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MISPRISION OF FELONY LETTER TO WISCONSIN JUDGE / JUDGE JAMES L. MARTIN APPRAISED OF THE WANTAGATE SCANDAL
MISPRISION OF FELONY LETTER TO WISCONSIN JUDGE
JUDGE JAMES L. MARTIN APPRAISED OF THE WANTAGATE SCANDAL
Saturday 27 October 2007 04:12
By Christopher Story FRSA, Editor and Publisher, International Currency
Review, World Reports Limited, London and New
York: www.worldreports.org. Press
NEWS and the ARCHIVE Button on the www.worldreports.org 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].
• Please Make a Donation to help fund
Christopher Story's ongoing financial corruption
investigations. Your assistance will be very sincerely appreciated and will make
a real difference, hastening the necessary resolution of the worst financial
corruption and global financial crisis in history. This website has been calling
the shots, because of the hijacking of Wanta's Settlement.
• Emails addressed to us which lack coordinates identifying
the sender will be trashed unread. The Editor publishes all his coordinates, as
has always been the case, as he has nothing to hide.
LETTER PLACING
THE WISCONSIN JUDGE ON NOTICE THAT HE MUST ACT
The Editor of International Currency
Review sent the following letter to Judge James L. Martin on Friday, October
26th 2007. The purpose of this letter is to place the Dane County Circuit Court
on notice that we are not prepared to wait until the end of the solar system for
a proper resolution of the Wisconsin tax fabrication ('Tax Gestapo') abuse
scandal, which resulted in Ambassador Leo Wanta being convicted on a trumped-up
Wisconsin State tax evasion charge orchestrated by former WI Governor Tommy
Thompson on behalf of the Bush-Clinton 'Box Gang' of organised criminals, who
are in the process of being exposed.
Even now, as George W. Bush Jr. is
being exposed for the reckless criminal that he is, he is currently engaged in
repeated thefts of vast sums of money, which he is attempting to send to Dubai,
where his criminal daughter Laura is acting as his banking associate. SEE THE
UPDATE
TO THE REPORT DATED 25TH OCTOBER:
VAST ACCRUALS GENERATED OUT
OF THE QUEEN'S GOLD.
Judge Martin wrote to the Editor of this service on
3rd July, basically saying that he and his Court were prepared to do NOTHING to
resolve the 'Wisconsingate' crisis. The problem these people have is that
'rectification' of Leo Wanta's illegal incarceration, house arrest and probation
will necessitate the reversal of his conviction, the arrest and jailing of
significant numbers of current and former elected officials and of State
personnel, and (in this Editor's view) the payment to the Ambassador of huge
financial compensation for the suffering he has endured in the GULAG for
nothing, and for the loss of 14+2 years of his life, just so that the official,
intelligence and banking cleptocracy could ransack his financial assets, which
he was to have repatriated ON THE BOOKS for the benefit of the American people.
This is, as all familiar with this website and with International Currency
Review will by now be well aware, the biggest financial corruption crisis in
world history.
It must not be forgotten that 'Wisconsingate' is a
central element of this crisis and IT HAS TO BE ADDRESSED. We shall see whether
Judge Martin takes the HINT, or whether the collapse of the Rule of Law in the
United States is now absolute. HE MUST ACT, OR CEASE TO BE
'HONORABLE'.
TEXT OF THE EDITOR'S LETTER TO JUDGE JAMES L.
MARTIN:
The Honorable Judge James L Martin
Dane County Circuit Court,
Branch 17, 215 South Hamilton Street, Madison, WI 53703-3290
Dear Judge
Martin
Re: State of Wisconsin v. Leo E. Wanta: Case Number: 92 CF
683:
MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1,
SECTION 4:
‘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’.
I acknowledge receipt of your letter
dated 3rd July 2007, for which I thank you. This was written in response to the
information (packet of materials) that I sent to Judge Torphy, whom we knew had
retired, but who obviously provided the necessary link with the matter in
hand.
I have been informed by Steven Goodwin, the Trustee of my loan
funds that were furnished to ‘purchase’ the ending of Leo Wanta’s illegal
probation, and were paid over to the Wisconsin Department of Corrections by him
in person on 21st July 2005, that the documents we hold ‘should’ be sufficient
to prove that Restitution has been paid.
We hold the official receipt
issued by Probation Agent Michelle Riel for my funds on that date, which is
marked ‘Rest’, meaning ‘Restitution’, and on the basis of that payment,
Ambassador Leo Wanta was given an Absolute Discharge effective 14th November
2005. Notwithstanding this fact, the Wisconsin State Department of Revenue have
continued to dun the Ambassador for spurious tax demands. The full details of
this scandal will be found on my website www.worldreports.org: please refer to
the ‘Wisconsingate’ posting dated 6th August 2007, via the easily-accessed
Archive.
The details of fraudulent tax demands and such matters as the
fraudulent ‘division’ of a Delinquent Tax Warrant into two components, are
thoroughly delineated in that comprehensive report. They are also explained in
the packet of materials.
The Ambassador owes the Department of Revenue
no money whatsoever, and never did, as is quite plainly exposed in my website
analysis.
I provided the funding on loan to procure the Ambassador’s
release pro bono publico, not least in view of (a) the extreme importance of
this distinguished servant of the United States and humanity generally, and (b)
in the light of the cruelty and illegality of his unnecessary suffering in the
US correctional system, when he committed no crime.
This scandal needs to
be investigated from top to bottom and I am asking you, please, whether you will
take up the matter, beginning with the provision of the necessary ‘Satisfaction
of Restitution’ document from the Court, which is required to prevent the
Wisconsin State Department of Revenue continuing to issue fabricated tax demands
which have nothing whatsoever to do with the Ambassador, and which represent a
clear apparent abuse of power:
See the www.worldreports.org report [Archive: 6th
August 2007].
For your information, given that all that we have had to do
on behalf of the Ambassador is 100% transparent, I am posting this letter on our
website. I anticipate that the Court may agree that the appropriate belated
‘Satisfaction of Restitution’ document, which will provide me with a proper
accounting for my funds, may soon be forthcoming.
I appreciate your kind
letter dated 3rd July, but this matter needs further urgent attention and I
would ask the Court whether it will now, please, address the issues which I have
had to draw to its attention on behalf of the Ambassador.
Yours
sincerely,
Christopher Story FRSA,
Managing
Director
World Reports Limited
cc. Steven
Goodwin Esq.
LEGAL RECAPITULATION FROM OUR REPORT DATED 30TH
AUGUST 2007:
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:
THEFT BY DECEPTION:
•
“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:
• ‘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’.
SECURITIES REGULATIONS OF WHICH BANK
OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE
BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA,
CITIBANK, THE BANK OF ENGLAND]:
• 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.
LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED
AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S.
LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER
SINCE:
• 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.
U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
MISPRISION OF FELONY:
‘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, suggestions to the contrary being actionable for
libel in the English Court.
___
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