Post by imSINGLEruRICH on May 31, 2011 6:40:46 GMT -5
By: oldepro
30 May 2011, 10:47 AM EDT
Rating: Msg. 1020162 of 1020256
No Sting, Ehh??
In conclusion, between 1998 and 2001, various parts of the US government prosecuted the single biggest stock manipulation and money laundering network ever exposed. It is clear that most of the government’s intiatives—from Operation Uptick, and the prosecution of Felix Sater’s White Rock, D.H. Blair, A.R. Baron, YBM Magnex, and the Bank of New York scandal – were related.
Meanwhile, the government was investigating Global Securities (the outfit with ties to people who worked for the Iranian Assa Corp.) and a few other Canadian brokerages (to be discussed later) that were catering to Anthony Elgindy, Ali Nazerali, and the rest of thier pack. It is clear that these investigations were related to the others that occured between 1998 and 2001.
In other words, the government was going after a distinct network of financial operators who were doing serious damage to the U.S. economy.
What is also clear is that this network was run by the closest associates of Michael Milken in league with various organized crime outfits, including the Mogilevich organization, which seemed to be operating in cahoots with the Russian government.
In addition, some of the people involved in this massive market manipulation scandal were tied, variously, to the Pakistani spy services, the Iranian regime, Al Qaeda, Saudi intelligence, and the trafficking of nuclear weapons.
But U.S. officials did not succeed in shutting down the network. Mogilevich and his henchmen, for example, are still at large. So are many of Milken’s closest associates.
After Gene Phillips was arrested in Operation Uptick, he was acquitted. And until now, his role in the Bank of New York scandal was not exposed. A number of these people, we have seen, were also involved with Bernie Madoff’s market manipulation operation until Bernie was arrested in December, 2008.
In Chapter 11, we will have a closer look at some of the other dangerous financial operators (including high ranking Hamas operatives and Al Qaeda’s most important financiers) attached to this network. Then we will begin to examine in greater detail whether this network has had something to do with our more recent economic troubles.
www.deepcapture.com/the-miscreants-global-bust-out-chapter-10-the-mafia-the-markets-and-a-message-from-russia/
30 May 2011, 10:47 AM EDT
Rating: Msg. 1020162 of 1020256
No Sting, Ehh??
In conclusion, between 1998 and 2001, various parts of the US government prosecuted the single biggest stock manipulation and money laundering network ever exposed. It is clear that most of the government’s intiatives—from Operation Uptick, and the prosecution of Felix Sater’s White Rock, D.H. Blair, A.R. Baron, YBM Magnex, and the Bank of New York scandal – were related.
Meanwhile, the government was investigating Global Securities (the outfit with ties to people who worked for the Iranian Assa Corp.) and a few other Canadian brokerages (to be discussed later) that were catering to Anthony Elgindy, Ali Nazerali, and the rest of thier pack. It is clear that these investigations were related to the others that occured between 1998 and 2001.
In other words, the government was going after a distinct network of financial operators who were doing serious damage to the U.S. economy.
What is also clear is that this network was run by the closest associates of Michael Milken in league with various organized crime outfits, including the Mogilevich organization, which seemed to be operating in cahoots with the Russian government.
In addition, some of the people involved in this massive market manipulation scandal were tied, variously, to the Pakistani spy services, the Iranian regime, Al Qaeda, Saudi intelligence, and the trafficking of nuclear weapons.
But U.S. officials did not succeed in shutting down the network. Mogilevich and his henchmen, for example, are still at large. So are many of Milken’s closest associates.
After Gene Phillips was arrested in Operation Uptick, he was acquitted. And until now, his role in the Bank of New York scandal was not exposed. A number of these people, we have seen, were also involved with Bernie Madoff’s market manipulation operation until Bernie was arrested in December, 2008.
In Chapter 11, we will have a closer look at some of the other dangerous financial operators (including high ranking Hamas operatives and Al Qaeda’s most important financiers) attached to this network. Then we will begin to examine in greater detail whether this network has had something to do with our more recent economic troubles.
www.deepcapture.com/the-miscreants-global-bust-out-chapter-10-the-mafia-the-markets-and-a-message-from-russia/