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LEO WANTA REQUESTS AN FBI CRIMINAL INVESTIGATION

WORLD'S WORST FINANCIAL CORRUPTION CRISIS ESCALATES

Tuesday 27 March 2007 07:08

AMBASSADOR DEMANDS THE FBI'S URGENT ATTENTION TO THIS SCANDAL

GLOBAL RELEASE OF LETTER TO CRIMINAL INVESTIGATIONS DIVISION
ASKING FOR THEFT OF HIS FUNDS TO BE ADDRESSED

PICTURE OF ABSOLUTE CORRUPTION AT THE HIGHEST LEVELS
OF THE U.S. GOVERNMENT AND AT LEADING FINANCIAL INSTITUTIONS

ALL WHO DEAL WITH THESE CORRUPT PARTIES SHOULD BE AWARE
THAT THEY MAY BE DOUBLE-CROSSED, DECEIVED AND FLEECED

REPUTATIONS OF TOP U.S. OFFICIALS, THE U.S. TREASURY, BANK OF AMERICA,
CITIBANK, GOLDMAN SACHS AND OTHER FINANCIAL INSTITUTIONS IN SHREDS


By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for Wanta Crisis reports since April 2006. [Note: The CLICK HERE panel is now: NEWS. A panel giving details of our latest publications, has been added].

Please be advised that the Editor of International Currency Review will no longer answer questions related to this or the earlier Wanta Crisis reports. We are a private intelligence publishing house. Subscriptions to our services may be entered by pressing SUBSCRIBE against the selected title, and following the ultra-safe safe procedure. We have no subventions apart from our subs income.

PLEASE READ THE WISCONSIN TAX GESTAPO REPORT! SEE ARCHIVE...
IMPORTANT: If you have not already read the previous www.worldreports.org website report, entitled ‘LEO WANTA AND THE WISCONSIN STATE TAX GESTAPO’ subtitled ‘Anatomy of official tax fraud against a political prisoner’ posted on 20th March 2007, may we urge you to do so NOW.

That posting explains, in detail, how the Wisconsin Department of Revenue stole $14,129 THREE times from Leo Wanta and STILL KEEPS ASKING FOR THE SAME $14,129. ARE U.S. TAX SYSTEMS RUN BY THE MAFIA? IS THE UNITED STATES SO IRRETRIEVABLY DECADENT THAT IT CANNOT ADDRESS SUCH EGREGIOUS ‘IN-YOUR FACE’ SCANDALS? WHAT IS WRONG WITH THE U.S. BODY POLITIC, THAT IT IS SO ROTTEN THAT IT CANNOT BE BOTHERED TO RECTIFY THESE INCESSANT SCANDALS? READ HOW WISCONSIN FLEECES ITS TAXPAYERS.

Who would ever want to do business in the State of Wisconsin? No-one in their right mind.


WANTA’S LAWYER CALLS FOR AN URGENT FBI CRIMINAL INVESTIGATION
Following further criminal obfuscation by top US officials and co-conspiring US and foreign bank officers, a lawyer for Ambassador Leo Wanta has written to the Criminal Investigations Division of the Federal Bureau of Investigation (FBI) requesting that this never-ending giga-financial scandal, which is nearing its anniversary, be addressed immediately. If no action is taken, the whole world will know that the FBI is a criminal organisation, like the other parties cited.

The letter has been sent out to the worldwide diplomatic community by special means, and will be in the hands of all prominent US legislators as well as the complicit components of the US Federal Government, by the time report has been posted. The letter, which paints a grievous picture of a comprehensive collapse of law and order at the highest levels of the US Government and at the biggest US financial institutions, shows that the United States is sinking into a quagmire of fiat money financial corruption with no historical precedent. It is run by crooks who occupy their high positions in order to make money for themselves, and to hell with all other considerations.

HENRY M, 'CONFLICT-OF-INTEREST' PAULSON DOING ILLEGAL PRIVATE DEALS IN BRAZIL
In recent days, the nominal US Treasury Secretary has been reported to have been negotiating private deals with corrupt parties in Brazil, despite the fact that holders of office under the United States are required to devote 100% of their time to serving the interests of the people of the United States and are precluded from exploiting their high office for self-enrichment or private interest purposes. Furthermore, it is not permitted for such office-holders to use the time when they should be gainfully employed in the service of the United States, to conduct private business transactions and negotiations. This kind of abuse is going on all the time, showing that the criminal operatives holding the highest US positions occupy their posts not in order to serve the American people, but rather to line their own pockets and to keep on doing so even when they have been caught ‘in flagrante’, and arrested while travelling abroad: as is the case with Henry M. Paulson.

As matters stand, the global financial crisis has been prevented by means which the Editor is informed are artificial, illegal and prone to disruption at any moment. The perpetrators of these scams based on the exploitation of the $4.5 trillion Settlement funds tagged and earmarked in the name of the Ambassador and his Virginia-based corporation may believe that they are immune from all possible consequences of their corrupt behaviour, but they have long since passed the point of no return as this letter makes clear to everyone who is not sitting on his or her brains.

As for the reputation of the United States Treasury and the largest US financial institutions, they are being destroyed in ‘real time’, the longer this avoidable and self-inflicted crisis continues.

It should be pointed out that these people and institutions are solely responsible for our having to address them as ‘criminal’ individuals and as ‘criminal organisations’. It has long been apparent that they are in agreement with these descriptions, as none of them has ever complained at being so described. Manifestly, they are perfectly content for this accurate information to be conveyed routinely to at least 20 million or more recipients every time we post.


THE LETTER DEMANDING A CRIMINAL INVESTIGATION:

The letter, which reads as follows, contains the usual request that the FBI acknowledge acceptance of the request for investigation:

THOMAS E. HENRY
Attorney at Law

March 26, 2007 : 18.00pm MT

James H. Burrus Jr.
Assistant Director
Criminal Investigations Division
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
Washington DC USA 20535-0001

Candice M. Will
Assistant Director
Office of Professional Responsibility
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
Washington DC USA 20535-0001

Re: Circumvention and avoidance, by public (USG) and private individuals/entities acting individually, jointly and/or in conspiracy with others that illegally restrict and/or interfere with the named recipient’s (Leo E. Wanta/Lee E. Wanta, AmeriTrust Groupe, Inc.) ability to take possession and/or have access to lawfully deposited monies and/or financial instruments:

Dear Mr Burrus and Ms. Will:

For an extended period of time Leo E. Wanta/Lee E. Wanta and AmeriTrust Groupe, Inc., have been diligently attempting to have access to monies that were transferred through international bank monetary clearing systems to financial institutions located in the United States of America for the sole and exclusive benefit of Leo E. Wanta/Lee E. Wanta, and AmeriTrust Groupe, Inc.

The foreign party that originated the transfer of said money/financial instruments specifically designated Leo E. Wanta/Lee E. Wanta as sole and exclusive recipient for the transferred money/financial instruments. AmeriTrust Groupe, Inc. was appointed as a named party on certain operating bank accounts that were established to facilitate satisfaction of certain fiduciary responsibilities to third parties and also for ongoing business operations.

Irrespective of efforts proffered by Leo E. Wanta/Lee E. Wanta, AmeriTrust Groupe, Inc., and/or agents and representatives of Leo E. Wanta/Lee E. Wanta, AmeriTrust Groupe, Inc., both public and private affiliated individuals and entities, continually conspire jointly, severally and individually, with known and unknown parties in a manner that, contrary to the “Rule of Law”, prevents Leo E. Wanta/Lee E. Wanta, AmeriTrust Groupe, Inc., from being able to exercise their legal right to the unrestricted use, transfer and disbursement of said funds.

The operations, entities, departments and individuals that are known by Leo E. Wanta/Lee E. Wanta, and AmeriTrust Groupe, Inc. to have participated in committing one or more overt acts and/or activities in furtherance of the apparent conspiracy preventing lawful access to money and securities include but are not necessarily limited to the following:

• Bank of America.

• JPMorganChase.

• CITIBANK/CITIGROUP/NYC and elsewhere, including but not limited to Mr Charles O. Prince, CITIGROUP Chief Executive Officer.

• Goldman Sachs et al including but not limited to all past and present management and executive officers and all members of the Boards of Directors.

• United States Department of the Treasury including but not limited to Secretary Paulson, Deputy Secretary Kimmitt and other known/unknown parties working directly or under contract with the United States Department of the Treasury.

• Secretary Chertoff, Department of Homeland Security and other known and/or unknown parties working directly or under contract with the United States Department of Homeland Security.

• One or more known and/or unknown “compliance officers” that act directly and/or under contract with the private bank/security house to observe rules and regulations of the United States Department of the Treasury and/or other USG investigative and/or reporting entities.

• Securities and Exchange Commission and all known and/or unknown parties acting directly and/or under contract with the Securities and Exchange Commission that have failed to prevent diversion and/or manipulation by any third party of the financial interests of Leo E. Wanta/Lee E. Wanta, and AmeriTrust Groupe, Inc.

• Such other known and/or unknown parties that despite notice continue to use their legal and/or statutory power to lift any restrictions and/or limitations on the immediate access to monies and financial instruments by Leo E. Wanta/Lee E. Wanta, and AmeriTrust Groupe, Inc.

There is more than probable cause to believe that the referenced individuals, agencies, public, private, nominated officials and elected officials have knowingly, overtly, covertly and with specific intent conspired together to defraud Leo E. Wanta/Lee E. Wanta, and AmeriTrust Groupe, Inc. The individual and/or conspiratorial acts clearly amount to a violation of the Securities Acts of 1933 and 1934 (as amended in 1970), the Bank Privacy Act, the Organized Crime Control Act of 1970, specifically R.I.C.O. and applicable international and national money laundering restrictions. In addition it is further asserted that the mentioned “acting in concert” by each of the participating parties entitles Leo E. Wanta/Lee E. Wanta, and AmeriTrust Groupe, Inc. to claim a violation of H.R. 3723 as the same pertains to private business transactions being protected under both private and criminal penalties.

It is also suggested that a reasonable and prudent investigation will reveal that one or more USG officials (nominated and/or elected) have participated in bribery directed at foreign government officials and/or committed acts of extortion toward foreign government officials contrary to the Fair Practices Corruption Act and/or other laws and regulations adopted in the United States and through international treaty prohibiting payment of consideration to a foreign government party in exchange for either action and/or non-action from the foreign party.

Reasonable action has been taken by the principals/victims in an attempt to obtain explanation and/or under what authority all of the parties mentioned herein are not following the “Rule of Law” and permitting access by Leo E. Wanta/Lee E. Wanta, and AmeriTrust Groupe, Inc., to the financial accounts referenced herein. Despite continued written notice and request for a response the named parties continue to avoid their legal obligations and continue to commit covert and/or overt acts in furtherance of their knowing and purposeful violation of the statutory references mentioned herinabove in this letter.

It is requested that your immediate attention be given to this matter and that notice be provided on your acceptance of this complaint for investigation. As legal counsel to Leo E. Wanta/Lee E. Wanta, and AmeriTrust Groupe, Inc., I will make my clients available to answer questions and supply other information deemed appropriate to expand and complete your investigation.

Respectfully submitted,

[Signed]
Thomas E. Henry

C.c. Relevant Senate and House Judiciary Committees
Members of the President’s Cabinet
Concerned domestic and foreign parties
Relevant USG law enforcement agencies


LETTER TO THE U.S. ATTORNEY GENERAL, ALBERTO R. GONZALES:

The foregoing letter was sent under cover of the following letter to United States Attorney General Alberto R. Gonzales, at the U.S. Department of Justice:

Thomas E. Henry
Attorney at Law

March 26, 2007: 18.00pm MT

TO:
Honorable Alberto R. Gonzales
Attorney General of the United States of America
Via Facsimile: 202-307 6777 and 202-514 3003

Office of the Inspector General
United States Department of Justice
Investigations Division
Via Facsimile: 202-616 9898

From: Thomas Henry, Attorney at Law:

Re: Attached three-page letter addressed to James H. Burrus Jr., Assistant Director, Criminal Investigations Division and Candice M. Will, Assistant Director, Office of Professional Responsibility: Sent: via United States mail:

The subject matter presented in the attached letter has previously been communicated to all members of the President’s Cabinet and specific executive parties associated with the United States Department of the Treasury and other agencies and bureaus directly responsible for investigation of the subject matter of the criminal activity proffered in the subject letter.

Most recently my clients have been advised that Secretary Chertoff expressed that he is not aware of any financial obligations owed to any third parties within the scope of the complaint set forth in the attached letter. With all due respect Secretary Chertoff misconstrues the complaint of my clients. The subject of the complaint does not make any assertion that Secretary Chertoff and for that matter any other person(s) owe my clients money. The complaint is quite simple. Secretary Chertoff and others are illegally asserting control over financial assets that are the property of my clients. Said public officials are illegally preventing my clients from having access to the mentioned financial assets. The financial assets are the sole and exclusive legal property of my clients and access to the financial assets are being illegally blocked by Secretary Chertoff and others.

It is respectfully submitted that the Department of Justice, including but not limited to the FBI, the United States Department of Treasury and the Securities and Exchange Commission be directed to immediately conduct an investigation into the subject matter of the complaint in the attached letter.

Respectfully submitted

[Signed]
Thomas E. Henry
[Attorney’s address and coordinates have been omitted from this posting in order to protect him from unwanted telephone and other communications].


For the sake of good order, we reproduce again the list of Statutes etc. of which the officials and institutions in question are in breach. This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and total contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Ambassador Wanta’s funds:

LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR WANTA’S TAGGED $4.5 TRILLION SETTLEMENT FUNDS AGREED AT THE HIGHEST LEVEL IN BAD FAITH IN MAY 2006:

US laws breached by President Bush Jr., Richard Cheney, Henry M. Paulson, Robert M. Kimmitt, Michael Chertoff, other officials previously named in these reports, all members of G. W. Bush's Cabinet, and the Boards of Directors of Goldman Sachs and Co, Bank of America, Citibank Group, Wachovia Bank, JPMorganChase, Bank of Nova Scotia, Chemical Bank, First Union Bank and other US and foreign institutions, including the Bank of England, which have been illegally exploiting Ambassador Wanta’s tagged and earmarked $4.5 trillion Settlement money, always intended for the benefit of the American people and for the paying down of the US Treasury’s background debt:

• 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]
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Provisions pertaining to private business transactions
being protected under both private and criminal penalties [H.R. 3723]
• PROVISIONS PROHIBITING THE BRIBING OF FOREIGN OFFICIALS [FISA]
• 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



Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001