Restoration Project Fraud Goes Unpunished

Offshore Informant, 09.02.2008 18:17

How government budgets increased to combat terrorists gave green light to foreign networks of multi-national fraudsters, counterfeiters, and money launderers whom applied new international fraud techniques targeting more individual investors and small business victims that saw a weakened U.S. government increase offshore capital flight.

Restoration Project Fraudsters

Restoration Project Fraud Goes Unpunished
by, Offshore Informant [E-MAIL:  OffshoreInformant@gmail.com]


February 9, 2008


This is a brief case study of extraordinary events surrounding a group of approximately 6,000 victims whom between 1998-2000 lost business financial investment monies estimated by 2000 news reports to be in-excess of $250,000,000.00 (USD) lost from the collapse of the now-defunct independent offshore bank FIRST INTERNATIONAL BANK OF GRENADA LTD. network of companies that saw fraudsters in 2000 continue creating new more sophisticated frauds, multiple new fraud entities, several multiple networks of new money fraud mule teams, and devise a host of various and sundry new money-laundering methods targeting 'new victims of fraud' while continuing to prey on 'former fraud victims' whom surprisingly lost an additional $6,000,000.00 (USD) million between 2002-2005 to an extremely versatile large-scale business financial investment crime network that began in 1997, which still continues today - over a decade later - without any law enforcement intervention whatsoever.


While viewing the voluminous number of entities and individuals found in criminal activities of this basic study, it may be important for some to note, less than 1% were mentioned out-of over 6,000,000 pages of image documents named hundreds more after 7-years of intense research, field operations, and analysis.


This particular white-collar crime network successfully added fraud and money-laundering momentum by creating 'multiple new fraud entity names' and adapting old fraud storyline schemes into new ones that would capture even more victims.


'Old fraud cliché storylines' mentioning 'offshore banks' or 'high yield investment programs' ( HYIP ), that saw 1997 fraud news alerts warn the public away-from 'get rich quick schemes', was no more. This time, the younger generation are being sharpened-up by old fraudsters whom are producing a new generation of fraudsters with believable 'new fraud storylines' that take-in more revenue from 'former fraud victims' as well as unsuspecting 'new victims'.


Already-wary former investor-victims, in fleeting attempts to recover their financial losses, primarily seek one ( 1 ) of three ( 3 ) remedies left available to them. Unfortunately, most are seen as 'costly', 'time consuming', and 'rarely net returns of more than $.10-cents on each dollar lost'.


1. Restoration Projects, private reorganization where investor-victims banded together using the 'more-than-one-head is better' philosophy to bring-about their own 'other solutions';


2. Loss-Recoveries, civil court remedies where investor-victims either individually or in class-actions hired attorneys to try and obtain court order judgment debtor and writ of attachment 'legal solutions'; and,


3. Official Complaints, criminal court remedies where investor-victims lodged loss experiences with authorities and testified on 'criminal prosecutions'.


Most all investor-victims opted for Restoration Projects because the amount of recovery from loss-recovery 'civil cases' ran into 'failed business bankruptcy filings' where $.10-cents on $1.00 might result', while 'official complaints' in 'criminal cases' were 'rarely processed by law enforcement investigators' or 'rarely filed by prosecutors' seeing 'little to no restitution' result from 'criminal prosecutions'.


Nevertheless, as a direct and proximate cause of 'failed recovery attempts', for one reason or another, 'too little monies' were ever recovered and if something was recovered it may have resulted in being damaged to the point of it being 'too little too late', but in most all cases where victims were seen netting nothing or nearly nothing, other victims opted for 'group recovery' or 'group restoration projects'.


Restoration project investor-victims typically never saw their 'original fraud culprits' hiding in the shadows, 'mentoring a select few victim-investors' who were then propped-up by crooks paying commissions to their newly cultivated "Money Fraud Mule Team Leaders" who convinced by direct communications with many other victim-investors whom were solicited to 'financially support' a "Restoration Project" that had "multiple new firms" - actually acting as strategic tactical business financial fraud and money-laundering vehicles - working-on "Multiple Projects" that all other investor-victims received forward-looking statements - they took as promises - that would supposedly and eventually see them "financially restored" from earlier lost investment monies.


These 'new fraud entities and individuals' were typically directed in the background by old fraudsters and money-launderers who know how to run these types of criminal enterprises backwards and forwards with their eyes closed.


Surreptitious sophisticated fraud and money-laundering activity ensued when these fraudsters obtained 'additional financial support' for fraud the 'second' time, 'third' time, and even 'fourth' time around on the same previous investor-victims whom were additionally solicited to get their family relatives and close friends involved in the Restoration Project where its "Money Fraud Mule Team Leaders" claiming '300% more would be returned on each dollar sent to financially support it', which served to enhance the fraud scheme several fold.


That scheme was enhanced even further when it solicited 'multiple groups of investor-victims' from many-many other failed business financial fraud schemes, which produced an even greater number of never-ending hopeful investor-victims whom were convinced they would receive up to 300% on their losses too.


While 'basic fraud names' and 'basic fraud scheme formats' became public, it too was 'too little too late'.


One major problem was background details surrounding old frauds, fraudsters, and money-launderers being kept-away from public view so as not to alert the fraudsters, however that law enforcement excuse did 'not' last long because law enforcement 'failed to investigate' because of two ( 2 ) 'economic reasons':


- Post-9/11 law enforcement agent pursuit-fixation on proactive support against "terrorism" caused 'increasing white-collar business financial investment crimes to go unenforced' due to legislative budgetary shifts in law enforcement assistance ( LEA ) new focus on 'violent crime activity'; and,


- Post-PATRIOT ACT crime and 'violent crime' arrests caused court caseloads to consequently increase, leaving prosecutors 'unable to prosecute increasing white-collar business financial investment crime cases.


While 'basics of some fraud schemes' briefly alerted the public, had there been 'key critical information elements' released to the public painted an even better picture as to the intricacies involving more information about what was going on in the background of those fraud schemes to be more informed about and wary of.


In short, had 'individual investors', the 'public-at-large', and 'reputable due diligence professionals' been afforded a 'better full-coverage information protection resource' for "new frauds" before they got started, leveling the investment fraud playing-field 'against new fraudsters and money-launderers on the rise' could have been at least one proactive step taken in-lieu of law enforcement investigators and prosecutors dropping the business financial investment fraud and money-laundering ball with the public.


Unfortunately, without the government providing increased public protection via noticeable platforming timely detailed information releases surrounding white-collar crimes earlier, 'offshore capital flight continued' while government PATRIOT ACT restrictions only 'slowed' but did 'not curtail' that problem.


In-lieu of governments primary focus on terrorism, having abandoned much of its enforcement against 'increasing white-collar business financial investment crime', failure to enhance public awareness detailing these growing 'new economic threats' against people and business around the world after losing over two trillion ( $2,000,000,000,000.00 ) dollars, curiously less money is seen in budgets for enforcing these types of financial crime.


How much of investor-victims' $2,000,000,000,000.00 trillion dollar monetary losses, claimed by government to have been lost through independent offshore bank frauds and money laundering, saw fraudsters walk-away free or as fugitives never paying any money back? How many fraudsters got caught and repaid any money at all? Better yet, where did $2,000,000,000,000 trillion dollars of lost investment dollars disappear?


While fraudsters no-doubt converted some of their ill-gotten gains into precious metals bullion like gold, platinum, etc. the remaining monies were certainly 'not hoarded by financiers of al-Qaeda terrorists'.


Governments appear shy to provide information on whether they bothered to log what they seized against what was lost. When asked for a public accounting, government refuses by clamping a tight lid over the topic "in the interests of national security." What about 'economic threats' to 'national security'?


Does the public have a 'need to know' where their hard earned investment money or life savings went?


Has there ever been a study on the numbers of fraudsters who ran away with those golden spoonfuls, and does it even come close to even one trillion ( $1,000,000,000,000.00 ) dollars of what people lost? Are there that many lavishly wealthy fugitive fraudsters living in Monaco on the French Riviera and elsewhere around the world? If so, why haven't tax paid government agency officials bothered to do a cost analysis, report to the public why they cannot go after all that wealth that went missing, which was never recovered, or task a small group of new agents to go after the $2,000,000,000.00 trillion?


Government is extremely familiar with just how easy business financial investment dirty tricks of fraudsters and counterfeiters become 'economic threats to national security', and just how quickly they fester a negative impact throughout existing qualities of life for any populace.


During the late-1960s and early-1970s, it later became no secret with history proving that during the Viet Nam War one ( 1 ) of many U.S. government secret strategies served-up a 'negative economic impact' on the government of North Viet Nam, when the United States saw printed and air-dropped huge quantities of counterfeit Viet Nam currency ( dongs ) all over Viet Nam. The U.S. went on to mint Susan B. Anthony $1.00 dollar coins ( a little larger than a U.S. $.25 cent quarter ) distributed to combat counterfeit U.S. currency in war zones.


During the late-1980s and into the early-1990s, it later became no secret with history that during the communist regime of the Soviet Union government 'offshore capital flight' was attributable to sophisticated fraud and money-laundering well-known to the U.S. government, which has from time-to-time secretly applied some of those same destructive principles against enemy nations.


During the early 1990s, a suspected non-official cover ( NOC ) government foreign agent named Robert Earl Palm ( Metchosin, British Columbia, Canada ) went to Moscow, Russia during the Cold War era and was somehow supplied with 'counterfeit official Soviet Union government letterheads' and a 'counterfeit signature' belonging to a Deputy Minister that used along with fraud and money-laundering tactics of Robert Palm and his support agents that stole about $40,000,000.00 (USD) during a 'foreign currency exchange fraud' targeting an official Soviet Union contractor HOD IMPEX S.Z. O.O. ( Finland ), a Non-Governmental Organization ( NGO ) handling food produce procurement sent to Afghanistan to feed Soviet military troops fighting to defeat Usama Bin Laden and his warriors who - at that time - were supplied weapons, armaments, explosives, and more that was supported by U.S. Foreign Policy objectives favoring "Afghan Freedom Fighters."


In August 1991, when Robert Palm had completed the fraud and money-laundering operation in Moscow, he escaped Moscow Police after he used an 'unlawfully obtained' Moscow Police official signed and stamped 'exit registration card' immediately he criminally defrauded the PARKLAGUNA HOTEL ( Moscow, Russia ) out-of thousands of U.S. dollars for months of his room rent residency there.


By September 30, 1992 the only legal recourse to recover the Robert Palm $40,000,000.00 (USD) 'foreign currency exchange fraud', which disrupted the communist Russia government, was through the HOD IMPEX S.Z. O.O. agriculture food produce supply trader BATKIVSCHINA ( Kiev, Ukraine ) that hired private U.S. attorney Philip Kaufler who filed a U.S. DISTRICT COURT federal lawsuit in Los Angeles, California, USA under case number CV 92-05921 JSL-JR in the matter of BATKIVSCHINA v. CARTESA FINANCE CORP., et al. naming Robert Palm, his money-laundering agents, and support entities, named:


- CARTESA FINANCE LTD. (aka) CARTESA FINANCE ANSTALT ( aka) CARTESA FINANCE S.A. ( Switzerland, Liechtenstein, and Brazil );


- INTERNATIONAL SALES COORDINATION NETWORK (aka) I.S.C.N. ( Indiana, USA );


- Walter Perekrest;


- ADVANCE CAPITAL SERVICES CORP. ( Vancouver, British Columbia, Canada );


- Jason Dallas;


- WINDOW TRADING LTD. ( United Kingdom );


- D & P GROUP INC. (aka) D AND P SOVGROUP ( Long Beach, California, USA and Kiev, Ukraine );


- Alexander Dokychuk; and,


Others were involved, but unnamed, one of which was:


- Alexander Valenievich Dobrynin ( United Kingdom ), et al.


Legal remedies for BATKIVSCHINA ( Kiev, Ukraine ) did 'not' obtain an adequate solution in Los Angeles federal court against Robert Palm.


[ SPECIAL NOTE OF INTEREST: Over 10-years later on January 16, 2003 a Vancouver, British Columbia, Canada federal court lawsuit brought by HOD IMPEX S.Z. O.O. v. ADVANCE CAPITAL SERVICES CORP. ( 2003 A.C.W.S.J. LEXIS 1337; 2003 A.C.W.S.J. 2149; 120 A.C.W.S. (3d) 699 ), which saw Robert Palm walk free after having committed a $40,000,000 (USD) million fraud out-of Russia. ]


Robert E. Palm was 'not' finished strategically attacking United States enemy communist countries by using fraud and money-laundering tactics because, shortly after escaping criminal prosecution in Moscow, he purposely entered communist China to financially attack its Central Bank for Agriculture through its BANK OF CHINA branch office in Hengshui, China on Hainan Island.


Robert Palm claimed to the branch manager there, that he represented UNITED NATIONAL REPUBLIC BANK OF RUSSIA ( UNRB ) - a fraudulent bank backed by UNITED ASIA GROUP ( New York, USA ) - and he went on to provide fraudulent 'bank guarantees', 'certificates of deposit' ( CD ), 'safe-keeping receipts' ( SKR ), and 'stand-by letters of credit ( SBLC ) at a discount in-exchange for over 200 'legitimate BANK OF CHINA high-value bank instruments' of lesser value amounting to $1,000,000,000.00 billion (US) of GUANGXI TRUST & INVESTMENT CORPORATION ( president Liu Minshan ) holdings at BANK OF CHINA.


The Wall Street Journal later reported on July 22, 1993 that according to Robert Palm UNITED NATIONAL REPUBLIC BANK of Russia ( UNRB ), a bank he represented, saw financial statements tied to balance sheet asset enhancements valued at $1,889,500,000,000 trillion signed on November 1, 1991 by the accounting firm of MCIVOR & ASSOCIATES ( Victoria, British Columbia, Canada ) that also audited Robert Palm's firm ADVANCE CAPITAL SERVICES CORP. ( Vancouver, British Columbia, Canada ).


After Robert E. Palm succeeded in obtaining $1,000,000,000 (USD) billion in 'fraudulently obtained legitimate BANK OF CHINA high-value bank instruments' out-of communist China, he sent two ( 2 ) of his agents, Francisco Hung Moy and Raymond Lee, to the same bank ( BANK OF CHINA in Hengshui, China on Hainan Island ) he had just defrauded.


Francisco Hung Moy and Raymond Lee were both arrested and sentenced to 20-years in a China prison for trying to cash a few of the 200 'fraudulently obtained legitimate BANK OF CHINA high-value bank instruments', however Raymond Lee was retrieved by United States authorities and brought back to New York where he faced prosecution in a New York state court criminal action.


[ SPECIAL NOTE OF INTEREST: China has never captured Robert Earl Palm for his frauds there. ]


Robert E. Palm, operating business financial investment frauds and money laundering against communist enemy countries of the U.S., was provided protection in Canada and the U.S.


Of what remained from over 200 'fraudulently obtained legitimate BANK OF CHINA high-value asset instruments' in 1992, were 'not' seized nor were they stopped from further worldwide distribution.


In 1995, three ( 3 ) men - Palle Bognaes aka Pono Bognais ( Hawaii ), Gilbert Allen Ziegler (aka) Van Arthur Brink ( Oregon ), and another man out-of Georgia - whom developed a secret plan that included the creation a 'private network of independent offshore gold-based banks' to be operated in ways that would serve to assist in devaluating United States fiat currency ( paper money ) trading on foreign currency exchange markets.


From 1996 - 2008, FIDELITY INTERNATIONAL BANK INC. and FIRST INTERNATIONAL BANK OF GRENADA LTD. ( FIBG ) depositor monies plus new fraud network monies channeled through a complex labyrinth of international business companies, trusts, foundations, and trading accounts using foreign and domestic bank accounts still involve thousands of individuals.


In 1996, Gilbert Allen Ziegler (aka) Van Arthur Brink ( deceased on December 10, 2005 ) was made executive director of FIDELITY INTERNATIONAL BANK INC. ( FIB ).


In 1997, James Gregory Ziegler established the now-defunct FIRST INTERNATIONAL BANK OF GRENADA LTD. and saw his brother Gilbert Allen Ziegler (aka) Van Arthur Brink ( deceased on December 10, 2005 ) named founder and first chief executive officer ( CEO ), whereupon FIRST INTERNATIONAL BANK OF GRENADA LTD. ( FIBG ) accepted two ( 2 ) 'fraudulently obtained legitimate BANK OF CHINA high-value asset instruments' from Robert Palm identified as 'certificates of deposit' bearing face value amounts of $100,000,000.00 (USD) million and $70,000,000.00 (USD) million noting full maturity set 10-years in the future for February 24, 2009.


Robert Palm resumed distribution of his old 'fraudulently obtained legitimate BANK OF CHINA high-value asset instruments' by using his agent Richard Warriner Downes to make initial contact with his new target, a man named Gilbert Allen Ziegler (aka) Van Arthur Brink, who later saw - in a 2004 U.S. District Court ( Portland, Oregon ) pre-release hearing - the U.S. government describe him as an "economic threat" to U.S. national security.


In 1998, Robert Palm provided yet other additional 'fraudulently obtained high-value asset instruments' from the BANK OF JAPAN, DAI-ICHI KANGYO BANK, UNION BANK OF SWITZERLAND, and many more he saw injected as 'leased assets based on deeds of assignment' to boost FIRST INTERNATIONAL BANK OF GRENADA LTD. ( FIBG ) balance sheet financial statements advertised as holdings promising returns of up to 300% to individual investors whom did 'not' know that $4,000,000 (USD) million of their collected deposit monies were removed upon instructions from FIRST INTERNATIONAL BANK OF GRENADA LTD. ( FIBG ) to secretly pay Robert Palm for 'only the use of his fraudulently obtained high-value asset instruments'.


To-date, nearly 10-years later, Robert Earl Palm has 'never' been publicly ordered to return over $4,000,000.000 (USD) million of depositor monies. Interestingly, other individuals were severely warned to return monies received from FIRST INTERNATIONAL BANK OF GRENADA LTD. or face the possibility of prosecution.


Although United States Treasury Internal Revenue Service agents combined with United States Department of Justice Federal Bureau of Investigation agents have held documents proving Robert Palm received through fraud and money-laundering over $4,000,000.000 (USD) million of FIRST INTERNATIONAL BANK OF GRENADA LTD. depositor monies, some believe the U.S. government did more than just protect Robert Palm from prosecution because he was not only allowed to go free, but he also got to use all those millions derived from fraud, money-laundering, and trading.


From 1998 - 2000, Robert Palm saw many FIRST INTERNATIONAL BANK OF GRENADA LTD. money-laundering international business companies used to assist him, some of which were:


- FIDELITY MANAGEMENT & TRUST LTD. [ Kingstown, St. Vincent and the Grenadines ];
- GENESIS HOLDINGS CORP. (aka) GENESIS HOLDINGS LTD. [ Richard Warriner Downes - Nassau, Bahamas; Charlestown, Nevis; Grand Anse, Grenada; and United Kingdom ];
- MUTUAL ASSETS LTD. [ David Springer, Peter Beene (aka) Peter Bean, Paul Holder, Arthur Andrews, Earl Abbott, Robert E. Gerwin - Dublin, Republic of Ireland ];
- EMERALD ISLE INVESTMENT LTD. (aka) MICNAH MINISTRIES [ Robert E. Gerwin, Richard Warriner Downes, Sidsel Downes, and Karen Hart - 3-15680 82nd Avenue, Surrey, British Columbia, Canada, TEL: (604) 572-1854; 608 East Club Circle, Longwood, Florida; and, Dublin, Republic of Ireland ]; et al.


AND,


From 1998 - 2000, FIRST INTERNATIONAL BANK OF GRENADA LTD. saw many Robert Palm money-laundering international business companies used to assist him, some of which were:


- ASHTON & COMPANY [ David Michael Ashton Esq., David Lyon Esq., and Norman A. Tarnow Esq. - 219-2186 Oak Bay Avenue, Victoria, British Columbia, Canada, V8R-1G3, TEL: (250) 598-8771 ];
- ADVANCE CAPITAL SERVICES CORP. [ Robert Earl Palm, Jason Dallas, Robert Pelletier - TEL: (250) 656-1768; and, c/o PAUL'S MOTOR INN, Vancouver, British Columbia, Canada, TEL/FAX: (250) 384-1433 ];
- SHERWOOD INVESTMENTS LTD. (aka)
- SHERWOOD RESTAURANTS LTD. [ Craig Leonard Hubner - BITCO Building, Bank Lane, P.O. Box N 7768, Nassau, Bahamas; and, 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man ];
- CHADWICK INVESTMENTS LTD. (aka)
- CHADWICK INTERNATIONAL LTD. [ BITCO Building, Bank Lane, P.O. Box N 7777, Nassau, Bahamas ];
- BURL HOWARD SECURITIES CORP. (aka) SALVADOR HOLDINGS INTERNATIONAL CORP. (aka) SHIC [ Harry B. Crockett, Steven Malcoun Esq., Alexander Gilbert Baraona ( DOB: 24APR61 ) - 4900 East Morada Lane, and on River Park Circle, Stockton, California, (209) 478-6588, TEL: (209) 472-7535, TEL: (209) 518-3628 ( cellphone ); Santa Monica, California, USA; and, 2 Wangfujing Avenue, Suite 341, 3rd Floor, Beijing 10006, China, TEL: 86 (10) 6513-5008 ];
- VARIO FINANCE AG [ Geneva, Switzerland ];
- MCF FUNDING INC. [ Peter Hui - Vancouver, British Columbia, Canada and Belize City, Belize );
- THE PALM FOUNDATION LTD. [ Grenada ];
- RAINBOW RIVER HOLDINGS LTD. [ Sai Ram Kashyap - United Kingdom ];
- RED ROCK DRAGONS LTD. [ John Gilbert Juncal (aka) Gilbert Schumacher, John Hill, and Reverend Marion Charles Buchanan - Prescott, Arizona, USA; Phoenix, Arizona, USA; Charlestown, Nevis; and, Geneva, Switzerland ];
- THE RRD SECURITIES LTD. [ Dr. Robert Langgons and Reverend Marion Charles Buchanan ];
- 419786 B.C. LTD. [ Sai Ram Kashyap - United Kingdom and Victoria, British Columbia, Canada ];
- 530688 ALBERTA LTD. [ Daniel Bobocel - Montreal, Alberta, Canada ];
- 561076 B.C. LTD. [ Faith K. Toronchuk, John Barker, and Richard Warriner Downes - Langley, British Columbia, Canada and Surrey, Langley, British Columbia, Canada ];
- 581255 B.C. LTD. [ Brunilda Obuhosky - Longwood, Florida, USA and Victoria, British Columbia, Canada ], et al.


Van Arthur Brink directed FIRST INTERNATIONAL BANK OF GRENADA LTD. to send depositor monies out through FIDELITY MANAGEMENT & TRUST LTD. Trust bank trading accounts via multiple bank wire transfers sent to Robert Palm international business companies through Trust bank accounts he controlled as 'protector' over Trusts he provided instructions for his hired lawyers to act upon by accepting FIRST INTERNATIONAL BANK OF GRENADA LTD. directed 'bank wire transaction deposits', the largest which saw a 'single wire transfer transaction' on July 15, 1999 in the amount of $410,000.00 (USD) dollars from the FIDELITY MANAGEMENT & TRUST LTD. ( Kingstown, St. Vincent and the Grenadines ) Trust trading account of EMERALD ISLE INVESTMENT LTD. at NATIONAL COMMERCIAL BANK LTD. to the CANADA TRUST COMPANY MORTGAGE CO. account of ASHTON & COMPANY IN TRUST c/o ASHTON & COMPANY ( Vancouver, British Columbia, Canada ) as a partial payment for Robert Palm who used go-between recipients to have his $4,000,000.00 (USD) million in fraud funds laundered with no trace to his name except through his agents involved with his other fraudulent business financial investment schemes.


Robert Palm received even more laundered fraud monies through a variety of other entity Trust trading accounts and other bank accounts, he used additional go-between recipients:


- ASHTON & COMPANY IN TRUST c/o ASHTON & COMPANY [ David Michael Ashton Esq., David Lyon Esq., and Norman A. Tarnow Esq. - 219-2186 Oak Bay Avenue, Victoria, British Columbia, Canada, V8R-1G3, TEL: (250) 598-8771 ]; and,


- J P VILLANUEVA & ASSOCIATES (aka) GUTIERREZ SUNDIAM & VILLNUEVA [ Sagittarius Building, Makati City, Metro Manila 1800, Philippines, TEL: (632) 812-1084 ].


From October 9, 1997 thru April 11, 2003 Robert Earl Palm used his close personal assistant, an investment advisor, named Jason Matthew Walsh involved with:


- GEORGIA PACIFIC SECURITIES CORP. [ Kevin Jersey and Jason Matthew Walsh - 2 Bentall Centre, 555 Burrard Street, 15th & 16th Floor, Vancouver, British Columbia, Canada, TEL: (604) 668-1800; and, 309-260 Harvey Avenue, Kelowna, British Columbia V1Y-7S5, Canada, TEL: 979-1800 ];


- GLOBAL SECURITIES CORP. [ Jason Matthew Walsh - 3 Bentall Centre, 595 Burrard Street, 11th Floor, P.O. Box 49049, Vancouver, British Columbia, Canada, TEL: (604) 443-5400 ];


- SOCIETE DE VALEURS GLOBAL INC. [ Jason Matthew Walsh - 3 Bentall Centre, 11th Floor, 595 Burrard Street, P.O. Box 49049, Vancouver, British Columbia, Canada, TEL: (604) 443-5400 ];


- SAILTECH; and,


- THELON VENTURES LTD. [ George Erskine and Jason Matthew Walsh - 475 Howe Street, Suite 609, Vancouver, British Columbia V6C-2B3, Canada, TEL: (604) 682-1643, FAX: (604) 608-6324 ].


Robert Palm manipulated how his ill-gotten gains would be used through a combination of numbered trading accounts, bank accounts, and more while instructing Jason Matthew Walsh to manipulate other fraud and money-laundering conduits for him.


Fraudulent high-value asset paper instruments, unable to be liquidated, were presented by old fraudsters to others whom documented them in 'joint venture contract agreements' placed with new entities fraudulently enhancing financial statements boosting stock share values traded with legitimate companies for valuable considerations.


By multiply applying surreptitious fraud techniques using new entities with willing participants, complex fraud networks continued to build hundreds of hidden fraud support entities and individuals involved for over a decade.


Restoration Project entities and individuals number in the thousands, that sprang from numerous other entities and individuals.


- - - -


Circa 1992-2000:


- HOMETOWN MORTGAGE CORP. [ James Gregory Ziegler ( Tranquility, Morningstar, Nevis, TEL: (869) 469-0774 ) and Gilbert Allen Ziegler (aka) Van Arthur Brink ( now deceased - 580 N.E. Jackson Village Loop, Hillsboro, Oregon 97124, USA ) - 5250 N.E. Elam Young Parkway, Hillsboro 97124, Oregon, USA ( Circa: 23SEP94 ) ];


- PREMIER CORPORATE SERVICES LTD. [ FIDELITY INTERNATIONAL BANK INC. international business company sales agent Richard Bullock ( related to movie actress Sandra Bullock ), Jerome Schneider, Tom Mrzljak, and Valerie Newson - 900-1285 West Pender Street, Vancouver, British Columbia V6E-4B1, Canada, TEL: (604) 682-4000, FAX: (604) 682-7700; and, Langley, British Columbia, Canada ];


- FIDELITY INTERNATIONAL BANK INC. [ Cynthia Joy Hastey (aka) Tai Hastey (aka) Cynthia Joy Harrington ( 225 East Ikea Kai Place, Wailei, Maui, Hawaii 96753, USA, (808) 879-2315 ), Gilbert Allen Ziegler (aka) Van Arthur Brink ( now deceased - 69 West Kapu Place, Apartment B, Kihei, Maui, Hawaii 96753, USA, TEL: (808) 874-2533; and, 2387 S. Kihei Road, Wailei, Maui, Hawaii 96753, USA, TEL: (808) 874-5405 ), Ralph M. Sherman Esq. ( Wellesley, Massachusetts, TEL: (617) 239-8095 ), et al.; Nauru; c/o Woods Centre, Friar's Hill Road, P.O. Box 1407, St. John's, Antigua, TEL: (268) 460-7546, FAX: (268) 460-7544; Belize; Barbados; and, Grenada ( Established: 03JUL96 ) ];


- COVENANT TRUST LTD. [ James Gregory Ziegler ( Tranquility, Morningstar, Nevis, TEL: (869) 469-0774 ) and Elridge Glasford - William A. Hull Business Centre, Main Street, Suite 201, Charlestown, Nevis, TEL: (869) 469-0995 ( Established: 04JUL96 ) ];


- NAGEL & GOLDSTEIN [ Joel M. Nagel Esq. ( assisted FIDELITY INTERNATIONAL BANK INC. establishing new bank account at ROYAL BANK OF CANADA via Ms. Murielle Rousseau, R-2 Level, 1025 West Georgia Street, Vancouver, British Columbia V6E-3N8, Canada ) - 1100 Liberty Avenue, Suite 3, Pittsburgh, Pennsylvania 15222, USA, TEL: (412) 263-2707 extension 11, FAX: (412) 263-3424 ( Circa: 23OCT96 ) ];


- INTERNATIONAL DEPOSITORS REINSURANCE CORP. LTD. (aka)
- INTERNATIONAL DEPOSITORS INDEMNITY CORP. (aka)
- INTERNATIONAL DEPOSIT INDEMNITY CORP. (aka)
- INTERNATIONAL DEPOSIT INSURANCE CORP. [ James Gregory Ziegler ( Tranquility, Morningstar, Nevis, TEL: (869) 469-0774 ), Samuel D. Rubenstein, and Douglas Christie-Ferguson - Grand Anse, Grenada ) ];


- GUARDIAN GROUP INTERNATIONAL LLC (aka)
- TEAM PLAYERS INTERNATIONAL LLC (aka)
- TEAM BUILDERS INTERNATIONAL LLC
- ALOHA PACIFIC GROUP [ Gilbert Allen Ziegler (aka) Van Arthur Brink ( now deceased - 580 N.E. Jackson Village Loop, Hillsboro, Oregon 97124, USA ), Clyde O. DeMoss, Robert G. Dempsey, David L. Fendall, Paul James Peiffer ( DOB: 15MAY36 ), Will Wilkerson, Robert John Skirving ( DOB: 07APR48 - Milwaukee, Oregon, USA ), LeRoy H. Waldo ( Las Vegas, Nevada, USA ) - 11945 S.W. Pacific Highway, Suite 305, Tigard, Oregon 97223, USA, TEL: (503) 768-3142, TEL/FAX: (503) 620-3438 ];


- GLOBALINK FINANCE (aka)
- GLOBALINK LLC [ C. Dennis Christie ( P.O. Box 2069, Lake Oswego, Oregon, USA, TEL: (503) 768-3142 ), William Abraczinskas ( TEL/FAX: (503) 543-7838 ), Leon Tucker Harrington ( c/o COOPER INDUSTRIES - South Carolina, USA ) ];


- POWERHOUSE TECHNOLOGIES INC. [ Robert Gunnison - 2311 South 7th Avenue, Bozeman, Montana 59715, USA; Nevada, USA; and, Norcross, Georgia, USA ];


- CLARKDALE HOLDINGS [ Dr. Zoltan Jaszberenyi (aka) Zoltan Jászberényi ( holder of 10,000 carat ruby statue asset appraised at $15,000,000.00 and owner of Clarkdale, Arizona gold mine - Escondido, California, USA; Clarkdale, Arizona, USA; and Szekesfehérvár, Hungary ];


- ARISTOCRAT ENDEAVOR FUND (aka)
- RESOURCEMENT ENHANCEMENT INC. [ Daniel Chad Rodius ( now deceased - handler of high-value asset instrument document for 10,000 carat ruby statue appraised at $15,000,000.00 - Henderson, Nevada, USA and Salt Lake City, Utah, USA ), Harry B. Crockett, and Steven Malcoun Esq. ];


- THE PHILADELPHIA PROJECT (aka)
- TPP LIMITED [ William Leon Telander ( SSAN: 556-72-1542 - 3300 Seaview Avenue, Corona Del Mar, California 92625, USA, TEL: (949) 673-6968, TEL/FAX: (949) 673-0558 ), Joseph Charles Champion, Dr. John O'Mara Bockris (aka) John O. Bockris, Dr. Guang Hai Lin ( 3000 Ford Road, Apartment C-29, Bristol, Pennsylvania 19007,USA, TEL/FAX: (215) 826-0438; and, New Jersey ), Van C. Stone Esq., and Andreas Batliner - Landstrasse 35, Postfach 1138, Vaduz 9490, Furstentum Liechtenstein - see THE BANK IN LEICHTENSTEIN ( Circa: 30NOV92 ) ];


- JACOBSON PRICE HOLMAN & STERN [ J.C. Holman Esq. - re: William L. Telander precious metals gold transmutation isotopes - gold transmutation formu

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