my information Davis originally brought 33,333 shares of AUTOMATED TELECOMMUNICATIONS, INC. stock to FIBG bank, which later on became PRESTO TELECOMMUNICATIONS, INC. stock for $100-K (USD).
Within 1-day Bill Davis saw to the beginning of a sales transaction of the stock FIBG bank had received upon a call from a 72-year old couple named, Lester S. Gifford and Virginia L. Gifford, of Montrose, Colorado who had held for them a Nevada company named RESUBEKA VALLEY, LLC that wanted to buy 10,000 shares of stock in AUTOMATED TELECOMMUNICATIONS, INC. for the magical price of? That's right! $100-K (USD). The bank sold about 1/3rd of its purchased stock.
According to a San Diego Union-Tribune newspaper financial columnist named, Don Bauder, FIBG bank had amassed a grand total of 351,459 shares of stock in PRESTO TELECOMMUNICATIONS, INC. that Davis had first introduced to the Grenada FIBG bank portfolio.
Brink resigned on October 1, 1999 amidst a news wave of controversy alleged by Marxist rebels that had first sought the overthrow of the previous Grenada government in 1993 alleging bribery and corruption through favoritisms FIBG bank may have received through the Office of the Prime Minister of Grenada named, Dr. Keith C. Mitchell.
FIBG bank CEO Brink turned over every last file to his successor CEO named, Mark Kennedy, including information on just what FIBG bank had placed for assets in investments that were the support base basis to provide huge interest rate returns to FIBG bank depositors on their Certificates of Deposits (CDs) and more.
Kennedy wasted no time in taking over the bank as a foreign agent. He began putting on the poor mouth by complaining the bank had been previously mismanaged. What few realized though was that Kennedy had cut a deal with an international trader and financial risk-management consultant who was another foreign agent named, Gabriel F. MacEnroe, who used Kennedy and Davis in 2000 to spirit out and away from FIBG bank 'specific' large asset instruments from the FIBG bank portfolio.
One (1) of the large assets of FIBG bank were tied to $4.2-billion in gold CDs issued by the UNION BANK OF SWITZERLAND that were tied to the Indonesia Soekarno Family and the Pringgodigdo Estate through its Holder named, Prasetya Hadi (aka) Prasetya Purwanto.
MacEnroe and Davis along with his friend named, Mr. Trotta, flew to Jakarta, Indonesia to sign over large asset instruments including those of FIBG bank what had been removed by CEO Kennedy at the behest of MacEnroe in February 2000.
In addition to 'many corresponding documents' contained in that "large asset instrument" package of the bank, was one (1) FAX I received (transcribed below) listing on line item three ("3.") the $4.2-billion tied to FIBG, Ltd. "large asset instrument" of April of 2000 outlined in many more documents transferred out of the FIBG, Ltd. portfolio files under former CEO Mark Kennedy's administration of the bank under the signatory power of William R. Davis.
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FROM: PELANGI HOTEL PHONE NO.: 0778 455122 P03
IRREVOCABLE DEED OF ASSIGNMENT
FOR THE UNRESTRICTED MANAGEMENT OF ASSETS
Pages 1 of 2
THE UNDERSIGNED, Prasetya Hadi a.k.a. Prasetya Purwanto, principal Signatory of the Pringgodigdo Estate, acting on behalf of the Soekarno Estate, operating in Yojyakarta, Indonesia, am the legal Signatory, Holder and/or Owner recognized by the principal banks holding the following assets:
1. Certificate of Obligation, BFT 00034005 Parade Platz 6 Zurich Switzerland No 627418 ; ISMA 1870211098; date August 3, 1963, as much as 11,850,000 Kgs. Bank Guarantee No. DD 27098 T.S. Holder Mr. Pringgodigdo.
2. Bullion Certificate CD 6740 - Suisse M.S.L.0987098 as much as 3,595,000 Kgs. dated March 10, 1960, Holder Mr. Pringgodigdo.
3. Bullion Certificate CD 6740 - Suisse; 096.T. 009672; as much as 1,225,000 Kgs. dated August 2, 1966 UBS, Holder Mr. Pringgodigdo.
4. Certificate of Obligation, No DD27908; Certificate Of Deposit No 487902; Bank Guarantee 67118; August 6, 1960 as much as 675,000 Kgs. Holder Mr. Pringgodigdo.
5. Bullion Certificate CD6740 - Suisse No 786886 as much as 395,000 Kgs.; dated August 3, 1966; Holder Mr. Pringgodigdo.
6. Certificate Of Obligation No. 7871180 Certificate Deposit No 74118609; date March 02, 1966 as much as 600 Metric Tons, AU Gold. Mr. Pringgodigdo.
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s/s
Prasetya Hadi a.k.a. Prasetya Purwanto, Signatory The Pringgodigdo Estate
Date: April 5, 2000
Rudolf Bosboon Notary Seal, by: Jan Steven de Graaf (signature witness) [Notary Seal][Witness Stamp]
[Notary Declaration]
Seen for legalization the signature of Prasetya Purwanto, by me, Mr. Jan Steven de Graaf, substitude for the office of Mr. Rudolf Bosboon, notary-public, practising at Monnickendam, the Netherlands, on this 5th April 2000.
- - - -
s/s
Alexander Gilbert Baraona, CEO Burl Howard Securities Corp.
Date: April 7, 2000
C.S. Barrameda Notary Seal, by: Richard L. Canino Date
[Notary Stamp]
s/s
C.J. BARRAMEDA
Commission # 1218404
Notary-Public California
Santa Clara County
My Comm. Expires May 6, 2003
====
Who 'else' knew about missing large asset instruments of FIBG bank?
Well, according to an e-mail I received from the former FIBG bank CEO Mark Kennedy, his successor CEO named, Lawrence Jones knew!
Lawrence Jones was also the Grenada government appointed Statutory Interim Administrator for FIBG bank.
Who 'else' knew about missing large asset instruments of FIBG bank?
Well, according to an e-mail I received from the former FIBG bank CEO Mark Kennedy, foreign agent Gabriel F. MacEnroe knew!
Who 'else' knew about missing large asset instruments of FIBG bank?
Well, according to an e-mail I received from the former FIBG bank CEO Mark Kennedy the Grenada Prime Minister Dr. Keith C. Mitchell knew!
How could the Grenada Prime Minister have possibly known?
Well, according to an e-mail I received from the former FIBG bank CEO Mark Kennedy, Lawrence Jones, Gabriel F. MacEnroe, and a man named John Taylor (Japanese Prime Minister Ryutaro Hasimoto daughter's friend) had meetings with the Prime Minister who was kept apprised of FIBG bank and the coordinated private re-organization plan they all knew about, which received the approval of the Grenada Prime Minister once he was informed that both Jones and Taylor had flown to Tokyo, Japan to verify two (2) DIA-ICHI KANGYO BANK CO. cheques holding a value of $3.8-billion U.S. dollars.
As soon as that personal report was delivered to the Grenada Prime Minister, he saw issued another Grenada new independent offshore bank with a similar name to the FIBG bank named, FIRST INTERNATIONAL BANK OF GRENADA 2000 LTD. (FIBG 2000, Ltd.).
Subsequently, however the Grenada government appointed liquidator named, Marcus A. Wide (PriceWaterhouseCoopers) was 'not' informed or did not mention the $3.8-billion in two (2) DIA-ICHI KANGYO BANK CO. cheques in any of his Interim Reports for public viewing at the Canada based PriceWaterhouseCoopers website.
Why was FIBG bank claimed by at least four (4) officials, several governments, and numerous global press reports to not have assets to pay all FIBG bank depositors, business vendors, and PriceWaterhouseCoopers audit, accounting, and recovery fees?
What about the two (2) DIA-ICHI KANGYO BANK CO. cheques valued at $3.8-billion as "large asset instruments" that were reported as false?
If anyone is to believe the word of the famous London barrister, Lawrence Jones who lives in the lifestyle of the 'rich and famous' in Monaco, what happened to $3.8-billion of 'those' FIBG bank assets?
Jones returned to Grenada and informed Prime Minister Mitchell that the assets he had personally verified with Taylor were 'real'.
So, what happened to the 'rest' of the FIBG bank 'large asset instruments'?
What about that infamous $15 to $20-million "ruby statue" ("Boy On A Water Buffalo" or "Cowboy Riding A Water Buffalo") and the $17-million in ARISTOCRAT ENDEAVOR FUNDS traded in a program on the Bahamas stock exchange that were also FIBG bank 'large asset instrument' document portfolio packages?
These assets were brought to FIBG bank by a Mormon (Church of Jesus Christ of Latter Day Saints; LDS) man named, Daniel Charles Rodius, who had lived for over 30-years as a pillar of virtue in his family's community of Henderson, Nevada, USA. Well, as the story goes in the local newspapers there, his own son shot Mr. Rodius to death. So, we all know that dead men tell no tales, but what about his 'wife'? What about the Executor of the Rodius Estate?
For most news reporters it has become easier to simply agree with whatever they are fed as news by their governments. Why bother to work as an investigative reporter if you can have your news food handed to you a silver platter by government agents and rumor mill mongers skirting online bulletin board services (BBS)?
Perhaps it is easier for most investigative reporters to simply agree with whatever the U.S. Federal Bureau of Investigation (FBI) told them that the original owner of the $15-million dollar ruby said.
Funny how a very religious Mormon man would bring phony assets like a $15-million dollar asset to FIBG bank isn't it?
Could there possibly be the faintest hint or scintilla of suspicion that the owner of the ruby may have skirted the truth just a little for reasons that only the "FBI Tax Division" would only know about in an effort of the owner of the ruby when faced with exposure of having evaded tax responsibilities as to where exactly his ruby went into an offshore bank asset that was being used for debentures and trading programs to make him some quick 'hidden cash' returns?
Of course to support the FBI contention that the owner of the ruby is telling the truth, we would then have to believe the U.S. government theory for the prosecution that somehow a 30-year resident of the city of Henderson, Nevada who was portrayed as a God fearing Mormon family man somehow was spurred into fraudulently placing the owner's $15-million dollar ruby statue into FIBG bank offshore?
Reporters went along with the FBI stories without investigating Daniel C. Rodius for the ruby and the $17-million in ARISTOCRAT ENDEAVOR FUNDS in a Bermuda stock exchange program, which according to them, just all of a sudden weren't. Why should these so-called investigative reporters even bother to investigate when they are thrown news bones to gnaw on? Why not just call it a day, boys? Collect your weekly paychecks, and play ball by listening to those good ole government agents, eh?
Well? I just 'had' to find out for myself. Maybe someday a slightly 'different' version will emerge from my discoveries. Who knows?
What about $100-billion+ in "large asset instruments" claimed by the bank? Nearly $100-billion in FIBG bank assets cleverly manipulated by a lawyer named, William E. Siegfried, of Indio, California, USA from out of his office in Palm Springs, California, USA.
I know, "Never heard of him!" Well? Neither had I until I bothered to investigate him and his business partner named, Walter R. Wellman, of Alpine and Midvale, Utah, USA who supposedly had Montana Gold reserves valued at that much.
Wellman, is an interesting man who holds a high position in the Mormon Church man who hides behind lawyers, which U.S. government agents reported was the same schizophrenic behavior that it saw the late Mr. Howard Hughes demonstrate when he thought the whole world was out to get him too, which they were. Hughes kept a Mormon man named, Robert Maheu, close by.
Wellman also has another attorney named, Gregory R. Bennett located in Missoula, Montana that he used for his WELLMAN MINING CORPORATION and his firm today named, ARBOR SENIOR CARE, INC. out of Salt lake City, Utah.
Attorney Siegfried also saw another man many of us are familiar with named, Dr. William M. McKnight of Plano, Texas bring $40-billion to the table.
Dr. McKnight was involved with settling tribal disputes amongst Mexican communal land property owners during post-Ejido Law days.
McKnight also worked with a man named, Ellis L. Deyon, who if you really dig deep enough under the funny business of his claiming to be a CIA agent you will find that he really was an employee for the CIA according to 'other' court recorded documents of which their are loads!
Basically, the McKnight-Ellis plan was simple. Snag land away from poor Mexican landholders and then deed the property over to a Canadian gold mining company now in Mexico thanks to that, which happens to still be doing rather well ever since.
Wellman and McKnight used Siegfried to convert their land claims valued in a total amount of approximately $100-billion into special Certificates of Deposit that Siegfried designed himself and then placed into FIB, Inc. (Nauru, Belize, Barbados, etc.) and FIBG, Ltd. (Grenada) on behalf of his clients, but something went wrong. Siegfried died on May 31, 1998 in Palm Desert, California. Oh-oh!!!
But, before his death, FIBG, Ltd. had seen a grand total of Wellman CDs totaling $60-billion in "large asset instruments" fed the first $20-billion placed under management into FIB, Inc. (Nauru), another $20-billion placed into IDIC (a reinsurance entity (Nevis and Grenada), and another $60-billion placed into a Bahamas-registered entity named, SHERWOOD INVESTMENTS, LTD.
The details of the Dr. McKnight placed "large asset instruments" with the bank still remains shrouded in smoke and mirror mystery to me, but I am confident that Robert Earl Palm in Canada (aka) Robertowi Palmovi in Moscow (aka) and Roberta Palma in China could straighten all this out if he still has his living room roll-away tea cart filing cabinet, which he used to wield around like a mad man with an axe.
Siegfried's Estate Executor a man named, Bryant C. MacDonald, 2048 Orange Tree Lane, Suite 220, Redlands, CA 92374; (909) 793-7995 sent another man were all familiar with named, Armstrong M. Mertyl (a Haitian-American formerly in Hillside, New Jersey) was told to collect-up all those "large asset instruments" placed with the bank and return them to the Siegfried Estate, which Brink saw done.
The almost whimsical part of this story is that William R. ("Bill") Davis worked for the Howard Hughes foundation as one of its Trustees and some of the FIBG bank 'large asset instrument' document portfolio packages were kept in a Howard Hughes storage vault in Nevada under the control of Davis, according to Richard W. Downes, who was Acting Chief Executive Officer (CEO) of FIBG bank when CEO Mark Kennedy left FIBG bank.
Downes became the Chairman of the Board for FIBG bank when Lawrence Jones (the British barrister from London) became the Chief Executive Officer (CEO) of FIBG bank.
Downes also became the Chief Executive Officer (CEO) for FIBG 2000, Ltd. bank when Lawrence Jones became the Chairman of the Board for FIBG 2000, Ltd.
Downes was never forgotten about either for he held the key to the Howard Hughes storage vault under the control of Davis, which contained an additional $1.255-billion in FIBG bank 'large asset instrument' document portfolio packages too!
Now, first FIBG bank CEO, Ziegler, met in 1997 with Wellman and Seigfried in Palm Springs and made a deal, which over the course of about 2-years enjoined another name named, Dr. William M. McKnight, of Plano, Texas, USA that eventually totaled about $100-billion in assigned and later deeded assets under the control of both FIB, Inc. bank (Nauru) and FIBG bank (Grenada).
I had never heard of any of these billionaires . . . I did hear of Palm Springs, California and another person named, David Frank Rowe, who had a home in Palm Springs, California where FIBG bank CEO Mark Kennedy lived after he fled Grenada after he removed all the FIBG bank assets. Rowe knew CEO Kennedy because they had worked together for a Canadian firm. Rowe was named as a Director of FIBG bank, and introduced by Robert W. Downes.
FIBG bank CEO Van A. Brink left that bank on October 1, 1999.
Kennedy took over FIBG bank as CEO. Then came Downes who took over FIBG bank as Acting CEO and Chairman of the Board. Then along comes Jones who took over FIBG bank as CEO, and started his own bank, FIBG 2000, Ltd. and brought Downes into it as CEO.
Is any of this becoming a little interesting yet? Well hang on . . .
Kennedy and Rowe worked with a man named, Gerard Burns, in Canada.
Both Canadian RCMP and American FBI agents linked Burns business transactions to the reputed New York Colombo Mafia Crime Family and a reputed Russian Red Mafia man in Brooklyn, New York. A story that all came together in the following article, which only includes a few excerpts here (below):
- - - -
BCSC Target Pacific International In New Mafia Indictment
Canada StockWatch
by Brent Mudry
February 6, 2003
In the latest case of U.S. authorities chasing Mafia-linked clients of Canadian brokerages, an associate of New York's Colombo organized crime family and nine others have been charged with securities fraud and money laundering in four penny stock pump-and-dump promotions through greased brokers. Eight targets were arrested in predawn raids Thursday by the agents of the FBI and the U.S. Postal Inspection Service in New York and Miami, while one was already in custody and another is at large.
The United States Department of Justice claims the ring rigged four Nasdaq promotions: Healthwatch Inc., Scottsdale Cigar Co. Inc., Clinical Aesthetics Centre Inc. and Metro Global Media Inc.
In a superseding indictment unsealed Thursday in United States District Court for the Eastern District of New York, authorities claim the alleged fraudsters, several of whom are well known to Canadian regulators, used offshore accounts at Mark Valentine's now defunct Bay Street brokerage Thomson Kernaghan and Pacific International Securities, a controversial Howe Street brokerage now in the midst of a landmark Canadian regulatory prosecution. Pacific International spokesman and compliance director, Richard Thomas, who was unaware of the Rizzo indictment until provided it by Stockwatch, declined immediate comment, citing the current BCSC proceeding.
This latest indictment traces out the alleged co-conspirators of Francesco (Frank) Rizzo, detained without bail since his Dec. 16 arrest on a criminal complaint identifying him as an associate of the Colombo La Cosa Nostra, or LCN, family. Mr. Rizzo, 43, of Glen Cove, N.Y., was arraigned on Jan. 31 on an earlier securities fraud indictment in this case.
The nine new defendants include repeat securities violators Angel Luis Lorie, 60, of Miami, and Gerard Burns, 54, of Scottsdale, Ariz., previously identified by the British Columbia Securities Commission as star bad-boy clients of Pacific International, Russian national Eugene Slusker, Glen Vincent Benussi, and five brokers at Centex Securities, a now-defunct U.S. brokerage fond of Vancouver deals: Douglas Alfieri, Louis Caesar Ceparano, David Brian Miller, Frank Matthew Savasta and Peter Jason Worrell.
In the arrest operation, Messrs. Burns, Alfieri, 38, of East Rockaway, N.Y., Ceparano, 38, of Melville, N.Y., Miller, 30, of New York, and Worrell, 30, of Syosset, N.Y., were arrested in New York and set for arraignment Thursday afternoon by U.S. District Court Judge Joanna Seybert at the federal courthouse in Central Islip, N.Y. Mr. Lorie, Mr. Benussi, 39, of Wellington, Fla., and Mr. Savasta, 33, of Lantana, Fla., were arrested at their homes in Florida, and set for initial arraignment in U.S. District Court for the Southern District of Florida before being shipped off to New York. FBI agents are seeking Mr. Slusker, alias Gene Shuskar, 36, a Russian national last known to be in Brooklyn, N.Y..."
The rest of this article, is at:
http://66.102.11.104/search?q=cache:-ecWSw0FSBQJ:www.rgm.com/articles/pacific.html+Indictment+Van+Brink&hl=en
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What I find most interesting besides Mormons, Howard Hughes, and the CIA being linked into this case with incredible mysticism is that the Grenada government decided to license a new bank named FIBG 2000, Ltd. and like FIBG, Ltd. bank then saw all its records vanish just 'after' the large asset instrument of $3.8-billion in DIA-ICHI cheques were verified, they vanished too! What did the Grenada government 'do' with 'that' bank and its assets?
No one is talking, especially the CIA Caribbean Station Chief, who briefed with a man named, Winston Whyte, in Grenada.
What about the $500-million Letter Of Credit (LOC) drawn on the BANK OF TOKYO-MITSUBISHI, LTD. held by FIBG bank?
Former FIBG bank director Richard W. Downes claims he turned that asset over to the Assistant U.S. Attorney named, Claire Fay, who is the lead prosecuting attorney in the federal fraud case against Van A. Brink and four (4) others.
So, where is 'that' "large asset instrument" and the 'other' $755-million worth of "large asset instruments" that total $1.255-billion that Downes turned over to the U.S. government out of the Howard Hughes storage vault in Nevada?
According to Downes he's not sure whether 'originals' or 'copies' remain of them all that are being held at the Howard Hughes storage vault in Nevada under Bill Davis' control.
Downes states that his former criminal defense attorney holds the key to the vault inside his files, at:
MARK SUSSMAN, P.C.
1906 S.W. Madison Street
Portland, Oregon 97205
USA
TEL: (866) 230-1906
TEL: (503) 221-0502
FAX: (503) 221-1908
In a July 31, 2003 article written by financial columnist Don Bauder of the San Diego, California Union-Tribune he references two (2) controversial firms:
FIRST INTERNATIONAL BANK OF GRENADA, LTD. and PRESTO TELECOMMUNICATIONS, INC.
PRESTO's website, according to its Receivership, was taken down, however another website still is found carrying remnants of what once was PRESTO's website, which clearly names its spokesperson as "Bill Davis", at:
http://www.electriciti.com/presto/Articles.html
Now, according to Bauder's column at the Union-Tribune, in "December 1997" [William R.] "Bill Davis" was named as "attorney-in-fact for Ziegler's banks" [i.e. FIRST INTERNATIONAL BANK OF GRENADA, LTD. (FIBG, Ltd.) and FIDELITY INTERNATIONAL BANK, INC. (FIB, Inc.)].
http://www.sdreader.com/php/cityshow.php?id=C071703
And, more here:
http://www.sdreader.com/php/cityshow.php?id=C073103
On September 20, 2000 FIBG, Ltd. bank founder Van A. Brink directed a reply letter to the second (2nd) Grenada government-appointed Statutory Interim Administrator named, Garvey Louison.
Amongst many Brink replies in that letter, only one (1) entity stood out in the bank portfolio. An international business company (IBC) named, DAVIS HOLDINGS, LTD. that Brink saw registered in the Bahamas for William R. Davis and which Rita L. Regale logged Davis' wire transfers and Western Union Money Transfers to in the bank-held files.
Louison's line item number four ("4."), was:
"4. Davis Holdings Ltd
(((As with Bailey Investment, Davis was/is an investment/service company the bank performed duties for and also utilized under contract. Again, you have those records as to any destinations of funds transmissions; I do not (although I will add that in my memory the transmitted sum was relatively minor, if I recall - like $50,000, which was managed by Davis Holdings to buy and sell publicly traded stocks. Davis made some poor calls and finally returned $11-13,000, I believe). I believe during the period in which Davis was managing stock purchases/sales for the bank I served as an on-site nominee signatory (at the client's request so that I would be sure to look over their shoulders at how the funds were being managed for the buy/sell transactions, and not diverted to the personal account of the trader. I am not aware of any interest that was paid to Davis Holdings - but if Davis was paid interest for a deposit at the bank, it would have been according to the rate sheet. I believe the bank may have also acquired some corporate debentures issued by Davis Holdings, but traded these (along with cash) as part of the consideration in the acquisition of some of the larger assets.)))"
Well perhaps 'part' of that was true, but what was Brink doing answering something that CEO Kennedy had removed from the bank files for anyway? Kennedy had the files so, where was Kennedy?
Well, at the time CEO Lawrence Jones was Acting CEO of FIBG, Ltd. and had an INTERPOL warrant sworn-out on Kennedy who was caught in the Bahamas by the FBI, but for some unknown reason, Kennedy was only questioned and then released. Could it have been because, he was operating under instructions from Gabriel F. MacEnroe to do all this?
MacEnroe became a U.S. international fugitive on July 20, 2003 so where is 'his' credibility in all this now if the rumor is true that he worked as a contract agent for the government through a firm named, CIC INTERNATIONAL, LTD. out of Hoboken, New Jersey, USA and sometimes out of Ford, West Sussex, UK?
Where are Kennedy's files right now? Well, I know, which perhaps the AUSA Claire Fay in Portland, Oregon may not! In those files are all of his agreements and correspondence FAXs between MacEnroe and himself of which I have one of those FAXs, which outlines $4.2-billion in gold CDs issued by the UNION BANK OF SWITZERLAND as assets owned by the Indonesian family of Soekarno (i.e. heir Lady President Megawati Soekarnoputri) as was held by the Pringgodigdo Estate, which was then transferred and converted to the Krisimodo Family by the manipulations of the following individuals, Mssrs.:
William R. Davis
Gabriel F. MacEnroe
L. Trotta
Elan Aigher
F. Paimo Danarasa (aka) Dana Rasa
Husein (a Muslim Cleric)
Kriswisodo
General Soewarno
Rudolf Pangau
Tubagus Suprianto Sanukri
Muhamad Burhan (ABN/Amro Bank; Eindhoven, Netherlands)
Endang Darmawan
Ir. Gunardjo
Halim Dharmakusuma
M. Damanik
Kho Hian Sui
Prebon Marshall Yamane
All the Indonesian Estates are under the Control of one (1) Committee and the mentioned families are Members of the Collective Leader Board.
The complexities of the aforementioned make Chinese arithmetic seem like child's play.
Bank agreement Nr: 821007654 / Suisse /F/BT/1963 Legalized by UBS No. 70954782 / Suisse / T/ SS/ Feb/ 1963 establishes one set of the assets, is all, but there are many more.
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