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Wantagate / Lee Emil Wanta: Whitehouse Orders Wanta, Cottrell,. To Cease Contact With Christopher Story FRSA of World Reports Ltd, + more



Saturday 8 December 2007 13:56

Ambassador Wanta's $4.5 trillioin is being exploited to bring the 90% of American banks that are not compliant with the on-balance sheet requirements of Basel II, into 'compliance'. But since the base of the funds, and those derived from off the top of them, are stolen from Lee Wanta, this exercise is futile. Banks cannot be brought into 'Basel II compliance' using stolen money: SEE BELOW.





'But thus saith the Lord, Even the captives of the mighty shall be taken away, and the prey of the terrible shall be delivered: for I will contend with him that contendeth with thee, and I will save thy children'. Isaiah, Chapter 49, verse 25.

For recent background, please see the Wantagate reports from November onwards: Archive.
For 'verification' background, start with the 'Wisconsingate' report dated 6th August 2007.

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].

Please Make a Donation to help finance Christopher Story's ongoing financial global 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.

The Editor is extremely grateful to the generous Americans and others who have so thoughtfully contributed funds to assist us with these exposures. He has now written to everyone around the world who had contributed by 27th November 2007, to thank them for their generosity.

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. Others should do the same. Also, we trash any emails unread that are not 'on message'.

It would be appreciated if webmasters would refrain from lifting our material without proper adequate attribution. Manifestly, the material may be used with attribution, but any other use is illegal and unethical. We also protest at people picking at our original research and posted reports, and crediting themselves rather than the Editor/this website.

Such behaviour is particularly prevalent in the United States, where lies are a way of life with some people, and is an example of the kind of dishonesty that we are exposing in these reports.

Following the posting of our last report on 2nd December 2007, Ambassador Wanta was telephoned by the White House and was requested to cease his communications with Christopher Story, the Editor of International Currency Review, for 48 hours.

At 2.14pm on the same day, Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of the Ambassador’s Commonwealth of Virginia-based corporation, AmeriTrust Groupe, Inc, received a similar instruction from the White House.

He was officially told not to provide any further information to Christopher Story, whom the White House specifically named, for a period of 48 Hours.

There were, as usual, several people ‘present’ on the telephone line during these calls. The White House party elaborated that payment of Ambassador Wanta’s (stolen and diverted) $4.5 trillion had been made to the Morgan Stanley securities account of AmeriTrust Groupe, Inc, within Citibank at 399 Park Avenue.

The pattern in the past has been that whenever the Principals have been ‘asked’ to be silent, the criminal operatives who are holding the whole world to ransom gain time and proceed with a new phase of their scamming and deception operations.

On the basis of these telephone instructions, the diplomatic Principals, wishing as always to be helpful, duly complied, and Mr Michael Cottrell then informed the Editor that he would not be providing further information for two days. Depending on how this period was computed, the 48 hours expired at the end of Tuesday 4th December. Of course, no payment had been made.

On Monday 3rd December, a Dallas-based subscriber faxed the Editor to advise him that he and a senior colleague would like an interview with the Editor in London. The necessary arrangements were made for the paid consultation to take place on Monday 10th December, but were cancelled by the Editor on 7th December, on the advice of informed parties who are rather anxious about the Editor’s security. Whether the Texan subscriber and his colleague were acting for certain parties or not, the timing of this intervention was now considered to be ‘too coincidental’ (in the light of what follows, below) for any such contact to be risked, although the Editor is not concerned about his own personal security, for many ‘special’ reasons.

During this interlude, the Editor was informed that what we published in the preceding report hit so many raw nerves that it provoked all sorts of worldwide reactions, in addition to the two telephone calls from the White House specifically instructing the Principals to suspend communications with this Editor for two days – including insolent suggestions (from a money man called Mr John Wood, based in London: see also below) as to how the Editor of this service should structure his reports, and what should be published in them. John Wood evidently took particular objection to the author mentioning Lucifer, a.k.a. the Devil, presumably on the basis that the truth hurts.

Having received a verbal slap from the Editor, this fellow then took it upon himself to attempt to ingratiate himself by telephone with Mr Cottrell, calling him four times, and expressing contrition for his rudeness to the Editor of this service. For his part, the Editor informed Michael Cottrell that on all previous occasions when we had complied with such ‘official’ requests, the Ambassador had been double-crossed, so why should this instance be any different.

It duly turned out to be no different at all.

Of greater interest was the fact that the White House did not dispute a single statement or fact contained in the preceding report (2nd December): all that the White House officials wanted was that communications should be suspended for 48 hours, so that the payment could be made quietly, without any fanfare. By failing to contest a single thing that we had published, the White House confirmed its accuracy.

Naturally, the Editor did not believe that the payment would be made during this period, and assumed that the White House was engaged in a deception: and so it proved. Nothing that any official in the Bush Administration says can be believed.

This is a Government which operates on the basis the fuzzy ‘anomie’ environment explained by Emile Dirkheim (1858-1917) in which criminality is the norm, and any deviation from criminality is regarded as aberrant, irresponsible and crass.

As noted, nothing that we published in the report was actually challenged by the White House, for the usual straightforward, simple reason that it was and is all true – including the entire geopolitical analysis fingering Deutsche Verteidigungs Dienst (DVD), Dachau-Munich, as the primary source of the United States’ terminal disease.

DVD, the guardian of the Nazi continuum’s long-range global hegemony strategy, reports to Chancellor Angela Merkel, the former Secretary for Agitation and Propaganda in the Communist Youth Wing of the East German Communist Party at Karl Marx University.

The White House had no quarrel with any of this at all, not even with the Editor’s summary of the revolutionary political dialectic – by extension: Thesis, controlled US Republican Party; Antithesis, controlled Democratic Party; Synthesis, control by the manipulators (currently the ‘Box Gang’ proxy for the World Revolution controllers). All it wanted was to shut down communications between the Principals and the Editor of this service for two days, because we were being too effective, making too many waves in quick succession, and thereby depriving the criminal operatives of ‘space’ in which to work out how to counteract what we say through their anonymous disinformation agents, and how to continue with the criminal financial fraud that the Bush II White House and its criminalist financial associates have made their speciality.

Story was going too fast for them. Would he please give them a little time to catch their breath so that they could work out how to scam the Ambassador, the US taxpayer, the American people, the country payees and the Tier 1-10 recipients anew, while escalating their bribery of key Members of Congress, Justices, etc, using Wanta’s stolen funds as source. Seven or eight key Legislators were causing a problem by increasing their demands for financial compensation as the price for going along with the White House’s open-ended criminality and the ongoing high-level US free-for-all financial ransacking operation.

President George W. Bush has a Houston-based bagman. He is a prominent, powerful and corrupt Texas oil tycoon, whose identity is of course known. Bush’s bagman steps into the picture every time the Ambassador is about to be paid, and aborts the Settlement.

On 7th December, this Houston-based Bush oil and bagman spent many hours at either a branch of Citibank or a correspondent institution, taking corrupt payments creamed off from all the illegal proceeds of hidden transactions driven off the back of the Ambassador’s $4.5 trillion, for onward remittance to various prominent US domestic and international politicians (= BRIBES), including Senator Hillary Rodinski Clinton (1), who is up to her neck in the current epidemic of financial giga-sleaze, as before. This Texan bagman was involved, too, in the filching of that $48 billion that Vice President Cheney stole from his pal President George W. Bush himself some while back, and which Bush only discovered that Cheney had stolen some days later.

There is of course nothing that a gangster hates more than being shafted by his own top lieutenant, even though that is what he routinely does to everyone else.

Following the expiry, without any payment having been made, of the 48-hour period at the end of Tuesday, the Editor enquired as to exactly why it had been thought that the now defunct exposure moratorium could have been assumed to be likely to diverge in any way from previous Wantagate deception episodes.

Apparently the only difference was that the White House had specifically instructed the Principals to cease communication with this Editor, by name. As the moratorium continued in subsequent days, the Editor had to rub home the point that every time such undertakings are given by the Principals, the high-level financial fraudsters exploit the situation and renege on their undertakings. In this episode, it turned out that the ‘gap’ had been exploited to LIE TO THE COUNTRY RECIPIENTS THAT THE AMBASSADOR HAD BEEN PAID MANY DAYS PREVIOUSLY: see below.

Given that the Bush-Clinton ‘Box Gang’ clique of organised criminals that the US military is far too feckless, weak and scared to remove from office, operates in an environment of Durkheimian fuzzy ‘anomie’, that is not surprising. What, frankly, surprises this Editor, is that the slightest notice is ever taken of instructions from the White House or from any other US official quarter at any time, since nothing that ANY official in this rat-ridden Bush II Administration says, ever has any more credibility than the lies that routinely cascade from the lips of Mr Henry M. Paulson Jr.

Mind you, all this strain seems to be affecting Mr Paulson physically.

Specifically, the Editor received numerous reports about Mr Paulson’s curious behaviour during the White House news conference held on 6th December, at which the US kakocracy (2) announced their latest scam, illegally tearing up securities contracts by freezing Adjustable Rate Mortgages for five years, triggering a further deterioration in the values of mortgage-backed securities, plus the invention of their new core scamming entity, the Hope Fund, with its seed money stolen from the Ambassador’s $4.5 trillion.

The source of funds for the 'Hope Fund' was blandly described as 'private money', with no further elaboration, naturally, since the funds had been stolen/derived from funds stolen and diverted from Ambassador Wanta's Settlement of $4.5 trillion which Paulson first hijacked in June 2006.

This package amounted to nothing less than Bush Jr.’s version of his Godfather’s Savings and Loan scamming operation in the 1980s, complete with a brand new fund that will permit secret hypothecation of the stolen $5.0 billion, to generate trillions of unsupervised, untaxed fiat money accruals, i.e. fraudulent finance for self-enrichment purposes, as usual.

It is, quite literally, Savings and Loan Scandal Number Two.

Furthermore, although already discredited, the Hope Fund and its linked five-year freeze gimmick represents a recipe for an open-ended long-term attack on private property, as will be explained in greater detail when we have a moment. Neither that reality, nor the brazen institutionalisation of the tearing up of securities contracts, will have been of concern to this cynical White House, since the destruction of private property is an old, well-known sterile plank of the World Revolution for which these organised criminal operatives are fronting. Which doesn’t say much, does it, for the decadent and compromised Republican Party’s so-called ‘free market’ orientation, either.

Anyway, on that occasion, Paulson’s shifty eyes were reported to us by multiple observers to have been darting from side to side, with his face twitching like a jackass on speed. One correspondent said that he thought that Paulson was nervous that Gold Badges were about to arrest himself and Bush Jr. in front of the television cameras (which is what OUGHT to happen). Instead, Paulson’s off to China again next week, raising suspicions that he may be engaged in further bribery of Chinese officials. Let’s hope, for Madame Wu’s sake, that he doesn’t try shoving his heavy arm round her back (sticking a chip on her person?), like he did on that notorious earlier occasion. If he really is off to China, there must be some reason that overrides official concern that this criminal operative will again be booted out of Peking, as happened on at least two earlier occasions. It’s curious, too, that the Chinese would wish to allow this multiple US felon within their borders, not least given that China has been reported to have been enforcing dimensions of that famous embargo against the United States somewhat more rigorously than the other evidently lily-livered nations supposedly participating in the embargo, are doing.

It also seems quite extraordinary (unless one assumes that BRIBERY is the cause) that foreign governments even give high US officials the time of day. After all, their two Master Lies – that 9/11 was perpetrated by Osama Bin Laden, who poses a ghastly threat to our civilisation, and that 9/11 was perpetrated by Al-Qaeda (’the Data Base’), have long since been demonstrated to be crude, cack-handed strategic deceptions unworthy even of Dr Josef Goebbels, who taught that if a lie is repeated often enough, it will be universally believed. He wasn’t far wrong, as The Daily Telegraph writes about Osama Bin Laden, to this day, as though he is alive and kicking, notwithstanding the fact that he died somewhere in the American boondocks on 26th December 2001.

As for the 9/11 atrocities, the former President of Italy, Francesco Cossiga, told Corriera della Sera, Italy’s most respected newspaper, on 5th December 2007, that ‘the disastrous 9/11 attack has been planned and realised by the CIA and Mossad’.

This report was accompanied by the superfluous observation that this ageing Italian intelligence officer’s sudden belated revelation of the outline truth of the matter has to be taken seriously, because Signor Cossiga cannot be considered to be a ‘crackpot conspiracy theorist’.

In other words, in order to carry any credibility at all, one needs to be Head of State first; and in any case, contrary to what Lenin taught, there is no such thing as a conspiracy. This is notoriously the most successful counterintelligence ‘slide’ (meaning, a prepackaged mental ‘take’ that precludes all further enquiry) ever invented, and it is common fare among superficial journalists and anonymous US payroll disinformation hacks whose normal posture is sitting on their brains.

A Government capable of such lies is unlikely to be interested in telling the truth about anything at all – a point which the Principals have learned the hard way. When a US official makes a statement, it can never be believed (as used to be said of the Soviets) – making all transactions with the Bush II Government impossible, but at the same time, providing maximum scope for the endless secret self-enrichment scams in which it specialises and which has become its sole raison d’etre.

On 6th December, the Ambassador and Michael C. Cottrell, M.S., were formally told that they could expect a telephone call at about 9.00 am on 7th December, confirming details of the Wanta funds transfer (which the White House had specifically stated on 2nd December, had already taken place: but never mind: these innumerable discrepancies are soon forgotten, aren’t they?).

In the event, the Ambassador’s telephone connections were totally disrupted at around the time that the promised telephone call was supposed to have been received. This had never happened before. It is conjectured that Bush Sr. procured this disruption to Wanta's telecommunications.

Separately, notwithstanding the unprecedented sabotage of the Ambassador’s telecommunications and its timing, Mr Cottrell was nevertheless informed that the Principals would be told between 9.00am and 3.00pm on 7th December about arrangements that would be made to fly them to New York to sign appropriate documentation for the release of the funds.

This false undertaking contradicted the previously exposed realities that no documents need to be signed, that the Principals do not need to be in New York, and that the funds must be transferred via the Treasury Direct system, a process that takes 20 seconds (as confirmed after Mr Cottrell had called Citibank’s bluff: see recent reports).

At the same time, Michael Cottrell was also told that funds would be sent to his private banking coordinates, as requested in Mr Cottrell’s letter to Mrs Catherine Weir, to cover the Principals’ expenses and by way of a goodwill debit against the $4.5 trillion owned by the Ambassador that Citibank has stolen. (This ‘undertaking’ was later transmogrified into an insolent statement that the funds to be provided would be of ‘subsistence level’ proportions).

At 2.05pm EST on 7th December, Mr Cottrell received a telephone call from an associate who had just been informed by US Treasury compliance and DOD Internal Affairs, that various payees were to be paid, with actual delivery of funds on Monday 10th December (enabling the banks to gouge more off the top of the funds over the weekend, as usual). Meanwhile the Ambassador made it clear that the requirement for $1.0 million to be remitted to Mr Cottrell’s banking coordinates must be fulfilled, by a way of a goodwill gesture; otherwise there could be no question of the Ambassador and Mr Cottrell travelling to New York, as suggested, should this prove ‘necessary' despite the fact that it is not necessary (see above).

At 3.45pm, Mr Cottrell was informed by senior personnel that the aforementioned telephone call could be expected between 3.00pm EST and two hours later.

At 4.05pm, Mr Cottrell asked relevant associates to inform DOD Internal Affairs that the Principals have yet again been deceived, and that DOD Internal Affairs should please execute the issued outstanding arrest warrants, since it was obvious that payment had not, and would not, be made in accordance with all these endless vapid undertakings. DOD Internal Affairs has the authority to execute the warrants, if the Principals did not take economic receipt of the funds on 7th December.

In the background, Admiral Mullen, of the Joint Chiefs, instructed the Provost Marshal, General Rodney L. Johnson, to do his job, in accordance with his oath of office and with his duties under the Uniform Military Code of Justice (UMCJ), or else face demotion. General Rodney L. Johnson (who alternates between being demoted, replaced and reappearing in the course of this fuzzy virtual reality show, like a phoenix) is known from several sources to be taking orders alternatively from President Bush and his thieving colleague, Vice President Cheney.

At 5.05pm EST on 7th December, Mr Cottrell made it clear to senior personnel that the Principals are now demanding interest of $704 billion (twice $352 billion), and not a penny less, given that the CIA criminal enterprise called Citibank has stolen the Ambassador’s funds, and is fraudulently using them in the context explained immediately below.

Since being instructed on Sunday 2nd December not to provide information to the Editor of this service for 48 hours on the basis of the worthless White House statement that the funds had been remitted to the Ambassador’s corporate securities account – the basis of the lie fed to the payee (and Reagan Protocol) countries – the Principals had complied with this instruction, as described above. But since the White House’s statement that the funds had been remitted turned out, of course, to be a lie, DOD Internal Affairs wrote to Citibank on 5th December, stating that Citibank MUST implement the Wanta Settlement no later than on 7th December. It did not do so.

It has since transpired that DOD Internal Affairs had been mysteriously ‘required’ (by bribed or otherwise ‘assuaged’ Federal and/or Supreme Court Justices?) to give Citibank 24 hours’ written notice of what they must do to avoid ‘consequences’ – which meant that the bank ‘required’ the Gold Badges to give it 24 hours’ written notice prior to the execution of the issued arrest warrants.

In any case, Citibank (the behaviour of which still remains as reprobate as ever, notwithstanding the supposed presence of senior British ‘saviour’ officials at the bank, for it is a fact that Rubin Cube is still there) retorted that Citibank does not respond to threats. Whereupon DOD Internal Affairs responded that no threat had been issued, but that Citibank was required to make the delayed and hijacked Wanta payment, and that unspecified action would otherwise be taken on Friday morning. Since Citibank should have made the transfer in June 2006, it is grossly and criminally delinquent, so that threats don’t feature in the situation.

At 5.30pm on Thursday 6th December, Mr Cottrell had received a telephone call proving that the flood of funds that had now been reported to be flowing back to the United States represented fiat money generated off the back of Ambassador Wanta's stolen $4.5 trillion (which remains in situ at Citibank, 399 Park Avenue), and that the Ambassador’s $4.5 trillion was also being illegally used as the basis of a ‘credit line’ to provide financial resources with which US banks are supposed to be made compliant with the Basel II requirements. At least 90% of all US banks were not creditworthy and did not comply with Basel II (as of the first week in December 2007).

In other words, Mr Cottrell has obtained a formal admission (specific details of which have, given their nature, been withheld from the Editor for the time being) that the Ambassador’s $4.5 trillion is being illegally used to prop up the US banking system so that an appearance of compliance with the Basel II on-the-books requirements, can be presented for international public consumption. It is on the basis of this incredible fraud that the Principals have now doubled the previously agreed-upon $352 billion of interest payable by Citibank, which it will be recalled was originally based upon the Editor’s back-of-envelope calculation of $350 billion, plus $2.0 billion on top.

Since the Ambassador’s funds are being illegally employed for this purpose, Mr Cottrell is well within his rights to specify the rate of interest at which the funds are so deployed, and has accordingly doubled the $352 billion, to $704 billion.

On the afternoon of 7th December, an associate of the Principals received a telephone call from ‘power centres’ in London reiterating that ALL US banks MUST prove up and comply with the Basel II requirements as of Monday 10th December. Among underlying points to note here is the fact that all the large American banks have branches and subsidiaries in London, so that these branches and subsidiaries must all be Basel II-compliant, which cannot happen unless their own head offices are compliant as well. It is therefore wholly irrelevant, in practice, that US banks have a typically fuzzy period up to 1st January 2008, within which to comply (and lots of further fuzzy Basel II compliance ‘requirement deadlines’ thereafter).

Several antagonists wrote gleefully to the Editor of this service pointing out with gravitas that the US Basel II compliance date is the first of the New Year, without taking the above rather basic reality into account (because such Americans think that the whole world is America, probably).

Against this background, the Treasurer of AmeriTrust Groupe, Inc. has also let it be known in the appropriate circles that the only confirmation document that the Principals will accept from Morgan Stanley is a confirmatory statement written on the Morgan Stanley letterhead that $5.204 trillion has been deposited with the corporate securities account of AmeriTrust Groupe, Inc, held with Morgan Stanley, New York City. Mr Cottrell further informed appropriate parties that any other document submitted to them for signature will be published so that the international financial community, the corrupt intelligence sector, and the payee Governments and Tier 1-10 payees, are made aware of the escalation of fraudulent finance that has been going on behind the scenes as the cornered criminal financial operatives develop ever more exotic mechanisms for continuing their offensive against humanity for their own revolutionary and personal benefit, regardless of the consequences.

The payee Governments were notified by the Ambassador on 7th December that he had not been paid. They registered extreme shock.

The reason for this reaction was that THE GOVERNMENTS HAD ALL BEEN LIED TO BY THE WHITE HOUSE AND BY LYING U.S. OFFICIALS ON BEHALF OF THE WHITE HOUSE, THAT THE AMBASSADOR HAD BEEN PAID MANY DAYS EARLIER. The underlying stratagem is modelled after Dr Josef Goebbels: repetition of the lie substitutes for fact; AND THAT IS WHAT WAS INTENDED.

This lie was perpetrated during the period immediately following our posting last Sunday, the 2nd December, after the White House had specifically instructed the Ambassador and Mr Cottrell not to communicate with Christopher Story. The hiatus was designed, as the Editor assumed at the time, to provide the intended Master Lie with the necessary ‘space’ within which to take hold.

Finally, it is further understood that at least $2.0 trillion is being distributed to corrupt recipients by the Houston-based oil magnate who acts as President Bush’s bagman. That’s what he was doing at a certain bank for many hours on 7th December.

Which brings us back to the uncouth email that this Editor received from UK-based money man Mr John Wood on 3rd December 2007, the day after we were ‘silenced’ by the White House. Having arrogantly instructed the Editor as to what should and should not be included in these reports, this operative added: ‘We are making real progress with decent and committed Treasury parties by [means of] low profile and diplomatic dialogue’.

If Mr Wood thinks that the stealing of The Queen’s gold, the continuing hijacking, stealing, illegal hypothecation and renting out of the Ambassador’s $4.5 trillion which should have been paid to him as instructed by the Chinese authorities back in June 2006, and the incessant (repeatedly exposed) financial criminality that is being perpetrated by the ‘Box Gang’ operatives including his beloved Hillary Rodinski Clinton and her Robert Rubin Cube side-kick, the collapse of the Rule of Law in the United States, the rape of the Central Bank of Iraq, the wanton murder not only of 3,000+ people on 9/11, but of approximately a million and a half Iraqis, and the deaths of thousands of American and British troops for the specific purpose of procuring the everlasting untaxed secret enrichment of the organised revolutionary gangs that have hijacked the US Government, represents ‘progress’, this man is in urgent need of a course in elementary ethics, coupled with a brain scan.


(1) Indicative of what is to be expected in the future from CIA operative Hillary Rodinski was her provocative appearance (in a photograph, for instance, on page 22 of The Daily Telegraph of 8th December 2007), flanked by Ian Paisley, the duplicitous First Minister of Northern Ireland, and his terrorist-murderer Deputy, Martin McGuinness, who were both on a week-long tour of America. McGuinness and his Lenin look-alike, Gerry Adams, were jointly responsible for the maiming of an estimated 35,000 Britons and more than 5,000 deaths; so Mrs Rodinski, who knows a thing or two about sudden deaths herself, picks her company to advertise where her real 'interests' lie.

(2) Kakocracy: Governance by representatives of the worst elements of society.


We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.

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’. At least, this was the case until the perpetration of the 'Saturday scam' described above and on 13th November:

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’.

Wicked Pedia Update dated 2nd December 2007:

As previously reported, the Editor’s attention was drawn, in the second half of November 2007, to a pack of old lies, diversionary claptrap and disinformation posted on Wikipedia under ‘Leo Wanta’.

Although this posting appeared FOR THE FIRST TIME on 12th November 2007, it consisted almost entirely of ancient lies, including disinformation dredged out of ‘Thieves’ World’, a hatchet job published in 1994 by Simon and Schuster by the late Claire Sterling, a CIA operative.

Mrs Sterling died suddenly after being summoned for her second meeting with the Federal Bureau of Investigation, under Clinton.

The fact that the OLD Wikipedia lies appeared for the first time as late as 12th November 2007, and consisted almost totally of old, discredited lies, omitting the Master Lie that the CIA retailed after the Ambassador had been taken down, namely that he was DEAD, indicated quite clearly to the Editor and his advisers that this latest evil display of regurgitated disinformation represented a deliberate operation by the US intelligence community’s disinformation and lie machine, to begin, all over again, the process of discrediting Ambassador Leo Wanta – so that they can relieve him of his funds by some false pretext or other after a ‘gag order’ has been signed.

The definitive up-to-date information on the Ambassador’s affairs has been published on this website, and in several issues of International Currency Review, Economic Intelligence Review, Soviet Analyst and Arab-Asian Affairs, all published by World Reports Limited, for several years. Copies of these publications are in official, institutional and library hands all over the world. Therefore, any posting about Ambassador Wanta that relies upon ancient lies and fails to take account of the accurate information that we have published, can easily be demonstrated to represent yet another US intelligence community and NSA discrediting operation.

We now understand that the Principals have been advised (for the past several weeks) that they will not be allowed to reveal that they have been paid. This loony state of affairs is designed to ‘set them up’ for a future discrediting operation whereby false witness will be deployed against them to the effect that they have stolen the money, or some such pack of lies, which they will be unable to refute because they will be bound by the ‘prerequisite’ gag order that is intended. Its purpose, of course, is to ‘legitimise’ the old and new lies that the US disinformation apparat will be preparing for future use. The likelihood is that the new discrediting operation will be extended to Michael C. Cottrell, M.S., as well. We are prepared for this intended onslaught.

On 19th November, the Editor posted on Wikipedia the accurate text about Leo Wanta that is now reproduced below. The Editor’s accurate text was then removed by Wikipedia, leaving the ‘old lies’ that had existed previously. When the Editor became aware of this, he reposted the accurate text below, and, given that his own copy had been deleted, he then deleted the pack of lies, leaving his own accurate text up on the Wikipedia site instead, without the lies.

On 2nd December, the Editor was advised by a monitor that the Editor’s accurate text had been removed and that the old discrediting lies had been reposted on the page by Wikipedia. When the Editor checked, he found that the page could no longer be edited because of what the site managers described as ‘vandalism’.

It was not ‘vandalism’ to delete the truth and to replace the truth by old lies, but it was ‘vandalism’ to delete the truth and to replace it by ‘old lies’.

We are therefore able to conclude from this Wicked Pedia outrage, as follows:

1. Wikipedia, which purports to ‘change the world’, prefers lies to the truth.

2. Wikipedia is therefore, by definition, a source of disinformation and lies, and cannot be trusted as a source of reliable information in any context.

3. The only category of sick society that would have any interest in disseminating lies about Ambassador Wanta, the United States’ greatest living patriot, rather than the truth, is the mentally disturbed US counterintelligence disinformation apparat (a.k.a. the US STUPIDITY COMMUNITY) which, by its actions in deleting the Editor’s ACCURATE information and replacing it with old lies, and by its illegal behaviour in ‘snipping’ our website texts as stated above, thereby reveals the desperation of its concerns, which all have to do with covering up official criminality.

4. It is now far too late for the US stupidity community to repair the damage that it has done since June 2006, when the Ambassador’s funds were first hijacked by the criminal financial operative Henry M. Paulson, US Treasury Secretary. So it is laying the groundwork for a renewed discrediting operation against Ambassador Wanta and his colleagues.

We and others will see to it that this intention is defeated, and that such nefarious scheming is exposed for the amoral and disgusting Luciferian behaviour that it represents.

The ACCURATE text that the Editor posted on the Wikipedia site, follows. (The Editor, after all, PAID FOR AMBASSADOR WANTA’S EXIT FROM PROBATION, FOR GOODNESS SAKE, SO HE CAN HARDLY BE A SOURCE OF DISINFORMATION, CAN HE?). This information will be very widely distributed by other means, in order to provide all concerned with the necessary ‘heads-up’ as to what these US Dark Forces have in mind. They are out of their minds and in Satan’s mind:

The disinformation about Leo Wanta (Lee Wanta) below was first posted on 12th November 2007. It contains ancient CIA disinformation and long since exposed lies going back to the early 1990s, and obfuscates the truth. The report appended immediately below was added on 19th November 2007, to correct the disinformation contained in the original stub.

It was subsequently removed and is hereby replaced. This sequence of events, which suggests that egregious lies are preferred to the truth, has been recorded on, which contains all the updated and breaking Wanta material, that was ignored and traduced in the stub at the foot of this report.

This is the correct information that we posted on 19th November 2007:

The 'information' posted below represents a deliberately malevolent, false disinformation picture which has no bearing on reality. It is a travesty of the truth of the matter and cites Christopher Story as the author of some of the disinformation, which is libellous and implies that Story, the veteran
Editor of International Currency Review of nearly 40 years' standing, is engaged in the egregious dissemination of lies, which is not the case.

This is such an egregiously malevolent stub of disinformation that readers should prudently dismiss it altogether; they should start afresh by accessing Christopher Story's website, which is:, reading from the Archive. is the authoritative source for all updated information on Ambassador Lee Emil Wanta. The source 'Thieves' World' was a CIA disinformation work prepared by the late CIA disinformation operative Claire Sterling, published in 1994.

This stub regurgitates ancient lies perpetrated by the CIA, which lied for many years that Lee (Leo being his intelligence community name) Wanta was dead. The CIA proclaimed that he was dead so that corrupt cadres could ransack his funds (see below).

He 'ceased to be dead' with effect from 21st July 2005 after Christopher Story, a British private citizen, had paid $35,000 from his scarce private funds pro bono publico by way of 'restitution' to an American lawyer for onward payment to the Wisconsin State Department of Corrections, to procure Mr Wanta's release from his illegal probation.

Despite his Ambassadorial status, Wanta had been illegally 'taken down' in Switzerland on 7th July 1993 without a warrant on a trumped-up Wisconsin State charge of having failed to pay $14,129 in falsely assessed Wisconsin State fabricated tax that he never owed because he had been resident in Vienna on US Presidential intelligence work since June 1988.

This data is all in the public domain, has been published for several years in International Currency Review, the Journal of the World Financial Community, and can be read on Mr Story's website.

International Currency Review is a banking and financial journal with a worldwide circulation:
ISSN 0020-6490. It is published by World Reports Limited, London.

Notwithstanding that this fabricated tax demand (orchestrated by US criminal intelligence) had been paid twice under protest by Lee Emil Wanta from abroad (in May and June 1992), the funds were improperly allocated by the Wisconsin State Department of Revenue and were never credited to the false account maintained by them for the Ambassador. (Christopher Story holds documentary
proof of both payments). They were paid a third time by Christopher Story in June 2005, which action duly procured Mr Wanta's release from illegal probation effective 14th November 2005.

As a consequence of Wanta thus ceasing to be dead, the CIA's lie that he was dead collapsed in chaos, and all the subsidiary old false witness lies that the CIA had perpetrated, including those assembled for disinformation purposes in the stub below (which, in line with the standard false witness used throughout by detractors, attempts to portray Christopher Story as a source of disinformation) were discredited as well.

Why was Wanta taken down? So that the criminal intelligence cadres running the US Government could ransack the $27.5 trillion of funds assembled by Leo Wanta on President Reagan's orders, in the course of his Financial Warfare operations against the USSR.

Under Reagan's Executive Order 12333 of 1981, US intelligence officers were permitted to establish corporations which could thereafter contract with the CIA/DIA/DEA/NSA et al for the purpose of fulfilling allotted intelligence tasks allocated to them.

The financial proceeds of operations conducted by such corporations were consequently the property of the corporations and thus of their shareholders, a legal fact of life which has never been, and cannot be, disputed. This was not a good idea because almost all US intelligence
operatives are liars and do not function on the basis of the Rule of Law at all, if they can help it.

Lee Wanta is the well-known patriotic exception to this rule: he operates solely in accordance with US law, in contrast to the behaviour of other US operatives, which is why the kakistocracy* needed to remove him from the scene, as duly occurred July 1993.

Once Wanta had been illegally arrested (contrary to international law, as a diplomat) and then thrown into a stinking Swiss jail on 7th July 1993, the criminal cadres inside the US official structures immediately ransacked Mr Wanta's bank accounts according to plan.

The history of this matter is, and has been, elaborated in great depth on Christopher Story's website and has been extensively published, as mentioned, in International Currency Review and other World Reports Limited intelligence publications.

Students are advised perhaps to begin with the 'Wisconsingate' report dated 6th August 2007, which forensically dissects, with detailed documentary back-up, the Wisconsin Department of Revenue's tax fabrication operation against Wanta, stretching back for over 20 years, that has been exposed by Christopher Story in minute detail, and which formed the fabricated basis for Wanta's illegal takedown in 1993, despite the fact that Wisconsin has no jurisdiction beyond its borders.

The overall Wantagate crisis, which is the sole and continuing underlying cause of the prevailing global financial and economic day of reckoning that the world is now facing, has been triggered by the fact that the George W. Bush Jr. White House, aided and abetted by other senior office-holders, hijacked the compromise financial settlement of $4.5 trillion that the White House itself agreed (in a classified accord that was finalised in May 2006) should be paid over to Ambassador Wanta, so that the stolen and diverted remaining $23 trillion of his funds (and the many hundreds of trillions of dollars hypothecated upon them) could be released from a de facto lien arising from the collapse of the CIA's lie that Wanta was dead.

For clearly, since he had ceased to be dead, 100% of these funds (plus the hundreds of trillions of fiat ‘funny’ money generated by illegal leveraged operations from that base) belonged to Lee Wanta and to no-one else: a situation that the banks 'could not handle'.

The entire narrative of what has become the worst financial corruption crisis in world history (which this stub consisting of disinformation attempts to obfuscate) is set out in great detail on Christopher Story's website, to which all readers are directed in order for the accurate state of affairs to be understood. As indicated, this stub below is a travesty and a disgrace, as it regurgitates long since discredited CIA lies, presents a diversionary, distorted and misleading picture, and because it malevolently incorporates Christopher Story as a source for some of this disinformation.

It is a disgusting instance of ignorant and malevolent US counterintelligence disinformation and deceit at its very worst.

All the statements in the above commentary may be verified by reference to and International Currency Review. Another publication covering this matter in detail is Economic Intelligence Review, also published by World Reports Limited, London. Wanta students should access the Archive on the Home Page.

A book devoted to Ambassador Wanta and the Wantagate crisis is in preparation

The Wanta disinformation referred to above has been deleted from this page. ENDS.

The Ambassador and his colleagues now have special diplomatic status (conferred upon them by HM The Queen in 2007), which means that the Ambassador is now an Ambassador several times over. This factor greatly complicates the intended discrediting offensive that the mad US stupidity community’s Dark Forces contemplate, their sole objective being of course to cover up their own criminality, in line with pending ‘thought crime’ legislation which has the same Nazi-style objective.

*Note: ‘Kakistocracy’: Governance by a clique representing the worst elements of society, from the Greek, kakos, meaning foul, or filthy.

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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December 8, 2007 in Current Affairs | Permalink


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