Tag: CIA

  • BULLETIN: CLAIM: Former CIA Operative Was Paid More Than $400,000 By Companies Linked To WCM Ponzi Scheme

    breakingnews72UPDATED 9:44 P.M. EDT MARCH 14 U.S.A. How strange were things in the universe of WCM777, an MLM “program” accused by the SEC last year of pulling off an $80 million, cross-border Ponzi swindle?

    Would you believe that a former CIA operative with two felony convictions ended up on the payroll?

    Robert Sensi, the former operative, received $403,000 from companies linked to WCM777, according to an amended lawsuit filed against Sensi in U.S. District Court for the Central District of California.

    WCM777 was operated by Ming Xu of Temple City, Calif. A forensic accounting has determined that the WCM777 entities used 77 domestic bank accounts and 23 foreign ones, according to filings by court-appointed receiver Krista L. Freitag.

    Sensi was paid six times through ToPacific Inc. and one time through World Capital Market Inc. between Jan 30 and March 25, 2014, according to court filings.

    Alleged paymnets to Robert Sensi from WCM777-related firms. Source: Screen shot from federal court filing.
    Alleged payments to Robert Sensi from WCM777-related firms. Source: Screen shot from federal court filing.

    Freitag is suing Sensi for return of the money.  She initially sued him for the return of $385,000 (excluding interest and costs) in November 2014, alleging that he claimed he “used to work” for the CIA and was hired by WCM777-related companies to address complaints about the program by authorities in Peru, Taiwan and Dubai.  She further alleged that Sensi was “well aware” that various WCM777-related business were engaged in a Ponzi scheme.

    Sensi responded to the November complaint on Feb. 9. He did not expressly deny Freitag’s claim that he had claimed to have worked for the CIA, but he did deny the allegations he’d been hired by the Xu entities to address the concerns about WCM777 in Peru, Taiwan and Dubai. He further denied he had knowledge of a Ponzi scheme.

    In his answer, Sensi admitted “services were rendered pertaining to Peru, Taiwan, and Dubai.”  But he did not describe the services. On March 12, Freitag filed an amended complaint, asserting in the filing that Sensi had received $403,000 from the WCM777 entities, not the $385,000 specified in the original complaint.

    Court records or published reports from the past two decades show that Sensi has been sentenced to prison twice — once for stealing millions of dollars from Kuwait Airways, a second time for a “Nigerian letters” scam in which a German businessman was swindled.

    Larry J. Kolb, an author and former CIA agent, has written extensively about Sensi, his ties to the CIA and further ties to Republican politicians and Republican political causes, including fundraising.

    Chapter 1 of “America at Night,” a 2007 book by Kolb, is available for free on Kolb’s website. The chapter references a meeting Kolb had in California with attorney “Vince Messina”  in May 2004.

    A snippet (italics added):

    Vince was late for lunch, and I wish he’d never shown up. But, then again, all indications are if Vince hadn’t sucked me back into the secret world, somebody else would’ve. So I don’t hold it against him. Vince Messina. Washington tax and immigration attorney, international dealmaker, bon vivant. Based on what I know of his background, he has to be as old as the hills. But somehow he doesn’t seem it. Bald on top, short dark hair on the sides, olive skin, smiles a lot, constantly on the move. Vince is on the up and up, but spends much of his time in strange lands working for mysterious clients.

    During the lunch meeting, Messina asked Kolb if he knew Sensi, a somewhat startling question, Kolb wrote.

    After Kolb answered yes, Messina called his nephew, Gary Messina, a U.S. Department of Homeland Security official, to enable Gary to listen in, Kolb wrote.

    Ten years later, in May 2014, Vincent Messina would become a relief defendant in the WCM777 Ponzi case. The SEC alleged that Messina was WCM’s asserted “general counsel” and had come into possession of $5 million from the fraud scheme.

    More than $941,000 of the $5 million went to International Market Ventures (IMV), a company operated by Gary Messina, according to court filings.

    U.S. District Judge John F. Walter declared the $5 million that flowed to Vincent Messina “ill gotten” and ordered it disgorged. IMV was held jointly liable with Vincent Messina for disgorgement of $941,505 of the $5 million sum.

     

     

  • EDITORIAL: Who’d Have Thunk It?

    “But like Heaven above me/The spy who loved me/Is keeping all my secrets safe tonight”Lyrics from “Nobody Does It Better,” composed by Marvin Hamlisch, written by Carole Bayer Sager, performed by Carly Simon as the theme song of the James Bond film, “The Spy Who Loved Me.” Elektra Records, 1977.

    British spy James Bond, the world’s most public keeper of secrets, de-stressed through drollness. “Mmm, maybe I misjudged Stromberg,” he said in The Spy Who Loved Me. “Any man who drinks Dom Perignon ’52 can’t be all bad.”

    Bond, remarkably, has saved humanity approximately two dozen times over the years. Even more remarkable is that we know this. At least one of the saves, according to a film that never should have been made public, occurred in space.

    People in general didn’t know what had gone down in the cosmos and never should have been told. Given that the plot failed and they were still alive, they simply didn’t need to know. This is why it is so surprising MI6 made Moonraker public and actually sold tickets.

    Tacky.

    We’ll perhaps never know how many times the CIA and its various spies have saved humanity. Mum’s the word at Langley. Regardless, we appear to have found out today that agency that never talks and never sleeps also has a Bond-like odd and amusing quality.

    Film at 11? Not a chance. Mum’s the word at Langley.

    Memo to MI6: Stop putting your secrets on film. We really don’t want to know.

  • BBC HOST: ‘We Have An Idiot On The Program Today’ — And It’s Alex Jones

    Andrew Neil yesterday made the universal "[batspit] crazy" gesture after trying to interview Alex Jones of InfoWars.
    Andrew Neil yesterday made the universal “[batspit] crazy” gesture after trying to interview Alex Jones of InfoWars.
    HYIP apologists dating back (at least) to the AdSurfDaily Ponzi scheme in 2008 ($119 million) have bizarrely sought to defend their favorite scams by steering discussions off the track. Why talk about the recidivist securities felon who presided over ASD (Andy Bowdoin), for instance, when the “real menace” is the Bilderberg Group?

    And, hey, since the United States is a participatory Democracy, why not further cloud the issues by launching petition drives designed to derail the prosecutions of major Ponzi schemes (such as AdSurfDaily and Zeek Rewards) and even filing bogus liens for billions of dollars against judges, prosecutors and investigators?

    If you encounter an HYIP Ponzi scheme these days that perhaps purports to pay interest of 2 percent a day or more, it’s a safe bet you’ll encounter one conspiracy theorist after another on well-known fraud-scheme forums such as TalkGold and MoneyMakerGroup — especially if the evilGUBment brings a criminal or civil action against the purported “opportunity.”

    It was against this delusional backdrop that conspiracy theorist Alex Jones appeared on the BBC’s “Sunday Politics” program hosted by Andrew Neil. The subject was the annual meeting of the Bilderberg Group, sometimes known  simply as the Bilderbergers.

    One of the best moments of the program occurred near the end of the Jones segment, when Neil made the universal “[batspit] crazy” gesture after Jones shared a FEMA concentration-camp conspiracy theory and screamed that “you will not stop freedom! You will not stop the republic! Humanity is awakening!”

    Neil declared, “We have an idiot on the program today.”

    Among the bizarre claims of the AdSurfDaily apologists was that all commerce is lawful as long as the parties to a “contract” agree that it is lawful, a position that would legalize Ponzi schemes — and slavery and human trafficking and narcotics trafficking, for that matter. The U.S. Secret Service took down ASD, and promptly was called “Satan” by ASD operator Andy Bowdoin, now serving a 78-month prison sentence for wire fraud for his 1-percent-a-day scheme.

    The SEC took down Zeek Rewards in August 2012, amid allegations it was conducting a $600 million, international Ponzi- and pyramid scheme by duping people into believing they were receiving a legitimate return that averaged about 1.5 percent a day. A federal judge appointed a receiver, who quickly was described as a felon by a Zeek litigant. (The Zeek receiver is a former federal prosecutor who once successfully prosecuted a Hezbollah terrorist cell operating in the United States.)

    Back in 2008 and 2009, some of the ASD apologists accused a federal judge appointed by President George W. Bush of committing dozens of felonies and conspiring with a chief judge to deny ASD members justice.

    Why HYIP scammers seem to embrace the conspiracy theories of Jones long has been left to the imagination. One thing that is clear is that ASD and Zeek combined allegedly gathered $719 million. Some recent HYIP scams such as Legisi ($72 million) and JSSTripler/JustBeenPaid (unknown take) have required participants to avow they were not with the “government.” Legisi specifically named the CIA, FBI, SEC, “Her Majesty’s Police,” the Intelligence Services of Great Britain and the Serious Fraud Office, among others.

    Late last month, the United States — working with other countries — took down a major payment processor for fraud schemes. Its name was “Liberty Reserve.”

  • URGENT >> BULLETIN >> MOVING: KABOOM! Gregory N. McKnight, Legisi HYIP Operator And Ponzi-Forum Darling, Pleads Guilty To Wire Fraud

    This grainy likeness of Gregory N. McKnight is taken from federal court filings in 2008.

    URGENT >> BULLETIN >> MOVING: Gregory N. McKnight, the operator of the Legisi HYIP Ponzi scheme, has pleaded guilty to wire fraud in federal court in the Eastern District of Michigan, the SEC said this afternoon.

    McKnight was charged criminally on Feb. 14 — Valentine’s Day. His guilty plea followed two days later, the SEC said. He faces a maximum sentence of 20 years in federal prison. The SEC charged him civilly in May 2008.

    Legisi, which gathered more than $72 million and fleeced more than 3,000 investors in the United States and several other countries, was popularized in part on Ponzi cesspits such as TalkGold and MoneyMakerGroup.

    MoneyMakerGroup is specifically referenced in U.S. court files in the Legisi case.

    Legisi’s Terms of Service resemble those of JSS Tripler/JustBeenPaid, a purported “opportunity” currently being flogged on the Ponzi boards even as CONSOB, the Italian securities regulator, has opened a probe into the actions of JSS Tripler/JustBeenPaid promoters.

    Promos by Legisi triggered an undercover operation by the U.S. Secret Service and state regulators in Michigan.

    In addition to the prospect of jail time, McKnight is on the receiving end of a civil judgment and penalties totaling about $6.5 million, the SEC said.

    Legisi members, according to the Terms, had to affirm they were not an “informant, nor associated with any informant” of the IRS, FBI, CIA and the SEC, among others, according to documents filed in federal court.

    The others included “Her Majesty’s Police,” the Intelligence Services of Great Britain, the Serious Fraud Office and Interpol.

    JSS Tripler/JustBeenPaid makes members affirm they are “not an employee or official of any government agency.” In addition, it makes them affirm they are not “acting on behalf of or collecting information for or on behalf of any government agency” and not “an employee, by contract or otherwise, of any media or research company.”

    One of Legisi’s payment “programs” advertised a return of .25 (one-quarter) percent per day, according to court filings.

    JSS Tripler/JustBeenPaid promotes a return of 2 percent a day — eight times higher than Legisi.

    A sentencing date for McKnight will be determined later, the SEC said.

    U.S. District Judge Mark A. Goldsmith presided over McKnight’s guilty plea, the SEC said.

    Frederick Mann is the purported operator of JSS Tripler/JustBeenPaid.

     

  • URGENT >> BULLETIN >> MOVING: Osama Bin Laden Is Dead; ‘Targeted’ U.S. Operation Carried Out In Pakistan; State Department Urges Travel Caution

    Osama bin Laden has been killed in a “targeted operation” by the United States and his body has been recovered.

    President Obama appeared on U.S. television late Sunday night, saying he approved a U.S. operation in Pakistan and that bin Laden was killed yesterday. No Americans were harmed, the president said.

    Bin Laden was found to be at a “compound” in the city of Abbottabad. Obama said he authorized a “small team of Americans” to carry out the action.

    Obama called former President George W. Bush to inform him of the operation that led to bin Laden’s death. Bush called the operation a “momentous achievement.”

    Bush had been President for only eight months when the 9/11 terrorist attacks occurred.

    Despite the lateness of the hour, spontaneous celebrations broke out on sidewalks outside the White House, with Americans singing the national anthem and chanting “USA! USA! USA!” Celebrations also broke out in New York City.

    The U.S. State Department early today urged Americans to be cautious when living or traveling abroad due to “the enhanced potential for anti-American violence given recent counter-terrorism activity  in Pakistan.”

    Here is Obama’s statement on the death of bin Laden:

    Good evening. Tonight, I can report to the American people and to the world that the United States has conducted an operation that killed Osama bin Laden, the leader of al Qaeda, and a terrorist who’s responsible for the murder of thousands of innocent men, women, and children.

    It was nearly 10 years ago that a bright September day was darkened by the worst attack on the American people in our history. The images of 9/11 are seared into our national memory — hijacked planes cutting through a cloudless September sky; the Twin Towers collapsing to the ground; black smoke billowing up from the Pentagon; the wreckage of Flight 93 in Shanksville, Pennsylvania, where the actions of heroic citizens saved even more heartbreak and destruction.

    And yet we know that the worst images are those that were unseen to the world. The empty seat at the dinner table. Children who were forced to grow up without their mother or their father. Parents who would never know the feeling of their child’s embrace. Nearly 3,000 citizens taken from us, leaving a gaping hole in our hearts.

    On September 11, 2001, in our time of grief, the American people came together. We offered our neighbors a hand, and we offered the wounded our blood. We reaffirmed our ties to each other, and our love of community and country. On that day, no matter where we came from, what God we prayed to, or what race or ethnicity we were, we were united as one American family.

    We were also united in our resolve to protect our nation and to bring those who committed this vicious attack to justice. We quickly learned that the 9/11 attacks were carried out by al Qaeda — an organization headed by Osama bin Laden, which had openly declared war on the United States and was committed to killing innocents in our country and around the globe. And so we went to war against al Qaeda to protect our citizens, our friends, and our allies.

    Over the last 10 years, thanks to the tireless and heroic work of our military and our counterterrorism professionals, we’ve made great strides in that effort. We’ve disrupted terrorist attacks and strengthened our homeland defense. In Afghanistan, we removed the Taliban government, which had given bin Laden and al Qaeda safe haven and support. And around the globe, we worked with our friends and allies to capture or kill scores of al Qaeda terrorists, including several who were a part of the 9/11 plot.

    Yet Osama bin Laden avoided capture and escaped across the Afghan border into Pakistan. Meanwhile, al Qaeda continued to operate from along that border and operate through its affiliates across the world.

    And so shortly after taking office, I directed Leon Panetta, the director of the CIA, to make the killing or capture of bin Laden the top priority of our war against al Qaeda, even as we continued our broader efforts to disrupt, dismantle, and defeat his network.

    Then, last August, after years of painstaking work by our intelligence community, I was briefed on a possible lead to bin Laden. It was far from certain, and it took many months to run this thread to ground. I met repeatedly with my national security team as we developed more information about the possibility that we had located bin Laden hiding within a compound deep inside of Pakistan. And finally, last week, I determined that we had enough intelligence to take action, and authorized an operation to get Osama bin Laden and bring him to justice.

    Today, at my direction, the United States launched a targeted operation against that compound in Abbottabad, Pakistan. A small team of Americans carried out the operation with extraordinary courage and capability. No Americans were harmed. They took care to avoid civilian casualties. After a firefight, they killed Osama bin Laden and took custody of his body.

    For over two decades, bin Laden has been al Qaeda’s leader and symbol, and has continued to plot attacks against our country and our friends and allies. The death of bin Laden marks the most significant achievement to date in our nation’s effort to defeat al Qaeda.

    Yet his death does not mark the end of our effort. There’s no doubt that al Qaeda will continue to pursue attacks against us. We must –- and we will — remain vigilant at home and abroad.

    As we do, we must also reaffirm that the United States is not –- and never will be -– at war with Islam. I’ve made clear, just as President Bush did shortly after 9/11, that our war is not against Islam. Bin Laden was not a Muslim leader; he was a mass murderer of Muslims. Indeed, al Qaeda has slaughtered scores of Muslims in many countries, including our own. So his demise should be welcomed by all who believe in peace and human dignity.

    Over the years, I’ve repeatedly made clear that we would take action within Pakistan if we knew where bin Laden was. That is what we’ve done. But it’s important to note that our counterterrorism cooperation with Pakistan helped lead us to bin Laden and the compound where he was hiding. Indeed, bin Laden had declared war against Pakistan as well, and ordered attacks against the Pakistani people.

    Tonight, I called President Zardari, and my team has also spoken with their Pakistani counterparts. They agree that this is a good and historic day for both of our nations. And going forward, it is essential that Pakistan continue to join us in the fight against al Qaeda and its affiliates.

    The American people did not choose this fight. It came to our shores, and started with the senseless slaughter of our citizens. After nearly 10 years of service, struggle, and sacrifice, we know well the costs of war. These efforts weigh on me every time I, as Commander-in-Chief, have to sign a letter to a family that has lost a loved one, or look into the eyes of a service member who’s been gravely wounded.

    So Americans understand the costs of war. Yet as a country, we will never tolerate our security being threatened, nor stand idly by when our people have been killed. We will be relentless in defense of our citizens and our friends and allies. We will be true to the values that make us who we are. And on nights like this one, we can say to those families who have lost loved ones to al Qaeda’s terror: Justice has been done.

    Tonight, we give thanks to the countless intelligence and counterterrorism professionals who’ve worked tirelessly to achieve this outcome. The American people do not see their work, nor know their names. But tonight, they feel the satisfaction of their work and the result of their pursuit of justice.

    We give thanks for the men who carried out this operation, for they exemplify the professionalism, patriotism, and unparalleled courage of those who serve our country. And they are part of a generation that has borne the heaviest share of the burden since that September day.

    Finally, let me say to the families who lost loved ones on 9/11 that we have never forgotten your loss, nor wavered in our commitment to see that we do whatever it takes to prevent another attack on our shores.

    And tonight, let us think back to the sense of unity that prevailed on 9/11. I know that it has, at times, frayed. Yet today’s achievement is a testament to the greatness of our country and the determination of the American people.

    The cause of securing our country is not complete. But tonight, we are once again reminded that America can do whatever we set our mind to. That is the story of our history, whether it’s the pursuit of prosperity for our people, or the struggle for equality for all our citizens; our commitment to stand up for our values abroad, and our sacrifices to make the world a safer place.

    Let us remember that we can do these things not just because of wealth or power, but because of who we are: one nation, under God, indivisible, with liberty and justice for all.

    Thank you. May God bless you. And may God bless the United States of America.