Restoration Project Fraud

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


Victims Defrauded Multiple Times


February 7, 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 formulas obtained from Dr. Guang Hai Lin ( New Jersey ) while working at ENGLEHARD laboratory in South Africa, through Joseph Charles Champion ) patent filings in South Africa during 2003 - Washington, D.C. ) ];


- ORE TECH DEVELOPMENT TRUST (aka)
- ORE TECH LLC [ William Leon Telander, Dr. Guang Hai Lin ( New Jersey, TEL/FAX: (215) 826-0438 ), Dr. Guang Hai Lin ( 3000 Ford Road, Apartment C-29, Bristol, Pennsylvania 19007,USA, TEL/FAX: (215) 826-0438; and, New Jersey ), Dr. John O'Mara Bockris (aka) John O. Bockris, C. Dennis Christie ( P.O. Box 2069, Lake Oswego, Oregon, USA, TEL: (503) 768-3142 ), Paul James Peiffer (aka) Jim Peiffer, Daniel Chad Rodius ( now deceased - Henderson, Nevada, USA ), Kenny Corkell, Richard Belheumer, Augustin Crookston - 11945 S.W. Pacific Highway, Suite 305, Tigard, Oregon 97223, USA, TEL: (503) 768-3142, TEL/FAX: (503) 620-3438 ];


- MANUFACTURERS FIDELITY AND GUARANTY CO. LTD. [ Bruce Forrester ( Antwerp, Belgium ) ];


- FIRST DUTCH SECURITIES [ Alan Gotlieg and Bruce Romberg ( 1 Schuttershofstraat, 3rd Floor, Antwerp 2000, Belgium and Nassau, Bahamas ) ];


- TAMINI GROUP INVESTMENTS & SECURITIES S.A. [ Antonio Tamini ( ) ];


- FIDELITY MANAGEMENT & TRUST LTD. [ ( Kingstown, St. Vincent and the Grenadines ) ];


- ACCESS AMERICAN INC. [ 1219 South Trafton Street, Tacoma, Washington 98405, USA ];


- GUANGZHOU FREE TRADE ZONE TAOJIN INTERNATIONAL COMMERCIAL CITY CO. LTD. [ c/o CAIRO BARCLAY'S ( account number: 5030-446848-005-002 ) NASR City, Cairo, Egypt c/o Mr. Guanghui Jin ( field application engineer ) c/o INTEL ARCHITECTURE DEVELOPMENT CO. LTD. Beijing Tong Heng Tower, Suite 401, 4 Hua Yuan Road, Haidian District, Beijing 100088, People's Republic of China, TEL: (86-10) 6238-5130 extension 530 ];


- ELECTRA FINANCE BANK LTD. (aka)
- ELECTRA FINANCE GROUP (aka)
- THE SPLENDIDO CORP. ( see account at SUISSE SECURITY BANK & TRUST ) [ Elvira Grace Gamboa ( Incline Village, Nevada, USA and Philippines), and Jaron Kealoha Perez ( Incline Village, Nevada, USA; Ninguna, Naciemento, Guatemala; Hawaii, USA; and Tennessee, USA ) ]; et al.


- - - -


Circa 1997-2001:


- FIRST INTERNATIONAL BANK OF GRENADA LTD. [ James Gregory Ziegler (aka) Zig Ziegler ( St. George's, Grenada ), Gilbert Allen Ziegler (aka) Van Arthur Brink ( now deceased - St. George's, Grenada and Luzira, Kampala, Uganda, TEL: + 256 (77) 200-074 ( cellphone ), TEL: +256 (77) 700-075 ( cellphone ) ), Richard Warriner Downes ( Canada and United Kingdom ), Robert John Skirving ( Milwaukee, Oregon, USA ), Mark Kennedy ( Vancouver, British Columbia, Canada ), Barclay Butler ( on behalf of ) Lawrence A. Jones ( London, United Kingdom ), Nabil Kassis, Vincenzo Schembri (aka) Vincent Schembri (aka) Vince Schembri ( DOB: 26JUN61 - Calivigny Hilltop, Calivigny, St. George’s, Grenada ), Michael K. Gabriel ( California, USA and United Kingdom ), Nigel J.M. Francis ( St. George's, Grenada and Barbados ), et al. - The Chester John Building, Young Street, St. George's, Grenada, TEL: (473) 444-3039, FAX: (473) 444-5512 ];


- MAGNUM EXECUTIVES INC. [ James Gregory Ziegler (aka) Zig Ziegler and Jean Margaret Wahls Ziegler (aka) Maggie Ziegler - 35246 U.S. Highway 19 North, PMB 211, Palm Harbor, Florida 34684, USA, TEL: (868) 637-0543 ( Port of Spain, Trinidad ), FAX: (868) 632-9837 ( Port of Spain, Trinidad ) ];


- MAZIGTEC DATA PROCESSING LTD. [ James Gregory Ziegler (aka) Zig Ziegler and Jean Margaret Wahls Ziegler (aka) Maggie Ziegler - 24 Pine Avenue, Bayshore, Port of Spain, Trinidad, TEL: (868) 637-0543, FAX: (868) 632-9837 ];


- TRINITY SAVINGS BANK LTD. (aka)
- TRINITY SERVICES LTD. [ James Gregory Ziegler ( St. George's, Grenada ), Joan Webley ( Jamaica, Trinidad, and Grenada ), and Oliver Lazic ( Jamaica and Trinidad ) ];


- EURO CREDIT TRUST S.L. (aka)
- HYTEST EUROPE B.V. [ Dr. Marinus Hengstmengel - DS.C. Spoorlaan 9, Nootdorp 2631, Dutch Antilles, The Netherlands, TEL: +31 (15) 3107479, TEL: +31 (65) 4792220 ( cellphone ), FAX: +31 (15) 3101083 ];


- COMNET SERVICES LTD. [ Achille Karuletwa ( Kigali, Rwanda, TEL: +37 (8) 300-335 ), and Phyllis Karuletwa - Diamond Trust Building, 3rd Floor, Kampala Road, P.O. Box 8711, Kampala, Uganda, TEL: +256 (41) 348-548 ];


- NISMBE IDEAL HOMES (aka)
- NSIMBE IDEAL HOMES [ Gilbert Allen Ziegler (aka) Van Arthur Brink ( now deceased - Luzira, Kampala, Uganda ];


- GOLD TRUST BANK LTD. [ Abid Alam (aka) Habid al-Ahmed and Andrew Cavell - 13 Kimathi Avenue, P.O. Box 70, Kampala, Uganda account number 36059709 at CITIBANK N.A. New York, New York, CITIUS33-ATTN:NYEAP ];


- CONCESSIONS INTERNATIONAL LTD. (aka)
- CI GLOBAL (aka)
- INTERNATIONAL RESOURCES MANAGEMENT LTD. [ Michael K. Gabriel ( California, USA and United Kingdom ) ];


- WORLD TRADE & FINANCE LTD. [ Lawrence A. Jones Esq. and Lynda M. Smith ( Sowerby, Thirsk, North Yorkshire, United Kingdom ) ];


- WORLD TRADING GROUP LTD. [ Captain Derek Fowler ( St. Helier, Jersey, Channel Islands ) ];


- HEMERY TRUST AND CORPORATE SERVICES LTD. [ Captain Derek Fowler, Philip C. Allick, and Eloise Renouard ( St. Helier, Jersey, Channel Islands ) ];


- GARSTONE INTERNATIONAL BV [ Philip C. Allick ( St. Helier, Jersey, Channel Islands ) ];


- GIDA INTERNATIONAL LTD. [ ( St. Helier, Jersey, Channel Islands ) ]; et al.


- - - -


Circa 2000-2002:


- COVENANT S.A. [ James Gregory Ziegler c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301; and, Podgorica, Montenegro ];


- GOLDEN AGE DATA PROCESSING S.A. [ James G. Ziegler c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301; and, Panama ];


- GOLDEN AGE S.A. [ James G. Ziegler c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ];


- HI MOUNTAIN LTD. (aka)
- DOUBLE T AUTOMOTIVE INC. (aka)
- SUNLANDTEK S.A. [ James G. Ziegler and Roy M. Gutshall c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301; and, HCB Rural Route Box 420, Monterey, Virginia 24465, USA ];


- MOJADA S.A. [ James G. Ziegler c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ];


- REALTY DEL CARIBE S.A. [ James G. Ziegler c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ];


- LAROSA S.A. [ James G. Ziegler and Robert J. Langley c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ];


- G-77 TRADE AND DEVELOPMENT BANK LTD. (aka)
- VKG TRADE AND INVESTMENT LTD. S.A. (aka)
- GGA INVESTMENT LTD, S.A. (aka)
- AMALGAMATED TRADE AND COMMERCE BANK AD [ Gilbert Allen Ziegler (aka) Van Arthur Brink ( now deceased - St. George's, Grenada and Luzira, Kampala, Uganda, TEL: + 256 (77) 200-074 ( cellphone ), TEL: +256 (77) 700-075 ( cellphone ), Robert John Skirving ( Milwaukee, Oregon, USA ), Robert Osborne ( USA ), Olukayode Osunsan (aka) Olu Osunsan ( Nigeria and Kampala, Uganda ), Achille Karuletwa ( Kigali, Rwanda, TEL: +37 (8) 300-335 ), Phyllis Karuletwa ( Diamond Trust Building, 3rd Floor, Kampala Road, P.O. Box 8711, Kampala, Uganda ), TEL: +256 (41) 348-548 ), Jadwiga Nowak (aka) Jagoda ( Poland ), Alexander Gurevich ( Russia passport no.: 50-0057639 - c/o Nonad Pavlicic ( Trg. I, Milutinovica 14 / 1, Podgorica, Montenegro ), and, Hon. Boney M. Katatumba ( Blacklines House, Plot 2 Colville Street, P.O. Box 6968, Kampala, Uganda, TEL: +256 (41) 342-736, FAX: +256 (41) 256-288; and, Panama ];


- GOLDEN AGE SPARKASSE [ James Gregory Ziegler ( Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro ) - c/o Frosundaviks Alle 15, 4tr, 169 70, Solna, Sweden, TEL: +468 655-3665, FAX: +468 655-2810 ];


- HARBOR BANK AND TRUST LTD. (aka)
- HARBOR SAVINGS BANK LTD. (aka)
- HARBOR SAVINGS BANK AD (aka)
- HARBOR S.A. [ James Gregory Ziegler ( Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro ) - c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301; Robert J. Langley ( Modesto, California ); and, Grand Anse, Grenada ];


- LIBERTY ONE SAVINGS BANK AD [ James Gregory Ziegler ( Podgorica, Montenegro ) and Thereon J. Marrs ( Vancouver, Washington, USA ) ];


- PINNACLE SAVINGS BANK A.D. (aka)
- PINNACLE S.A. [ James Gregory Ziegler ( Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro ) - c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301; and, Podgorica, Montenegro ];


- PLATINUM INC. BANK AD (aka)
- PLATINUM BANK AD (aka)
- PLATINUM BANK S.A. (aka)
- PLATINUM S.A. [ James G. Ziegler ( Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro ) - c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ) and Robert J. Langley ( Modesto, California, USA ); and, Podgorica, Montenegro ];


- POLE STAR BANK AD [ James G. Ziegler and Rajka Bulatovic – Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro, +381 (81) 627-696, FAX: +381 (81) 627-065 ];


- ADMIRALTY FINANCIAL GROUP (aka)
- ARMADILLO FINANCIAL GROUP (aka)
- TOYACT ENTERPRISES INC. (aka)
- ANCHOR FINANCIAL GROUP [ James G. Ziegler ( Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro ), Rajka Bulatovic ( Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro ), and Claude Ellsworth Martin ( P.O. Box 405, Pima, Arizona 85543, USA; and, Washington, D.C. ) ];


- CHEIRO'S FIRST BANK AD [ James G. Ziegler ( Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro ) and Franco Pecora ( 313 Nairn Avenue, Toronto, Ontario M6E 4H9, Canada, TEL/FAX: (413) 502-5824 ];


- HARVEST S.A. [ James G. Ziegler - c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ];


- COLLYMORE & COMPANY [ Rhonda Collymore Esq. - 13 Irving Street, San Fernando, Trinidad, TEL: (868) 653-2705 ];


- TS CORP. [ James G. Ziegler - c/o account number 153790228982 at US BANK, 300 South Virginia, Reno, Nevada 89501, USA, TEL: (775) 688-6620 ];


- GLOBAL DATA PROCESSING [ James Gregory Ziegler - c/o PMB 410016, P.O. Box 025577, Miami, Florida 33102-5577, USA ];


- GLOBAL INTERNET S.A. [ James G. Ziegler - c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ];


- GLOBAL INTERNET DATA PROCESSING S.A. [ James G. Ziegler, Margaret Jean Wahls Ziegler, and Pamela Steele - c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301; and, Calle Costambar Principal No. 5, Puerto Plata, Dominican Republic, TEL: (809) 970-7368, TEL: (809) 970-3266, FAX: (809) 970-3265 ];


- LA IMPERIAL SEGUROS S.A. [ James G. Ziegler c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ]; et al.


- - - -


Circa 2000-2006:


- OFIRA LTD. (aka)
- CORPORATE MANAGEMENT & CONSULTING SERVICES LTD. [ James Gregory, Elridge Glasford, and Tessa Howell - William A. Hull Business Centre, Main Street, Suite 201, Charlestown, Nevis, TEL: (869) 469-0995 ];


- GOLDEN AGE SERVICES LTD. [ James Gregory Ziegler c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ];


- VICTORIA CORPORATE SERVICES LTD. [ Olukayode Osunsan (aka) Olu Osunsan ( Nigeria ) and Phyllis Karuletwa - Diamond Trust Building, 3rd Floor, Kampala Road, Kampala, Uganda, TEL: +256 (77) 700-074 ( cellphone ), TEL: +256 (41) 348-548, FAX: +256 (41) 348-469; account number: 010 10693 51 at ORIENT BANK LTD., SWIFT: ORIENTUGKI ( Kampala, Uganda, TEL: +256 (41) 236-012 ) ];


- THIRD MILLENNIUM MACROSYSTEMS LTD. [ James Gregory Ziegler - Commonwealth of Dominica ];


- GRUPO EUROLEGAL DOMINICO S.A. [ James G. Ziegler c/o EPS-D ( 4000 ), 7801 N.W. 3rd Street, Miami, Florida 33166-6559, USA, TEL: (413) 425-8729, TEL: (809) 571-3301; and, c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301 ];


- THE FRANCIS GROUP LTD. S.A.; [ James Gregory Ziegler ( Calle Costambar Principal No. 5, Puerto Plata, Dominican Republic, TEL: (809) 970-7368, TEL: (809) 970-3266, FAX: (809) 970-3265 ), Lester G. Mock ( GLOBAL MANAGERS INC. - 3409 Main Street, # 417, Vancouver, Washington 98663, USA, TEL: (360) 693-8599 ), and Bruce R. Mock ( INTERNATIONAL DEVELOPMENT CONSULTANTS INC. - 1505 S.W. Comus Street, Portland, Oregon 97219, USA, TEL: (503) 708-2231 ( cellphone ), TEL: (503) 699-1975, TEL: (503) 699-1950, TEL/FAX: (503) 699-1959 ) - Panama and Oregon, USA ];


- PROVIDENCE SAVINGS BANK AD (aka)
- PROVIDENCE SAVINGS BANK SC (aka)
- PROVIDENCE S.A. [ James G. Ziegler c/o Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 9 altos, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301; and, Podgorica, Montenegro ];


- SEEDTIME AND HARVEST BANK A.D. (aka)
- SEEDTIME AND HARVEST BANK S.A. DE C.V. [ James Gregory Ziegler ( Spanskih Boraca 56, Konic, Podgorica 81000, Montenegro ), Mark Logan Pedley, Frank Merovingi, et al. ( Avenida Tepeyac No. 1751 - INT 4, Col. Prados Tepeyac, Jalisco, 44420 Guadalajara, Mexico ) ];


- UN DOLLAR CORP. (aka)
- OFIR GOLD MINES COMPANY (aka)
- SLATECO INTERNATIONAL GROUP INC. [ James G. Ziegler ( GLOBAL INTERNET DATA PROCESSING TRUST and MM LESTER TRUST ), Harold F. Harris, Dr. Ronald E. Crews - 2641 University Boulevard North, Suite H-114, Jacksonville, Florida 32211, USA, TEL/FAX: (904) 744-6302 and 10309 Robinwood Lane, Jacksonville, Florida 32218-5062, USA; Perry Slaton, and Mike King - Las Vegas, Nevada, USA, TEL: (702) 658-4181, (702) 650-3000, FAX: (702) 697-8944; and, Colorado, USA ) ];


- FIRST EUROPEAN AMERICAN HOLDINGS S.A. [ James G. Ziegler ( Vojvode Gligora 8, Smederevska Palanka, Serbia ) and Katongole Sande Yuda ( Uganda passport no.: B203951 ) - 34-20 Calle 34, Panama 5, Panama ];


- ENVIRONMENTAL WORKING GROUP (aka)
- EWG ACTION FUND [ Robert W. Hinds ( 455 South Irving, Suite 206, Tucson, Arizona 85711, USA ), Kathleen Smith and David James Smith ( 5520 West Crimson Bluff Drive, Marana, Arizona 85653, USA ), Patrick M. Cowan and Tina Cowan ( 12665 South High Noon Trail, Vail, Arizona 85461, USA ), Boyd L. Plotts ( 5665 South Catalina Avenue, Tucson, Arizona 85706, USA ), Gary Thomas and Kimberly Thomas ( 3450 North Flowing Wells, Suite 105, Tucson, Arizona 85705, USA ), Ronald A. Weidner and Linda J. Weidner ( 1060 Pinellas Bayway South, # 303, Tierra Verde, Florida 33715, USA, Richard C. Bryant ( 1515 Pinellas Bayway, B-24, Tierra Verde, Florida 33715, USA ), William Templin, Geoffrey Templin, Anne Templin, Milton Bagby, and Dorothy Bagby ( 3540 Brookwood Road, Birmingham, Alabama 35223, USA; and, P.O. Box 43216, Birmingham, Alabama 35243, USA ), and Robert E. Cattany - 1904 Franklin Street, Suite 703, Oakland, CA 94612, USA; and, 1436 U Street North West, Suite 100, Washington, D.C. 20009, USA ];


- CASCADE ACCEPTANCE GROUP LLC [ Bruce R. Mock ( 1505 S.W. Comus Street, Portland, Oregon 97219, USA, TEL: (503) 708-2231 ( cellphone ), TEL: (503) 699-1975, TEL: (503) 699-1950, TEL/FAX: (503) 699-1959 ), Rex Ruckert ( P.O. Box 2627, Albany, Oregon, USA 97321, TEL: (541) 979-2600, FAX: (541) 967-9375 ), Neville Solomon ( 5456 Glenridge Drive, # 832, Atlanta, Georgia 30342, USA; and, Las Vegas, Nevada, USA TEL: (702) 314-6395 ), Jack Stacey ( 15163 S.E. El Camino Way, Milwaukee, Oregon 97267, USA, TEL: (503) 701-1393 ( cellphone ), TEL: (503) 659-7613, FAX: (503) 659-7613 ), Anita Stacey ( 3552 N.E. Tillamook St., Portland, Oregon 97212, USA, TEL: (503) 331-6918, FAX: (503) 331-6939 ), James R. Bradley ( P.O. Box 151395, Arlington, Texas 76015-7395, USA, TEL/FAX: (972) 780-9676 ) and James Harris ( 1602 Green Tree Lane, Duncanville, Texas 75135, USA, TEL: (972) 780-7277, FAX: (972) 780-9676 ) ];


- CANNON CAPITAL CORP. [ 4400 North Scottsdale Road, Suite 9, Scottsdale, Arizona 85251, USA ];


- GOLDEN OASIS DEVELOPMENT LLC [ 8316 North Lombard Street, Suite 436, Portland, Oregon 97203, USA ];


- QUAIL 3 LLC [ Dr. Storm Thomas Gregg Gill (aka) Storm Gill ( DOB: 11AUG46 ) and Bruce R. Mock - 4338 S.E. 122nd St., Portland, Oregon 97236, USA, TEL: (503) 757-5876 ( cellphone ); TEL: +63 (920) 504-1225 ( cellphone ), TEL: (503) 256-1839, TEL/FAX: (503) 254-0446 ];


- SPRING BOARD LLC [ Dr. Storm Thomas Gregg Gill and Mrs. Estela Molina Gill ( Filipina citizen ), 4338 S.E. 122nd Avenue, Portland, Oregon 97236, USA, TEL: (503) 757-5876 ( cellphone ); TEL: +63 (920) 504-1225 ( cellphone ), TEL: (503) 256-1839, TEL/FAX: (503) 254-0446 ];


- FIRE'S GLOW LLC. [ Dr. Storm Thomas Gregg Gill and Mrs. Estela Molina Gill ( Filipina citizen ), 4338 S.E. 122nd Avenue, Portland, Oregon 97236, USA, TEL: (503) 757-5876 ( cellphone ); TEL: +63 (920) 504-1225 ( cellphone ), TEL: (503) 256-1839, TEL/FAX: (503) 254-0446 ];


- EQUITY RETIREMENT DISTRIBUTORS LTD. [ Gilbert Allen Ziegler (aka) Van Arthur Brink ( now deceased - Luzira, Kampala, Uganda, TEL: + 256 (77) 200-074 ( cellphone ), TEL: +256 (77) 700-075 ( cellphone ), James Gregory Ziegler ( Vojvode Gligora 8, Smederevska Palanka, Serbia ), Mark Logan Pedley c/o Philippe Eugene Carrier ( Quebec, Canada ), Robert Emery Shaw Esq. ( 5360 Terrace Oak Circle, P.O. Box 2062, Fair Oaks, California 95628, USA and c/o SHAW HERITAGE GROUP, P.O. Box 2233, Fair Oaks, California 95627, USA ), Allan Sanford ( 25 Maclay Road, Yankee Lake, Wurtsboro, New York 12790, USA, TEL/FAX: (815) 327-6423 ), Joseph Raymond Cavness, C.P.A. ( DOB: 07OCT30 - 5930 Sutter Avenue, Suite 104, Carmichael, California 95608, USA, TEL: (916) 971-1110, FAX: (916) 914-2082 ), Allan Weiss, Richard L. Banting ( Calgary, Alberta, Canada ), Mr. Sandy Winick - c/o THE ANCIENT ROYAL HOUSE OF DAVID JERUSALEM 3266 Yonge Street, Suite 1208, Toronto, Ontario M4N3P6, Canada, TEL/FAX: (503) 254-0446; and, 5863 Leslie Street, Suite 218, Toronto, Ontario M2H 1JB, Canada, TEL: (416) 918-2209, FAX: (416) 444-9292 ];


- TEAM & COMPANY LTD. [ Gilbert Allen Ziegler (aka) Van Arthur Brink ( now deceased - Luzira, Kampala, Uganda ) ];


- CRADLE BUSINESS MATE LTD. (aka)
- CRADLE MATE BUSINESS SERVICES LTD. (aka)
- EURO TRUSTEE LTD. LVFTZ [ James Gregory Ziegler ( Vojvode Gligora 8, Smederevska Palanka, Serbia ), Ivanka Lekic Milanovic Ziegler ( Vojvode Gligora 8, Smederevska Palanka, Serbia ), and Stella Njuba ( Kampala, Uganda ) c/o LAKE VICTORIA TRADE ZONE ( LVFTZ ), CTM Building, Plot 1 Mweyanjale Lane, Sseesamirembe, Rakai District, Uganda; bank account number: 1397510 at BARCLAY'S BANK OF UGANDA LTD. ( Kampala, Uganda ) ];


- KAGERA ECO-CITIES LTD. (aka)
- FOREXAFRICA.COM LTD. [ Beenunula Eyenunula Nunumisa (aka) Ben Nunumisa c/o LAKE VICTORIA FREE TRADE ZONE c/o BRISK CONSULTANTS LTD., Capital Building, Plot 16 Enterprise Road, Mweyanjale Lane, Sseesamirembe City, Rakai District, Uganda, TEL: +256 (752) 480-098 ( cellphone ), TEL/FAX: + 256 (41) 348-286; and, Washington, D.C. ), Basil Tyaba, Sam K. Njuba Jr., and, Gertrude Njuba ( Plot 1467 Tank Hill Road, P.O. Box 25972, Kampala, Uganda ) ];


- GCI LLC (aka)
- GLOBAL CAPITAL INVESTMENT LLC [ Blair Baker - 67 Wall Street, 22nd Floor, New York, New York 10005-3198, USA, TEL: (212) 248-3700, TEL/FAX: (212) 248-4988; 18 Thunder Lake Road, Wilton, Connecticut 06897, USA; account number: 47513014 at CITIBANK FSB, Greenwich, Connecticut, USA ]; et al.


- - - -


Circa 2004-2008:


- RESTORATION PROJECT FOUNDATION TRUST (aka)
- REDIRECTION TRUST (aka)
- THE RIVERTON FOUNDATION [ James Gregory Ziegler and Kevin Bruce Wilkerson - Panama City, Panama ]; et al.


- - - -


Circa 2006-2008:


- TOWERHILL MANAGEMENT LTD. [ James Gregory Ziegler and Elridge Glasford - c/o Frank Evelyn - EQUITY MANAGEMENT & ACCOUNTANCY CORP., Daly Building, Prince William Street, Charlestown, Nevis, TEL: (869) 469-7924, FAX: (869) 469-7925; Daly Building, Prince William Street, Charlestown, Nevis; and, Arthur L. Evelyn Building, Suite 130, P.O. Box 297, Main Street, Charlestown, Nevis ]


- HUMBERT RESEARCH LLC. [ James Gregory Ziegler ( P.O. Box 105, Cabadbaran, Agusan Del Norte, Philippines ) and Dr. Dale W. Howard ( 25838 South Greencastle Drive, Sun Lakes, Arizona 85248-6816, USA, TEL: (480) 895-1580 ) - c/o Frank Evelyn - EQUITY MANAGEMENT & ACCOUNTANCY CORP., Daly Building, Prince William Street, Charlestown, Nevis, TEL: (869) 469-7924, FAX: (869) 469-7925; Daly Building, Prince William Street, Charlestown, Nevis; and, Arthur L. Evelyn Building, Suite 130, P.O. Box 297, Main Street, Charlestown, Nevis ];


- GQ S2S SAND AND SILICONES [ James Gregory Ziegler c/o Tersa Acala Quintano Ziegler P.O. Box 104, Cabadbaran, Agusan Del Norte, Philippines ]; et al.


On an increase today, by sheer numbers, are individuals and businesses targeted for fraud by fraudulent networks operating multiple new entities secretly driven by old time fraudsters and new generation fraud agent assistants using new pretexts or storyline methods to target 'previous fraud victims' in-addition to 'new fraud victims' presented with fraudulent "forward-looking statements" claiming new "wealth building opportunities" as enhanced fraud techniques, amongst many, a few of which include:


- Victims promised enhanced returns ( in 90-days to 1-year ) for the mere 'temporary use of their existing assets' ( e.g. real estate, valuable personal property, corporate capital equipment, etc. ) that hold at least 'some equity' ( typically 60% or more ), which is then tied into 'private placement guarantees' - where other victims' assets are secretly pooled - and placed as assets to enhance fraudulent corporate financial statements and inflate or pump-up corporate stock values whereupon trading commences until before 'temporary asset contracts expire' when they are absorbed through fraudulent corporate mergers with legitimate companies, leaving victims not knowing what happened to their assets until those new entities surface holding fraudster traded assets that become tied-up through protracted civil law suits, while fraudsters move on creating new fraud assistants to establish the same old fraud with new promotional storylines that become part of pea and shell networks of fraudulent business financial investment fraud and money-laundering schemes; and,


- Fraudulent claims promising enhanced returns on victims small investment monies from $100 (USD) up to $200,000 (USD) within 90-days to 1-year offering up to 300% from investment scams involving foreign gold mine projects that encourage "easy wealth building opportunities" if they send money wire transfers to people in foreign countries, whereupon $2,500 (USD) per day may be sent via WESTERN UNION, MONEYGRAM, or $1,000 (USD) or less via internet online payment system transfers via PAYPAL, or for those wishing to invest more than $2,500 (USD) up to $200,000 other bank money wire transfer methods exist that are made available upon special instructions via e-mail or FAX to and from fraudsters and their other agents involved.


Reference(s)


 http://www.kycnews.com/message_board_detail.asp?id=13653&page=1
 http://www.kycnews.com/message_board_detail.asp?id=15339&page=1
 http://www.kycnews.com/message_board_detail.asp?id=23838&page=1
 http://www.kycnews.com/message_board_detail.asp?id=23860&page=1
 http://www.kycnews.com/message_board_detail.asp?id=23879&page=1
 http://www.kycnews.com/message_board_detail.asp?id=23888&page=1
 http://www.kycnews.com/message_board_detail.asp?id=23901&page=1
 http://www.kycnews.com/message_board_detail.asp?id=24769&page=1
 http://www.kycnews.com/message_board_detail.asp?id=53231&page=1
 http://www.indymedia.org/en/2006/03/835443.shtml
 http://www.indymedia.org/en/2006/08/844205.shtml
 http://www.indymedia.org/nl/2006/07/842456.shtml
 http://www.indymedia.org/en/2006/11/849795.shtml
 http://www.indymedia.org/en/2006/11/874085.shtml


In 2000, the concept of a RESTORATION PROJECT occurred to Van Arthur Brink (aka) Gilbert Allen Ziegler and his brother James Gregory Ziegler (aka) Zig Ziegler when it appeared their FIRST INTERNATIONAL BANK OF GRENADA LTD. network of companies was doomed to ever see anything of value recovered for thousands of victims who lost original deposit and investment monies between 1996-2000, plus huge amounts of interest promised to be returned.


From 2000-2002, Van Arthur Brink (aka) Gilbert Allen Ziegler and his brother James G. Ziegler had e-mails directed to the FIRST INTERNATIONAL BANK OF GRENADA LTD. network of investor-victim individuals and entities supporting their own private business financial investment fraud and money-laundering businesses sucked victims in from both FIDELITY INTERNATIONAL BANK INC. and the FIRST INTERNATIONAL BANK OF GRENADA LTD. network of companies that collapsed.


From 2001-2002, Gilbert Allen Ziegler (aka) Van Arthur Brink and his brother James Gregory Ziegler (aka) Zig Ziegler arranged for a group to contact thousands of FIRST INTERNATIONAL BANK OF GRENADA LTD. network of existing fraud victims, encouraging visits to a YAHOO.COM internet group bulletin board nicknamed "InsideScoops" to learn about an investment loss-recovery project nick-named "Restoration Project" that was supposed to return all monies plus interest to victims.


While the InsideScoops messageboard was a crude yet sophisticated worldwide disinformation platform producing complex information exchanges to confuse victims, delaying official complaints to authorities, fraudsters saw it as being 'too public' and 'not an ideal platform from where they could continue defrauding victims' so, they.


In September 2002, thousands of former fraud victims were directed to freely register for a 'complimentary secure e-mail account' and receive privately broadcasted 'Restoration Project e-mail updates'. Victims were told that while 'all victims' would be "financially restored" that only those registering would be "among the first to be financially restored." Not many argued with that logic, and over 1,000 victims signed up!


As investor-victims became absorbed reading lengthy e-mail updates that Gilbert Allen Ziegler (aka) Van Arthur Brink and his brother James Gregory Ziegler (aka) Zig Ziegler strategically wrote 'fraudulent descriptions' of 'multiple deals involving multi-millions and even billions of dollars' worked on in secret to finalize the Restoration Project for all, saw weeks turn into months and months of waiting for hundreds of fraud victims whom eventually gave-in to 'e-mail updates 'soliciting financial support' when e-mail updates included 'fraudulently written' "replies" that led victims to believe 'multitudes of other anonymous other victims' decided to speed-up receiving their millions returned to them sooner by sending-in large amounts of monies to obtain even larger amounts upon Restoration Project completion as updates indicated funds would begin flowing to victims as very complex deals are finalized "soon."


REASONABLE FACSIMILE / EXAMPLE (below):


- - - -


Subject: Restoration Project Update!


Dear Van / Zig,


I lost over $750,000 (USD) of other people's monies in _________ bank 2-years ago, and while they are all excited about getting all their money back plus all their interest promised, I sending you $30,000 (USD) tomorrow morning before I go to work so it will speed things up for the Restoration Project. I understand that I will receive $200 (USD) for every $1 (USD) I send and that this will place me at the top of the list when funds begin to flow.


Thanks for all your hard work, and may God bless!


 ____________@hotmail.com


- - - -


Dear  _________@hotmail.com,


Wow!!!! You can definitely look forward to receiving $180,000 (USD) as funds begin to flow, and you shouldn't have to wait much longer because you're now placed at the "top of the list" when we received your bank wire transfer this afternoon!!!! We immediately sent you a confirmation receipt by e-mail!


Thank you, thank, thank you for your wise and most thoughtful contribution of $30,000 (USD) on our 200:1 offer that will speed-up one large deal we desperately needed help with, which our brokers indicate should see positive results "soon!"


Am sure many in our Group wish to thank you, but as with all e-mails we receive, your details are kept confidential for security reasons.


Thank you, thank you, thank you!


Van / Zig


- - - -


Dear  _________@hushmail.com,


The Team leaders are really excited, and sending e-mails wanting to know when the BIG deal closes!!! Well, we needed $100,000 to speed-up 3 of our 14 deals, and we have received $90,000 this month but only need another $10,000 to get those 3 back up to speed where they were.


Remember, free will contributions speed our deals for you, so all on this e-mail list can begin enjoying the good life once again, plus look forward to also receiving $200 for every $1 sent to support the Team.


We had a board meeting yesterday that discussed letting those whom are currently on this private list to share the $200:$1 deal with only their closest friends and family members, and it was decided that so long as our Group stands to benefit that this will be okay. Remembering that all details must be kept confidential plus the fact that no one wants to do anything to stand in the way of being paid, we're going to open-up our list to only your closest friends and family whom you believe can keep your secret.


Your e-mail for bank wire or Western Union instructions will replied to promptly.


One of our Team Leaders who's knows the broker handling our really "BIG" deal - we nick-named "gusher" - told us 30-pages of a contract revision that was just FAXd got to the bank saw the board approve the deal, however their general counsel has to review it to make sure all the T's are crossed and i's dotted, and upon that approval they may wish to see the whole deal insurance wrapped before being placed into the Escrow account from where disbursements will begin so, the count-down begins for flowing funds to the Restoration project. Go Blue Team! Go!!!!


Everyone around here my house is getting real excited because they know that when that BIG deal closes, the window of opportunity to receive the $200 for $1 will stop, and while our Team Leaders are not allowed to participate in your 200:1 offers, they can look forward to other things they've been waiting for too.


Stay-tuned for next week's "Update" that will outline what the finishing touches will mean for our "gusher!"


Many Blessings,


Van / Zig


- - - -


REASONABLE FACSIMILE / EXAMPLE (above):


While these few short examples (above) limit the breadth and scope of what the 'real strategic e-mail financial support solicitations are', received by victims since 2002, similar e-mails are still continuing to be sent to 'existing fraud victim's in-addition to 'new fraud victims' that fill the void of 'former victims of fraud' whom went broke sending monies directly to James Gregory Ziegler, his wives, and his money-laundering agents who took-in well over $6,000,000.00 (USD) while not returning even one (1) victims' monies. The sad fact is, this fraud and money laundering of victims' monies is still an on-going criminal enterprise in 2008 with no end in sight.


November 2003, saw Gilbert Allen Ziegler (aka) Van Arthur Brink too busy to answer any more Restoration Project fraud victim e-mails after he raised the ante to $400 for every $1 ( 400:1 ) sent in for the Restoration Project.


The Ziegler brothers were too busy 'spending' their ill-gotten gains to collect fraud victims' monies themselves so, they either assigned their wives to collect-up the fraud monies for them and hired assistants do it for them, otherwise complaining about how long the lines are at their local banks, Western Union, MoneyGram, and other money-receiving center counters where multiple money wire transfers and electronic payment processing centers fill - day after day - as hundreds of fraud victims’ monies get sent from around the world.


The flood of incoming money wire transfers coming in was exacerbating because their fraud and money-laundering level activities were multiplied day after day using multiple fraudsters with multiple entities to bird-dog ( capture ) new fraud victims as well as old fraud victims too.


Other steps these fraudsters took was not informing Restoration Project fraud victims, whom received e-mail solicitations for financial support that stated an amount of money needed that was time and time again 'exceeded', but not to their knowledge. Victims were never simply told when claimed goals were met. Hence, solicited fraud victims whom continued to send their monies blindly, and this was another reason why so much money was taken in a relatively short period of time without much effort.


Like most greedy people, fraudsters never gauge nor limit quantity numbers of people or amounts of money able to be taken while seated at their favorite table playing the games people do.


James Gregory Ziegler (aka) Zig Ziegler took over collecting 'all fraud victim monies' for his Restoration Project while sending 'e-mail receipt confirmations' for Restoration Project fraud victims monies received, and continued writing the Restoration Project fraud "Updates" for hundreds of individuals and entities around the world.


On May 24, 2004 while James G. Ziegler (aka) Zig Ziegler continued his multi-million dollar Restoration Project fraud from the comfort of his homes in Serbia, his brother Gilbert Allen Ziegler (aka) Van Arthur Brink was being arrested at his huge multi-million dollar luxury home in Luzira, Kampala, Uganda by INTERPOL agents who turned him over to five ( 5 ) waiting FBI agents out-of the Portland, Oregon field office flown to Entebbe Airport to return him and arrest him in the United States where he faced federal criminal charges, 'not' because of the "Restoration Project" fraud, but because of a reported $250,000,000.00 million dollar mail fraud, wire fraud, money-laundering, tax evasion, and other criminal activity case focusing solely on the then-defunct FIRST INTERNATIONAL BANK OF GRENADA LTD.


On December 10, 2005 Gilbert Allen Ziegler (aka) Van Arthur Brink died ( Wilsonville, Oregon, USA ) while awaiting U.S. federal criminal wire fraud, mail fraud, and other charges relating to the by-then defunct independent offshore bank FIRST INTERNATIONAL BANK OF GRENADA LTD. network of combined hundreds of international business companies, independent offshore banks, and other related entities. His death, did 'not' slow or stop his brother James Gregory Ziegler (aka) Zig Ziegler from continuing down the crooked path of the Restoration Project fraud.


While the HBO cable television series Sopranos envisage mobsters sometimes clinging to basic traditional family values, it instantly became obvious that James G. Ziegler (aka) Zig Ziegler held little to none at all.


On October 10, 2006, Ivanka Lekic Milanovic Ziegler, wife of James G. Ziegler died in Serbia.


On October 12, 2006 - within 2-days of his wife dying in Serbia - James G. Ziegler created another new international business company named HUMBERT RESEARCH LLC in Charlestown, Nevis for money-laundering Restoration Project fraud funds away-from his investor victims.


On October 20, 2006 - within 10-days of his wife dying - James G. Ziegler arranged yet another international business company named GQ S2S SAND AND SILICONES COMPANY ( Cabadbaran, Agusan Del Norte, Philippines ) to grant a Perpetual Royalty Award of 80% of profits derived during the first year from his small gold mining investment fraud operation in the Philippines over to HUMBERT RESEARCH LLC in Charlestown, Nevis.


On October 24, 2006 - within 2-weeks of his wife dying in Serbia - James G. Ziegler fled Serbia abandoning his stepdaughter there. He flew to the Middle East, then on to Tolosa, Cabadbaran, Agusan Del Norte, Philippines where he continued directing business financial investment fraud and money-laundering operations of his Restoration Project, in which he used his old con artist fraudsters, recruited 'new con artist fraudsters', arranged new networks of 'new money fraud team mules', and established ‘new money-launderers’.


On December 6, 2006 - within 60-days of his wife dying in Serbia - James G. Ziegler married a Filipina woman who he directed to establish his international business fraud and money-laundering company GQ S2S SAND AND SILICONES COMPANY ( Cabadbaran, Agusan Del Norte, Philippines ) and further directed her to ‘rent / lease real estate property’ he quickly took photos of and placed on his investment gold mine website he enticed his victims by encouraging them to invest even more of their monies into his failing gold mine investment site he continues to claim is just about ready to return Restoration Project fraud victims’ lost monies.


From October 2006 thru April 2007 - just 6-months - James Gregory Ziegler used his small rented gold mine site in the Philippines to defraud more Restoration Project victims out-of one quarter of a million ( $250,000.00 ) dollars, an amount even his closest fraud partners Daniel T. Hashimoto (aka) Danny Hashimoto and Dr. Storm Todd Gregg Gill (aka) Storm Gill never knew.


As one of Ziegler's bird-dog fraud and money-laundering agents, Hashimoto saw that a good portion of the frauds snagged by, following in the footsteps of Ziegler, establishing his own bird-dog fraudsters and money-launders he promised to pay commissions to but like the victims he never came-through for his agents and pocketed their commissions for himself.


Danny Hashimoto has never been known as being one of the brighter fraudsters. He concluded estimating all he could, that Ziegler scammed from investor victims, but still came-up short. Ziegler was clipping investor victims on the side out-of more than $60,000.000 (USD) more than what Hashimoto's narrow mindedness figured. Ziegler treated Hashimoto like he does his victims by keeping them in the dark until it's time to flee a country by not revealing all names, amounts, and dates his victims invest. What Ziegler's wife didn't collect-up for him in money wire transfers, Ziegler collected for himself during that same 6-month period, which proves the age-old adage true. There's no honor amongst thieves.


Investor victims of the Daniel T. Hashimoto now-defunct independent offshore bank, CROWN MERIDIAN BANK OF GRENADA LTD., got clipped for over $4,000,000.00 (USD) in deposits so, Hashimoto simply abandoned his bank and depositors to return to living the life of Riley in his home island state of Kauai, Hawaii in the U.S., but he enjoyed financial business investment crime so much he decided to team-up with James G. Ziegler, and began clipping people right on his home island of Kauai and along the west coast of the United States in California too.


There's no rush by federal law enforcement to arrest Danny Hashimoto, today, simply because his victims were of the type of numbskulls that can be easily sold by most any happy-go-lucky high-spirited smiling idiot. Chances are, he'll never be arrested for committing interstate frauds and money laundering crimes because federal agents don't have time to bother with fraudsters these days because they claim they're "not budgeted for it" because they're still wasting taxpayer monies 'looking' for terrorists they never seem to find or prosecute. One may only speculate what will happen to federal law enforcement budgets when the "War On Terror" eventually dries-up and blows away, but to hear them talk about it lasting for a hundred years, it won’t be anytime "soon."


- - - -


Circa 2004-2007:


- MICRO INVERSION DEL CARIBE S.A. (aka)
- TOWERHILL MANAGEMENT LTD. [ James G. Ziegler and Dr. Epifanio Vasquez Santos - Calle Pedro Clisante No. 58, El Batey, Sosua, Puerto Plata, Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301; Panama City, Panama; and, Arthur L. Evelyn Building, Suite 130, P.O. Box 297, Main Street, Charlestown, Nevis ];


- TECHNOPOLIS INC. (aka)
- AMERICAN COMMODITIES LTD. (aka)
- BETTERBILT PRODUCTS INC. [ Clarence L. King ( deceased ), Elaine Davis, Christopher Brown - 105 Overlook Drive S.W., Atlanta, Georgia, 31131, USA, TEL: (404) 601-9688; and, 5696 Peachtree Parkway, P. O. Box 311309, Norcross, Georgia 31131-1309, USA ];


- GLOBAL FUNDING UNLIMITED LLC (aka)
- RUBY ENTERPRISES LLC (aka)
- BIG TREE LLC (aka)
- TOTAL SOLUTIONS COMMERCIAL VENTURES INC. (aka)
- TOTAL SOLUTIONS INSURANCE AGENCY INC. (aka)
- BENEFITS SOURCE INSURANCE SERVICES INC. [ Wendy J. Merrill ( president ), Bruce R. Mock, Michael Robinson, Gordon Murphy, and William Wallace - 745 South Mary Avenue, Sunnyvale, California 94087, USA, TEL: (408) 830-9300, TEL/FAX: (408) 830-9333; 9000 Las Vegas Boulevard, Suite 1102, Las Vegas, Nevada 89123; 3155 E. Patrick Lane, Suite 1, Las Vegas, Nevada 89120-3481, USA; and, 1350 E. Flamingo Road, Suite 343, Las Vegas, Nevada 89119 ];


- LCS 1 CORP. (aka)
- LCS CORP. (aka)
- PAS CORP. [ Paul Arthur Sugar ( DOB: 21SEP47 ), Lois C. Sugar, and Gilbert G. Stout - 14059 E. Geronimo Road, Scottsdale, Arizona 85259; 12759 East Sunnyside Drive, Scottsdale, Arizona 85259, USA; 1529 Imperial Cup Drive, Las Vegas, Nevada, USA 8911, TEL: (602) 316-8351 ( cellphone ), TEL: (602) 332-3005 ( cellphone ), (480) 661-9977, TEL/FAX: (480) 661-9979; and, formerly of New Jersey ];


- DANOMON INC. [ Daniel T. Hashimoto (aka) Danny Hashimoto [ ( DOB: 25DEC45 ) 134 Lihau Street, Kapaa, Kauai, Hawaii 96746, USA, (808) 634-3753 ( cellphone ), TEL: (808) 822-4133, TEL: (808) 821-0352, TEL: (808) 567-9038 ];


- HUMBERT RESEARCH LLC [ Dr. Dale W. Howard - Arthur L. Evelyn Building, Suite 130, P.O. Box 297, Main Street, Charlestown, Nevis; 25838 South Greencastle Drive, Sun Lakes, Arizona 85248-6816, USA, TEL: (480) 895-1580 ];


- GQ S2S SAND AND SILICONES COMPANY [ Tersa Acalala Quintano (aka) Tris Ziegler, Benita A. Tanola, Miraflor A. Durano - P.O. Box 104, Tolosa, Cabadbaran 8605, Agusan del Norte, Philippines, TEL: +63 (918) 705-2556 ( cellphone ), TEL/FAX: + 63 (85) 343-1077 ];


- LA FRATERNIDAD TRUCKING SERVICES [ Ricardo A. Quintano ( brother, of: Tersa A. Ziegler ) - Tubay, Agusan Del Norte, Philippines ];


- Tersa Acala Quintano (aka) Tris Ziegler [ ( DOB: 31JAN57 ) 228 L. Corvera Avenue, Tolosa, Cabadbaran 8605, Agusan Del Norte, REPUBLIC OF THE PHILIPPINES, TEL: +63 (918) 705-2556 ( cellphone ), TEL: +63 (85) 343-0705, TEL: +63 (85) 343-1077 ];


- Dr. Dale W. Howard [ 25838 South Greencastle Drive, Sun Lakes, Arizona 85248-6816, USA, TEL: (480) 895-1580 ];


- Anthony Gallegos (aka) Tony Gallegos and his wife Barbara Gallegos [ 8224 W. Ken Caryl Place, # D, Littleton, Colorado 80128, USA, TEL: (303) 933-3998 ];


- Ronald Taylor [ 118 Dorsey Road, Rochester, New York, 14616, USA, TEL: (585) 288-8874 ];


- Timothy O'Brien (aka) Tim O'Brien [ ( Utica, New York, USA; Charlotte, North Carolina, USA; Margate, Florida, USA ); and, Manila, The Philippines, TEL: (315) 525-6604 ( cellphone ), TEL: + 63 (920) 319-8684 ( cellphone ) ];


- Vincent Michael Freeborn [ ( DOB: 11DEC60 - 26 Bruna Street, Runcorn 4113, Queensland, Australia, TEL: +617 3345-6698 ); and, formerly ( Kingman, Arizona, USA ) ];


- Lexington Gordon Willmott [ ( DOB: 05JUL50 - 16 Brown Street, Calliope 4680, Queensland, Australia, TEL: +614 3312-9059 ( cellphone ), TEL: +617 3806-4337, TEL: + 617 4962-0146, TEL/FAX: + 617 4975-6222, TEL/FAX: +617 3251-0786 ]; and,


- Other individuals involved.


Reference(s)


 http://www.indymedia.org.uk/en/2008/01/390280.html
 http://www.alabamaagainstfraud.com/phpBB/viewtopic.php?p=3672&sid=e0891392e10f394429f430e773dd4f33
 http://www.belgrafix.com/gtoday/2007news/Sept/Sept15/Massive-First-Bank-fraud.htm
 http://www.kycnews.com/message_board_detail.asp?id=56886&page=1
 http://www.kycnews.com/message_board_detail.asp?id=56867&page=1


- - - -


Although all have committed serious 'fraud', 'money-laundering', and/or 'tax evasion', none to-date have ever been held to account for crimes against victims by any government agency. What's wrong with 'that' taxpayer picture?


- - - -


Circa 2007-2008:


UNITED FINANCE OF SWITZERLAND AG ( Zug, Switzerland ) owns PROFESSIONAL OFFSHORE LTD. whose corporate director is PATRICK FLYNN LLB controlled through a management agreement with REDWOOD HOLDINGS LTD. ( Seychelles ), Christian Frey actually owns UNITED FINANCE OF SWITZERLAND AG ( Zug, Switzerland ) in association with CSF MANAGEMENT SA ( Geneva, Switzerland ) whose financial intermediary is Vincent Freeborn of HYGROWTH TRADING TRUST representing the financial business investment interests of Lexington Gordon Willmott, James Gregory Ziegler, and Daniel T. Hashimoto gold mine projects on Mindanao Island in The Philippines, located at:


Tolosa Barangay ( village )
Cabadbaran ( municipality )
Agusan Del Norte ( region )
REPUBLIC OF THE PHILIPPINES ( country )


AND,


Magsaysay Barangay ( village )
Placer ( municipality )
Surigao del Norte ( region )
REPUBLIC OF THE PHILIPPINES ( country )


- - - -


Although official Philippines company registration and other documents for the aforementioned gold mine projects see only Tersa Acala Quintano aka Tris Ziegler ( wife of James Gregory Ziegler ) named within local business documents, where the fraud and money-laundering business side of it all is actually directed by James Gregory Ziegler who on October 12, 2006 established Dr. Dale W. Howard ( Sun Lakes, Arizona ) as manager of HUMBERT RESEARCH LLC ( Charlestown, Nevis ) via Frank Evelyn of Arthur L. Evelyn and EQUITY MANAGEMENT & ACCOUNTANCY CORP. ( Charlestown, Nevis ) when Ziegler gave instructions on May 19, 2007 to Daniel T. Hashimoto to contact Ziegler's old friend Elridge Sekou Glasford ( St. John's, Antigua ) of CSB INVESTMENT ADVISORS LLC ( Charlestown, Nevis ) who advised Ziegler through Hashimoto on May 20, 2007 that their Philippines gold mine investment fraud funds could easily be money-laundered through the assistance of Brian Mason at SOUTHPAC TRUST NEVIS LTD. ( Charlestown, Nevis ) through CAPITAL SECURITY BANK LIMITED ( Avarua, Rarotonga, Cook Islands ) where bank wire transfers of $10,000 (USD) or less go unreported.


Before the now defunct First International Bank of Grenada Ltd. came under control of the Grenada government in 2000, Elridge Glasford and Tessa Howell worked for the business of James G. Ziegler.


- - - -


CORPORATE MANAGEMENT & CONSULTING SERVICES LTD. ( CMCS )
Spencer H. Howell Building - Suite 201
Main Street
Charlestown
NEVIS
TEL: (869) 469-0743
FAX: (869) 469-0756
E-MAIL:  cimcis@caribsurf.com
CONTACT: James G. Ziegler (aka) Zig Ziegler, Jean Margaret Wahls Ziegler (aka) Maggie Ziegler, Elridge Sekou Glasford, and Tessa Howell.


BANK WIRE INSTRUCTIONS ( Circa 2000 ):


BANK OF AMERICA
100 S.E. 2nd Floor
Miami, Florida 33131
USA
ABA: 066007681
SWIFT: BOFAUS6S


For Credit To:


THE BANK OF NEVIS LTD.
Main Street
Charlestown
NEVIS
Account number: 01901577412


For Final Credit To:


CORPORATE MANAGEMENT & CONSULTING SERVICES LTD
Account number: 294705


- - - -


It is believed greater number quantities of new entities operating multiple frauds and money-laundering activities, although with significantly lower money wire transfer amount transactions per day, combining an even greater number of fraud victims with shrunken money wire transaction amounts, authorities now face but may not wish to admit even more difficult times ahead for detecting fraud and money-laundering where these larger volumes of smaller frauds and money-laundering transactions appear greater than before THE PATRIOT ACT heightened bank restrictions enhancing suspicious activity reporting ( SAR ) guidelines.


While offshore capital flight may only appear to have ceased, for some, it remains clear that sophisticated fraudsters circumventing enhanced laws by enlarging their fraud victim numbers, combined with fast frequency fraud entity build-ups and switch-outs, that some say out-competes the frequency by which women change pantyhose, it appears the U.S. government continues using old technology processes combined with their recent lack-luster attitudes trying to wave-away fraud and money laundering like pesky flies, are mistakenly doing more to enhance the spread of more sophisticated business financial investment fraud monsters than not.

The public is now forced to remain even more vigilant against fraud and money-laundering since taxpayer Department of Justice and Treasury budgets, which mostly increase every year, now see blatant refusals by federal law enforcement to capture well-known U.S. citizen fraudsters in foreign countries ( even though they are provided with their precise foreign location ) and shockingly, even those who are presented to them ‘after being provided with thousands of pages of black and white and color image document evidence’.


Lackadaisical law enforcement attitudes toward serious fraud and money laundering, is reminiscent of what some still see in developing third world countries.


In the next couple months, between March and April 2008, America's NBC cable television network channel CNBC plans to air its program series American Greed, which not only promises a report on fraudsters and victims surrounding the now-defunct FIRST INTERNATIONAL BANK OF GRENADA LTD. fraud network of companies that touched thousands of investor-depositor victims worldwide, it plans to also mention the group of fraudsters like James Gregory Ziegler (aka) Zig Ziegler, Daniel T. Hashimoto (aka) Danny Hashimoto, and others whom continue driving the Restoration Project fraud.


Submitted by,


Offshore Informant
[E-MAIL:  OffshoreInformant@gmail.com]

/

/