Unwanted Publicity Intelligence

Blog EntryUnwanted Publicity Intelligence Briefs MultiplyOct 28, '08 12:57 PM
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Unwanted Publicity Intelligence Briefs Multiply

by UPI Staff Writer [ UnwantedPublicity@Gmail.com ]

 

October 28, 2008 11:55:06 EST

 

Dungeon Spies: Left Hand Of Law Doesn't Know It's Right - 21JUL08 - Spy versus spy tale of two (2) spies ( CIA front Bishop Baldwin Rewald Dillingham & Wong CEO Ronald Ray Rewald ) working separate missions but targeted for assassination and imprisoned to rot until one spy learns the other is an ongoing threat to U.S. national security, even from within a U.S. federal prison. Full report, click [ http://www.indymedia.org/en/2008/07/910115.shtml ]

 

Global Mafia Club Network Targeting Wealthy - 23JUN08 - 5th generation Mafia fraudsters join other organized criminals in the secret 1888 Club network conducting convention center conferences targeting high net worth individuals and their asset wealth worldwide. Secret crooks in business suits claim connections to Knights of Malta using false documents. Milano, Italy anti-mafia squad handles a Mafia kidnapping they never realize is a Swiss-Italian business member of the secret 1888 Club. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html ]

 

CIA Malta Talons Hold Trusts In Golden Triangle - 18JUN08 - Secret group of trusts, Knights of Malta gatekeepers, government intelligence protectors, unclean asset conversions from China legacies, international settlements, Central Banks, Swiss and other correspondent bank-to-bank double-blinds, multi-billion dollar financial instruments issued under international treaties, war wealth holdings, bank trading accounts hiding true benefactors, perennial trading profit secrets, and more. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/06/401466.html ]

 

Israel Anthrax Fueled Iraq War Intelligence - 06JUN08 - Secret government TELEXs reveal Israel pharmaceutical firm supplied anthrax to Iraq, names Western friendly nations hiding anthrax delivery, and exposes CIA informant that made British intelligence case for Iraq War. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/06/400387.html ]

 

Intelligence Pros, Cons, And Those Caught In The Middle - 16MAY08 - Intelligence operatives coursing through the veins of independent offshore banks in Grand Cayman and other island tax havens, spies exposed by supreme court justice, forensic accounting firm mystery, and more. Full report, click: [ http://www.indymedia.org/en/2008/05/906412.shtml ]

 

Pirates Of Caribbean Bank See Dentist Drilled - 28APR08 - Nebraska dentist, turned independent offshore bank founder, gets drilled - with his bank depositors - out-of millions by a man claiming to have worked for the U.S. National Security Agency ( NSA ). Full report, click: [ http://www.indymedia.org/en/2008/04/905234.shtml ]

 

Knights Of Malta 100,000 Metric Ton Gold Bullion Scheme - 20APR08 - Knights of Malta gatekeeper issues 100,000 metric tons of gold bullion mandate to former U.S. Presidential appointee - turned Knight - negotiates with global investment scheme fraudsters. Full report, click: [ http://www.indymedia.org/or/2008/09/912421.shtml and http://www.offshorebusiness.com/message_board_detail.asp?id=58574&page=1 ]

 

Kings of the Nuclear Jungle - 16APR08 - Iran nuclear war plans using individual nuclear terrorists funded by global fraudsters. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/04/396712.html ]

 

Prime Bank Paper Fraud Trading Program Representations - 25MAR08 - Secret trading programs, prime bank paper financial instruments, and millions taken by king-pins who walk away while their middlemen promoters get prosecuted. Full report, click: [ http://www.indymedia.org/en/2008/03/903210.shtml ]

 

Economic Terrorist Tea Party: Restoration Project Fraud Unpunished - 10FEB08 - Global fraud and money laundering. First International Bank Of Grenada Ltd., an economic threat to U.S. national security. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/02/391023.html ]

 

Economic Terrorist Network: The Dominion Of Melchizedek - 16JAN08 - Global economic terrorist network laughs for 20-years because U.S. federal law enforcement too busy going after middlemen fraudsters. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/01/389561.html ]

 

Dominion Of Melchizedek Stock Market Frauds & Business Thefts - Part 2 - 09JAN08 - THE DOMINION OF MELCHEZIDEK ( DOM ) network of business financial investment fraud and money-laundering scheme tradecrafts tailor designed on victims feeling the weight of group criminal leadership techniques enhancing fraud and money-laundering outcomes for fraudsters operating in the shadows of DOM continuing criminal enterprises. Full report, click: [ http://www.indymedia.org/en/2008/01/899091.shtml ]

 

Melchizedek: Mr. Sandy Winick & Quathemetin: Michael C. Richardson - 25DEC07 - Network of shell companies, tied to international fraud and money-laundering, trading stock on grey-market exchanges protected by financial intelligence concerns. Full reports (3), click: [ Report 1: http://www.offshorealert.com/message_board_detail.asp?id=57495&page=1 2: http://www.offshorebusiness.com/message_board_detail.asp?id=57498&page=19 3: http://www.offshorebusiness.com/message_board_detail.asp?id=57499&page=19 ]

 

Dominion Of Melchizedek Network Deals - 06NOV06 - Fraudulent business financial investment deals using lawyers, due diligence specialists, insurance company underwriters, and licensed stock brokerages yet investors were still defrauded from a sophisticated fraud and money-laundering schemes using electronic metal currency exchanges and more. Full report, click: [ http://www.indymedia.org/en/2006/11/874085.shtml ]

 

Dominion Of Melchizedek Stock Market Frauds & Business Thefts - Part 1 - 01NOV06 - Dominion Of Melchizedek network cloaks its affiliates financial business investment fraud and money-laundering operations worldwide. Full report, click: [ http://www.indymedia.org/en/2006/11/849795.shtml ]

 

Uganda General Money-Laundering 2000 - 2006 - 06AUG06 - Uganda President Yoweri Museveni appoints brother General Salim Saleh as Microfinance Minister involved in money-laundering $43,000,000.00 (USD) fraud funds. Full report, click: [ http://www.indymedia.org/en/2006/08/844205.shtml ]

 

Free Trade Zone Corruption - 02AUG06 - Uganda Lake Victoria Free Trade Zone Governor Beenunula Eyenunula Nunumisa used his U.S. firm, FOREXAFRICA.COM LTD., to money-launder $43,000,000.00 (USD) in fraud funds through GLOBAL CAPITAL INVESTMENT LCC ( New York, USA ). Full report, click: [ http://www.indymedia.org/en/2006/08/843933.shtml ]

 

U.S. Robin Hood In Serbia - 12JUL06 - No medieval tale of Robin Hood in Sherwood Forest, but Bosnjane, Serbia saw fraud and money-laundering e-mail arrows stuck into victims by American claiming he helped poor people in Serbia while distributing his Christian Bible translations. Full report, click: [ http://www.indymedia.org/en/2006/07/842456.shtml ]

 

Talon Holdings Intelligence - 23JUN06 - TALON HOLDINGS INC. U.S. non-official cover foreign agents pumping fraudulent high-value asset instruments into international business companies since 1998. Full report, click: [ http://www.indymedia.org/en/2006/06/841307.shtml ]

 

Golden Triangle Caught In FBI Bank Fraud Evidence - 28MAY06 - FBI airlifts millions of files to Dallas, Texas from an offshore Grenada bank that included prime bank paper financial instruments and contracts valued at hundreds of billions linked to a China Family Triad legacy with the Golden Triangle. Full report, click: [ http://www.indymedia.org/en/2006/05/840167.shtml ]

 

Spies Use IMF Fraud Overseas - 28MAY06 - Non-Official Cover government foreign intelligence agents target independent foreign currency exchange investment houses via reverse money-laundering fraud funds back into the U.S. Treasury. Full report, click: [ http://www.indymedia.org/en/2006/03/835443.shtml ]

 

Economic War Lifes WW-II to WW-III - 07DEC05 - Middle East, Africa, and Pacific Rim using advantages of 'now strong' gold-based financial systems over U.S. dollar currency refused during a petroleum trade in September 2005. Full report, click: [ http://www.indymedia.org/en/2005/12/829382.shtml ]

 

Foreign War Gold Spies - 24SEP04 – Mossad intelligence security over Netherlands bank holding former Indonesia Premier Soekarno estate bullion assets. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/foreignwargold179194.html ]

 

$230-Billion Offshore Bank Hughes Vault? - 24SEP04 - Independent offshore bank kept billions of foreign prime bank paper financial instrument assets in Nevada storage vault of Howard Hughes. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/biloffshoreban179196.html ]

 

Intelligence Memo: 05MAY04 - 05MAY04 - Former CIA director James Richard Woolsey shakes hands with Michael G. Herzog CEO of ALLIANCE STARS after its Jordan executive Kamal Jumah Laoi Al-Kabariti is assassinated with his wife in Colombia. Full report, click: [ http://modrs2.info/en/politics/central_intelligence_agency/intelligenceme174000.html ]

 

For Want Of A Nuclear Nail - 03MAR04 - Shortage of U.S. strategic defense mineral brings secret White House approval for BRUSH-WELLMAN to ship secret high-technology processing equipment to Kazakhstan ULBA METALLURIGICAL WORKS producing U.S. strategic defense material Beryllium Copper Master Alloy Ingots used for nuclear weapons, anti-satellite weapons, and Israel tactical high-energy laser weapon anti-ballistic missle defense system. Full report, click: [ http://www.totse.com/en/politics/the_world_beyond_the_usa/forwantofanucl173464.html ]

 

Con-man Or Struggling Angel? Uganda’s Infamous Ex-Pat: Van Brink - 29JAN04 - Exclusive interview with a fugitive CEO and founder, of an independent offshore Grenada bank holding assets valued at more than $120,000,000,000 billion, a man who the U.S. government labeled - shortly before his death - was an economic threat to national security. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/conmanorstrugg173104.html ]

 

Global Economic Brinkmanship - Part 5 - 14JAN04 - Spy versus Spy, a Non-Official Cover ( NOC ) U.S. government foreign intelligence agent Gabriel MacEnroe clandestinely converts an $8,700,000,000 billion in gold bullion deposits recorded on a UNION BANK OF SWITZERLAND prime bank paper financial instruments by an independent offshore Grenada bank that held its own spies. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/globaleconomic179190.html ]

 

Expatriate Dreamlands Curtailed By Intelligence Agencies - 12JAN04 - Disillusioned citizens leave their homelands in search of new economic freedoms that are later curtailed by domestic homeland security intelligence actions. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/expatriatedrea172877.html ]

 

U.S. Charges Fraud Against Panama Executive With CIA Connections - 25JUL03 - The Panama News reports Marc Matthew Bosma Harris (aka) Marc Harris learned money-laundering as part of the Iran-Contra affair ( 1980s ) and in 1988 was U.S. Presidential candidate campaign manager for former U.S. National Security Advisor ( under U.S. President Nixon ) and White House Chief of Staff  ( under U.S. President Reagan ) U.S. Army General Alexander Haig, but then quotes an Offshore Informant website article as its source supporting a more direct past nexus between Iran-Contra network CIA officer U.S. Army Major General John K. Singlaub with the Nicaragua abduction of Harris whose business partner George Lawrence Gandolfi (aka) Larry Gandolfi worked for the CIA contract airline Air America (aka) Evergreen Air of Alaska assisting U.S. "Plan Colombia" logistic support flights out-of Tocumen actions against Venezuela President Hugo Chavez. Full reports (4), click: [ Report 1: http://web.archive.org/web/20030725002014/http://www.thepanamanews.com/pn/v_09/issue_14/business_02.html 2: http://web.archive.org/web/20040111072157/offshoreinformant.tripod.com/offshoreintelligence/id114.html 3: http://www.aldia.cr/ad_ee/2003/julio/30/nacionales1.html 4: http://www.rodelu.net/yao/yao028.html ]

 

Rule One: How To Say Nothing - 30JUN03 - Perhaps one of the least favorite events for any person is a visit from the U.S. Treasury Department, Bureau of Internal Revenue Service, hereinafter "IRS", or perhaps any other government official for that matter. The IRS Raid On Your Business or Castle. When the IRS knocks on 'your' door, there is no wholly satisfactory substitute for brains but silence does pretty well. Afterward, call your lawyer. Full report, click: [ http://web.archive.org/web/20031123201756/offshoreinformant.tripod.com/offshoreintelligence/id115.html ]

 

Global Economic Brinkmanship - Part 3 - 01APR03 - Secret gold enhancement formula, modified by the U.S. National Security Agency ( NSA ) to enhance gold extracted from its recycling facility, originated in a South Africa laboratory by an Asian who saw his formula patented that spurred Engelhard - CLAL to offer $150,000,000 million (US) for the formula but when not obtained, Western intelligence agencies hired a Private Military Contractor ( PMC ) to stop it from being released to the public. Never realizing he was too late, another man got the formula - and others - first, researched them, found the missing key to growing gold, and now his files are for sale. Full report, click: [ http://web.archive.org/web/20030414135851/http://offshoreinformant.tripod.com/offshoreintelligence/id97.html ]

 

Global Economic Brinkmanship - Part 1 & Part 2 - 28FEB03 - and Global Economic Brinkmanship - Part 2 - 13MAR03 - A somewhat questionable advantage, found in employing PMCs, circumvents certain government policies and statutory limits, when used to hide or exceed troop levels or facilitate mounting clandestine operations without oversight, by distancing through "plausible deniability" should the operation be exposed or if the contractor makes mistakes or gets killed. Where federal law prohibits U.S. personnel from active combat in Colombia, employees of DYNCORP conducting counter-narcotics operations as reputed armed combatants, 'professional outsiders' (PMCs) enable a government to maintain a respectable distance from potentially dangerous or compromising situations while keeping within foreign policy boundaries. Full reports (2), click: [ Report 1: http://www.totse.com/en/politics/corporatarchy/globaleconomic170320.html 2: http://unwantedpublicity.spaces.live.com/blog/cns!336ECB3A19AA928E!481.entry ]

 

Asia Risk Legacies KOBE Metals Empire Japan - 31JAN03 - Chronological history including post World War II revaluation reserves given to Japan from U.S. Federal Reserve Central Bank World War II foreign wealth seizures, Japan corporate restructuring of KOBE STEEL LTD., metals shipped to Germany for Daimler Chrysler to continue building Mercedes Benz, and other interesting metal sales many never realized. Full report, click: [ http://web.archive.org/web/20040102124100/offshoreinformant.tripod.com/offshoreintelligence/id100.html ]

 

Biofutures MEMS Intelligence: E-Textiles, Microbots, Remote Sensors - 29JAN02 - Revolutionary micro-miniature electronic tactile flex sensor textiles cloak remote command movement of land traversing and flying micro-robotic vehicles that simulate animals and insects used in secret military operations where deployer robots carry remote signal commands to transport, launch, and deploy programmed joey microbots mobilized to either disperse disabling and lethal microweapons or install remote surveillance long-range receiving micro-sensors where humans cannot. Full reports (3), click: [ Report 1: http://web.archive.org/web/20030201132442/groups.msn.com/AnExCIA/futureintell.msnw 2: http://web.archive.org/web/20021214102000/groups.msn.com/AnExCIA/mydiabulletin.msnw 3: http://web.archive.org/web/20021214110038/groups.msn.com/AnExCIA/rampdintell.msnw ]

 

Medical Technology Intelligence - 29JAN02 - Unconventional Pathogen Countermeasures ( UPC ), a secret government program developing broad spectrum countermeasures to pathogen threats against humans involving the U.S. Army Medical Research Institute for Infectious Diseases ( Ft. Dettrick, Maryland ), U.S. Army Institute for Surgical Research ( Ft. Sam Houston, Texas ), and the U.S. Centers for Disease Control Studies and Prevention ( Atlanta, Georgia ). Full report, click: [ http://web.archive.org/web/20030701224208/groups.msn.com/AnExCIA/medicalintell.msnw ]

 

Secret Roads, Flights, The Missing, and Time Warps - 10NOV01 - Albert Einstein had his own X-files, charting locations of time warps in the United States and more, but after his death all his files were removed by U.S. government agents. Unexplained to-date is a tiny roadside rest stop 3-miles east of Superior, Nebraska where at least eleven (11) people have disappeared with investigations turning up nothing but bizarre evidence. Full reports (3), click:

[ Report 1: http://web.archive.org/web/20040115001220/xciafiles.tripod.com/xcia/id16.html 2: http://web.archive.org/web/20021109102456/xciafiles.tripod.com/xcia/id4.html 3: http://web.archive.org/web/20011109082907/communities.msn.com/AnExCIA/what39sold.msnw ]

 

National Information Systems Security ( NISS ) - 01NOV01 - Curiously intertwined, business leaders channeling and brainstorming directly with intelligence hierarchy officials, shown in detail here. Full report, click: [ http://web.archive.org/web/20040117054710/xciafiles.tripod.com/xcia/id22.html ]

 

Pakistan Intelligence Tries Misleading CIA - 05OCT01 - CIA instantly questions Pakistan ISI Intelligence because of dynamics and compulsions with the Taliban never leading to a meaningful alliance because of corrupt internal mechanisms that cannot be weeded out with examples throughout this report. Full report, click: [ http://web.archive.org/web/20011109084507/communities.msn.com/AnExCIA/ciabulletinnews.msnw ]

 

Presidential Insider Trading & Bank Oiling - 05OCT01 - A mosaic of connections between Bank of Credit and Commerce International ( BCCI ), Harken Energy, Arbusto Energy, U.S. President George W. Bush Jr., James R. Bath purchasing CIA aircraft, Khalid bin Mahfouz, The Bin Laden Group, and Sheikh Salem M. Bin Laden - half-brother of Usama Bin Laden - signor of Trust appointing James R. Bath who saw him killed during a Texas airplane mystery in 1988. Full report, click: [ http://web.archive.org/web/20040120225751/xciafiles.tripod.com/xcia/id7.html ]

 

Carlos The Jackal & Usama Bin Laden Links - 19SEP01 - Global public enemy number one was Illyich Ramirez-Sanchez (aka) Carlos (aka) The Jackal who was living in Khartoum, Sudan when Usama Bin Laden established his construction business there. Terrorist money trail and the real estate of Usama Bin Laden. Full report, click: [ http://web.archive.org/web/20011109084621/communities.msn.com/AnExCIA/intelldata.msnw ]

 

Splitting Islamic Secrets - 16SEP01 - Many are unaware of an underground city, near the Russia border, which made Afghanistan the largest manufacturer of contraband narcotics traded around the world for decades. Gaining control over Afghanistan was not easy as retreating Russia military troops saw, followed by an Islamic war in the Balkans, followed by America launching 108 cruise missile strikes into Afghanistan, followed by Islamic terrorist attacks in America, followed by U.S. military bombings in Afghanistan. How many human lives were lost in Afghanistan wars and how much money was spent trying to control Afghanistan? What did it cost to change the way everyone lives in the world today? Are any of us safe? Why is Afghanistan still in the contraband narcotics business? Full report, click: [ http://web.archive.org/web/20011115040718/communities.msn.com/AnExCIA/editorials.msnw ]

 

Dungeon Spies: Left Hand Of Law Doesn't Know It's Right - 29AUG01 - An unusual case of spy versus spy begins with Classified Information Procedures Act ( CIPA ) alibi defenses presented in two (2) Los Angeles federal courtrooms by both spies having worked separate missions where both were targeted for assassination, both imprisoned on false charges, which left both believing they were government sacrifices until one learned the other was an ongoing threat to U.S. national security. What remains an untold mystery was what he did, from within federal prison, to save over 30 CIA agents abroad plus the other spies' family. Full report, click: [ http://web.archive.org/web/20011115040232/communities.msn.com/AnExCIA/bookpg3.msnw ]

 

Worldwide Breakdowns and Intelligence Technologies - 16AUG01 - Archived reports with time lines before, during, and after thirty-four ( 34 ) Egypt Armed Forces generals killed leaving U.S. as military guests, Persian Gulf War, Afghanistan War, terrorist strike on U.S. war ship in Middle East, multiple terrorist strikes in U.S., and U.S. intelligence technologies for the future. Full report, click: [ http://web.archive.org/web/20011109080422/communities.msn.com/AnExCIA/archives.msnw ]

 

ExtraTerrestrial Technology Intelligence - 01FEB00 - Manipulating quasi-crystals, carbon fiber and other dimensional material science research at Phillips Laboratory - working at the U.S. Air Force Research Laboratory ( New Mexico ) coincides with what Ames Laboratory does for the U.S. Department of Energy ( DOE ) surrounding re-engineering Special Access Programs (aka) Black Projects, and test flights over Groom Lake, Nevada from Area 51 and S-4 near Nellis, Air Force Base. Full reports (3), click: [ Report 1: http://web.archive.org/web/20011109085706/communities.msn.com/AnExCIA/ufootherphotos.msnw 2: http://web.archive.org/web/20011109074549/communities.msn.com/AnExCIA/ufostory1.msnw 3: http://web.archive.org/web/20011109082204/communities.msn.com/AnExCIA/notebook.msnw ]

 

Buffalo & Beyond: Organized Crime Ironies - 15NOV98 - Comprehensive report on historical details surrounding La Cosa Nostra family members and peculiar mistakes by refuted members of the Mafia. Full report, click: [ http://web.archive.org/web/20011109084759/communities.msn.com/AnExCIA/truecrimepg2.msnw ]

 

More on Unwanted Publicity Intelligence Briefs, at: http://moneycentral.groups.msn.com/unwantedpublicityintelligence/clickintellbriefs001.msnw or http://groups.msn.com/unwantedpublicityintelligence/clickintellbriefs001.msnw or http://upintelligence.multiply.com or write Unwanted Publicity Intelligence e-mail, at: UnwantedPublicity@Gmail.com


upintelligence wrote on Jul 7, '09, edited on Jul 7, '09
An April 8, 2009 international news update surfaced surrounding one of the aforementioned listed reports entitled, "Global Mafia Club Network Targeting Wealthy ( - 23JUN08 - 5th generation Mafia fraudsters join other organized criminals in the secret 1888 Club network conducting convention center conferences targeting high net worth individuals and their asset wealth worldwide. Secret crooks in business suits claim connections to Knights of Malta using false documents. Milano, Italy anti-mafia squad handles a Mafia kidnapping they never realize is a Swiss-Italian business member of the secret 1888 Club ) [ http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html ], which was recently translated ( via a "Translate" feature at the Google search engine website ) from the Italian language into the English language in order to provide the following additional intelligence report ( below ):

- - - -

Varese [ Italy ]

April 8, 2009

An International Intrigue Behind The Kidnapping Cornacchia
by, Roberto Rotondo

East India bankers, an English Mr. X, a Lugano, Switzerland summit, and the disappearance of 2,000,000 million euros. Deposition in the classroom broker opens hunting mandator.

The seizure of the broker Riccardo Cornacchia is increasingly tinged with yellow. And behind the four ( 4 ) criminals who have taken the financial consultant from his home and held a prisoner Gravedona, there are mysterious new figure: an Indian banker named David Singh, the offshore INTERNATIONAL CREDIT BANK (aka) ICB, the banker Ivor Cohen , an Englishman ( a "Mr. X" that no one has ever seen ) and that in the face by the name of Steve Russell, the former partner of Alessandro Cornacchia Ciacchini.

A key episode in the story appears in the lobby of brokers Varese: a summit at the Principe Leopoldo in Lugano, Switzerland a month before the abduction. We are in March 2008, between the magnificence of the hotel, they meet two delegations: the Indians of the ICB and the Italians of SIMIS or Riccardo Cornacchia, Carlo and Alessandro Santamaria Ciacchini ( the latter, who in 2005 created the ICB except then sell to The Singh Family, a Britisher ( of East India origin ).

The ICB is in trouble, the Swiss Commission for banks put under investigation for the SIMIS unauthorized banking business. The company managed investments around the world, including the ICB money. The accounts are blocked. The SIMIS is in liquidation. And the Indians, still says Cornacchia, asking how to recover the money for an investment of 2 million, run by Alessandro Ciacchini. Why do they need to settle a debt. The Indians want to know where the money would be returned. Maybe at the end of April, but the late repayment and 21 Cornacchia is kidnapped.

The broker has reconstructed that morning: from kidnapping, to the rescue by the mobile team in Varese. They also laid the member, Claudio Santamaria, who was asked to surrender, and the wife of Cornacchia. But the hearing is rotated around the whole mysterious principals. "We know who is behind," Santamaria said the judge. Of names, however, does not have the facts. But it's all a little 'strange in this story. who is, for example, Steve Russell, owner of a company called CEMS, which apparently had money in offshore bank? No one has ever seen in the face, but one of the defendants, Massimo Ciriello would Cornacchia told that this man wanted to recover the money. What title? As to David Singh, Cornacchia cites an interesting episode during the summit in Lugano, sees him talking to one of two defendants, Riccardo Giorgi, during a break of the match. Here is finally a clear, perhaps the only one: the kidnapper knew the Indian businessman. Cornacchia reiterated today: "I've never had debt, I was kidnapped by mistake."

Next episode May 19, 2009 at the Court of Varese.

Reference(s)

http://www3.varesenews.it/varese/articolo.php?id=137797
http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html
http://unwantedpublicity.spaces.live.com/blog/cns!336ECB3A19AA928E!470.entry

- - - -

Forthcoming intelligence information, surrounding various aspects of this and other ongoing international investigations, will be found published at Unwanted Publicity Intelligence website(s).

If you have any comments or further information surrounding any reports found at this or any other Unwanted Publicity Intelligence website(s), please contact the Host ( below ) at the e-mail address ( immediately below ).

Thank you.

Submitted for commentary by,

Unwanted Publicity Intelligence, the website(s) Host
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upintelligence wrote on Jul 8, '09, edited on Jul 8, '09
An April 8, 2009 international news update surfaced surrounding one of the aforementioned listed reports entitled, "Global Mafia Club Network Targeting Wealthy ( - 23JUN08 - 5th generation Mafia fraudsters join other organized criminals in the secret 1888 Club network conducting convention center conferences targeting high net worth individuals and their asset wealth worldwide. Secret crooks in business suits claim connections to Knights of Malta using false documents. Milano, Italy anti-mafia squad handles a Mafia kidnapping they never realize is a Swiss-Italian business member of the secret 1888 Club ) [ http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html ], which was recently translated ( via a "Translate" feature at the Google search engine website ) from the Italian language into the English language in order to provide the following additional intelligence report ( below ):

- - - -

Varese [ Italy ]

July 2, 2009

Cornacchia Seizure, Unskilled Workers "Pay" More Than Their Leaders
by, Roberto Rotondo

Two ( 2 ) courts of justice, while condeming kidnappers, chose the route of shortening tougher sentences - even on second ( 2nd ) penalty counts - on accomplices ( sentenced to 17-years and 4-months each ) acting as two ( 2 ) jailers whom held Riccardo Cornacchia hostage at Gravedona, Italy that further illuminated damages.

Salvatore Esposito and Salvatore Di Aniello were judged in Milan, Italy chosing the route of shortened sentences.

The investigation, followed by DDA, would have been an ordinary route for the sentencing process to have taken place in Varese, Italy without short delays in front of the GUP ( which was the case in Milan, Italy ).

The pecuilarity of the story is that two ( 2 ) criminals involved in the same criminal offense, despite benefits of an abbreviated sentence route, received stiffer sentences than the two ( 2 ) criminal organizers of the kidnapping performed by Riccardo Giorgi and Massimo Aiello whom were convicted to 6-1/2 years yesterday in Varese, Italy.

How is this possible? They are the effects from two ( 2 ) different judicial decisions from two ( 2 ) different justices.

The GUP ( Milan, Italy ) found the men guilty of kidnapping "for the purposes of extortion" where their prison sentence would begin at 25-years but then justice sentencing applied a 1/3rd discount off the amount of prison time sentence they would otherwise have had to serve that abbreviated the normal route of their prison sentences.

In Varese, Italy the judicial court panel was chaired by Judge Horace Moss who decided that the kidnapping of Riccardo Cornacchia was "not for the purpose of extortion" and therefore distinguished the kidnapping of any person to a penalty of 6-1/2 years and not 25-years.

The criminals were adjudged to have committed the kidnapping of Riccardo Cornacchia but later - after the kidnapping - asked for money and then only used threats that arose from some other disorder.

Eventually, a combination of criminal code legal technicalities plus different defense lawyer choices led to the unbalanced distribution of prison sentencing even though these criminals were all involved in the same kidnapping.

Reference(s)

http://www3.varesenews.it/varese/articolo.php?id=145902
http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html
http://unwantedpublicity.spaces.live.com/blog/cns!336ECB3A19AA928E!470.entry

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Submitted for commentary by,

Unwanted Publicity Intelligence, the website(s) Host
E-MAIL: UnwantedPublicity@Gmail.com

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upintelligence wrote on Jul 8, '09, edited on Jul 8, '09
An April 8, 2009 international news update surfaced surrounding one of the aforementioned listed reports entitled, "Global Mafia Club Network Targeting Wealthy ( - 23JUN08 - 5th generation Mafia fraudsters join other organized criminals in the secret 1888 Club network conducting convention center conferences targeting high net worth individuals and their asset wealth worldwide. Secret crooks in business suits claim connections to Knights of Malta using false documents. Milano, Italy anti-mafia squad handles a Mafia kidnapping they never realize is a Swiss-Italian business member of the secret 1888 Club ) [ http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html ], which was recently translated ( via a "Translate" feature at the Google search engine website ) from the Italian language into the English language in order to provide the following additional intelligence report ( below ):

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Varese [ Italy ]

July 1, 2009

Broker Kidnapped, The Kidnappers Sentenced
by, Roberto Rotondo

The unusual kidnapping of broker Riccardo Cornacchia who saw the criminal justice court sentence 2 defendants, whom risked 27-years imprisonment, to only 6-1/2 years, while the criminal mastermind who actually ordered his kidnapping remains unknown to the public.

The two ( 2 ) kidnappers - of broker Riccardo Cornacchia kidnapped from his Gravedona home - including Massimo Giorgi and Riccardo Ciriello ( sent to ask Cornacchia about certain financial affairs ) were sentenced to 6-1/2 years in prison.

Massimo Giorgi and Riccardo Ciriello were found guilty of kidnapping and extortion, but the more serious crime was reclassified by the college presided over by Judge Ottavio Moss ( judges and Pepe latere values ).

In practice, the justice courts have decided that the seizure there was extortion but was later and distinct.

The defendants thus avoided a conviction for kidnapping "for purposes of extortion," resulting in a base penalty of 25-years in prison.

Prosecutor Sara Pozzetti (aka) Sarah Wells asked the justice court to sentence Giorgi and Ciriello to 26-years and 27-years in prison respectively; given their lengthy criminal history.

In its indictment, the PM said that there is no evidence of Steve Russell (the alleged principal, unknown even to Interpol), but the defendants may have acted on behalf of non-specified best people in the south, but never detected. The threat was real, despite the strange theory of defensive handcuffs sexy toy shop to shop. And the extortion, but distinct from the seizure, was real and not due to a debt, never tested nor proven. Therefore, the minimum penalty for kidnappers, but allegations partially confirmed. The courts have also established 10 thousand euros in damages to the head, while Cornacchia had requested a 50 thousand and two for all the damage of the image. The defense has denied trying until the last credit of some sort of attempted explanation for an alleged debt of Cornacchia, trying to play down the danger of the accused calling them a "Armata Brancaleone.
And the motive? The spy story is not resolved. Sure, technically it was the duty of judges to determine what was underneath. Classroom versions were opposed and there was talk of so many facts: the sale of a bank offshore to Indian, to an account in San Marino, a mysterious Englishman.

The case remains affixed with the statements of Riccardo Cornacchia who said, "I do not owe money to anyone."

In Milan, Italy on Thursday ( ) the other two ( 2 ) criminal accomplices will be held to answer before the criminal court.

Reference(s)

http://www3.varesenews.it/varese/articolo.php?id=145780
http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html
http://unwantedpublicity.spaces.live.com/blog/cns!336ECB3A19AA928E!470.entry

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upintelligence wrote on Jul 8, '09
Reported kidnap victim profile ( below ):

--

NAME: Riccardo Cornnachia

BUSINESS NAME: FINANCIAL RESEARCH SRL
BUSINESS ADDRESS: Via 3 Settembre 99, 47891 Dogana, REPUBLIC OF SAN MARINO
BUSINESS TEL: + 39 0549 941171 ( office )
BUSINESS E-MAIL: riccardo@financialresearch.sm ( work )
BUSINESS WWW: http://www.financialresearch.sm/home.htm

--

Business Type: Financial Services

--

Current Occupation: independent financial advisor
Current Company: FINANCIAL RESEARCH SRL

2006 - Present

Independent financial consultant focusing primarily on family and small office asset allocation, offshore company business creation / structuring, and tax purpose financial instrument assistance for individuals and businesses.

--

Former Occupation: director
Former Company: SIMIS S.A.

February 1995 - July 2006 ( 11-years 6-months )

Director of independent asset manager company working with Swiss banks ( i.e. CITIBANK, BANCA DEL GOTTARDO, UNION BANK OF SWITZERLAND, BANCA ARNER, and BSI ).

--

Former Occupation: assistant manager
Former Company: DEAN WITTER REYNOLDS

February 1990 - June 1994 ( 4-years 5-months )

Stock broker following primarily U.S. and U.K. markets with particular expertise on U.S. stock picking ( USA only ) and option structuring ( simple & complex ) done on OTC markets in Italy.

--

Scholastic Institution(s): LOYOLA MARYMOUNT UNIVERSITY - Business Administration and Finance ( 1985 - 1989 ); and, St. Thomas More High School ( 1984 ).

--

Honors: Series 7 Exam NASDAQ and NYSE ( USA ), and ASG ( Switzerland ).

--

Interests: Investing, Golf, and Fine Wines

Reference(s)

http://www.linkedin.com/pub/riccardo-cornacchia/a/955/804
http://www.plaxo.com/directory/profile/227634270591/a5f04fd1/Riccardo/Cornacchia
http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html
http://unwantedpublicity.spaces.live.com/blog/cns!336ECB3A19AA928E!470.entry

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Submitted by,

Unwanted Publicity Intelligence, the website(s) Host
E-MAIL: UnwantedPublicity@Gmail.com
WWW: http://upintelligence.multiply.com

/

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upintelligence wrote on Jul 8, '09, edited on Jul 9, '09
An April 8, 2009 international news update surfaced surrounding one of the aforementioned listed reports entitled, "Global Mafia Club Network Targeting Wealthy ( - 23JUN08 - 5th generation Mafia fraudsters join other organized criminals in the secret 1888 Club network conducting convention center conferences targeting high net worth individuals and their asset wealth worldwide. Secret crooks in business suits claim connections to Knights of Malta using false documents. Milano, Italy anti-mafia squad handles a Mafia kidnapping they never realize is a Swiss-Italian business member of the secret 1888 Club ) [ http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html ], which was recently translated ( via a "Translate" feature at the Google search engine website ) from the Italian language into the English language in order to provide the following additional intelligence report ( below ):

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IL MATTINO [ Italy ]

Two Mafia Kidnappers pluripregiudicati Riccardo Cornacchia
by, IL MATTINO Editor

April 22, 2008

The ruling handed down by judges at the time of the Court of Fermo in the province of Ascoli Piceno, in this sense was clear: 7-years imprisonment to Ciriello, 4-1/2 years Giorgi, as members of a reality for mold paramafioso formed between Ancona and Ascoli Piceno and does not become fully operational because we were the ones on the nose of the Republic in Ancona, with the coordination of the public prosecutor Paul Gubinelli.

Gubinelli had subodorato something irrituale in activities among the various institutions of judicial sales, private entities performing functions of nature, however, since public transit here (and are placed at auction) movable and immovable property seized or seized: ne obtained an investigation that led to identifying a high level of complicity between Luigi marrin, then director of the Institute judicial sales, and several people who have referred to Gaetano Guida, from Campania, the "brains" of a criminal organization polycentric which had already been given responsibility for various crimes including robbery, drug dealing, money laundering and fires since the mid 90's. The IVG, in the opinion of judges, should have become a sort of "umbrella" for addressing and managing some very lucrative business, so that was prefigured in the remainder of the investigation, also on charges of conspiracy to murder the Mafia.

Together with Massimiliano Ciriello Riccardo Giorgi and were arrested and sentenced the same marrin Louis (five years and three months) and Gaetano Guide (six and a half years, ie six months less than Ciriello: this is to say the degree of dangerousness recognized one of the kidnappers by Riccardo Cornacchia), as well as minor figures like John Ciriello (brother Maximilian, and then left the scene eg run defect in shape, it appears), and Henry Peter Palumbo Bovier. Ciriello and Giorgi, in particular, had been found guilty of "qualifying" the criminal "for having promoted, directed and organized the association," sull'intesa arose between those who belonged to mafia-type associations and the traditional Luigi marrin which knew a surprising situation in the territory. Eloquent of the decision: the local cosca consisted of little - or a few months before the investigation was launched - "in effect based on the convergence of interests." Interests, but not convergent, indeed.

Nell'Anconetano, among other things, the two Ciriello Giorgi and should have been the even of a specific task: to liquidate the power of another similar organization, the "clan Cyril." With good or bad manners, and preferably with bad manners. However, something went wrong, indeed, almost all Sipos on an unexpected track, while the police investigation led to early and meaningful feedback, extortion delletentate victims (even those whose cars were burnt) siribellarono and helped to narrow the field of possible suspects. So much so that at the time to put down on paper to justify the sentences imposed, the judges of the Court of Fermo buried Ciriello and the Guide & Giorgi and other co-defendants in a cast of real mockery: the group was able to acquire " a force of intimidation such as to create conditions of subjugation and silence. " For every crime committed, too many traces left behind and soon the breath of the investigators on the neck.

Once again free, rieccoli in action, and Massimiliano Ciriello Riccardo Giorgi. And at this point at least the idea of complicity in the abduction-flash of Riccardo Cornacchia began to make headway.

Reference

http://www.mattinonline.ch/content/view/3799/68/

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Submitted for review and commentary by,

Unwanted Publicity Intelligence, the website(s) Host
E-MAIL: UnwantedPublicity@Gmail.com

/

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upintelligence wrote on Jul 9, '09, edited on Jul 9, '09
Surrounding one of the aforementioned listed reports entitled, "Global Mafia Club Network Targeting Wealthy ( - 23JUN08 - 5th generation Mafia fraudsters join other organized criminals in the secret 1888 Club network conducting convention center conferences targeting high net worth individuals and their asset wealth worldwide. Secret crooks in business suits claim connections to Knights of Malta using false documents. Milano, Italy anti-mafia squad handles a Mafia kidnapping they never realize is a Swiss-Italian business member of the secret 1888 Club ) [ http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html ], sees that both the original report and subsequent Italy news press mentioned the following name(s):

Carlo Santamaria (aka)
Claudio Santamaria

A lot of these high-value financial instrument traders, private placement investment mortgage brokers, and trading program brokers base much of their opertion schemes out-of Canada so, was wondering whether there may be any connections. Recalling that Riccardo Cornnachia was a financial services broker, there is another broker with CAPITAL MORTGAGES INC. - a mortgage broker who shaved his head bald - named Claudio Santamaria ( below ):

Claudio Santamaria
200-39 Camelot Drive
Ottawa, Alberta K2G 5W6
CANADA
TEL: (613) 823-6495
FAX: (613) 248-4810

Reference

http://www.ottawatopbrokers.com/details.asp?categoryID=188&contentID;=1000

Italian Canada connection colleague with an Italian America connection?

Unwanted Publicity Intelligence, the website(s) Host
E-MAIL: UnwantedPublicity@Gmail.com
WWW: http://unwantedpublicity.spaces.live.com/blog/cns!336ECB3A19AA928E!470.entry

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