a scam called the Premier Benefit Capital Trust, which was shut down in 1993, and also involved Theodore Navolio and Harry Marrero.
DREXEL ,BURNHAM &LAMBERT
BRUCE NEWBURG 1989 CRIMINAL CONVICTIONS
UPHELD ON APPEAL IN 1991
Investopedia explains Michael MilkenNicknamed "The Junk Bond King" in the 1980s, Milken earned between $200 million and $550 million a year at the height of his success. Following his release from prison, he worked as a strategic consultant.
This was in violation of his probation, and he was subsequently fined $42 million for these actions.
PREMIER BENIFIT CAPITAL TRUST
JANICE WEEKS KATONA NAMED HER SELF AS THE FORGED FLORIDA ESTATE TRUSTEE ATTACHED TO COMPANY EMPLOYEES SIN # AND PENSION ACCOUNTS/BANKS
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.
The first line of defense against investment frauds is a high index of skepticism on the part of investors. Sometimes all the investigators and prosecutors in the world can't stop a scamster from perpetrating a fraud right in front of them.
A case in point involves Terry L. Dowdell, a 56-year-old con artist from Charlottesville, Va. who succeeded in raising more money while the feds were pursuing fraud charges against him than he had before he got into trouble. He also managed to spend $850,000 swindled from his victims that a federal district court had ordered frozen.
Dowdell is awaiting sentencing five years after he began promoting what the Securities & Exchange Commission calls a prime bank scam. In these get-rich-quick schemes, a swindler invokes a prestigious bank's name to give his venture an air of legitimacy
While running Vavasseur, Dowdell also attempted to solicit a $100 million investment from an Alaskan municipality, North Slope Borough. This was for a trading program called Emerged Market Securities. In this case Dowdell claimed the Federal Reserve was somehow involved in the fictitious program. North Slope Borough wasn't conned. Dowdell has since admitted that the Fed had nothing to do with his shenanigans.
CAMPBELL RIVER BC MUNICAPLITY INVESTOR GROUP WAS CONNED
Cameron Campbell, Esquire |
Cameron Guy Campbell June 17, 1986
admitted to the State Bar of California
California bar
University of Colorado Boulder
University of San Diego School of Law
L JOHNSON
DISTRICT REGISTRAR
HALINIA LAMBERT
JUSTICE OF THE PEACE
CAMPBELL RIVER BC
PATRICK FIELD
MINISTRY OF BC ATTORNEY GENERAL
LEGAL SOVEREGN INVESTORS GROUP pyramid /PONZIE DEADMAN ESTATE PAPER TERRORISM
"This is beyond comprehension. It's a MERS nightmare
1989-2011
1995 & 1997-TREASON
"The Junk Bond QUEEN -TRUST MANAGER
PNCT GENERAL TRUST MANAGER IN 1993
JANICE WEEKS KATONA TRUE RELATIONSHIP WITH THE VICTIM AND HIS JOINT OWNERSHIP OF COMPANY DEBTS ATTACHED TO HIS BC SIN # TO HIS OWN DEADMAN'S FLORIDA COMPANY ESTATE WAS BY WAY OF FORGED DEED OF TRUST REGISTERED IN VICTRO REGISTRIES(CORPORATE) IN VICTORIA ON MAY 25 1993
EX WIFE'S LEGAL RIGHTS WERE ASSIGNED TO THE MINISTER OF GAINS/WELFARE WHILE UNDER LEGAL ASSIGNMENT, BY OPERATION OF THE LAW TO THE MINISTRY OF SOCIAL SERVICES -APPROVED BY THE BC AND ALBERTA MINISTER OF GAINS
"US JAILED DANGEROUS SOCIOPATH SOVEREIGN TAX FREE UNDER INDIAN ACT TRUST MANAGERS
JANICE WEEKS KATONA IDEMNIFIED UNDERLYING FORGED CONTRACTS/DEEDS OF TRUST AGAINST BUSINESS RISKS
CLAIMED NO COMMERCIAL INSURANCE TO COVER ACTS OF WAR
FINANCIALLY TARGETED VICTIMS/THE TAKING OF PBCT BY UNAUTHORRIZED US GOVERMENT AGENTS
SOVEREIGN SOCIOPATH TRUSTEES CALL GOVERMENTS ACTIONS = ACTS OF WAR
TAXPAYERS CALL IT JUSTICE
SOVEREIGN SOCIOPATH TRUSTEES CALL GOVERMENTS ACTIONS = ACTS OF WAR
TAXPAYERS CALL IT JUSTICE
SOVEREIGN ESTATE terrorists shift their targets to those that are easiest to penetrate and manipulate by inflicting fear and horror - after all, those are the main tools of terrorists.
Canada, like Norway, provides an inviting target for THE TAX FREE SOVEREIGN CITIZENS MOVEMENT /RIGHT WING RELIGOUS FELLOWSHIP/ SOVEREIGN FREEMASON BROTHERHOOD INVESTOR CRIMINAL PONZIE/pyramid SCHEME
links with far-right organisations the rightwing Christian fundamentalist and IMPERIAL Crown Freemasonary
FAMILY COURT DIDN'T NEED DEFENDANTS CONSENT BECAUSE VICTIM WAS ESTATE DEAD & LIFE INSURED THANKS TO BMO 1ST MORTGAGE FORGERY ATTACHED TO FAMILY COURT #FO534 SEALED TRUSTS HELD IN A FLORIDA GROUP TAX FREE ESTATE
Serious rightwing IMPERIAL Crown Freemasonary GOVERNMENT
GOVERNMENT human rights violators should be held accountable
JUDICIAL ROBO SIGNERS.
NAME HIJACKERS
VICTIMS IDENTITY DEAD AND ALIVE ATTACHING BOTH TO THE SAME #SIN
NAME HIJACKED a former steelworker/present BC WESTCOAST aquaculture company?
NAME HIJACKED ?
former minister of Industry Canada wife'S NAME HIJACKED ?
NAME HIJACKED ?
a professor at CALGARY UNIVERSITY?
GOVERNMENT human rights violators should be held accountable
JUDICIAL ROBO SIGNERS.
NAME HIJACKERS
VICTIMS IDENTITY DEAD AND ALIVE ATTACHING BOTH TO THE SAME #SIN
NAME HIJACKED a former steelworker/present BC WESTCOAST aquaculture company?
NAME HIJACKED ?
former minister of Industry Canada wife'S NAME HIJACKED ?
NAME HIJACKED ?
a professor at CALGARY UNIVERSITY?
HOLDINGS AND TRANSACTIONS WITH RESPECT TO 12 PUBLIC COMPANIES
TOTAL VALUE 44 MILLION
REGISTERED EQUITY SECURITIES
SAN FRANSICO CAMP PARKS MILITARY JAIL
CALIFORNIA JANICE WEEKS KATONA -TAX FREE INCARCERATED DANGEROUS PONZIE QUEEN
REOPENED A 14 YEAR OLD ILLEGAL FLORIDA BANKRUPTCY AND ORDERED THE JUNK BONDS BE RETURNED TO SOVEREIGN CITIZEN GROUP FRAUD INVESTORS
15AUG06
EX WIFE ESTATE OWNER -KENDAX INVESTMENTS INC...
2707-45 KINGSBRIDGE GARDEN CIRCLE
MISSISSAUGA
ONTARIO L5R 3K4
EX WIFE ESTATE OWNER - MORTGAGEE
KINGSCROFT INVESTMENTS LTD
SUITE 601 40 SHEPPARD ST
ONTARIO
2707-45 KINGSBRIDGE GARDEN CIRCLE
MISSISSAUGA
ONTARIO L5R 3K4
EX WIFE ESTATE OWNER - MORTGAGEE
KINGSCROFT INVESTMENTS LTD
SUITE 601 40 SHEPPARD ST
ONTARIO
29-Apr-1987
NORTHLAND BANK (IN LIQUIDATION) VS. HELMSMAN DEVELOPMENTS LTD. IN THE MATTER OF THE REGISTERED LAND LAW
QUEENS BENCH
EDMONTON-PRIVACY BREACH OF POLICE /ACCIDENT REPORT
SOMEONE REWROTE A POLICE REPORT IN ORDER TO SET UP THE CROWN IMPERIAL ESTATE/PONZIE/COMPANY MORTGAGE FRAUD/INVESTOR TAX FREE SHELTER
1982 VICTIM WAS LIVING IN EDMONTON. WHILE ON A TRIP BACK TO CAMPBELL RIVER TO SEE EX WIFE, THAN GIRLFRIEND, THE VICTIMS ROOMATE TOOK VICTIMS VEHICLE WHICH WAS INVOLVED IN A FENDER BENDER DUE TO FAULTY BRAKES AND UND DUE CARE AND ATTENTION.
TIM PETERSON WAS THE DRIVER OF THE VICTIMS VEHICLE.
UPON RETURN TO ALBERTA ,VICTIM PAID THE FINE AND REPOSSED THE VEHICLE THAT HAD BEEN COMPOUNDED.
THAT WAS IN 1982
THIS 1982 EDMONTON POLICE REPORT IS AT THE ROOT OF THIS HORRIFIC FEDERAL/CRA GOVERMENT RUN IDENITY THEFT/PENSION ACCOUNT TAKE OVER HMS PONZIE.
ILLEGAL ALBERTA PERSONAL PROPERTY LIENS REGISTER AGAINST VICTIMS LAND IN BC .
THAT SHOULD HAVE BEEN THE END OF THAT STORY.
3RD PARTY VEHICLE LIABILTY FRAUD
1992-THE HUSBAND AND WIFE WERE LEGALLY MARRIED AND LIVING IN THE MATRIMONIAL PROPERTY IN CAMPBELL RIVER BC WHEN THIS 3RD PARTY LIABILITY LEIN WAS ATTACHED IN ANOTHER PROVINCE/JURISTICTION - EDMONTON ALBERTA
VICTIM WAS NEVER CONTACTED OR SERVED DUE TO THE FACT HE BECAME PAPER DEAD IN THE ESTATE
SEETA RAMDAHANIE IS A A SHIPPING COMPANY HEADQUARTERED IN INDIA
17JUL92-UNIVERSITY OF CALGARY
PEGGY ANN FIELD-PROF
NURSES UNION
PEGGY A FIELD IS A PROF OF NURSING AT CALGARY UNIVERSITY
MICHEAL H FIELD NO INFO YET.
ARE THEY HUSBAND & WIFE /JOINT PROPERTY-ESTATE OWNERS ?
ARE THEY VICTIMS OF IDENITY THEFT TAKEOVER?
WAS SOMEONE IN THE UNVIVERSITY ACCOUNTING DEPARTMENT IN COLLUSION WITH CIBC FUNDING OXITOXCIN RESEARCH-TRUST DRUG-LOVE DRUG-CHILD PROSTUTION DRUG IN JERVIS INLET /POWELL RIVER BC THROUGH THE DEPARTMENT OF NURSING ?
Company EMPLOYEE IS REALLY A Deadman COMPANY CASHFLOW -CASHCOW-ACCOUNT BY NAME NOTHING MORE THAN A MONEY MOVER
VICTIM AND ESTATE HEIRS ARE LIFE INSURED FORGED COMPANY INTEREST
AKA "ESTATE FUTURE INCOMES
NOBODY PAID THE DEAD -PAPER -MANS JUNE 19 1995 BC SUPREME COURT FINAL BMO MORTGAGE OBLIGATION
MORTGAGE CHILD SUPPORT COMBINED PAYMENT TO BE APPLIED THE 1ST MORGAGE ON THE MATRIMONIAL HOME
ORDERED FINAL
IE:/MORTGAGE DEBT TO THE BMO
DEADMAN AND BC DEBTOR TARGETED ESTATE VICTIM HAVE THE SAME #SIN BUT DIFFERENT WIFES
20 LARGE UNSECURED CLAIMS FINANCED FROM 1 BC PROPERTY IN CAMPBELL RIVER HELD IN JOINT MATRIMONIAL OWNERSHIP WITH MULTPLE TITLES ATTACHED IN ALBERTA WITH ILLEGAL WRITS/LIENS/CAVEATS/OWNERSHIP/DEED OF TRUST HELD IN A SUN LIFE TRUST
2002-2007
CLEAR TITLE
HOMEMAKER EX WIFE
NO SIGN OF BMO MORTGAGE
ESTATE FAMILY COURT DEADMAN
CAMPBELL RIVER #F0534
AFTER 23 YEARS APPARENTLY THE DEADMAN/BC VICTIM'S ESTATE STILL OWE THE BMO 1ST MORTGAGE DEBT FROM 1988,
JUL 1 1993
CIVIL ACTION #93-1079-CVT-T-15C-LR-13828
DEFENDANTS
PREMEIR TRUST
INSURANCE UNITED INSURANCE GROUP TRUST -TRUSTEE(MARRERO & NAVOLIO)
PREMEIR FINANCIAL SERVICES
THIS POLICE REPORT IS AT THE ROOT OF THIS HORRIFIC FEDERAL/CRA GOVERMENT 20 YEAR RUN IDENITY THEFT/ACCOUNT TAKE OVER PENSION HMS PONZIE.
The Vancouver Sun
All this says that Canada, like Norway, provides an inviting target for those whose object is to sow discord and fear among western democracies by inflicting outrages which specifically target civilian populations - soft targets within soft targets.
This is what happens in socalled asymmetrical warfare. As enemies harden their defences, the terrorists shift their targets to those that are easiest to penetrate and manipulate by inflicting fear and horror - after all, those are the main tools of terrorists.
So we should feel the pricking of our thumbs and awaken to the possibility that something wicked is bound our way.
That requires preparing ourselves operationally and psychologically to respond and discussing in mature, realistic terms, what preventive measures are reasonable and which are not.
[email protected]
© Copyright (c) The Vancouver Sun
Read more: http://www.vancouversun.com/news/canada-in-afghanistan/Attack+Norway+shows+terrorists+like+soft+targets+such+Canada/5148790/story.html#ixzz1SwU7TzFg
All this says that Canada, like Norway, provides an inviting target for those whose object is to sow discord and fear among western democracies by inflicting outrages which specifically target civilian populations - soft targets within soft targets.
This is what happens in socalled asymmetrical warfare. As enemies harden their defences, the terrorists shift their targets to those that are easiest to penetrate and manipulate by inflicting fear and horror - after all, those are the main tools of terrorists.
So we should feel the pricking of our thumbs and awaken to the possibility that something wicked is bound our way.
That requires preparing ourselves operationally and psychologically to respond and discussing in mature, realistic terms, what preventive measures are reasonable and which are not.
[email protected]
© Copyright (c) The Vancouver Sun
Read more: http://www.vancouversun.com/news/canada-in-afghanistan/Attack+Norway+shows+terrorists+like+soft+targets+such+Canada/5148790/story.html#ixzz1SwU7TzFg
PREMIER BENIFIT CAPITAL TRUST
JANICE WEEKS KATONA NAMES HER SELF AS THE FAMILY COURTS DEADMANS TRUSTEE
FEB 14 2008
CROWN OIL ,GAS, GOLD INVESTOR PONZIE GREED
double marriage certificate
created double estates
DESCRIPTION OF LAND
TRANSFER OF LANDS OR PART THEREOF
DISTRICT OF CAMPBELL RIVER
CAMPBELL RIVER FIRE PROTECTION DISTRICT
CONVERTED QUEEN FRAUD
CANADA PERMANENT TRUST COMPANY-MORTGAGE FRAUD
TRANSFER OF LANDS OR PART THEREOF
DISTRICT OF CAMPBELL RIVER
CAMPBELL RIVER FIRE PROTECTION DISTRICT
CONVERTED QUEEN FRAUD
CANADA PERMANENT TRUST COMPANY-MORTGAGE FRAUD
FLORIDA FORGED JOINT COMPANY ESTATE /CASH FLOW FROM DEAD MAN ESTATE RESPONSIBLE TO REPAY INDUSTRY CANADA/BANK LOANS FOR FORGED COMPANIES VENTURE CAPITAL/DEBTS USING THE BC DEBTORS # SIN AND A RE ISSUED MARRIAGE CERTIFICATE WITH NEW #
United States trustee’s inherent
power and duty to police all corners of the bankruptcy system
looming retirement income crisis
signature of registrar really an corporate accounting ponzie clerk
dead peasants insurance and dead peasants sovereign estate
Shutts & Bowen, Llp serves as the registered agent for this organization
Leahy introduces bill to fight creditor fraud in bankruptcy courts by Press Release | May 25, 2011
IMMEDIATE RELEASE
WASHINGTON (Tuesday, May 24, 2011) – Senator Patrick Leahy (D-Vt.) introduced legislation Tuesday to strengthen the tools available to U.S. bankruptcy trustees to protect American homeowners from creditor fraud in bankruptcy court. Leahy introduced the Fighting Fraud in Bankruptcy Act, with cosponsors Sheldon Whitehouse (D-R.I.) and Richard Blumenthal (D-Conn.).
My legislation will do four things. First, it clarifies the United States trustee’s inherent power and duty to police all corners of the bankruptcy system. Second, it provides the trustee and the courts with remedies to correct and sanction misconduct and fraud committed by creditors in the bankruptcy process. Third, the legislation empowers the trustee to establish a system of audits to ensure that creditors are complying with the law. These provisions taken together will help make certain that debtors and creditors are held to the same standard in the bankruptcy process.
http://vtdigger.org/2011/05/25/leahy-introduces-bill-to-fight-creditor-fraud-in-bankruptcy-courts/
My ten years of research has led me to believe most of the MERS sovereign judges and lawyers are ALBERTA BC based
I believe this to be an IMPERIAL maritime roman law takeover using the municipalitys' tax arrears and Court registries to CONTINUE the scams.
Let me make myself clear it's not the Canadian federal institutions that are broken but rather some on the inside with broken minds and broken oaths and lots of money in their bank accounts.
MAXIMUS held the BMO mortgage debt under legal assignment in the Right of the QUEEN.
PROOF IS IN THE PUDDING. The QUEEN IGNORED THE FINAL COURT ORDER.
Four years of COMPLETE SILENCE from CRA. WHY ?
I have been stonewalled for a decade trying to clear/close this matter.
TRUSTEES/LAWYERS HAVE RAKED IN MILLIONS IN THIS 20 year ESTATE/PONZIE NIGHTMARE under the guise of "costs"
SOVERIEGN INVESTORS KILL TO KEEP THE PONZIE GOING. Ms Janice Weeks Katona tried to kill the judge who shut her ponzie . (Google her history)
I believe members of my family may be alive today if the ponzie would have been shut down. My Aunt most likely would have owned a lot of company debt, but she and Dad would have had their lives.
AMERICAN AND CANADIAN TAXPAYERS are both vulnerable. The internet has no borders which is the way MERS sovereign criminals want it.
I NEED RICO AND THE US PROSECUTORS TO HELP ME STOP THIS ALBERTA DIRTY OIL and GAS ESTATE /MORTGAGE PENSION FRAUD AND RESTORE COURT AND LAND TITLES and the chain of Title /ownership in this case dating back to 1969.
I am very chapped /disturbed/frustrated/ and with family in the US it makes me more determined to exspose the inner workings of CROWN SOVEREIGN CONTRACT STRUCTULISTS in order to protect other families caught in a GOVERNMENT INSIDER EXECUTED PONZIE WRONGDOINGS .
IMMEDIATE RELEASE
WASHINGTON (Tuesday, May 24, 2011) – Senator Patrick Leahy (D-Vt.) introduced legislation Tuesday to strengthen the tools available to U.S. bankruptcy trustees to protect American homeowners from creditor fraud in bankruptcy court. Leahy introduced the Fighting Fraud in Bankruptcy Act, with cosponsors Sheldon Whitehouse (D-R.I.) and Richard Blumenthal (D-Conn.).
My legislation will do four things. First, it clarifies the United States trustee’s inherent power and duty to police all corners of the bankruptcy system. Second, it provides the trustee and the courts with remedies to correct and sanction misconduct and fraud committed by creditors in the bankruptcy process. Third, the legislation empowers the trustee to establish a system of audits to ensure that creditors are complying with the law. These provisions taken together will help make certain that debtors and creditors are held to the same standard in the bankruptcy process.
http://vtdigger.org/2011/05/25/leahy-introduces-bill-to-fight-creditor-fraud-in-bankruptcy-courts/
My ten years of research has led me to believe most of the MERS sovereign judges and lawyers are ALBERTA BC based
I believe this to be an IMPERIAL maritime roman law takeover using the municipalitys' tax arrears and Court registries to CONTINUE the scams.
Let me make myself clear it's not the Canadian federal institutions that are broken but rather some on the inside with broken minds and broken oaths and lots of money in their bank accounts.
MAXIMUS held the BMO mortgage debt under legal assignment in the Right of the QUEEN.
PROOF IS IN THE PUDDING. The QUEEN IGNORED THE FINAL COURT ORDER.
Four years of COMPLETE SILENCE from CRA. WHY ?
I have been stonewalled for a decade trying to clear/close this matter.
TRUSTEES/LAWYERS HAVE RAKED IN MILLIONS IN THIS 20 year ESTATE/PONZIE NIGHTMARE under the guise of "costs"
SOVERIEGN INVESTORS KILL TO KEEP THE PONZIE GOING. Ms Janice Weeks Katona tried to kill the judge who shut her ponzie . (Google her history)
I believe members of my family may be alive today if the ponzie would have been shut down. My Aunt most likely would have owned a lot of company debt, but she and Dad would have had their lives.
AMERICAN AND CANADIAN TAXPAYERS are both vulnerable. The internet has no borders which is the way MERS sovereign criminals want it.
I NEED RICO AND THE US PROSECUTORS TO HELP ME STOP THIS ALBERTA DIRTY OIL and GAS ESTATE /MORTGAGE PENSION FRAUD AND RESTORE COURT AND LAND TITLES and the chain of Title /ownership in this case dating back to 1969.
I am very chapped /disturbed/frustrated/ and with family in the US it makes me more determined to exspose the inner workings of CROWN SOVEREIGN CONTRACT STRUCTULISTS in order to protect other families caught in a GOVERNMENT INSIDER EXECUTED PONZIE WRONGDOINGS .
multi-jurisdictional investigation
CREDIT DEFAULT SWAPS ARE BIG CASH FOR IMPERIAL OIL AND GAS (sovereign legal lice!!) and
CREDIT DEFAULT INVESTORS, such as LEHMAN BROTHERS.
I believe TARGETED ESTATE VICTIM became a plotted BIG BANK SCHEME to have a refiancing cash cow for a POOL OF FRAUD INVESTORS....
My investigations led to a big web of intrigue and endless connections/BRANCHES.
Fraud and forgery are similar offenses, both of which are carried out to deceive another and seek some gain that their expense. Fraud, however, is a crime that typically involves general intent, while forgery involves a specific purpose and a specific mental state (mens reas).
For forgery to be a criminal act, the person must have committed forgery with the intent to deceive or defraud another. Forgery is considered a felony crime by the federal government and all fifty states. A person convicted of forgery can face heavy penalties including incarceration, heavy fines, probation, community service, the loss of some civil privileges and more.
My investigations led to a big web of intrigue and endless connections/BRANCHES.
Fraud and forgery are similar offenses, both of which are carried out to deceive another and seek some gain that their expense. Fraud, however, is a crime that typically involves general intent, while forgery involves a specific purpose and a specific mental state (mens reas).
For forgery to be a criminal act, the person must have committed forgery with the intent to deceive or defraud another. Forgery is considered a felony crime by the federal government and all fifty states. A person convicted of forgery can face heavy penalties including incarceration, heavy fines, probation, community service, the loss of some civil privileges and more.
JUL 09 2008
FAX FROM TD
