Den of Democracy versus  IMPERIAL CROWN SOVERIEGN Agents of influence
  • Welcome to the DEN Contact Us-------PUBLIC INTEREST defense FOR INFRINGMENT OF COPYRIGHT 'ALBERTA & BC ONTARIO SHADOW CIA VK DURHAM CROWN Whale'
  • DEBTORS IN A SECRET FOREIGN PROCEEDING
  • Booming BC natural-gas sector
  • The indictment (1) that the defendants had engaged in a common plan or conspiracy (2) to commit crimes against peace, (3) war crimes, and (4) crimes against humanity. The third count, that of committing war crimes, had ten subdivisions, in the fifth of wh
  • bc rail inquiry=Convertible Gold Debentures
  • s1778 -THE ROOT OF HMS CROWNS PONZIE
    • DEED 189934 in "TRUST (99 YEARS)."
    • SHADOW CIA Maximus- Isreal
    • Crown of England. STATUTORY INSTRUMENT 1997 No. 1778--MAXIMUS GOLD ESTATE CORRUPTIONThis Order may be cited as the Social Security (United States of America)
    • THE PRESIDENT'S CENTURIONS such as those men President Harry S.
    • 83.27. Punishment for terrorist activity 83.27 (1) Notwithstanding anything in this Act, a person convicted of an indictable offence, other than an offence for which a sentence of imprisonment for life is imposed as a minimum punishment, where the act or
  • The key word is control of the individual.
    • USELESS EATERS are broke and dumbed down -two $120 Billion Dollar“Unauthorized Gold
    • some time in 1987-88.
    • BREAKING OF THE CODE OF SILENCE is an absolute.-PUBLIC SAFETY MINISTER FAILING TO PROTECT CITIZENS ..........PICKTON THESIS ACCORDING TO THE DEADMAN IN JERVIS INLETS JOURNAL
    • U.S.DEBT INSTRUMENTS.... GAIAForgery 1957 PREUVIAN GOLD BOND TIMELINE & CHAIN OF TITLE
    • DEED OF ASSIGNMENT FOR CONSIDERATION EQUITY GOLD COLLATERAL INTEREST SEAL 1 & 2
    • $17 Trillion DOLLARS GOLD
    • U.S.DEBT INSTRUMENTS....Forgery...and "Orders from the TOP:"DO NOT INVESTIGATE."
    • Social Security Purchased by Crown
    • We underwrote another $6.5 Trillion Dollars for the Global Humanitarian
    • 1988 DURHAM TRUST INTERNATIONAL -ASSIGNMENT OF INTEREST
    • 1991 -BRADY BONDS OWED TO DURHAM TRUST INTERNATIONAL
    • 1994-LEO WANTA FORGERY -VK DURHAM AUTHOR US WELFARE QUEEN ---Russell Herman's Boatmens Bank Account.
    • 1994 RICK MARTIN -LAST WILL AND TESTAMENT OF RUSSELL HERMAN &COSMOS SEAFOOD ENERGY MARKETING
    • 2003 KINGSCROFT INVESTMENT FRAUD -DURHAM TRUST
  • 2011- FBI SOVEREIGN CITIZENS MOVEMENT CRIMINAL CROWN PROSECUTORS FRAUD MILL - PACIFIC WEST COST UNDER ATTACK BY CROWN PIRATES BC marine based WARCRIMES FINANCED A GLOBAL WALL STREET/CROWN/SOVEREIGN DIRECTING MINDS /FREEMASON SOCIETY BY SUSPECTED ILLEGAL C
  • BC FEDERAL WATERS ARE A DANGEROUS PLAYGROUND FOR VICTIMS -IMPERIAL OIL WORLD CORRUPTION -DID CAMPBELL RIVER CITY HALL SELL THE FORGED DEEDS TO WILLY PICTON'S ESTATE
    • MOVED TO WWW.SEALEGACY.COM &WATERWARCRIMES.COM
    • 1979 -CROWN PROSECUTORS MANITOBA PATSY BOB WILSON/ PUBLIC ACCOUNTS FRAUD - took on The Law Society of Manitoba, and got Railroaded by the 'Justice' system! = BOB WILSON WAS RIGHT -SHAME ON THE QUEENS MINISTERS
  • breaking news CR CITY HALL & MAXIMUS US Counterfeiting of US Debt =HEADQUARTERS OF THE NWO- GROUND ZERO 9-11 May 2012
    • HMS PONZIE DAMAGES
    • #29- THE COMPLEX-BONAVENTURE COURT SW CALGARY REAL ESTATE TAX SHELTER INTER-TRANSNATIONAL PONZIE JOYCE KENDAL PONZIE MASTERMIND ONTARIO/BC/ALBERTA
  • AG MINISTRIES------------------ILLEGAL ROYAL QUEEN'S CROWN REVENUE -DISCLAIMER :
  • MINISTER OF JUSTICE OF CANADA NEEDS TO BE HELD ACCOUNTABLE FOR CROWN PROSECUTORS IDENITY CREDIT THEFT CRIMES
  • 83.28 (1) Judge Definition of “judge”
  • public safety - LAWYER- FEDERAL MINISTER OF PUBLIC SAFETY IS FAILING CANADIANS AND AMERICANS -FBI WANTED INTERNATIONAL PONZIE PIRATES attack in communities throughout PACFIC WEST COAST
  • 1997-2011 -INDIAN ACT BRITISH TYRANNY - USING ABORIGINAL CULTURE TO LAUNDER ILLEGAL GAINS FOR BRITISH AGENTS -Campbell River Harbours & Homeland DFO security CROWN DEATH POOL INSURANCE INDUSTRY -REGULATORS NEEDED ASAP
  • CRA----------FEDERAL PRIVACY BREACHES -2700 missing CRA FILES
  • CRA ,,,,READ FIRST -COPYCAT PONZIE -everybody got hit. The safety net was ripped out.” FORGER BOB WHITE
  • 2011 PONZIE WARNING - HMS PONZIE IS BACK -IRS/CRA US/CANADA MILITARY MEMBERS Alaska gold fever PONZIE = ROYAL Canadian Mint forges a new path to cash in on gold fever
  • intro -CAPITAL HMS Junk CANADIAN bonds
  • THE QUEENS ROYAL SOVEREIGN CROWN FRAMED SITTING MLA BOB WILSON
  • THE FRAUD ISSUE: UK CROWN estate freehold property rights
  • 1997-2011 DFO & NORWEGIAN AQUACULTURE INDUSTRY CULTURE OF PONZIE GOLD CORRUPTION sovereign citizens FELLOWSHIP movement may be manipulating US homeland security
  • KENTUCKY ED & WEST MEMPHIS CHIEF BOB ARE LOOKING FOR THE MASTERMINDS
  • corporate fraud NORWAY/CHILE AQUACULTURE INDUSTRY
  • HMS MOTHERLOAD DEED/MORTGAGE FRAUD PONZIE ESTATE ASSESTS AND DEBTS -ISSUE:MIA BC SUPREME COURT FINAL ORDER FOR A 1988 BMO MORTGAGE
  • 1969-2011 CROWN PROSECUTORS PONZIE ROBOSIGNERS LIST - CROWN ESTATE- DFO MARINE - ALBERTA QUEENS BENCH -HMS PONZIE
  • 1974- CROWN MINISTERS FORGED INFEASABLE TITLE /OWNERSHIP THE CROWN PROSECUTORS FORGED ESTATE AND LAND TRANSFER
  • SPIN DOCTORING Is a LETHAL MEDIA DISEASE
  • POWELL RIVER CIBC= WALLS STREET MERS PAPER TERRORISM
  • intro Breaking news--------smoking gun...........July 23 2011
  • #1 UPDATE OCT 2011 -4 MONTHS LATER UPDATE- OCT 2011 WALL STREET UNDER ATTACK
  • #2 EMERGENCY INJUCTIVE ORDER =cease and desist -Life insurance -over insured/SERIOUS PERSONAL SAFETY THREAT -over company insured-2003 TD ILLEGALLY INSURED PENSION BENIFICARY /NO WET INK DOCUMENT
  • #3 intro -ILLEGAL CROWN ASSIGNMENT- ILLEGAL CREDITORS AND FORGE GOVERMENT LEINS.-BC HOME AQUISTION ACT FALSE CHARGE ON CLEAR TITLE
  • #4 11MAY11-affadavit of PONZIE -JOYCE KENDALL LOST RECORDS -MARY WILLIAMS/JOYCE KENDAL FORGED AUTHORSHIP
  • #5- IN THE LINE OF PUBLIC FAMILY SAFETY DUTY
  • #6- 1973- BC DOUBLE DEED FRAUD CANADA TRUST/TD MORTGAGE FRAUD BIRTH OF ASCALADE INC.. & CROWN PONZIE
  • #7 2011 MAY -SOVEREIGN BSIG AGENT -TREVOR JOYAL - NORTH ISLAND HMS PONZIE INVESTORS GROUP
  • #8 -COURT AUTHORSHIP-WITNESSES ACCUSED-HANDWRITING FINGERPRINTS FROM PERU LED TO CAMPBELL RIVER ,CALGARY,FLORIDA ,CALIF CRIMINALS EGO LED TO SLOPPY FORGING
  • #9 -intro -PROF COX FROM DUKES UNVERSITY EXPLAINS OUR FORGED imperial QUEEN ESTATES NIGHTMARE
  • Innovative Aquaculture MARINE/FEDERAL WATER BASED Projects SOVEREIGN /CHRISTIAN FELLOWSHIP /PONZIE clean up fund
  • ISSUE :SOVEREIGN INVESTORS FORGED ESTATE TAKEOVERS /FELLOWSHIP FRAUD
  • FACEBOOK UNIVERSITY/JUDCIAL ETHICS COURT
  • #10- LEHMAN BROTHERS -THE REAL FLORIDA- MR BRUCE GRANT BONAVENTURE/
  • #11 - IDENTITY THEFT DUE TO FORGED BC MARRIAGE CERTIFICATE CREATING 2 FORGED JOINT MATRIMONIAL LIFE STATES -ALBERTA WILEYS
  • #13-- INTERNATIONAL MERS SOVEREIGN SOVEREIGN PONZIE BRANCH SHUT DOWN /RESTORE COURT RECORD /LEGAL LAND TITLES AND DEBT OWNERSHIP.......1QT-NOT WELCOME IN NASHVILLE....TRIBUTE TO BRANDON & BILL AND THE CHEIF & 60 MINUTES
  • #14- INTRO & ISSUES -- BACKGROUND OF THE INVESTMENT/TAX SHELTER /FLORIDA ESTATE FRAUD PENSION PONZIE SCHEME Parliament needs to act to close the loophole that allowed the situation to occur FORGED INCORPORATED OFFSHORE ,US, BC ALBERTA ONTARIO,LTD companie
  • #15-PONZIE CRIME IN PROGRESS -INTERNATIONAL CROWN PONZIE INCORPORATED TRAIL /DIRTY DEEDS OF TRUST DONE DIRT CHEAP/ /NEW HEALTH AND SAFETY ISSUE ON OR OFF THE JOB -BC WEST COAST SOVEREIGN CITIZEN MOVEMENT DESTROYING COASTAL COMMUNITIES AND INDUSTRY-TARGETE
  • #16- CALGARY -ALGER TRUSTEE BANKRUPTCY FRAUD -SOVEREIGN EX SIGNS AS JUDGE HORNER
  • #17- -SERIOUS THREAT TO LIFE/TARGETED VICTIM 0F MASSIVE LEVELS OF IDENTITY THEFT ALBERTA -SELLER OF AN RESIDENTIAL COMPLEX FOR $600,000
  • #18- -2011- LIFE INSURANCE FRAUD OVER INSURED COMPANY INTEREST - ALBERTA PERSONAL PROPERTY REGISTRY CORRUPTION- REMOVE FRAUD FROM ALBERTA P
  • #20- BC MINISTRY OF SOCIAL SERVICES DROPPED THE BALL -public safety =JERVIS DEADMANS CONNECTION TO DAVIS /LAWYER/ CHILDREN VICTIMS - LETHAL SPIN OFF EFFECTS OF A SOVEREIGN RUN PONZIE
  • #21- public safety =CRA / MAXIMUS WELFARE sovereign QUEENS PAPER WRIT PONZIE TERRORISM US MAXIMUS ponzie -across state linesCANADIAN FEDS/US
  • #22- PLAINTIFFS -GLENMOUNT
  • #23- KINGSCROFT UNIT PURCHASE AGREEMENT
  • #24- 1999 ONTARIO LTD 658051
  • #25- -JOYCE KENDAL AFFADAVIT -KENDAX
  • #40- 17-JUN02- PRINCIPLE TERRY L. DODWELL SENTENCED FOR 15 YEARS The Vavasseur programme was operated and controlled by an American citizen named Terry Dowdell who purported to be able to generate substantial profits by trading in bonds.
  • #26- GRANTEE.........1998 (“Vavasseur”), a Bahamian corporation owned beginning in April 1998 and continuing through 2001,
  • #27- GRANTEE...........ATCO DEED KATHLEEN MARIE ALVES
  • #27b- =cease and desist - CROWN ATTORNEY GENERALS MINISTRY//US MAXIMUS/CRA -NAME GAME/ESTATE FRAUD/COLD CALCULATED ACCOUNTING FRAUD
  • #28- -cease and desist -1969 -2011 PONZIE WAR - FORGED & VIOLATED CONSENT BC ESTATE DEED OF TRUST -- CIBC /DAVIS CONNECTION TO BC SUPREME COURT-DIVORCE /FORECLOSURE LIFE BENCHER BC SUPREME COURT JUSTICE GRANT BURNYEAT
  • #30- =cease and desist -BISG sovereign investors payout on insurance fraud
  • #31- cease and desist -2009-ATB FINANCIAL-CROWN SECURITIES FRAUD/IDENTITY CREDIT THEFT ,ESTATE FRAUD
  • #32- A ISSUE OUTSOURCING GOVERMENT CONTRACTS - US MAXIMUS INC IN HOUSE SOVERIGN CROWN FORGED CONTRACT Structurists-BC ATTORNEY GENERALS OFFICE BRENT HIRD/SUSAN CARR AGENT FOR THEMIS /MAXIMUS/FMEP
  • #33- MERS ASSIGNED/FORGED 1988 BMO -1ST MORTGAGE/DEED OF TRUST - APPENDIX #A WAS ADDED SEP23 1993
  • #34-----EVIDENCE-1995 BC SUPREME STATEMENT OF CLAIM FOR FINAL ORDER
  • #35- FLORIDA TRUST BOND BRANCHES- Who bought bonds issued by different trusts that were set up by a particular bank or mortgage company, ?
  • #36- -SMOKING GUN........ 1989 INDUSTRY CANADA FRAUD
  • #37- -SOVEREIGN INTERNATIONAL COMMUNITY APPEAL COURT --------- RE :BC DIVORCE FRAUD BC SUPREME COURT FINAL ORDER
  • #38- -1969-2011 IN THE PATH OF A HMS BRIXON GROUP BC WESTCOAT/ALBERTA PONZIE with business advantages/perks and lifestyle appeal.[4]
  • #39- -KINGSCROFT BONAVENTURE ILLEGAL FINANCIAL SERVICES COMPANY
  • #40 -Maximus /BC HEALTH CORRUPTION/IDENITY THEFT FRAUD RING/ SOVEREIGN CITIZEN MOVEMENT ACCOUNTING
  • #41- -LEGAL OATHBREAKERS IN COLLUSION W/INDUSTRY CANADA/ PERJURY INFESTATION AND - SOVERIEGN WALL STREET CONTRACT STRUCTULISTS TAKE OVER-
  • #42 -1997- THE IMPERIAL SOVEREIGNS QUEEN IN THE RIGHT OF CANADA-ILLEGAL ATTACHMENT
  • #43- -CEASE AND DESIST SOVERIEGN BSIG INVESTOR POOL AGENT PERU LINDA DIXON
  • #44- -2011- CIBC CEASE AND DESIST BONAVENTURE COURT CROWN- /WALL STREET SOVERIEGN CREDITORS INTENDED TO DEFRAUD DEBTOR
  • #45-MCKEE BC FIRST NATIONS insurance MASTERMINDS CROWN CIBC/ATB FINANCIAL ALBERTA CROWN BANKinvestigation-
  • #46 --public safety/FEDERAL WATERS/HARBOUR BASED -illegal MONEY MOVERS /estates via forged federal liens/attachments FINANCING OFFSHORE VENTURE CAPITAL/PRIVATE WEALTH/INDUSTRY INVESTORS IE:GOLD IN PERU
  • #47- -SW CALGARY LEGAL SOVEREIGN CITIZEN AID HIGH INTEREST RETURN PONZIE HOUSE- BONAVENTURE COURT FINANCED BY FRAUD
  • #48- -INTERNATIONAL PROSECUTIONS NEEDED TO STOP MERS COMMON LAW COURT CLEAN UP ASAP----- COMMON LAW INTERNATIONAL SOVEREIGN LEGISLATION/ SLAYER LAWS
  • #49- US NATIVE SOVEREIGN MASTERMIND IN JAIL IN CALIFORNIA -JANICE WEEKS KATONA SEEKING TO REOPEN A 1992 CHAPTER 11 FLORIDA BANKRUPTCY CASE-TO ALLOW TRUSTEE/ADMINISTER TO RELEASE TRUST ASSETS-NO GO SHOT DOWN BY FLORIDA ORLANDO BANKRUPTCY COURT- JUDGE K
  • #50- -SOVEREIGN BC QUEEN/PENSION MINISTRY OF SOCIAL SERVICES /FMP FRAUD GRAB
  • #51- -CANADIAN LEGAL AID IMPERIAL CROWN MASTERMINDS OF US/CANADA SOVERIEGN STRUCTULISTS MASTERMINDS ENGINEERED CONTRACTS ARE KILLING WEST MEMPHIS POLICE AND POLITCALLY TARGETED WHISTLEBLOWER EASY TARGETS
  • #52- -1995- PERJURING PLAINTIFF BC SUPREME/FAMILY COURT - PONZIE/PERJURY /BONAVENTURE SECRET SOVERIEGN COURT/TRANSFER OF A FORGED ESTATE 1993
  • #53- -PERJURY FINANCED CRIMES AGAINST HUMANITY = SOVEREIGN WRONGDOERS FAILED TO INFORM JUSTICE MEIKLEM OF THE BC SUPREME COURT ON JUNE 19 1995 -THAT THE BMO 1ST MATRIMONIAL MORTGAGE IN QUESTION HAD ACTUALLY BEEN FORECLOSED - EXPLAINS MIA/ BMO 1ST MATR
  • #54- -PUBLIC SAFETY - CRA/MAXIMUS CROWN /CITIZEN SOVERIEGNS PENSION PONZIE/
  • #55- --MONEY MOVER HIJACKED STEELWORKERS PENSION ACCOUNT TAKEOVER/SEIZED BY ILLEGAL ATTACHMENTS
  • #56- -CONTEMPT/TREASON SERVICE ALBERTA CROWN DEBT COLLECTIONS
  • #57- -QUEENS BENCH AUTHOR NOT IS NOT A JUDGE BUT SOVEREIGN EX WIFE OR EX GITLFRIEN-AKA FLORIDAS LINDA GREENS
  • #58- -BROKEN COURT RECORD -1995 LORDSHIP ISSUE IGNORED BY BIG CORP/BIG BANK CROWN SOVEREIGN LEGAL COMMUNITY =DEBTOR STATEMENT OF CLAIM BEFORE THE SUPREME COURT OF BC
  • #59- -FORGED COURT RECORD -INSERT BLANK AMOUNT MERS MORTGAGE BANK/WIRE FRAUD FOR FINAL BC SUPREME COURT ORDER owed to the Queen FOR THE 1ST MORTGAGE
  • #60- -MERS IMPERIAL CROWN SOVEREIGN DEBT SLAVE MASTERMINDS
  • #61- TRUSTEE BURNETT-TRUST ACCOUNT BANK ACT-
  • #62- -1995-DEFENDANT BC SUPREME/FAMILY COURT - TARGETED DEBTOR AFFADAVIT
  • #63- -1995 FINAL BC SUPREME COURT TAMPERED TRANSCRIPTS -ORDER
  • #64- -BC LAND TITLES CORRUPTION/FORGED DEED MILL
  • #65- -INTRO BROKEN CHAIN OF TITLE 1989-2011 CIBC/BC &AB LAND TITLES -FORGED CHAIN OF OWNERSHIP
  • #66- -1993 VICTRO REGISTRY BIG CORP COMPANY REGISTRY VICTORIA BC
  • #67- -TREASON ALBERTA CROWN -JUDGE HORNER-HARPER-DAVIS-BURNYEAT
  • #68- --1992 BC SUPREME COURT FINAL ORDER/SEPERATION AGREEMENT SIGNED UNDER FALSE PRETENCES/
  • #69- MAXIMUS IGNORED BC SUPREME COURT FOR BIG BANKS AND BIG CORP
  • #70- --MASTERMIND JUSTICE KAREN HORNER BANKRUPTCY FORECLOSURE FRAUD HARPER HORNER bloodline calgary queens bench court orders
  • #71- -illegal FLORIDA LEGAL AID IMPERIAL CROWN ESCROWED DEPOSITS /ponzie bank/wire fraud
  • #72- -NATIVE SOVEREIGN BC MASTERMIND MCKEE CDS INSURANCED FRAUD -MASTERMIND MCKEE CONNECTION TO TARGETED VICTIM/WHISTLEBLOWER - FIRST NATION IMMUNITY /TAX FREE/ROYAL LAW
  • #73- -WHO IS THE REAL LINDA GREEN- AGENTS TRANSFER OF ESTATE INCLUDING /MORTGAGED PROPERTY OR FOR SALE OR CONYENANCE
  • #74- --ESTATE ATTACHMENTS MERS DEED OWNERS INCLUDE PENSIONS
  • #75- -2011-SOVERIEGN QUEEN IN THE RIGHT OF CANADA VERSUS US ROYAL LAW COURT
  • #76- -CROWN SOVERIEGNS COURT ADMINISTRATOR ENFORCING ROYAL LAW -public safety risk assesment
  • #77- -2003 -JUSTICE DEPARTMENT ATTACHMENT WITHDRAWL
  • #78- -1995- BUISNESS TRUST ACCOUNTING FRAUD/TRUSTEE FRAUD ALABAMA THE BIRTH OF HMS PONZIE SECURITIES FRAUD AMERICAN HERITGAGE CHURCH LOANS/BONDS PONZIE HEADQUARTERS
  • #79- -1973-2011 BC WEST COAST BIG CORP/WALL STREET CITY HALL CORRUPTION
  • #80- 2005-QUEBEC LINDA DIXON
  • #81- -MAXIMUS US NATIVE INDIAN SOVEREIGN CITIZEN TRUSTS ESTATES US AND CANADA WELFARE QUEENS/BC BMO MORGICIDE
  • #82- -2011 CIBC/ JANICE WEEKS KATONA
  • #83- =ILLEGAL Canadian BONDS SEIZED BY IRS
  • #84- -1992 IRS SEIZED CANADIAN BONDS SOVERIEGN GROUP RECOVERY CORRUPTION -PREMEIR CAPTITALTRUST -JANCICE WEEKS KATONA
  • 61-US NATIVE INDIAN SOVEREIGN TRUSTS 8-Premier Benefit Capital Trust CONNECTED TO CIBC DAVIS scheme, which defrauded investors of more than $7.5 million; two of the principles
  • 62-NATIVE SOVEREIGN -BC/ALBERTA/SAN FRAN JAIL SIGNATURES-FLORIDA'S MERS LINDA GREEN/BC CLERK/ALBERTA JUDGE AGENT/OWNER OF ILLEGAL CANADIAN COMPANIES KINGSCROFT/KENDAX/658 AKA LINDA GREEN/JOYCE KENDALL
  • #85- -AB =REGISTARS CORRUPTION OF SOUTH ALBERTA LAND TITLES
  • #86- --BC/ALBERTA WELFARE MERS QUEENS SOVEREIGN DOUBLE deed forgers
  • #87- --CANADA TRUST LIEN 1973-1ST MORTGAGE /DEED OF TRUST SUN LIFE OF CANADA GROUP MORTGAGE CANADIAN APPENDIX #AHISTORY
  • #88- --BC FORGED WRITS/CREDITORS FEDERAL ATTACHMENTS
  • #89- --2010 ACCOUNTING FRAUD COLLIERS INTERNATIONAL BONAVENTURE COURT SOLD NOV
  • #90- -RBC MUTUAL FUNDS SIEZED
  • #91- -SUNLIFE PENSION SEIZED-SUNLIFE 1ST MORTGAGE FRAUD
  • #92- -2009 SUNLIFE OF CANADA/RBC/BMO/CIBC /ATB CROWN/BANK OF CANADA/ organized mortgage fraud
  • #93- TORONTO DOMINION MORTGAGE FRAUD DISCHARGE CLAIM GARTH BAILEY
  • #94- -1992 3 PARTY LIABILITY LEGAL AID/ CIBC -FALSE LIEN /FAKE INJURY SETTLEMENT(3RD PARTY)
  • #95 a- illegal atttach TELEVECTOR
  • #95b- --illegal atttach EVERGREEN CREDIT UNION/
  • #95c- -illegal atttach CIBC
  • #95d- --illegal atttach -BMO
  • #95-e -illegal atttach MAXIMUS
  • #95f- -illegal atttach STOLT SEAFARMS
  • #95g- -2003--illegal atttach WITHDRAWN STOLT SEAFARMS ATTACH
  • #96 - =ILLEGAL writs
  • #96a- -LEGAL AID ALBERTA/BC AUTO ATTACHED WRITS OF FRAUD
  • #96b- AJ- ILLEGAL WRIT 1989 34-38 SUNLIFE OF CANADA
  • #96c- -FX ILLEGAL WRIT 1989 44-48
  • #96d- -BM ILLEGAL WRIT 1989 39-43
  • #96e- -CQ ILLEGAL WRIT 1989 49-53
  • #96f- -DH ILLEGAL WRIT 1989 54-63
  • #96g- -DX ILLEGAL WRIT 1989 64-68
  • #96h- -ER ILLEGAL WRIT 1989 69 -73
  • #96i- -EW ILLEGAL WRIT 1989 74-78
  • #96 j- FX ILLEGAL WRIT 1989 84- 88
  • #96k- -GD ILLEGAL WRIT 1989 89- 93
  • #97- -EARL H PACE TRUSTS investigation
  • #97b- 93-WHO IS THE REAL FLORIDA MR BRUCE GRANT BONAVENTURE
  • #98- -WHO IS THE REAL FLORIDA E ERNEST HARPSTER ??? IS HE ALIVE OR DEAD
  • #99- -2007 LEHMAN BROTHERS HOLDING
  • #100- -BC MAXIMUS /MEP ALBERTA IN CONTEMPT OF JUTICE MEIKLEMS FINAL ORDER
  • #101- -CANADA /US MERS ROBO SIGNERS MERS/MAXIMUS LINDA GREENS SIGNATURES OF EXTORATION
  • #101b- - MERS CRA/WELFARE LINDA DIXON AFFADAVIT
  • #101c- -FLORIDA TRUST SUN LIFE PENSION WRIT 1989- AJ LINDA GREEN-DIXON
  • #101d- -PASCO COUNTY FLORIDA EARL H PACE TRUST
  • #102- S CALIFORNIA DISTRICT COURT JUDGE MILLER
  • #103- ORLANDO FLORIDA BANKRUPTCY COURT
  • #104- CANADA JUDICIAL SECURITIES SOVEREIGN - JUDGE KAREN HORNER PRIME MINISTER HARPERS COUSIN
  • #105- IMPERIAL CRA WELFARE MERS QUEEN SOVEREIGN LEHMAM LINDA GREEN CREDIT DEFAULT SWAPS GOAT POO
  • #106- WHO IS THE REAL MR BRUCE GRANT BONAVENTURE? THE TRUTH BEHIND SW CALGARY REAL ESTATE TAX SHELTER BONAVENTURE COURT AKA COMPLEX AND GARTH BAILEY HMS/BRIXON GROUP PONZIE
  • #107- KENDAX WHO IS THE REAL JOYCE KENDAL ?????New Page
  • #108- JOYCE KENDAL KENDAX LTD ROBO SIGNED florida judge jennerman
  • #109- 1969 BC LAND TITLES CHAIN OF TITLE BROKEN BY FORGERY DATING BACK TO 1969JUDICIAL FEDERAL LIENS AND ATTACHMENTS OF INCOME AND PENSIONS ON INTERNATIONAL WATERS INCLUDING FUTURE CONSIDERATIONS AND INTEREST CHARGES
  • CROWN SOVERIEGNS IN COLLUSION WITH US MAXIMUS HMS/BRIXON GROUP ponzie MERS PAPER CRA/maximus/BIG CORP PAPER TERRORISM -across state lines
  • #110- ALBERTA SOVEREIGN TRUSTEE FRAUD
  • #111- 2003-WILEY prefab home -albertaDIAMOND VALLEY MANUFACTURING
  • #112- 95-INTRO 1973/ 1974 - CAMPBELL RIVER TD/CANADA TRUST MORTGAGE FRAUD TITLE C1229- BC GOVERMENT FORGED LIEN PURSUANT TO BC PROVINCIAL HOME AQUISTION ACT
  • #113- BRIAN WILEY AND MELANIE WILEY ALBERTA CONDO SELLERS
  • #114- -LEGAL SOVEREIGN AID SOCIETY 2011 MAXIMUS LTD LEGAL SOVEREIGN AID SOCIETY ponzie PAPER CRA TERRORISM -across state linesCANADIAN FEDS/USPENSION PONZIE SOVEREIGN REAL ESTATE INVESTMENT CLEAN UP FUND
  • #115- -Trust law From Wikipedia, the free encyclopedia
  • SOVEREIGN BUNGA
  • #116- -LEGAL SOVEREIGN AID SOCIETY SOVEREIGN CITY HALL MASTERMINDED GOAT POO SECURITIES CONTRACT SOVEREIGN ROYAL LAW 1988 BMO 1ST MORTGAGE UNDER OATH THE CANADIAN SOVEREIGN MERS WELFARE QUEENS CROWN CLERK PONZIE
  • #117- -LEGAL SOVEREIGN AID SOCIETY SOVEREIGN CITY HALL SWINDLEGATE INTERNATIONAL LEGAL SOVEREIGN AID SOCIETY
  • #118- -LEGAL SOVEREIGN AID SOCIETY ILLEGAL CROWN BANKRUPTCY AND CROWN FORECLOSURE FRAUD 100% GOAT POO CREDIT DEFAULT SWAPS USING US FLORIDA DISTRICT COURTS AS THEIR SOVEREIGN GET AWAY CARS FLORIDA 25MAY1995 CAPITAL JANICE WEEKS KATONA church ponzie BC
  • #119- 1995 BC SUPREME COURT JUDGE MEIKLEM'S FINAL DEAL-JUNE 19
  • #120- -JUDICIAL CROWN SOVERIEGNS -THE CLERK
  • #121- MAXIMUS INSURANCE INDUSTRY NEEDS IMMEDIATE SOVEREIGN REFORM AND STRICTER LAWS
  • US JUDGES WHO ACTUALLY GETS IT
  • FLORIDA EARL PACE TRUST
  • FORGED TRANSFER OF JOINT COMPANY ESTATE
  • 2009-ALBERTA GRANTEE-GAS COMPANY OWNS WILE-Y ESTATE
  • 2010- CEASE AND DESIST -BSIG BONAVENTURE / CHURCH PONZIE INVESTORS GROUP
  • I WANT THIS JUDGES OPINION
  • WEST COAST INTERNATIONAL community corruption
  • DRUGS/WASHINGTON STATE/BC CONNECTION
  • VAAS
  • 2002 PROPERTY CALGARY
  • 2002 ALBERTA IO ACRES
  • SOVEREIGN CITIZENS INTERNATIONAL REGULATORS /PROSECUTORS NEEDED ASAP
  • SCARED AND HIDING
  • 56.1. Identity documents 56.1 (1) Every person commits an offence who, without lawful excuse, procures to be made, possesses, transfers, sells or offers for sale an identity document that relates or purports to relate, in whole or in part, to another pers
  • 58. Fraudulent use of certificate of citizenship 58. (1) Every one who, while in or out of Canada,
  • 46. (1) High treason Every one commits high treason who, in Canada,
  • 46. (3) Canadian citizen (3) Notwithstanding subsection (1) or (2), a Canadian citizen or a person who owes allegiance to Her Majesty in right of Canada,
  • •83.02 - Financing of Terrorism •83.02. Providing or collecting property for certain activities
  • 83.03. Providing, making available, etc., property or services for terrorist purposes
  • 83.04. Using or possessing property for terrorist purposes
  • 83.18. Participation in activity of terrorist group 83.18 (1) Every one who knowingly participates in or contributes to, directly or indirectly, any activity of a terrorist group for the purpose of enhancing the ability of any terrorist group to facilitat
  • 83.19. Facilitating terrorist activity 83.19 (1) Every one who knowingly facilitates a terrorist activity is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.
  • 83.2. Commission of offence for terrorist group 83.2 Every one who commits an indictable offence under this or any other Act of Parliament for the benefit of, at the direction of or in association with a terrorist group is guilty of an indictable offence
  • 83.21. Instructing to carry out activity for terrorist group 83.21 (1) Every person who knowingly instructs, directly or indirectly, any person to carry out any activity for the benefit of, at the direction of or in association with a terrorist group, for
  • 83.22. Instructing to carry out terrorist activity 83.22 (1) Every person who knowingly instructs, directly or indirectly, any person to carry out a terrorist activity is guilty of an indictable offence and liable to imprisonment for life.
  • 83.23. Harbouring or concealing 83.23 Every one who knowingly harbours or conceals any person whom he or she knows to be a person who has carried out or is likely to carry out a terrorist activity, for the purpose of enabling the person to facilitate or c
  • 182. Dead body 182. Every one who(b) improperly or indecently interferes with or offers any indignity to a dead human body or human remains, whether buried or not,
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  • 181. Spreading false news 181. Every one who wilfully publishes a statement, tale or news that he knows is false and that causes or is likely to cause injury or mischief to a public interest is guilty of an indictable offence and liable to imprisonment fo
  • 131. Perjury 131. (1) Subject to subsection (3), every one commits perjury who, with intent to mislead, makes before a person who is authorized by law to permit it to be made before him a false statement under oath or solemn affirmation, by affidavit, sol
  • 133. Corroboration 133. No person shall be convicted of an offence under section 132 on the evidence of only one witness unless the evidence of that witness is corroborated in a material particular by evidence that implicates the accused.
  • 136. Witness giving contradictory evidence 136. (1) Every one who, being a witness in a judicial proceeding, gives evidence with respect to any matter of fact or knowledge and who subsequently, in a judicial proceeding, gives evidence that is contrary to
  • 137. Fabricating evidence 137. Every one who, with intent to mislead, fabricates anything with intent that it shall be used as evidence in a judicial proceeding, existing or proposed, by any means other than perjury or incitement to perjury is guilty of a
  • 138. Offences relating to affidavits
  • 139. Obstructing justice 139. (1) Every one who wilfully attempts in any manner to obstruct, pervert or defeat the course of justice in a judicial proceeding,(2) Every one who wilfully attempts in any manner other than a manner described in subsection (1)
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  • 140. Public mischief 140. (1) Every one commits public mischief who, with intent to mislead, causes a peace officer to enter on or continue an investigation by (a) making a false statement that accuses some other person of having committed an offence;
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  • 142. Corruptly taking reward for recovery of goods 142. Every one who corruptly accepts any valuable consideration, directly or indirectly, under pretence or on account of helping any person to recover anything obtained by the commission of an indictable
  • 119. Bribery of judicial officers, etc. 119. (1) Every one is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years who
    • a suspicious transaction report.---When you decide to open an offshore bank or brokerage account, whether in Switzerland, Cayman, Belize, Panama or anywhere else… one of the most typical requirements is for a bank reference letter.
  • New Page
  • the fish rots from the head
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  • PBCT CONTRACTS DURHAM TRUST JANICE KATONA WEEKS
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  • 2011 -NOV -VKD RESPONDS RE: DURHAM TRUST="Deliberate Bankrupting" "National Security Agency" and "NASA" associated with Ariel Life Systems (of the astronaut-space program) further connecting into the BASEBALL and FOOTBALL groups with a John D' Aquisto and
  • New Page
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  • international body dedicated to information-sharing and an international court
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  • De Schutter also warned Canada would face tough questions when it gets a peer review of its human rights record next year at the United
  • the account was a sweeping facilaty
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  • Preet Bharara, the U.S. Attorney in Manhattan,
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  • United States Patriot; wife of murdered Colonel AKA WESTCOAST MAXIMUS WELFARE QUEEN /CITY HALL ESCORT
  • New Page
  • coast guard
  • Secret “Occult Economy” Coming Out of the Shadows?
  • New Page
  • creation of special committees to address the "legal risks."
  • John Aloyisius Dolan, 1850s-1890s, Iowa
  • And $288 million is a lot to lose on one investment. Especially when it’s money that Canadians are expecting to retire on.
  • VK DURHAM INTERNATIONAL CORRUPTIONa policy not approved by Congress remainS UNacceptable. when your own members flirt with mutiny, you have to know you’ve touched a raw nerve.
  • JUDGE BONNER
  • The Crown is not bound by laws passed in Parliament.
  • INDIAN AFFAIRS- NWT NEW AGE ECONOMY

Tue Jun 28, 2011 11:31am EDT

SHELL GAMES: A Reuters Investigation

Articles in this series are exploring the extent and impact of corporate secrecy in the United States.

The building at 2710 Thomes Avenue, is pictured in Cheyenne, Wyoming, in this undated photograph.

Credit: Reuters/Kelly Carr


CORPORATE SECRECY IN CANADA England,US Norway,China,Russia,

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ATTORNEY GENERALS MINISTRIES OF BC, ALBERTA ,ONTARIO
"serious consequences" for using a Canadain stolen sin #under assignment to the QUEEN IN THE RIGHT OF BC  AND HER HEIRS SUCCESSORS AND ASSIGNS . 1992-2011

 

AGENT OF Campbell River City/ DFO "IT" CORPORATION
ASSIGNS -US MAXIMUS

Family Maintenance Enforcement Corruption In Canada - Maximus & Themis Exposed.

HOW TO USE THIS BLOG This Blog is dedicated to the financial destruction of Maximus Canada Inc. and Themis Program Management and Consulting Ltd., the people who created them, the people who operate them, and the people who profit from them.

Maximus and Themis are part of one of the greatest schemes of human rights violations in Canadian history.

Themis, under the leadership of Maximus, has destroyed and impoverished families throughout Canada.

By publishing the facts about Maximus and Themis we hope to educate the readers so that, over time, there will be a critical mass of public opinion and information that will lead to the downfall of this gangster operation.

If you have any information on, or personal experience with Maximus or Themis, the people who operate these notorious companies and profit from them, please share that information with us.

Information and knowledge are power and the more damaging information about Maximus and Themis that is published, the easier it will be to financially destroy these companies and the people associated with them.
http://themisfmep.blogspot.com/


JULY 1992
3 months prior to 1992 SEPERATION AGREEMENT
 
A forged estate was created stealing VICTIM EX SPOUSES identity SIN#,bank accounts,credit cards ,marriage certificates,medical records ,

 to create MARITAL DEBT ached to transfer of a FORGED ESTATE in joint ownership by CR LAWYERS/LEGAL AID mafia
Which included shell companies where he was an insured director/company asset

shell/shelf companies nightmare
 
THE QUEENS WRIT FORGED AND FAKES
THE QUEEN AS OWNERSHIP OVER THE FRAUD VICTIMS ESTATE>all assets ,future income including ,personal property,land,pensions,mutual funds hade been paper seized by PROVINCIAL FAMILY COURT CLERKS &INSIDER ROBO SIGNING PONZIE RECRUITERS.
 
US MAXIMUS WELFARE female SOVEREIGN CITIZENS_ NEW AGE SCIENTOLOGISTS SOCIETY gang allowed special priviliges by Campbell River sherriffs/ SOCIAL WORKERS/bank tellers who where in on the  BANK /crown agents PONZIE .




 The author of Joyce Kendall signature is a DANGEROUS industry canada/maximus federal goverment insider
 The author of Joyce Kendall signature is a DANGEROUS international  IDENTITY BANK THIEF using the uk queen's authority/enforcement. 
Queen of forgery :DEATH BETTING INSURANCE POLICY HOLDER PAPER E- contracts

BC MARINE BASED ROBO SIGNING MERS killer!
Throw away the keys and don't give a PONZIE MASTERMIND ESTATE PEREDATOR/ offender a computer behind bars.

RINGING UP ILLEGAL TARGETED ESTATE DEBT IS ACCEPTED PRACTICE IN CANADA AND HAS BEEN SINCE 1973  STILL ON THE BOOKS IN BC
 
ILLEGAL GREAT WRITS CREATED BY ESTATE SHELF COMPANY FRAUD OWED TO THE QUEEN IN THE RIGHT OF CANADA. INCLUDING ALL ASSETS,PENSIONS,MULTIPLE LIFE INSURANCE POLICIES FOR accidental death,created through hijacked #sin and other altered goverment idenity documents.

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Foreign Affairs Minister John Baird said Tuesday Canada was troubled by the prison sentence.

"A legitimate and active opposition is a vital part of a vibrant and effective democracy.""The apparent political bias and arbitrary prosecution in this and other cases hamper Ukraine's democratic development," he said in a release. "A legitimate and active opposition is a vital part of a vibrant and effective democracy."


Russia's Defence Ministry Tymoshenko "conspired" with Lazarenko to run up a debt of $405 million
The main investigative department of the SBU has opened a criminal case in respect of citizens Tymoshenko and Lazarenko," the department's head, Ivan Derevyanko, was quoted by Interfax news agency as saying. Lazarenko, who was prime minister for just over a year from mid-1996, is currently serving a prison sentence in the United States for money laundering and other offences.

Derevyanko was quoted as saying that Tymoshenko "conspired" with Lazarenko to run up a debt of $405 million to Russia's Defence Ministry from the Ukrainian state budget.




Tue, Jun 28 2011
Special Report: A little house of secrets on the Great Plains
 
How two shell companies duped the Pentagon
 I've heard of a "shell corporation" but what's a "shelf corporation"?

a shell corporation is a business entity with no significant assets or ongoing business activities. A shelf corporation is a shell corporation that is formed and then held on to—put on a shelf—for a few years while some credit history is established for it.

The idea is that it will eventually be sold to someone who wants to start a company without going through the steps to create a new one, or someone who wants to get a bank loan but can't qualify because his or her own company doesn't have the necessary credit scores or business history.

How is a credit history established for an empty company?

All that D&B [Dun & Bradstreet (DNB), a business credit agency] requires is six transactions a month from 10 or 15 creditors over a period of a year before they will qualify a company as creditworthy. So someone sets up a whole bunch of corporations in another state—the ones we looked into were incorporated in Wyoming—and starts billing in between all of them. So over time they show income and expenses, and they are paying their bills on time. They're not real businesses, but eventually they look like they're established, credit-worthy companies.
http://www.businessweek.com/smallbiz/content/jul2009/sb20090714_626511.htm


CAMPBELL RIVER LOCAL GOVERMENT COMMITTED DEED FRAUD DATING BACK TO 1973-1974
Special Report: A BC GHETTO house of secrets on the Great BC WEST COAST.
Fri, OCT 15, 2011 a whole bunch of corporations in another state MASTERMINDED BY BC SOCIAL SERVICES MINISTRY -FMP

More Evil in One BC WEST COAST CITY HALL than Dick Cheney?
The QUEEN IN THE RIGHT OF CANADA,CROWN MINISTERS have abused her" legitimate and active opposition  by assigning  BC SUPREME COURT REGISTERED FINAL SEPERATION AGREEMENT/COURT ORDERED CONTRACT , ALBERTA MORTGAGE FRAUD-welfare fraud /land TAX ARREARS/FORGED estates to a Virginia US criminal debt collector NETWORK-maximus

19 YEARS OF MAXIMUS &LEGAL AID AND JUDICIARY PAPER TERRORISM AND ABUSE OF CANADIAN AND AMERICAN SECURITIES LAWS CAUSING DEATH ,BODILY INJURY, LOST OPPURTUNITIES.
SEIZED ASSETS,PENSIONS AND ALL ESTATE FUTURE INCOME.

DEATH BETTING INSURANCE HOMICIDAL BENIFICIARY FRAUD

 CAMPBELL RIVER TAXPAYERS NEED TO CHECK THEIR LAND TITLES CHAIN OF TITLES BACK TO 1969.

ESTATE FRAUD IS A BIG SOURCE OF INCOME FOR A CROOKED TREASURY MINISTRY AIDED AND ABETTED BY INTERNATIONAL LEGAL MAFIA.

 DEBT SLAVE EASY ESTATE TARGETS VIA FORGED BC AND ALBERTA PROPERTIES PROCURED BY MATRIMONIAL DEBT COURT ORDER OBLIGATIONS VIA FORGERY ..............................ASSIGNED TO THE QUEEN IN THE RIGHT OF CANADA ,HEIRS SUCCESSORS AND ASSIGNS


CANADIAN TAXPAYERS need  to IMMEDIATELY CANCEL THE BC CONTRACT WITH FMEP/MAXIMUS AND THEN BUILD  a 'firewall around Campbell River City hall,local COURT house,LAND title offices ,MINISTRY OF HEALTH' -to protect global economy:  ANTI- CORRUPTION COMMUNITY leader was sentenced to DEATH for speaking up against the corruption. 


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DFO -HMS /KENGINGSTON GROUP/CR CITY HALL,WALL STREET,UK CROWN ESTATE 
EPIC CENTER
CALGARY ALBERTA
MAXIMUS & BONAVENTURE COURT TAX SHELTER REAL ESTATE SCAMextoration through forged SHELL AND SHELF COMPANIES.


The apparent political motivated corruption was nothing more than extoration.

 The Canadain Federal goverment is guilty of horrific acts against it's own people to further  crony self interest and corporate shareholder ROYAL HMS ALBERTA PONZIE RETURNS.



 a litany of financial management problems
INTERNATIONAL CITY HALL EPIC CENTER -CAMPBELL RIVER BC CANADA
Worldwide Areas of International Criminal Activity The end of the Cold War and globalization of business and travel have given international criminals unprecedented freedom of movement, making it easier for them to cross borders and to expand the range and scope of their operations. As a result, virtually every region or country in the world has seen an increase in international criminal activity--as either a source or transit zone for illegal contraband or products, a venue for money laundering or illicit financial transactions, or a base of operations for criminal organizations with global networks. Many regions or countries serve all three purposes for international criminal operations. Besides making the law enforcement and security challenges for the United States more complex, the global spread of international crime threatens vital US interests at home and abroad.
http://www.fas.org/irp/threat/pub45270chap3.html

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By Kelly Carr and Brian Grow


 Country Domain Russia Domain Name .ru
 Country Domain Ukraine Domain Name .ua
 Country Domain  is Philippines Country Code Top Level Domain name. .PH
MOBI domain today to give your website the perfect domain for mobile devices

She had been formally charged with the offence in her police detention cell on Wednesday, he said.

Tymoshenko ran Unified Energy Systems of Ukraine, which once imported Russian gas for resale in Ukraine, in 1995-96 long before she became prime minister. It was that link which earned her the nickname of "gas princess."

(Writing By Richard Balmforth)

CASTING THE FIRST STONE

All the activity at 2710 Thomes is part of a little-noticed industry in the U.S.: the mass production of paper businesses.Gimmick and the Harassment of James Risen Defending the Corporate “Freedom to Relocate” »
More Evil in One Wyoming House than Dick Cheney?

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CHEYENNE/ATLANTA (Reuters) - The secretive business havens of Cyprus and the Cayman Islands face a potent rival: Cheyenne, Wyoming.

At a single address in this sleepy city of 60,000 people, more than 2,000 companies are registered. The building, 2710 Thomes Avenue, isn't a shimmering skyscraper filled with A-list corporations. It's a 1,700-square-foot brick house with a manicured lawn, a few blocks from the State Capitol.

Neighbors say they see little activity there besides regular mail deliveries and a woman who steps outside for smoke breaks. Inside, however, the walls of the main room are covered floor to ceiling with numbered mailboxes labeled as corporate "suites." A bulky copy machine sits in the kitchen. In the living room, a woman in a headset answers calls and sorts bushels of mail.

A Reuters investigation has found the house at 2710 Thomes Avenue serves as a little Cayman Island on the Great Plains. It is the headquarters for Wyoming Corporate Services, a business-incorporation specialist that establishes firms which can be used as "shell" companies, paper entities able to hide assets.

Wyoming Corporate Services will help clients create a company, and more: set up a bank account for it; add a lawyer as a corporate director to invoke attorney-client privilege; even appoint stand-in directors and officers as high as CEO. Among its offerings is a variety of shell known as a "shelf" company, which comes with years of regulatory filings behind it, lending a greater feeling of solidity.

"A corporation is a legal person created by state statute that can be used as a fall guy, a servant, a good friend or a decoy," the company's website boasts. "A person you control... yet cannot be held accountable for its actions. Imagine the possibilities!"

Among the entities registered at 2710 Thomes, Reuters found, is a shelf company sheltering real-estate assets controlled by a jailed former prime minister of Ukraine, according to allegations made by a political rival in a federal court in California.

The owner of another shelf company at the address was indicted in April for allegedly helping online-poker operators evade a U.S. ban on Internet gambling. The owner of two other firms there was banned from government contracting in January for selling counterfeit truck parts to the Pentagon.

CASTING THE FIRST STONE

All the activity at 2710 Thomes is part of a little-noticed industry in the U.S.: the mass production of paper businesses. Scores of mass incorporators like Wyoming Corporate Services have set up shop. The hotbeds of the industry are three states with a light regulatory touch-Delaware, Wyoming and Nevada.

The pervasiveness of corporate secrecy on America's shores stands in stark contrast to Washington's message to the rest of the world. Since the September 11 attacks in 2001, the U.S. has been calling forcefully for greater transparency in global transactions, to lift the veil on shadowy money flows. During a debate in 2008, presidential candidate Barack Obama singled out Ugland House in the Cayman Islands, reportedly home to some 12,000 offshore corporations, as "either the biggest building or the biggest tax scam on record."

Yet on U.S. soil, similar activity is perfectly legal. The incorporation industry, overseen by officials in the 50 states, has few rules. Convicted felons can operate firms which create companies, and buy them with no background checks.

No states license mass incorporators, and only a few require them to formally register with state authorities. None collect the names and addresses of "beneficial owners," the individuals with a controlling interest in corporations, according to a 2009 report by the National Association of Secretaries of State, a group for state officials overseeing incorporation. Wyoming and Nevada allow the real owners of corporations to hide behind "nominee" officers and directors with no direct role in the business, often executives of the mass incorporator.

"In the U.S., (business incorporation) is completely unregulated," says Jason Sharman, a professor at Griffith University in Nathan, Australia, who is preparing a study for the World Bank on corporate formation worldwide. "Somalia has slightly higher standards than Wyoming and Nevada."

An estimated 2 million corporations and limited liability companies are created each year in the U.S., according to Senate investigators. The Treasury Department has singled out LLCs as particularly vulnerable to being used as shell companies, as they can be owned by anyone and managed anonymously. Delaware, Nevada and Wyoming had 688,000 LLCs on file in 2009, up from 624,000 in 2007.

Treasury and state banking regulators say banks have flagged billions of dollars in suspicious transactions involving U.S. shell companies in recent years. On June 10, a federal judge in Oregon ordered a company registered there to pay $60 million for defrauding a Ukrainian government agency through sham transactions involving shell companies. The civil lawsuit described a network of U.S.-registered shells connected to fraud in Eastern Europe and Afghanistan.

A growing niche in the shell business is shelf corporations. Like paper-only shells, which enable the secrecy-minded to hide real ownership of assets, shelf companies are set up by firms like Wyoming Corporate Services, then left "on the shelf" to season for years. They're then sold later to owners looking for a quick way to secure bank loans, bid on contracts, and project financial stability. To speed up business activity, shelf corporations can often be purchased with established bank accounts, credit histories and tax returns filed with the Internal Revenue Service.

"They just slot in your names, and you walk away with the company. Presto!" says Daniel E. Karson, executive managing director at investigative firm Kroll Inc. "The purpose is to conceal ownership."

On its website, Wyoming Corporate Services currently lists more than 700 shelf companies for sale in 37 states. The older they are, the more expensive, like Scotch whisky. Brookside Management Inc., formed in December 2004, sells for $5,995, while Knotty Management LLC, formed in May, costs just $645. In Delaware, incorporator Harvard Business Services markets First Family LLC, created in May 1997, for $10,000.

"If they're signing a large contract, they may not want it to look like they've just formed a company," said Brett Melson, director of U.S. sales at Harvard Business Services. But he added: "Unsavory characters can do a lot of bad things with the companies."

Shell and shelf companies do serve legitimate purposes. They provide a quick and cheap way for entrepreneurs to jump into business and create jobs. Businesses can use them to protect trade secrets. Politicians or other public figures may use a shell company to hold their home so that people with ill intent have a harder time locating them.

The state of Wyoming says it cracked down on incorporation services in 2009 after discovering that nearly 5,700 companies were registered to post-office boxes. New laws require companies to have a physical presence in the state through an owner or a registered agent, and make it a felony to submit false filings.

"What we want to have is good, quality legitimate businesses," said Patricia O'Brien, Wyoming's Deputy Secretary of State. "We don't regulate what the business itself does, but we are not recruiting businesses here that are questionable or illegal."

Wyoming Corporate Services is run by Gerald Pitts, its 54-year-old founder and president. On paper, he is a prolific businessman. Incorporation data provided by Westlaw, a unit of Thomson Reuters, show that Pitts is listed as a director, president or principal for at least 41 companies registered at 2710 Thomes Avenue.

Another 248 firms name Edge Financial Inc., another incorporation service, as their "manager." Gerald Pitts is the president of Edge Financial, according to records on file with the Wyoming secretary of state's office.

Companies registered at 2710 Thomes Avenue have been named in a dozen civil lawsuits alleging unpaid taxes, securities fraud and trademark infringement since 2007, a review of Westlaw data shows. State and federal tax authorities have filed liens against companies registered at the address seeking to collect more than $300,000 in unpaid taxes, according to Westlaw.

Pitts says Wyoming Corporate Services fully complies with the law and doesn't have any knowledge of how clients use the companies he registers. "However, we recognize that business entities (whether aged, shell or traditional) may be used for both good and ill," Pitts wrote in an email to Reuters. "WCS will always cooperate with law enforcement agencies who request information or assistance. WCS does not provide any product or service with the intent that it be used to violate the law."

THE UKRAINE CONNECTION

Gerald Pitts and his own incorporation firms have never been sued or sanctioned, according to federal and state court records. Wyoming officials said Wyoming Corporate Services operates legally. "If they do it by cubby holes and they are really representing each person, they meet the law," said O'Brien, the deputy secretary of state.

But clients of his have run into trouble.

Among those registered at the little house in Cheyenne are two small companies formed through Wyoming Corporate Services that sold knock-off truck parts to the U.S. Department of Defense, according to a Reuters review of two federal contracting databases and findings from an investigation by the Pentagon's Defense Logistics Agency. The owner of those firms, Atilla Kan, awaits sentencing on a 2007 conviction for wire fraud in a related matter.

Also linked to 2710 Thomes is former Ukrainian Prime Minister Pavlo Lazarenko, who was once ranked the eighth-most corrupt official in the world by watchdog group Transparency International. He is now serving an eight-year jail term in California for a 2004 conviction on money-laundering and extortion charges. According to court records, that scheme used shell companies and offshore bank accounts to hide stolen Ukrainian government funds.

Court records submitted in Lazarenko's criminal case and documents from a separate civil lawsuit, as well as interviews with lawyers familiar with the matter, indicate Lazarenko controls a shelf company incorporated in Cheyenne that owns an estimated $72 million in real estate in Ukraine through other companies.

The U.S. government continues to seek more than $250 million from bank accounts in Antigua, Barbuda, Guernsey and other countries that it says were controlled by Lazarenko and his associates, according to a forfeiture action filed by the Department of Justice.

The paper trail linking Lazarenko to the real estate in Ukraine is labyrinthine. At the heart of it is a shelf company called Capital Investments Group, registered at 2710 Thomes Avenue.

U.S. lawyers for a Ukrainian businessman named Gennady Korban submitted documents claiming that Lazarenko is the true owner of Capital Investments Group and other U.S. companies.

Lazarenko and Korban are rivals in Ukraine, and for years have traded allegations of corruption and assassination. An organization chart accompanying Korban's submission alleges Capital Investments Group owns 99.99 percent of a Ukrainian firm called OOO Capital Investments Group. That company, the chart claims, is the owner of another company, OOO Ukrainsky Tyutyun, where Pavlo Lazarenko is a director. Each of the firms and several others are used as corporate fronts to control properties in Dnepropetrovsk, Ukraine, the filing alleges.

Seven properties are named in the 2009 filing by Korban, including 55 Pushkin Street and 58 Komsomolskaya Street. The dossier on Capital Investments Group claims that other directors of the alleged front companies include Lazarenko's wife, son and mother-in-law.

Federal prosecutors successfully urged the court in late 2009 to disregard Korban's submissions, arguing that it would take too much time to vet his account and thus delay his resentencing after a lengthy appeal.

A few months later, in February 2010, Capital Investments Group sued Korban and others in federal court in Delaware. That lawsuit claims two properties in the Ukraine controlled by Capital Investments Group - 55 Pushkin Street and 58 Komsomolskaya Street - were stolen from it using forged documents.

The lawsuit says Capital Investments was formed in September 2005. It is registered at 2710 Thomes Avenue, and Gerald Pitts, the court documents say, is "President, Secretary, Chairman and director."

But Capital Investments Group doesn't disclose the name of its owners. Daniel Horowitz and Martin Garbus, attorneys for the company, have represented Pavlo Lazarenko in other U.S. and Ukrainian litigation. They declined to provide the owners' names, citing client confidentiality, and wouldn't comment on Lazarenko's links to CIG.

The U.S. Attorney's office in San Francisco declined to comment. Asked about his association with Lazarenko and Capital Investments Group, Gerald Pitts declined to provide information on specific clients. Pitts said he is aware of the Delaware lawsuit and "is cooperating fully with authorities in the matter."

POKER EMPIRE

Another man linked to 2710 Thomes is Ira N. Rubin. Prosecutors allege he created a Rube Goldberg-style network of shell and shelf corporations to further his scams.

In December 2006, the Federal Trade Commission sued Rubin for fraud in federal court in Tampa. Documents in the civil lawsuit allege Rubin used at least 18 different front companies to obscure his role as a credit-card processor for telemarketing scams.

These operations, the FTC alleged, offered subprime credit cards that charged an upfront fee debited from customers' bank accounts, but the cards were never delivered. The complaint also alleged Rubin processed payments for online gambling rings and pharmacy websites selling controlled substances.

One company in that network was Elite Funding Group Inc. It was registered at 2710 Thomes Avenue in August 2004 and offered for sale by Wyoming Corporate Services for $1,095. Gerald Pitts was listed in public documents as the original director, wrote an investigator hired by the FTC in a January 2007 report filed in federal court in Tampa. Pitts had resigned six months earlier as director and was replaced by Rubin, according to court records.

Rubin's maze-like network served as the back office for alleged consumer scams operating from Canada, the Philippines, Cyprus and the U.S., with names like Freedom Pharmacy and Fun Time Bingo. His companies took consumer bank account information obtained by the clients, charged the accounts via an electronic transactions network that enables direct debits, kept a portion of the proceeds, and forwarded the rest to the alleged fraudsters, according to documents in the FTC's civil lawsuit.

To minimize scrutiny, Rubin used at least 18 different firms to handle his operations. A firm called Global Marketing Group processed payments for telemarketers offering bogus credit cards, the FTC alleged. Elite Funding, the Wyoming shelf corporation, was a subsidiary of Global Marketing. Rubin used Elite to open bank accounts with Wells Fargo Bank which held more than $300,000 in proceeds from the payment processing, according to court records.

Just hours after Rubin was visited by a court-appointed receiver in the case in December 2006, $249,000 vanished from the Wells Fargo account. Rubin refused to say if he transferred the money, citing his 5th Amendment right against self-incrimination. At least $125,000 then made its way to a bank account in Chennai, India, and has never been recovered, according to documents in the civil lawsuit.

Why use a shelf company? "To hide who they are and what they are doing. In the case of Ira Rubin, he had a payment processing empire that worked on behalf of many different industries, all of which were engaged in illegal conduct," said James Davis, an attorney with the Federal Trade Commission. "It was to his benefit to make it as difficult as possible for law enforcement to connect these companies back to him."

In 2008, Rubin fled to Costa Rica to avoid arrest for contempt in the civil case. Authorities allege he went on to run another payment-processing operation from abroad: This March 10, he and 10 others were indicted in New York for allegedly running a massive scheme to hide payments made by U.S. customers to the three largest online-poker websites, in violation of a ban passed by Congress in 2006. He was extradited from Guatemala the same month. On June 8, a New York judge denied bail for Rubin. (link.reuters.com/jud42s)

Stuart Meissner, an attorney for Rubin, said his client was not available for comment. Pitts declined to comment.

AMERICAN LOOPHOLES

The loopholes in U.S. disclosure of bank-account and shell-company ownership have drawn fire.

The U.S. was declared "non-compliant" in four out of 40 categories monitored by the Financial Action Task Force, an international group fighting money laundering and terrorism finance, in a 2006 evaluation report, its most recent. Two of those ratings relate to scant information collected on the owners of corporations. The task force named Wyoming, Nevada and Delaware as secrecy havens. Only three states - Alaska, Arizona and Montana - require regular disclosure of corporate shareholders in some form, according to the 2009 report by the National Association of Secretaries of State.

Some lawmakers want tighter rules.

Senator Carl Levin (D-Mich.), chairman of the Senate Homeland Security Committee's Permanent Subcommittee for Investigations, has introduced the Incorporation Transparency and Law Enforcement Assistance Act each year since 2008. The bill would require states to obtain and update information about the real owners of companies, and impose civil and criminal sanctions for filing false information.

"Criminals use U.S. shell companies to commit financial fraud, drug trafficking, even terrorist financing, in part because our states don't require anyone to name the owners of the companies they form," Levin said in an email to Reuters.

The bill has been beaten back by a coalition of state officials and business groups, citing concerns about the cost of implementing the new law and federal government infringement on state incorporation rights.

A leading opponent is the National Association of Secretaries of State. Kay Stimson, a spokeswoman, said in an email that the Levin bill "would have placed new burdens upon states and legitimate, law-abiding businesses-many of which are struggling to stay afloat during these difficult financial times-while continuing to provide lawbreakers with the means to evade the law."

An aide for Levin said the bill is expected to be re-introduced soon. The new bill will add provisions requiring incorporation agents who sell shelf companies to provide beneficial owner data, said a Senate aide familiar with it.

CAT AND MOUSE

Shell companies remain a headache for law-enforcement authorities. Officials say court-ordered subpoenas served on incorporators of shell and shelf corporations generally do deliver the names of the real owners hiding behind nominees. But if the owners are not U.S. citizens or companies, the investigation often hits a dead-end, they say.

There are additional hurdles. Wyoming Corporate Services charges $2,500 per year to supply an attorney who can provide an extra shield. Cheyenne attorney Graham Norris Jr. tells prospective clients sent to him by WCS that he will create a company on their behalf. That way, he says, he can invoke attorney-client privilege-adding a layer of privacy anytime there is an inquiry about their identities.

"When you do need to contact Wyoming Corporate Services, you may do so through me," advises a June 13 "Dear Client" letter supplied by Norris to Reuters. "If you contact them directly, there is a greater risk they may disclose that information in response to a subpoena; remember there is no privilege with Wyoming Corporate Services, only with your attorney."

For a fee, clients can request that Norris file a motion to quash any subpoena, the letter says. It warns that in cases where fraud or criminal conduct is alleged, a court might order Norris to name the owners. Still, after any inquiry about identity, the letter says, Norris must inform the client-and "I must also decline to answer the inquiry."

Investigators say they are sometimes loath to use subpoenas for the very reason highlighted in Norris' letter-fear of tipping off targets. "In the initial stages of investigation, when we encounter a domestic shell corporation, we know we can't subpoena the company that sold the corporation to the end users, because we don't want the target to find out they are being investigated," says FTC attorney James Davis.

Other U.S. agencies raise similar complaints about shells. The 2006 U.S. Money Laundering Threat Assessment, prepared by 16 federal agencies, devotes a chapter to the ways U.S. shell companies can be attractive vehicles to hide ill-gotten funds. It includes a chart to show why money launderers might like to create shells in Wyoming, Nevada or Delaware, which offer the highest levels of corporate anonymity.

The information in the chart is credited to the Web site of a firm called Corporations Today-an incorporation service run by Gerald Pitts in Cheyenne, Wyoming.

(Reporting by Kelly Carr in Cheyenne and Brian Grow in Atlanta; additional reporting by Dan Levine in San Francisco, Jen Rogers and Jaime Hellman in Cheyenne; research by Mary Kivimaki of Westlaw; editing by Claudia Parsons and Michael Williams)


Minister of Ukraine from 1996 to 1997.

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Pavlo Ivanovych Lazarenko (born 1953) was a seventh Prime Minister of Ukraine from 1996 to 1997. In August 2006, he was imprisoned in the United States for money laundering, wire fraud and extortion. He looted around US$200 million from the Ukrainian government during his term in office.

 Tymoshenko Faces Fresh Charge 14 October 2011 Reuters Ukraine's state security service on Thursday directly linked jailed former Prime Minister Yulia Tymoshenko to another criminal probe, alleging her involvement in running up a $405 million debt to Russia on behalf of the Ukrainian state.

The charge, which relates to events 15 years ago, was first aired last June when the SBU linked the case to the affairs of Unified Energy Systems of Ukraine, an energy company which the imprisoned politician once ran.

But in a new twist on Thursday, only two days after she was jailed for seven years for abuse-of-office in a trial that has outraged Western governments, the SBU named her and another former prime minister Pavlo Lazarenko in connection with the new case.

The SBU'S announcement, so soon after the popular opposition leader's imprisonment, appeared in line with efforts by the leadership of President Viktor Yanukovich to present her prosecution as part of a drive to end high-level malpractice.



Read more: http://www.themoscowtimes.com/business/article/tymoshenko-faces-fresh-charge/445488.html#ixzz1apDrprAO
The Moscow Times

 "serious consequences" main opposition leader was sentenced to DEATH

OTTAWA — Prime Minister Stephen Harper warned Ukraine's government there could be "serious consequences" after the country's main opposition leader was sentenced to seven years in prison this week.

"Our government is very concerned about the path the government of Ukraine appears to be taking," Harper said in remarks prepared for a Ukrainian-Canadian event in Toronto Friday night.

A Ukrainian judge handed former prime minister Yulia Tymoshenko a seven-year prison sentence and a $188-million fine Tuesday for brokering a deal between Russia and her country in 2009.

President Viktor Yanukovich's government has alleged the deal forced Ukraine to pay exorbitant prices for Russian gas, an assessment the court agreed with.

However, there have long been allegations the charges were brought against Tymoshenko, one of the masterminds behind the Orange Revolution in 2004, to sideline her in advance of parliamentary elections next year and presidential elections in 2015.

In his speech, Harper said he met Tymoshenko during his visit to Ukraine last year "to show Canada's support for democratic debate," and that he had written directly to Yanukovich after the sentence against the popular opposition figure was handed down.

"I am . . . deeply concerned by recent developments in your country, in particular by the apparent political motivation behind the trial of former prime minister Yulia Tymoshenko," Harper wrote in his letter, which was released to Postmedia News.

"I cannot overstate the potential negative impact of the current judicial proceedings against Yulia Tymoshenko both on Ukraine's future relations with Canada and others, and on Ukraine's long-term democratic development."

Read more: http://www.canada.com/business/Harper+warns+Ukraine+serious+consequences+over+Tymoshenko+trial/5553199/story.html#ixzz1ap6G7WzW
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