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ADMINISTRATION BYPASSES CONGRESS AND THE BUDGET

WANTAGATE SCANDAL ESCALATES INTO CONSTITUTIONAL CRISIS

Thursday 22 November 2007 23:26

U.S. EXECUTIVE USURPS CONGRESSIONAL POWER OF APPROPRIATION

WANTA ‘TAX’ WAS TO BE DIVIDED UP BEHIND TREASURY’S BACK, TOO

$4.5 TRILLION TRANSFERRED ILLEGALLY ONTO CITIBANK'S BOOKS ON 16TH NOVEMBER

AMBASSADOR, OWNER OF THE FUNDS, NOT CONSULTED, AND TREATED LIKE DIRT

GROSS TREASON COMMITTED AGAINST U.S. CONSTITUTION AND THE AMERICAN PEOPLE

CITIBANK CRIMINALLY ASSERTED THAT WANTA’S FUNDS BELONG TO THE BANK…

… AND ROBERT RUBIN ORDERED THE PRINCIPALS TO BE KICKED OFF THE PREMISES

• A SUDDEN ARMED NYPD POLICE PRESENCE CRYSTALLISED ‘CAUSE OF ACTION’

• THE RESULTING ‘ACT OF CONVERSION’ = 3 X DAMAGES = $14.55 TO $19.5 TRILLION

• CITIBANK THREW AN AMBASSADOR OFF THEIR PREMISES AFTER SUMMONING ARMED NYPD POLICE: THIS IS A SCANDAL BEYOND ALL PREVIOUS SCANDALS, A DIPLOMATIC OUTRAGE BY CITIBANK, WHICH WILL CERTAINLY PAY THE PENALTY FOR THIS BARBARISM.

• MRS CATHERINE WEIR APPEARS TO BE OPPOSED BY THE CLINTONS’ ROBERT RUBIN

• CITIBANK FORMALLY NOTIFIED THAT IT IS THE TARGET OF MULTIPLE INVESTIGATIONS

• PROVOST MARSHAL GENERAL ARRESTED [THIS HAS NOT YET BEEN CONFIRMED]

• CALL-UP AND DEPLOYMENT STATESIDE OF SPECIAL FORCES BY 'END OF THE MONTH'

• NEW ATMS INSTALLED ALL OVER THE UNITED STATES FOR THE 'NEW BANKING SYSTEM'

• AMBASSADOR'S PARTY STATE THREE CONDITIONS FOR THEIR RETURN TO CITIBANK. THESE HAVE NOT BEEN MET AND NO LETTER HAS BEEN RECEIVED FROM CITIBANK.

• 24TH NOVEMBER: THE CIA'S BANK OF AMERICA, THE INTENDED U.S. CENTRAL BANK,
HAS LONG SINCE BEEN CONFIRMED TO BE A DISREPUTABLE MONEY-LAUNDERING BANK

'But thus saith the Lord, Even the captives of the mighty shall be taken away, and the prey of the terrible shall be delivered: for I will contend with him that contendeth with thee, and I will save thy children'. Isaiah, Chapter 49, verse 25.


SUMMARY OF THE SITUATION [SEE THE DETAILED INTELLIGENCE BELOW], 23RD NOVEMBER:
At the round-table conference which was taking place in Washington DC on Tuesday last, 20th November, attended by the Provost Marshal who should have been rushing to Citibank, 399 Park Avenue, to enforce his 'will' on the situation, representatives of key US Federal Departments and agencies were conniving with the corrupt US Treasury to carve up the putative $1.575 trillion (35% of $4.5 trillion) payable per the classified accord with Ambassador Wanta of May 2006, all behind the Ambassador's back. After the corrupt meeting had ended, the Ambassador's party was informed by telephone of the outcome of the round-table meeting, in a grotesque 'IN-YOUR-FACE' example of Luciferian effrontery which has no parallel in this Editor's long experience. For naturally, the $1.575 trillion was never available to be sliced and diced, as the funds had not been remitted in tax, and of course it is the EXCLUSIVE privilege of the US Congress to decide on appropriations.

So what was the purpose of this DC round-table conference? Its purpose was, with the Treasury's connivance, to bypass the Treasury altogether and to have the $1.575 sliced up among the various Departments behind Congress's back (or alternatively, with the corrupt connivance of Congress, following bribery for that purpose). That way, the false bookkeeping of the Office of Management and Budget and the Treasury would be left intact, so that awkward questions would not be asked, such as the most basic of all: Why has the Treasury been borrowing so much money when it didn't need to, and why has the Statutory Debt Limit been raised at all, when the US Treasury could have received $1.575 trillion in June 2006? Such basic questions would (however corrupt the Congress has become) FORCE Congressional audits (GAO, Congressional Research Service), thus leading to exposure of the most horrendous trail of financial corruption extending back for many years, and opening lines of enquiry into the financial corruption that was covered up by the 9/11 abomination.

In short, what the criminal officials were doing was carving up the $1.575T tax on Wanta's $4.5T for direct crediting to Department and agency accounts with the connivance of the Treasury, so as to avoid the Treasury having to place the $1.575T on its books, which would completely destabilise the budget and its corrupt book keeping. (The arrangement with Wanta had been that tax would be paid daily into a special Treasury tax account from which the US Treasury could draw down at will, without further reference to the Principals).

The other part of this scam was that they were all intending for Citibank to keep the difference between $4.5 trillion and the 35% agreed tax amount of $1.575 trillion ($2.925 trillion). For Citibank committed an 'act of conversion', asserting illegal ownership of the funds belonging to Mr Wanta, in 'real time' collaboration with the crooks meeting at the highest levels in DC. After the round-table conference, attended by representatives from the White House, these unspeakable people had the unconscionable cheek, as noted, to telephone the Principals to inform them of the outcome of the meeting, at which tranche allocations had been made from the $1.575 trillion.

This procedure was absolutely illegal and contravened the most basic principles of the US Constitution, providing for ALL decisions on the Executive's expenditure to be taken by the Legislature, not by the Executive. Therefore, THIS MATTER HAS ESCALATED INTO A FULL-BLOWN AMERICAN CONSTITUTIONAL CRISIS, WHICH WILL HAVE LASTING CONSEQUENCES.

We will shortly find out whether the Congress was 'in on' this trashing of the Constitution, which will be easy to establish by observing whether the Congress does ANYTHING WHATOSEVER ABOUT THIS CONSTITUTIONAL SCANDAL, or whether it is going to ROLL OVER and just take any bribes that have been handed out or are intended to be paid from the $1.575 trillion.

In addition, given that the Treasury attended the round-table conference in Washington on 20th November, it is CRYSTAL CLEAR that Henry M. Paulson Jr. is a TRAITOR TO THE UNITED STATES OF AMERICA AND TO THE AMERICAN PEOPLE, not least since he has been presiding over the intentional withholding of $1.575 trillion from the Treasury, thereby FALSIFYING THE TREASURY'S FINANCIAL POSITION and compelling American taxpayers to pay much more tax than they should have been paying, while also failing to manage the US Treasury's finances in a straightforward, prudent and honest manner.

Moreover since US corporate taxes have ALSO been stolen by the criminals (which may turn out to be one of the most sensitive dimensions of this crisis of all), this man should have been arrested in the United States 18 months ago. He is a menace, as is Robert Rubin; and the relevant uncorrupt US authorities (if this is not a contradiction in terms) need to DEAL WITH THE KNOWN SOURCES OF THE CORRUPTION AND ILLEGALITY, INSTEAD OF FUMBLING AROUND AT THE MARGINS AND BEHAVING JUST LIKE THE FECKLESS GERMAN MILITARY IN 1932.

Finally, it is quite clear to the Editor of this service, as he sifts through the multiple varieties of the lies and contradictions that are being perpetrated and fed by lying US operatives to Group of Eight intelligence sources, that it is specifically intended to substitute endless assertions that Lee Wanta HAS BEEN PAID, for ACTUAL PAYMENT. In other words, what is being attempted, is a Goebbels-style BIG LIE. They ACTUALLY BELIEVE that if they reiterate the lie that the Ambassador has been paid often enough, and all over the world, this deceitful and unfounded assertion will SUBSTITUTE FOR AN ACTUAL PAYMENT. Even as this summary was being prepared, the Editor received no less than THREE ASSERTIONS OF THIS DISINFORMATION.

The TRUTH of the matter is as follows: Mr Lee Wanta has received NO LETTER from Citibank and neither have the three conditions that the Ambassador and Mr Cottrell have forwarded through the appropriate official channels to Citibank (specified in the report below) been fulfilled.

• Therefore, ALL ASSERTIONS TO THE EFFECT THAT AMBASSADOR WANTA HAS BEEN PAID AND HAS RECEIVED THE NECESSARY LETTER OF INVITATION FROM CITIBANK, REPRESENT JUST ANOTHER DECEITFUL, OBNOXIOUS FISTFUL OF OBFUSCATORY DISINFORMATION.

RECALL THAT THE CIA LIED THAT WANTA WAS DEAD. IT'S NEW LIE IS THAT HE HAS 'BEEN PAID'
By way of warning, we would like to remind you that the CIA lied for many years that Ambassador Wanta was dead. He ceased to be dead when this Editor paid $35,000 out of scarce private funds in 2005, to pay 'extortion money' to the corrupt and evil Wisconsin State authorities to end his illegal probation. The background to all this is related in our 'Wisconsingate' report dated 6th August 2007. Needless to say, the Editor's funds were misappropriated, but at least the Ambassador was freed. Given this background, it seems rash of the official US liars and deceivers to begin perpetrating ANOTHER MASTER LIE, namely that Ambassador Wanta has been paid, since, just as we blew the previous master lie that the Ambassador was dead, so will we likewise expose this latest attempt to pull the wool over the eyes of the international community, as this crisis explodes.

The detailed report posted below was actually completed at around 3.00 am London time in the early morning of 23rd November. The Editor has added the following paragraph to the body of the report, which is repeated here, for emphasis:

'The Principals will need concrete proof that when they turn up again at Citibank, they will not be thrown out. Citibank has now earned for itself a deplorable reputation as a ruthless organisation, which stoops to throwing Ambassadors off its premises. Naturally, no diplomat (or anyone else so treated) would want to risk such deliberate and cynical humiliation again, without having received in advance an absolute assurance that such barbaric and crude behaviour will not be repeated'.

CITIBANK THROWS AMBASSADORS OUT IN THE STREET: WHAT A TAWDRY DISGRACE
In this connection we would add that throwing a diplomat off the bank's premises after summoning armed police is an insult and affront to the entire world diplomatic community, a gross exhibition of organised criminal-style thuggery and arrogance, and an assertion that criminality is supreme and that all norms of civilised behaviour are redundant. Citibank has more than demeaned itself and its tarnished reputation has sunk to rock-bottom worldwide, following this disgraceful, reprobate and crude display of Chicago-like gangsterism. Citibank's apparent attempt, in collaboration with its criminal official mentors in Washington, to seize Wanta's funds, has been exposed, and will fail. All who have dealings with this institution should again remind themselves that their funds may be at risk, since this American bank has been exposed as attempting to steal trillions belonging to the Ambassador, indicating that it is a criminal enterprise and will stop at nothing to do what it likes. It will not succeed, and is now the subject, as reported here, of multiple Federal investigations. And not before time. Like the Wisconsin Department of Revenue, this organisation needs to be purged and subjected to the most rigorous disciplinary action from top to bottom, with no exceptions.



TEXT OF THE REPORT (PLUS PRELIMINARIES AND LEGAL DATA) POSTED OVERNIGHT 22/23/11:
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 'Wantagate' reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].

• Please Make a Donation to help fund Christopher Story's ongoing financial corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta's Settlement.

• The Editor is extremely grateful to the generous Americans and others who have so kindly contributed funds to assist us with these exposures. He intends to communicate personally with everyone who has contributed, as soon as time permits (there isn't any these days!).

• Emails addressed to us which lack coordinates identifying the sender will be trashed unread. The Editor publishes all his coordinates, as has always been the case, as he has nothing to hide. Others should do the same. Also, we trash any emails unread that are not 'on message'.

• It would be appreciated if webmasters would refrain from lifting our material without proper adequate attribution. Manifestly, the material may be used with attribution, but any other use is illegal and unethical. We also protest at people picking at our original research and posted reports, and crediting themselves rather than the Editor/this website.

Such behaviour is particularly prevalent in the United States, where lies are a way of life with some people, and is an example of the kind of dishonesty that we are exposing in these reports.


THE ‘CAUSE OF ACTION’ PERPETRATED AT CITIBANK’S MIDTOWN OFFICE
We are now in a position to provide further and better particulars about what happened at the offices of Citibank, 399 Park Avenue, in Midtown Manhattan, last Tuesday 20th November 2007.

This intelligence has been obtained from the Principals and from other sources, and has been pre-agreed with the Editor by Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of Ambassador Lee Wanta’s Commonwealth of Virginia-based AmeriTrust Groupe, Inc.

On Tuesday 20th November, Ambassador Wanta and Michael C. Cottrell, M.S. arrived at the Citibank offices at 399 Park Avenue by appointment, to meet with Mrs Catherine Weir.

This senior Citibank official has authority to finalise the Wanta transfer of $4.5 trillion, and to further authorise the agreed interest payment of $352 billion by means of a 60-day aval, as was previously reported by this service. (Given that a further six weeks has now elapsed since the Editor's rough interest due calculation, a further $26.4 billion is technically payable, and ought to be added to the $352 billion, for a total of $378.4 billion).

DESCRIPTION OF THE EVENTS OF 20TH NOVEMBER 2007
The Principals successively asked to see Mr William Ferguson, Mr William R. Rhodes, and then Mr Richard Lava, also as previously reported.

The first two officials made themselves unavailable, and Mr Richard Lava REFUSED the Principals as also described earlier. The head of security then told the Principals that ‘you cannot go upstairs’ when they had never asked to ‘go upstairs’. All they required was the production of the necessary documentation for signing, which could, if necessary, have been done in a Citibank bathroom, if no other accommodation was to be made available.

Far from assisting the Ambassador and Mr Cottrell, the Citibank securities official, Mr Richard Lava, demanded that Boston Properties, the owner of the building and which is also resident at the same location, order the Ambassador and Mr Cottrell to leave the premises.

Mr Cottrell made his second telephone call to the Editor of this service in ‘real time’ as the Principals were being required to leave the building.

Unsolicited photographs of the Ambassador, Mr Cottrell and others were taken in the course of this contretemps, naturally without their consent.

Simultaneously, the Ambassador telephoned and spoke to his personal Attorney, who confirmed that the action of Citibank (as it proceeded) represented a wilful ‘act of conversion’, as initially outlined in the preceding report.

ARMED NYPD POLICEMEN SUDDENLY APPEAR AT THE LOCATION
While this was proceeding, two armed NYPD policemen appeared at the door of Boston Properties’ offices at the 399 Park Avenue location. The NYPD policemen stood and watched at the door.

No doubt the intention had been to have the Principals arrested for trespass if they had attempted to re-enter the building, which of course they did not do.

Instead, they took up residence in a nearby Starbucks opposite the bank’s offices.

CITIBANK TRANSFERRED WANTA’S FUNDS ILLEGALLY ONTO ITS BOOKS WITHOUT HIS LEAVE
As background, Citibank had illegally placed Ambassador Wanta’s funds onto the bank’s books on Thursday 16th November, without informing the Ambassador and obtaining his permission for such a transfer. This represented of course a severe breach of US banking laws and regulations, and is the essence of the ‘act of conversion’ committed by Citibank against the Principals.

Given the transfer of Wanta’s $4.5 trillion funds as stated above and the appearance of the armed policemen watching as the Principals were thrown out of the Citibank building, a grotesque ‘act of conversion’ had taken place, the meaning of which was that the bank was specifically asserting that Wanta’s $4.5 trillion funds belong to the bank and not to the Ambassador.

After all, the bank had already, as indicated, illegally placed these funds ONTO ITS OWN BOOKS.

AMBASSADOR WANTA’S IMMENSE RESERVE POWERS INVOKED
Working from the Starbucks, the Ambassador at once summoned his extraordinarily potent reserve powers and immediately reported the matter to relevant US Federal authorities (including Treasury compliance and DOD Internal Affairs, which is so powerful; that it can almost arrest anybody).

At the same time, Citibank was formally advised of the terms on which Michael C. Cottrell, M.S. and the Ambassador will deal with Citibank. These terms were then conveyed to Citibank by US Treasury compliance and by Department of Defense Internal Affairs.

SLICING UP THE ‘TAX’ TO AVOID PLACING THE FUNDS ONTO THE TREASURY'S BOOKS
While all this was going on, a round-table meeting (NOT a conference call, as the disinformation reported previously would have it) was in progress in Washington DC, attended by the Provost Marshal General (who should have appeared at Citibank at once to enforce his supposed will), plus representatives from the White House, the US Treasury itself, and the US military, in the course of which the officials agreed among themselves as to how the (unpaid) $1.575 windfall tax that was to have accrued to the US Treasury when Ambassador Wanta pays the pre-agreed 35% tax due on the $4.5 trillion Settlement, would be divided. It hasn’t been paid, so it can’t be divided.

The Editor speculates that THE OFFICIALS TAKING PART IN THIS WASHINGTON, DC, ROUND-TABLE MEETING WERE NEVER INTENDING THAT THESE FUNDS SHOULD EVER REACH THE TREASURY, SINCE IF THE TAX WINDFALL WERE TO BE PAID TO THE U.S. TREASURY AS WAS PROVIDED FOR UNDER THE CLASSIFIED AGREEMENT WITH AMBASSADOR WANTA OF MAY 2006, THE FUNDS WOULD APPEAR ON ITS BOOKS, WITH MASSIVE IMPLICATIONS FOR THE OVERALL FEDERAL BUDGET – GIVING RISE TO THE UNAVOIDABLE CONGRESSIONAL AUDITS PREVIOUSLY FLAGGED BY THIS SERVICE.

ON THE CONTRARY, THE INTENTION WAS THAT THE TRANCHES OF THE ‘WINDFALL TAX’ THAT THEY AGREED UPON AT THIS ROUND-TABLE MEETING SHOULD BE SLICED AND DICED OFF FROM THE BOOKS OF CITIBANK, AND PAID DIRECTLY INTO THE ACCOUNTS OF THE FEDERAL DEPARTMENTS AND AGENCIES CONCERNED – THUS BYPASSING NOT ONLY THE CONGRESS, BUT THE TREASURY AS WELL. THIS REPRESENTED AN UNCONSTITUTIONAL AND ILLEGAL FIDDLING OF THE BOOKS.

It can be further surmised that this totally unconstitutional activity may have been perpetrated in secret collaboration with Congress itself (see below), with the co-conspirators attending the round-table meeting therefore arrogantly confident that they could get away with this constitutional and criminal outrage without the appropriate Congressional consequences.

DE FACTO SECRET PUTSCH BY THE EXECUTIVE AGAINST CONGRESS
But as the Editor stressed in the preceding report, the round-table meeting in Washington DC (1) represented NOT LEAST a de facto usurpation by elements of the Executive Branch of the power, reserved exclusively to the US Congress, to agree and sanction appropriations, irrespective of the fact of the financial corruption that is rampant in the Legislative Branch.

What happened therefore represented a de facto PUTSCH BY THE EXECUTIVE BRANCH, with the participation of the White House, the Provost Marshal, the US Treasury and the military, AGAINST the CONGRESS, and thus AGAINST THE AMERICAN PEOPLE.

That such arrogance could even be contemplated by these officials, who must have known that their conversation would be likely to be recorded, is probably unprecedented.

Meanwhile the Principals hung around in the Starbucks Coffee Shop from about 10.30 am, after they had bene thrown out of the Citibank building, until 5.45pm, when they left the scene.

Then, at 6.00pm, they were suddenly officially informed by telephone about the unconstitutional round-table meeting that had taken place, at which Ambassador Wanta’s $1.575 trillion tax payment, that he has not remitted because of Citibank’s ‘act of conversion’, was sliced up. This phone call was shamelessly received from the DC meeting itself.

CONGRESS, TREASURY AND WANTA WERE TO HAVE BEEN STITCHED UP
Thus, the corrupt representatives of the Bush Executive Branch were caught (on tape, according to several sources) dividing up this taxation windfall among their Departments and agencies, even though of course (a) the tax has not been paid because Citibank has blocked economic receipt of the funds by the Ambassador and (b) it is a matter for the Congress to allocate appropriations and not for the Executive. This is quite clearly an impeachable offence of the very gravest magnitude.

And all this was happening because representatives of the White House, the Provost Marshal, various Federal Departments and agencies were intending to deny any role for Congress in the allocation of these funds, so that the funds would never appear on the Treasury’s distorted books, triggering, as noted, the feared Congressional audits.

MAFIOSI HAVE TAKEN OVER THE U.S. FEDERAL GOVERNMENT
The constitutional outrage that has thus taken place can also be viewed in the context of the reality that the United States has a criminal Government, controlled by organised crime, presided over by the Godfather (George Bush Sr.), of which George Bush Jr. is the figurehead, with the rest of the Government, including Congress, representing ‘the corporation’, controlled by the Intelligence Power (see below). If there was ever any doubt about this, Wantagate has dispelled it.

Under this model, deals are struck behind the scenes, so that if Congress needed to be ‘mollified’ in order for this de facto putsch to ‘fly’, huge backhanders may have been promised as necessary, so that any awkward problems would ‘go away’. Washington scandals typically only surface when one component of the criminal enterprise has deceived another component, or co-conspirators’ feet have been trodden on by their own kind or jealous competitors (like rats in a sack), triggering the satanic anger that lurks just below the surface of all these Luciferian operatives’ make-up.

Even so, granted all of the above, the fact is that the US Executive has been caught ‘in flagrante’ usurping the constitutional role of Congress: and this distant Brit surmises that this represents an outrage too far, that the American people will not tolerate.

Quite astonishingly, the Principals were, as noted, shamelessly telephoned immediately following the conclusion of the round-table meeting, to advise them of the decisions that had been taken.

Therefore, these people openly and arrogantly acknowledged the unconstitutional activity over which they had just presided, exposing a complete breakdown of all standards of morality and constitutional propriety in Washington which merits the most severe condemnation.

PAULSON WILL HAVE CONNIVED AT TREASON AGAINST HIS TREASURY
It is INCONCEIVABLE that Paulson was not aware of the fact that his colleagues intended to seize the ‘tax’ amount and to divide it up ‘on the books’ for their own departmental and for agency use, bypassing not only Congress, but the Treasury and the Office of Management and Budget as well. SO PAULSON HAS COMMITTED A GROSS ACT OF TREASON AGAINST HIS OWN DEPARTMENT.

Indeed, that consideration makes this grotesque flouting of the US Constitution even worse, constituting TREASON OF THE MOST GRIEVOUS KIND. If this matter is allowed to rest (which we somehow doubt, given the UPROAR that, as predicted, this revelation has already caused, since we reported the matter on 21st November), the whole world will know that not only has the Rule of Law collapsed in the United States (aided and abetted by the widespread corruption of the judiciary), but also that the US Constitution, which is supposed to preserve the division of powers, has been comprehensively shredded as well.

It is separately being pointed out to us that the contagion of American corruption has spread deep inside the British structures and banking system (a fact of which we were aware), and that another reason why these Wantagate exposures are necessary is that Britain has caught the same disease.

IF THE EXECUTIVE ALLOCATES FUNDS, CONGRESS IS TOAST
If the Executive has usurped the US Legislature’s constitutional power of appropriation, then of course there is no need for a Congress at all. But that’s not the way it’s going to pan out, because (as usual) these criminal operatives were caught IN THE VERY ACT.

It is understood (although this is UNCONFIRMED) that Mr Michael Chertoff, Secretary of Homeland Security, may have been recorded demanding that Citibank refuse to pay Ambassador Wanta. So, as we indicated in the preceding report, they were indeed intending to seize the $1.575 windfall ‘tax’ element behind the backs of Congress, while Citibank has separately, by its ‘act of conversion’, unilaterally asserted that the money belongs to Citibank, and not to the Ambassador.

In committing this supremely foolish act, Citibank has unilaterally increased its prospective liability to Ambassador Wanta, via ‘three times damages’, from $4.852 trillion, to between $14.55 trillion and $19.5 trillion, as calculated in the preceding Wantagate report.

‘CAUSE OF ACTION’ CRYSTALLISED BY POLICE PRESENCE ETC.
The REFUSAL and PHYSICAL REMOVAL, in the presence of the armed NYPD policemen, of the Principals, provided the Ambassador and his party with a crystallised CAUSE OF ACTION against Citibank, which has in turn triggered multiple Federal investigations of Citibank and Wantagate generally. As noted in the preceding report, more than ten Federal agencies are now mobilised and engaged in relevant investigations, quite separately from the several Grand Juries known to be active, including one convened in New York, as also revealed in the preceding report. We are not allowed to comment AT ALL on Grand Jury operations, and we have no further information.

[Our assertion previously that authorities can read our reports to gain a general understanding of what has been going on stands, but they cannot rely upon our reports as they have to operate on the basis of their own independently verified facts.

In the case of ‘Wisconsingate’ [see the report dated 6th August 2007] the Editor of this service is, however, probably the leading de facto lay authority on that dimension of the scandal].

CITIBANK ADVISED BY FEDERAL AGENTS OF THE PRINCIPALS’ TERMS, AND A TIMEFRAME
Despite the foregoing, the bank was separately advised by Federal Government agents that it will not be investigated and prosecuted provided it meets the Principals’ terms, which were stated to be as summarised below. Mr Cottrell has confirmed this information:

1. A letter signed by Mrs Catherine Weir on Citibank’s letterhead, inviting the Ambassador and Mr Cottrell to the bank to sign the Master Custodial Account documentation and the related papers, as should have occurred on 20th November. The letter is to state a date and time for the necessary meeting with Mrs Weir for the completion.

2. The letter is further to specify the accounts coordinates for the AmeriTrust Groupe, Inc. Master Custodial Account which was originally set up by Brussels. [Note: the Editor is not privy to further details on this subject and cannot respond to ANY queries relating to it whatsoever].

3. Additionally, having been ‘on the road’ for (a biblical) 40 days, Ambassador Wanta and Mr Cottrell have demanded a sum of money to cover expenses in returning to Citibank, since they have been kept waiting by the bank for six weeks in hotels. This sum of money is required by way of a 'good faith' payment, to provide the necessray assurance that the Principals will not again be treated like dirt. The necessary 'good faith' funds are to be transferred to Mr Michael Cottrell’s bank account by Citibank. Mr Cottrell’s bank account coordinates were provided to Citibank for this purpose.

The Principals will need concrete proof that when they turn up again at Citibank, they will not be thrown out. Citibank has now earned for itself a deplorable reputation as a ruthless organisation, which stoops to throwing Ambassadors off its premises. Naturally, no diplomat (or anyone else so treated) would want to risk such deliberate and cynical humiliation again, without having received in advance an absolute assurance that such barbaric and crude behaviour will not be repeated.

A concrete IMMEDIATE timeframe was specified by the Federal agencies concerned, within which Citibank was required to comply with these demands.

THE BANK FAILED TO COMPLY WITHIN THE DEADLINE, SO…

• Citibank was formally advised by US Treasury compliance and DOD Internal Affairs (which as noted is extremely powerful, and which has coordinated, we now find, the mass arrests of bankers that have been taking place) in the afternoon of 21st November 2007, that official charges had been brought against the bank, following the ‘cause of action’ resulting from the grave circumstances that transpired to the detriment of the Ambassador at 399 Park Avenue on 20th November. Citibank was thereupon further informed that the bank is the target of multiple Federal investigations.

• The official charges stem directly from the bank’s action in demanding that Boston Properties escort the Principals out of the building in the presence of armed NYPD policemen.

• The cause of action is the combination of the refusal of access and the demand for the Principals to leave the bank’s Midtown building, against the chilling background of the illegal transfer of the Ambassador’s withheld funds onto the bank's own books on 16th November 2007, representing a grotesque ‘act of conversion’ for which court-ordered penalties are three times damages (between $14.55 and $19.5 trillion, as calculated by the Editor in the preceding report).

In summary: when the bank failed to comply with the Ambassador's and Mr Cottrell's demands as conveyed to the bank by US Treasury compliance and DOD Internal Affairs, within the immediate timeframe, the bank was at once notified that it is the target of the multiple Federal investigations.

Treasury compliance and DOD Internal Affairs are backed by the International Court of Justice (ICJ), which, contrary to the propaganda on this score in 2006, has the necessary powers to be operative in the United States under cover of de facto Martial Law in the banking sector and other factors.

MRS WEIR POSSESSES THE AUTHORITY TO FINALISE THE SETTLEMENT...
We are definitively informed that Mrs Catherine Weir has the authority to finalise matters in Ambassador Wanta’s favour. However, in a bizarre twist, former US Treasury Secretary Robert Rubin (whom we have identified as ‘working for’ or serving the interests of the Clintons), was recently installed as temporary Chairman in charge of the bank.

...BUT RUBIN GAVE THE ORDERS TO IMPEDE THE PRINCIPALS
It was on Mr Rubin’s orders that the Principals were treated like dirt on Tuesday 20th November, as described. When the Editor asked Mr Cottrell whether Mr Rubin is impeding and compromising the authority of Mrs Catherine Weir, he confirmed that this is apparently the case.

It should be strictly understood that, since Citibank is a public corporation, there is no way that Mr Cottrell can or will inform the Editor of special insider information, and the Editor has not obtained any such information nor will do so, and neither has Mr Cottrell supplied any. The above outline represents generic information only, which is not subject to insider information disclosure rules.

THE DISINFORMATION LIE THAT MR COTTRELL HAS RECEIVED A LETTER FROM CITIBANK
It has been stated to us by several sources (and rumours to this effect are circulating inter alia on the Internet) that Mr Cottrell has received the necessary letter from Mrs Weir. As of Thanksgiving turkey consumption time, this statement was UNTRUE. Mr Cottrell had received no letter, or indeed any communication whatsoever, from Citibank.

• The assertion that Mr Cottrell has received the required letter from Citibank is therefore DISINFORMATION, as we implied might be the case in the preceding report.

EVERYTHING IS STALLED PENDING CITIBANK’S’ COMPLIANCE
Therefore, the entire matter is stalled until such time as Citibank complies with the Principals' legitimate requests, as conveyed to Citibank by Treasury compliance and DOD Internal Affairs.

The extremely prompt actions of the relevant US Federal authorities, in response to the formidable powers wielded and summoned by Ambassador Wanta (concerning which the general public is not, and cannot be, informed), reflected the fact that, as Mr Cottrell put it to the Editor from his private home, ‘The Feds have had enough, and we have had enough’.

PROVOST MARSHAL GENERAL REPORTEDLY ‘ARRESTED’ [STILL UNCONFIRMED]
We now have THREE reports to the effect that the Provost Marshal General was arrested or placed under house arrest at 6.00pm on Tuesday 20th November or on 21st November. We have a fourth report that the Provost Marshal General was 'fired', but as of 24th November, these reports are being backpedalled again, and we now have to advise that they cannot yet be confirmed. It was understood that his Number Two has taken over, but that cannot yet be confirmed either. The purge is thought to be being spearheaded by DOD Internal Affairs.

The Provost Marshal's arrest, if it actually took place (which is now uncertain again), will have reflected the fact that he failed on Tuesday 20th November to impose his will on the situation in accordance with his remit and oath as a commissioned officer, coupled with vigorous outside representations that decisive action along these lines needed to be taken immediately. Since the Provost Marshal General was present at, and a participant in, the corrupt round-table meeting in Washington, DC, at which Ambassador Wanta's unpaid prospective tax windfall payment of $1.575 trillion to the Treasury was being sliced up illegally, he has been in clear and gross dereliction of his duty, certainly warranting his immediate arrest, as we warned earlier. He could not have turned up at Citibank because he was engaged in gross, fraudulent and unconstitutional discussions at the Washington round-table conference. Hence his 'reported' arrest (as we flagged earlier).

We have separately indicated that the Provost Marshal General was taking instructions from Vice President Richard B. Cheney, the most egregious of all the high-level criminals involved, a fact that has been separately confirmed by Treasury compliance and DOD Internal Affairs. The presence of the Provost Marshal at the Washington round-table meeting confirms the accuracy of this fact.

CALL-UP OF SPECIAL FORCES FOR STATESIDE OPERATIONS
The call-up of substantial numbers of US Special Forces for Stateside operations has been confirmed by the same and other extremely reliable sources. In this context, it is also reliably stated by these sources that the Special Forces will be operational ‘by the end of this month’.

Separately, new ATM machines have been installed over the past month around the United States. These new ATM machines have been installed in the place of older machines, SPECIFICALLY in order to accommodate the 'new banking system' themed in these Wantagate reports.

BANK OF AMERICA TO BE THE CENTRAL BANK OF THE UNITED STATES
Bank of America, the US military bank with capacity to operate the ‘grey screen’ system, and which is also the Central Intelligence Agency’s main bank, is the new Central Bank of the United States, and will, we understand, replace the Federal Reserve. The buildings of the Federal Reserve will become branches of the US Treasury.

The prospect of Bank of America becoming the US Central Bank is grotesque both for the general reason that it will further enhance the excessive hegemony of the malevolent and amoral American Intelligence Power [see below], and also because this bank, which has featured as a co-conspirator in endless nefarious operations alluded to in these Wantagate reports, is a money-laundering factory which has been exposed as such in the past.

For instance, to take just one example, Bank of America acknowledged on 27th September 2006 that its lax operations (connived at, of course, by the myriad CIA operatives posing as bankers working inside this behemoth) allowed South American money launderers to move $3.0 billion through a single Midtown Manhattan branch, 100 West 33rd Street.

It is possible that some of these operatives have been 'cleaned out' in the present purge.

The Manhattan District Attorney, Robert M. Morgenthau, did not bring an indictment because, said he, 'we don't want to put banks out of business'. This appears to be the STANDARD LINE that these US criminal banks routinely exploit: not only are they considered to be TBTF (Too Big To Fail), but they are also supposedly TBTCD (Too Big To Close Down).

That being the case, they simply continue with their serial criminality, as the appalling current example of Citibank, 399 Park Avenue, illustrates.

In a statement confirming a settlement with the District Attorney's Office, Bank of America claimed [sic] that 'it takes seriously its anti-money laundering obligations' and that it 'never knowingly does business with persons, organizations or businesses engaged in illegal activities, and did not in this case'. 'This case' involved funds transferred from Brazil via a licensed money transmitter located in Uruguay to the Bank of America branch there, which then allowed funds to reach unlicensed money transfer firms in the area, Morgenthau explained.

The total volume of laundered money in this case exceeded $19 billion. The terms of the feeble settlement required the Bank of America to comply with any new rules against money laundering proposed by US regulators, without waiting to see whether Congress and (the chief Master money launderer) President Bush, enact them into law (which of course was wise of Morgenthau because that was never about to happen, was it?). The CIA bank also agreed to pay a paltry $6 million into a District Attorney's Office fund controlled by Morgenthau and $1.5 million to cover the costs of the two-year investigation into money-laundering at the corrupt Midtown branch.

THE COLLAPSE OF THE INTERNAL U.S. BALANCE OF POWER
In recent printed publications, the Editor of this service has displayed a two-part diagram depicting the balance of power in both the United States and the former Soviet Union, which is identical.

It can be described in simple terms as follows:

The upper segment shows a triangle (pyramid) with of course three sides. The left-hand flank represents the INTELLIGENCE POWER, The right-hand flank represents the MILITARY POWER.

The base of the triangle represents THE PARTY.

In the United States THE PARTY is represented by false ‘opposites’ called the Republican Party (currently: THESIS) and the Democratic Party (currently: ANTITHESIS). SYNTHESIS is represented by the (INTELLIGENCE) power that controls and manipulates both these controlled ‘opposites’ in order to yield the INTENDED outcome (i.e., the SYNTHESIS). This is the classic, Soviet Leninist control methodology, replicated of course in the ‘former’ Soviet Union (which is the label-changed USSR).

The most powerful of the three powers is the INTELLIGENCE POWER, because it has the resources and capability of penetrating the other two powers. Therefore, in both countries, the INTELLIGENCE POWER holds the upper hand, which is both extremely dangerous and most unhealthy – not least because democracy is its plaything and the intelligence power is typically amoral, deceitful, wedded to lies, deception and all Works of Darkness, and is incapable of straight dealing.

The lower segment of the Editor’s two-part published diagram shows a single thick black rule, three times the thickness of each side of the triangle in the upper segment. The thick rule represents the collapse of the corrupt INTELLIGENCE POWER upon the other two sides, signifying the hegemony of the INTELLIGENCE POWER. This is the situation prevailing today in the United States.

THE INTELLIGENCE POWER’S HEGEMONY WILL BE ENHANCED
It is accordingly a matter of extreme concern that Bank of America, which has been involved all along in the endless Wantagate illegalities to which we have had to draw so much attention, is to be the Central Bank of the United States – whether this is openly confirmed to be the case, or not.

One would hope that, at the very least, this hitherto corrupt enterprise, would be equipped with a new Charter requiring it to behave properly at all times and finally to cease and desist from illegal, deceitful operations. It is understood that numerous Bank of America bankers have been arrested, a state of affairs that appears to conform with the aspiration we express here.

But don't count on it.

COUNTRY AND TIER 1-10 PAYEES LEFT IN LIMBO
As for the representatives of the 160 countries who were last heard of clicking their heels in their New York area hotels, we have no further news. Nor can the Tier 1-10 payees expect to receive their overdue payments until Citibank is forced to come to its senses.

In this connection, the Editor speculates that the intention may STILL be to allow these new (and long overdue) US Federal investigations to drag on until Queen Melusina, that corrupt woman, is installed by means of the United States' decadent and rigged political process, into the White House, so that the old plan of gaining eight more years for the corruption to continue, is realised.

The only problem with any such obviously nefarious intention is that, given the imminent imposition of the 'new banking system' under which every cent will be taxed and off-balance sheet operations in the dollar system will be precluded (2), it cannot be 'corrupt business as usual' for the US official criminals. Hence the unseemly rush by the highest-level criminals among them to stash as much of their stolen assets as possible in Abu Dhabi or Dubai, from whence the funds can be redeployed to buy up US 'real assets' on the cheap. This is the essence of the German (Deutsche Verteidigungs Dienst) economic strategy, which is being applied with great effeiciency in the United Kingdom.

WANTAGATE SHOWDOWN AND CONSTITUTIONAL CRISIS CONTINUES
Yet somehow – given (a) the timetable for the 'new banking system', (b) the fact that, at long last, the Feds and the whole world have ‘had enough’, and (c) that this tiresome crisis has now acquired a critical constitutional dimension because we have highlighted the fact (in the preceding report) that the Executive has been caught ‘in flagrante’ disposing of Ambassador Wanta’s $1.575 trillion of unpaid tax, whereas US appropriations are exclusively a matter forCongress under the (admittedly Bushwacked and trashed Constitution) – we don’t think this will ‘fly’.

As we have seen, though, the cornered criminal operatives are so desperate, that they will try anything. Over to the uncorrupt elements of the US military and to the Feds in general, who have now, with Treasury, switched to the ‘side’ of the Ambassador – as should have occurred long ago.

One has only to re-read the horrifying contortions of the published Wantagate record [see Archive] to understand that there should have been such a firm reaction back in 2006, when Wanta’s funds were originally hijacked by Henry M. Paulson Jr. – who, by the way, is now simply ‘babbling’ at the financial markets, while the ‘seven days’ that he was given within which to resign has gone up in smoke along (it seems) with the Provost Marshal General himself.

Notes:
(1) As indicated, the assertion that these decisions on carving up Wanta's unpaid tax of $1.575 trillion were taken in the course of a telephone conference call, was disinformation. We have adjusted the previous report accordingly, but this fact is stressed here because the 'lie machine' has been working overtime over the Thanksgiving holiday period.

(2) However it was agreed at the G-8 Summit meeting held in Germany last June that hedge funds (which collectivise off-balance sheet funds held offshore, thereby providing a 'vent' enabling such funds to be brought onshore anonymously) would be exempt. So the 'new banking system' will have this built-in 'Black Hole' (plus the Central Bank of Iraq), contrived to circumvent the system.


• THE FOLLOWING UPDATE WAS APPENDED ON 17TH NOVEMBER, AND WAS ADDED ALSO TO THE REPORT DATED 18TH NOVEMBER, IN RESPONSE TO AN ATTACK ON THE EDITOR.

For further background to the worst financial corruption crisis in world history, please refer to this website [www.worldreports.org] HOME PAGE, NEWS PANEL and ARCHIVE.

The Editor has correctly asserted that if it had not been for Wantagate, no-one would be paid a single red cent. This statement is not false, self-serving or arrogant: IT IS ACCURATE. The reason it is ACCURATE is that the George Bush Sr.-Greenspan 'NEVER-PAY' model was constructed in such a diabolically interleaved manner (designed to preclude payouts) that it has always been possible for payments to be torpedoed by means of a single interference at any level or point in the interlinked chain of payments, so that the entire spectrum of payments is aborted. The allegation that the Lee Wanta situation has 'blocked' the other payments is an inversion of the facts.

The difference to the situation imposed by the necessity of making the Wanta Settlement is the same point that we have made all along, namely that when Lee Wanta ceased to be dead [see e.g. report dated 6th August 2007], following this Editor's intervention, it became necessary for unique reasons for his compromise stand-alone payment to be made (even though it was later hijacked by Paulson, in June 2006): whereupon we had to begin pressing for payment in these reports. Had it not been for this and huge related pressures, the Bush Sr.-Greenspan model would have remained intact, as these criminals never had any intention of fulfilling ANY of their financial obligations.

But because of the massive international backing for The Wanta Plan, and because the criminalists MADE THE SERIOUS MISTAKE OF HIJACKING WANTA'S FUNDS AND TRYING TO INCORPORATE HIS NECESSARY (STAND-ALONE) COMPROMISE PAYMENT INTO THE BUSH SR.-GREENSPAN 'NEVER-PAY' SCAMMING MODEL, they destabilised their own impregnable arrangements designed to preclude payment EVER, with the consequences that have unfolded since June 2006.

THEREFORE our statement is NOT self-serving, arrogant puffery, but rather a correct and accurate statement of FACT. We are aware of the identity of the individual who appended the disinformation, unscrambled above, to the report in question. As for whoever obtained what information, when and why, this is childish and irrelevant. The fact that others have suffered for years attempting to get these criminals to deliver on their promises and undertakings, is a harsh reality which attracts the sympathy of everyone, but has nothing whatsoever to do with the Wantagate issues in question.

Concerning the lie that The Queen was involved in certain nefarious financial activities, this is a REVERSAL OF THE TRUTH. HM The Queen was DECEIVED BY THE CRIMINAL OPERATIVES, and is A VICTIM OF THEIR EVIL INTENTIONS AND PRACTICES. Her Majesty The Queen was further victimised when they stole her gold on 29-30 March 2007 (which has since been retrieved, with the massive illegal fiat accruals being, we are led to believe, substantially paid for HM's account).

So THE LONG-RUNNING QUEEN LIE, beloved of certain US disinformation specialists without a cause, is hereby NAILED, as well.

Further, some people were surprised at the Editor's rather harsh reaction to being threatened (see below). Why ? During the Second World War, the people of London were subjected to horrendous bombardment and the response was the same. A sharp riposte is appropriate in the face of bullying and malevolent threats. Finally, as of late on Friday evening London time, we had prepared, as had been made widely known, a report linking Wantagate directly to the 9/11 mass murders, which the criminal cadres have all along been collectively seeking to cover up. This was ready to be posted; but (although the Editor operates on an unpaid, arms'-length basis) publication of this report has not yet been authorised. That can be interpreted, for the time being, as somewhat encouraging. [18th November: However the officially encouraged promise of payment turned out to be yet another duplicitous ruse to buy more time].


LEGAL SECTION: PEOPLE OUGHT TO READ THIS CRUCIAL INFORMATION
AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED.
OUR CONSTANT REPETITION OF THIS INFORMATION IS EVIDENTLY STILL NECESSARY...

• We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.


LEGAL RECAPITULATION FROM OUR REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’. At least, this was the case until the perpetration of the 'Saturday scam' described above and on 13th November:

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, Happauge: 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 [scienter] 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 on 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’.

SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:

• 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

In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• 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 criminal 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

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.


U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4: MISPRISION OF FELONY:

‘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’.


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

• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate 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.