Drake: Updates, clarifications and more

[gripreaper]

Posted by gooty64 (here)
Not to be a nit-pick but, Steve Beckow doesn't actually channel exactly. He is known to sit in with channels and ask questions to Arch-Angel Michael via the channeler/medium thoughby to said ascended master.

Well, although Steve Beckow is not an official channeler, he was the progenitor of the "black limousine galactic joyride", which did not materialize, and he agreed to go quietly into the night of obscurity, but it appears he has recovered quite nicely just like Blossom Goodchild did with her failed prognostications.

Apparently nowadays, in the internet age of all things digital, it is okay to make predictions, move the goalposts, use "sources" as being accurate and credible, miss deadlines, make egregious statements, and generally lead people down the primrose path without any pomp and circumstance, and still remain credible.

Interesting phenomenon to say the least, which makes me want to start a website, copy and paste a ton of glossy photo's with link attachments, and make presumptions and ask for donations, and then go out onto the seminar circuit. This working for a living is getting pretty old in the fiat debt system of slavery and I really need a new angle.

[9eagle9]

That is quite deliberate to do that so a false standard as to what true intuition, true inner knowledge is presented and people will attempt to live up to that false standard instead of doing what is necessary to allow the real article to express.

[Avocadess]

List of 100 arrests of bankers and inside traders (internationally) in the past month:

http://consciouslyconnecting.blog.co...rrested-oh-my/

6/23/12: Social welfare ‘scam’: Two bank officials arrested Muzaffarnagar, India Jul 23 (PTI) Two officials of a public sector bank were arrested for their alleged involvement in a multi-crore Rupee scam in the Uttar Pradesh social welfare department, police said today. The bank’s branch manager Pramod Sharma and cashier Rajender Sharma were arrested yesterday in this connection, SP (City) Raj Kamal Yadav said. He also said that a hunt was on to nab Anil Verma, the main accused in the scam that took place during 2008-09. A former district welfare officer, Rinku Singh Rahi, had alleged a multi-crore scam in the social welfare department by staging a dharna in Lucknow seeking reply to an RTI query in connection with the “scam”. The Samajwadi Party government had ordered a probe into Rahi’s charges after coming to power in March this year.
6/25/12: Ex-SMBC Banker Arrested Amid Insider Trading Probe - Tokyo, A former SMBC Nikko Securities Inc. executive was arrested yesterday, becoming the first banker from a major Japanese brokerage to be detained for suspected insider trading since 2008. The Securities and Exchange Surveillance Commission and Yokohama city prosecutors are investigating former SMBC Nikko executive Hiroyoshi Yoshioka, 50, and three other people, the financial watchdog said in a statement.
6/25/12: Indonesia: Sumatran city of Medan ‘turning into terror financing centre’ – Jakarta, 25 June (AKI/Jakarta Post) – Indonesian officials said Medan, in North Sumatra, is turning into a centre for terrorism financing, following the arrest of five suspects with assets worth nearly Rp 8 billion (US$848,000), allegedly used to fund paramilitary training and terrorism operations. A suspect led police and armed anti-terrorism personnel to seize four houses, one shop, three cars and seven motorcycles in three locations that were purchased using funds the arrested suspects got from hacking a multi-level marketing website.The members bought the account numbers of bank clients in and outside the country. Some terrorist suspects posed as multi-level marketing members and sought more customers. “The hackers transferred the credit points to their accounts, and then sold them to brokers, who transferred the money equivalent to their bank accounts.”
6/26/12: The Shmuckler Group Owner Sentenced to 90 Months for Mortgage Rescue Fraud Scheme - (Source: FBI) - ALEXANDRIA, VA—Howard R. Shmuckler, 68, of Virginia Beach, Virginia, was sentenced today to 90 months in prison, followed by three years of supervised release, for running a fraudulent mortgage rescue business that received substantial fees but actually modified clients’ mortgages in only a few cases. “Mr. Shmuckler is a cunning criminal who took advantage of distressed homeowners in desperate need of help,” said U.S. Attorney MacBride.
6/26/12: MD Man Indicted in Over $9M Investment Scheme - (Source: FBI) - BALTIMORE—A federal grand jury returned an indictment today charging Larry Michael Parrish, age 48, of Walkersville, Maryland, with offenses arising from an investment scheme. According to the 25-count indictment, Parrish was the president of IV Capital Ltd., which he represented to be an investment and trading company. Parrish devised a scheme to obtain approximately $9.2 million from nearly 70 individuals who agreed to invest in IV Capital.
6/26/12: Research firm executive arrested on insider trading charges: FBI New York, (Reuters) – Law enforcement authorities said on Tuesday they arrested and charged an executive at an investment research firm as part of the government’s wide-ranging probe of insider trading at the now-defunct Galleon Group hedge fund. Tai Nguyen of research firm Insight Research LLC surrendered to the FBI Tuesday morning, an FBI spokesman said, and was expected to appear in federal court in Manhattan later in the day. Nguyen was facing charges related to insider trading, the FBI said, but the exact charges have not yet been made public. The FBI and federal prosecutors in Manhattan have mounted a campaign to root out insider trading on Wall Street, focusing in part on employees at so-called expert network firms who they say helped funnel corporate secrets from consultants at companies to hedge funds.
6/27/12: Former Loan Officer Clayton Coe From Failed FirstCity Bank Admits Guilty to Bank Fraud Scheme- WASHINGTON, DC – The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) announced that Clayton A. Coe, 45, of McDonough, Georgia, the former Senior Commercial Loan Officer for FirstCity Bank of Stockbridge, Georgia, which failed and was seized by the FDIC, pleaded guilty yesterday to bank fraud. The plea is in connection with an $800,000 loan that Coe tricked FirstCity Bank’s Board of Directors into approving and from which he personally profited. He also pleaded guilty to filing a false federal income tax return with the IRS that omitted nearly a half million dollars of income from his job at the bank. ”Coe’s greed helped drive FirstCity Bank into the ground. He defrauded the bank to fund his ultimate payday and placed his interest in ill-gotten personal gain ahead of the interests of the bank, its customers, its investors, and the community the bank served. It’s precisely that sort of behavior that has robbed the public of its confidence in the banking industry and its institutions, and for his fraud, Coe will be banned for life from ever again practicing banking.”
6/27/12: Ponzi Schemer Scott Rothstein Knew Fraud Was Collapsing - (Source: Sun Sentinel, Fort Lauderdale, Fla — The letter sent Scott Rothstein into a panic, he feared his colossal crimes were about to be exposed. It was February 2009, eight months before his $1.4 billion Ponzi scheme collapsed. A family of investors had sent him the letter demanding their $4.25 million back immediately, and Rothstein was certain they had uncovered his secret. “Holy s***, this is going to explode,” Rothstein recalled thinking. “They figured out the Ponzi scheme. They know there’s no money in the accounts. We are all going to jail.”
6/27/12: Lenny Dykstra Agrees to Plea Deal in Bankruptcy Fraud Case - (Source: Los Angeles Times) - LOS ANGELES — Former baseball star and self-styled financial guru Lenny Dykstra, already sentenced to three years in a California state prison for a car scam, has agreed to a plea deal on federal bankruptcy fraud charges after looting his mansion of valuables as he struggled to battle numerous creditors. Dykstra, who helped the New York Mets win the 1986 World Series and later became a celebrity stock picker before his finances dissolved in chaos in 2009, has racked up a score of charges in recent years. His fall from grace during the last two years has resulted in conviction for a car finance scam and a separate charge of lewd conduct with a deadly weapon. Federal prosecutors entered under seal a plea agreement with Dykstra in connection with his embezzlement from the bankruptcy estate case.
6/27/12: A Stockbroker’s Undisclosed Arrest Sets Off A Regulatory Cavalcade Of Disaster - For the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority (“FINRA”), without admitting or denying the findings, prior to a regulatory hearing, and without an adjudication of any issue, Bruce Parish Hutson submitted a Letter of Acceptance, Waiver and Consent (“AWC”), which FINRA accepted. The AWC alleges that on April 21, 2009, Hutson was arrested for retail theft based on allegations that he stole merchandise from a retail store in Wisconsin. Contrary to Firm policy, Hutson did not advise his member firm of the arrest.
6/27/12: Barclays to Pay More Than $450 Million in Interest-Rate Settlement - (Source: Los Angeles Times) – NEW YORK — Barclays Bank PLC has agreed to pay more than $450 million to settle charges it attempted to manipulate keyinterest rates. The London-based investment bank announced settlements with the U.S. Department of Justice, the U.S. Commodities Futures Trading Commission and the BritishFinancial Services Authority. Investigators found the bank manipulated the London InterBank Offered Rate, or LIBOR, and the Euro Interbank Offered Rate, or EURIBOR, benchmark interest rates used in the world’s financial markets.
6/28/12: Mortgage Scheme Nets Crofton Man a Prison Sentence - (Source: By Jamie Smith Hopkins, The Baltimore Sun - A Crofton man was sentenced Wednesday to more than four years in prison for redirecting about $5 million in mortgage payoffs on 17 Maryland properties to himself and a co-defendant, according to federal prosecutors. Todd R. Bettin, 42, was assistant manager of At Home Mortgage when he conspired with the owner of a Gambrills settlement company to illegally benefit from money intended to pay off clients’ mortgages.
6/27/12: Bidzina Ivanishvili’s banks and company arrested - Georgia, Tbilisi, National Bureau of Georgia continues performing the proceedings of the “Georgia Dream” coalition leader, Bidzina Ivanishvili. As told Trend in Bureau, gathering information was carried out on the property registered on billionaire. Executive Bureau requested the national Bank of Georgia, the identity of a beneficial owner of the banks “Kartu” and “Progress bank” and found that the owner of 100% stake in the bank “Kartu” is a “Kartu group”, and 21.7% shares of “Progress bank” – the owner of the beneficiary. Information provided by the National Bank of Georgia, found that, in accordance with the law on commercial banks face when buying a share of the bank is obliged to put in the prescribed manner notify the National Bank. In case of non compliance with this rule, the transaction for the sale of shares is not valid. Because the National Bank of Georgia was not represented by a declaration in order to change ownership of the beneficiary bank “Kartu”, the owner of 100% stake in the bank “Kartu” is still Bidzina Ivanishvili.
6/29/12: Karkala: Bank Manager Arrested for Fraud - Karkala, Jun 29: Suresh KP (29) who was working as a manager in Bhuvanendra branch of Syndicate bank was arrested on charges of misappropriating funds on Wednesday June 27 and was sent to Hiriyadka Jail. It is learnt that he opened fake accounts in fictitious names and created fake loans on them. He used to withdraw money from ATMs, committing a fraud of Rs 13.84 lac.
6/29/12: FBI says arrests Bernard Madoff’s brother - NEW YORK, June 29 (Reuters) – The FBI said on Friday it had arrested Peter Madoff, the younger brother of swindler Bernard Madoff, who is serving a 150-year prison sentence for his multibillion dollar Ponzi scheme. The arrest of Peter Madoff was expected as he is due in federal court in Manhattan later Friday to plead guilty to charges related to his brother’s decades-long fraud. Federal prosecutors on Wednesday revealed in a letter that Peter Madoff had been criminally charged with participating in his brother’s fraud. He is the first Madoff family member to be arrested and charged.
7/2/12: Catonsville RE Appraiser Pleads Guilty for Trying to Obtain $4.3M in Fraudulent Mortgage Loans - (Source: FBI) - BALTIMORE—Real estate appraiser David C. Christian, age 62, of Catonsville, Maryland pleaded guilty today to conspiracy to commit wire fraud. According to his guilty plea, Christian appraised a number of properties on behalf of purchasers who were seeking financing through a mortgage brokerage company. At the request of a co-conspirator who controlled the mortgage brokerage company, Christian prepared at least 17 fraudulent appraisals for $4,306,950 in loans originated at the mortgage company. Christian falsified the appraisals by using fake photos and descriptions of the properties, misrepresenting the condition of the properties, and used inappropriate comparable properties. The total loss for the 17 loans amounted to $2,661,366.
7/2/12: Four Defendants Indicted in Alleged $9.1M Mortgage Fraud Scheme - (Source: FBI) - CHICAGO—Four defendants, including a licensed realtor and two licensed loan originators, were indicted for allegedly participating in a scheme to fraudulently obtain at least 42 residential mortgage loans totaling approximately $9.1 million from various lenders, federal law enforcement officials announced today. The indictment alleges that the mortgages were obtained to finance the purchase of properties throughout Chicago by buyers who were fraudulently qualified for loans while the defendants allegedly profited. The lenders and their successors incurred losses totaling approximately $4.7 million because the mortgages were not fully recovered through subsequent sales or foreclosures. All four defendants were charged with various counts of bank fraud, mail fraud, and wire fraud in a five-count indictment that was returned by a federal grand jury last Thursday. The indictment also seeks forfeiture of at least $4.7 million.
7/2/12: Gary Foster: Former VP of Citigroup Sentenced to 97 Month in Prison for Embezzlement - (Source: FBI) — Gary Foster, a former vice president in Citigroup, Inc.’s treasury finance department, was sentenced to 97 months’ imprisonment today on a conviction for bank fraud arising from his embezzlement of more than $22 million from Citigroup. Foster embezzled by first transferring money to Citigroup’s cash account and then wiring it to his personal bank account at another bank. Foster used the money to buy real estate and luxury automobiles, including a Ferrari and a Maserati. In total, the value of the seized and restrained property is estimated to be approximately $14 million.
7/2/12: Four Defendants Indicted in Alleged $9.1M Mortgage Fraud Scheme - (Source: FBI) - CHICAGO—Four defendants, including a licensed realtor and two licensed loan originators, were indicted for allegedly participating in a scheme to fraudulently obtain at least 42 residential mortgage loans totaling approximately $9.1 million from various lenders, federal law enforcement officials announced today. The indictment alleges that the mortgages were obtained to finance the purchase of properties throughout Chicago by buyers who were fraudulently qualified for loans while the defendants allegedly profited. All four defendants were charged with various counts of bank fraud, mail fraud, and wire fraud in a five-count indictment that was returned by a federal grand jury last Thursday.
7/2/12: FTC Wins Multi Million Dollar Case Against Foreclosure Assistance Scam That Gave False Promises - (Source: FTC) — The Federal Trade Commission won a $2.6 million federal court judgment against three defendants behind a scheme that charged consumers large upfront fees and failed to deliver the mortgage modifications they promised. The FTC alleged that the defendants behind Crowder Law Group promised relief from burdensome mortgages by falsely claiming they could modify consumers’ mortgages and substantially reduce their monthly payments; exaggerating the role an attorney would play in obtaining a loan modification; and pretending to be affiliated with a government agency.
7/3/12: Mortgage Broker Gets Probation - (Source: The Pueblo Chieftain, Colo. – A Pueblo mortgage broker convicted in May of bilking at least $160,000 from a friend, was sentenced Monday to five years probation and may serve a 90-day jail term pending an appeal. Anthony Paglione, 61, was convicted for misappropriating money from Vincent Gagliano through a complicated series of loan swaps between two Pueblo homes. Paglione said the financial collapse the country has seen is one reason for what has happened.
7/4/12: Bank official threatens client, held - KOLKATA: A senior official of a private bank was has been arrested for allegedly sending threat mails to a city businessman. Sunil Bansali was rounded by police from Park Street on Monday night, police rounded from Park Street rounded up the bank official. Later, Bansali was produced in court and later released on bail. Sahni alleged that Bansali had demanded cut money to process the loan application, but Sahni turned him down. This made Bansali furious. He reportedly started harassing Sahni for money and later threatened to cancel the application.
7/5/12: U.S. Group: Lebanese Banks Laundering Money - (Source: The Daily Star, Beirut, Lebanon) — An anti-Iranian U.S. activist group is piling pressure on U.S. and European banks to dump their holding of Lebanese sovereign debt, describing Lebanon’s banking sector as a front for Iranian money laundering in cooperation with Hezbollah. “As a result of the actions and omissions of BDL [Lebanon's Central Bank] and the LBS [Lebanese banking system], Lebanon has become a sovereign money laundering jurisdiction that receives massive inflows of illicit deposits … from Hezbollah’s terror and criminal activities, and the illicit symbiotic relationships among Iran, Syria and Hezbollah,” said a press release issued Tuesday by the New York-based group United against Nuclear Iran. UANI argued that despite Lebanon’s “great risk of sovereign default” due to its high debt to GDP ratio, Lebanese sovereign bonds showed “irrational strength” that corresponds with increased pressure against Iran. UANI is also pushing to bar Lebanese financial institutions from participating in the U.S. financial system, urging the U.S. Treasury to designate Lebanon’s financial system as a “money laundering concern” under a statute of the Patriot Act.
7/5/12: Boxford Man Pleads Guilty to $6.9M Fraud Scheme - (Source: FBI) – ALEXANDRIA, VA—James W. Massaro, 70, of Boxford, Massachusetts, pled guilty today to engaging in a fraudulent foreign investment scheme that defrauded at least 20 victims of more than $6.9 million. Massaro pled guilty to one count of conspiracy to commit wire fraud. He faces a maximum penalty of 20 years in prison when he is sentenced on September 21, 2012.
7/5/12: Threat To Broker’s Client Assets Ends - The winding-up of a former Bahamian broker/dealer whose principal pled guilty in the US to money laundering is close to completion, its liquidator saying the Attorney-General’s withdrawal of a Forfeiture Order registration had eliminated a potential threat to client assets.
7/6/12: Prosecutors seek arrest warrant for Lee’s brother, ruling party lawmaker over bank scandal SEOUL, July 6 (Yonhap) — Prosecutors on Friday sought court warrants to arrest President Lee Myung-bak’s elder brother and a ruling party lawmaker for further questioning about their alleged involvement in a bank bribery scandal. Lee Sang-deuk, a 77-year-old former lawmaker of the ruling Saenuri Party, and Chung Doo-un, a legislator from the same party, were specifically charged with violating the law on political funds and peddling influence in exchange for accepting huge amounts of money from operators of two troubled savings banks. Prosecutors have found the chairmen of the banks extensively lobbied politicians and officials to avoid regulatory punishment. Despite these efforts, the two banks — Solomon Savings Bank and Mirae Savings Bank — had their businesses suspended earlier this year for lack of capital. The chairmen were later indicted on charges of extending illegal bank lending and conducting management irregularities.
7/6/2012: Ex-Bankas Snoras Owners Arrested Again in U.K. Over Fraud Claims - Bankas Snoras AB’s former owners were arrested again in London today on expanded claims they siphoned at least 1.7 billion litas ($609.5 million) from the failed Lithuanian lender to finance luxurious lifestyles. Russian banker Vladimir Antonov and his business partner Raimondas Baranauskas, who were detained in November and are fighting extradition to Lithuania, were arrested a second time after authorities probing the bank’s collapse in the Baltic country issued another European arrest warrant containing new allegations, John Hardy, a lawyer for the prosecution, said at a scheduled hearing today in London’s Westminster Magistrates Court.
7/6/12: Financial Adviser to be Tried Over the Theft of $2.2 Million - (Source: By The Honolulu Star-Advertiser (MCT) – A financial adviser accused of stealing $2.2 million from 22 active and retired city employees is scheduled to go on trial in state court next month for securities fraud and money laundering. Bruce M. Harada, 53, pleaded not guilty to the charges June 28. He remains in custody, unable to post $250,000 bail. He was an independent financial adviser for ING North America Corp., managing the deferred compensation accounts of active and retired city employees. Harada convinced at least 22 people to withdraw money from their deferred compensation accounts to reinvest in a mutual fund he said was authorized by ING. Instead Harada put it in his personal account and spent it for his own use, Van Marter said.
7/6/12: Fenton Man Pleads Guilty in $100-Million Mortgage Scheme - (Source: Detroit Free Press – A Fenton man pleaded guilty Thursday to running a massive mortgage fraud scheme that cost lenders more than $100 million in losses — some of which was used to buy cars, boats, trips and a helicopter for several con artists who were in on the scam, according to authorities. The U.S. Attorney’s Office said the ringleader, Ronnie E. Duke, 45, ran a nearly four-year scheme with eight others that involved more than 500 fraudulent mortgage loans, more than 100 straw buyers and roughly 180 residential properties in metro Detroit. The properties were used as, or falsely portrayed as, collateral for the loans, most of which went into default and foreclosure, authorities said.
7/6/12: FBI: Enumclaw finance adviser stole $2M, faked suicide - An Enumclaw financial planning adviser who allegedly left a fake suicide note in his car parked on Deception Pass has been arrested and charged with stealing at least $2 million from his clients, including one client whose death he also allegedly faked to collect the man’s life insurance. Aaron Travis Beaird, who worked as a financial planning adviser in Enumclaw, has been charged with wire fraud. The Federal Bureau of Investigation arrested him July 2 at SeaTac airport when he returned to Washington state from an undisclosed location.
7/7/12: Bank of India official arrested for bribery - Mumbai, July 7 — A senior official of the state-run Bank of India was nabbed red-handed while accepting a bribe of Rs.100,000, the Central Bureau of Investigation said here Saturday. Senior Manager Ganesh C. Das of the bank’s Mumbai main branch was trapped by CBI sleuths from the CST Station Friday evening taking the bribe from a financial consultant.
7/7/12: Judge: Bank fraud defendant to pay $712K - A federal judge has ordered a former Topeka bank vice president to pay more than $700,000 in restitution to the bank. Jennifer Hughes-Boyles, 40, of Topeka, Kansas pleaded guilty to bank fraud, a felony.
7/9/12: Enterprise Credit Union Employee in Dickinson County Pleads Guilty to Embezzling $85,000 - (Source: FBI) - TOPEKA, KS—A former employee of a credit union in Dickinson County has pleaded guilty to embezzling $85,000. Deborah A. Bomia, 46, Enterprise, Kansas, pleaded guilty to one count of embezzlement. In her plea, she admitted the crime occurred from April 30, 2005 to August 8, 2011, while she worked for Enterprise Credit Union in Enterprise, Kansas.
7/9/12: Johnson City Man Sentenced for Ponzi Investment Scheme That Lasted 15 Years - (Source: FBI) - Thomas E. Kelly, 64, of Johnson City, New York, was sentenced today in United States District Court to a term of imprisonment of four years and three months in connection with his previously entered plea of guilty to the felony crime of mail fraud. In addition, a term of five years’ supervised release, which will follow completion of Kelly’s prison sentence. Kelly was employed as a financial consultant by a number of banks located in the Binghamton, New York area. In his position as financial consultant, Kelly recommended that clients sell off legitimate securities investments in order to invest in a fictitious entity Kelly called Seneca Group. Kelly promised investors with Seneca Group a stable, secure investment. Instead, Kelly used money invested with Seneca Group to, make risky investments in the stock market and pay some of Kelly’s personal expenses. The amount of loss to investors as a result of Kelly’s scheme was almost one million dollars.
7/10/12: Dozens arrested in loan fraud scheme with victims in U.S, Canada - (Reuters) – Dozens of people were charged in what federal authorities on Tuesday called a highly sophisticated loan fraud scheme that robbed $2.7 million from at least 2,000 victims with poor credit histories in Canada and the United States. Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as “Countrywide Funding,” which sounds similar to the legitimate Countrywide Financial Corp., and “Admiral Financial Services,” which mirrors Admiral Financial Corp., authorities said. They were approved for loans in exchange for security deposits ranging from a few hundred dollars to several thousand dollars – to be sent in advance of the flow of borrowed cash that never arrived.
7/10/12: Man From Anaheim Hills Sentenced to 144 Months in Prison for Tax and Mortgage Fraud - (Source: FBI) — Today, Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months’ imprisonment and three years of supervised release. U.S. District Judge J. Virginia Phillips also ordered Gregory Flores to pay over $1 million in restitution to homeowner victims and over $98,000 in restitution to the IRS for his role in a mortgage fraud conspiracy and for evading taxes.
7/10/12: Arlington Development Company Convicted in Mortgage Fraud Case - (Source: Dianna Hunt Fort Worth Star-Telegram, Texas (MCT) — An Arlington development company was convicted Monday and paid $50,000 in fines for participating in a complex $13 million mortgage fraud that operated throughout North Texas. In a rare criminal case against a corporation, Sierra Developers pleaded no contest to helping generate nearly $600,000 in fraudulent loans for the sale of two homes worth far less in Mansfield’s Twin Creeks subdivision in 2004.
7/11/12: Orange County Man Sentenced for Tax Evasion in Mortgage Fraud Conspiracy - (Source: FBI) - RIVERSIDE, CA—Today, Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months’ imprisonment and three years of supervised release. U.S. District Judge J. Virginia Phillips also ordered Gregory Flores to pay over $1 million in restitution to homeowner victims and over $98,000 in restitution to the IRS for his role in a mortgage fraud conspiracy and for evading taxes.
7/12/12: DOJ: Former Bank of the Commonwealth Executives Arrested for Alleged Fraud - Former executives and favored borrowers at the failed Bank of the Commonweath have been arrested and charged with masking nonperforming assets for their own benefit, in a scheme that contributed to the Virginia bank’s 2011 collapse, the Justice Department said.
7/12/12: Former bank manager pleads guilty to embezzlement - NEW ORLEANS (AP) – U.S. Attorney Jim Letten says a former manager of a Whitney Bank branch in Metairie has admitted stealing more than $56,000 from the bank. He says 50-year-old Karen Sork pleaded guilty Wednesday to bank theft, and could get up to 10 years in prison and $250,000 in fines, and restitution. Court documents say she was a banking officer and manager at the branch from December 2008 to August 2009, and sometimes acted as a teller. It says that when she did, she would regularly take cash from her “cash drawer,” put it into her personal accounts, and fill in a false amount of money on the balance sheet at the end of her shift.
7/13/12: Peregrine CEO arrested on fraud charges - WASHINGTON (MarketWatch) — Russell Wasendorf, the head of failed futures broker Peregrine Financial Group Inc., was arrested on Friday and charged with making false statements to the Commodity Futures Trading Commission. Wasendorf’s arrest comes after the CFTC filed a lawsuit against Iowa-based investment firm he oversaw, commonly known as PFGBest, alleging that the firm committed fraud by misappropriating roughly $215 million in customer funds. PFGBest filed for bankruptcy this week. The criminal complaint cites a seeming confession left by Wasendorf, who attempted to commit suicide on Monday. “I have committed fraud,” he said in a note referred to in the complaint. “Through a scheme of using false bank statements I have been able to embezzle millions of dollars from customer accounts” at the company. He added the scheme has been going on for nearly 20 years.
7/13/12: Former Hypo Bank Boss Arrested - Celje, 13 July (STA) – Božidar Špan, the former CEO of Austrian-owned Hypo Alpa Adria Bank, was detained Friday morning. Unofficial information indicates police are investigating the bank’s dealings with bankrupt builder Vegrad.
7/16/12: Nigeria: NCC Arrests Bank Manager Over Unregistered Internet Band - Akure — A manager with a first generation bank in Akure, Ondo State was, arrested by the National Communication Commission, NCC, over the use of unauthorised internet facility.The action of NCC officials resulted in long queue on the bank premises and at the ATM machines. The internet link being used by the bank was not licensed for it.”If the bank wants to use the link, it should approach NCC for licence instead of tapping into it without clearance from the Federal Government.”
7/16/12: Bank worker, customers arraigned for N10m fraud- A senior official of Diamond Bank Plc, Oludare Kazeem, and two customers of the bank have been arraigned before a Yaba Magistrate Court in Lagos for allegedly defrauding the bank of N10million. Kazeem was said to have aided Abike Awosika, 60, and Ademola James, 55, to steal the money from the bank. They were said to have committed the fraud when Kazeem assisted James and Awosika in procuring forged statement of accounts from Access and Skye banks with which the customers withdrew N4.5million and N3.5million from the Oregun branch.
7/16/12: Devon man arrested in alleged investment scam - RADNOR, Pennsylvania — A $150,000 investment into a business venture ended with a $198,000 loss for a Radnor couple and felony charges against their investment broker. Richard D. Jameison Jr., 42, is free on bail, charged with three felony counts of writing bad checks and one count of deceptive business practices, also a felony.
7/17/12: Bank teller charged over $250k fraud- A Sydney bank teller will face court next month charged with siphoning $250,000 from clients’ accounts. Police arrested the 39-year-old after investigations into an alleged fraud. Between October 2010 and January this year the woman, who worked for an inner-city bank, transferred the money into her own account. She has been charged with seven counts of dishonestly obtaining financial advantage by deception.
7/17/12: Two North County SD Loan Officers Admit Participating in Mortgage Fraud Scheme - (Source: FBI) – United States Attorney Laura E. Duffy announced that Simon Saeid Koli entered a guilty plea in federal court in San Diego today to count one of an indictment charging him and co-defendant Kian Ashkanizadeh with conspiracy to commit mail fraud, wire fraud, and money laundering in connection with a mortgage fraud scheme. Both defendants, who worked at a mortgage company called Southern California Finance, admitted that they recruited family members and friends to supply their names and signatures on mortgage loan applications. The defendants they then fabricated the job titles, income, and assets of the purported buyers, so they could qualify for approximately $1 million in mortgage funding on each of the properties. They diverted $200,000 in sham “consulting fees” and another $45,000 in fraudulent “construction fees” from each of the four transactions. The defendants took for themselves most of this extra $980,000 that they diverted from the escrow proceedings.
7/18/12: Former Star Bank Manager in Bertha Sentenced for Stealing $80K from Bank - (Source: FBI) - MINNEAPOLIS—Earlier today in federal court in St. Paul, the former vice president and branch manager of the Star Bank in Bertha, Minnesota, was sentenced for stealing $80,000 from the bank. United States District Court Judge Donovan W. Frank sentenced Kenneth Marlyn Ashbaugh, age 68, of Bertha, to five years of probation, along with 30 days in a county jail, six months of home confinement, and 500 hours of community service on one count of bank theft. In addition, Ashbaugh was ordered to pay more than $102,000 in restitution. Ashbaugh was charged on January 27, 2012, and pleaded guilty on March 5, 2012.
7/18/12: Man Behind Ponzi Scheme Gets 5 Years - ALBANY (Source: Times Union, Albany, N.Y. (MCT) — He took her money, her home and her credit. Now Arthur Strasnick is going to federal prison for five years — and his victim is dealing with the indefinite fallout from a financial “atrocity.” That’s what the woman told a federal judge Tuesday before Strasnick was sentenced for a nearly $2 million Ponzi scheme and mortgage scam. The 52-year-old victim said it left her in a financial nightmare and on the brink of suicide.
7/18/12: Bakersfield Family Indicted in Alleged Mortgage Fraud Scheme - (Source: The Bakersfield Californian (MCT) – The U.S. Department of Justice Tuesday unsealed a 26-count indictment against a Bakersfield family and their associates, accusing them of causing $5 million in lender losses in a years-long mortgage fraud scheme.Returned by a federal grand jury on Thursday, the 23-page indictment names Jara Brothers Investments Inc., or JBI, also known as Jara Brothers Development; and Pershing Partners, LLC, both property development companies.
7/18/12: LaRoque Indicted on Eight Counts of Theft, Unlawful Transactions Regarding Loan Business - (Source: The Free Press, Kinston, N.C. (MCT) – A federal grand jury has issued an eight-count indictment against Rep. Stephen LaRoque, R-Lenoir, for theft and misuse of funds from his small-business lending organizations. The office of Thomas G. Walker, U.S. Attorney for the Eastern District of North Carolina, issued a 72-page indictment Tuesday detailing the 15-year history of the East Carolina Development Company Inc. LaRoque founded the ECDC in 1997 to loan federal funds to people in Eastern North Carolina who want to start a business but have been turned down by private lenders.
7/18/12: Former Chief Financial Officer of Bixby Energy Systems Inc. Sentenced for Securities Fraud and Tax Evasion - (Source: FBI) - MINNEAPOLIS—Earlier today in federal court in St. Paul, the former acting chief financial officer for Bixby Energy Systems Inc. was sentenced for lying to investors to get them to commit large sums of money to the business and for failing to file federal tax returns and reporting his income for three years, which resulted in a tax loss for the Internal Revenue Service of $825,866.United States District Court Judge Susan Richard Nelson sentenced Dennis Luverne Desender, age 65, to 97 months on one count of securities fraud and one count of tax evasion. On September 14, 2011, Desender was charged and pleaded guilty to securities fraud. On February 23, 2011, he was charged and pleaded guilty to tax evasion.
7/18/12: Ex-UBS France Employee Charged in Tax Inquiry After Raids - A judge leading a tax-fraud investigation concerning UBS AG’s French unit has charged a second person with aiding in illicit marketing and money laundering. UBS avoided prosecution in the U.S. in 2009 by paying $780 million, admitting it helped thousands of Americans evade taxes and turning over the names of 250 American clients to authorities. UBS later revealed another 4,450 accounts held by clients in the country.
7/18/12: Exclusive: U.S. Insider Trading Investigation Winding Down - Edward Brogan was Japan’s highest-profile hedge fund manager until he suddenly dropped out of view this month.Dubbed the “King of Tokyo” by traders, the 53-year-old American seemed to have it all: wealth, professional acclaim and status as a patron of contemporary art.In his best year, Brogan had managed over one billion dollars in his flagship Whitney Japan Fund, although much of that has been withdrawn.
7/19/12: Stockbroker arrested as a serial window smasher - How do relieve stress if you are a broker with a top flight firm? Michael Steven Poret, 58, a broker at UBS Financial Services in Los Angeles, had an interesting method. He was arrested recently by the LAPD and accused of vandalizing “numerous businesses along Ventura Boulevard and several private homes in Beverly Hills,” according to the LATimes. ”A witness account and private surveillance footage have depicted the vandal as a graying man in white gloves firing marbles at plate glass windows with a slingshot from the driver’s seat of his car, then driving away in no apparent hurry. Authorities believe that Poret could be connected to more than 20 vandalism incidents in Beverly Hills and more than 50 in Encino, as well as several other vandalism reports authorities have received in Van Nuys and Topanga Canyon. The vandal appears to target businesses indiscriminately, hitting coffee shops, an autism treatment center and a salon.”
7/19/12: European report rips into Vatican bank for lack of oversight, transparency - A European report on Wednesday identified serious failings in the Vatican’s scandal-plagued bank, sharply criticizing its management and giving the Holy See a negative rating in almost half the most important transparency-related criteria. The Vatican said it saw the 241-page report as a constructive starting point that would allow it to improve its financial controls rather than as a conclusion. The report, by Moneyval, a department of the Council of Europe, was particularly pointed in its criticism of the management of the Vatican bank, officially known as the Institute for Works of Religion (IOR), and “strongly recommended” it be “independently supervised by a prudential supervisor in the near future.”
7/19/12: Hyderabad: Police arrest owner of investment company - Hyderabad, July 19 (PTI) City police today arrested V Ramesh, Managing Director of City Facility Management Services, for allegedly duping hundreds of investors by promising high returns and collecting deposits of Rs 43 crore. Investors approached the police after Ramesh became untraceable and office of the company was locked. Police have received complaints from about 1,800 investors so far. According to police, Ramesh had paid his investors around Rs 33 crore towards returns. The rest, he allegedly misappropriated. Some of the money was used for stock market trading. Personnel from Central Zone of Special Task Force arrested him and seized a four-wheeler, a laptop and a cash of Rs 40 lakh. Probe revealed that Ramesh, a commerce drop-out, had earlier been arrested in Kavali and Tirupathi in cases of theft and cheating some time ago. There was also a dowry harassment case pending against him, lodged by his wife.
7/19/12: Eleven Charged, Arrests Made In $15 Million Mortgage Fraud Scheme - CAMDEN, N.J. – Eleven individuals from five states are charged in New Jersey for their alleged roles in a $15 million mortgage fraud scam that used phony documents and “straw buyers” to make illegal profits on overbuilt condos, including a defendant who attempted to murder a witness to the scheme, New Jersey U.S. Attorney Paul J. Fishman announced.
7/20/12: Fulton County investment adviser arrested on securities fraud charges - WARFORDSBURG, Pennsylvania – Three years after the SEC first brought a civil suit against a Fulton County investment adviser, Robert G. Bard, has been arrested on securities fraud charges.Bard was indicted by the federal grand jury in Harrisburg, on Wednesday, in a 21-count Indictment charging one count of securities fraud, 14 counts of wire fraud, three counts of mail fraud, one count of bank fraud, one count of investment adviser fraud, and one count of making false statements to the FBI. Bard faces up to 20 years’ imprisonment on the securities fraud charge, up to 20 years’ imprisonment on the wire and mail fraud charges, up to 30 years’ imprisonment on the bank fraud charge, and up to five years’ imprisonment on the investment adviser fraud and false statements charge, as well as substantial fines and penalties if convicted.
7/20/12: Malaysia’s Securities Commission Spokeswoman: Sime Darby Director Arrested for Alleged Insider Trading - A director of Malaysian conglomerate Sime Darby Bhd. (4197.KU) has been arrested for alleged insider trading, a spokeswoman at the country’s Securities Commission said Friday.
7/20/12: Kumar Gets Probation for His Galleon Trial Cooperation - Crime doesn’t pay, but the lesson from insider-trader Anil Kumar’s case is that it pays to cooperate if you get caught. Kumar, 53, the former McKinsey & Co. partner, was facing 25 years in prison after pleading guilty to participating in an insider-trading scheme with Galleon Group LLC co-founder Raj Rajaratnam. Instead, he received a term of two years’ probation. U.S. Circuit Judge Denny Chin in Manhattan yesterday said he wouldn’t send Kumar to prison, and cited what prosecutors called Kumar’s “essential” and “extraordinary” cooperation as the first and key witness in the biggest insider-trading cases in U.S. history.
7/20/12: SJ Bank Manager, Husband Bilk Victim of $1.1 M- A JP Morgan Chase bank manager and her husband were convicted Thursday of scamming a 97-year-old man out of $1.1 million in life savings, according to the Santa Clara County District Attorney. Prosecutors said that bank manager Christina Bray, 30, befriended the elderly banking client and pretended to manage his financial affairs. Instead, prosecutors said, Bray and her husband, Jimmy Bray, 39, of San Jose, spent the victim’s money on luxury cars and liposuction. The couple pleaded guilty to several counts of felony elder theft.
7/20/12: UCO Bank manager, assistant held for fraud- NAGPUR: Kanhan police on Saturday arrested manager of UCO Bank, Gondegaon branch, for allegedly defrauding the bank of Rs1.52 crores. The assistant manager of the bank too has been arrested. The police are now looking for a private agent in the case. The manager, Anand Padikar (49) was produced before the court along with assistant manager Shrikant Joshi by the police on Saturday.
7/23/12: Suspect in underground bank network arrested - Shanghai police broke up an illegal banking network recently that involved 2 billion yuan ($314 million). The main suspect, identified only as Ge, 41, is accused of illegally making 2 million yuan in two years before he was detained. The underground banking network had more than 20 accounts in Shanghai and Zhejiang, Jiangsu and Guangdong provinces, according to investigators. In 2010, he is alleged to have developed an illegal foreign exchange network, China National Radio reported.
7/23/12: Former East Berlin Woman Gets Almost 20 Years for Fraud - (Source: Greg Gross The York Dispatch, Pa. (MCT) — A former East Berlin real-estate agent who defrauded mortgage lenders of more than $6.2million by filing false loan applications, then pocketed about $2.3 million of that money, was sentenced to nearly 20 years in prison. Joanne M. Seeley, 42, now of South Carolina, was sentenced Friday to 238 months in prison following a two-day sentencing hearing. Seeley was convicted in November of four counts each of wire fraud and money laundering.
7/23/12: Irish banker McAteer arrested by Anglo probe fraud squad officers - Willie McAteer is set to become the first banker prosecuted over the collapse of the toxic Anglo Irish Bank in 2008-2009. McAteer, an executive in the former rogue lender, is due in court in Ireland on fraud charges. Anglo’s former finance director was arrested this morning by fraud squad officers investigating financial irregularities at the bust bank.
7/23/12: Former Financial Services Executive Indicted for Participation in a Conspiracy and Scheme to Defraud Involving Investment Contracts - (Source: FBI) - WASHINGTON—A former financial services executive was indicted yesterday for his participation in a far-reaching conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts, the Department of Justice announced. The indictment charges Phillip D. Murphy, a former executive for a financial institution, with participating in a wire fraud scheme and separate fraud conspiracies from as early as 1998 until 2006.
7/24/12: Anglo Irish Bank’s ex-CEO arrested for fraud - DUBLIN – Fraud detectives arrested the former chief executive of Anglo Irish Bank and charged him Tuesday over a conspiracy to hide colossal losses at the bank that brought the nation to the brink of bankruptcy. Forensic accountants found that Anglo provided secret loans to 16 insiders on condition they used the €1.1 billion ($1.35 billion) to buy Anglo stock.
7/24/12: Former HSBC Employee Falciani Arrested In Spain, Mediapart Says - Herve Falciani, a former software technician at HSBC Holdings Plc’s Swiss private bank who gave client data to a French prosecutor, was arrested in Spain, Mediapart reported in a summary of an article on its website, without saying where it got the information. Switzerland accuses Falciani of stealing data and breaching banking secrecy, according to the report.
7/24/12: Arrest of traders for rates manipulation imminent - US PROSECUTORS and European regulators are close to arresting individual traders and charging them with colluding to manipulate global benchmark interest rates, according to people familiar with a sweeping investigation into the rigging scandal. Federal prosecutors in Washington, DC, have recently contacted lawyers representing some of the suspects to notify them that criminal charges and arrests could be imminent, said two of those sources, who asked not to be identified because the investigation is ongoing.
7/24/12: Six Guilty in U.K. Insider-Trading Ring at Banks’ Printers - Spain and Italy reinstated a short- sale ban on stocks as bank shares plunged to record lows, bond yields rose and the euro traded below its lifetime average against the dollar on concern the debt crisis is growing. Spain’s CNMV market regulator banned the creation of negative bets on equities through shares, derivatives and over- the-counter instruments for three months. Italy’s Consob prohibited the practice on 29 banking and insurance stocks for one week, citing “grave tensions” in financial markets.


[This list goes on a lot further -- and the original list is numbered to 100. This software did not allow me to post all of the arrests due to word limit, so to see them all please go to the link at the very top of this post.]

*************************
It is unfortunate but true that when Drake and Wilcock did their interview to let the world know of plans for arrests, they were made to sound like it would all happen in just a few days or so. Drake believed that too. He was since told -- maybe two months ago? -- that the arrests will be "one-by-one." That the strategy had changed.

As disappointing as it was to hear that the mass arrest scenario was not going to play out, it was immediately apparent to me that the "one-by-one" approach was much saner and would not risk "freaking out" the populace in the way "mass arrests" would.

[TargeT]

Posted by Avocadess (here)
List of 100 arrests of bankers and inside traders (internationally) in the past month:

http://consciouslyconnecting.blog.co...rrested-oh-my/

I just "know" this is "shedding of the old wood"

I don't know why and I kind of wish I did.. this seems like an intentional ditching in preparation for the new global mindset, you have to get rid of the old nationalistic mentalities..

[Avocadess]

That's always a possibility. I hope you are wrong, TargeT.

[9eagle9]

No the bad guys are arresting all the bad guys to make room for the good guys who can't find their arse with both hands.

People seem to perceive the banking cartels and the ptb in general as this vast wall of darkness united against the little guy personally.

In actuality there is nothing control drama and power struggle within the structures of power, everyone scrambling for dominance.Families and bloodlines caught in ages old enimity, banking cartels all scrambling for the last buck, the edge, the means of getting to the top of the pyramid. While we have the potential to be quite a threat to them, in the more immediate moment, they are threatening each other.

Arresting each other--not the same as meteing out justice.

[TargeT]

Posted by Avocadess (here)
That's always a possibility. I hope you are wrong, TargeT.

me too, I see too little "hope" inspiring events these days, (in my mind) there are not enough things (inspiring events) happening for the weak willed; I'll soldier on.. I'm a 6 (numerology ) haha

[gooty64]

It is unfortunate but true that when Drake and Wilcock did their interview to let the world know of plans for arrests, they were made to sound like it would all happen in just a few days or so. Drake believed that too. He was since told -- maybe two months ago? -- that the arrests will be "one-by-one." That the strategy had changed.

As disappointing as it was to hear that the mass arrest scenario was not going to play out, it was immediately apparent to me that the "one-by-one" approach was much saner and would not risk "freaking out" the populace in the way "mass arrests" would.

OK, for some reason and it could be just me but, this mass arrests or 100 arrests sounds absurd to me.

Who is doing the arresting? Where are the arrested being im-prisoned? How can we document/prove these arrests? Can we interview the arrestors and the arrested?

The 100 arrests listed above would surely have happened within the current corrupt system and it is implied that the bad guys are arresting the bad guys. How does that have any impact for change? It doesn't make any common sense to me about the corrupt announcing they are arresting these scapegoats.

I was thinking all along the "mass arrests" were going to be accomplished by some super-natural group. Maybe I have been "away" too long?

Can anyone explain to me the consensus Avalon working hypothesis for who is in charge of these mass arrests? I mean after 3,400 posts on this thread it must be clear who the arrestors are by now, right?

[modwiz]

Posted by gooty64 (here)

It is unfortunate but true that when Drake and Wilcock did their interview to let the world know of plans for arrests, they were made to sound like it would all happen in just a few days or so. Drake believed that too. He was since told -- maybe two months ago? -- that the arrests will be "one-by-one." That the strategy had changed.

As disappointing as it was to hear that the mass arrest scenario was not going to play out, it was immediately apparent to me that the "one-by-one" approach was much saner and would not risk "freaking out" the populace in the way "mass arrests" would.

OK, for some reason and it could be just me but, this mass arrests or 100 arrests sounds absurd to me.

Who is doing the arresting? Where are the arrested being im-prisoned? How can we document/prove these arrests? Can we interview the arrestors and the arrested?

The 100 arrests listed above would surely have happened within the current corrupt system and it is implied that the bad guys are arresting the bad guys. How does that have any impact for change? It doesn't make any common sense to me about the corrupt announcing they are arresting these scapegoats.

I was thinking all along the "mass arrests" were going to be accomplished by some super-natural group. Maybe I have been "away" too long?

Can anyone explain to me the consensus Avalon working hypothesis for who is in charge of these mass arrests? I mean after 3,400 posts on this thread it must be clear who the arrestors are by now, right?

I think it's Deputy Dawg. He's making a comeback.

[justoneman]

Posted by gripreaper (here)

Posted by gooty64 (here)
Not to be a nit-pick but, Steve Beckow doesn't actually channel exactly. He is known to sit in with channels and ask questions to Arch-Angel Michael via the channeler/medium thoughby to said ascended master.

Well, although Steve Beckow is not an official channeler, he was the progenitor of the "black limousine galactic joyride", which did not materialize, and he agreed to go quietly into the night of obscurity, but it appears he has recovered quite nicely just like Blossom Goodchild did with her failed prognostications.

Apparently nowadays, in the internet age of all things digital, it is okay to make predictions, move the goalposts, use "sources" as being accurate and credible, miss deadlines, make egregious statements, and generally lead people down the primrose path without any pomp and circumstance, and still remain credible.

Interesting phenomenon to say the least, which makes me want to start a website, copy and paste a ton of glossy photo's with link attachments, and make presumptions and ask for donations, and then go out onto the seminar circuit. This working for a living is getting pretty old in the fiat debt system of slavery and I really need a new angle.

I was wondering if you had an agent yet? If not, I would be glad to represent you to numerous publishers of science fiction as well as to some talent scouts who can get you gigs writing screen plays. Let me know! justonenewageconnector

[justoneman]

Posted by TargeT (here)

Posted by Avocadess (here)
That's always a possibility. I hope you are wrong, TargeT.

me too, I see too little "hope" inspiring events these days, (in my mind) there are not enough things (inspiring events) happening for the weak willed; I'll soldier on.. I'm a 6 (numerology ) haha

Birthpath? I am a 5 and somehow still alive!

[justoneman]

Posted by gooty64 (here)

It is unfortunate but true that when Drake and Wilcock did their interview to let the world know of plans for arrests, they were made to sound like it would all happen in just a few days or so. Drake believed that too. He was since told -- maybe two months ago? -- that the arrests will be "one-by-one." That the strategy had changed.

As disappointing as it was to hear that the mass arrest scenario was not going to play out, it was immediately apparent to me that the "one-by-one" approach was much saner and would not risk "freaking out" the populace in the way "mass arrests" would.

OK, for some reason and it could be just me but, this mass arrests or 100 arrests sounds absurd to me.

Who is doing the arresting? Where are the arrested being im-prisoned? How can we document/prove these arrests? Can we interview the arrestors and the arrested?

The 100 arrests listed above would surely have happened within the current corrupt system and it is implied that the bad guys are arresting the bad guys. How does that have any impact for change? It doesn't make any common sense to me about the corrupt announcing they are arresting these scapegoats.

I was thinking all along the "mass arrests" were going to be accomplished by some super-natural group. Maybe I have been "away" too long?

Can anyone explain to me the consensus Avalon working hypothesis for who is in charge of these mass arrests? I mean after 3,400 posts on this thread it must be clear who the arrestors are by now, right?

Let's look at the math -

100 people in one month out of 7 billion is... .0000014% of humanity put on ice for awhile

at this rate in one year we will have .0000171% out of the picture

in five years that makes less than .0001%

you have got to be kidding me if anyone thinks that this tiny % of humanity taken out of the picture will make any difference (much less when we consider the 10 wanna be scammers waiting to take each one's place).

get real... please

now back to our regular programming

[gripreaper]

Posted by justoneman (here)

Posted by gripreaper (here)

Posted by gooty64 (here)
Not to be a nit-pick but, Steve Beckow doesn't actually channel exactly. He is known to sit in with channels and ask questions to Arch-Angel Michael via the channeler/medium thoughby to said ascended master.

Well, although Steve Beckow is not an official channeler, he was the progenitor of the "black limousine galactic joyride", which did not materialize, and he agreed to go quietly into the night of obscurity, but it appears he has recovered quite nicely just like Blossom Goodchild did with her failed prognostications.

Apparently nowadays, in the internet age of all things digital, it is okay to make predictions, move the goalposts, use "sources" as being accurate and credible, miss deadlines, make egregious statements, and generally lead people down the primrose path without any pomp and circumstance, and still remain credible.

Interesting phenomenon to say the least, which makes me want to start a website, copy and paste a ton of glossy photo's with link attachments, and make presumptions and ask for donations, and then go out onto the seminar circuit. This working for a living is getting pretty old in the fiat debt system of slavery and I really need a new angle.

I was wondering if you had an agent yet? If not, I would be glad to represent you to numerous publishers of science fiction as well as to some talent scouts who can get you gigs writing screen plays. Let me know! justonenewageconnector

Well, my inquiry has led me to ask the question: What is really going on behind the obvious drama we are being presented with here?

The answer has something to do with the Moloch prophesy, the last pope, the ultimate pentagram, the last grand human sacrifice, and the New World Order agenda. I know, not quite as exciting as the Drake mass arrest phenomenon, but widely discussed in other threads, the ultimate theory has been postulated that the elite are leaving the planet and abandoning the experiment. The question still remains, do they intend to "reset" the population and do the grand ritual to Moloch for one more word from this god before they leave, in the hopes of salvaging the experiment? Why has Moloch abandoned the elite and been silent for at least 100 years, and why has the 800 year prophesy played out the abandonment of these elite?

Every time I think I've gotten closer to the big picture, a whole new layer opens up.

[9eagle9]

I want an agent.

Posted by justoneman (here)

Posted by gripreaper (here)

Posted by gooty64 (here)
Not to be a nit-pick but, Steve Beckow doesn't actually channel exactly. He is known to sit in with channels and ask questions to Arch-Angel Michael via the channeler/medium thoughby to said ascended master.

Well, although Steve Beckow is not an official channeler, he was the progenitor of the "black limousine galactic joyride", which did not materialize, and he agreed to go quietly into the night of obscurity, but it appears he has recovered quite nicely just like Blossom Goodchild did with her failed prognostications.

Apparently nowadays, in the internet age of all things digital, it is okay to make predictions, move the goalposts, use "sources" as being accurate and credible, miss deadlines, make egregious statements, and generally lead people down the primrose path without any pomp and circumstance, and still remain credible.

Interesting phenomenon to say the least, which makes me want to start a website, copy and paste a ton of glossy photo's with link attachments, and make presumptions and ask for donations, and then go out onto the seminar circuit. This working for a living is getting pretty old in the fiat debt system of slavery and I really need a new angle.

I was wondering if you had an agent yet? If not, I would be glad to represent you to numerous publishers of science fiction as well as to some talent scouts who can get you gigs writing screen plays. Let me know! justonenewageconnector

¤=[Post Update]=¤

Oh I need a bookie too.

Moloch vs Gaia

I'm putting my money on Gaia.

[gripreaper]

Posted by 9eagle9 (here)

Oh I need a bookie too.

Moloch vs Gaia

I'm putting my money on Gaia.

Uh, Moloch v Gaia would not make a good hypothesis, as Gaia and the energetic grid ley lines of Gaia have evolved into the energetic entity known as Pi. This energy has shifted from the Himalayas to Lake Titicaca and the location of the crystals from Atlantis, and the other aspects of the ancient knowledge hidden in South America, known as the divine feminine. It has been wrongly supposed that the entire preservation of the ancient knowledge was held in the monasteries high up in the Himalayas, and this is true to some extent, but the energy shift for the golden age is anchored in South America.

You see, those who survived the deluge went both directions, some to Tibet and others to South America. It is now the unity of these two energies and ancient teachings which can now unify that which has been severed, labeled, judged, and made into archetypes to foster an agenda of patriarchal beliefs, anchored in Tibet. Now both polarities can be brought back into wholeness.

So, my bet is on PI, with both Moloch and Gaia disintegrating as polarities and melding into unity.

[9eagle9]

If you have your own hypothesis you need your own bookie.

[gripreaper]

Posted by 9eagle9 (here)
If you have your own hypothesis you need your own bookie.

Well, I just want to move away from the "meme" that the final act play is a war between good and evil, with good being triumphant. To me, this is still part of a consciousness of separation and divisiveness, which severs and sequesters energies from the whole. My hypothesis would integrate these energies, by removing them from their current polarity we label evil, and unifying them into a new synthesis.

We need to completely abandon the old archetypes, beliefs and pyramidal power structures in order to begin to see this vision for the future. It is the only energy which can overcome the cabal and break the patriarchal curse.

[9eagle9]

That won't happen as long as people keep clinging to the current systems.... which are just replicas of the old system.

[justoneman]

Posted by gripreaper (here)

Posted by 9eagle9 (here)

Oh I need a bookie too.

Moloch vs Gaia

I'm putting my money on Gaia.

Uh, Moloch v Gaia would not make a good hypothesis, as Gaia and the energetic grid ley lines of Gaia have evolved into the energetic entity known as Pi. This energy has shifted from the Himalayas to Lake Titicaca and the location of the crystals from Atlantis, and the other aspects of the ancient knowledge hidden in South America, known as the divine feminine. It has been wrongly supposed that the entire preservation of the ancient knowledge was held in the monasteries high up in the Himalayas, and this is true to some extent, but the energy shift for the golden age is anchored in South America.

You see, those who survived the deluge went both directions, some to Tibet and others to South America. It is now the unity of these two energies and ancient teachings which can now unify that which has been severed, labeled, judged, and made into archetypes to foster an agenda of patriarchal beliefs, anchored in Tibet. Now both polarities can be brought back into wholeness.

So, my bet is on PI, with both Moloch and Gaia disintegrating as polarities and melding into unity.

Grip - you are On It Man! In fact, the Dragon guards the gate to South America in the form of Panama which, as we can see is a "baby dragon" with budding wings when rotated 90 degrees...



And to add to Panama's significance is the fact that if you follow the Ley Line (Dragon Lines) that extends southwest from Stonehenge, it bisects Panama and that is why the Elite built the canal where they did as they wanted to interrupt the positive energy generation and isolate South America.

Glad you are "in the know" and wish you would share which channel has been the most helpful for you in your journey through the maze of disinfo.

Also, this is the real reason George H. W. Bush invaded Panama but perhaps I am going too far there as that information is not supposed to be released to the public yet.

justoneman

[justoneman]

Posted by gripreaper (here)

Posted by 9eagle9 (here)
If you have your own hypothesis you need your own bookie.

Well, I just want to move away from the "meme" that the final act play is a war between good and evil, with good being triumphant. To me, this is still part of a consciousness of separation and divisiveness, which severs and sequesters energies from the whole. My hypothesis would integrate these energies, by removing them from their current polarity we label evil, and unifying them into a new synthesis.

We need to completely abandon the old archetypes, beliefs and pyramidal power structures in order to begin to see this vision for the future. It is the only energy which can overcome the cabal and break the patriarchal curse.

Getting back to seriousness - that's a great post and one which I agree with 100%. I am as certain as one can be what you just posted is the one and only way out of this global mess. Thanks Gripreaper... justone