Posts tagged DR. YOCHANAN DAVID WILLIAMS

ROBERT RICARDO MALDONADO, FORMER NARCOTICS POLICE OFFICER, SENTENCED TO 12 YEARS IN PRISON FOR LAUNDERING GULF CARTEL MONEY

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ROBERT RICARDO MALDONADO

 

http://www.valleycentral.com/news/story.aspx?id=1103977#.VC0BP_ldWjc

 

A federal judge sentenced a former Hidalgo County constable’s candidate to 12 years in prison for laundering $40 million dollars in drug cash.

Robert Ricardo Maldonado appeared for sentencing before U.S. District Court Judge Randy Crane in McAllen on Wednesday morning.

The 49-year-old pleaded guilty back in May to a federal money laundering charge.

Prosecutors with the U.S. Attorney’s Office revealed that Maldonado had been smuggling drug cash since 2001.

During the sentencing hearing, it was revealed that Maldonado smuggled drug money from Detroit, Chicago, Birmingham and other cities to the Rio Grande Valley.

Maldonado admitted to getting paid a percentage of the money he smuggled and was able to buy property and other assets.

A Texas Department of Public Safety (DPS) state trooper found $1,068,930 in the trunk of Maldonado’s car during a traffic stop near Victoria back in February 2012.

Maldonado was a candidate in the Democratic Party primary for Hidalgo County Precinct 1 Constable at the time.

Judge Crane sentenced Maldonado to 12 years in federal prison but is allowing the former candidate to remain free on bond until October 24th when he must report to prison.

ALEJANDRO LAVALLE EMAIL DATED JANUARY 16, 2014 DELIVERED COUNTERFEIT ABN AMRO BANK DOCUMENTS TO NAGY SHEHATA

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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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From: Nagy G Shehata <grgshehata@gmail.com>
Date: February 1, 2014 at 11:29:22 AM GMT-5
To: “Shahbaz K. Sherwani” <sksherwani01@gmail.com>
Cc: Jean Raad <ign@ignci.com>
Subject: FW: UPDATED BANK DOCUMENTATION ID 4594 , EUROS 10B , PREMIER INVESTMENT GROUP, INC.

 

Thank You 

Premier Investment Group INC

Nagy George Shehata

Skype: georgeshehata

Phone: (913) 538-6481

Fax: (913) 548-0908

 

 

From: Alejandro Lavalle <compliancedesk@yahoo.com>
Date: Thursday, January 16, 2014 at 9:14 PM
To: “Nagy G. Shehata” <grgshehata@gmail.com>
Subject: UPDATED BANK DOCUMENTATION ID 4594 , EUROS 10B , PREMIER INVESTMENT GROUP, INC.

 

NAGY:

 

ATTACHED THE UPDATED BANK DOCUMENTATION FOR ID 4594, EUROS 10B; THAT HAS BEEN RELEASED BEFORE VALUE DATE AT SCREENS.

 

REAL VALUE DATE TO CHECK SCREENS: JANUARY 20TH, 2014, AFTER 18.00 HOURS, NEW YORK TIME.

 

PLEASE CHECK OUT ALL DOCUMENTATION CAREFULLY, AND IF THERE IS ANYTHING TO BE CORRECTED, PLEASE LET ME KNOW NO LATER THAN TOMORROW MORNING.

 

PLEASE ACKNOWLEGE THE RECEPTION OF THIS E-MAIL.

 

RESPECTFULLY YOURS,

 

KARLAV S.A.

 

 

13 Attachments

 

 

Preview attachment 011614 DTC Form ID 4594 €10B Premier Investment Group Inc.pdf

011614 DTC Form ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment 011614 EUROCLEAR Screen Printout ID 4594 €10B Premier Investment Group Inc.pdf

011614 EUROCLEAR Screen Printout ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment 011614 Operative Procedures Letter ID 4594 €10B Premier Investment Group Inc.pdf

011614 Operative Procedures Letter ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment 011614 Ownership Confirmation Letter ID 4594 €10B Premier Investment Group Inc.pdf

011614 Ownership Confirmation Letter ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment 011614 POF Confirmation Letter ID 4594 €10B Premier Investment Group Inc.pdf

011614 POF Confirmation Letter ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment 011614 Proof of Funds ID 4594 €10B Premier Investment Group Inc.pdf

011614 Proof of Funds ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment 011614 Statement of Account ID 4594 €10B Premier Investment Group Inc.pdf

011614 Statement of Account ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment 011614 Statement of Origin and History of Funds ID 4594 €10B Premier Investment Group Inc.pdf

011614 Statement of Origin and History of Funds ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment 011614 Tear Sheet of Bank Statement ID 4594 €10B Premier Investment Group Inc.pdf

011614 Tear Sheet of Bank Statement ID 4594 €10B Premier Investment Group Inc.pdf

Preview attachment CIS 010614.pdf

CIS 010614.pdf

Preview attachment CIS Package Uptodate Ten B.doc

CIS Package Uptodate Ten B.doc

Preview attachment 2 Years Renewed Passport.pdf

2 Years Renewed Passport.pdf

Preview attachment 18 Item Blocking Inf.doc

18 Item Blocking Inf.doc

 

BERNARD DEREINE: SWITZERLAND HAS ISSUED AN INTERNATIONAL ARREST WARRANT

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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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BD

EDDY COOLS AT HESTIUN FINANCE LIMITED + HIS OTHER COMPANIES

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IF YOU HAVE EVIDENCE REGARDING EDDY COOLS and/or GIANNI MONNI AT HESTIUN FINANCE LIMITED, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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Eddy Cools

Independent Financial Services Professional

Gianni Monni

Director of Business Development presso China Resource United Development Ltd.

Current
  1. China Resource United Development Ltd.,
  2. Eastern Energy and Mine Limited ltd Singapore,
  3. LKM INDUSTRIES DD
Previous
  1. Gemico investement ltd

File Hestiun Finance UK 615B 06112013 ----01

HIS UK SHELLS

Eddy Cools holds 0 appointments at 0 active companies, has resigned from 5 companies and held 3 appointments at 3 dissolved companies. Eddy is not registered as holding any current appointments.

The combined cash at bank value for all businesses where Eddy holds a current appointment equals £0, with a combined total current assets value of £0 and total current liabilities of £0. Roles associated with Eddy Cools within the recorded businesses include: Company Secretary, Director

Company Name Company Status Position Appointed Resigned Dissolved
DANCEPOINT LIMITED Active – Accounts Filed Company Secretary 02/12/1993 11/09/2000 -
NOVOMATCH LIMITED Company is dissolved Company Secretary 09/03/1991 - Yes
EMBASSY HOUSE PROPERTIES LIMITED Company is dissolved Company Secretary 17/05/1992 - Yes
HEALTHPORT LIMITED Company is dissolved Director 14/05/1991 14/06/1991 Yes
TRAYWISE LIMITED Company is dissolved Director 02/04/1991 16/01/1992 Yes
ELITEHAVEN LIMITED Company is dissolved Company Secretary 25/08/1991 - Yes
BRAMAR PROPERTIES LIMITED Active – Accounts Filed Company Secretary 27/08/1995 11/09/2000 -
DUNEGRASS PROPERTIES LIMITED Active – Accounts Filed Company Secretary 01/05/1992 11/09/2000 -

 

Company Name Company Status Position Appointed Resigned Dissolved
CLEAR INVESTMENTS LIMITED Company is dissolved Director 14/10/2002 - Yes
ISOTERM ENGINEERING LIMITED Company is dissolved Director 02/11/2001 - Yes

THE UK SHELL NAMED HESTIUN FINANCE LIMITED WITH GHOST OWNERSHIP + ALLEGED BANK ACCOUNTS AT DEUTSCHE BANK

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IF YOU HAVE EVIDENCE REGARDING THE TRUE OWNERSHIP OF HESTIUN FINANCE LIMITED, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

SLIPPPT

SLIPPP

File Hestiun Finance UK 615B 06112013 ----01

 

OR….

 

Patrick Meyer --passport

 

OR….

 

 

PRESS RELEASES

press_release_hestiun

http://collaborace.org/about/press_release.html
New acquisition of Hestiun Finance Limited by RACE International

RACE announced today that the acquisition of Hestiun Finance Limited was completed. “Over the past four months, the best parts of the two organizations were merged to form RACE International”, said Mr. Robert Fioto, CEO and Chairman of RACE. The new NGO will represent over 1,200 projects for the betterment of mankind. The projects range from education and medical support to power production and creation of twenty thousand new jobs for countries in need. Effective immediately, RACE, via its Chairman and CEO, Robert Fioto, shall take over full control of the Hestiun companies. The formal retirement of the Hestiun name and infrastructure is already under way. Julian Beardsley, now former CEO Hestiun Finance said that he and the rest of the Hestiun team were enjoying a long overdue retirement”. For more information please contact the RACE mergers and acquisition manager at: Hestiun@RACEngo.com