Posts tagged DR. YOCHANAN DAVID WILLIAMS

IF YOU HAVE EVIDENCE LINKING ALEJANDRO LAVALLE + WOLFGANG STRUCK + A SHELL CALLED FALFOR

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…CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

Wolfgang passport --01

US TREASURY SANCTIONS PROCUREMENT AGENTS OF HIZBALLAH FRONT COMPANY BASED IN LEBANON WITH SUBSIDIARIES IN CHINA + UAE

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STARS GROUP HOLDING SAL (Lebanon)
KAMEL AMHAZ
ISSAM MOHAMAD AMHAZ
AYMAN IBRAHIM
ALI ZEAITER
HANNA ELIAS KHALIFEH

WASHINGTON – The U.S. Department of the Treasury targeted a key Hizballah procurement network today by designating brothers Kamel and Issam Mohamad Amhaz, their consumer electronics business Stars Group Holding based in Beirut, Lebanon, its subsidiaries, and certain managers and individuals who support their illicit activities.  Today’s actions were taken pursuant to E.O. 13224, which targets terrorists and those providing support to terrorists, or acts of terrorism.  As a result of today’s action, all assets of those designated today that are based in the United States or in control by U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.  Today’s action highlights Hizballah’s continued reliance on companies for material support, including the procurement of material used to enhance the group’s military capabilities.
Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world.  Items obtained by Hizballah using the Stars Group Holding network have directly supported the group’s military capabilities, including the development of unmanned aerial vehicles (UAVs), which have been used most recently to support Hizballah’s military activities in Syria and to conduct surveillance operations in Israel.

CLICK BELOW LINK TO SEE ALL NAMED PEOPLE COMPANIES + SUBSIDIARIES

http://www.treasury.gov/press-center/press-releases/Pages/jl2562.aspx

WARNING: THESE PARTIES ARE ATTEMPTING TO DEPOSIT FRAUDULENT BGs AT BANKS

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DRAGI EMSERIEV PASSPORT
JOHN F. PARKER JR
LEVENT SIP (aka: Leon Sip)
MS. SNEZANA FALLEGGER

 

 

LEVENT SIP (aka: Leon Sip) PASSPORTS


Levent SIP---passport

Levent SIP---passport-02

 

DRAGI EMSERIEV PASSPORT

 

JOHN F. PARKER JR PASSPORT

JOHN F. PARKER JR 2013 IN TURKEY

 

ROGER NOAD, RETIRED COUTTS BANKER, SENTENCED IN UK TO 3 YEARS IN PRISON FOR MONEY LAUNDERING

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cnl_R_Noad-488976
ROGER NOAD

http://www.express.co.uk/news/uk/488976/Fraudster-from-Queen-s-bank-Coutts-jailed-for-10million-investment-scam

A retired banker from Coutts, bankers to the Queen, bankers to the Queen, has been jailed for 3 years for laundering proceeds of a £10 million land fraud.

Roger Noad, 60, who worked for the prestigious Coutts Bank for 30 years, allowed “eye-watering” sums of cash to be channelled through his accounts.

An Old Bailey judge told him: “It gives the court no pleasure to send people like you to prison – but to prison you must go.”

The fraud was operated by Noad’s son Matthew, 27, and fellow fraudster Clive Griston, 52, who targeted pensioners in a cold-calling scam.

Victims, including Thalidomide survivors, were persuaded to invest their hard-earned life savings in land deals on the promise of big returns.

The fraudsters even produced glossy brochures claiming the land in Scotland, Devon and Northamptonshire was ripe for prime development.

But the gang simply kept the money and none of it has been recovered, the Old Bailey was told.

Matthew Noad made around £2.1 million from the scam funnelling £655,000 through his father’s bank accounts.

Father and son took a trip to Dubai where the ex-banker witnessed Noad junior’s excessive expenditure on fine wines, a new Mercedes and £18,000 worth of jewellery.

At the time, Matthew Noad was living at home with his parents, the court heard.

Mark Fenhalls, prosecuting, said: “Roger Noad worked for Coutts bank for 30 years.

“You may consider a man who works for a bank must be better informed and more likely to ask questions, particularly when the sums are spectacularly eye-watering.

“You will have to consider the lifestyle Matthew Noad was enjoying while living with his parents.”

Roger Noad, who turned to selling designer bathrooms after his retirement from Coutts, used some of the money from his son to buy a new home for almost £1 million.

Griston’s cash was laundered by his partner Kerry Golesworthy, 48, who put a deposit on a house in Orpington, Kent, now valued at £2 million.

The couple also splashed out £109,000 on a Bentley, £40,000 on furniture and £10,000 on a pearl necklace.

Golesworthy claimed she was earning just £9,000-a-year from bookkeeping.

Roger Noad, of Halstead, Kent, and Golesworthy, of Orpington, Kent, were found guilty of money laundering charges.

Judge Paul Worsley told them: “Until 2006 you were ordinary, decent hardworking people.

“But motivated by greed you enjoyed over £1.5 million of money obtained from fraudulent investment companies ran by your partner and your son.

“Not all of the victims would have been Thalidomide victims and not all of them would have been elderly people perhaps hoping to have something to line their nest with – but some of them were.

“You acquiesced in the money laundering activities of your partner and your son and did nothing to discourage these activities.”

Roger Noad got three years and Golesworthy was jailed for three-and-a-half years.

Matthew Noad, of Keston, Kent, and Griston, of Orpington, were each jailed for four years and eight months at the Old Bailey in April.

They admitted the fraud and a separate scam involving bogus carbon credits.

The two conmen are banned from being company directors for 10 years.

City of London Police, which investigated the fraud, said some of the victims have not survived to see the gang brought to justice.

A spokesman for Coutts confirmed that although Noad worked for the bank, he never dealt with Her Majesty’s account.

 

MONEY LAUNDERING FINES SET TO SOAR

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Big-banks-settlements2

http://www.anomaly42.com/money-laundering-fines-set-soar/

Next week, we’re going to be publishing the results of some research on future money laundering fines — with some pretty big numbers in it.

 

Big enough numbers for the world’s banks to sit up and take note anyway.

 

I won’t go into too much detail here today (best keep the powder dry, etc) but the basic thrust is that the multi-million pound fines levied to date against global banks for breaking AML (anti-money laundering) rules and sanctions violations are merely the tip of the iceberg.

 

The whole shebang

 

How do we know this? It’s because when you use Big Data analysis to identify money laundering ecosystems you don’t just uncover one bank, but all the banks involved. You see the whole shebang.

 

Essentially, as one bank is investigated using Big Data technology, evidence is gained on all the other banks implicated in a specific data ecosystem. Everything is laid bare.

 

In the years ahead, what we’re going to see is the world’s legislators and authorities start by dealing with the main bank involved in a specific money laundering ecosystem and then move onto the other banks implicated in it, even if unknowingly.

 

The argument by banks that they didn’t know about a specific money laundering transaction will no longer stand up. Regulators and legislators now expect them to, end of story.

 

In other words, it’s only a matter of time before more big banks receive more big money laundering fines.

 

Many of the leading banks now understand that the rules of the game have changed, that the simplistic money laundering ring is a thing of the past, and that they need to increase their defences.

 

Impending storm

 

But the vast majority are still blissfully unaware of the storm that is coming their way.

 

The fines currently being levied against banks are set to be the new norm in global banking, and our research has led us to a very big number between now and 2020.

 

Keep following the blog and you’ll find exactly how big.