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Thread: Sean David Morton

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    UK Avalon Founder Bill Ryan's Avatar
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    Default Sean David Morton

    Quote Posted by buares (here)

    I don't know this man but there are some negative comments about him:



    Long story here. Yes, Sean was found guilty of fraud by the SEC. I have all the papers.

    Kerry lost about $116,000 (a major chunk of her mother's inheritance, which helped support our living expenses in the start-up of Camelot), and I lost $25,000. Not a penny has ever been returned. It's a story that's not been told.

    Sean was not deliberately fraudulent -- just culpably negligent. He entrusted the funds to the care of someone (Daryl Weber) who was playing the ForEx market. Sean left him instructions on exactly what to do (when to sell, when to buy, etc) -- but Daryl figured he knew best.

    Daryl went off on a long weekend's break, leaving his children in charge of the trading screens (go figure). The market crashed, and his kids had no idea what to do. When Daryl returned, everything was lost.

    The problem was compounded in that thereafter, Sean did not come clean about what had happened for the next 12 months. Many people lost a great deal of money (the total was in the millions), and quite a number of them -- not Kerry or myself, btw -- filed suit.

    An interesting footnote here is that David Wilcock, watching from the sidelines, 'saw' that we were going to lose everything, was very upset, and tried to warn us. Some day, when the history of Camelot is written (note to self -- do this!), I can tell the entire interesting story.
    Last edited by Bill Ryan; 12th February 2016 at 15:21.

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    Default Re: Sean David Morton

    .
    This update was just streamed by Victor Martinez to his UFO list of authors and researchers.

    Note: I don't know anything about this particular matter that's newly reported below, but I do know that Sean David Morton was previously indicted by the SEC (I have the papers), that Kerry Cassidy was defrauded of $116,000 by him, and I myself lost $25,000 (see post #1 above).


    http://justice.gov/usao-cdca/pr/herm...g-false-checks

    Hermosa Beach Couple Arrested on Federal Charges Related to Tax Scam and Passing False ‘Checks’ and ‘Bonds’ to Pay Off Debts


    LOS ANGELES – Two Hermosa Beach residents were taken into custody yesterday after being indicted by a federal grand jury on a host of charges related to a scheme to defraud the Internal Revenue Service, which included passing bogus checks and bonds as a way to pay off debt for themselves and others.

    Sean David Morton, 58, and his wife, Melissa Ann Morton, 50, are expected to be arraigned this afternoon in federal court in Los Angeles on a 56-count superseding indictment that was returned by a grand jury on January 27. The couple was arrested by special agents with IRS - Criminal Investigation in San Pedro Sunday morning after disembarking from a “Conspira-Sea Cruise.”

    According to the superseding indictment, Sean David Morton filed a series of false income tax returns for the years 2005 and 2010 that sought millions of dollars in refunds. Melissa Morton allegedly filed several false tax returns for the year 2007. The couple “caused multiple copies and multiple versions of their income tax returns to be submitted to various IRS service centers throughout the United States in 2009 and 2010,” according to the indictment, which alleges they attached false Forms 1099-OID to support their claims for refunds.

    The indictment specifically alleges that Sean David Morton filed a false 2006 income tax return 2010 that requested a refund of $2,809,921, and that in 2012 he filed a document that sought a tax refund of $1,560,634 for 2006.

    In relation to the scheme, the indictment alleges that Sean David Morton on multiple occasions submitted to the IRS documents he called “Coupon for Setoff, Settlement, and Closure” in the amounts of $5,286,867 and $8,429,763. “These fictitious financial instruments were a purported bond in exchange for the refunds they sought from the IRS,” according to the indictment.

    “Those who try to defraud the tax system often try to use complicated ‘legal’ filings to hide their true goal – stealing money paid by other taxpayers,” said United States Attorney Eileen M. Decker. “IRS agents and federal prosecutors have the tools to investigate and prosecute these sophisticated schemes, which undermine the entire tax system and ultimately victimize law-abiding taxpayers.”

    Melissa Morton allegedly presented to the IRS in 2010 a “Coupon for Setoff, Settlement, and Closure” in the amount of $44,450 as a purported bond in exchange for a $14,450 refund that she sought. And, in 2013, both defendants allegedly presented to the IRS two “Non-Negotiable Discharging Bond and Indemnity” in the amounts of $10 million for Sean David Morton and $600,000 for Melissa Morton.

    In relation to the tax returns and other documents submitted to the IRS, the Mortons are each charged with one count of conspiracy to defraud the United States and two counts of making false claims to the United States.

    The indictment also charges Sean David Morton and Melissa Morton each with 24 counts of presenting false and fictitious instruments and documents – specifically items called “Non-Negotiable Discharging Bond and Indemnity” – which purported to be actual securities and financial instruments issued under the authority of the United States. These documents were submitted to the IRS, the California Franchise Tax Board, banks, mortgage companies, student loan companies, and county tax collectors, supposedly as a means to pay off debt. Melissa Ann Morton was charged with 25 counts of presenting or passing these documents. The Mortons allegedly also assisted others in presenting these false and fictitious instruments in amounts as high as $1.5 million.

    “Driven by insatiable greed and a blatant disregard for the tax code, Mr. and Mrs. Morton have a long history of allegedly filing bogus tax returns and fictitious instruments claiming fraudulent refunds,” stated Erick Martinez, Special Agent in Charge of the IRS - Criminal Investigation. “People who create elaborate schemes that have no purpose other than to defraud the IRS run the very high risk of prosecution.”

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty in court.

    If they are convicted of the charges in the superseding indictment, Sean David Morton would face a statutory maximum sentence of 650 years in federal prison, and Melissa Morton would face a statutory maximum sentence of 625 years.

    The investigation into the Mortons was conducted by IRS - Criminal Investigation.

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    Question Re: Sean David Morton

    Guess he's really not above the law ...

    It all finally caught up with him, will be interesting to see if he can wiggle out of this?

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    Question Re: Sean David Morton

    Here's a most recent interview with Kerry Cassidy ...

    Quote Posted by giovonni (here)
    Kerry Interviews Sean RE: Book #3 'SANDS OF TIME 3RD VOLUME'
    Story From A Whistleblower RE Development Of Dulce Base And Area 51

    Published on Dec 17, 2015


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    Default Re: Sean David Morton

    Maximum 650 years....

    Oh mylanta.

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    Default Re: Sean David Morton

    I totally dislike the hoaxes done by thirdphaseofmoon and find it ironic that he meets up with Sean for an interview but now listening with Bill's back story... They are two peas in the pod...


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    Default Re: Sean David Morton

    Thank god I don't have good friends/relatives who as asking me to invest in their full proof investments. I was thinking of buying the book sands of time, which according to Sean, was based on an insider who left him his notes but now I wonder.
    But I hear it's a good read.

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    Default Re: Sean David Morton

    There is more than one reason why Duncan couldn't stand him during the conferences. I have a good friend, quite like Duncan, who saw the deceit during a meeting and confronted SDM. It is good for both my friend and SDM that none of my friend's money was invested. My friend was just pissed at the waste of time.

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    Default Re: Sean David Morton

    Hold on, before you throw SDM under the bus, ask yourselves, who really are the criminals?

    Quote specifically items called “Non-Negotiable Discharging Bond and Indemnity” – which purported to be actual securities and financial instruments issued under the authority of the United States. These documents were submitted to the IRS, the California Franchise Tax Board, banks, mortgage companies, student loan companies, and county tax collectors, supposedly as a means to pay off debt.
    No instrument is designed to "PAY OFF" debt. Negotiable instruments, such as promissory notes, are created by the original issuer through the OID (original issue discount) process, by signature of the grantor and maker on the promissory note, deposited in a Federally Chartered bank as cash, and then a bond is created which secures the debt instrument, and the Federal Reserve then issues the CUSIP tracking of such an instrument as it moves through commerce and eventually expires worthless. The CUSIP file keeps track of the tax/interest due during the life of the instrument (usually 30 years)

    The only other process other than creating an instrument, is to retire this instrument early, before expiration, through a process known as "discharge". I would suspect, what SDM was doing was discharge. If you claim to be the grantor, the original issuer of the instrument, then you become liable for the tax, unless you can get someone else to pay it, like when you sign a mortgage along with your promissory Note, that is what you are really doing, agreeing to paying the usury on the instrument while the banks get the benefit and escapes the taxable event.

    So, those who claim to be the original issuers of the negotiable instruments, which we all are the "good faith and credit" of the UNITED STATES, which the government issues bonds against our promise to pay our future energy to the banksters, become liable for the usury (tax/interest). That is why the IRS gets so upset when you don't agree to this unilateral contract to fund the flow of all energy into the hands of the ruling elite, through the use of debt instruments, and be good slaves with your energy and give the tax/interest to the elite.

    Now, if you understand trust interpretation, and realize that you are a heir to the estate, the actual beneficiary to the trust which you were placed in and the United States became the fiduciary, then you would file and claim the tax/interest under your exemption as the heir beneficiary, and clear the tax/interest on the discharge. If you retire the instrument but not the tax, the usury still shows up in the CUSIP file as being owed. If you file the tax return via exemption, the discharge would then not be fraudulent.

    As far as SDM doing stock trading for a bunch of people and getting caught in an unfortunate situation, and trying to fix it before coming clean, yea, he screwed up. He was damn good at making the right trade at the right time, and probably could have redeemed all of the resources, but fate would not have it.

    He does not deserve to spend the rest of his life in prison though. He helped a lot of people in desperate situations, who were caught in the web of debt slavery. He helped them discharge their negotiable instruments they created. He failed to properly claim the original issue within the 3 years before it was claimed abandoned by the banks 1099A and do the proper tax return, pay the tax via exemption, while retiring the instruments through discharge.

    Of course the IRS and the justice department are going to scream that he is defrauding them through schemes to pay off debt. They want us to keep paying the interest/tax on these instruments so they can use them to rape and pillage through wars and do their breakaway civilization crap. They want this system of slavery to evolve to the point where all of us give all of our energy all of the time to this debt system, and we have no choices anymore. We are almost there now after 100 years of this system.

    That is the ultimate outcome of supporting such a system. YOU AND I are creating our own demise, heading deep into the territory of total slavery by this system which SDM was exposing, along with many others who have paid the ultimate price. So while you sleep comfortably with your Federal Reserve Promissory Notes comfortably held in digital form in a Federally Chartered Central bank, as debit/credit bookkeeping entries deteriorating towards expiration, with the need for ever increasing exponential growth in debt and slavery to give those instruments any value, the imperialistic raping and pillaging of planet earth to keep the ponzi scheme going, and the war mongering and destruction of any culture that does not bow to the central banksters, don't point the finger a Sean.

    Look at yourself in the mirror. OK, back to stealth mode.
    Last edited by gripreaper; 15th February 2016 at 03:45.
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    Talking Re: Sean David Morton

    I've always seen (viewed) him as an opportunist playing both sides.

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    Default Re: Sean David Morton

    He and those giving Authority to Sean dared to go up against the system in much bigger ways.............due diligence was remiss and the price has and is being paid. Clifford Dean found the system insurmountable as well and thus until the masses stand up the likely outcome will be the maiming or even slaying of Warriors leading the way...........
    Love and Light Always/Sandy

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    Default Re: Sean David Morton

    Quote Posted by sandy (here)
    He and those giving Authority to Sean dared to go up against the system in much bigger ways.............due diligence was remiss and the price has and is being paid. Clifford Dean found the system insurmountable as well and thus until the masses stand up the likely outcome will be the maiming or even slaying of Warriors leading the way...........
    Yes Sandy, Dean Clifford spent a year in prison because he would not enter a plea. LeVoy Finicum was ambushed and murdered in cold blood, 86 indictments have just come down recently against patriots who supported Cliven Bundy, who was just recently arrested at Portland airport. His sons and their compatriots are still in jail in Portland. Rod Class is still filing appeals and trying to fight the system, but they are wearing him down.

    And the people are not outraged, are not moved, are not at the point "YET" where they are able to band together and muster up the energetic inertia to claim their divine right to being. We are all so vested in the system that we are not willing to overthrow it, even as we watch tyranny and slavery completely encroach into our very living rooms. It's like were stoned on fluoride, docile in our actions, lethargic in our convictions.

    It does appear that the perfect storm is arriving as we speak. The debt ponzi scheme cannot fuel it's insatiable appetite for energy and slavery, unless we continue to sign up for it. It turns and feeds on itself, which it appears to be doing. One day we will have to choose, collectively we will have to choose. There is a huge assault on anyone who dares to go against the status quo of statutory slavery, not just Sean. LeVoy Finicum, and guys like Dean Clifford cannot do it alone.
    Last edited by gripreaper; 15th February 2016 at 06:34.
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    Default Re: Sean David Morton

    Driven by insatiable greed and a blatant disregard for the tax code, Mr. and Mrs. Morton have a long history of allegedly filing bogus tax returns and fictitious instruments claiming fraudulent refunds,” stated Erick Martinez, Special Agent in Charge of the IRS - Criminal Investigation.

    How much $$ do we truly need to live "comfortably"?
    Not a clean-cut business, the realm of big and bigger money.
    Insatiable greed also does not bode well for the health of the body (Sean is over weight)

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    Default Re: Sean David Morton

    There seem to be a few different strands to this. The likes of Bill and Kerry, those who filed suit, have nothing to do with the IRS: that’s two separate strands. There is another strand, which would be the idea, implicit here, that the IRS is a way of silencing whistleblowers and other alternative media personnel. Finally there is the strand originally raised by buares, as quoted by Bill in his OP, whereby Sean David Morton has been dismissed as a liar by an alternative media site, ufowatchdog: http://www.ufowatchdog.com/sean_morton_files_1.htm

    Hence there are really three accusations of fraud that may be related but need to be seen separately. On the one hand, you have the IRS. Here in Europe we accept the payment of statutory taxes as the duties of a citizen, regardless of how that money is spent, or possibly misspent, by governments we may disapprove of; if enough people disapprove of government (including its oversight or otherwise of the IRS), that is a separate issue we handle through elections. While this may not work in the case of systemic corruption, if you want to step out of line in matters of opinion, it helps to be squeaky clean in other matters such as personal tax returns.

    The second accusation comes from one category of victims: SDM has been losing the investments of people like Bill and Kerry, as opposed to say, for the sake of comparison, the mortgages of homeowners. It would seem that this is a part of the above, but this category is also concerned by the third accusation, which is to do with the intellectual scam allegedly perpetrated by Sean David Morton (see the above link). I personally don’t know if these allegations are true, but if they are, that could mean that he has infiltrated a given community in order to inspire trust and then betray that trust through financial mismanagement. In other words, it is no longer a matter of using the IRS to disable whistleblowers; it is a matter of getting at their wallets through someone whose day job involves spreading disinfo.

    This would be another neat example of muddying the waters: the IRS and the alternative community are objectively on the same side of this ‘argument’? Deal with it. How many dissatisfied clients does it take for officialdom to investigate your affairs? How many individuals with their weaknesses does it take to form a conspiracy, or more simply a bandwagon or a gravy train? The fact is that the waters are very muddy, and run very deep and broad and fast; and it all starts with the drain-off from people’s back yards.

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    Default Re: Sean David Morton

    The rule of law has not only be broken, it has been shattered into trillions of tiny pieces. There is no law in this land of TBTF (too big to fail). The financial system has we know it is fraudulent at it's core....one needs to look no further than a mortgage document for an example. We create the funds necessary for a home purchase with our signature on a promissory note and then the banks turn the tables on us and tricks us into signing a mortgage, requiring us to return the principle with interest for money which was never lent. Nice little fraudulent scam, and the judges (members of the BAR) look the other way. Perhaps Gripreaper can expound a bit more). But before we convict anyone in this court of public opinion, I believe we are all in need of a primer on commercial redemption.

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    Default Re: Sean David Morton

    isnt it intresting how many a them folks end up at Revolution-Radio/freedomslips.com : FormerWhiteHat(hemmingson rip),thirdphaseofmoon , Sean D.M , stephen D kelly(kicked of the radio-station last week), Douglas Dietrich , Mike Harris , Richard Allen Miller , and some.
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    Default Re: Sean David Morton

    Gripreaper, or anyone else that knows their stuff, could you please explain how when the bank didn't lend me any money to buy my house when I got my mortgage, that the vendors did actually end up with a big payment and spent it on alot of different things. They were not just drip fed the interest portion of my repayments. Are they just spending leveraged fiat money created by the central bank?

    I know there is much fact in what you say, and also alot of scope for conmen not in the 'club' such as SDM to go down as a fraud when 'they' do not. He was trying to play them at their own game rather than exposing injustice for the 'working' people who earn the wealth. Trying to get something for nothing as per his and his ilks' M.O.
    The Outlaw bikie gangs hate and fight each other too didn't you know? Bill Ryan and other 'investors' are unlikely to post bail for the Mortons.

    Kerry C might by asking for donations though, she seems to have some kind of Stockholm syndrome. maybe she just wants to keep them close so she knows where they are! (excuse the pun, but her stock will not be coming home) I had no idea she was taken for so much. She always referred to a 'small' inheritance she got from her mother. 116 grand is not 'small' in my world. 25g is no chicken feed either!
    Not again, this is distressing to see such trusting souls burnt. I shake my head in disbelief. (the bewilderment type of disbelief)

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  35. Link to Post #18
    United States Avalon Member gripreaper's Avatar
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    Default Re: Sean David Morton

    Quote Posted by HaveBlue (here)
    Gripreaper, or anyone else that knows their stuff, could you please explain how when the bank didn't lend me any money to buy my house when I got my mortgage, that the vendors did actually end up with a big payment and spent it on alot of different things. They were not just drip fed the interest portion of my repayments. Are they just spending leveraged fiat money created by the central bank?
    Pretty much true.

    Merrill Lynch set it all up, the "lynchpin" (pun intended) for the whole scam, all the players. The principals on the boards of the big five are interchangeable and belong to the same families, the same corporate, banking and government interests!

    Deutche Bank is always the custodian

    Well Fargo is always the master servicer and securities administrator

    JP Morgan Chase is documents and the collateral of documents

    Bank of America is always the administrative agent, the link between the senior tier (Wall Street) and junior tier (servicers)

    HSBC is global clearing

    DTCC is the securities clearing house and 1031 exchange, and MERS is a licensing agent of vendor contracts, financial products, insurance policies and trusts.

    THERE IS NO LOAN. There is an undisclosed unilateral third party securities agreement between the above parties, and the alleged borrower is actually just a tenant!

    There is really no distinction between these entities, they are all agents and administrators for the same cabal. We have these notions about banking which are completely false, and our notions about money are as well.

    There IS NO money, only debt instruments which rob us of our energy. There are no assets, no collateral, no ownership, and no vested interest. There is just vampiring of energy and slavery.

    Really, I'm not joking.
    Last edited by gripreaper; 17th February 2016 at 07:01.
    "Lay Down Your Truth and Check Your Weapons
    The Next Voice You Hear Will Be Your OWN"
    https://www.youtube.com/watch?v=IhS69C1tr0w

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  37. Link to Post #19
    United States Avalon Member ALLiTiZ's Avatar
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    Default Re: Sean David Morton

    All I can say is, I read Sands of Time book 1 & 2 and they were excellent!

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  39. Link to Post #20
    Australia Avalon Member Zanshin's Avatar
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    Default Re: Sean David Morton

    Just encountered this thread -

    Thanks for the background Bill,
    one point though - when SDM was convicted of defrauding the IRS, wasn't there
    a reason (albeit not publicly stated) why he never served time?

    The reason for this query goes to observing the system pushing for (and achieving) judgments in
    it's favor, against the evidence, whilst failing to enforce said judgements - perhaps demonstrating some
    success on the part of the other party.
    This along the lines of maintaining the shell game and/or protecting the system, by exerting enormous
    pressure upon any who presume to challenge without cabal approval, be it for altruistic purpose or not.

    As per usual Gripreaper, your posts demonstrate a comprehensive knowledge of the true nature
    of 'Money, banking and trusts, through moving titles in commerce' to quote CW.

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