Posts tagged ALEJANDRO LAVALLE ESPINOZA

CLINT JON ADAMS + NADI USEINI + COUNTERFEIT 2013 BARCLAYS BANK DOCUMENTS

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE REGARDING MONEY LAUNDERING ACTIVITIES BY CLINT JON ADAMS + NADI USEINI USING COUNTERFEIT BARCLAYS BANK DOCUMENTS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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Clint Jon ADAMS-- passport Nadi Useini - passport

bank guarantee certificate Draft of Communication Funding Agt Redwood-Nadi-Edwards11---01 Funding Agt Redwood-Nadi-Edwards11---02 Funding Agt Redwood-Nadi-Edwards11---03 Funding Agt Redwood-Nadi-Edwards11---04 Funding Agt Redwood-Nadi-Edwards11---05

IRENE SHANNON: CFO IN 4TH LARGEST US FINANCIAL FRAUD CHARGED WITH MONEY LAUNDERING

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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scott rothstein
SCOTT ROTHSTEIN: SENTENCED TO 50 YEARS IN PRISON

http://en.wikipedia.org/wiki/Scott_W._Rothstein

 

ROTHSTEIN’S FORMER CFO CHARGED WITH MONEY LAUNDERING + BANK FRAUD

 

 

http://www.local10.com/news/rothsteins-bookkeeper-to-enter-into-plea-agreement/25513868

Rothstein-law-firm

FORT LAUDERDALE, Fla. -Rothstein Rosenfeldt Adler law firm’s  chief financial officer  was charged Wednesday for her involvement in a $1.2 billion Ponzi scheme that put her former boss in prison for five decades.
Irene Shannon

Irene Shannon, whose maiden last name is Stay, was involved in Scott Rothstein’s investment scheme from 2005 to 2009, federal prosecutors said. They charged her with a lone count of conspiracy to commit money laundering and bank fraud, and filed a court document that indicates she is likely to enter a plea deal.

IRS agent José A. Gonzalez said in a statement that evidence showed Shannon helped “to deceive investors by creating a facade of wealth.”

Earlier in the case, federal agents seized e-mails that showed Shannon, 50, kept track of the law firm’s account balances and followed orders from Rothstein to cut checks and “move money” around.

Rothstein “was the mastermind of a massive Ponzi scheme, but he needed a trusted agent who knew how to shuffle money to keep the scheme running,” said FBI agent George Piro in a statement.

Scott Rothstein #2

Rothstein trusted Shannon with 38 bank accounts from Gibraltar Private Bank & Trust in Fort Lauderdale, Colonial Bank, Sterling Bank and TD Bank in Weston.

From 2006 to 2008, Shannon is accused of engaging in “check kiting” fraud with Equitable and Colonial bank accounts. The checks totaled about $10 million, prosecutors said.

“I actually instructed her to move whatever money she needed to move from account to account to make this payment via wire,” Rothstein said in a deposition.

Shannon is named in many other lawsuits related to the firm as authorizing credit card payments in behalf of the Fort Lauderdale firm, which employed about 70 attorneys and 150 staffers.

Debra Villegas

During her confession, former law firm’s chief operating officer Debra Villegas said Shannon played the most important role in the scheme.  Villegas, who cooperated with authorities, plead guilty and is facing a decade in prison.

Prosecutors said the funds from old investors were used to pay new investors and to pay the operating expenses of RRA. Some of the expenses: “lavish gifts, including exotic automobiles, jewelry, boats, loans, cash and bonuses,” and donations to “public and private charitable institutions, including hospitals.”

Some of the items were for law firm employees.

Shannon is set to appear in federal court in Fort Lauderdale Tuesday.

Tony Villegas

In another chapter of this twisted story, Villega’s estranged husband Tony Villegas is set to go to trial later this year.

He stands accused of killing Rothstein’s former lover Melissa Britt Lewis, one of the law firm’s partners.

MELISSA LEWIS

32 MEMBER NETWORK THAT LAUNDERED £180M SMASHED + SENTENCED TO PRISON IN UK

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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WHY DO THESE STREET GUYS GO TO PRISON + NOT MONEY LAUNDERING BANKERS UP IN THE OFFICES?

 

http://www.nationalcrimeagency.gov.uk/news/357-closing-time-for-180m-money-laundry

ALI USMAN (Left)
AQEEL YOUSAF (Center)
NAZIR ALI (Right)

Ali Usman Aqeel Yousaf Naiz Ali

Three members of a UK criminal network – which laundered at least £180m of cash for drug traffickers – face prison after the latest in a series of major trials concluded today at Birmingham Crown Court.

Ali Usman, Aqeel Yousaf and Naiz Ali join 29 accomplices previously convicted of enabling the international transfer of money acquired through organised crime.

Sentences already handed down total more than 140 years, and include eleven years for Muhammad Younas, who ran Mian International Ltd, a Manchester money service business (MSB). Its company bank accounts processed in excess of £160m between September 2008 and March 2011, all of which was directed into US dollar accounts before being transferred to Asia and the Middle East.

The laundering operation involved the collection of criminal cash from organised crime groups by a network of couriers controlled by Jamshid Haidary in the north of England and Nagibullah Mohammad in the midlands and south. Those exchanges would be arranged using coded text messages.

When in the control of the laundering operation, the cash – which might be English, Scottish or Northern Ireland bank notes – would be taken for counting and bagging at the home of Mohammad Khan Khoshalkhil in Birmingham, or premises in Leicester run by Jasvir Singh Sandar.

Using ‘quick drop’ cash bags which had a unique identification number, the money would then be taken to banks in Birmingham or Manchester and deposited into Mian’s accounts.

Younas and other members of the criminal network created false records in a bid to account for those money flows. Receipts totalling £72 million were faked in an attempt to justify the sums being credited to Mian International Ltd’s accounts.

For a single date in 2009, Noble (UK) Ltd, another Manchester MSB linked to the conspiracy, had invented records of 422 dealings totalling more than £228,000, all of which were shown to be just under the £600 threshold at which MSBs must ask for identification from customers.

A further method of money laundering used by members of the crime group has become known as “cuckoo smurfing”.

This involved the payment of criminal cash into the bank accounts of unwitting recipients, typically students from Iran who were expecting transfers from home into their UK accounts.  They instead found that money was being paid into their accounts from seemingly random locations in the UK. Investigators believe that replacing legitimate money with criminal cash in this way made other, ‘clean’, money available to overseas organised criminals.

Ali Usman, Aqeel Yousaf and Naiz Ali were involved in more than £500,000 of laundering using this method.

The network was dismantled by a series of arrests, as well as cash seizures by investigators totalling £2.6 million.

Courier Ajmal Mohsen was in possession of £240,000 in a holdall when officers stopped him in 2010, and Larry Foster, who represented a drug trafficking group, was arrested with nearly £140,000 in cash in his van immediately prior to a planned meeting with Haidary in an industrial side street in Birmingham.

Officers additionally analysed phone data to ascertain that members of the laundering network were in contact with each other when they were transporting and banking the criminal money.

The NCA’s Simon Flowers said:

“This investigation has successfully targeted and dismantled one of the most significant money laundering networks seen in the UK. Criminality like this is the nuts and bolts of organised crime, as the perpetrators can neither do business nor hope to evade detection without making illicit cash flows appear legitimate.

“The NCA is using its international reach and partnerships across law enforcement and many other sectors in the UK to identify criminal groups, stop them doing business, and bring their members to justice.”

On 9 April 2014, the NCA was granted a Confiscation Order of £930,000 against Nagibullah Mohammad, which he has 6 months to pay. Failure to do so will result in an addition four year and nine month prison sentence, after which he would still be liable for the money.

The investigation was supported by Greater Manchester Police, Central Motorway Patrol Group, West Midlands Police and law enforcement bodies in the Netherlands, Germany, Australia and the UAE.

Ali Usman, Aqeel Yousaf, and Naiz Ali will be sentenced at a later date.

36 STORY NY OFFICE TOWER THAT WAS IRANIAN MONEY LAUNDERING FRONT TO BE SOLD BY US GOVERNMENT

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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650 5TH AVENUE + 6 OTHER PROPERTIES TO BE SOLD TO PAY COURT JUDGEMENTS FOR VICTIMS OF IRANIAN TERRORISM

650-5th-avenue

http://www.bloomberg.com/news/2014-04-18/u-s-reaches-accord-over-forfeited-properties-tied-to-iran-1-.html

A 36-story office tower in midtown Manhattan worth more than $500 million and six other properties will be sold to provide funds for terrorism-related judgments against the Iranian government under a settlement announced by the U.S.

The building at 650 Fifth Avenue is among assets owned by entities that were found to be serving as a front for Iran in violation of an American embargo and federal money-laundering laws. Proceeds from sales of those properties as well as holdings in bank accounts will be distributed among 20 creditors who have won judgments against Iran, Manhattan U.S. Attorney Preet Bharara said in a statement.

The U.S. sued Assa, based in the U.K.’s Channel Islands, and the Alavi Foundation, a successor to a foundation created by Shah Mohammed Reza Pahlavi, who was overthrown as Iran’s leader in 1979. The 650 Fifth Avenue building was constructed by the Pahlavi Foundation, a nonprofit set up by the Shah.

The U.S. claimed Bank Melli, Iran’s national bank, co-owned the building through Assa. U.S. District Judge Katherine Forrest in Manhattan agreed, ruling in September that Assa acted as a front for Bank Melli.

Forrest also ruled that six other properties in the Queens section of New York, as well as in Texas, California, Virginia and Maryland, should be forfeited because the foundation used funds generated by them and 650 Fifth Avenue for its activities. The Manhattan tower generated more than $228 million in gross rents it received from tenants, Forrest said.

Bank Accounts

The judge had previously ruled that the foundation had to forfeit the properties and funds in three bank accounts to satisfy judgments won by the U.S. and plaintiffs who include more than a dozen people who were victims of terrorist attacks linked to Iran, as well as their families and estates.

The attacks include the families and representatives of the estate of 241 servicemen killed in the bombing of a U.S. Marine barracks in Beirut as well as Americans killed in Iran-sponsored bombings in Lebanon and the attack on the Khobar Towers complex in Saudi Arabia.

The case is In re 650 Fifth Avenue and Related Properties, 08-cv-10934, U.S. District Court, Southern District of New York (Manhattan).

 

 

ABDUL ANANI: PURPORTED €50 BILLION AT ABN AMRO BANK IN 2013 BUT OWED ALMOST $300K TO US IRS IN 2012

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
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ABDUL ANANI + 2012 IRS

http://www.offshorealert.com/forums.aspx?g=posts&t=44673

adbul adbul1 adbul2

 

ABDUL ANANI + ABN AMRO BANK 2013