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Wantagate: Global Financial/Economic Collapse Preferred by US Authorities Instead of Wanta Settlement?



Saturday 8 September 2007 18:29




By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: Press NEWS and the ARCHIVE Button on the Home Page for 'Wantagate' reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].

The latest double issue of International Currency Review is being mailed worldwide this week. It is 100% devoted to financial corruption – mainly in the Wantagate context, but also in the European Commission and its structures.

Subscribers will also be receiving TWO Special Supplements, as follows:

1. ‘The Ronald Reagan Library Papers – Showing that Wanta worked for the President’. This consists of 48 pages, an opening essay on Ambassador Leo E. Wanta’s ‘rehabilitation’ after the abominations he has suffered by the hand of his own corrupt and treacherous Government these past 14 years, and a comparison of this ‘rehabilitation’ with the Soviet ‘rehabilitation’ practice – with facsimiles of documents recently released by the Ronald Reagan Library on the instructions of the National Security Agency. This presentation demonstrates Wanta’s elevated status as a special informant and confidant of President Reagan, whom he briefed in person, and privately.

2. ‘Wantagate and the ‘Sub-Prime’ crisis – showing how we exposed the Mortgage Frauds’. This consists of 32 pages and presents details of how the United States has been caught marketing unbacked trash to the Rest of the World, and how this abuse has been uncovered as a direct and specific consequence of Wantagate (which is proxy for the consequences of the illegal financial manipulations exploiting Leo Wanta’s funds presided over by Bush Jr. Cheney, Paulson, Bernanke, Kohn, Chertoff et al, contrary to all the Statutes and financial market securities Regulations listed at the foot of this report, and in our earlier presentations). This Supplement has two charts explaining the organised criminal theft and diversion Ambassador Leo Wanta’s funds inside the U.S. banking system, as monitored by Michael C. Cottrell, M.S., the Executive Vice President and Treasurer, AmeriTrust Groupe, Inc., between 19th July and 21st August 2007.

See further details via the second (Subs/Books) panel on the Home Page of this website.

In our report dated 18th July 2007 we indicated that the US authorities faced a simple choice: finally pay the Wanta Settlement, or face the prospect of a world financial and economic crash, which inter alia will destroy their own illegally accumulated, off-balance sheet, untaxed ‘fiat money assets’.

Frantic to avoid the consequences of their incessant criminal financial behaviour, the US organised crime scamming operatives holding high office, and their bankster colleagues at outfits like Bank of New York Mellon, took no notice (as we expected), and instead have carried on with their routine corrupt practices, regardless.

They had, and still retain, the option to defuse the situation: but No, they have continued defrauding the Ambassador, the Chinese, Her Majesty The Queen, the American people, the international community, and the financial markets, as they scramble to maximise their illegal, untaxed fiat money accruals, on the assumption that they enjoy de facto impunity and that Presidential Pardons will be forthcoming should they ever become ‘necessary’.

In other words, what we predicted on 18th July has unfortunately been confirmed (1).

The front page of the Financial Times dated 8th September shows the operative who, next to Vice President Richard B. Cheney, is most responsible for the engulfing global financial crisis: Henry M. Paulson, the most corrupt and deceitful US Treasury Secretary in history. The British newspaper displayed a huge colour photograph of this operative waffling about the latest (uncomfortable) US payroll figure, which was ‘not the kind of number I’d like to see’. The photograph was of particular interest because Paulson has his two thumbs joint together and the three long fingers of either hand touching each other and pointing downwards.

Specifically, the resulting shape between the hands formed two triangles, one pointing upwards, and the other pointing towards the ground, which is NOT a natural gesture. WHERE have we seen this geometric shape before? A Government Accounting Office (GAO) official known to a US friend of ours points out that, from his lifetime’s experience, when he sees a legislator, a Judge, or an official forming this masonic signal with his hands, he knows that the person concerned is lying. He states that this test is, in his professional experience, 100% reliable, with no exceptions to this rule. The signal is understood by those whom Lenin called ‘the interested’, but not by ‘the Rest of Us’.

Of course, in this photograph, Paulson was dissimulating because he is the primary instigator the global financial and economic crisis, and he knows this perfectly well. So, when commenting to the ‘mainstream’ media – with its ignorant fixation on the latest official numbers, and its total lack of awareness of the fact that organised criminal intelligence cadres have long since seized control of the US banking and financial infrastructure – he does what comes most naturally, and lies through his teeth. His revealing geomasonic hand gesture showed loud and clear that he knew perfectly well that he was deceiving the financial markets and the press.

It is now approaching 16 months since the agreed $4.5 trillion Wanta Settlement, sourced by the Chinese authorities following representations by the former Chairman of the US Federal Reserve Board, Dr Alan Greenspan, and the former Secretary of the US Treasury, John Snow, requesting that funds owned by Ambassador Wanta that had been retained in China since his Financial Warfare operations against the USSR, should now be made payable to the Ambassador.

The $4.5 trillion, having duly been made available in May 2006, should have been transferred to the Ambassador’s AmeriTrust Groupe, Inc, in June last year. (All the compound interest earned on them since then ought to be paid to the Ambassador, of course; but in practice this will not happen).

The Chinese authorities honoured their obligations impeccably.

Instead of which, President George W. Bush Jr. sacked John Snow as US Treasury Secretary and replaced him with Henry M. Paulson, the former CEO of Goldman Sachs, which held custody of the funds at the time – who proceeded to retain sole signatory power over them after he had moved to the US Treasury, in what we have described as by far the most outrageous, 'in-your-face' conflict-of-interest scandal in financial history (2).

On 6th September 2007, Ambassador Wanta informed the Editor of International Currency Review that if the $4.5 trillion had been credited to the Leo Wanta corporate securities account last year, the ‘background’ debt of the US Treasury would, by now, have been reduced by a minimum of $8.0 trillion – funded by windfall taxation accruals at 35% derived from the capital markets investment transactions which have been pending for the past 16 months between Ambassador Leo Wanta's Commonwealth of Virginia-based corporation, Michael C. Cottrell’s Pennsylvania-based investment banking company, and six or eight large financial institutions.

Such transactions only become illegitimate when the accruals resulting from them are stashed off-balance sheet, in offshore accounts, without tax being paid on them, as has been the norm among the US cleptocracy for many years, resulting in the accumulation of a colossal stock of derivative paper. The brilliance of what quickly became known as The Wanta Plan is that the Ambassador saw that these techniques could legitimately be deployed to refinance the US Treasury and the United States ON THE BOOKS, for the massive benefit of the American people and, as The Queen told the Group of Eight Meeting in Germany last June, ‘for the sake of the whole of humanity’.

Rather than fulfil the undertakings formally given at the highest level by the signing of the May 2006 agreement with Ambassador Leo Emil Wanta – which, although this has remained cynically unstated, represents de facto financial compensation for the abominations committed against him by his own corrupted Government, its warped intelligence community and their assets (such as the organised criminal operation known as the Wisconsin Department of Revenue (3)) – Mr H. Paulson embarked upon a series of financial crimes which will certainly mark him down as the most corrupt Treasury Secretary in American history.

As a consequence, he was arrested in Germany last December (4), and has hovered in a kind of no-man’s land ever since – periodically surfacing in the Chinese capital with the devious intention of foisting some financial scam or other upon the Beijing authorities, while insulting (5) and feeding them his usual cornucopia of lies – and generally making a nuisance of himself wherever he goes. For his body language these days suggests that he may very well remain fearful (like many of his colleagues) of arrest at any time, depending on whether the latest batch of warrants issued by the International Court of Justice (ICJ) has been compromised or not.

Mr Paulson appears to be universally loathed, having done the tattered financial reputation of the United States unprecedented harm, like those of the criminalised US financial institutions that have been hypocritically and openly supporting his financial criminality.

The Editor recently discussed the matter of ‘reputational risk’ with Ambassador Wanta, recalling the simple reality than in decades past, financial institutions used to cherish their reputations, aware of their privileged positions in society, and keen at all times to be seen to be upholding the highest standards of financial rectitude.

But Wantagate has revealed that, far from caring about their reputations these days, the large US institutions we have had occasion to name in these reports, and a number of foreign institutions as well, have elevated their usual double-standard techniques to a novel level of cynical expertise – dealing harshly, on the one hand, with applicants wishing to open accounts and subjecting them to demeaning inquisitorial treatment, while simultaneously flouting all the Statutes, Rules, Regulations and norms of upright behaviour that we routinely list at the end of each of these reports.

Double-mindedness, of course, is the particular speciality of these operatives – a cynical technique identical, as we have pointed out, to Leninist double-speak. Lenin duplicated everything in sight: each State agency and department was always replicated by a parallel Party entity and department.

This meant that any decision taken by a State entity was always liable to be contradicted by the parallel Party agency, and vice versa – ensuring that the Soviet Politburo could manipulate and control everything at all times.

Likewise, we have established and exposed that the financial cadres whose antics Wantagate has spotlighted, are accustomed to DUPLICATING their transactions or strategies. For instance, the $27.5 trillion of assets amassed by Leo Emil Wanta as a consequence of his Presidentially-ordered Financial Warfare operations against the Soviet Union (which included the provision of a ‘financial inducement’ to Mikhail Gorbachev of $10 billion, and ‘consideration’ for other key Soviets, such as the GRU officer, Vladimir Vladimirovich Putin), was duplicated under President George H.W. Bush Sr., who presided over the raising of a further $27.5 trillion from 200+ international banks in 1989-92, as detailed in International Currency Review and our recent reports.

By DUPLICATING these funds, scope was opened up for the OBFUSCATION of their origins – which accounts for the fact that, under the overall Settlement, some holders of claims will be ‘paid out’ while others will not. Likewise, the Wisconsin Department of Revenue, within which corrupt financial operatives have been functioning at least since the days of the Wisconsin-born Donna Shalala, duplicated that notorious Wisconsin Delinquent Tax Warrant [see the ‘fourth reading’ of Wisconsingate, posted on 6th August 2007], so that the same tax could again be collected twice; while it makes a habit of ensuring that two addresses are given to which tax may be remitted – providing deliberate scope for obfuscation, thereby ‘enabling’ the official right hand to operate in purported ignorance of the left hand, and vice versa.

Quite frankly, given what the Editor knows about this Wisconsin den of iniquity, nothing but the most resolute purge of that rotten State’s tax authority will suffice to rectify matters. Many of the vermin inhabiting its corridors should be indicted for corrupt tax collection operations.

It is no coincidence that Wisconsin was the State in which the Eugene Debs School run by the Communist Party USA (in Milwaukee) flourished in the 1930s. Thanks to a contemporary defector, Kenneth Goff, a.k.a. John Keats, we have in the public domain a document entitled ‘The Communist Manual of Instructions on Psychopolitical Warfare’ (6), which contained the following instruction:

‘The Communist agent skilled in economics has as his task the suborning of tax agencies and their personnel to create the maximum disturbance and chaos’.

What an insight into what is really going on in Wisconsin! Within such deliberately contrived chaos, of course, corruption is liable to flourish. Given this background, the late lamented US analyst Sherman Skolnik, from his vantage point in Chicago, wrote with truly acute understanding as follows, in an article entitled ‘The New/Old White House Gang’, dated 31st December 2000:

‘One of the most explosive situations reportedly implicates Governor Tommy Thompson, appointed by President George W. Bush as the Secretary of Health and Human Services to replace outgoing Clinton appointee Donna E. Shalala [who, by the way, has since been banished to Florida, i.e. as far away from Wisconsin as possible]. It all revolves around a huge reputed CIA espionage slush fund, from Switzerland, reportedly operating without legal authority in Wisconsin through the criminality of Governor Tommy Thompson. The billions and billions of dollars has been called by the innocent-sounding name, Children’s Defense Fund. Playing a key role in the dirty business reportedly was Donna E. Shalala, starting when she was Chancellor of the University of Wisconsin at Madison and continuing when she was Secretary of Health and Human Services (HHS)’.

In 1992, we published an issue of International Currency Review featuring Hillary Rodinski Clinton on the front cover (7), and addressing her ‘stewardship’ inter alia of the Children’s Defense Fund – which had been pulled to shreds, insofar as this could be done without incurring the anger of the CIA, by the Government Accounting (now ‘Accountability’) Office (GAO). Even then, the GAO was not amused by the dubious record of the President’s CIA wife, as Director of that operation.

The late Sherman Skolnik elaborated:

‘An official [actually, for some years, the head – Ed] of the Children’s Defense Fund has been Hillary Clinton… Her reputed lover and law partner, in the Rose Law Firm, Little Rock, AK, was Vincent W. Foster Jr., for a few months in 1993 serving as Clinton White House Deputy Counsel. Foster was the courier and “bagman” for the Fund, travelling widely, prior to the White House job, to and from Little Rock, Wisconsin, Chicago, Switzerland, Russia.

He started, in July 1993, to turn over incriminating records of the Children’s Defense Fund as a huge money laundry, to the then FBI Director, William Sessions. The day before Foster’s body was found in Fort Marcy Park, Virginia, Sessions was unceremoniously sacked on ridiculous charges that he defrauded the Government by taking his wife along on one of his FBI office plane flights. Some of these original records did get into Sessions’ possession, and he formed élite units to investigate, for criminality, both George Herbert Walker Bush and his sons, as well as the Bush Family cronies Bill and Hillary Clinton.

Foster was murdered because of the massive Medicare/hospital/State Government/commodity markets fraud as well as for other reasons. For safe-keeping, Sessions parked the original records documenting massive fraud of the Fund, in the Alfred Murrah Federal Office Building in Oklahoma City. The records were destroyed in the multiple bombings, internal and external, of the building, on April 19, 1995. There is substantial reason to believe that the FBI and the US Treasury’s Bureau of Alcohol, Tobacco and Fire-Arms [BATF, a.k.a. ‘Alphabet Soup’], allowed a foreign unit, tied to Iraq with American surrogates as dupes, to bomb the building’.

Another motive for the Oklahoma bombing, Sherman thought, would have been to enable President Clinton to buttress his flagging power following the 1994 Congressional Election debacle.

But a deeper reason will have been the presence in the same building, of the files on postwar German Nazis presided over by the head and founder of the German Nazi Continuum strategic deception ‘Black’ agency, Deutsche Verteidigungs Dienst (DVD), Admiral Canaris, who surfaced after the War in Oklahoma, under the alias Samuel Randall Pittmann (having NOT been hanged in the nude at Flossenberg on 9th April 1945, as promulgated by ongoing Nazi ‘Black’ propaganda). Thus, when the Murrah Building was bombed, several birds were killed with one exploding stone: both Sessions’ sensitive documents AND the tell-tale Nazi papers, were incinerated.

The world was then treated to the exposure of President Clinton’s depraved behaviour in the Oval Office area with the Mossad agent Monica Lewinski, by supposed ‘Independent’ Counsel, Kenneth W. Starr, who just happened, also, to be the Attorney for – the Children’s Defense Fund (8).

Leo Wanta learned of the sudden death of Vincent Foster as he was languishing in the filthy Swiss dungeon into which he had been thrown on 7th July 1993, when he was ‘taken down’ as victim of a concerted ‘Blowback’ operation in which the following parties had coincident interests: the Swiss authorities (because Leo Wanta had been investigating the illegal hypothecation by corrupt Swiss banks of stolen Chase Manhattan financial instruments (a.k.a. ‘Operation Chaselet’), and because his Number One target, Marc Rich – exposed by International Currency Review as the long-range DVD operative, Hans Brand – had been activated by the Clintons to procure Leo’s arrest on the basis of a trumped-up Wisconsin tax fabrication); President BorisYeltsin (who had failed to follow through in respect of certain business arrangements for the mutual benefit of the United States and Russia, organised by Leo Wanta); Clinton’s mentor, George H. W. Bush Sr. (who coveted Leo Wanta’s $27.5 trillion and intended to steal it); and the Clintons (whose four eyes had turned bottle green when President Clinton became aware of the vast wealth accumulated by Leo Wanta on the basis of the instructions to ‘take down’ the USSR given to him personally (without George Bush Sr. being present) by President Ronald Reagan. The Ronald Reagan Library has released documents which [see above] we have collated in a 48-page Supplement, being distributed this week together with Volume 33, #s 1 & 2, of International Currency Review, which of course confirm that Leo Wanta provided special advice to President Ronald Reagan privately and personally (9).

Given this background, the orchestrated exploitation of the Wisconsin Department of Revenue for tax fabrication purposes, to provide the illegal and farcical pretext for the arrest of Ambassador Leo Wanta, a diplomat, on foreign soil when of course Wisconsin State has no jurisdiction outside its own territory, is perhaps more easily explained.

But since we also know that Ambassador Wanta’s diplomatic briefcase contained 18 US Treasury instruments worth a total of $18 billion face value, which the Ambassador, as Chairman-designate of the Somali Central Bank, was carrying with him for depositing with the Central Bank in Mogadishu for the purpose of providing backing for the intended dollarisation of the Somali financial system following abolition of the decayed Somali dinar, one does not need to be a NASA rocket scientist to deduce that the 18 Treasury instruments were stolen in Wisconsin. In fact we know that this is the case, because the ‘Return of Search Warrant’ undertaken by Special Agent Dennis M. Mengelt on 10th March 1994 (10), which purported to list the contents of Leo’s briefcase, omitted any reference to these instruments – which is why the Ambassador’s briefcase has never been returned to him.

If it were to be returned, the 18 Treasury instruments would ‘need’ to be present inside it, with all his other missing and illegally confiscated effects.

The late Sherman Skolnik had access to certain documents, texts and information which enabled him to expose these matters with authority. Shortly before his death, his rather shambolic quarters were visited by a male (identity unknown), which is what usually happens when such a person dies (in the United States). There can be no doubt that Sherman Skolnik’s papers were removed from his apartment after he died in May 2006.

Whether his death was ‘assisted’ by this unknown individual is not recorded.

Wantagate has enlarged public understanding of the rampant corruption, financial scamming and criminality perpetrated by the heavily DVD-penetrated CIA against the American people, as well as all over the world. It used to be said that the Soviet KGB is a criminal organisation, which of course is true. But the sheer, wanton, unfettered criminality of the CIA and its affiliated and subordinate agencies, is a lasting disgrace to the United States, and the primary cause of its continuing woes. The CIA stinks in the nostrils of the whole of humanity, and the childish behaviour of its paranoid liars and petty agents is reminiscent, unsurprisingly, of Nazi Germany.

At Detroit Metropolitan Airport in the United States, the Editor picked up a copy of the latest book on this criminal enterprise: ‘Legacy of Ashes: The History of the CIA’, by Tim Weiner [Doubleday, New York, 2007] (11). The book dismisses, in the usual ill-informed, knee-jerk fashion, the genuine Soviet defector, Anatoliy Golitsyn, as paranoid (12), makes no mention of Leo Wanta, omits obvious reference to the CIA’s involvement in drug-trafficking, and has nothing that was easily identifiable to say about the colossal CIA portfolio of ongoing financial scams being perpetrated by this utterly reprobate ‘state within a state’, some of which have been touched upon in our reports (13). Yet the book purports to be highly critical of the Agency, which it ‘castigates’, as a monumental failure.

A cleverly cynical piece of work indeed! Only too well aware of the extent to which it is loathed worldwide, this hideous state organ has contrived to have a ‘critical’ work written – from open, unclassified sources. Less sophisticated readers may be intended to conclude that the criticisms contained within this book represent the complete picture – the underlying implication being that by ‘correcting’ the shortcomings described in the work, the CIA could be appropriately ‘reformed’ and relieved of its disgrace.

Of course, it stands to reason that any ‘reforms’ built solely upon recommendations contained in this shallow book, would ensure that the CIA could continue with its rampant, unrestricted, cynical, ruthless financial scamming, drug-running, murders, counterfeiting and other abominations without any inconvenient interruption. It would be ‘business as usual’.

But the reality is that the American Republic will remain terminally ill until this monster is abolished, severely curtailed, purged, or otherwise forced back into a straightjacket which will guarantee that its criminal behaviour at home and abroad will no longer be tolerated. The reprobate intelligence community is in control, out of control, and must be brought decisively under control, before any lasting improvement in the United States’ affairs can ever take hold.

The exception to this reality is the Wanta Plan, which should have been implemented with effect from June or July last year. It is the CIA’s underlying jealousy of the unique financial engineering expertise of Ambassador Wanta, and the depredations of the CIA’s primary controlled institution, Bank of America, which, under Paulson’s direction, have been responsible for the hijacking of the Wanta Settlement – depriving both the American people and the world of the immense benefits which would already have become evident, had the financial genius, Leo Emil Wanta, been allowed to implement the Wanta Plan, which President Bush and his colleagues, plus key legislators and Supreme Court Justices, signed in bad faith in May 2006.

The nefarious greed of key high-level US officials, from the President down, and the collaboration of such ruthlessly cynical institutions as Bank of New York Mellon, have temporarily prevented implementation of Leo Wanta’s formula – which rivals his Financial Warfare operations against the Soviet Union, for brilliance. On 2nd September 2006, we listed the benefits that would accrue to the United States, the US Treasury and the whole world, from implementation of The Wanta Plan; and the massive downside risks that would be entailed should the hijacking of the Plan continue. The downside that we predicted has now become a reality.

And just look where we are today. A former Bank of England policymaker, Professor Willem Buiter, referred on 7th September to what he called ‘fear and loathing’ among the banks. We are on the brink of a global financial and economic meltdown, with some banks at loggerheads with others and interbank lending seizing up; on-balance sheet liquidity having been squandered to finance, via risky bank loans, panic acquisitions driven by fear of the post-Wanta Settlement ‘level playing field régime’; immense stores of prospectively worthless ‘fiat money assets’ which cannot at all easily be surfaced because ‘source of funds’ cannot ‘safely’ be revealed to tax agents and law enforcement; the disgraced and formerly imprisoned Dr Alan Greenspan yet again caught (last week) conducting illegal financial operations (in Europe); The Queen’s gold having been stolen by the United States and still not recovered (a slap in the face which deserves a much sharper UK response than the British Government has yet delivered, probably because of the extent of multiple US intelligence blackmail against the Royal Family); central banks injecting vast volumes of liquidity amid a clamour for lower interest rates and risking hyperinflation if they are not careful; banks and hedge funds going to the wall in droves, as we predicted would happen; and targeted individuals who ‘know too much’ experiencing ‘sudden death syndrome’ (Congressman Bob Gilmour, Republican of Ohio, of the House of Representatives’ Committee on Financial Services, and the ranking Minority Member of the House Subcommittee on Financial Institutions and Consumer Credit, who was found dead in his apartment on 5th September; Jennifer Dunn, former Congresswoman, who was found dead on 7th September); with further such occurrences being sadly expected.

As for the stock market – ‘pumped up’ through exploitation of the latest diversion of Ambassador Wanta’s funds, as is explained with diagrams published in the second Supplement distributed with the new issue of International Currency Review – it will be fortunate to escape an unprecedentedly violent downdraft, absent the Wanta Settlement, as the sheer scale and horror of the predicted day of financial reckoning takes its toll. The US housing market is already in cascading distress: and media observers are now using exactly the same grim language that this Editor deployed in our analysis published here on 2nd September 2006 [see Archive].

In North Carolina, abandoned homes with swimming pools have become polluted breeding grounds for West Nile virus, as foreclosures spread all over, and street children play in the polluted, undrained pools. The latest job creation data showed 4,000 jobs being eliminated in August, compared with Wall Street predictions that 110,000 jobs would have been created.

In other words, the financial and economic ‘train wreck’ that we predicted in our posting dated 18th July 2007 [see the Archive] has duly materialised – a state of affairs that is specifically attributable to the corrupt intransigence of the high-level operatives who have been illegally playing with, trading and exploiting Ambassador Wanta’s $4.5 trillion Settlement funds ever since June 2006.

Their financial crimes are exacerbated by the fact that the $8.0+ trillion in windfall tax accruals that would have been generated on-balance sheet through the capital markets transactions planned by Ambassador Wanta and Michael C. Cottrell, M.S., working with the six or eight institutions that have been standing ready to conduct these transactions for 16 months, has (naturally) not been paid into the US Treasury – to the extreme continuing detriment of the Treasury’s decadent finances and the interests of the American people generally.

So, when these criminals face their own days of reckoning, this further disgrace will be stacked against them, along with all the other egregious financial crimes they have been committing ever since Treasury Secretary Paulson first stole the Ambassador’s $4.5 trillion in June 2006. Since then, he has done this five or six times.

For, notwithstanding that these criminal financial operatives holding high office and in control of corrupt financial institutions were warned a year or so in advance about what would happen if they persisted with their reprobate behaviour:

The named institutions have been continuing, since our last report, to ramp up illegal financial manipulations exploiting the Ambassador’s funds as though it’s been ‘business as usual’. Given that untold billions can be ‘made’ overnight by leveraging Wanta’s funds, these institutions and their official protégés appeared to have had no incentive, it seems, to settle, since they believe they are ‘protected’ by the criminal élite at the top. Of course, the Settlement will take place. In the meantime, as they continue with these illegal operations, they are mistaken about their supposed immunity – since for the best part of a year we have been publishing the list of Statutes, Rules and Regulations of which they have been variously in breach, which means that ALL who read about these breaches are subject to the requirements of the Misprision of Felony law [see below]. The point to bear in mind here is that while this may not ‘trigger’ arrests tomorrow morning, it is a latent trap for every single one of these criminals; and they must know it. The second miscalculation they make is their apparent failure to understand that PROMIS-derivative/cloned software is capable of tracing transactions back 100 times. Therefore, they can be arrested at any time, both before AND AFTER, implementation of The Wanta Plan and the new régime that has been agreed by the world’s central banks, the G-7 Governments and the international institutions.

The faith that they may place on the availability, in extremis, of Presidential Pardons, leaves out of account the fact that criminals usually abandon and turn on their collaborators, when the going gets especially tough. Even so, a factor in their cynical calculations, we understand, is indeed that they believe that Presidential Pardons will be dished out to ensure that they are not trapped at any stage in the future. In the new issue of International Currency Review, we list all the Presidential Pardons granted by President Clinton. The list shows that the majority of such pardons were issued to organised financial criminals engaged in drug-running, scamming and other dubious intelligence operations indistinguishable from the scamming and other financial crimes being committed by banksters and US office-holders today. The US criminal operatives’ calculation appears to be that history can be relied upon to repeat itself. However the objective reality is that as the curtain falls on these financial antics, due exclusively to the perpetrators’ stupidity in not ‘closing’ the Wanta Settlement in June 2006 – which has allowed the putrid stink of their criminality to emerge from the hell they inhabit – no such guarantee can henceforth be relied upon. On the contrary, we are being persistently told that, whatever the outcome of this millennial struggle, these people are ‘all going down’. Given this state of affairs, their best bet, given that the game is almost up, would be to cease and desist. The phrase ‘brushing everything under the carpet’ is still occasionally heard.

Pompous financial sector hypocrites like Josef Ackermann, Chief Executive of Deutsche Bank – one of the most persistently ruthless and egregious ‘players’ in the corrupt European ‘fiat money’ hypothecation derivatives carousel frenzy over the years – has started preaching ‘the need for transparency’ and seeking to ‘fine-tune’ investors’ perceptions of who is to blame for the crisis, when his institution is among the worst offenders. However the harsh underlying reality is that, as mentioned above, the banks no longer respect, let alone trust, each other. As Professor Willem Buiter has put it, they are consumed, as we speak, with mutual ‘fear and loathing’. Like rats in a sack, they are squabbling and backbiting among themselves, ‘finger-pointing’ and seeking to persuade onlookers that they are whiter than white, when the reverse is manifestly the case.

While some banks are going to the wall as we predicted, others are lashing out at rivals: for instance, HSBC suddenly turned vituperative against Barclays, an institution that appears to have much to hide. We would expect such signs of severe strain in relationships between banks, which of course imply that such antagonism would be liable to preclude overnight lending to each other, will spread – as the self-inflicted distress brought about by these institutions’ serially reprobate behaviour over Wanta’s funds, backlashes against their businesses. By participating in the endless exploitation of the Leo Wanta Settlement – the funds for which have been stolen or diverted half a dozen times already – the banks concerned have merely ensured that their troubles will increase, and may in some cases prove terminal. If so, they will only have themselves to blame.

Some time ago, the Editor was informed by a British intelligence source that serious corruption problems exist at the Bank of England. Our Wantagate reports have vividly confirmed the accuracy of this assessment. The British Government – led by the intelligence officer called Gordon Brown, no mean financial operative himself – should take charge of this situation and show that there is actually some purpose to his premiership. No-one knows what he stands for, now that expectations that he would take the lead on the EU question have been disappointed.

What is he going to do about corruption in the European Commission? What about withholding British financial contributions, for starters, until the EC puts its house in order (which it will never do)? It’s called LEADERSHIP, Mr Brown.

Every financial pundit under the sun, all over the world, is straining to generate ‘explanations’ for what has gone wrong, never asking pertinent ‘source of funds’ questions, accepting observed market phenomena without asking why this situation has come about, and resolutely avoiding all mention of Wantagate – which JUST HAPPENS to remain the ONLY subject of heated discussion at intergovernmental level around the world, within intelligence communities, at Head of State levels, and in serious circles behind the scenes generally. Above all, the predictions posted a year ago on our website, are ignored, even as they are being systematically confirmed and recycled.

US Gold Badges who ought to be doing their jobs are continuing to demonstrate by their feeble responses, and by the fact that they are being picked off and compromised by organised criminal operatives, that they are a complete waste of space. They ought, but appear not to be, thoroughly ashamed of themselves. True, a US Treasury official was arrested on 6th September. Great. But why not emulate what happened in Europe earlier this year, when mass arrests took place? And why not make arrangements for TV cameras to be present, when arresting, say, Timothy Keaney, CEO of the Bank of New York Mellon, or the CEOs of some of the other corrupt institutions that we have had to name? It may only need ONE such publicly televised banking arrest for these criminals to come to their senses. Yet as far as we can tell, the Gold Badges, and other US law enforcement personnel, have balked at doing what is ABSOLUTELY NECESSARY – if the United States is not very shortly to become the world’s biggest and most wretched financial and economic basket case.

The US Joint Chiefs appear to be paralysed in the face of the organised criminal takeover of the Republic of which they are supposed to be the guardians. The faded macho image projected by the catastrophic fiasco in Iraq is matched only by the despicable feebleness of these people at home. What do they think they are FOR? Their job is to act solely and exclusively in the interests of the people of the United States, whom they serve, and not the other way round. If the Wanta Settlement is not IMMEDIATELY CONSUMMATED, they should form the highest-possible level delegation to the White House and give the President of the United States a decisive ultimatum when he returns from abroad: Fulfil your formal, delayed obligations towards Ambassador Wanta so that he can get on and save the country before it is too late, or face the consequences.

If ten of these decorated macho military types do this, all at once, the appropriate outcome may be expected. And while in the Oval Office, they should also warn President George W. Bush Jr. to cease telling other Governments that the Wanta payment has been made, when this is untrue; and that if there is any further interference from Paulson, Cheney, Bernanke, Kohn, Chertoff, Kimmitt or any of the other official criminal operatives who have hijacked the Wanta Settlement, they will be ‘taken care of’ without further ado.

And all this camouflage talk about committing an unprecedented crime against humanity in Iran - thereby risking Dubai, Abu Dhabi, Qatar, Bahrain and Kuwait becoming uninhabitable – should be dropped (as may already have occurred). The filthy mess at home is too rancid for such loose and bombastic considerations to have any meaning.

For goodness’ sake, get on with it – so that the Rest of the World can in turn get on with our lives. Your machismo is puny: show some guts and do your duty. And don’t blame a damn Brit for telling you what you know to be absolutely necessary. Oh, and while in the Oval Office, the Joint Chiefs would be well advised to demand prompt restitution of The Queen’s gold, as well – given the extreme damage already inflicted on Anglo-American relations by this greedy, wanton ‘Act of War’ against your so-called ‘closest ally’ (no longer). The deterioration in bilateral relations, we understand, has only just begun.

Finally, the supreme irony of all is this: These people imagine that by amassing untold hoardes of untaxed, illegally generated ‘fiat funds’, they will never run out of financial resources with which to finance their intended global takeover (which the Editor calls The New Underworld Order]. But at the same time, by blocking the Wanta Settlement, they have created conditions that have enabled us to expose their incessant financial criminality – to such an extent that the whole world (outside the newsrooms and editorial offices of the bought ‘mainstream’ media) knows what they are up to, and is determined to prevent completion of their global stratagem.

These people have been stopped once before – under President Clinton. Wantagate has ensured that they have been stopped a second time, as we have all along anticipated.

But this time round, they have wilfully ensured, thanks to their stupidity and arrogance, that they have well and truly ‘blown it’. True, the compartmentalised segments of their global hegemony operations continue ‘business as usual’ like automatons, the European Commission being one prominent example of this. But if the dollar collapses with the stock market, the Euro will implode too, which will unhinge the European Union given that Economic and Monetary Union [EMU] will cease to be viable (it always was, as we warned at the time in our journal, but the brainwashed European fools went ahead with it anyway).

In North America, fears of some form of North American Union, based on intelligence disinformation, have taken hold. The Amero is a cynical, diversionary intelligence scam, with a money-making dimension (naturally). And all that gabble about the United States being a corporation, States being corporations, the intrusion of Admiralty Law, and so forth, plus other such diversionary tripe, also represents deliberate intelligence obfuscation – designed to divert attention from the historically unprecedented criminality that is being exposed, and, latterly, from the inevitability and reality of The Wanta Plan, which is the ONLY solution on the Table.

Ah, glad we mentioned that point. Have these financial crooks come up with any ALTERNATIVE to the Wanta Plan? They have not? And why is that?

Because, (a) their intellectual capacity is diminutive compared with that of the Ambassador; (b) they are too busy thinking only (first) of their own self-enrichment and (secondly) of their mad, failing global control agenda; and (c) THERE IS NO ALTERNATIVE TO THE WANTA PLAN.

They know it. We know it. The whole informed world knows it.

The Wanta Plan, you see, literally stands between sustained, viable, long-term US recovery, for a generation – and collapse. Global collapse – as we pointed out on 2nd September 2006, and warned again in our report dated 19th July 2007 (14).

Notes and References:

1. ‘Touch and Go: Wanta Settlement or World Crash’, report posted on this website on 18th July 2007: Archive; pages 93-98 of International Currency Review, Volume 33, #s 1 & 2, September 2007.
2. See Archive reports.
3. See the Editor’s ‘Fourth reading’ of Wisconsingate, report dated 6th August 2007: Archive.
4. Archive reports dated December 2006 and January 2007.
5. See Paulson’s outrageous insult to Madame Wu, the Chinese Minister of Finance, report dated 30th August 2007: Archive.
6. ‘The Communist Manual of Instructions on Psychopolitical Warfare’, exposed by Kenneth Goff, a.k.a. John Keats, a former active and dues-paying Wisconsin (CPUSA) Communist: Volume 9 of the Congressional Record, 1939.
7. ‘Bill Clinton’s Hard-Left Entourage’, International Currency Review, Volume 21, Number 4, 1992, pages 55-64.
8. The late Sherman Skolnik, ‘The New/Old White House Gang’, Part One of a Series, Internet posting, 31st December 2000.
9. First Supplement published with International Currency Review Volume 33, #s 1 & 2: ‘The Ronald Reagan Library Papers – Showing that Wanta worked for the President’. This 48-page Supplement contains facsimiles of documents authorised by the National Security Agency for release, proving that Leo Wanta worked directly and personally for President Ronald Reagan, who instructed him and received briefings from him in private (with George Bush Sr. not present when these briefings took place).
10. For the background and a facsimile of this document, see International Currency Review, Volume 31, Numbers 3 & 4, Fourth Quarter 2006, pages 204-205.
11. Weiner, Tim, ‘Legacy of Ashes: The History of the CIA’, Doubleday, New York, 2007.
12. See ‘The Perestroika Deception’, by Anatoliy Golitsyn, Edited by Christopher Story FRSA, Edward Harle Limited, London and New York (1995), available from this website [">].
13. For further insights into the CIA lie factory, see the Editor’s work ‘The New Underworld Order’, Edward Harle Limited, London and New York, available from the books section of this website [">].
14. See Note 1: ‘Touch and Go: Wanta Settlement or World Crash’, Wantagate Report published on this website on 18th July 2007; International Currency Review, Volume 33, #s 1 & 2, pages 93-98.

* ‘And I will restore to you the years that the locust hath eaten, the cankerworm, and the caterpillar, and the palmerworm’, Joel, Chapter 2, verse 25. Although it is 16 months since Henry M. Paulson diverted/stole the original Wanta Settlement, thereby kicking the Chinese authorities in the teeth, it is now well over 14 years since Ambassador Leo Wanta was ‘taken down’ on 7th July 1993, so that the United States and the world were thereby deprived of his unique talents and services. Imagine what he could have achieved on behalf of the United States in those barren, wasted years, while he languished in the hideous American GULAG, and suffered under the ruthless, relentless and illegal bombardment of the organised criminal cadre known as the Wisconsin Department of Revenue.

Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment” Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:

“ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scienter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

“THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:


“FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.

“The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.

To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.


‘FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.

“Conveyance made with intent to avoid some duty or debt due by or incumbent on person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.


NASD Rule 3120, et al.
NASD Rule 2330, et al
NASD Conduct Rules 2110 and 3040
NASD Conduct Rules 2110 and IM-2110-1
NASD Conduct Rules 2110 and SEC Rule 15c3-1
NASD Conduct Rules 2110 and 3110
SEC Rules 17a-3 and 17a-4
NASD Conduct Rules 2110 and Procedural Rule 8210
NASD Conduct Rules 2110 and 2330 and IM-2330
NASD Conduct Rules 2110 and IM-2110-5
NASD Systems and Programme Rules 6950 through 6957

In addition to which Bank of New York Mellon is in violation of:
97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.


Annunzio-Wylie Anti-Money Laundering Act
Anti-Drug Abuse Act
Applicable international money laundering restrictions
Bank Secrecy Act
Conspiracy to commit and cover up murder.
Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
Currency and Foreign Transactions Reporting Act
Economic Espionage Act
Hobbs Act
Imparting or Conveying False Information [Title 18, USC]
Maloney Act
Misprision of Felony [Title 18, USC] (1)
Money-Laundering Control Act
Money-Laundering Suppression Act
Organized Crime Control Act of 1970
Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
Securities Act 1933
Securities Act 1934
Terrorism Prevention Act
Treason legislation, especially in time of war

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.


‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.

Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001

Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate reports.

We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, malevolent suggestions to the contrary being actionable for libel in the English Court.



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September 9, 2007 in Current Affairs | Permalink


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