imcsf.indymedia.orgUtah indymedia
About Us Contact Us Subscribe Calendar Publish
white themeblack themered themetheme help



printable version - email this article

CIA,Khashoggi,Zwebner,Katsav,Hadid,Farkas,Al Ali Al Sabah,Kuwait,Israel,stock fraud,drugs
by Tony Ryals Wednesday June 28, 2006 at 03:22 PM

I previously reported that Israeli President Moshe Katsav was in bed with known British Israeli penny stock fraudster,AND POSSIBLE MONEY LAUNDERER,Michael Zwebner.And that Zwebner is in bed with Islamic terrorist money laundering suspect Mohamed Hadid.Both Zwebner and Hadid are cheap penny stock and cyberfraud operators as it is so what does that make Israeli President Katsav for aiding and abetting them ?

CIA,Khashoggi,Zwebner,Katsav,Hadid,Farkas,Al Ali Al Sabah,Kuwait,Israel,stock fraud,drugs

FROM REDHERRING.COM :

http://www.redherring.com/Article.aspx?a=16908&hed=CIA+Gains+in+Hunt+for


The Post column also flagged comments by frequent Internet poster Tony Ryals, who accuses In-Q-Tel, variously, of participating in penny stock “pump and dump” schemes in a variety of countries, including Dubai, Malaysia, and Israel, with the blogger adding an allegation that the Securities and Exchange Commission was investigating In-Q-Tel.



Mr. Tighe said In-Q-Tel does not invest in public companies, and had no involvement in any of those countries mentioned. “That simply isn’t accurate. We’re open to innovation wherever it is coming from in the world, but we have no activity in those regions,” he said.



He also denied the firm is under investigation by the SEC. Calls to the SEC on the topic drew the expected “no comment.”



Mr. Tighe also said the venture firm has been well-insulated from Washington politics that have rocked the agency since the sudden resignation of CIA Director Porter Goss earlier this month.



“There’s been no repercussions here, in part because we’re structured as a formal year-by-year problem-set definition, and we get input from that from each of the agencies in the intelligence community,” he said. “So our mission is clear, and pre-established. There’s no changes or tweaking coming from the surface of the ocean, if you will. We run beneath all those tides.”
...........................................................................................................


CIA,Kach Party,Khashoggi,Zwebner, Katsav,Hadid, Farkas,Al Ali Al Sabah,Kuwait,Israel,Mexico,penny stock,drugs...

I previously reported that Israeli President Moshe Katsav was in bed with known British Israeli penny stock fraudster,AND POSSIBLE MONEY LAUNDERER,Michael Zwebner.And that Zwebner is in bed with Islamic terrorist money laundering suspect Mohamed Hadid.Both Zwebner and Hadid are cheap penny stock and cyberfraud operators as it is so what does that make Israeli President Katsav for aiding and abetting them ?

They have all used Gal Lusky's IFA and IsraAid organization to promote Zwebner's penny stock frau,UCSY,or Universal Communications Systems,that claims to produce water from the air when it only extracts money from defrauded investors and maybe money laundering profits ! Promoting the fraud through outrageous press releases such as one Israeli President Katsav allowed his name to be used in.Or claims about the Israeli Army's interest in buying the non-existent 'airwater' machines or that the U.S. military in Iraq has received them ! Israeli President and Michael Zwebner promoting worthless shares of U.S. penny stocks,using Israeli conscripted soldiers and dead and wounded U.S. soldiers in Iraq to do so!? Yes it is a fact. :

Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?

http://www.chapelhill.indymedia.org/news/2006/03/19255.php

Israeli President Moshe Katsav aids massive penny stock fraud

https://israel.indymedia.org/newswire/display/4195/index.php

Did Israel President Moshe Katzav aid Muslim Terrorism or only fraud ?

http://www.ntimc.org/newswire.php?story_id=3854

And Chairman Chris Cox and the U.S. SEC or Securities Exchange Commission appears to condone if not encourage such securities and internet fraud. Why !

Now Daniel Hopsicker of http://www.madcowprod.com who has followed 9/11 from Venice,Florida where Mohamed Atta trained at Jeb Bush and Kathryn Harris associate, Wally Hilliard's Huffman Aviation'flight school',has pointed to possible connections between Khashoggi and Wally Hilliard just as Khasoggi is known to be connected to Jeb Bush and his father 'Poppy' Bush through Iran-Contra arms deals and Barrick's Gold before that.Adnan Khashoggi whose father was the doctor to the patriarch of all bin Laden's has come under SEC scrutiny recently for his part in GenesisIntermedia U.S. penny stock pump and dump scam and is wanted in Thailand for bank fraud.

Daniel Hopsicker has discovered a connection :

What really hit the Pentagon? Maybe Mars & Venus snake oil

SkyWay's purpose was providing an excuse for twin DC9’s to sit on a runway in St. Petersburg, FL, painted to impersonate official U.S. Government planes.

A few of the names we’ll be hearing more about include:

Saudi billionaire and long-time CIA asset Adnan Khashoggi, who first emerged in the 1970s as a middleman for U.S. defense contractors looking to do business with Saudi Arabia, and then later helped arrange the sale of U.S. arms to Iran to fund the anti-Sandinista rebels in Nicaragua. He's currently wanted by Thailand on suspicion of embezzling $64 million from a failed bank in 1996.

...And Khashoggi’s henchman Ramy El-Batrawi, currently under indictment with Big K for looting over $120 million from a bankrupt company called GenesisIntermedia, the company that owns the marketing rights to the creative output of Mars & Venus snake oil salesman John Gray.

In what must be the Mother of All Coincidences, Gray is also the man who funded the disinformation campaign calling itself the 9.11 Truth movement.

Imagine that.

...And Michael Farkas, a Miami attorney who founded and was a major stockholder of SkyWay Communications Holding Company, the last registered owner of the Cocaine One DC9. Farkas serves double duty as the American representative of an ultra-nationalist Zionist party in Israel; hr is as well a sales agent for anti-missile technology developed by Israel Aircraft Industries' for the Israeli Defense Force.


...And we mustn't forget Al Ali Al Sabah, Chief of the National Guard of Kuwait as well as the oldest member of the ruling Kuwaiti Royal Family, one of the dozen Saudi and Kuwaiti "investors" in SkyWay brought to the deal by Nazar Talib, a native of Baghdad Iraq who is today a securities trader in Arkansas.

Finally let's take a quick peek at what the disgraced owners of SkyWay are doing today. Sweating out indictments, perhaps?


Hardly. They're already waist-deep in their next big score. Check out SkyWay President Bernie Kovar's old business card, above.

Then his--Mon Dieu!-- his new business card, just below it, from his new company.

La plus ca change!

There used to be a saying: "Crime doesn’t pay."

You don't hear it much anymore.

- Daniel Hopsicker , http://www.madcowprod.com

...........................................................................................................
So the head of the Kuwait National Guard,royalty,has now been found in a 'business' deal with far right Jew and Kach Party subscriber Michael Farkas.Small world.And they all have ties to that DC-9 confiscated by the Mexican Army in Ciudad Del Carmen, Campeche, Mexico on April 10 ! I wonder why none of these brave souls steps forth to claim it !? After all the Kuwaitis and
Al Ali Al Sabah are in a court fight with Michael Farkas,Brent Kovar,et.al.over the bankrupt Skyway Communications assets and this DC-9 is about the only thing of value unless you count the over 5 tons of coke that was found in it.

Money laundering,penny stock fraud,and drug smuggling with Arab, Israeli and U.S. Republican Party connections and,no doubt,the CIA and John Negroponte's Department of Homeland Security can't be far behind.Nor Chairman Chris Cox's SEC.

And Tom DeLay endorsed Brent Kovar and his Skyway Communications penny stock fraud(and now drug running and probable money laundering with unaudited U.S. penny stock shares)and appointed Kovar to a 'respected' Republican business council.Titan Corporation,who tortured Iraqis at Abu Graib,also got in on the action and claimed they were giving Skyway Communications over a billion dollars business that also allowed insiders to dump more worthless shares to buy airplanes,hummvees,and other 'investments' for themselves.

Still the why of some of this confounds me.Why Arabs running U.S. penny stock scams with Iraelis or fundy Jews ? And with PROBABLE CIA AND CERTAINLY U.S. REPUBLICAN PARTY CONNECTIONS,AS IS THE CASE WITH SKYWAY COMMUNCATIONS ?

Jeb Bush who is a friend to Wally Hilliard owner of the Huffman Aviation 9/11 terrorist flight school in Venice, Florida,where Mohamed Atta et.al. hung out biding their time,also promoted Skyway Communications that owned the plane with over 5.5 tons of cocaine aboard that had been painted to look like a John Negroponte Dept. of Homeland Security plane using a press release from his own Florida Department of Transportation ! Why !?

These are just the facts.Someone(s) in a number of countries, not the least being the U.S. that provides worthless penny stock shares to defraud markets and individuals around the world,concerned about the integrity and honesty of their own governments should investigate.Seeing the shadow of Negroponte's Dept of Homeland Security and the U.S.CIA in all this and considering the type of Israelis,Arabs,and even British and others, tangled together in penny stock frauds and probable money laundering operations,the only unifying 'culture' I find them sharing is right wing fascism and greed.A desire to use money to further their cause over the dead bodies of their own countymen may also be a trait.

And what does this penny stock fraud buy for the international far right besides airplanes to transport drugs or arms ?

Congressman King,CIA,and Swift

Congressman Peter King,CIA,and Swift

Rep. Peter King on Why The New York Times Should Be Investigated

http://www.foxnews.com/story/0,2933,201178,00.html

GOP Congressman Calls for Criminal Charges Against 'NYT'

http://www.editorandpublisher.com/eandp/news/article_display.jsp?vnu_content_id=1002727811


For those,like Congressman Peter King of New York, who think the CIA,(Republican Party),should be the police for the world's banking and brokerages and stock transactions,it would at least be fitting to ask the CIA to at least remove themselves from dealing in U.S.
or other public companies for personal gain in the first place.Of course Peter Kink should know that Dick Cheney and Ollie North et.al.(who called for the NY Times reporters heads on Fox 'News') - who have themselves been involved in stock scams, penny stocks, and offshore accounts and self dealing among
other things - should be the last ones to throw stones at reporters for revealing a little about the U.S. government's tentacles,not just in financial or money movements but in the world's stock markets ! All while dealing in the scammiest penny stock transactions - some of which may include unaudited shares sold or dumped in Kuala Lumpur Dubai or UAE !

I say this because Bellador Group of Kuala Lumpur and Dubai as well as deals made to tout a U.S. and or Saudi penny stock,Nannaco, by a Patrick Lockrie and James Dale Davidson of the Washington
political scene and other such questionable offshore activities like ex CIA Chief James Woolsey ,Asa Hutchinson,Tom McMillen and their scammy penny stock Fortress America and offshore deals and accounts,(Palladin,etc.),using their Beltway connections to add credibility to their stock share scams.

The recent scandal exposed by Daniel Hopsicker re Skyway Communications penny stock being used to buy a DC-9 that was painted to look like a John Negroponte Homeland Security airplane is simply outrageous,Mr.King,and we the citizens can't even be
reporters of such news because you don't want to hear it and want the rest of America and world citizens to be as ignorant as you !

If Peter King were an honest broker ,or Congressional representative,he would be calling for an investigation into the CIA's penny stock dealings and even their using sensational claims of military and security technology and supposed guaranteed government purchase of the often non-existent 'product' to promote what turns out to be worthless shares from a worthless company.The CIA is involved in penny stock scams.Check that out Representative Peter King !

In fact if Peter King only knew U.S. penny stock may be used for money laundering drug dealing and that all the stocks I mention above have offshore or Middle Eastern investors involved ! And their only desire is to dump worthless shares good for money laundering
till they are dumped back on the U.S. retail market and defrauded,mainly American investors.You and the DOJ and the SEC and the CIA and the FBI all allow this to go on. Why ?

And what does all this mean ? My sole interest began with a penny stock fraud that Stanford University and its researchers Heeschen and Cooke profited from.They used a nicotine research grant to get a patent then used by Endovasc,a fraudulent company still in 'business' thanks to the SEC, to promote or 'pump' their worthless shares from a few cents to $15 a share and back down as fast as insiders, including Stanford researchers,dumped shares !

Still later in 2002 Endovasc shares were dumped from a Charles Schwab account among others.In the end Endovasc shares became like counterfeit money for Bellador Group and its Mr.Taylor and his Arizona attorney Ron Logan.Bellador Group works out of Kuala Lumpur and Dubai,UAE,among other places no doubt.
They proudly boast of their involvement with U.S. penny stocks.And although they have been complained about around the world and didn't even report their unaudited Endovasc shares in SEC filings,
Chris Cox's SEC,or is it now John Negroponte's SEC,
allows them to continue using U.S. penny stock shares for fraud and probanle money laundering !
Why,Representative King !?

Also note the anti-tax crusader Grover Norquist's ties with gangster-lobbyist Abramoff and that Abramoff and Norquist actually charged 'clients' for meetings with W Bush or Carl Rove. Norquist is also James Dale Davidson and Steve Forbes connected by way of their far right National Taxpayers Union that Davidson founded in 1969.Steve Forbes could tell us much about James Dale Davidson and his Agora Inc. pump
and dump operations over the years.You won't read about it in Forbes or Fortune though. Perhaps this is why Steve Forbes does not open his tax records to the public when he runs for public office.

I believe the unaccounted for and unaudited penny stocks alone that the SEC and the W Bush administration allow to be pumped dumped around the world not only can aid money laundering but drug trafficking and terrorism or even political dirty tricks. Skyway Communications that both Titan Corp and Jeb Bush's Department of Transportation promoted in press releases as a viable and credible company used both to promote(pump) and dump worthless shares on defrauded investors. And again,Saudis or Arabs and right wing Israelis were both involved !

To allow the CIA to run official In-Q-Tel stock scams, and some suspect,unofficial stock scams as far as money laundering centers of Asia and the Middle East,
and also have access to monitor or mine the data of
the world's financial and stock transactions around the world is a serious conflict of interest.But DNI John Negroponte,George W Bush,SEC Chairman Chris Cox,Dick Cheney,Oliver North and even Peter King should know this.

Putting the CIA or Chris Cox and John Negroponte for that matter,in charge of mining the data of the world's financial traffic,is surley putting the foxes in charge of the hen house and any congress that allows them such powers without oversight,such as Peter King is an advocate for,should not be in Congress in the first place.

Putting the data into the hands of the CIA's and NSA's SRA Internatiional, whose Mantas Inc anti-money laundering software 'failed' to detect the illegal pump and dump of 'up to 30 million' Endovasc shares from one Schwab account in late 2002,is also unfair to investors who have been spyed upon by SRA International Mantas Inc.,supposed 'anti-money laundering' software.While SRA International bragged shortly after 911 of being able to detect a salary raise of a few thousand doillars in one brokerage customer's account - they were, in truth, unable or unwilling,to detect an illegal pump and dump of 'up to 30 million shares' from one Charles Schwab account as James Dale Davidson and his and Bill Bonner's Agora Inc. promoted it with lies to sell the wiorthless shares ! AND IT WAS EXACTLY THE SUCCESS OF THIS PUMP AND DUMP THAT LED ENDOVASC TO DEAL THEIR WORTHLESS SHARES IN KUALA LUMPUR AND DUBAI,UAE THROUGH BELLADOR GROUP THAT MAY OR MAY NOT BE A CIA FRONT BUT ARE WELL PROTECTED TO MAINTAIN THEIR PENNY STOCK FRAUD OPERATIONS IN DUBAI,ETC. !!



Putting the data into the hands of SRA Internatiional


To allow the CIA to run official In-Q-Tel stock scams, and some suspect,unofficial stock scams as far as money laundering centers of Asia and the Middle East,
and also have access to monitor or mine the data of
the world's financial and stock transactions around the world is a serious conflict of interest.But DNI John Negroponte,George W Bush,SEC Chairman Chris Cox,Dick Cheney,Oliver North and even Peter King should know this.

Putting the CIA or Chris Cox and John Negroponte for that matter,in charge of mining the data of the world's financial traffic,is surley putting the foxes in charge of the hen house and any congress that allows them such powers without oversight such as Peter King is an advocate for should not be in Congress in the first place.

Putting the data into the hands of SRA International whose Mantas Inc anti-money laundering software
'failed' to detect the illegal pump and dump of 'up to 30 million' Endovasc shares from one Schwab account in late 2002 ......


CIA monitors personal bank data of Irish citizens

http://www.ireland.com/newspaper/front/2006/0628/4117598577HM1CIA.html

Below is from a penny stock promotion site of Mark Faulk that like a number of related fraudulent sites by Patrick Byrne,James Dale Davidson,David Patch,et.al.
claim that brokers counterfeit or 'naked short' shares of the worthless 'companies' they promote.What is of most interest is the claim of being connected to the White House through lobbyist Jack Wynn as you can read for yourself below.:

On June 26, 2004, just two days after the SEC approved Regulation SHO, Patch received a request from Wynn for information pertaining to naked short selling:

Dave: Can you mail me all of your naked short selling memos? I only need the latest ones mixed with others that are educational in nature (in other words, memos that explain how naked shorts work, etc.). I'm organizing a policy paper on this issue for distribution to the White House (which has requested it) and Members of Congress (who support us).

So now the White House and Congress was requesting information on naked short selling, purportedly with the intent of putting halt to the corruption that had permeated our stock market system. Patch sent the requested information to Wynn, But then, like the Senate Banking Sub-Committee hearing that Sen. Shelby would kill a year later, the scheduled House Financial Services Committee hearing never happened.

- from penny stock scamster Mark Faulk bragging of the influence of penny stock pump and dump,money laundering con artists' influence or 'lobby' all the way to the White House !


FROM REDHERRING.COM :

http://www.redherring.com/Article.aspx?a=16908&hed=CIA+Gains+in+Hunt+for


The Post column also flagged comments by frequent Internet poster Tony Ryals, who accuses In-Q-Tel, variously, of participating in penny stock “pump and dump” schemes in a variety of countries, including Dubai, Malaysia, and Israel, with the blogger adding an allegation that the Securities and Exchange Commission was investigating In-Q-Tel.



Mr. Tighe said In-Q-Tel does not invest in public companies, and had no involvement in any of those countries mentioned. “That simply isn’t accurate. We’re open to innovation wherever it is coming from in the world, but we have no activity in those regions,” he said.



He also denied the firm is under investigation by the SEC. Calls to the SEC on the topic drew the expected “no comment.”



Mr. Tighe also said the venture firm has been well-insulated from Washington politics that have rocked the agency since the sudden resignation of CIA Director Porter Goss earlier this month.



“There’s been no repercussions here, in part because we’re structured as a formal year-by-year problem-set definition, and we get input from that from each of the agencies in the intelligence community,” he said. “So our mission is clear, and pre-established. There’s no changes or tweaking coming from the surface of the ocean, if you will. We run beneath all those tides.”
.........................................................................................................

Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ?

http://www.sbindymedia.org/newswire/display/3226/index.php



Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?

http://www.chapelhill.indymedia.org/news/2006/03/19255.php

Israeli President Moshe Katsav aids massive penny stock fraud

https://israel.indymedia.org/newswire/display/4195/index.php

Did Israel President Moshe Katzav aid Muslim Terrorism or only fraud ?

http://www.ntimc.org/newswire.php?story_id=3854


SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud

http://www.indybay.org/news/2006/05/1824660.php

Chris Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu Ghraib,etc.

http://www.maineindymedia.org/newswire/display/3952/index.php

SEC Covers Up UAE Money Laundering with U.S. Stocks

http://www.ucimc.org/newswire/display/112399/index.php

John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic fraud Cyber fraud

http://www.maritimes.indymedia.org/news/2006/03/12190.php

Does NSA Serve SRA International's 'Cookies' ?

http://www.india.indymedia.org/en/2005/12/211284.shtml

Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ?

http://www.news.com.com/5208-1028-0.html;

D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen

http://www.okimc.org/newswire.php

Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering

http://www.cleveland.indymedia.org/news/2006/03/19034.php

To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock fraud money laundering

http://www.maritimes.indymedia.org/news/2006/02/11841.php

Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers...

http://www.ftaaimc.org/en/2005/12/7186.shtml

CIA and Gilman Louie are less than honest

http://www.news.com.com/5208-1082-0.html



Charles Schwab and Share-Money Laundering

http://www.sfbay.indymedia.org/news/2005/06/1747107.php

add your comments


LATEST COMMENTS ABOUT THIS ARTICLE
Listed below are the 10 latest comments of 7 posted about this article.
These comments are anonymously submitted by the website visitors.
TITLE AUTHOR DATE
Republican drug trafficking Skyway Communications' Saudi and Kuwaiti investors Tony Ryals Thursday August 10, 2006 at 05:43 PM
Moshe Katsav sex scandal exposes his offshore account Tony Ryals Thursday August 10, 2006 at 04:40 PM
Two Skyway Aircraft corps or the same old drug trafficking fraud ? Tony Ryals Thursday August 10, 2006 at 03:01 PM
Israeli President Moshe Katsav's's sex scandal exposes his offshore bank account Tony Ryals Thursday August 10, 2006 at 02:37 PM
W Bush,Harken Energy stock fraud and bribing Kuwait's Sabah family Tony Ryals Thursday August 10, 2006 at 02:27 PM
Abuse of Judicial Process Tony Ryals Tuesday July 04, 2006 at 08:20 PM
NY Rep.Peter King,CIA,Swift,NY Times,Republican stock fraud Tony Ryals Wednesday June 28, 2006 at 07:08 PM
IMC Network: www.indymedia.org africa: ambazonia canarias estrecho / madiaq kenya nigeria south africa canada: hamilton london, ontario maritimes montreal ontario ottawa quebec thunder bay vancouver victoria windsor winnipeg east asia: burma jakarta japan manila qc europe: alacant andorra antwerpen armenia athens austria barcelona belarus belgium belgrade bristol bulgaria croatia cyprus estrecho / madiaq euskal herria galiza germany grenoble hungary ireland istanbul italy la plana liege lille madrid malta marseille nantes netherlands nice norway oost-vlaanderen paris/ơle-de-france poland portugal romania russia scotland sverige switzerland thessaloniki toulouse ukraine united kingdom valencia west vlaanderen latin america: argentina bolivia brasil chiapas chile chile sur colombia ecuador mexico peru puerto rico qollasuyu rosario santiago tijuana uruguay valparaiso venezuela oceania: adelaide aotearoa brisbane burma darwin jakarta manila melbourne perth qc sydney south asia: india mumbai united states: arizona arkansas atlanta austin baltimore big muddy binghamton boston buffalo charlottesville chicago cleveland colorado columbus danbury, ct dc hampton roads, va hawaii houston hudson mohawk idaho ithaca kansas city la madison maine miami michigan milwaukee minneapolis/st. paul new hampshire new jersey new mexico new orleans north carolina north texas nyc oklahoma omaha philadelphia pittsburgh portland richmond rochester rogue valley saint louis san diego san francisco san francisco bay area santa barbara santa cruz, ca seattle tallahassee-red hills tampa bay tennessee urbana-champaign utah vermont western mass worcester west asia: armenia beirut israel palestine process: discussion fbi/legal updates indymedia faq mailing lists process & imc docs tech volunteer projects: print radio satellite tv video regions: oceania united states topics: biotech

© 2000-2003 Utah IMC. Unless otherwise stated by the author, all content is free for non-commercial reuse, reprint, and rebroadcast, on the net and elsewhere. Opinions are those of the contributors and are not necessarily endorsed by the Utah IMC. Running sf-active v0.9 Disclaimer | Privacy