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New York real-estate transaction marks laundering trend...
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FINCEN
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PostPosted: Tue Dec 20, 2011 4:11 pm    Post subject: New York real-estate transaction marks laundering trend... Reply with quote

The completion of a real-estate transaction transferring ownership of former Citigroup chairman Sandy Weil's 6,744 square foot apartment at 15 Central Park West to the 22 year old daughter of a Russian chemist for a record $88 million is the latest illustration of the vast sums of illicit currency that is entering the U.S., via real-estate transactions involving organized businessmen, bankers and other industrialist with confirmed or suspected ties to organized crime. The purchase of $13,000 per square foot was concluded by a company representing the young woman who plans to occupy the property on a part time basis. The irony of the sale of a property involving the former Citigroup chairman and finances derived from a questionable source is unfortunate and indicative of the financial challenges the traditional monetary system faces. Rybolovlev is a skilled financial manager whose past activities have included a stint as the head of FD-Kredit Bank and several other Russian concerns.

His $95,000,000 purchase in 2008 of Donald Trump's Palm Beach mansion, Maison de L'Amitie generated considerable press attention as the oligarch was soon thereafter arrested in connection with the contract killing of Yevgeny Panteleimonov, General Director of Neftekhimik. The links to the Lansky syndicate have gone all but unnoticed as the Trump empire is nothing more than Lansky's Resorts International operation rebranded.


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beemoe
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PostPosted: Fri Dec 23, 2011 3:28 pm    Post subject: Beemoe Reply with quote

I`ve been looking at this for the last two days. Interesting didn`t see the laundering connection.
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FINCEN
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PostPosted: Fri Dec 23, 2011 6:42 pm    Post subject: Sorry B., didn't quite understand what you meant... Reply with quote

I'm not sure if I understand your comment? Do you mean you didn't see the laundering angle before you read through the post or why I said the purchase relates to the laundry operation?
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beemoe
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PostPosted: Tue Dec 27, 2011 11:05 pm    Post subject: Beemoe Reply with quote

Your right I didn`t read enough in to clue. No question I`ve noticed the Donald Trump / Lansky connection. Resorts aka Mary Carter Paints.
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beemoe
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PostPosted: Tue Dec 27, 2011 11:18 pm    Post subject: Beemoe Reply with quote

This is part of the same operation as the looting operation detailed in Alan Block`s books. This is one of the latest editions. Man I never realized that this operation was still going on. I`ve should have known better. These operations seem like they never die.

It`s interesting that there is more money in the laundering / financing aspect that the actual crime. Somewhat off topic but not entirely so.....you`ve mentioned that there were people in Colombia who were above Herrera.....I thought o....This pattern of The Upperworld creating The Underworld exist in almost every major country. So I`m assuming that these people are the actual industrialists, financiers and politicians who are also tied back to TR or some operation like it? Just like Japan with that relationship between The Yamatos / Mitsuis etc. vs. The Yakuza.
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FINCEN
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PostPosted: Wed Dec 28, 2011 2:42 am    Post subject: Reply with quote

Precisely. Nazi Germany and Hirohito's Japan are excellent examples of that trend. The manner in which both masked the business dealings of those who absconded with the billions in war loot that has been at the core of some of the political and economic intrigues that have made headlines through the years but were viewed as isolated incidents rather than one of a series of intero-related events.
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beemoe
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PostPosted: Thu Dec 29, 2011 2:59 am    Post subject: Hmmmmm Reply with quote

Do you see Trump as being "selected" a la Buffett? To use your analogy "he`s in the drivers seat but has no control because that control is somewhere else"

I knew of a looting operation in Nazi Germany but not an organized crime front. Who were the organized criminals in Nazi Germany?

I remember reading about these industrialists / financiers (Colombia) in "Forbes" or "Fortune" and remember thinking that "these are the real string pullers here".
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beemoe
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PostPosted: Thu Dec 29, 2011 3:10 am    Post subject: Financial Architecture Reply with quote

Along with the architecture behind Qadaffi`s loot, the architecture behind these various operations (or sub-operations of a bigger operation) fascinates me. This was the rationale of asking the question what`s the difference between a dummy and a shell company. This architecture keeps the players of these operations paid and out of jail. Whereas people who don`t have it end up in prison or dead (a la Big Meech or Larry Hoover).

So how valid is the info. in "Jekyll Island"?
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beemoe
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PostPosted: Thu Dec 29, 2011 3:48 pm    Post subject: Mark Hanna Reply with quote

I`m assuming that Senator Mark Hanna maybe was a part of this operation, TR. After all this politician was a front for J.D. Rockefeller. How close am I on this? This is off topic but I wanted to hear you on this chessplayer or chesspiece.
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beemoe
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PostPosted: Fri Dec 30, 2011 3:54 pm    Post subject: Bee again Reply with quote

There`s no way you could tell me hat Willie Brown doesn`t fit into this. This sounds just like him.
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FINCEN
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PostPosted: Sun Jan 01, 2012 2:13 pm    Post subject: Reply with quote

The role of Senator Hannah isn't as obscure to our subject as it may seem. If you consider the importance of his political activity to Rockefeller's oil and banking interests and the emergence of the Cleveland or Mayfield Road organization and it's link to Sammy Haas, a very important clue is revealed in the emergence of organized "unlawful" or "crime" business groups during prohibition. There is a fallacious view of organized crime groups autonomous entities that contravene legitimate business groups and practices. This is a myth financed, designed, promoted and perpetuated by companies with much to hide. For instance the image of organized crime that most people accept came as a result of two sets of televised events held a decade apart. The Kefauver and McClellan hearings were made for television events that fed us the history, structure and mythology associated with organized crime in the US. Time Magazine, Doubleday Publishers, CBS "dedicated 15 months of air time," all played key roles in the saga. The hearings were a flop in terms of revealing the identity of the men on whose behalf Frank Costello, Myer Lansky and Lucky Luciano toiled. It is ironic that as much attention was given by CBS, the companies own ties to illicit activities were never discussed. (covered in part in a previous post.)
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beemoe
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PostPosted: Tue Jan 03, 2012 8:07 pm    Post subject: From Beemoe Reply with quote

Yeah I can see the connections between Rockefeller, Hanna and Mayfield Road / Cleveland Syndicate. Rockefeller controlled CS via Hanna. I could never figure out where Moe Dalitz and company`s "get out of jail card" came from. Just like Les Rothschilds controlled Luciano and Lansky via Rothstein.

I saw Hanna pretty much as to the Rockefellers as Aldrich was to The Warburg`s Morgans and eventually Les Rothschilds.

Sammy Haas.......hmmmmmm.

Back in Santa Monica.....thank God. Your county was just too boring for me Jiggy.
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beemoe
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PostPosted: Wed Jan 04, 2012 12:55 am    Post subject: Beemoe Reply with quote

So Hass was one of those well connected lawyers a la Roy Cohn, Helliwell and Korshack.....interesting. Besides Dalitz was there any of those "operators" a la Kent Kane Parrott or Rothstein or Sassakawa in Cleveland?

Was Mayfield Road originally a Jewish or Italian thang?


What do you think about Longie Zwillman and Frank Haugue being "selected"?

I`m listening to The Funk Brothers playing behind The Temps on the long 13 minute version of "Masterpiece".....talk about some tight musicians!

So Provenzano was just a creation of Berlusconi, Agnelli and The Savoys. Hehehehe. Strangely enough almost nobody sees it. Provenzano went to prison when his protection ran out. He was just another fall guy. A token to be used politically by Berlusconi.
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beemoe
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PostPosted: Sat Jan 07, 2012 6:15 pm    Post subject: Beemoe Reply with quote

On the same topic: Check out a book called "Throw Them All Out" by Peter Schweizer. On a continuum from crime to finance to corruption.
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beemoe
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PostPosted: Sat Jan 07, 2012 6:24 pm    Post subject: Onward to Detroit Reply with quote

So The Zerrilli`s were a front for Henry Ford as well. To be an 8th grade dropout he really had his hands on Detroit......the Paris of the Midwest.

Ford controlled the pols who controlled the cops who controlled........the gangsters both Italian and Jewish.....hmmmm.

You know I got to ask you........Was Henry Ford a part of the larger operation?
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