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Posts Tagged ‘Prosecutor’

Italian police seize $6 trillion of fake U.S. bonds

Posted by Admin on February 18, 2012

http://news.yahoo.com/italy-police-seize-6-trillion-fake-u-t-144806353.html;_ylt=AvhtJn.ZeMbZWHHPr6Q6RHSs0NUE;_ylu=X3oDMTNsc2wwYWgwBG1pdANUb3BTdG9yeSBGUARwa2cDYTI3Njg2ZDgtOGFjOC0zM2EwLWE3MGEtYzgxMWU5N2IxMDFlBHBvcwMzBHNlYwN0b3Bfc3RvcnkEdmVyAzAyNmExNzYwLTU5YjctMTFlMS1iZWVmLTcyMjdlOWE3MGZkNg–;_ylg=X3oDMTFvdnRqYzJoBGludGwDdXMEbGFuZwNlbi11cwRwc3RhaWQDBHBzdGNhdANob21lBHB0A3NlY3Rpb25zBHRlc3QD;_ylv=3

By Elisa Forte and Gavin Jones | Reuters – 14 hrs ago

POTENZA, Italy (Reuters) – Italian police said on Friday they had seized about $6 trillion worth of fake U.S. Treasury bonds and other securities in Switzerland, and arrested eight Italians accused of international fraud and other financial crimes.

The operation, co-ordinated by prosecutors from the southern Italian city of Potenza, was carried out by Italian, Swiss and U.S. authorities after a year-long investigation, an Italian police source said.

It began as a investigation into mafia loan-sharking, but gradually expanded as prosecutors used telephone and computer intercepts to unearth evidence of illegal activity surrounding Treasury bonds.

The fake securities, worth more than a third of U.S. national debt, were seized in January from a Swiss trust company where they were held in three large trunks.

The U.S. Embassy in Rome thanked the Italian authorities and said the forgeries were “an attempt to defraud several Swiss banks”. It said U.S. experts had helped to identify the bonds as fakes.

Potenza’s prosecutor Giovanni Colangelo said an international network “in many countries” was behind the forgeries.

Italian daily Corriere della Sera said on its website that the criminal network was believed to be interested in acquiring plutonium, citing sources at the prosecutors’ office.

VERSAILLES

Police videos showed images of the trunks, with “Federal Reserve System, Treaty of Versailles” stamped on the side in large, golden letters.

Bond certificates marked “Chicago, Illinois, Federal Reserve Bank” and other securities, some for one billion dollars, were also shown.

U.S. bond traders took a light-hearted view of the news.

“If there’s that much less supply now, Treasuries should be rallying,” joked Kevin Flanagan, fixed-income strategist at Morgan Stanley Smith Barney.

A trader at Citigroup said he had swapped jokes with colleagues about the seizure, which would not move markets.

“It’s kind of like fake inflation I guess, if you take it to the max, but I don’t think it means that much.”

Prosecutors said the forgers had hoped to use the fake bonds as collateral to secure loans.

The eight men arrested are accused of counterfeiting bonds, credit card forgery, and loan-sharking in the Italian regions of Lombardy, Piedmont, Lazio and Basilicata, police said.

The Swiss Federal Prosecutor’s office said Zurich state prosecutors had worked on the investigation at the request of the Italian prosecutor. The Swiss handed over their findings in July last year.

In 2009, Italian financial police seized $742 billion of fake U.S. bearer bonds in the of Chiasso, on the Swiss-Italian border.

(Additional reporting by Steve Scherer and Emily Flitter; Editing by Andrew Roche)

(In 11th paragraph, corrects company name of strategist to Morgan Stanley Smith Barney, instead ofMorgan Stanley)

Fake U.S. Treasury bonds are displayed during a news conference in the southern Italian city of Potenza

  1. Fake U.S. Treasury bonds are displayed during a news conference in the southern Italian city of Potenza February 17, 2012. REUTERS/Tony Vece

Chief prosecutor of Potenza Colangelo talks during a news conference in the southern Italian city of Potenza

  1. Chief prosecutor of Potenza Giovanni Colangelo (C) talks during a news conference in the southern Italian city of Potenza February 17, 2012. Italian police said on Friday they had seized about $6 trillion of fake U.S. Treasury bonds in Switzerland, and issued arrest warrants for eight people accused of international fraud and other financial crimes. The operation, co-ordinated by prosecutors from the southern Italian city of Potenza, was carried out by Italian and Swiss authorities after a year-long investigation, an Italian police source said. REUTERS/Tony Veceless 

A trunk containing fake U.S. Treasury bonds is displayed during a news conference in the southern Italian city of Potenza

  1. A trunk containing fake U.S. Treasury bonds is displayed during a news conference in the southern Italian city of Potenza February 17, 2012. REUTERS/Tony Vece

Italian Carabinieri display fake U.S. Treasury bonds during a news conference in the southern Italian city of Potenza

  1. Italian Carabinieri display fake U.S. Treasury bonds during a news conference in the southern Italian city of Potenza February 17, 2012. REUTERS/Tony Vece
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Posted in Conspiracy Archives, Economic Upheavals, Geo-Politics, Global Research, Press Releases, Rated R, Truthout Articles | Tagged: , , , , , , , , | Comments Off on Italian police seize $6 trillion of fake U.S. bonds

BREAKING NEWS: Mounting Evidence that Dominique Strauss Kahn was Framed

Posted by Admin on July 10, 2011

http://www.globalresearch.ca/index.php?context=va&aid=25533

Global Research, July 7, 2011
While the media has gone to arms length to obfuscate the matter, there is mounting evidence that Dominique Strauss Kahnwas framed.

According to media reports, the 32-year-old Guinean Sofitel housemaid received the modest sum of 100,000 dollars paid into her bank account. The New York Times acknowledges the payment but fails to analyze the source of these payments. In an utterly confused statement, the NYT suggests that the money was deposited in the housemaid’s account by her Guinean boy friend who is serving time in a high security prison:

According to the two officials, the woman had a phone conversation with an incarcerated man within a day of her encounter with Mr. Strauss-Kahn in which she discussed the possible benefits of pursuing the charges against him. The conversation was recorded.

That man, the investigators learned, had been arrested on charges of possessing 400 pounds of marijuana. He is among a number of individuals who made multiple cash deposits, totaling around $100,000, into the woman’s bank account over the last two years. The deposits were made in Arizona, Georgia, New York and Pennsylvania.

The investigators also learned that she was paying hundreds of dollars every month in phone charges to five companies. The woman had insisted she had only one phone and said she knew nothing about the deposits except that they were made by a man she described as her fiancé and his friends. (NYT, July 1, 2011, emphasis added)

The bank records of the housemaid, not to mention the record of her telephone calls, are known to police investigators, yet both the media and the prosecutors have failed to reveal the identity of the persons who instigated these money transfers.

The reports suggest that they may be “drug related”, thereby casually dismissing the likelihood that the money could have been part of the framing of DSK. The reports also mention that the money deposits were made “over the last two years”, thereby conveying  the impression that they bear no relationship to the DSK affair.

The exact timing of these money transfers including the identity of  senders are known to police investigators. Why has this information not been released?

If the 100,000 dollars had indeed been deposited into her bank account in the course of the last two years, why on earth would she be working as a housemaid?

Regime change at the IMF

Why was the substance of the housemaid’s false accusations not released at an earlier stage?  Who was protecting her?

Why did the media wait to reveal information which confirms DSK’s innocence.

This information was known to the prosecutors at an early stage of the investigation, yet it was only released after the appointment of France’s Finance Minister Christine Lagarde as Managing Director of the IMF.

Lagarde’s candidacy was confirmed and accepted on June 26th. Her mandate was confirmed on June 28th following a decision of the IMF’s 24 member executive board.

Lagarde is an appointee of Wall Street and the US banking establishment. Her candidacy had been approved by U.S. Treasury Secretary Timothy Geithner on the 28th of June:

“I am pleased to announce our decision to support Christine Lagarde to head the IMF,” Geithner said in a statement hours before the 24-member IMF executive board was expected to select her as its managing director.

Careful timing. In a bitter irony, the report from the prosecutor proving DSK’s innocence was released on the day following the IMF’s executive board decision instating Lagarde as Managing Director of IMF for a five year term.

The frame-up has visibly succeeded. Who instructed prosecutors not to release this information until after the appointment of Lagarde as IMF Chief?

If this information had been revealed a few days earlier, Lagarde’s candidacy as IMF chief might have been questioned.

Regime change at the IMF has been speedily implemented, not to mention the implications of the DSK affair in relation to the French presidential elections.

Christine Lagarde commenced her five year term as IMF Managing Director on July 5th at the height of Greece’s debt crisis.

Sofar, the likely hypothesis of a frame-up directed against DSK is not being touched upon by the mainstream media.

Posted in Geo-Politics, Global Research | Tagged: , , , , , , , , , , , , , , | Comments Off on BREAKING NEWS: Mounting Evidence that Dominique Strauss Kahn was Framed

Silvio Berlusconi investigated in teenage prostitution case

Posted by Admin on January 17, 2011

http://www.headlinenewsbureau.com/siterun_data/news/world/doc29611995f6c946805d53b184525e78ce.html

Italian prime minister also suspected of abusing position by putting pressure on police

Silvio Berlusconi has been formally placed under investigation on suspicion of paying for sex with a 17-year old girl, according to a statement issued today by prosecutors in Milan.

He was further accused of abusing his position as Italy‘s prime minister by bringing pressure to bear on the police to cover up his alleged relationship with the girl, who was working as a prostitute. The two alleged offences carry sentences totalling 15 years in jail.

The statement said Berlusconi, who has not been charged, had been invited to present himself for questioning. The prosecutors said he had been formally made a suspect on 21 December, but the news only broke today on the website of the Italian daily Corriere della Sera .

Berlusconi’s legal team said today the investigation was “absurd and groundless” and the allegations raised had already been denied by the main figures in the case. They called the inquiry a “very serious interference in the private life” of the prime minister.

The reported investigation concerns Karima el-Mahroug, otherwise known as Ruby Rubacuori or Ruby Heartstealer, a then 17-year-old Moroccan girl who told investigators last year that she had attended parties at Berlusconi’s villa near Milan . One of these, she was reported to have said, ended in an erotic game known to participants as “bunga bunga”.

The case came to light after Mahroug, first named in some reports as Karima Keyek, was arrested last May on suspicion of theft. She had run away from a care home, but instead of being returned to care she was handed over to a confidante of the prime minister, Nicole Minetti.

A half-British former showgirl, Minetti became Berlusconi’s dental hygienist and, soon afterwards, a regional parliamentarian for his Freedom People movement. Corriere said police raided her office in Milan this morning.

Minetti is already under investigation for aiding and abetting prostitution, along with two other close associates of the prime minister, a newscaster on one of his three television channels and a showbusiness talent scout. Corriere reported that the police attempted to search the office of another Berlusconi confidante, but withdrew after it was claimed that the premises were covered by parliamentary immunity.

The age of sexual consent under Italian law is 14, but paying for sex with a prostitute under 18 is an offence that carries a sentence of up to three years. Politicians and others found guilt of abusing their position risk jail sentences of up to 12 years.

Berlusconi, who spent part of this morning meeting with his lawyers, gave no immediate reaction, but his education minister, Mariastella Gelmini, said the prime minister was the “object of persecution by certain prosecution services”.

Silvio Berlusconi Italy John Hooper Guardian News & Media Limited 2011

 

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