FRENCHFRIE, SINCE I CAN NOT SUE YOU FOR SLANDER BECAUSE YOU LIVE IN AN OFFSHORE HAVEN I HAVE DONE THE NEXT BEST THING. YOU ARE PART OFF THIS FBI INVESTIGATION. SEEMS LIKE THEY LEFT SOME NAMES OF OUR MUTUAL FRIENDS OUT OF THIS STORY. BTW CHUMP, truthseeker69 IS NOT ME BUT MAYBE YOU CAN TELL HIM WHO BRYANT IS? I THINK WE BOTH KNOW.
BECAREFUL WHO YOU SLAPP BECAUSE I SLAPP BACK.
Police is investigating also in Vienna
194.96.205.40
FBI is acting against a gang of worldwide active financial artists who allegedly bilked gigantic 15 Billion ATS (1 Billion USD) from clients. Since last Autumn, the instigators of the gang own a banking corporation in Vienna. The police is investigating.
Behind the facades of the small "General Commerce Bank AG" which operated under federal administration since last year [the police] believes to find certain information about a large scale scam. Two weeks ago the US federal police has discovered the scandal after having conducted investigations for more than one year and through infiltration of undercover agents.
After the Australian exchange commission has been pressed by defrauded customers, 10 days ago a big sweep in Bangkok too place: Supported by the FBI, the local police arrested 81 suspects, mostly Europeans. The gang is accused of running a worldwide network of brokerage offices, so called "Boiler Rooms", first artificially raising the prices of worthless stocks and then selling them to thousands of clients. In the next days, sweeps are "scheduled" in further 9 cities on 3 continents.
The FBI dossier: Fraudsters bilked out one Billion Dollar
The format is exclusively in possession of the FBI report in which the shocking dimensions of the deals are described: It lists the names of 18 Boiler rooms, reaching from the Philippines over Thai to Singapore and Czechia, in which the gang has cashed in the amazing sum of 1 Billion Dollars, about 15 Billion Schillings.
For the Austrians it is very revealing what the FBI dossier says about the perpetrators of the affaire: In the organisation hierarchy ranked behind Manila and Los Angeles based Amador Pastrana, the "mastermind of the operations" according to the FBI are the US citizens Regis Possino and Sherman Mazur. 52-year old Possino appeared in Vienna last Summer for the first time where he resided in an "approbiate" luxury flat in Radisson SAS Palais (Rent: 62.500 ATS)
Kashoggi-Coup in Vienna
The Belgian Raoul Berthaumieu who grew up in Canada appeared as the new chairman of the banking corporation which is working with a restricted banking license as broker house: In turn, Berthaumieus particular contacts to glowing con artists resulted in a new shareholder for the bank: the legendary arabian arms dealer Adnan Kashoggi.
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Die Wirtschaftspolizei ermittelt auch in Wien
Das amerikanische FBI geht gegen eine Truppe weltweit agierender Finanzartisten vor, die von Kunden gigantische 15 Milliarden Schilling abgenommen haben soll. Die Drahtzieher besitzen seit vergangenem Herbst eine Bank in Wien. Die Wirtschaftspolizei ermittelt.
Hinter den Fassaden der seit dem Vorjahr unter Geschäftsaufsicht stehenden kleinen General Commerce Bank AG in der Wiener Schlickgasse 1Bank vermutet man aufschlußreiche Antworten zu einem gigantischen Betrugsfall. Die US-Bundespolizei hat den Finanz-Skandal nach mehr als einjährigen Ermittlungen und durch die Einschleusung von Undercoveragenten vor zwei Wochen hat aufgedeckt.
Nachdem die australische Börsenaufsicht von geleimten Kunden bombardiert worden war, kam es vor zehn Tagen in der thailändischen Hauptstadt Bangkok zur ersten Großrazzia: Unterstützt von FBI-Beamten, nahmen Polizisten 81Verdächtige, großteils Europäer, fest. Der Truppe wird vorgeworfen, in einem weltumspannenden Netz von Börsenmaklerbüros, sogenannten "Boiler rooms", zuerst die Kurse wertloser Aktien künstlich in die Höhe getrieben und sie dann an Tausende Kunden verklopft zu haben. Dieser Tage sind Razzien in weiteren neun Städten auf drei Kontinenten vorgesehen.
Das FBI-Dossier: Finanzbetrüger ergaunerten eine Milliarde Dollar
Das FORMAT exklusiv vorliegende FBI-Dossier beschreibt die atemberaubenden Dimensionen der Deals: In 18 namentlich angeführten Boiler rooms, von den Philippinen über Thailand bis Singapur und Tschechien, hat die Truppe die sagenhafte Summe von einer Milliarde Dollar eingestreift - umgerechnet mehr als 15 Milliarden Schilling.
Aus österreichischer Sicht besonders aufschlußreich in dem FBI-Dossier sind die Protagonisten der Affäre: Hinter dem in Manila und in Los Angeles residierenden Amador Pastrana, laut FBI "Mastermind der Operationen", bekleiden nämlich die beiden US-Amerikaner Regis Possino und Sherman Mazur die wichtigsten Ränge in der Hierarchie der Organisation. Der 52jährige Possino tauchte im Sommer des Vorjahres erstmals in Wien auf, wo er standesgemäß eine luxuriöse Wohnung im Radisson SAS Palais (Monatsmiete: 62.500 Schilling) bezog.
Kashoggi-Coup in Wien
Als neuer Aufsichtsratschef des mit eingeschränkter Banklizenz als Börsenmakler tätigen Instituts, das im Herbst dann in General Commerce Bank AG umbenannt wurde, betrat der in Belgien geborene und in Kanada aufgewachsene Raoul Berthaumieu die Bühne: Berthaumieus einschlägige Kontakte zu schillernden Finanzartisten bescherten der Wiener Bank dann im Oktober einen neuen Aktionär: den legendären saudischen Waffenhändler Adnan Kashoggi.
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ragingbull.lycos.com
By: truthseeker69
Reply To: 169 by Roestigraben $$$ Sunday, 28 Jan 2001 at 12:11 AM EST
Post # of 247
Hi, I bought 1,000 ECSX shares back in May 2000. Little did I know that ECSX was controlled by crooks. I was so pissed that last month I spent 3 days of my vacation, digging out everything I could find about these crooks, even trying to date one of the secretaries working at the Mafia headquarter in Santa Monica (unsuccessfully, I admit). However, from all the data and conversations I had with people at this office, I learn of the following:
a. ECSX and a bunch of other scam companies on the BB ( ITNW, UNIF, JUNM or EBID, ASAT, VNOW or DIGS) are controlled by Corporate Finance Enterprise and American Equities. These two companies are owned by Sherman Mazur. His two sidekicks (employees) are Regis Possino (CFC) and Reid Breitman (AE).
b. Mazur is the infamous real estate whiz kid who was jailed for 5 years on fraud conviction. Possino is an ex-convict, disbarred lawyer, drug dealer. Most employees of the firm are ex-convicts. Brian Volmer , Mazur ‘s right hand man was in the front page of Wall Street Journal when the SEC got him. There are plenty of details on the Net on these scam artists. If you need help to find out, I will try to post some link.
c. Jim Pruzin is just a puppet, Reid Breitman is the Chairman of ECSX. But the real power is Mazur.
d. Mazur and a guy named Bryant (don’t know last name) control United Capital Management, Dukes And Companies in Manila, Sherman Brothers in Bangkok, Global Capital Partners in Austria, Pacific Continental and IAR Advisory in Spain. They also control numerous offshore entities, whose sole purpose is to buy and sell (mostly sell) stocks of companies they control.
e. These scam artists claimed that they have protection from powerful politicians that the SEC could not touch them. In fact, Mazur, Possino and Bryant have been in the same kind of pump and dump operations for the last 5 years.
f. All of these scam artists are living in $5 Million homes, driving newest Mercedez and BMW’s, spending money like big tycoons, all fully paid for by our money.
I already filed my complaint with the SEC but I think ECS will close its doors in a few months and we won’t get a penny back from this operation. I agree with Roesti that the only way to get some money back is for CLASS ACTION LAWSUITS against these scam artists INDIVIDUALLY, because they have personal assets here and abroad we can seize. If anyone has any idea, please post. I cannot afford a good lawyer now, but if all of us can contribute a little, it will help a great deal. I have written to Mr. Fischer in Switzerland, but we need a US lawyer here. |
