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THE ABORTED PENNSYLVANIA FRAUD OF 8 MARCH 2010
BOTCHED OPERATION BY THE OBAMA WHITE HOUSE TO RE-STEAL THE SOVEREIGN
Friday 19 March 2010 08:00
• SALVATORE R DEFRANCESCO 'SOUGHT BY DOJ, TREASURY'
• PENNSYLVANIA STATE CORPORATION BUREAU FAILS TO UPDATE
CORPORATE SCREEN AS SPECIFICALLY INSTRUCTED BY THE COMPANY'S BOARD
PENNSYLVANIA FRAUD UPDATE: NEW YORK: 19TH MARCH 2010: 3:00PM EDT
There have been two developments (that we are at liberty at this time to report) in connection with this colossal scandal orchestrated as described in our original report of 15th March 2010 below:
(A): PENNSYLVANIA DEPARTMENT OF STATE HAS RECEIVED THE CORPORATE RESOLUTION OF PENNSLYVANIA INVESTMENTS, INC. [SEE BELOW] BUT HAS NOT AMENDED THEIR SCREEN AS INSTRUCTED BY THE DIRECTORS, WHICH SHOULD HAVE BEEN DONE BY NOW:
• The Corporate Resolution of the Board of Pennsylvania Investments, Inc. identified in the Foreword immediately below, requires Michael C. Cottrell B.A., M.S., to be described publicly as:
PRESIDENT
CEO
SECRETARY and:
TREASURER
• The United States Postal Service Track & Confirm service reports that:
(1): The package containing the Corporate Resolution and the necessary Filing Fee addressed to Pennsylvania Department of State Corporation Bureau, P.O. Box 8722, Harrisburg, PA 17105-8722, was accepted at 10:44 am on 16th March 2010 at ERIE, PA Station No. 12 [USPS 16505] against total Postage and Fees of $10.70. We hold a copy of the relevant US Postal Service Certified Mail Receipt [and of all relevant such receipts].
(2): The package was processed through the Sort Facility on 17th March 2010 at 4:19pm in Harrisburg, PA 17107.
(3): The package containing the Corporate Resolution and Filing Fee was delivered to Pennsylvania Department of State Corporation Bureau, P.O. Box 8722, Harrisburg, PA 17105-8722 on 18th March 2010 at 1:11am. by the US Postal Service.
• FACT: As of the time of this Update the Pennsylvania Department of State Corporation Bureau had not updated the screen for Pennsylvania Investments Inc. to show Michael C. Cottrell B.A., M.S., registered as:
PRESIDENT
CEO
SECRETARY and:
TREASURER
… of Pennsylvania Investments, Inc., as required by the Corporate Resolution.
(B) THE COPY OF THE CORPORATE RESOLUTION AND OTHER DOCUMENTS SENT AT THE SAME TIME FROM ERIE TO MR A. CLIFTON HODGES, ATTORNEY FOR THE CMKM/CMKX VICTIMS, HAD NOT BEEN DELIVERED AS AT THIS POSTING. Specifically:
(1): The relevant package was accepted at ERIE Postal Station
No. 12 (USPS 16505) at 10:42 am on 16th March 2010.
(2): The package arrived at the Post Office, Pasadena, CA, at 8:35 am on 19th March 2010.
(3): We await confirmation that it has been delivered to Mr Hodges. UPDATE: At 4:45pm on 19th March, the Editor was advised that Mr Hodges' package had arrived. The Editor was out of the office from 3:30pm until 10:00pm on Friday, so this Update was not appended until midnight.
( C): A THIRD PACKAGE CONTAINING THE SAME MATERIALS [FOR A PARTY
WE CANNOT REVEAL AT THIS TIME] HAS BEEN ‘MISSENT’, WHATEVER THAT MEANS.
Specifically:
(1): The relevant package was accepted at ERIE Postal Station No. 12
(USPS 16505) at 10:43 am on 16th March 2010.
(2): The package containing the Corporate Resolution arrived at the designated US Post Office at 8:54am on 19th March 2010.
(3): The next entry states: MISSENT, March 19, 2010, 8:55 am.
We await urgent confirmation that the package addressed to this
important third party has NOT been intercepted, and has been delivered.
(B): SALVATORE R. DEFRANCESCO REPORTEDLY BEING SOUGHT
BY THE DEPARTMENT OF JUSTICE AND TREASURY AGENTS:
• FACTS:
(1): On arrival in New York late in the evening of 16th March 2010, the Editor received an email
from a knowledgeable source indicating that Salvatore R. DeFrancesco ‘had been’ arrested in the preceding 24/48 hours.
(2): At 14:56pm on 17th March 2010, the Editor received an email from, another informed source who stated that in response to the Editor’s inquiry on this score, ‘so far, I can neither confirm nor deny the recent arrest of Salvatore R. DeFrancesco’, but that he was making further enquiries.
(3): At 10:55am on Thursday 18th March 2010, the Editor received the following email from Mr A. Clifton Hodges, lawyer for the CMKM/CMKX victims of the colossal SEC Phantom Shares scam:
‘I received [the following] information this morning: [quote]: “He is actively being sought by the DOJ and by Treasury agents; he is expected to be in custody by the end of the day”.
Mr Hodges elaborated: ‘I have been promised further information when he is in fact in custody; I will of course pass it on upon receipt’.
(4): At about 1.00pm on Friday 19th March, the Editor made further enquiries as to the status of the REPORTED search for the Mafioso impostor whose name had been illegally inserted as Secretary of Pennsylvania Investments, Inc. with the full prior knowledge and manifest cooperation of the Pennsylvania Department of State Corporations Bureau and the Pennsylvania Department of Revenue [see original report below], as a result of which we learned as follows:
• The information that Salvatore R. DeFrancesco is being sought by the DOJ and by Treasury agents is reconfirmed [by a ‘special’ source].
• As of the time of this posting SALVATORE R. DEFRANCESCO HAD NOT BEEN ARRESTED AND WAS THEREFORE NOT IN CUSTODY.
THEREFORE THE WHOLE MATTER REMAINS UP IN THE AIR 'AS WE SPEAK'.
OUR WORKING ASSUMPTION IS OF MORE SKULDUGGERY
Given all of the above, our interim conclusion is that we are dealing with MORE DECEPTION and that various layers of hastily contrived cover-up operations have been activated to facilitate or cover up the intended giga-theft.
So far as we are concerned, indications that this Mafioso is being sought by the DOJ and Treasury agents must be accompanied by the necessary caution that NOTHING THAT U.S. FEDERAL OR STATE AUTHORITIES ASSERT AS FACT CAN BE TRUSTED.
LIES ARE STANDARD OPERATIONAL U.S. FEDERAL AND STATE GOVERNMENT PRACTICE.
We await further developments.
• NEW SCURRILOUS ATTACK ON THE EDITOR OF THIS SERVICE: FOOT OF THIS REPORT
• FORENSIC DECONSTRUCTION OF A BOLD, BRAZEN WHITE HOUSE CRIME CAUGHT IN TIME
• SECURITIZATION IS ILLEGAL UPDATE: In the Subs/Books Update panel immediately below the NEWS panel that you are currently viewing, you will see an announcement concerning publication of Economic Intelligence Review, Volume 12, Numbers 7 & 8. If you press that announcement text and open up the panel, you will see the contents list for the new [2010Q1] issue of E.I.R., including a breakdown of the Chapter Headings for the detailed analysis showing that Securitization is illegal. See our NEWS report dated 10th March 2010 for summaries of some of the data from this analysis. We understand that the report has created uproar in certain corridors of corrupt power.
FOREWORD:
ARTICLES OF AMENDMENT RE: PENNSYLVANIA INVESTMENTS, INC.
Submitted with the $70 necessary filing fee to Pennsylvania Department of State, Corporation Bureau by Pennsylvania Investments, Inc., 1157 West 7th Street, Erie, PA 16502, on 15th March 2010. Pennsylvania Investments, Inc. was incorporated on 11th December 1984 under the following Pennsylvania Statute: 19 PA CODE CH. 35 (1933) P.L. 354, as amended. The Articles of Amendment stated that: 'The amendment shall be effective on March 13th [2010] at 12:01 pm.'
The amendment was adopted by the Board of Directors pursuant to 15 Pa. C.S. Section 1914(c) or Section 5914(b). ‘The amendment adopted by the Corporation is set forth in Exhibit A attached hereto and made a part hereof’. ‘In testimony whereof, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 13th day of March 2010: PENNSYLVANIA INVESTMENTS, INC.
[Signed] Michael C. Cottrell: Title: PRESIDENT, CEO, SECRETARY AND TREASURER: 3/13/2010
Exhibit A forming an integral part of these Articles of Amendment:
PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814-453 4453
Email: pii-mcc@msn.com; pii3mcc@gmail.com
EXHIBIT “A”: 13 March 2010
CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION
I hereby certify that at a meeting of the Board of Directors of Pennsylvania Investments, Inc., a corporation organized and existing under and by virtue of the laws of the state of Pennsylvania, held on the 13th day of MARCH, 2010 at which said meeting a quorum was present and acting throughout, the following resolutions were adopted and ever since have been and now are in full force and effect:
RESOLVED, that due to the attempted fraudulent devices indicated by the PENNSYLVANIA DEPT. OF STATE (www.corporations.state.pa.us/corp) of 8 MARCH 2010, et al., THIS CORPORATION HEREBY DECLARES any and all corporate resolutions pertaining to bank accounts excluding PNC ACCOUNT, ROBIN DRIVE, ERIE, PA, and all other Securities Accounts, excluding MORGAN STANLEY SECURITIES ACCOUNT (16 November 2005), as NULL AND VOID;
RESOLVED, that since this corporation has never granted a non-owner of shares of this corporation any directorship or office, it hereby grants Michael C. Cottrell, B.A., M.S., the retention of full authorities and powers as President, Vice President, Treasurer and Secretary, and is thereby granted full authorization and control of this corporation as per this duly authorized resolution;
IN WITNESS WHEREOF, I have hereunto set my signature
for said corporation this 13th day of March, 2010.
[Signed]:
Michael C. Cottrell, B.A, M.S.
President, CEO, Treasurer, & Secretary
Date: 3/13/2010
[Signed]:
Diane R. Cottrell, B.A., M.A.
(A.K.A. Diane R. Bertolini, B.A., M.A.)
Shareholder
Date: 3/13/2010
• Note: The Editor of this service holds copies
of these Articles of Amendment and of Exhibit “A” in our files.
• MAY WE INTRODUCE YOU TO SALVATORE R. DEFRANCESCO?
• ENTITIES THAT BALLOONED VIA ILLEGAL SECURITISATION
• DERIVATIVES EXPLOSION FOLLOWED PAULSON’S HIJACKING OF THE $4.5 TRILLION
• THE COLLECTIVE OF CRIMINAL AMERICAN PRESIDENTS
• MR COTTRELL CHECKS HIS CORPORATION’S STATE SCREEN
• OBJECTIVE: TO STEAL THE IMMINENT PAYOUTS
VIA THE ‘ITALIAN’ IMPOSTOR AS ‘SECRETARY’
• MONUMENTAL BLUNDER BY THE WHITE HOUSE CROOKS AND THEIR ASSOCIATES
• THE IMMEDIATE PREDECESSOR DECEPTION THAT WE ALSO ABORTED
• INDICATIONS OF RECKLESS, RUSHED IMPLEMENTATION
• ROUTINE EMBEDDING OF A STATE BUREAUCRACY
WHEN STRUCTURING SUCH A PLANNED GIGA-CRIME
• COMPARISON WITH THE STEALING OF TAX REVENUES IN WISCONSIN
• WHAT HAPPENED AFTER THE ‘ITALIAN SECRETARY’ WAS DISCOVERED
• CHINESE CONFIRM THAT ‘BUSH SENIOR’ IS STILL INTERFERING
• SUDDEN PHONE CALL FROM THE PA DEPARTMENT OF REVENUE
• COTTRELL DEMANDS FAXED COPIES OF PA’S TAX RECORDS
• MAFIOSO REMOVED FROM COTTRELL’S CORPORATE SCREEN
• FORENSIC ANALYSIS OF THE DOCUMENTS MAILED BY MS. CASTILLO
• STARTLING FINDINGS FROM OUR FORENSIC EXAMINATION
OF PA CORPORATE SCREEN DOCUMENTS
• INTENTION TO USE COTTRELL’S INVESTMENT CORPORATION
TO STEAL THE $6.2 TRILLION TRACEABLE BACK TO THE FALL OF 2007
• THEREFORE, AMERITRUST GROUPE, INC. WAS A TYPICAL C.I.A.
'BLIND' DECEPTION [SET UP VIA LEVITTE: FRANCE/DVD]
• INCOHERENT ‘EXPLANATION’ BY THE PA DEPARTMENT OF REVENUE
• PREPARATIONS FOR THEFT PUT IN PLACE SEVEN YEARS AGO:
ASSUMPTION THAT THE PAYMASTER WOULD COOPERATE
• WE HAVE NO DOUBT THAT GEORGE BUSH SENIOR, GORBACHEV, KOHL
AND ACKERMANN WERE EXPECTING TO SPLIT THE QUEEN'S $6.2 TRILLION
BETWEEN THEM, VIA DEUTSCHE A.G.. THAT WAS THE INTENTION.
• SUMMARY OF THE PENNSYLVANIA FRAUD
• DOCUMENTS RELATING TO THE PENNSYLVANIA FRAUD
MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.
'Seeing what's at the end of one's nose requires constant effort'. George Orwell.
• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.
• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.
• ADVERTISEMENT: Details of the INTERNET SECURITY SOLUTION software offered by this service in conjunction with a donation can be accessed immediately: See the Home Page World Reports Limited serials catalogue by clicking World Reports Limited and scrolling to foot of page. Scroll to the foot of THIS page to read our extended Ad. for the INTERNET SECURITY SOLUTION.
• Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and 'politically incorrect' [i.e., correct] intelligence books online from this website.
• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
You can also access the CMKM/CMKX text at: http://viewer.zoho.com/docs/paKdda
The biggest lawsuit in world legal history: The phantom share giga-scandal.
NEW REPORT STARTS HERE:
MAY WE INTRODUCE YOU TO SALVATORE R. DEFRANCESCO?
Have you met or heard of Salvatore R DeFrancesco?
Salvatore DeFrancesco Senior, that is.
No? Then may we please have the pleasure of introducing him to you.
It has been reported to us that Salvatore R DeFrancesco Sr. is an associate of, or has current or past relations with, George H. W. Bush, and is well known in certain, shall we say, ‘exotic’ banking and other financial circles, and among ‘the Italian community’ in the United States, doubtless including Chicago. He has influence with a number of important financial institutions.
He is aged about 60, and has a son, Salvatore Raymond DeFrancesco Jr, CPA, aged 40. Prior to January 2003, Salvatore R. DeFranceso Jr. was Chief Financial Officer of Landmark Community Bank in Pittston, Pennsylvania.
In November 2009, Salvatore R DeFrancesco Jr. was reported to be Chief Financial Officer and Treasurer of Fidelity D & D Bancorp., Inc., positions he has held since January 2003 – as well as serving as Executive Vice President and Chief Financial Officer of Fidelity Deposit & Discount Bank, both of Dunmore, Pennsylvania.
ENTITIES THAT BALLOONED VIA ILLEGAL SECURITISATION
Salvatore DeFranceso Senior is Vice President of Penn Acceptance Corporation, and is a partner/owner with Daniel and Joseph Limongelli of Penn Acceptance Corporation, Avoca, PA.
Joseph Limongelli is President and Secretary, and Daniel Limongelli is Treasurer of Penn Acceptance Corporation, with their mailing address at 639 Main Street, Avoca, PA 18641-0.
However the Officers of Penn Acceptance Corporation function, according to the Pennsylvania Department of State, from 2007 Highway Suite 315, Pittston TWP, PA 18640-40.
Both Fidelity D & D Bancorp., Inc/ Fidelity Deposit & Discount Bank. Inc., and Penn Acceptance Corporation ballooned in size from 2006 onwards through trading Collateralized Debt Obligations (CDOs) – which, as exposed in our report dated 10th March 2010, are illegal under US and Common Law. All such contracts, being formulated to facilitate criminal actions, are void and fraudulent [see full report dated 10th March 2010 for details].
Yet in the year ended 31st December 2006, Fidelity D & D Bancorp Inc. was a small operation, the audit fee billed by auditors Parente Randolph, LLC having cost $86,203 [2005: $41,259].
Now, as you will recall from our early reports in this series, 2006 was the year when The People’s Bank of China transferred $4.5 trillion to the United States. The transfer was immediately hijacked by Henry M. Paulson Jr. as soon as he became President Bush’s third Treasury Secretary – a man sufficiently corrupt to meet Bush’s daily criminal requirements, which Mr Paulson’s two far-from-innocent predecessors had been, shall we say, less eager to satisfy.
So, instead of being applied for the purpose indicated by the Chinese central bank, the funds were diverted to underpin securitisation operations involving massive leveraging and hypothecation for corrupt and wholly illegal transactions purposes.
DERIVATIVES EXPLOSION FOLLOWED PAULSON’S HIJACKING OF THE $4.5 TRILLION
It was therefore ‘no accident’ that the derivatives explosion took off from 2006 onwards, leading straight to the brick wall encountered in September 2008; and among entities heavily involved in these CDO excesses were Fidelity D & D Bancorp, Inc./Fidelity Deposit & Discount Bank and Penn Acceptance Corporation, which expanded on a scale which could not possibly have occurred had they been involved exclusively in legitimate business.
On 11th December 1984, Michael C. Cottrell, B.A., M.S., founded and registered Pennsylvania Investments, Inc. with the Commonwealth of Pennsylvania Department of State Corporations authorities. The firm is registered as Business Corporation Entity #844244 in the Commonwealth of Pennsylvania, and its Principal Office Address is shown as 1157 West Seventh Street, Erie, PA 16502. The sole Officer of the Company has been Michael C. Cottrell, President and Secretary.
For the record, the Editor of this service holds paper copies of printouts confirming the foregoing outline information concerning Pennsylvania Investments, Inc., from the Pennsylvania Department of State Corporations authorities’ Microfilm Number 8475 [Start: 905; End: 907] dated: 6th April 2005; 1st October 2006; 27th March 2008; 15th May 2008; 22nd December 2008; and 9th May 2009.
THE COLLECTIVE OF CRIMINAL AMERICAN PRESIDENTS
You will recall that we have reported that the Collective of Five Criminal Presidents of the United States – Carter (39), Bush Sr. (41), Clinton (42), Bush Jr. (43) and Obama (44) – DEMANDED immunity from prosecution from the World Court around last September, and were granted such immunity in a scandalous departure by the World Court, given that in seeking immunity these Presidents were self-acknowledging their need for immunity from prosecution and therefore openly confirming that they themselves recognise that they are criminal operatives.
[A statement by an anonymous, and therefore non-credible, Internet source on 11th March, citing unprovenanced and unprovable so-called intelligence sources that this is not true, is false].
You may also have noted that we doubt whether the World Court’s outrageous grant of immunity – conveying the impression that the World Court considers that its responsibility may be to protect high-level criminals from prosecution – protects the Collective of Presidents in the United States itself: it is applicable to the financial crimes that have been committed in Britain and Europe.
These reminders are inserted here in order to re-emphasise that President Obama and the other four Presidents ‘work together’ as a criminal Collective: so the sudden appearance of President Obama in Pennsylvania on or before 8th March 2010, related to THIS enquiry, will most certainly have reflected an operation known to or masterminded by George H.W. Bush Senior and President Obama’s Italian and other Chicago Mafiosi associates, with the full knowledge and connivance of senior CIA operative Mrs Hillary Clinton and her CIA husband, former President Bill Rockefeller.
MR COTTRELL CHECKS HIS CORPORATION’S STATE SCREEN
Now, if you’d like to pour yourself a stiff glass of whisky, we’ll divulge the purpose of this report.
On 8th March 2010, the Editor’s birthday as it happened, Mr Michael C. Cottrell performed a routine check of the Business Entity Filing for Pennsylvania Investments, Inc.
He discovered that ALL OF A SUDDEN, the following additional entry had appeared on the filing for Pennsylvania Investments, Inc. (of which of course the Editor holds multiple copies, pulled both in Pennsylvania and in the United Kingdom):
Officers:
Name: MICHAEL C. COTTRELL
Title: President
Address: 1157 W 7th Street, ERIE PA 16502-25
Name: SALVATORE R DEFRANCESCO
Title: Secretary
Address: [Address not available].
• SELF-EVIDENT FACT:
At no time since the commencement of the solar system did Michael C. Cottrell, B.A., M.S., at a Meeting of the Board of his corporation, appoint SALVATORE R DEFRANCESCO or anyone else to serve as Secretary of Pennsylvania Investments, Inc. No such filing was ever submitted to the Commonwealth of Pennsylvania Department of State Corporations Registration authorities.
OBJECTIVE: TO STEAL THE IMMINENT PAYOUTS
VIA THE ‘ITALIAN’ IMPOSTOR AS ‘SECRETARY’
Michael Cottrell reacted, as did the Editor of this service, Mr A. Clifton Hodges, Attorney for the CMKM/CMKX victims of the colossal Securities and Exchange Commission PHANTOM SHARES fraud, and others informed of this intrusion, with justified fury and outrage.
MR COTTRELL PHONES THE PA DEPARTMENT OF STATE
Michael Cottrell began by telephoning a Ms. Butler, Supervisor, Pennsylvania Department of State between approximately 9:34 a.m. EST and 9:40 a.m. EST, informing her inter alia as follows:
• Pennsylvania Investments, Inc. is to receive funds amounting to $15 billion derived from a ‘Settlement’ between the United States of America, the World Court, the People’s Republic of China, with the signed approval of President Barack Obama; and:
• A loan worth $6.2 trillion from the British Monarchical Power for the purpose of funding a Private Refunding of the United States Dollar.
• Pennsylvania Investments Inc., and Michael C. Cottrell himself, will pay a sum in connection with Pennsylvania Corporate and Personal Taxes of $495 million arising from this ‘Settlement’ process.
• The Pennsylvania Department of State has become a participant, whether knowing or unknowing, in the perpetration of ongoing fraudulent attempts to DIVERT the foregoing funds and to subvert the payment of the foregoing PA State taxes, with the assistance of banking sector and political fraudsters located in London, Paris, Geneva, Houston, Dallas and Washington DC, and in various locations in the Commonwealth of Pennsylvania.
• This fraudulent attempt to divert the funds due to Pennsylvania Investments, Inc. is evidenced by the placement of ‘SALVATORE R. DEFRANCESCO as SECRETARY’ AS AN OFFICER (SECRETARY) OF Pennsylvania Investments, Inc. #844244 per the Pennsylvania Department of State corporations authorities’ screen dated 8th and 9th March 2010, without the knowledge or approval of the owners and Board of Pennsylvania Investments, Inc. and without the necessary Amendment of Articles.
• Michael Cottrell DEMANDED the IMMEDIATE removal of the name ‘Salvatore R. Defrancesco’ as Secretary from the screen identifying entry for Pennsylvania Investments, Inc. corporation #844244.
• Mr Cottrell also DEMANDED an investigation and a FULL REPORT TO THE BOARD of Pennsylvania Investments, Inc. corporation #844244 divulging WHO gave the authority for this intrusive name to be placed on the screen, what evidence existed of any authorization granting this individual the position of SECRETARY of Pennsylvania Investments, Inc. corporation #844244, and what action will be taken against the individual committing the fraudulent entry.
• Mr Cottrell then stated that if the offending intrusion was not removed IMMEDIATELY upon the receipt by facsimile of his letter and accompanying documentation [amounting in all to 39 pages], Pennsylvania Investments, Inc. corporation Number 844244 will move legally for fraud against the Secretary of the Commonwealth of Pennsylvania, Pedro A. Cortes and others, against this Salvatore R DeFrancesco individually and severally, referencing a fraud against Pennsylvania Investments, Inc. corporation #844244 for THREE TIMES DAMAGES, namely $45 billion:
… since the payment is IMMINENT and therefore the screen can be used to divert or steal the aforementioned funds to Fidelity Deposit & Discount Bank et al., and/or Penn Acceptance Corporation, et al.
• Pennsylvania Investments, Inc. corporation #844244 has no accounts with either. The funds are to be deposited with Pennsylvania Investments, Inc.’s identified securities account at Morgan Stanley & Co., New York, NY.
• Summary to date:
This represented a bold, brazen attempt to divert the $15.0 billion and the sovereign $6.2 trillion loan funds earmarked for the funding of the private sector Dollar Refunding Programme payable to Pennsylvania Investments, Inc., in accordance with international mandated authority, by using a fraudulent imposed ‘Italian community’ representative as SECRETARY, who would be in a position to issue instructions to the paymaster to DIVERT AND STEAL THE LOAN FUNDS for payment into accounts controlled by the unauthorised intruder posing as SECRETARY of Mr Cottrell’s firm.
MONUMENTAL BLUNDER BY THE WHITE HOUSE CROOKS AND THEIR ASSOCIATES
It also represented a MONUMENTAL BLUNDER by the criminal operatives concerned, starting with President Barack Hussein Obama – who, we have been AUTHORITATIVELY AND EMPHATICALLY INFORMED, presided over and condoned, or facilitated, this INTENDED BUT ABORTED THEFT, on behalf of the Collective of Criminal Presidents of which he is currently the de facto Chairman.
As you can well imagine, following the faxing of these documents to the named recipients, and the realisation in high places on both sides of the Atlantic that the Editor of this service had acquired copies of the documents in question, turmoil broke out in the relevant offices and corridors of corrupt power in Washington DC, London and elsewhere.
• THE CROOKS AT THE HIGHEST LEVEL HAD BEEN CAUGHT RED-HANDED TRYING, ONCE AGAIN, TO DIVERT/STEAL THE SOVEREIGN LOAN FUNDS INTENDED FOR DOLLAR REFUNDING.
THE IMMEDIATE PREDECESSOR DECEPTION THAT WE ALSO ABORTED
As you will recall, an earlier, more feeble operation had erupted, centred on a crude attempt to rewrite Mr Wanta’s legend, inter alia to purport to represent that he ‘worked for’ the Federal Reserve – which would have had tangible consequences facilitating’ diversion of the funds – contrary to the language of the Writ for a Petition of Mandamus and the Motion to Dismiss filed by the Federal Reserve Bank of Richmond, both of which were the subject of a hearing at the United States Court for the Eastern District of Virginia, Alexandria, attended by Michael C. Cottrell, Dana V. Wilcox, the Editor of this service, and Mr Wanta.
Any variation of Wanta’s legend would have undermined the language of the Petition, leaving him vulnerable to a charge of perjury: hence, when we republished the text of the Petition which it had been anticipated that everyone would have forgotten all about, that operation had to be aborted. Moreover parties involved in promulgating the lies in question had to cease and desist, as well.
So the criminal minds set immediately about reviving a dormant mechanism for stealing the funds (as they have been doing ever since our lives were turned upside down as a consequence of their serial criminality): and they came up with the Pennsylvania Fraud, built on preparations for the theft initiated seven years earlier – the most brazen attempt to steal the funds yet recorded.
INDICATIONS OF RECKLESS, RUSHED IMPLEMENTATION
The Pennsylvania Fraud has all the hallmarks of of crass. amateurish, brash risk-taking, and having been implemented (though not contrived: see below) in an extreme hurry.
The risks they took included the following elements:
• That Mr Cottrell would not check the Pennsylvania authorities’ corporate screen until after the thefts had been perpetrated, when it would, they will have assumed, have been 'too late'.
• That the designated Paymaster would willingly participate in the diversion/theft.
• That ‘Salvatore R. DeFrancesco’ would be exposed and his connections with the Collective of Criminal Presidents and dubious financial institutions and linkages would be revealed.
• That, untypically, this Editor would not become aware of this monumental attempt to re-steal The Queen’s loan funds and the funds payable to Michael Cottrell’s corporation (related to the earlier stealing by George H. W. Bush of the Deutsche Bank AG contract and the electronic ‘stealing’ of his signature, for the private enrichment of George H. W. Bush, Mikhail Gorbachev, Helmut Kohl and Dr Joseph Ackermann as partners in Deutsche AG, St. Gallen, Switzerland) – until it was far too late.
ROUTINE EMBEDDING OF A STATE BUREAUCRACY
WHEN STRUCTURING SUCH A PLANNED GIGA-CRIME
And why did they imagine it was ‘safe’ to take such risks, implicating President Obama directly?
The answer to this question is interesting. It conforms to a standard pattern. This revolves around a STATE (never a FEDERAL: always a STATE) bureaucracy. The fraud is committed with the de facto assistance of the selected bureaucracy in question.
The function of the STATE bureaucratic element built into the operation is to provide the ‘fall-back’ pretext for the attempted theft – which is always the same, namely that the modern equivalent of ‘a clerical error’ had occurred. This ‘explanation’ surfaces when the operation has had to be aborted, as in this instance [see below]. It serves as a means of BLOCKING FURTHER ENQUIRIES, so that the sting is supposedly taken out of the outrage and everything subsides back to ‘normalcy’.
The only problem this time round is that the operation was identified, exposed, ‘stamped on’ and aborted in ‘real time’ – with the full details being made available to the Editor of this service, so that we can publicise the rotten stench of the head of the fish sitting in the White House.
In this instance, a mole inside the Commonwealth of Pennsylvania’s official structures would have procured the clandestine insertion of a Mafioso’s name as Secretary of Pennsylvania Investments, Inc. corporation #844244.
COMPARISON WITH THE STEALING OF TAX REVENUES IN WISCONSIN
We have observed and deconstructed similar corruption within the State structures in Wisconsin: see, for instance, our report dated 6th August 2007, giving comprehensive forensic details of the triplication of the same State tax, the massive cover-up that ensued, and the failure of authorities to address this corruption. Another dimension of ongoing fraudulent practice within the Wisconsin State Department of Revenue can be summarised as follows (we have documents proving this):
• As a WI State resident you receive a State tax demand, requesting tax to be paid to the Wisconsin State Department of Revenue at a box number address.
• You send the funds demanded by the Wisconsin State Department of Revenue to the post office box address printed on the tax demand.
• After a period of time you receive an agitated DEMAND from the Wisconsin State Department of Revenue for the SAME TAX, with a request that it must be paid immediately to the Wisconsin State Department of Revenue’s designated street address.
• You protest that you have already paid the tax and that you have no intention of paying it twice.
• Wisconsin State Department of Revenue then triggers its dunning procedure, charging interest on the tax you have already paid, threatening court action culminating in the sequestration of your assets to the value of the unpaid tax, and a possible jail sentence.
• You send proof of payment (the money sent to the P.O. Box) by registered recorded delivery.
• The Wisconsin State Department of Revenue reiterates that so far as it is concerned, it never received the funds. You protest that they passed through your bank statement and provide them with a copy of the bank statement in question. They continue to deny they ever received the money.
• You inform lawyers, officers under the United States under the Misprision of Felony Statute, etc. of the travesty and injustice, but nothing happens: because all involved are working this together, being masons and members of secret societies catering for their own sordid interests – but mainly because the Jewish mafia controls the Wisconsin State Department of Revenue. Undsoweiter.
In the case of the Pennsylvania Fraud, we have prima facie evidence of criminal behaviour inside the State structures. Why should Pennsylvania be any different from the State of Wisconsin?
• Here's what happened next.
WHAT HAPPENED AFTER THE ‘ITALIAN SECRETARY’ WAS DISCOVERED
As indicated, Mr Cottrell faxed his letter and associated documents to the named recipients on 9th March 2010. The main documents faxed to the Pennsylvania Department of State and to the named recipients are reproduced verbatim below, following this narrative.
Nothing happened on 9th March; and by the morning of 10th March, Salvatore R. DeFrancesco remained on the State authorities’ official screen, falsely logged as SECRETARY of Pennsylvania Investments, Inc. So on 10th March, between 8:41 a.m. and 8:46 a.m., Michael Cottrell telephoned the Pennsylvania Department of State to ask why the necessary action to remove the imposter’s name had not been taken, as demanded in his letter to Ms. Butler, Supervisor, in that department.
Mr Cottrell was informed that Ms. Butler was ‘not in the office’. He was then placed ‘on hold’. When the woman returned to the phone, he was told that ‘we will not be taking any action at this time’. Mr Cottrell also contacted Martha Brown, General Counsel for the Pennsylvania Department of State.
CHINESE CONFIRM THAT ‘BUSH SENIOR’ IS STILL INTERFERING
On 10th March, we received authoritative intelligence from a Chinese official, sourced curiously from Hawaii, who had stated that ‘there are still problems with George Bush Sr’. This was a clear reference to the fact that the Chinese authorities knew that Bush Sr. stood behind the attempt to steal/divert the funds from Pennsylvania Investments, Inc. on 9th March – which was the (latest) date when the payouts should have taken place.
SUDDEN PHONE CALL FROM THE PA DEPARTMENT OF REVENUE
At 11.11 am Ms. Julie A. Castillo (717-705 6087), from the Pennsylvania Department of Revenue, not the Department of State, suddenly telephoned Mr Cottrell. She had ‘done some research’ and had discovered that Mr Cottrell had transposed ‘the last four digits of his [Mr Cottrell’s] own Social Security Number on a 2004 tax return, and that these last four digits corresponded to the last four digits of the Social Security Number belonging to Mr Salvatore R. DeFrancesco’. Quote unquote.
Provided you have not consumed too much whisky already, you will immediately understand that this ‘explanation’, apart from being nonsensical, was spurious and fabricated. Even if digits of a Social Security Number had been mixed up six years ago, that did not give anyone authority to assume the rôle of Secretary of Pennsylvania Investments, Inc. at any time, let alone, out of the blue, six years later, when the payments were imminent. Nice try, but manifestly irrelevant.
Further, even if this were true, it would not explain why all subsequent Cottrell tax documents after 2004 (2005) had not reflected this error.
And further still, if there was any connection whatsoever between this lame ‘explanation’ and the sudden appearance of this member of ‘the Italian community’ on the Pennsylvania Department of State’s screen for Pennsylvania Investments, Inc., why had Salvatore R. DeFrancesco not appeared on the screen from 2004 onwards?
COTTRELL DEMANDS FAXED COPIES OF PA’S TAX RECORDS
Mr Cottrell requested that Ms. Julie Castillo fax the Pennsylvania Tax authorities’ relevant Cottrell tax documentation from 2003-2004 to date, to him on his office facsimile Erie, PA. [814-453 4453], to enable him to verify the accuracy of the ‘explanation’ that she had just put forward.
Ms. Castillo said she would comply. She also said that she would need to give an instruction to the Pennsylvania Department of State, for the (intrusive, false) ‘SECRETARY’ to be removed from the screen. This telephone call terminated at 11:17 a.m..
At 11:26 a.m. on 10th March, Ms. Castillo rang Mr Cottrell back to say that she had ‘spoken to my supervisor’ who had stated that Ms. Castillo was not permitted to fax the documents in question, but that she would instead put them in the mail.
At 12:06p p.m. EST on 10th March the name of the ‘Italian’ imposter, a known associate of George Bush Sr., was still on the PA Department of State’s screen for Pennsylvania Investments, Inc.
MAFIOSO REMOVED FROM COTTRELL’S CORPORATE SCREEN
By 2:02pm on Wednesday 10th March, the screen had been amended to delete the name of the deliberately inserted Bush-Obama ‘Italian community’ impostor, so that it now read as follows:
Business Entity Filing History
Date: 3/10/2010
Name: Pennsylvania Investments, Inc.
Entity Number: 844244
Status: Active
Entity Creation Date: 12/11/1984
State of Business: PA
Registered Office Address: 1167 West Seventh Street, Erie, PA 16502-0, Erie
Officers:
Name: Michael C. Cottrell
Title: President
Address: 1157 W 7th Street Erie, PA, 16502-25
FORENSIC ANALYSIS OF THE DOCUMENTS MAILED BY MS. CASTILLO
In the early evening UK time on Saturday 13th March 2010, the Editor was informed that Ms. Julie A. Castillo had sent certain Cottrell corporate tax documents to Michael Cottrell, copies of which were faxed shortly afterwards to the Editor of this service. Specifically, we received PA Corporate Tax Reports for the years 2004, 2006 and 2007. Here’s what we found on examining these documents:
• PA Corporate Tax Report 2004: Pennsylvania Investments, Inc.
(1): The last four digits of Mr Cottrell’s Social Security Number are shown as: 8024,
which is NOT CORRECT. The first two digits of the last four digits should read: 08
(2) Michael Cottrell is listed as: President of Pennsylvania Investments, Inc. CORRECT
(3) Michael Cottrell is listed as: Secretary of Pennsylvania Investments, Inc. CORRECT
The document is signed by Michael C. Cottrell and his signature is correct.
• PA Corporate Tax Report 2006: Pennsylvania Investments, Inc.
(1): The last four digits of Mr Cottrell’ Social Security Number are shown as: 0824, which is CORRECT. That is to say, TWO digits, not FOUR digits, were transposed in the 2004 Tax Report. [Mr Cottrell advises separately that the incorrect transposition of the first two of the last four digits to 8024 also appeared on the corporate tax reports for 2003 and 2005].
(2) Michael Cottrell is listed as: President/Managing Partner of Pennsylvania Investments, Inc.
(3) Michael Cottrell is NOT listed as: Secretary of Pennsylvania Investments, Inc., contrary to the CORRECT information sustained on the PA Corporate Tax reports for 2003, 2004 and 2005. As shown separately [because of a certain complexity] below, for a number of years, Pennsylvania authorities REMOVED ALL MENTION OF MR COTTRELL AND HIS CORPORATE TITLES from the screen, as part of the intended fraud. The document is signed by Michael C. Cottrell and his signature is correct.
• PA Corporate Tax Report 2007: Pennsylvania Investments, Inc.
(1): The last four digits of Mr Cottrell’ Social Security Number are shown as: 0824, which is CORRECT. That is to say, TWO digits, not FOUR digits, were transposed in the 2004 Tax Report. [Mr Cottrell advises separately that the incorrect transposition of the first two of the last four digits to 8024 also appeared on the corporate tax reports for 2003 and 2005].
(2) Michael Cottrell is listed as: President/Managing Partner of Pennsylvania Investments, Inc.
(3) Michael Cottrell is NOT listed as: Secretary of Pennsylvania Investments, Inc., contrary to the CORRECT information sustained on the PA Corporate Tax reports for 2003, 2004 and 2005. As shown separately [because of a certain complexity] below, for a number of years, Pennsylvania authorities REMOVED ALL MENTION OF MR COTTRELL AND HIS CORPORATE TITLES from the screen, as part of the intended fraud. The document is signed by Michael C. Cottrell and his signature is correct.
STARTLING FINDINGS FROM OUR FORENSIC EXAMINATION
OF PA CORPORATE SCREEN DOCUMENTS
In the segment below divulging details of the letter and documents faxed and mailed by Mr Cottrell on 9th March 2010 to the Governor of Pennsylvania and the other named recipients, you will see under EXHIBIT “D” [Items D-01 to D-13], a list of screen documents displayed by the Pennsylvania Department of State to show the status of Pennsylvania Investments, Inc.
In addition to the findings exposed elsewhere in this report [e.g., above], we append immediately below each listing, a statement of what selected screen documents from the ‘EXHIBIT “D”’ list do OR DO NOT show – from which REITERATED INCONSISTENCIES we conclude that the Pennsylvania Department of State fiddled illegally with the screen displays for Mr Cottrell’s firm for many years, playing around with and varying what was displayed – despite the fact that no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed. [Non-US readers: the US date format has to be displayed here to conform with standard US usage]:
D-01: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 [falsely] identifying SALVATORE R DEFRANCESCO as SECRETARY of Pennsylvania Investments, Inc. This imposter from the 'Italian community' appeared suddenly from 'nowhere'.
• This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc. The 'explanation' proferred by the PA Department of Revenue is spurious, insolent, diversionary, reckless, irrelevant and an insult to our intelligence.
D-02: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 indicating that NO AMENDMENT OF ARTICLES WAS SUBMITTED TO THE DEPT. OF STATE AUTHORIZING CHANGE OF OFFICERS since 12/11/1984.
D-03: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/9/2009, showing MICHAEL C. COTTRELL as PRESIDENT of Pennsylvania Investments, Inc.
D-04: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2009, showing that as of the search time 09:44 on that date no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed.
D-05: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/22/2008, showing MICHAEL C. COTTRELL as PRESIDENT of Pennsylvania Investments, Inc. Since [see below] Mr Cottrell had been ARBITRARILY REMOVED AS PRESIDENT from the screen in earlier years [see below], the sudden ‘rehabilitation’ of Michael C. Cottrell as President of his own corporation by the Pennsylvania Department of State in December 2008 must surely have reflected some development which had compelled the corrupt PA officials concerned to REVERSE their previous illegal elimination [see below] of Mr Cottrell as President of his own corporation.
That event was the submission of an Affidavit by Michael Cottrell to Her Majesty the Queen via the Editor of this service in September 2008. Moreover it was then known, from telephone intercepts, that Michael Cottrell would be forwarding a further document [the Notarised Affirmation, shown as EXHIBIT “B”, included within the 39-page document faxed and mailed on 9th March 2010 to the Governor of Pennsylvania et al. and therefore appended (as ‘EXHIBIT “B”) below].
• This document was duly placed in the hands of the Editor of this service for forwarding to Buckingham Palace, as indicated.
D-06: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/18/2008 Uniform Commercial Code (UCC): This states that: Search Results Include Filings Through 12/18/2008 12:00 a.m., to which is appended the rubric: ‘There are currently no financing statements or other liens for the above requested criteria’.
D-07: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/22/2008, showing that as on that date no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed.
D-08: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/15/2008. The necessary designation of Michael C. Cottrell as President and Secretary of Pennsylvania Investments, Inc., applicable since the corporation’s formation on 11th December 1984, has been REMOVED. This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc.
D-09: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/15/2008, showing that as on that date no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed.
D-10: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/27/2008. The necessary designation of Michael C. Cottrell as President and Secretary of Pennsylvania Investments, Inc., applicable since the corporation’s formation on 11th December 1984, has been REMOVED. This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc.
D-11: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/27/2008, showing that as on that date no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed.
D-12: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 10/1/2006. The necessary designation of Michael C. Cottrell as President and Secretary of Pennsylvania Investments, Inc., applicable since the corporation’s formation on 11th December 1984, has been REMOVED. This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc..
D-13: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 4/6/2005. The necessary designation of Michael C. Cottrell as President and Secretary of Pennsylvania Investments, Inc., applicable since the corporation’s formation on 11th December 1984, has been REMOVED. This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc.
• CONCLUSION FROM THE FOREGOING: The forensic evidence presented above (copies of which documents are held on file by the Editor of this service) shows that the original plan was simply to ‘delete’ Michael C. Cottrell, B.A., M.S., altogether, and to use his corporate vehicle, Pennsylvania Investments, Inc., as the shell for the purpose of stealing the $6.2 trillion sovereign funds (with its securities account with Morgan Stanley & Co., New York, NY).
The reason for this must clearly have been that it had been confirmed already by the international authorities concerned that Mr Cottrell was to be granted the privilege, given his trustworthiness and unique securities expertise, of organising and implementing the private sector fully taxable, transparent Refunding of the US Dollar.
INTENTION TO USE COTTRELL’S INVESTMENT CORPORATION
TO STEAL THE $6.2 TRILLION TRACEABLE BACK TO THE FALL OF 2007
At least that’s what appears at first sight. But on yet further investigation, it is recalled that while Michael Cottrell and Leo Wanta were staying in the Staten Island hotel (part of the ‘40 days in the hotel wilderness’) in November 2007, prior to Wanta’s ‘switch’ precipitated by what follows here, Wanta was incessantly arguing with Mr Cottrell about the necessity of equipping Pennsylvania Investments, Inc. with a BANK account with Citibank.
Mr Cottrell argued that he would never agree to using anything other than a SECURITIES ACCOUNT (i.e. the account of Pennsylvania Investments, Inc., with Morgan Stanley in New York).
[Mr Wanta was only able to travel outside Wisconsin at all because the Editor’s since stolen loan of $35,000 to him, had procured the shortening of Wanta's probation by five years and two weeks – to 14th November 2005, rather than 28th November 2010].
In other words, while purporting to be rooting for payment into his AmeriTrust Groupe, Inc., what Wanta was actually seeking to procure while in the prolonged presence of Mr Cottrell in October-November 2007 [see our contemporary reports] was that Pennsylvania Investments, Inc. would acquire a BANK ACCOUNT from which The Queen’s sovereign $6.2 trillion loan, made available via the Bank of England to Bank of New York Mellon on 19th-20th June 2007, could be stolen as it was being paid to Pennsylvania Investments, Inc., in accordance with the international instructions.
• BECAUSE THEY COULD NOT HOPE TO STEAL THE $6.2 TRILLION
FROM PENNSYLVANIA INVESTMENTS INC.’S SECURITIES ACCOUNT.
• As repeatedly stated in these reports, a US Securities Account is infinitely more secure than a bank account. It would be VERY DIFFICULT to steal/divert money from a US securities account.
Recall that Wanta works for Bush Sr. and was the courier between Bush Senior and Gorbachëv. Wanta’s job all along has been TO FACILITATE THEFTS BY BUSH SENIOR.
• THEREFORE, AMERITRUST GROUPE, INC. WAS A TYPICAL C.I.A.
'BLIND' DECEPTION [SET UP VIA LEVITTE: FRANCE/DVD]
All the time that Cottrell and Story were involved with Wanta, the cover story was that funds sent over by the People’s Bank of China in May 2006 were to be paid into AmeriTrust Groupe, Inc., for the benefit of Wanta, who, as well as ‘working for’ Bush Senior, was also, all along, being used and deceived by him, and by Cheney and Bush Junior and their associates.
Wanta would leave the Staten Island hotel accommodation and go down to the public telephone booths in the hotel lobby to make calls to Mr Cheney and other operatives, to obtain his updated instructions, and to give progress reports on whether he was succeeding in getting Mr Cottrell to go along with the idea that Pennsylvania Investments, Inc., should acquire a bank account. It now transpires that this was all an elaborate cover masking the following circumstances:
• Ex-Treasury Secretary John Snow, considered by Bush Jr. to be ‘insufficiently malleable’, had to be ‘caused to resign’, in order to be replaced by Bush's selected operative, Henry M. Paulson. The $4.5 trillion was then duly hijacked as intended (by the Bush Crime Family), by this Bush lackey, as Treasury Secretary, for use as footings for ILLEGAL securitisation operations (leveraged trading and hypothecation), thus specifically precipitating the vast EXPLOSION of derivatives in 2006-08, leading to the sudden bursting of the resulting global derivatives bubble and to the COLLAPSE following the intervention by the Editor of this service to the highest UK level – whereupon the sovereign monies were placed into ‘lockdown’ (out of access) almost immediately (on 10th-12th September 2008), unravelling exposed Bush-related Ponzi ops. (Madoff, Stanford et al).
• A year earlier, given that the $4.5 trillion had been ‘accounted for’, Wanta’s Petition for a Writ of Mandamus [June 2007] asking for the $4.5 trillion to be paid to AmeriTrust Groupe, Inc. turns out to have been an elaborate ruse, as was made obvious when Wanta appeared before the United States Court for the Eastern District of Virginia, Alexandria, on 19th October 2007, and deliberately made a complete jackass of himself from the podium. Judge Ellis accordingly pronounced in favour of the Federal Reserve Bank of Richmond’s Motion to Dismiss. The Editor was present in the Court and witnessed this fabricated theatrical scene at first hand.
• While ostensibly nevertheless subsequently waiting in the Staten Island hotel for the AmeriTrust Groupe Inc. payment to be made by Citibank in November 2007, Mr Wanta had in fact been tasked by Bush/Cheney to keep waffling about AmeriTrust Groupe while all the while pressurising Michael Cottrell to attach a bank account to his Pennsylvania Investments, Inc. corporation (which was to conduct financial transactions with AmeriTrust Groupe, Inc.). If that operation had succeeded, the intention would have been to use Pennsylvania Investments, Inc. as the shell with a bank account and an illegally imposed Secretary or Board of Directors, for the purpose of effecting the diversion of the payment of the $6.2 trillion US Dollar Refunding loan funds stipulated by the international authorities for Pennsylvania Investments, Inc., without Mr Cottrell’s knowledge or consent.
• By correctly refusing to agree to Pennsylvania Investments, Inc. acquiring a BANK account, Mr Cottrell FRUSTRATED THIS CRIMINAL INTENT, precipitating:
(1): Wanta’s ‘switch’ operation, starting with his intimation to Mr Cottrell that ‘we must get rid of Christopher Story but don’t tell him’, and culminating in Mr Wanta’s cack-handed, irregular and vituperative (without a cause) ‘dismissal’ of Michael Cottrell in March 2008 from the positions of Treasury and Executive Vice President of AmeriTrust Groupe, Inc. (received by Michael Cottrell with undisguised relief); and:
(2): The continued blocking of the Settlements because the White House et al. criminals had no intention of effecting the Settlements payments unless they could steal the bulk of them (especially the $6.2 trillion sovereign loan from the Queen for the Refunding of the US Dollar) for themselves.
FRUSTRATION BY MR COTTRELL AND THIS SERVICE of the further attempt to seize the $6.2 trillion sovereign loan fund on 8th-10th March 2010 has meant that the White House et al. have been UNABLE TO STEAL THE QUEEN’S LOAN FUNDS YET AGAIN; so they are currently trying to work out what deception they can mount next, to achieve that same constantly frustrated objective.
In other words, the Bush Crime Syndicate + CIA/DVD + the Collective of Criminal Presidents + the corrupt US Treasury under Geithner + the corrupt US State Department under Mrs Clinton have just demonstrated once again that they remain hell-bent on STEALING THE $6.2 TRILLION, i.e. mobilising these sovereign loan funds for their own purposes.
• THEY HAVE BEEN BLOCKED AT EVERY TURN.
What remains to be seen is: WILL THEY BE BRAZEN ENOUGH, AFTER BEING CAUGHT
SO RED-HANDED, TO WORK OUT YET ANOTHER WAY OF ACHIEVING THEIR OBJECTIVE?
Given that they have botched the latest attempt to steal the funds so badly, and have left such a rich trail of clues confirming their criminal intentions, the logical answer to this question, would be: NO. They have blown it. But the German element among these criminals never knows when to stop, and when it has been defeated. Their arrogance knows no limitations, as you are aware.
So a sensible precaution would be to assume that these crooks, and their associates, will continue to duck and weave and fiddle around, hoping against hope that they can pull off the stealing of the $6.2 trillion without getting caught in the act – and in spite of the fact that WE HAVE REPEATEDLY CAUGHT AND EXPOSED THEM ‘IN FLAGRANTE’.
• WHEREUPON U.S. LAW ENFORCEMENT, PAYMASTERS ETC, DO ABSOLUTELY NOTHING TO BRING THESE HIGHEST-LEVEL CRIMINALS TO JUSTICE. The fact that they hold or held high office does not place them above the law. Their continued perpetration of MASSIVE CRIMES insults the American people and all those around the world who are watching the US authorities' lily-livered cowardice and brazen flouting of the Rule of Law in allowing these hideous criminals to continue operations, despite having been repeatedly caught either in the act or planning it.
Judging by the number of people who would have had to have known about the intended Pennsylvania Fraud, the word BRIBERY, or an illusory promise of same, springs to mind.
We understand that following the latest aborted theft attempt, the level of activity from the UK side has intensified: but of course those concerned never consult us at all.
• They just leave us ‘out there’ to stick our necks out for them, and to expose what’s going on.
INCOHERENT ‘EXPLANATION’ BY THE PA DEPARTMENT OF REVENUE
Reverting now to the attempted giga-theft of 8-9 March 2010, as you will have gathered from the above, what Ms. Julie A. Castillo of the Pennsylvania Department of Revenue represented to Mr Cottrell by telephone between 11:11 a.m. and 11:17 a.m. on 10th March 2010 was as follows:
• She had been ‘doing some research’ (following the fireworks from the Governor’s Mansion and the other official recipients which had erupted on receipt of Mr Cottrell’s 39-page facsimiles on 9th March), and had ‘established’ that:
• ‘The last four digits of [Mr Cottrell’s] Social Security Number on a 2004 tax return’ have been transposed, ‘and that these last four digits corresponded to the last four digits of the Social Security Number belonging to Mr Salvatore R. DeFrancesco’.
• This ‘somehow’ explained why Salvatore R. DeFrancesco appeared as Secretary for Pennsylvania Investments, Inc, – except that it DIDN’T. THERE WAS NO CONNECTION. THAT WAS A LIE.
PREPARATIONS FOR THEFT PUT IN PLACE SEVEN YEARS AGO:
ASSUMPTION THAT THE PAYMASTER WOULD COOPERATE
Deeper forensic consideration yields the following findings:
(1): The PA Corporate Tax Reports for 2004, 2006 and 2007 faxed to the Editor of this service are PRINTED REPORTS with all the entries inserted via the Pennsylvania Department of Revenue’s computerized system: i.e., the entries to procure the print-outs were inserted BY THE STATE AUTHORITIES themselves, NOT BY MR COTTRELL.
• The authorities are responsible for inserting the data for their print-outs.
These printed documents are signed by Mr Cottrell, and it is true that he missed the transposition of the two first digits of his Social Security Number when he signed the PA Corporate Tax report 2004 (and 2003 and 2005): but THE ERROR WAS THE TAX DEPARTMENT’S 'ERROR', because the document was generated by the tax authorities themselves.
• Contrary, therefore, to a subsidiary assertion by Ms. Julie A. Castillo, the 'error' was originated by the Pennsylvania tax authorities, NOT by Mr Cottrell.
(2): Which implies RATHER CLEARLY that this little entrapment mechanism was planned at least seven years ago – that is to say, not long after the stealing of Mr Cottrell’s Deutsche Bank A.G. contract and the ‘electronic stealing’ of his signature exposed recently in these reports, with the ultimate proceeds of that theft and the hijacking of his transactions being credited to Deutsche AG. (formerly Barrington Investment Group), St Gallen, Switzerland, the partners of which are George H. W. Bush Sr., Mikhail Gorbachëv, Dr Helmut Kohl and Dr Joseph Ackermann.
• WE HAVE NO DOUBT THAT GEORGE BUSH SENIOR, GORBACHEV, KOHL
AND ACKERMANN WERE EXPECTING TO SPLIT THE QUEEN'S $6.2 TRILLION
BETWEEN THEM, VIA DEUTSCHE A.G.. THAT WAS THE INTENTION.
(3): This deduction appears to contradict our working assumption cited above that the insertion of our ‘Italian community’ non-friend, Salvatore R. DeFrancesco, was effected IN A HELLUVA RUSH in connection with/following or coincident with the visit of President Obama to Pennsylvania – given that we have been definitively informed that President Obama was behind this attempted theft (on behalf of the Collective of Criminal Presidents).
However we think that what happened was that this long-laid bureaucratic enmeshment trap, which had been dormant for seven years, was ACTIVATED IN A HURRY so as to ‘facilitate’ the immediate stealing and diversion of Mr Cottrell’s $11.0 billion and the $6.2 trillion sovereign loan funds, which were to have been deposited on 9th March 2010: and this assessment appears to be the conclusion of the Chinese authorities, as well.
(4): The transposition of two of the last four digits of Michael Cottrell’s Social Security Number IS OF COURSE COMPLETELY IRRELEVANT to the matter in hand, since it does not ‘AUTHORISE’ the surfacing of the impostor Salvatore R. DeFrancesco as SECRETARY of Pennsylvania Investments, Inc. on the Pennsylvania Department of State’s screen for corporation ##844244.
(5): Therefore, the ‘explanation’ proffered by Ms. Julie A. Castillo [717-705 6087] is proven to be SPURIOUS, DISINGENUOUS, IMPERTINENT, OBFUSCATORY, DIVERSIONARY, AND IRRELEVANT.
The ‘explanation’ generated in extremis under pressure by Pennsylvania’s Department of Revenue DOES NOT ‘EXPLAIN’ the fraudulent appearance of a noted member of ‘the US Italian community’ as Secretary of Pennsylvania Investments, Inc., immediately ahead of the large payouts in question.
(6): The criminal crudity of this dirty little pre-planned stratagem with colossal implications for the WHOLE WORLD is self-evident, not least since it begs the subsidiary question: if Madam Julie A. Castillo’s ‘explanation’, is pertinent, why did Salvatore R. DeFranceso not appear as Secretary on the Pennsylvania Department of Revenue’s successive PA Corporate Tax Reports print-outs for Pennsylvania Investments, Inc., back in 2004 (2003 and 2005)? Problem: In 2004, the Secretary of Pennsylvania Investments, Inc. was shown as Michael Cottrell, so that ‘couldn’t happen’.
(7): SO: On subsequent PA Corporate Tax Reports for Pennsylvania Investments, Inc., Michael Cottrell’s name was REMOVED from the entry on the Department’s print-outs showing him as SECRETARY, in readiness for this diabolical criminal operation, see?
IN OTHER WORDS, THE EVIDENCE SHOWS THAT A CRIMINAL THEFT FROM PENNSYLVANIA INVESTMENTS, INC., on top of the theft of Mr Cottrell’s Deutsche Bank AG contract and the ‘electronic stealing’ of his signature, WAS PLANNED AS LONG AGO AS 2003-2005.
(8): There can be little doubt that if this outrageous criminal operation, masterminded in its most recent phase by the Obama White House, had not been spotted in time, the $15.0 billion and the $6.2 trillion sovereign loan funds WOULD HAVE BEEN DIVERTED/STOLEN, as was clearly intended – the underlying practical assumption being, no doubt, that this would have been achievable with the enthusiastic participation of the Paymaster, who would have been handsomely ‘paid off’ for his practical assistance in facilitating the stealing of The Queen's loan funds by George Bush Senior, Mikhail Gorbachev, Helmut Kohl and the CEO of Deutsche Bank, Dr Joseph Ackermann.
• That’s how these people operate.
SUMMARY OF THE PENNSYLVANIA FRAUD
So this colossal aborted criminal operation represented a blatant, rushed, yet long preplanned, reckless, brazen attempt by the President of the United States, Barack Obama, in conjunction with the Collective of Criminal Presidents and their co-conspiring associates, of which Mr Obama is the de facto Chairman, to steal Mr Cottrell’s $11.0 billion and to re-steal the $6.2 trillion sovereign loan funds which the Basel instructions require to be paid into the Securities Account held with Morgan Stanley & Co, New York, NY, of Pennsylvania Investments, Inc., for the sole purpose of financing the transparent, on-the-books, fully taxable US Dollar Refunding process, which remains the ONLY solution to the crisis and has long been approved by the Group of Seven financial powers.
We have further definitive official confirmation from our special sources, that this ‘is what the instructions say’. We also have information to the effect that since Mr A. Clifton Hodges’ letter to the Editor of this service which we were recently asked to forward to Buckingham Palace, there has been ‘heightened activity’ from London in this overall context.
What distinguishes this brazen attempted giga-theft from its multiple predecessors is that, given the much more intense scrutiny of the behaviour of these organised criminals holding the highest offices in the United States, the perpetrators were caught IN FLAGRANTE, in real-time.
In their greedy RUSH and lust to re-seize these funds illegally for their own gross purposes and self-enrichment, that ‘Italian’ character linked to Bush and Obama was intentionally and illegally inserted as ‘SECRETARY’ of Pennsylvania Investments, Inc. immediately ahead of the relevant intended ‘Settlements’ payments, so that Salvatore R. DeFrancesco could instruct the Paymaster to divert the funds corruptly into bank accounts designated by the Collective of Criminal Presidents.
The operation had, as we have seen, all the hallmarks of having been devised under pressure and in a rush, albeit having been planned many years in advance in anticipation of such a contingency.
The payments were imminent, and there was not much that could continue to be done to block them: so emergency criminal measures needed to be taken to divert the funds at the point of remittance. Any problems arising from the theft could be ‘sorted out’ later.
We can see from the lame, concocted bureaucratic ‘clerical error’ explanation put forward in the phone call from Ms. Julie A. Castillo of the Pennsylvania Department of Revenue to Mr Cottrell between 11:11 a.m. and 11:17 a.m. on 10th March 2010 from 717-705 6087, that the bureaucratic back-stop had to be invoked in a terrible hurry – which was why Ms. Castillo came up hurriedly with such a completely disconnected and ludicrous insult to our intelligence with her unrelated invocation of ‘four’ Social Security digits allegedly mixed up back in 2004, which of course had nothing to do with the surfacing of Salvatore R. DeFrancesco as ‘Secretary’ of Pennsylvania Investments, Inc.
And what further emerges from this is that Ms. Castillo inadvertently ADMITTED that the criminal stratagem to steal funds that we have exposed had indeed been activated. This can be deduced from the fact of the disconnect between the ‘explanation’ and the fact of the member of the ‘Italian community’s’ appearance on the Pennsylvania Department of State’s screen. Because, as you will now readily concur, the very fact that THERE IS NO CONNECTION reveals precisely that THEY HAVE ADMITTED THE EXISTENCE OF THE CRIMINAL STRATEGY TO STEAL THE FUNDS.
• In other words, THEY BLURTED OUT THE ESSENCE OF THEIR CRIME.
Put another way, such a connection could ONLY be made by the criminal minds involved, given that there is no logical connection. So they have COMPOUNDED THEIR BLUNDER: they have actually confirmed the pinpoint accuracy of the conclusion from this forensic analysis.
• That, in turn, means that some or all of the recipients of Mr Cottrell’s faxes dated 9th March are CO-CONSPIRATORS in a colossal attempted fraudulent transaction the purpose of which was to STEAL THE FUNDS LOANED BY THE QUEEN PRO BONO PUBLICO IN ORDER TO FINANCE THE REFUNDING OF THE U.S. DOLLAR. And since we know that Mr Barack Obama and his White House precipitated this attempted hijacking operation, President Obama and his criminal cronies within and adjacent to the Beltway de facto 'work for' Bush, Gorbachev, Kohl and Ackermann.
For future reference, please take on board the criminal modus operandi explained above that is routinely used in the United States for such scamming operations: always to embed a STATE (NOT a Federal, but always a STATE) bureaucracy within the structured framework of the intended criminal giga-theft – for use as a ‘back-stop’ device, should the heist be exposed.
• That way, State officials, elected or career, always get the blame, and the whole operation disappears into a bureaucratic black hole hundreds of miles away from the Beltway.
Imagine how difficult it would have been to prove that the funds had been stolen, if this outrage had not been discovered in time to compel the criminals to abort their botched operation.
DOCUMENTS RELATING TO THE PENNSYLVANIA FRAUD
At about lunchtime UK time on 9th March 2010, the Editor’s fax machine delivered a large number of pages on Pennsylvania Investments, Inc. letterheading addressed to:
(1): Edward G. Rendell, Governor of Pennsylvania.
(2): Pedro A. Cortes, Secretary of the Commonwealth of Pennsylvania.
(3): Tom Corbett, Attorney general of the Commonwealth of Pennsylvania.
(4); Robert S. Cessar, United States Attorney, Pittsburgh, PA.
(5): A Clifton Hodges, Esq., Hodges and Associates, Pasadena, CA.
(6): Mr William Bonney, Sr., BOLDCAP.
(7): Mr Dana V. Wilcox.
Selected documents that were forwarded by fax and US mail by Mr Cottrell in the face of this criminal provocation were as follows:
……………………………………………………………………………….
(1): FAX COVER
PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com
TO: Pennsylvania Department of State
401 North Street, Room 206
P.O. Box 8722
Harrisburg, PA 17105-8721
Attention: Ms. Butler, Supervisor
Via: Fax: 717-783 2244
ITEMS ENCLOSED:
(1): Letter of Notification regarding: Fraudulent Entry on www.corporatyions.state.pa.u./corp by person(s) unknown against Pennsylvania Investments, Inc. [3/8.2010]: 3 Pages
(2): Exhibit “A”: 12 Pages
(3): Exhibit “B”: 5 Pages
(4): Exhibit “C”: 3 Pages
(5): Exhibit “D”: 15 Pages.
Number of pages including cover: 39
9 March 2010
……………………………………………………………………………….
(2): LETTER OF NOTIFICATION TO
PENNSYLVANIA DEPARTMENT OF STATE:
PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com
TO: Pennsylvania Department of State
401 North Street, Room 206
P.O. Box 8722
Harrisburg, PA 17105-8721
Attention: Ms. Butler, Supervisor
Reference:
Due Diligence Accounts Payable [Nov 19th, 2004 to March 25th, 2008]
RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010)
Via: Fax: 717-783 2244/ AND U.S. MAIL
Dear Ms. Butler:
Per our conversation this date, between approximately 9:34 a.m. EST and 9:40 a.m. EST, I stated to you that Pennsylvania Investments, Inc. is to receive funds in the amount of Fifteen Billion United States Dollars ($15,000,000,000.00 USD):
[Ref: Exhibit “B, Page 1” Payables Due with the Due Diligence Documentation Part 1 and Part 2, dated November 19, 2004 to March 23, 2008]
derived from a “Settlement” between the United States of America, the World Court, the People’s Republic of China, with the signed approval of President Barack Obama, and a loan of Six Point Two Trillion United States Dollars ($6,200,000,000,000.00 USD) to Pennsylvania Investments, Inc., via Her Majesty, the Queen of England (Sovereign of the United Kingdom of Great Britain and Northern Ireland) for the purpose of a Private Funding Refunding of the United States Dollar (Ref: Exhibit “B” Pages 2-4, an Affidavit submitted to Her Majesty, et al. On 29 December 2008).
Additionally, I stated to you that Pennsylvania Investments, Inc. (including Michael C. Cottrell) will pay an amount of Pennsylvania Corporate and Personal taxes of approximately Four Hundred and Ninety-Five Million United States Dollars ($495,000,000.00 USD) from this “Settlement” process.
Page 2: RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010):
However, the Pennsylvania Department of State has now become [a] knowing or unknowing participant in the ongoing fraudulent activities [being] attempted to divert said funds and the payment of Pennsylvania Corporate Taxes and/or to steal and place said funds in “off-balance sheet account(s)” with the aid of bank and political fraudsters – located in London (UK), Paris (France), Geneva (Switzerland), Houston and Dallas (Texas), Washington, D.C., and various locations in the Commonwealth of Pennsylvania
The above referenced fraudulent activity is evidenced by the placement of “SALVATORE R. DEFRANCESCO as SECRETARY” as Officer of Pennsylvania Investments, Inc. screen dated March 8, 2010 WITHOUT a correspondent Amendment of Articles – WITHOUT THE KNOWLEDGE OR APPROVAL OF THE DIRECTORS/OWNERS OF PENNSYLVANIA INVESTMENTS, INC.
Therefore, this corporation hereby demands that the name “SALVATORE R. DEFRANCESCO as SECRETARY” BE REMOVED IMMEDIATELY FROM THE SCREEN PAGE IDENTIFYING ENTITY 844244: PENNSYLVANIA INVESTMENTS, INC., 1157 WEST 7TH STREET, ERIE PA 16502-0.
Further, this corporation demands an investigation and a FULL REPORT TO THE BOARD OF DIRECTORS – as to who gave the authority for this name to be placed on said screen, what evidence [exists] of authorization granting said person the position of SECRETARY for this corporation, and what action will be taken against said person committing the fraudulent entry.
If the offending item is not removed immediately upon the facsimile receipt of this letter and documentation, this corporation will move legally for fraud against the Secretary of the Commonwealth, the Honorable Pedro A Cortes, et al., and against SALVATORE R. DEFRANCESCO (INDIVIDUALLY AND SEVERALLY) for Fraud against Pennsylvania Investments, Inc., for THREE (3) TIMES DAMAGES, e.g., FORTY-FIVE BILLION UNITED STATES DOLLARS ($45,000,000,000.00 USD) – since the payment is IMMINENT and therefore the screen identified can be used to divert or steal the aforementioned funds, e.g. [for account of] FIDELITY DEPOSIT & DISCOUNT BANK, et al., and/or PENN ACCEPTANCE CORPORATION, et al..
This firm has NO ACCOUNTS with either. The stated funds are to be deposited with this firm’s identified Securities Account at Morgan Stanley & Co, New York, NY.
Page 3: RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010):
Thank you for your immediate attention and assistance in this matter.
Regards,
Michael C. Cottrell, B.A., M.S.
President, CEO and Secretary
Pennsylvania Investments, Inc.
1157 West 7th Street
Erie, PA 16502-1106
Reference:
Exhibit “A”: Pages 1 thru 11;
Exhibit “B”: Pages 1 thru 4;
Exhibit “C”: Pages 1 and 2;
Exhibit “D”: Pages 1 thru 13.
CC:
(1): The Honorable Edward G. Rendell, Governor of Pennsylvania
(2): The Honorable Pedro A Cortes, Secretary of the Commonwealth
(3): The Honorable Tom Corbett, Pennsylvania Attorney General
(4): Robert S. Cessar, United States Attorney, Pittsburgh, PA
(5): A. Clifton Hodges, Esq., Hodges and Associates, 4 East Holly Street,
Suite 202, Pasadena, CA 91103
(6): Mr William Bonney, Sr., BOLDCAP
(7): Mr Dana V. Wilcox
……………………………………………………………………………….
(3): EXHIBIT “A”: WE REPRODUCE HEREWITH ONLY THE LIST OF ITEMS, LABELLED A-1 TO A-11 THAT ACCOMPANIED THE FOREGOING LETTER OF NOTIFICATION [BY FAX AND U.S. MAIL]. The Editor of this service holds copies of ALL these documents on file:
EXHIBIT “A”:
A-01: Contact Information; Pennsylvania Department of State.
A-02: Identification Screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/8/2010 [falsely] identifying SALVATORE R. DEFRANCESO as SECRETARY of Pennsylvania Investments, Inc..
A-03: Identification Screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 indicating that NO AMENDMENT OF ARTICLES WAS SUBMITTED TO THE DEPT OF STATE AUTHORIZING CHANGE OF OFFICERS.
A-04: Pennsylvania Investments, Inc. Articles of Incorporation ID # 8475-907.
A-05: Pennsylvania Investments, Inc. Articles of Incorporation ID # 8475-906 identifying ALL DIRECTORS/OWNERS OF THE CORPORATION [Pennsylvania Investments, Inc.].
A-06: Pennsylvania Investments, Inc. Articles of Incorporation ID # 8475-905 identifying ENTITY NUMBER 844244 and the address of the corporation [Pennsylvania Investments, Inc.].
A-07: Oath of Publication Notice, The Erie Daily Times, dated 9 January 1985.
A-08: Google search for SALVATORE R. DEFRANCESCO dated 3/9/2010, page 1.
A-09: Google search for SALVATORE R. DEFRANCESCO dated 3/9/2010, page 2.
A-10: FORBES.COM screen identifying SALVATORE R. DEFRANCESCO, page 1.
A-11: FORBES.COM screen identifying SALVATORE R. DEFRANCESCO, page 2.
……………………………………………………………………………….
(4): EXHIBIT “B”: Pages B-1 thru 4:
Item:
AFFIDAVIT SUBMITTED TO HER MAJESTY, THE QUEEN OF ENGLAND [SOVEREIGN OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND] on 29 December 2008 via Mr Christopher Story, FRSA, 108 Horseferry Road, Westminster, London SW1P 2EF, United Kingdom:
[01144-02[0] 7222 3836 or 1-800-661-4809].
PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com
29 DECEMBER 2008
I, Michael C. Cottrell, B.A., M.S., do hereby swear and affirm the following facts:
1: That on December 13, 2008 between approximately 4:47 pm EST and 4:52 p.m. EST, I placed a telephone call to Mr William Bonney, Sr., – during which he notified me of the following:
(a) My relationship with Delmarva Timber Trust, et al., has caused a legal concern that will prevent me from taking economic receipt of any funds regarding the Payables Due within the Due Diligence Documentation Part 1 and Part 2 (dated November 19, 2004) to March 23, 2008) presented to Mr Bonney on May 17, 2008, at Madison, Ohio;
[Reference: Delmarva Timber Trust [R.E.I.T.] – Owen C. Meddles, Dana V. Wilcox, Michael C. Cottrell, et al.: Allocation for Release of Blocked Funds License Application Submitted to the United States Department of Treasury Office of Foreign Assets Control: Exhibits: COPY No. 004 – # 1-A, #1-B, #1-C, #1-D, #3, #5, #14, #15, #G-6, #G-4, #G-2, and #G-1].
(b) That my participation in the attempted recovery of said funds for and on behalf of Delmarva Timber Trust, et al., has caused President George W. Bush’s Administration discomfort sufficient to warrant Mr Bonney’s personal guarantee to arbitrate the “differences between the White House/Leo (Lee) E. Wanta, and Michael C. Cottrell, B.A., M.S.”.
[Reference: Delmarva Timber Trust [R.E.I.T.] – Owen C. Meddles, Dana V. Wilcox, Mrs Cheryl D. (Meddles) Torres, Michael C. Cottrell, et al.: Letter and packet, dated January 15, 2002, delivered to: The Honorable Richard B. Cheney, Vice President of the United States, The White House/West Wing Executive Offices. Exhibits: COPY #0003: pp #1 of 3, #2 of 3, #3 of 3: Encl C; Encl E; Encl F].
(c) That ALL of my personal and corporate telephone calls are recorded and transcribed at Fort Meade (NSC), et al. and are submitted to the White House.
2: That on December 26, 2008, between approximately 7:31 a.m. EST and 7:34 a.m. EST, I placed a telephone call to Mr William Bonney, Sr., and was notified of the following items:
(a) That access to the “Settlement Funds” would commence on December 26th or serious consequences for the “Bush Administrations, et al.” will occur;
(b) That regarding Leo Wanta (Wanta Plan Funds), the “big guys” have determined that President G. W. Bush will fight to release the funds until after January 20, 2009, that the “big guys” have decided not to fight him for said reason before January 20th;
(c) That the “big guys” will wait until President Obama’s Economic Team presents the “Obama Plan” approximately on January 29, 2009;
(d) That the Obama Administration will “go with the G-7 Plan, but with ‘safeguards’, since ‘others’ do not have experience with such large funds”; and:
(e) That Mr Bonney has an agenda that must be accomplished first.
3: That Mr Dana V. Wilcox, as Financial Consultant, and Michael C. Cottrell, as Secretary and Trustee of Delmarva Timber trust [R.E.I.T.] physically delivered and paid for the recording of the Articles of Amendment to the Trust, therefore, reinstating the Delmarva Timber Trust as an Active Trust with Maryland Department of Assessments and Taxation on March 28, 2001 at 10:57 a.m. EST.
4: That, during the 1980s and 1990s, until October 17, 1992, Col. Dana V. Wilcox (now retired: Richmond, Virginia, USA):
• As CEO of Errickson, Inc. and acting for and on behalf of Owen C. Meddles/Delmarva Timber Trust, et al..
• actively participated in the “last proper refunding of the US Dollar” with the cooperation and participation of:
• Col. Kok Howe Kwong, of the People’s Republic of China, via:
• Aneko Credit Pte Ltd, Singapore, Hong Kong and Austria.
5: That the aforementioned Private Funding Refunding Operation of the US Dollar was initiated by President Ronald W. Reagan, via the communiqué on August 17, 1982 and agreed upon as a result of President Reagan’s State Visit to the People’s Republic of China in April 1984.
6: That on September 12, 2006 between approximately 8:37 a.m. EST and 8:52 a.m. EST, Dr Dana V. Wilcox telephoned me and discussed the following items:
(a) That the abovementioned items combined with the current sub-prime/derivative debacle now requires a new Private Funding Refunding Operation for the US Dollar – without US Govt. funding;
(b) That the new refunding flow charts would resemble the flow charts Delmarva Timber Trust, et al., had developed under Mr Wilcox and Mr Cottrell’
(c) That said flow chart system identified joint venture projects between Pennsylvania Investments, Inc., and Delmarva Timber Trust, et al., to create new tax incentives and full tax payment to the US Government, et al., as part of the refunding process, and to fund numerous low-income housing, waste management, other infrastructure projects, administration auditing teams for the projects;
(d) That these flow charts and processes were the actual basis of the “Wanta Plan” activities, as presented to Mr Christopher Story FRSA by Michael C. Cottrell, B.A., M.S., March 15 and 16, 2006;
(d*) That Mr Wilcox agreed upon receipt of the G-7 Refunding Funds to Pennsylvania Investments, Inc. Securities Account at Morgan Stanley NYC, per the “Wanta/Group of-Seven Plan”, he would act as “Consultant at least’ for Mr Michael C. Cottrell, B.A.,, M.S., and Pennsylvania Investments, Inc.;
(e*) That the people identified within the proposed Obama Economic Team – i.e., Dr Ben Bernanke, Mr Robert Rubin, Mr Timothy Geithner, Mr Lawrence Summers, Mr Paul Volcker, and specifically Mr Rahm Emanuel (Wasserstein Perella & Co.) – may have been tainted, by the actions of previous Presidential Administrations since 1981, and, therefore, may require “safeguards” that ensure the demise or hinder the effectiveness of the “Private Funding Refunding Operation of the US Dollar”;
(f*) That Mr Wilcox and Mr Cottrell believe the release of the aforementioned funds would demand a transparent presidency and a country operating under the Rule of Law. Only a proper privately funded refunding with third party auditing – not the President’s Cabinet as the auditing party – will allow the US Dollar to regain its capitalization value and renew the world’s international trading markets with full disclosure and transparent regulation.
7: That in reference to the sworn Affidavit signed and dated September 5, 2008, and submitted via Mr Christopher Story FRSA:
• I have not received an answer back concerning the question posed to Mr Thomas J. Melville, Jr., or his contact ‘J.B.” at the US Treasury Compliance Department, New York;
8: Therefore, I respectfully request the World Court and HMQ allow the directed “G-7” nations to operate the refunding program via the “Wanta Plan” commitment with Pennsylvania Investments, Inc./Mr Dana V. Wilcox to be executed with the designated funds from the Six Point Two Trillion USD as a “loan” via the Bank of England, to the Bank of New York Mellon (19-20 June 2007) to Morgan Stanley Securities Account of Pennsylvania Investments, Inc.
A copy of this affirmation shall have the same effect and force as the original.
I, Michael C. Cottrell, B.A., M.S., President of Pennsylvania Investments, Inc., located at 1157 West 7th Street, Erie, PA, 16502, United States Passport No. 205125335, do hereby swear and affirm that the above information is true and factual.
[Signed]
Michael C. Cottrell, B.A., M.S. Dare: 12-29-2008
President
Pennsylvania Investments, Inc.
Telephone: 814-455 9218
Facsimile: 814-453 4453
COMMONWEALTH OF PENNSYLVANIA
NOTARIAL SEAL
Raemarie T. Kovaly – Notary Public
CITY OF ERIE, ERIE COUNTY
My Commission expires Aug. 03, 2012
12-29-2008
* As original. Not amended by the editor here.
……………………………………………………………………………….
(5): EXHIBIT “C”: Pages C-1 thru 2:
Item: CORPORATE AND PROFESSIONAL EXPERIENCE OF
MICHAEL C. COTTRELL, B.A., M.S.:
Michael C. Cottrell, B.A., M.S.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814-453 4453
Email: pii-mcc@msn.com
CORPORATE AND PROFESSIONAL EXPERIENCE:
• DECEMBER 1984 TO PRESENT:
PENNSYLVANIA INVESTMENTS, INC.
PRESIDENT, CEO, TREASURER AND SECRETARY
Developed and executed marketing strategies to promote the sale of Investment Advisory Asset Allocation and Risk Analysis, Mutual Funds, and Cash Management services to Pension Plan Sponsors.
Marketed Investment Advisory Services and Mutual Funds to Pension Plans (Low to Mid Size: $10 million – $100 million) while training registered Representatives on the following techniques: cold calling approaches, sales presentation methods, and closes.
Marketed Investment Advisory Services and products to NYSE Broker/Dealers in a Twenty-Five (25) State Region.
Conducted advanced sales seminars for Registered Representatives: Development and acceptance of “market timing”, defined benefit/contribution plans; 501(k) plans; third party performance verification (SEI); marketing methods for fixed income and Pooled CIGs.
Developed, published, and marketed PENNSEARCH: RISK & ASSET ALLOCATION ANALYSIS: based on Sharpe’s Single-Index Beta Model and Morley Capital’s “Compass” program. Provided Investment Analysis/Advisory Services to Pension Plan Sponsors and TPAs
• JANUARY 1990 – TO MAY 1993:
NIAGARA SECURITIES, INC.
PRESIDENT and GENERAL SECURITIES PRINCIPAL
General Securities Broker/Dealer approved by N.A.S.D and S.E.C.
Securities Licensed Series 24, General Securities Principal.
Developed (with Pennsylvania Investments, Inc.) a Public/Private $55 Million – $60 Million AFFORDABLE HOUSING VENTURE CAPITAL LIMITED PARTNERSHIP for housing the Homeless, mentally and/or physically challenged. Renewed and endorsed by the Pittsburgh Regional Office for the Department of Housing and Urban Development.
Approved by Youngstown City Council (April 1990) for initial funding for WestWind Foundation.
• JANUARY 1983 TO JUNE 1984:
E. F. HUTTON and COMPANY, INC.
PENSION CONSULTANT/INSURANCE SPECIALIST
Promoted E.F. Hutton Universal Life Products and implemented training programs for the Account Executives to coordinate an effective program of capturing client assets.
• 1970 to 1976:
U.S. NAVY, ACTIVE DUTY, HONORABLY DISCHARGED:
AVIATION METEOROLOGY: FLEET WEATHER CENTRAL,
NAS NORFOLK, VA; USS AMERICA CVN-66
• LICENSING AND ACADEMIC BACKGROUND:
N.A.S.D. & S.E.C.:
SERIES 24, November 1987
SERIES 7, November 1983
SERIES 63, December 1983
ASSOCIATE MEMBER:
Association of Certified Fraud Examiners (2003)
MERCYHURST COLLEGE:
Master of Science, 2002
Administration of Justice
National Criminal Justice Honor Society (April 2001)
PENN STATE UNIVERSITY:
Paralegal Certificate, 1998
PENN STATE UNIVERSITY:
B.A. Political Science, 1978
• PUBLISHED MATERIAL:
‘Elite Power and Capital Markets’:
Master of Science Thesis identifying a topology of deviant financial activities that include:
Political-Financial, Entity-Financial, and White-Collar (criminal) Financial Activities.
These activities illustrate political deviance evolution, involving: wealth, access, knowledge, obfuscation, and denial.
‘Pennsearch’:
A description of a portfolio/asset allocation and efficient frontier analysis system based on the client’s desired rate of return, the risk level, and various measurement standards used to evaluate the portfolio investment performance.
……………………………………………………………………………….
(6): EXHIBIT “D”: List of documents submitted with the Letter of Notification and related papers addressed to the Pennsylvania Department of State and sent by facsimile and US Mail on 9th March 2010. The documents listed here are not displayed, but the Editor holds paper copies of each of them on file. [Note: When ongoing work on our upgraded website is complete, we will be able to display such documents: but the Editor was unwilling to proceed with the revised website, which was meant to have been complete by January, without further modifications, which are in hand].
D-01: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 [falsely] identifying SALVATORE R DEFRANCESCO as SECRETARY of Pennsylvania Investments, Inc.
D-02: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 indication that NO AMENDMENT OF ARTICLES WAS SUBMITTED TO THE DEPT. OF STATE AUTHORIZING CHANGE OF OFFICERS.
D-03: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/9/2009.
D-04: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2009.
D-05: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/18/2008.
D-06: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/22/2008
D-07: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/22/2008.
D-08: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/15/2008.
D-09: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/15/2008.
D-10: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/27/2008.
D-11: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/27/2008.
D-12: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 10/1/2006.
D-13: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 4/6/2005.
NOTE: ON REQUEST, THE EDITOR WILL FAX COPIES OF THE DOCUMENTS LISTED BELOW, PROVING THE FRAUD, TO APPLICANTS WHO SEND US AN EMAIL REQUESTING THEM.
• Please press CONTACT US in the Red Box below, which sends the Editor an email. You MUST include your full coordinates, including of course your fax number. We will NOT oblige applicants for this add-on who withhold any detail of their coordinates (name, address, telephone number, proper identity: not a pseudonym, etc): if we discern that any detail in the coordinates does not ring true, we will not respond.
The documents that will be forwarded by fax are as follows:
THE PENNSYLVANIA FRAUD:
SPECIAL ADD-ON FAX: PAGE ONE:
D-01: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 [falsely] identifying SALVATORE R DEFRANCESCO as SECRETARY of Pennsylvania Investments, Inc. This member of the US 'Italian community' IS A CRIMINAL IMPOSTOR.
THE PENNSYLVANIA FRAUD:
SPECIAL ADD-ON FAX: PAGE TWO
D-02: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 indicating that NO AMENDMENT OF ARTICLES HAD BEEN SUBMITTED TO THE DEPT. OF STATE AUTHORIZING CHANGE OF OFFICERS.
THE PENNSYLVANIA FRAUD:
SPECIAL ADD-ON FAX: PAGE THREE
D-03: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/9/2009, showing Michael C. Cottrell as President but OMITTING his earlier designation as SECRETARY, despite the fact that NO AMENDMENT OF ARTICLES HAD BEEN SUBMITTED TO THE DEPT. OF STATE AUTHORIZING CHANGE OF OFFICERS.
THE PENNSYLVANIA FRAUD:
SPECIAL ADD-ON FAX: PAGE FOUR
NEW: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/10.2010, taken at 2:02pm EST, showing that the impostor SALVATORE R. DEFRANCESCO as SECRETARY of Pennsylvania Investments, Inc., had been removed from the screen.
(7) APPENDIX:
The following document was not included in the urgent fax sent by Mr Cottrell dated 9th March 2010 to the Pennsylvania Department of State but is included herewith for reference:
PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com
16 NOVEMBER 2005
CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION
I hereby certify that at a meeting of the Board of Directors of Pennsylvania Investments, Inc., a corporation organized and existing under and by virtue of the laws of the State of Pennsylvania, held on the 16th day of November 2005 at which said meeting a quorum was present and acting throughout, the following resolutions were adopted and ever since have been and now are in full force and effect:
RESOLVED,
that US Dollar account(s) be established at Morgan Stanley & Co. Incorporated located at 1221 Avenue of the Americas, New York, New York 10020.
RESOLVED,
that Michael C. Cottrell, M.S., as President and Secretary, is hereby empowered with full legal authority to sign any necessary documents to open and conduct business within said account(s) on behalf of this Corporation;
FURTHER RESOLVED, that Michael C. Cottrell, M.S., is hereby granted authority to make, execute, and deliver, any and all written instructions necessary or proper to effectuate the authority hereby conferred to sign any and all necessary documents required to execute instructions regarding activities within said account(s).
IN WITNESS WHEREOF, I have hereunto set my signature for said corporation this 16th day of November, 2005.
[Signed]
Michael C. Cottrell
President and Secretary
Date: 11-16-2005
[Signed]
Diane R Bertolini-Cottrell, B.A., M.A.
Shareholder
Date: 11-16-2005.
• 20TH MARCH 2010: ANOTHER CAVALIER DIVERSIONARY ATTACK ON THE EDITOR
We understand that the notoriously cavalier CIA/FBI/DVD disinformation and fabrication operative, Thomas Heneghan, who specialises in diversionary agitation and propaganda rather than informing readers objectively, has published a further gratuitous attack on the Editor of this service, citing International Currency Review as his source. That’s odd, because the issue he cites doesn’t exist.
International Currency Review, Volume 35, Numbers 1 & 2 is on machine for the rest of March and so has not been published yet. It will be distributed worldwide in April 2010.
Since this notorious US agitprop operative cannot even be bothered to get his citations right, his prognostications and distortions retain as little credibility as the fake ‘Principality of Snake Hill’, Australia, which his client, Mr Wanta, is desperately perpetuating in order to sustain his creaking false credentials as ‘Ambassador’.
As this fake ‘Principality’ does not exist, no State Department or United Nations authentication of Wanta’s fraudulent Ambassadorship for the Principality of Snake Hill to the United States exists, either. On 20th September 2009 and in subsequent reports, we demonstrated before the whole world that 'The Principality of Snake Hill' is fraudulent. Therefore, Heneghan and Wanta must be suffering from an advanced form of mental disease, insisting that black is white, lies are the truth and vice versa, which is what people who lie all their lives wind up doing as they go mad.
For the record, and for the n’th time, here is the irrefutable proof that The Principality of Snake
Hill, Australia, is a crude fabrication (using a Washington, DC (202) number supplied for Wanta’s misuse by the French Embassy when M. Levitte, now President Sarkozy’s intelligence adviser in Paris, was French Ambassador to the United States. France covers for Germany under the Treaty of the Elysee [January 1963], providing DVD 'Black' operatives with cover). Ms Brenda Farrell of the Australian Embassy, Dublin, responded to our Irish associate, Richard Sharpe, as indicated in the segment reproduced from our report dated 20th September 2009 [see Archive] below:
‘PRINCIPALITY OF SNAKE HILL DOES NOT EXIST’: AUSTRALIAN EMBASSY, DUBLIN
On Wednesday 23rd September 2009, our Irish friend and associate, Mr Richard Sharpe, obtained independent confirmation from Ms. Brenda Farrell, of the Australian Embassy in Dublin, that ‘The Principality of Snake Hill’ does not exist, thereby reconfirming that the entire ‘Snake Hill’ operation is, as we explained in exhaustive detail below [i.e., in the report of 20 September], FRAUDULENT.
• This definitively destroys the bona fides and reputations of the poseurs and serial deception operatives exposed in this report, and should terminate the destructive activities of these people once and for all. They are FINISHED. They have been CAUGHT OUT. Before the whole world.
Forwarded message
From: <richardsharpe@eircom.net>
Date: Wed, Sep 23, 2009 at 12:25 PM
Subject: Fwd: Principality of Snake Hill [SEC=UNCLASSIFIED]
To: mrrichardsharpe <mrrichardsharpe@gmail.com>
richardsharpe@eircom.net wrote:
Many thanks for your timely response.
Regards
Richard
"Austremb Dublin" <Austremb.Dublin@dfat.gov.au> wrote:
Dear Mr Sharpe,
Thank you for your email.
There is no principality in Australia.
Kind regards
Australian Embassy
Dublin
Tel: +353 (0) 1 664 5300
Fax: +353 (0) 1 678 5185
richardsharpe@eircom.net
A reminder of just how cavalier the self-discrediting Heneghan, who opened bank accounts for al-Qaeda-funding Marvelous Investments Limited on behalf of Wanta (who, being a felon, cannot open or own any bank account) is with his fabricated facts, followed the foregoing definitive debunking of the ‘Principality of Snake Hill’ deception which Wanta is perpetuating in order to sustain his own mental delusion that he is an Ambassador, which is not the case:
THE EDITOR REMAINS IN NEW YORK
AND DID NOT 'FLEE THE UNITED STATES'
The fantasmogorical allegation by a notorious US disinformation operative exposed in this report [Heneghan], that the Editor of this service fled the United States on Friday 18th September in order to escape arrest by the US Marshals Service, is inconsistent with the actual fact that the Editor is working ‘as we speak’ in his New York City office premises [as of 23rd September 2009*].
There is no need to labour the point that, given this stupid invention, none of the dogmatic statements that this notorious disinformation operative posts can ever command respect.
The fabrications of this and other notorious US disinformation artists have long since destroyed their 'credibility', making them a laughing stock and suggesting that the CIA disinformation apparat needs to review its operations and close many of them down.
• Their counterintelligence tradecraft seems to have become permanently counterproductive.
* The email from Ms Brenda Farrel of the Australian Embassy, Dublin, was sent and received on 23rd September. Our original report is dated 20th September, and the exposure of The Principality of Snake Hill as a fraud and a fabrication was confirmed in the Update of 23rd September 2009.
………………………………………………………………
LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:
LEGAL TUTORIAL: The Steps of Common Fraud:
Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Hauppauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft by Deception and Fraudulent Conveyance:
THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.
Source: Black, Henry Campbell, M.A., 'Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.
FRAUDULENT CONVEYANCE:
• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary', Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.
U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.
• BEWARE OF MALICIOUS IMITATIONS: It has come to our notice that certain websites have been in the habit of copying reports from this site, attributing the reports to the Editor of this service, but at the same time AMENDING AND INSERTING TEXT NOT WRITTEN BY THE EDITOR.
• This is a very old, malevolent US counterintelligence DIRTY TRICK.
Therefore, you should be advised that the GENUINE ORIGINAL REPORT is, by obvious definition, accessible ONLY FROM THIS WEBSITE. If you come across an article elsewhere that is attributed to the Editor of this service, you should refer to the ORIGINAL ARTICLE HERE and you should bear in mind that the illegally duplicated article may contain text that was NOT written by the Editor of this service, but which was inserted for malicious purposes by counterintelligence.
Likewise, although we haven't yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE. In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.
• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.
We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.
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