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To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc,Bellador Group stock fraud money laundering |
Current rating: 0 |
by Tony Ryals
Email: endoscam (nospam) lycos.com (verified) |
13 Feb 2006
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I am writing you specifically to ask what you might know about the promotion of shares in the CIA's SRA International investment by a boiler room operation called Bellador Group , http://www.belladorgroup.com , of Kuala Lumpur and Dubai.Did you know that this company, SRA Inernational , that is supposed to guard and protect our U.S. government IT security has had its shares recommended by a Kuala Lumpur and Dubai boiler room that promotes U.S.penny stocks offshore ? |
To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock fraud money laundering
Dear Amit Yoran,
Congratulations on becoming In-Q-Tel CEO,sort of.I hope your presence there prevents many a penny stock and pump and dump scam from succeeding to defraud investors as appears to be the case with Ionatron, a CIA pump and dump that appears to have been touted by James Dale Davidson's and Bill Bonner's Agora Inc.of Baltimore with close ties to the National Taxpayers Union and Beltway lobbyists.If Ionatron weren't a pump and dump scam it is doubtful that those Beltway con artists would have been touting it.
I am writing you specifically to ask what you might know about the promotion of shares in the CIA's SRA International investment by a boiler room operation called Bellador Group , http://www.belladorgroup.com ,
of Kuala Lumpur and Dubai.Did you know that this company, SRA Inernational , that is supposed to guard and protect our U.S. government IT security has had its shares recommended by a Kuala Lumpur and Dubai boiler room that promotes U.S.penny stocks offshore ? Hong Kong and Kuala Lumpur warn their citizens about Bellador Group and yet they are allowed to continue their promotion of U.S. penny stocks to defraud American and other investors.
How do you feel about a company like SRA International that gets hundreds of millions of dollars from the U.S. government to do IT (that boosts their share price)and that probably prepares the CIA daily briefing for the President having its shares dealt with by a boiler room in Kuala Lumpur that also touts and dumps untold amounts of U.S.penny stocks some of whose unaudited shares are probably used for money laundering ? !
And as you may know one SRA International executive,Barry Landew, was featured in a gambling article and rumor is he is addicted to gambling ! Whether this is true or not the fact is that he has been
gambling in Las Vegas according to one gambling publication and GAMBLING IS ONE OF THE BEST WAYS TO LAUNDER MONEY ! If Mr.Landew had educated others to that fact and discouraged gambling he might have been a role model for opposing the very money laundering he is supposed to be employed to prevent ! And this man was SRA International's executive in charge of the Mantas Inc. spinoff to Safeguard Scientifics that was in charge of Charles Schwab AML at a time in late 2002 when up to 30 million shares were deposited and dumped from one Schwab account ! How did that happen ?
Coincidentally I have discovered from my own investigations of the illegal pump and dump of Endovasc shares from a Charles Schwab account(up to 30 million shares in one Schwab account!) in 2002 that Mantas'and SRA International's software was either turned off while this pump and dump fraud was going down,as James Dale Davidson promoted the worthless shares through his Agora Inc. internet tout machine,or it simply doesn't work and thus Mantas' and SRA International's 'AML' or Anti-Money Laundering software is a fraud in its own right! Which is it ?
In an ethical society Mr.Landew and SRA International would have some explaining to do along with their major investor and share holder,the CIA and In-Q-Tel.If Mantas Inc software worked in 2002 all of my 'investment' in Endovasc would not have been lost and unaccounted for Endovasc shares would not have ended up in Kuala Lumpur, etc.!
What the Schwab and Endovasc shareholder agreement that I provide a link to on pdf file shows clearly is that Mantas Inc. - far from preventing anti-money laundering - actually aided and abetted it
and was the reason Endovasc and James Dale Davidson,(who also tried to start a Dubai scam with Nannaco and or Amenni penny shares in Dubai this year),were able to continue and extend their Charles Schwab,etc.,pump and dump to Kuala Lumpur where U.S. penny stocks can be used for money laundering ! And the boiler room of course is Bellador Group that has also recommended SRA International Has the CIA determined that those who profited from the Bellador Group's boiler room ops in Kuala Lumpur and Dubai at least were the 'good guys' ?
I'd feel better knowing that I was at least defrauded and lost 100% of my investment in a supposed Stanford patent to the 'good guys' who run
penny stock frauds with U.S. penny stock shares in Asia and the Middle East.Is Bellador Group boiler room CIA connected or do they just have a lot of 'chutzpa' or take it on faith the CIA is incompetent ? I still don't believe the CIA should operate in a direct enforcement capacity within the U.S.,FBI can do that, but if a boiler room is promoting or manipulating U.S. stocks and even more so if the CIA is or was a major shareholder and the company whose shares they promote is connected to U.S. national security as SRA International surely is - shame !
How can the CIA,NSA and,or SRA International etc.,track my and others every word all over the internet and yet can't find the perpetrators
of this Kuala Lumpur-SRA International and penny stock shares promotion or those in Washington D.C. running the supposed 'anti-naked short selling scam' used to divert attention from illegal pump and dump activities and probable money laundering ?
And what about ncans.net,who are they are(besides Patrick Byrne of Overstock.com) and why are they running a fraud that appears to aid offshore U.S.penny stock dumping and probable money laundering ? Why
can't Mantas' AML software producers,SRA International, and its CIA investors prevent its own shares and U.S.penny stocks in general from
being promoted by a boiler room doing business in terrorist suspect money laundering havens such as Kuala Lumpur and Dubai ? !If the CIA can't prevent money laundering in Kuala Lumpur with shares of a
company they are invested in and whose IT work is intimately connected to and with national security , shouldn't In-Q-Tel be closed to prevent such fraud and scandal involving our CIA ? It makes the CIA look incompetent at best.
James Dale Davidson is the Beltway founder of the National Taxpayers Union who,as you may recall,started the 'Clinton killed Vince Foster'
smear campaign as well as the 'anti-naked short selling' fraud called NAANSS or 'National Association Against Naked Short Selling'. NCANS.NET or 'National Coalition Against Naked Short Selling' that placed a fraudulent $100,000 + ad-letter to Bush warning of the dangers of 'naked short selling' to SS investing appears to be its reincarnation.Why did no one in Homeland Security make any effort to identify those behind this fraud ? Could it be because they are Beltway connected as James Dale Davidson of the National Coalition Against Naked Short Selling and
National Taxpayers Union is coincidentally ?
Even Georgetown University's James J.Angel is aiding and abetting the crooks behind ncans.net even though he knows NCANS only given address is the Las Vegas Cheetah Club that was the only lap dance club ever investigated under the Patriot Act ! So Georgetown even aids penny stock fraud by lending James Angel credibility and he can't provide a single example of a company harmed by 'naked short selling' even though he pretends he is an ethical securities professional.James J.Angel is a liar,fraud and academic charlatan .
I believe that NCANS like James Dale Davidson's and Agora Inc.'s NAANSS scam has a Beltway origen as surely as Nigerian letter scams have a Nigerian origen.But these are not blacks or African-Americans in the Beltway ghetto however which is why they can manipulate even NASAA to host a symposium in Washington D.C. and James Dale Davidson
connected David Patch can con them and Ralph Lambiase to lend credibilty to their peenny stock frauds.A Jack Wynn also appears to be a lobbyist perhaps with White House connections who according to David Patch has aided this massive penny stock fraud.
Davidson and Agora Inc. promoted Endovasc and Genemax,(perhaps named for newsmax ?), and dumped 10's of millions of Endovasc shares, including from a Charles Schwab's account,probably LOM of Bermuda's Schwab account,I believe,then fraudulently claimed (along with 'famed trial attorney
O'Quinn') that they were 'naked shorted' by Schwab, Refco,and Ameritrade to divert attention from the illegal and fraudulent pump and dump scam.The CIA should be ashamed to be associated with Agora Inc.,and yet the CIA's used 'WMDS' salesman, George Tenet,was right there in New Orleans in 2004 at a PENNY STOCK symposium with them !
I'm sorry to say but the internet under your reign as Homeland Security Internet 'czar' has become a place where a criminal underworld rules the internet stock message boards and Yahoo and ragingbull.com message boards and penny stock pump and dump and money laundering with unaudited U.S.penny stocks has become the order of the day.All the pump and dump artists have to do is refer to Georgetown University's James J.Angel who'll swear each pump and dump scam is really 'naked short selling'.Maybe the CIA can recruit that Georgetown lying scumbag,he appears well qualified now that Porter Goss has purged the CIA of as many ethical or competent agents as possible.
NCANS.NET feels so comfortable about your regime that they even threaten the lives of myself or others who try and expose them.Are you proud ? You may do a google search 'yahoo mafia guatemala tony cabby machete' to see what your influence on the internet led to - death threats.I believe more than you in freedom of speech no doubt.I don't however believe fraud or death threats is free speech and that is what is proliferating coincidentally since you became Homeland Security czar and now head the CIA's stock investments.I am not saying you are responsible only that these are the times we live in and those who terrorize and defraud me aren't Arabs or Moslems but my own fellow Americans who feel quite comfortable about commiting their stock fraud that no doubt is related to money laundering or whatever purpose offshore with U.S. 'securities'.
It was bad enough in the 1980's with BCCI and a whole host of banking real estate and stock frauds. I fear it is being repeating with a vengeance under your reign both as Homeland Security 'czar' and as
In-Q-Tel CEO and this time with the world wide internet to aid U.S. penny stock fraud and money laundering from Bermuda to Europe to Kuala Lumpur and Dubai.I'm not saying it's your fault only that by
being in your position at this historic turning point you may be perceived as responsible in part for the frauds I discuss.On the other hand you are in a position to do some good if so moved.
Speaking of the Middle East,even the President of Israel,Moshe Katzav, knowingly or not, has aided the British - Israeli stock fraud of Michael Zwebner and his 'UCSY' that used both the Israeli Army and
U.S.military to sale his worthless penny stock shares. Maybe that's because certain Israelis are in on theinternational U.S. penny stock pump and dump scheme as well ? He has made claims to have distributed to the Iraeli Army and to have sent his 'airwater machines to the U.S. military in Iraq as well as to aid tsunami victims ! And he has
used Iraeli name dropping,paticulary Katzav's,to promote his stock and dump shares on defrauded investors.
Nonetheless I know Israelis and I know many would be as outraged about their soldiers being used to promote a cheap penny stock scam with offsore accounts being used to launder the stolen money of investors with worthless penny stock shares as I am about Michael Zwebner's use of the U.S.military in Iraq and tsunami victims as I am.Whether Mr.Katzav or Israeli army officers named by Mr.Zwebner in his pump and dump press releases have been remunerated by him for the use of teir names or not in his U.S.penny stock frauds I have no idea but I'm sure England if not Isral is glad that America suffers his U.S.penny stock frauds and possible money laundering rather than themselves.(You can see link below this email titled,'Israeli President Katzav touts penny stock scam for British-Israeli penny stock con artist Michael Zwebner'.You can do a google search 'wolfblitzzer0' and see law.com article regarding Zwebner's legal efforts to silence his critics and make the internet conducive to his U.S.penny stock frauds.Or 'michael zwebner wolf blitzer cnn' to see how Zwebner tried to scam CNN on the side.
Bellador Group of Kuala Lumpur and Dubai has even recomended SRA International stock to its clients.Why ? Did any SRA International insiders influence Bellador Group boiler room of Mr.Taylor et al. to recommend SRA International shares to their boiler room clients ? If Homeland Security wishes to know ,Bellador Group's Arizona attorney Ron Logan, who also made the fraudulent claim that all those Endovasc shares his clients dumped in Asia or Middle East etc. was really just 'naked short selling', can easily be reached at Logan&Geotas law firm there.
Did Barry Landew the ex director of SRA's supposed anti-money laundering spinoff,Mantas,have anything to do with having SRA International promoted by a criminal boiler room operating in suspect terrorist and criminal money laundering havens mentioned above and does he really have a gambling addiction or is he just trying to set a terrible example by promoting gambling which in fact promotes money laundering ? Why has he dumped untold millions of dollars of SRA International shares - to pay gambling debts ? Regardless you all should be ashamed to have SRA
International touted like a common penny stock on the offshore black markets just as they have touted Endovasc and probably laundered money with the unaudited shares.But perhaps Bellador GROUP IS PART OF THE 'GOOD GUYS'THAT THE CIA DOES BUSINESS WITH IN MONEY LAUNDERING
OPS ? If not why has neither the CIA or the FBI done anything about this boiler room that makes the CIA and SRA International appear to be nothing but cheap penny stock pimps ?
I still can't figure if James Dale Davidson of the National Taxpayers Union and Baltimore's Agora Inc. has ties to Bellador Group but he has ties to LOM of Bermuda that dumped untold numbers of U.S. penny
stocks through Schwab and VFinance..He recommended LOM to his followers in his book,Sovereign Individual.Whether he shares any
interest in the CIA oher than penny stock fraud I haven't the foggiest idea.He did employ ex-CIA Chief Colby until his untimely death then tried to blame this ex-CIA chief's death on Clinton just as he done with Vince Foster using Colby's name on the letterhead of Strategic Investment to lend credibility to his latest political fraud..What's really 'funny' though is that Davidson and his British smear writer Christopher Ruddy actually predicted Colby's death a month in advance if you are to believe Ruddy's writing in Davidson's newsmax.com.Of course they foresaw his dath by auto accident at the time rather than his mysterious drowing. How did they do that ? Colby was not even liked by Davidson and his far right gang so it is strange indeed he hired Colby or his name for his Strategic Investment news letter in the first place.
If the CIA is not running a stock fraud op with Bellador Group then they should deal with these frauds who are manipulating SRA International stock and myriad U.S. penny stocks and in the case of Endovasc not even filing with the SEC to my knowledge.I'm only sorry the Bush claim to be fighting money laundering has turned to be another lie and fraud of this administration or this would have been dealt with years ago.Certainly money laundering with penny stock shares is not a concern or because I can can find you many such scams going down on ragingbull.com and Yahoo ! at this very moment.
Sincerely,
Tony Ryals
Israeli President Katzav touts penny stock scam for
British-Israeli penny stock con artist Michael Zwebner
http://www.airwatercorp.com/NewsDetail.asp?NewsID=55
CIA and Gilman Louie are less than honest
http://news.com.com/5208-1082-0.html?forumID=1&threadID=7128&messageID=50409&start=-1
Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ?
http://arizona.indymedia.org/news/2006/02/35890.php
Does NSA Serve SRA International's 'Cookies' ?
http://chapelhill.indymedia.org/news/2005/12/17731.php
Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?
http://utah.indymedia.org/news/2005/10/11883_comment.php
Is Arizona attorney Ron Logan aiding international penny stock fraud ?
http://utah.indymedia.org/news/2005/09/11777.php
James J. Angel,Georgetown University,lap dancers and cyber fraud mafia
http://cleveland.indymedia.org/news/2005/11/17813.php
D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen
http://www.okimc.org/newswire.php?story_id=1383
Charles Schwab and Share-Money Laundering
http://sfbay.indymedia.org/news/2005/06/1747107.php
pdf file :Schwab letter and Endovasc's 'shareholder agreement' to
deposit 'up to 30 million shares in ONE FRAUDULENT Schwab pump and
dump account ! :
http://www.indybay.org/uploads/copia_de_schwab_letter_to_car_14_march_2003_with_endovasc_fax_attached.pdf |
This work is in the public domain |
Comments
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Israeli President Moshe Katzav aids massive penny stock fraud,possible money laundering |
by Tony Ryals
endoscam (nospam) lycos.com (verified) |
Current rating: 0
15 Feb 2006
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Israeli President Moshe Katzav aids massive penny stock fraud,possible money laundering
One can say of Saddam Hussein what they wish but to my knowledge Mr.Hussein never aided a penny stock fraud of a mafia connected con artist who may well be responsible for tens of millions of dollars if not well over $100,000,000 + in frauds against Americans caught up in his penny stock scams over the years.
Israeli President Moshe Katzav gets credit for that....
President of Israel, Mr. Moshe Katzav Visits the Company''s Display Booth at the "Aqua Israel 2004" Exhibition Held in Tel Aviv, Israel; AirWater Corp. is Recipient of 2 Event Awards
TEL AVIV, Israel--(BUSINESS WIRE)--March 17, 2004-- Universal Communication Systems Inc. subsidiary AirWater Corporation company president Michael Zwebner revealed and announced today that the President of Israel, Mr. Moshe Katzav, visited the company''s display booth at the recently concluded "AQUA Israel 2004" 2 day exhibition, recently held at Tel Aviv, Israel. Tasting the water made from the company''s unique AW 120 Air to Water machine, he commented: "This water tastes very good, it is excellent and this is a great product." Later in the day, Israel''s Minister of Agriculture Mr. Katz, also visited the company''s display, and after being given a complete explanation of the company''s products and tasting the water produced on the spot, he too highly commended and endorsed the AirWater Machines, and the water created from the air.
(Above from Michael Zwebner 'UCSY' press release whose link can be found below.)
And furthermore the scam has used both American soldiers in Iraq and Israeli soldiers in such a reprehensible and disrespectful manner that one can only wish and hope Mr.Katzav himself has been conned by Michael Zwebner just as so many naive investors in his myriad U.S.penny stock scams have been.Some have speculated money laundering may also be involved and one writer goes so far as to speculate Israeli President Katzav has benefitted personally from Michael Zwebner's penny stock scam Universal Communications Systems,or 'UCSY' .I don't know but I believe it is long past time for a complete disclosure or some 'glasnost' from Mr.Katzav because we are not likely to receive that from Michael Zwebner without an investigation from the U.S. SEC or the Department of Justice(DOJ) who may have reasons of their own to cover up or protect his fraud against Americans and his use of offshore accounts and criminal offshore clients that include not only Israelis but a number of offshore clients who use U.S.penny stock shares to not only defraud Americans by dumping unaudited shares into the U.S.retail market but I suspect to launder money with those shares as well. U.S. penny stocks could well be the terrorists best friend and even in this post 911 era the U.S. SEC does nothing to stop unaudited and unregistered U.S. penny stock shares from being used as an almost alternative to money offshore by those who defraud retail penny stock purchasers in the U.S. markets.
Wealthy U.S. connected Arabs have also used and taken advantage of the U.S. Securities Exchange Commissions rules and loopholes to defraud Americans.One example is Adnan Khashoggi and his
GenesisIntermedia fraud or his son's Spantel penny stock fraud.In fact one of Mr.Michael Zwebner's pals and business partners is Mohamed Hadid whose links to Saudi financiers and terrorist suspect charity
foundations is discussed in the article,'U.S. Trails Va. Muslim Money, Ties',whose link is at bottom.
Of course the Russian mafia and Western European con artists take advantage of the Securities Exchange Commission's lax rules as well from Eastern Europe to Austria to Germany to Belgium etc.Not to forget the
autonomous Lichtenstein where such fraudulent and
criminal activities have almost become a cottage industry.And who can blame them when such fraud is almost smiled upon by the U.S. SEC and our DOJ whose vow to crack down on money laundering post 911 was no more real the the supposed 'WMDS' of Saddam.Canadian penny stock con artists take advantage of the SEC's lax enforcement as well and often incorporate the worthless shell companies in Nevada which is the center of U.S. penny stock fraud followed by Florida and Texas.Even Zwebner and others running their scams from Florida or Texas prefer to incorporate in Nevada.
The SEC even sits quiet as U.S. penny stocks such as the fraudulent Endovasc of Montgomery,Texas that
used a Stanford University patent to tout its worthless shares from a few cents to up to $15 and back down again in 2000 does undisclosed share deals with http://www.belladorgroup.com of Kuala Lumpur and Dubai ! And Stanford University and their apparently unethical researhers Heeschen and Cooke made off like bandits as some might be inclined to believe they are before requesting their patent back after years of fraudulent pump and dump they also benefitted from.
And right in the Beltway is far right James Dale Davidson who is founder of the National Taxpayers Union of Alexandria,Virginia and pal to Steve Forbes who also is a member of high standing as well as Grover Norquist,et.al..Davidson is also founder of Agora Inc.of Baltimore with its worldwide web of followers and penny stock low life and scoundrels and innumerable permanent and fly by night peny scam websites. Mr.Davidson has connections informally or not with CIA at high levels and was employer of ex-CIA Chief William Colby at the time of his mysterious drowning.Davidson tried to use his http://www.newsmax.com website to blame that death on Clinton just as he used Colby on the letterhead of his 'Strategic Investment' to smear Bill Clinton for the suicide of Vince Foster.
Davidson's business partner Bill Bonner actually self
promotes himself to our congressman and asks his followers and readers to write their congressman to read his scammy books along with his silly British
co-author Wiggans or Waggons or whatever.James Dale Davidson also has his British Tonto in the form of the Lord Rees-Mogg who co-wrote the pseudo - prophetic 'Sovereign Individual' and 'Blood In The Streets' and if the old Lord Rothschild were alive today he would probably sue both of them for plagiarism if not for defamation.Bill Bonner and Davidson's Agora Inc. also recommends offshore even Austrian bank accounts and other dishonest tactics to their American clients.I wonder why ...... ?
James Dale Davidson was also founder of 'NAANSS' or National Coalition Against Naked Short Selling' as well that was really a scam to mask or divert atention from his illegal 'pump and dump' activities,particularly the penny stocks Genemax and Endovasc that were promoted or 'pumped' by Agora Inc. and then dumped from various brokerage accounts including onshore by Charles Schwab and probably VFinance of Florida who both hosted LOM of Bermuda accounts for that purpose.Some believe Davidson is also behind the 'National Coalition Against Naked Short Selling' or NCANS.NET that patrick Byrne spoiled son of Jack Byrne and CEO of the scammy Overstock.com that he claims is a victim of mysterious unidentified 'naked short sellers' under the control of a Sith Lord !! He and a scamster using the false name or alias 'Bob O'Brien' actually placed a $100,000 ad-letter to Bush
in the Washington Post warning of the dangers of 'naked short selling'.Note,they didn't mention the danger of illegal pump and dump of unaudited penny stock sharres they promote.I wonder why ?
And now it appears a Brit named Mr.Taylor of Bellador Group has even promoted and recomended the purchase of SRA International shares in Kuala Lumpur and Dubai,etc. ! For those who don't know SRA International is the foremost IT or internet technology corporation of the U.S. governent receiving hundreds of millions of dollars from the SEC,GAO, U.S.Navy,and more government agencies than I can name and benefit directly from the war in Iraq. They also coincidentally are in part owned by the CIA through In-Q-Tel which is the investmen arm of the CIA and its employees ! And this is the company with NetOwl search engine that may read your email and founded Mantas Inc. the AML or anti-money laundering
software that might spy on your brokerage account if it is held at Charles Schwab,etc.!
But returning to Michael Zwebner and UCSY who the president of Israel has aided to defraud Americans on the dead bodies of both U.S. and Israeli soldiers.....Mr. Zwebner who seems to thrive on the death and misery and loss of others even used the tsunami to sell his worthless shares to benefit himself and others and no doubt sent funds offshore from his Florida headquarters to avoid taxes on what he has stolen from us.
Mr.Zwebner wasted no time from the start of the U.S. war with Iraq to begin his scam to sale more shares of his worthless 'company.A press release soon claimed that 'USCY' would immediately begin sending
its 'airwater machines' to the U.S. military in Iraq to aid
and supply our troops with water from the air !
If you followed an obscure and fraudulent website that
aids and abets the offshore penny stock mafia to promote and dump worthless shares on defrauded Americans called http://www.ragingbull.com of Lycos that was sold the Spain's Telefonica and now the Korean corporation Daum,you would have seen a rise in buys
of the worthless Zwebner-UCSY shares as these fraudulent press releases are issued.You might also know that besides Zwebner's penny stock pump and dump of his worthless UCSY shares he has also been involved with a number of other penny stock frauds which is all too common for the professional penny stock hustler.That's why I estimate his frauds may exceed $100,000,000 of stolen money.
At the time of the tsunami Zwebner was preoccupied with scaring his many detractors on ragingbull's ucsy
message board and focused on targeting one alias by
name of 'wolfblitzzer0' .Michael Zwebner is famous or infamous over the years of of many penny stock frauds the SEC seems to give its blessing to for using
litigation and our U.S. court system for stifling free speech of defrauded investors and cynical message board posters who challenge him or his paid touters on message boards. Well Mr.Zwebner didn't bother to
take 'wolfblitzzer0' to court over his truthful message board warnings but instead decided to go after CNN ad the real Wolf Bltzer having decided correctly that they had deeper pockets and might decide to pay him off just to get rid of him ! He sued the treal Wolf Blitzer for $100,000,000 !!!
Besides the president of Israel,Moshe Katzav,even the names of officers in the Israeli Army have been used to proclaim USCY's 'air water machines' as a technological breakthrough for clean drinking water.Unfortunately this is all a fraud to sale worthless shares,defraud investors and fill Mr.Zwebner's offshore accounts with money stolen from America.No wonder the British government was glad to see this scammy British-Israeli citizen depart after leaving a mound of debt from his scams on that island nation.
Mr.Zwebner lost no time either from from the occurance of the tsunami until he was once again issueing phoney press about sending 'air-water machines' to victims of that disaster as well ven using a legit Israeli relief agency as a front to add credibilty to his latest scam.And not only did he lie about 'air water machines' being sent to South Asia and Sri Lanka but enlisted the Sri Lankan Prime Minister in his tsunami scam as you can see from link to that and
other UCSY tsunami press releases below.And if that weren't enough,at the time he even asked direct donations to himself for his efforts !! And now a year later we find he is asking forr a tax write off !!!
From London Sunday Mail circa 1996:
BOSS IN ﾂ｣15M DEAL MADE THREATS TO RIVALS
Mafia link of the bankrupt about to make millions from Lottery deal.
Michael Zwebner, founder of Cardcall (UK) won a contract to distribute five million National Lottery branded phone cards, Camelot's biggest marketing deal to date. Astonishingly, Camelot revealed it knew he was an un-discharged bankrupt and said this was "no reason to rule out doing business with and individual." But last night Camelot said it would launch an investigation and asked The Mail on Sunday for a full dossier of evidence about Mr. Zwebner's business affairs.
The disclosures follow rows over excessive profits and directors bonuses at Camelot. Zwebner, 44, has massive debts on both sides of the Atlantic and has been accused of threatening business rivals with violence.
His former girlfriend Gia, who died from a Cocaine overdose following a row with him, was the daughter of John "Sonny" Franzese a former boss of the Colombo crime family. Her brother Michael, often called the "Yuppie Don" has admitted being behind tax fraud, loan sharking, illegal gambling, racketeering and extortion as a leading member of the mob.
Zwebner's UK company Cardcall buys telephone time from British Telecom, Mercury and other line operators and then sells phonecards through Lottery outlets. The disabled British born businessman, a polio victim, fled Britain 6 years ago leaving his wife behind after the collapse of his Land Development Corporation with debts between ﾂ｣600,000 and ﾃつ｣1.5 million. The firm was behind a scheme to build a ﾃつ｣18 million golden city outside Oldham including offices, hotel and conference center and creating 2,000 jobs.
Zwebner moved to Miami with Gia, who was pregnant. In his absence the company was struck off and Zwebner made personally bankrupt.
He now claims he has repaid his creditors and is seeking to have his bankruptcy annulled, but according to Insolvency service records he is a current bankrupt with personal debts of ﾂ｣48,000. The record prevents Zwebner from running a company in the UK and he claims to be only a paid employee of Cardcall (UK). But Zwebner controls the British Company - in breach of company law - as the only named director of its American parent from Cardcall International Holdings of Delaware.
In Miami, Zwebner established several businesses including the GiaMic Corporation - the names based on his and his girlfriends' Christian names. But in October 1990, while he was on a business trip to Israel, Gia checked into a motel and took an overdose of Cocaine.
Near to her body police found a fax from Zwebner professing his love and repeating a request that she convert from Catholicism to Orthodox Judaism - the subject of a heated telephone row between them the night before. Homicide police concluded her heath was an accident.
Following Gia's death, Zwebner moved to New York where with his brother Charles, also a director of the British operation, he opened two companies selling pre-paid phonecards similar to those in the Camelot deal. The firms failed to pay rent for luxury offices in the World Trade Center and the landlord began court proceedings to recover $127,000 (ﾂ｣75,000).
Zwebner's firms owe more than ﾂ｣150,000 to telephone companies in unpaid court judgments from AT&T, Sprint Communications and Allnet. They also owe ﾃつ｣112,500 to the printers of US phonecards and almost ﾃつ｣6,000 in New York State taxes. Plunged into debt, Zwebner's business dealings became bitter and sometimes sinister.
Late in 1993, a New York Court issued a permanent
injunction against him after hearing evidence of threats against a lawyer acting for a rival firm. In Court Zwebner was accused of phoning James McGovern's house and telling his wife he wanted to send people there and that she should "obtain personal security because you will need personal security very soon."
Zwebner also began circulating letters to clients accusing his rivals of corruption and criminal activities. Facing Court actions and mounting debts he closed down his New York companies moving back to Britain. His brother Charles established Cardcaller Canada, Inc., in Toronto, which also faces huge debts.
Meanwhile the British operation is struggling. Despite a distribution contract with W.H. Smith, Cardcall made a loss of more than ﾃつ｣600,000 last year. At his flat in Golders Green Zwebner said, "I told Camelot I was a bankrupt and made full disclosures of my business
history." He claims his business problems in America were part of a dispute with another company, which he says did not honor a deal.
"The threats I made were not real. You must understand I was the victim of a bad business deal. My remarks and letters were made in the heat of the moment and I never sent people round to anyone's house." He added, "None of these things has anything to do with my relationship with Gia Franzese or her family. I have met Gia's family including her brother Michael, but they had nothing to do with my business now or in the past."
Camelot said, "We are grateful to The Mail on Sunday for drawing to our attention these allegations which we were not aware of. We will now carry out a thorough investigation or our own to determine if any contracts need to be reassessed."
.............................................................................................
Meanwhile, Zwebner's publicly traded company, YAK Communications (YAKC) is in the tank and someone should watch what happened to his company around February of this year. His stock nearly doubled in value from January to February and then there was a lot of activity. Just a hint, someone needs to see where the trading was; who received it and who sold it. There should be others going to jail. Martha Stewart needs a boy toy.
Not even Zwebner's political contact, the President of Israel, Moshe Katzav can rescue his financially dying ass anymore. Moshe did his best dog and pony show to raise money in the form of business about the time his stock started soaring. Any connection? Brighter minds than mine need to decide that one. However, Katzav needs to explain how much money he got for being Zwebner's front man. Rumor is that Zwebner was made an honorary member of Mossad, (or maybe the rumor was that he actually is Mossad, I can't remember.)
Michael Joel Zwebner - ZAREK UNIVERSAL COMMUNICATION SYSTEMS, INC.
http://www.ripoffreport.com/reports/ripoff96872.htm
Michael Joel Zwebner - ZAREK, Chairman of Board, Universal Communication Systems Inc. ripoff forges Form 10 SEC filing while relationships with Mark Van Waggoner Esq. Mark Tolner CEO of Fashion Rock and Alec Defrawy Shadow CEO of Hirebug dangle not far behind the federal charges Moshe Katzav ALSO has some explaining to do. Miami Florida
http://www.ripoffreport.com/view.asp?id=96872&view=printer
Universal Communication Systems Inc. Subsidiary AirWater Corporation Receives Presidential Endorsement of Its Products
http://www.airwatercorp.com/NewsDetail.asp?NewsID=55
Dear Jerusalem Post,
http://www.offshorebusiness.com/message_board_detail.asp?id=13252&page=12
Universal Communication Systems, Inc., Subsidiary Millennium Electric T.O.U., Inc., Ships Exclusive PV Solar Powered Mobile Oil Tanker "Pump" for Immediate Use by the Israeli Army
http://www.ucsy.com/NewsDetail.asp?NewsID=80
Universal Communications Systems Inc. Closes Transaction to Supply 18 AirWater Machines to the Israeli Army June 18, 2003
http://www.ucsy.com/61803.html
Universal Communication Systems, Inc. Secures First Order for AirWater Machines for Immediate Delivery to US Army / Coalition Forces in Iraq
http://www.ucsy.com/70703.html
Universal Communications Systems, Inc. Subsidiary, AirWater Corporation, Receives "Approved Vendor Status" from US Government/Military
http://www.ucsy.com/62003.html
Universal Communication Systems, Inc. Subsidiary, AirWater Corporation, Announces a Major Breakthrough and Secures First Official Order for Two AirWater Machines for the US Army
http://www.ucsy.com/62403.html
Universal Communication Systems, Inc. Completes Construction of Special Sized AirWater Machines and Ships First Two Units to U.S. Army/Coalition Forces in Iraq
http://www.ucsy.com/73003.html
Out Of Thin Air
http://www.longislandpress.com/index.php?show=article&cp=188&a_id=678
Universal Communication Systems, Inc., Subsidiary AirWater Corporation's Activities in Sri Lanka Dubbed Huge Success and Service to Humanity at Official Handing Over Ceremony
http://www.airwatercorp.com/NewsDetail.asp?NewsID=129
Universal Communication Systems, Inc. Subsidiary AirWater Corporation Hosts Official Visit by Sri Lankan Ambassador to Israel at the AirWater Production Facility
http://www.airwatercorp.com/NewsDetail.asp?NewsID=115
Universal Communication Systems, Inc. Subsidiary AirWater Corporation Company President Michael Zwebner and Mohamed Hadid Each Donate $25,000 to AirWater Emergency Fund for Shipment of AirWater Machines to Far East
http://www.airwatercorp.com/NewsDetail.asp?NewsID=112
Universal Communication Systems, Inc., Together With Company Chairman, File Suit Against Turner Broadcasting System, CNN and Wolf Blitzer for $100 Million
http://www.marketwire.com/mw/release_html_b1?release_id=79098
Universal Communication Systems, Inc., Subsidiary AirWater Corporation's Activities in Sri Lanka Dubbed Huge Success and Service to Humanity at Official Handing Over Ceremony
Monday February 28, 9:55 am ET
Office of the Prime Minister Issues an Official Letter of Appreciation, Acknowledgment and Government Receipt of AirWater Machines
COLOMBO, SRI LANKA--(MARKET WIRE)--Feb 28, 2005 -- Universal Communication Systems, Inc. (OTC BB:UCSY.OB - News), subsidiary AirWater Corp, company president Michael J. Zwebner stated last Friday that at an official Government handing over ceremony that took place in Hambantota, one of the worst Tsunami affected areas of Sri Lanka, the Prime Minister, His Excellency Mr. Mahinda Rajapaksa, said in a speech that AirWater Corporation is being recognized as an official "Friend" of the Sri Lankan people, and dubbed the company's activities a huge success and a service to humanity. AirWater Corp staff proceeded to hand over the AirWater Machines to the Government officials who then officially accepted the Gifted AirWater Machines for continued use for the Tsunami Victims in the communities of Hambantota, in the southern coastal area of Sri Lanka.
Source: Universal Communication Systems, Inc.
ﾂｷ Sponsor an AirWater Machine
ﾂｷ AirWater Corporation
SRI LANKA PRIME MINISTER AND OTHER GOVERNMENT OFFICIALS ASSIST IN DISTRIBUTION OF PLASTIC JERRY CANS AND WATER FROM AIRWATER AW120 MACHINES.
The Prime Minister then personally got involved and assisted in the distribution of the unique plastic Jerry Cans to the hundreds of Tsunami victims that had assembled in the camp site.
CAUGHT UP IN FRENZY SCENE
Company President Mr. Michael Zwebner went on to state: "The local scene then went completely wild, with hundreds of Tsunami Victims rushing the scene to obtain a Plastic Jerry Can and water supplies. So much so that the Prime Minister and the Indian Ambassador to Sri Lanka as well as other officials had to be evacuated by the security services aided by the local police and soldiers. Our local agents, AirWater Lanka Pvt. Ltd, had assembled some 10 local staff, and distributed almost 500 Plastic Jerry Cans to local victims. Two AirWater machines were operational with power supplied by Sri Lanka Army Military generators, and supplied water to the assembled people. All the company officials and employees were busy for hours dealing with bag and water distribution to the victims."
Mr. Senaka De Silva, director of AirWater Lanka Pvt Ltd, stated, "Our company is proud to be involved with AirWater Corp of USA in this ongoing humanitarian project. Our people who have suffered great loss in the recent Tsunami recognize and appreciate the many overseas companies and people coming here to assist. The Prime Minister has now officially recognized the AirWater group as 'Friends' of the people of Sri Lanka. Our company has also ordered a full container of SOHO style AirWater machines that are due to arrive in Sri Lanka by mid-March. We look forward to a solid long term mutually beneficial business relationship with AirWater USA."
A selection of photographs taken at the event can be accessed at the company's web site.
DONATE TO THE AIRWATER FUND FOR MORE AIRWATER MACHINES FOR DISASTER AREAS. Go to http://www.ucsy.com and click on the "DONATE" icon.
Above from MiHcael Zwebner paid 'press release' at time of Asian tsunami,note after all the fraudulent lies meant to con more victims into his stock buying fraud,'UCSY', Mr.Zwebner still can't resist the chance to possibly defraud further by asking direct donations to himself .
Mohamed Hadid
http://mohamedhadid.com/press.php
U.S. Trails Va. Muslim Money, Ties
http://herndonweb.com/community/herndontalk/messages001001/4537.html |
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