FRAUD ON THE GOVERMENT SECURITIES FRAUD
LINDA DIXON
ACCOUNTANT FROM ONTARIO
NOW IN PERU
OWNER IN A GOLD MINING COMPANY
Two former accountants from the Midlands have been found guilty of running a transatlantic pyramid scheme that defrauded investors of $200 million. Alan White, 49, and Shinder Gangar, 46, lured in new investors by falsely claiming that famous clients including Sir David Frost, Lord Andrew Lloyd-Webber and HRH Prince Michael of Kent had put money into their scheme.
The pair, who ran a firm called Dobb White & Co from offices in Leicester and Nottingham, told investors that their funds could produce returns of more than 40 per cent a year.
The Serious Fraud Office, which brought the case against White and Gangar, proved in court that the money was really going into a “Ponzi” or pyramid scheme.
The pair, who ran a firm called Dobb White & Co from offices in Leicester and Nottingham, told investors that their funds could produce returns of more than 40 per cent a year.
The Serious Fraud Office, which brought the case against White and Gangar, proved in court that the money was really going into a “Ponzi” or pyramid scheme.
UNITED STEELWORKERS/SUNLIFE CANADA/RBC MUTUAL FUNDS PENSION ACCOUNT TAKEOVER
HELD IN A FORGED LIFE FLORIDA ESTATE COMPANY ACCOUNT TRANSFERRED BY THE BC ATTORNEY GENERALS LEGAL COUNSEL. THE CROWN
The Queen in the RIGHT OF CANADA , SUCCESSORS HEIRS AND ASSIGNS of credit default swaps (CDS) is what financing these ponzie crimes that finance crimes against humanity.
It is a horrible documented example of why PARILMENT needs to regulated soveriegn style of law.
Those in a postion of trust who encouraged and aided and abetted the engineering of SOVEREIGN ponzie contracts need to be removed from their postion of public trust.
CEASE AND DESIST
CRIMINAL CROWN/CITIZEN SOVEREIGN REAL ESTATE SYNDICATION/ SOVEREIGN AGENT BISG PONZIE INVESTORS
PONZIE MEMBERSHIP INVESTORS FRAUD ENTERPRISE
#C1229 SOVERIEGN INVESTORS TITLE OWNERSHIP MORTGAGE LIEN FRAUD
LINDA DIXON OF PERU IS REPRESENTING
Nadel, Missing Hedge Fund Adviser, Arrested by FBI (Update4) By David Glovin and Joe Schneider - January 27, 2009 16:51 EST
Jan. 27 (Bloomberg) -- Arthur Nadel, the Florida hedge-fund adviser who disappeared 13 days ago, was arrested and charged with defrauding investors of tens of millions of dollars.
Nadel, 76, surrendered to the Federal Bureau of Investigation today in Tampa, Florida, said Monica McLean, an agency spokeswoman. U.S. regulators last week accused Nadel, who lives in Sarasota, Florida, of defrauding clients while overstating six funds’ investments by $300 million.
The fraud may have been uncovered because of the unrelated arrest on Dec. 11 of fund manager Bernard Madoff for duping investors out of $50 billion, the FBI said in a criminal complaint that was unsealed today in Manhattan federal court.
After years of rebuffing requests from an unnamed partner for an independent audit of his funds, Nadel agreed to one on Jan. 8, FBI agent Kevin Riordan said in the complaint. Nadel fled six days later after telling his wife how to survive financially without him, Riordan said.
http://www.bloomberg.com/apps/news?pid=newsarchive&sid=aw53BS00RX9E&refer=us
2010
VICTORIA LAND TITLES CORRUPTION
MORTGAGE NOT PAID STILL ON TITLE CREAT FORGED ALBERTA PERSONAL PROPERTY LIENS
The Hidden Dangers of The Rainbow CIVIL WAR= SOVERIEGN HEDGE FUND ADVISORS
SOVERIEGN CITIZENS SOCIETY=ANTI-New Age Movement
92 OUT OF 113 BSIG BENIFICIAL OWNERS
REPRENTING 81.4% OF SOVEREIGN INVESTORS GROUP GANG STALKING
PONZIE HEADQUARTERS-CAMBELL RIVER BC /CROWN
PONZIE HEADQUARTERS/MASTERMIND ROYAL LAW -CAMP PARKS CALIFORNIA/MILITARY JAIL PARKING LOT
PONZIE HPONZIE HEADQUARTERS-ALABAMA HEADQUARTERS-FLORIDA
Johnson,Accounts Payable Clerk
Sales
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Doral
FL
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PONZIE HEADQUARTERS-CALGARY AB
PONZIE HEADQUARTERS-CORTEZ ISLAND /CROWN
PONZIE HEADQUARTERS-PORT HARDY/CROWN
PONZIE HEADQUARTERS-POWELL RIVER BC /CROWN
PONZIE HEADQUARTERS-SAYWARD/JERVIS INLET/ZEBALLOS BC/CROWN
PONZIE HEADQUARTERS-OKOTOKS AB /CROWN
March 23, 1994, Florida: Unsealed federal arrest affidavits charge a mother and son team, Janice Weeks-Katona and Jason Spencer Weeks, with conspiring to kill a federal judge and several other people. The two were involved in a scam called the Premier Benefit Capital Trust, which was shut down in 1993, and also involved Theodore Navolio and Harry Marrero.
Weeks-Katona was associated with various right-wing figures and causes, including Emilio Ippolito, Charles Eidson, and the Pilot Connection Society, a notorious tax protest group.
charged with accessory to murder after the fact. Did Janice weeks katona direct the hit to pursue her mission to reclaim canadian bonds siezed in custody of the US TRESUARY ?
her ponzie recovery BONDS
charged with accessory to murder after the fact. charged with accessory to murder after the fact
SILENCED THE MESSENGER/WHISTLE BLOWER WHO COULD HAVE TAKEN DOWN THE CAMPBELL RIVER MORTGAGE FRAUD /DEED MILL /PONZIE SCHEME CONNECTED TO VICTIMS CRONIES IN INNER PONZIE FEDERAL . /MUNICAPLITY/PROVINCIAL CIRCLES?
FLORIDA'S LINDA GREEN AKA BC WEST COAST'S VIOLET ROBERTSON GREEN PLUS MANY ALIAS
IN ALBERTA IT'S LINDA DIXON
AN ACCOUNTANT AND MINING OWNER/EXPLORATION
PERU
Q-WEALTH
Linda is offering a special incentive until the end of April for Q Wealth members who decide to go ahead with a bullion purchase. Contact her today so you don’t miss out on this offer.
Several people have asked if they can listen to a recording of the call. The answer is no. This was a private, invitation only call about a private offshore opportunity.
If you didn’t receive an invitation to participate, but would like to receive such invitations in the future, please make sure you are signed up to receive our free weekly newsletter, Q Bytes. Sign up for Q Bytes here.
http://www.qwealthreport.com/blog/silver-and-gold-with-linda-dixon/
EVIL- COMPANY DEAD PEASANTS INSURANCE
SHALL NAME AS INSURED PURCHASER/RENTAL AGENT
RENTAL AGENT MAINTAINS INSURANCE
LOSS OF RENTAL INCOME
LOSS THEREUNDER PAYABLE TO THE MORTGAGEES NAMED IN ALL REGISTERED MORTGAGES ON THE UNIT
WIRE FRAUD
ORGINALLY STAMPED IN TAMPA
30MAY06
In 2008, Fortune Small Business and CNN Money ranked Doral as 51 on a list of 100 cities with the best mix of business advantages and lifestyle appeal.[4]
famous golf and spa resort located within its municipal boundaries
PLAINTIFF
US BANK
RALPH B FISHER ESQUIRE
FISHERS LAW OFFICE PA 18125 HIGHWAY 41
NORTH SUITE 109
LUTZ FLORIDA
LEHMANN BROTHERS HOLDING
HALINA T GEGIESCHI
LAW OFFICES OF DAVID J STERN
906 PINE ISLAND RD
PLANATION FLORIDA
Ask the Chief what he thinks about the SOVEREIGN CITIZENS MOVEMENT .
2005 MEMBERSHIP STATUS
PROCEEDS OF SALE OF INDIVIDUAL UNITS BASED ON CONTRACT /BANK/WIRE PONZIE FRAUD
LINDA DIXON IS A SOVERIEN PAPER TERRORIST
THIS IS A FORGED IDENITY DOCUMENT
SILENCED TO SECURE THE SALE ?
SOVERIEGN MOVANT/PLAINTIFF
NORTHERN DISTRICT CALIFORNIA
HOT SPOT
DEC 3 2008
SOVERIEGN AGENCY/AGENT FOR UN NAMED PARTNERS
ILLEGAL US CALIFORNIA DISTRICT COURT SETTLEMENT IILEGAL INCOME
Doral is a city located in north-central Miami-Dade County, Florida, United States. A suburb of Miami, it lies north-west of Miami International Airport. It takes its name from the famous golf and spa resort located within its municipal boundaries. The Doral Golf Resort & Spa was originally built by Doris and Alfred Kaskel, who coined "Doral" by combining their names. The City of Doral was incorporated along with Miami Gardens in 2003. As of the 2000 census, the population was 20,438. According to 2009 U.S. Census estimates, the city had a population of 46,000 making it one of the fastest growing cities in Miami-Dade County.[3] For a city of its size, Doral has a large number of shops, financial institutions and businesses, especially importers and exporters, primarily because of its proximity to the Miami International Airport.
RECIEVED IN ORLANDO OFFICE
05JUL06
/HOTSPOT/CANADIAN MASTERMINDED MERS ASSIGNMENT FRAUD/ILLEGAL FORECLOSURES OF SHELL COMPANIES/MONEY MOVING OFF SHORE ACCOUNTS
US/CONTRACTORS/MAXIMUS INC
FOREIGN CORPORATIONS/CANADIAN BASED WEST COAST OPERATIONS/ILLEGAL PRINCIPLE JOINT MATRIMONIAL OWNERS /ONTARIO NUMBER REGISTERED COMPANIES,
HEADQUARTERED IN
TRUSTEE/PRINCIPLE OWNER/ AMERICAN TAX FREE INDIAN
SOVERIEGN COMPANY OWNER/ PRINCIPLE/DIRECTING MIND OF A
INCOPORATED OFF SHORE SOVERIEGN GROUP INVESTOR OWNED COMPANIES
/ FLORIDA BROKERAGE/TRUST COMPANY
REOPENED A 13 YEAR OLD ILLEGAL BANKRUPTCY CASE BY USING A US GREAT WRIT “HABEAOUS CORPUS” TO COLLECT $19 MILLION IN US TREASURY PONZIE SEIZED CANADIAN BONDS “ BACK IN 1994
Two forged life estates CONTAINING FORGED DEEDS OF TRUST HELD UNDER LEGAL ASSIGNMENT BY CROWN
investors group procured mortgage FRAUD FOR 7 MILLION real estate tax shelter scheme /dead peasant insured investment s/property/stock/ venture big industry capital using STRAWMAN created owners /principle insured company interest of a sovereign hedge fund based on wire/securities ,mortgage ,deed, writ tampering ,court files tampering ,perjury, forged writs and attachments ,illegal personal property liens, forged matrimonial court ordered final contract debt, PENSION SEIZURE owed to the QUEEN in the RIGHT OF CANADA heirs ,successors and assigns.
Another Protester Against Pacific Rim Mining Corporation's
El Dorado Project Assassinated
kidnapping, torture and assassination
a Vancouver-based mining company
in El Salvador - Second Community Activist Killed in Less Than a Week
by CISPES (Committee in Solidarity with the People of El Salvador) and MiningWatch Canada
On December 26, 2009, Dora “Alicia” Recinos Sorto, age 32, was assassinated, the second anti-mining activist killed this week in the small community of Nueva Trinidad in the department of Cabañas. Recinos Sorto was eight months pregnant and carrying her two-year old child when she was shot on her way back from doing laundry at a nearby river. She and her husband, José Santos Rodríguez, were outspoken opponents of the proposed El Dorado mine which Pacific Rim, a Vancouver-based mining company is desperate to open despite widespread community opposition.
Rodríguez is a board member of the Environmental Committee of Cabañas, an organization that formed to educate the community about health and environmental risks of cyanide contamination from gold extraction.
The Committee's vice-president, Ramiro Rivera, was gunned down on December 20 despite having been under 24-hour police protection since being shot eight times in August. His wife, Felícita Echevarría, was also killed in the attack. Salvadoran President Mauricio Funes vowed to investigate the murders, stating, “I hope this case will not remain in impunity the way that so many others do.” These attacks follow the late June kidnapping, torture and assassination of Marcelo Rivera (no relation), in the nearby municipality of San Isidro.