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Godfather Financial Fraudster 1888 Clubs Billions Worldwide

Unwanted Publicity | 20.06.2008 17:08 | Globalisation | Indymedia | Terror War | London | World

"We're bigger than General Motors," The Godfather movie statement that caught many off guard, except Naples, Italy Black Hand Camorra Mafia hierarchy financial fraudsters whom are members inside their secret "1888 Clubs" networking with other like-minded international criminal masterminds at 'convention center level' private fraud trade shows and conferences conducted around the world every day.

Godfather Financial Fraudster 1888 Clubs Billions
Godfather Financial Fraudster 1888 Clubs Billions


Godfather Financial Fraudster 1888 Clubs Billions Worldwide
by, Unwanted Publicity


June 20, 2008


Recent queries, from individuals claiming to be international investor victims, expressed interest in locating the following:


- Riccardo Cornacchia (aka) Richard Cornacchia (aka, etc., etc.); and,


- Carlo Santamaria.


Reports indicate the fellows tie-in to the Naples, Italy Camorra ( black hand ) whose consigliere hosted Thursday meetings of the Chairman of the Partita Communista Italia ( PCI ) on the compound of his Villa Maria in Portici while I was around there and elsewhere during 1986.


Intelligence reports I've received, surrounding only these fellows, indicate their involvement in business financial investment private placement investment fraud schemes involving complex - and no-doubt 'fraudulent' - assets, amongst a variety of other things, derivative financial instruments.


The so-called 'financial instruments' they used were believed 'obtained' through membership in the infamous 1888 HERMITAGE CLUB, a group which acts as a cut-out for meetings of fraudsters on a scale the likes of what is akin to a convention / symposium center that moves around the world.


The 1888 VALUE CLUB, and other like-minded fraudulent satellite clubs, conduct what are called "Table Tours" akin to a fashion show runway of fraudulent deal presentations of international fraudster king-pin representatives who 'network' with - what the Clubs refer to as - "Ultra High Net Worth" individual investors. Might explain how even the wealthy get taken on such schemes.


The mere thought that anything like this even exits is boggling to the mind.


I instantly thought 'how stupid' and 'yet convenient' a gathering would position themselves for the Ringmaster, U.S. Treasury, FBI, et al. foreign federal law enforcement to train on these fraudsters collected-up under one (1) Big Top where so many 'like-mided fraudsters' arrange these so-called 'strictly confidential' and 'by private invitation only', not 'anti-fraud' but 'fraud convention center' meetings.


Make the FBI legacy round-up of over 50 individuals, during their "Operation Sweet Tea Masquerade Party" look like a "Victoria Secret House Party," difference being the 1888 circus arena would house dozens of 'moon bat' fraudsters flitting around inside the Big Top. Only trouble with pulling a sting off like that would be locating a government agency adept enough to do it without tippong their cut-outs off first so, I suppose it probably wouldn't work.


From several independent news stories - printed in Italian - some additional, but very basic independent, research provided the following report reconstructed for the most part in-English:


- - - -


Riccardo Cornacchia Kidnapping Takes Bandits Esposito And Di Salvatore In Naples


June 5, 2008


Justice began when a coordinated effort between Milan, Italy anti-Mafia district prosecutor Francesco Prete, State Police investigator Sara Wells, Republic Public Prosecutor, and preliminary investigation judge Giovanna Verga whom brought criminal allegations against four (4) bandits, charging:


- Kidnapping;
- False Imprisonment;
- Attempted Extortion;
- Possession of new UZI UZI 9-millimeter, standard-size 19-inch, fully-assembled machine-guns, formerly made in Yugoslavia; and,
- Transportation of new UZI 9-millimeter, standard-size 19-inch, fully-assembled machine-guns, formerly made in Yugoslavia.


On April 21, 2008 it was believed that Riccardo Cornacchia (41), a financial "broker" in Varese who had numerous curious business activities in Lugano, Switzerland was kidnapped from a leased apartment at via Gaetano Donizetti located in the heart of Varese, and after 6-weeks it took only a matter of hours this morning to secure the remaining two (2) - of four (4) bandits - whom were arrested as they slept in a car on a street in the Ponticelli district of Naples.


Involved in connection with a Mafia "clan," the two (2) arrested today, were:


- Aniello Di Salvatore (31), of Torre del Greco, Naples; and,
- Roberto Esposito (42) of Naples.


The two (2) arrested earlier on April 22, 2008, were:


- Riccardo Giorgi (41), resident of Falconara Marittima, Ancona; and,
- Massimiliano Ciriello (37) residing in Ancona.


Financial broker Riccardo Cornacchia, owner of SIMIS S.A ( Lugano, Switzerland ) in liquidation since November 24, 2006 by order of the Swiss Federal Banking Commission, answered a knock on his leased apartment door to two (2) people he believed were Carabinieri ( Sheriffs ) detectives.


When the two (2) men escorted Cornacchia out of his apartment, he realized something was wrong when he saw an unknown man who appeared possibly hooded and pushed down in the back seat of a car.


A few hours later, relatives of Cornacchia delivered a message request to obtain 50,000.00 euros, the equivalent of about 80,000 francs that was to be delivered within 24-hours at a Ticino location near the Lugano - Agno airport.


The Ransom -


Alerted from a colleague of Cornacchia, Italy law enforcement contact those responsible for the Federal Criminal Police in Lugano, Switzerland and from there the information was transmitted to the proper cantonal ( county ) Police and border guards.


The size of the ransom was such that authorities would perform a "lightning arrest."
In the meantime, the vehicle reached the kidnapper's "safe house" ( hideout ) on Lake Como ( Lago di Como ), in the territory of Gravedona, where hostage Riccardo Cornacchia was being supervised by two (2) people.


Already Tuesday morning - April 22, 2008 - and with little time remaining on the "ultimatum" - the other two (2) bandits were already in Lugano, Switzerland proceeding to collect the money, in-fact they made additional claims, "This is only the first 'tranche' ( payment ) of the other 200,000.00 euros."


They did not know, however that Riccardo Giorgi and Massimiliano Ciriello had been around airport control and had activated a bomb test safety device, and they especially did not know that - with the utmost discretion - they were already being watched step-by-step.


Ripartono highway A2 - in the direction of the border - they arrived at checkpoint Chiasso-Brogeda, and without even enough time to put their hoods on, they were arrested.


The money was found hidden in the socks of the two (2) men, under the car seat there were sheets torn in pieces, and - with a little patience - agents are able to figure-out the "jigsaw puzzle" to discover this was about the leased apartment in Gravedona. What's more, the vehicle GPS was "oriented" towards that address.


Looking further, the police found a pair of handcuffs, semi-automatic "Uzi 9mm 19" assembled machine-guns ( formerly manufactured in Yugoslavia ), a few other items, plus several leads acquired for purposes of the investigation. The prisoners were given leg-irons by their guardians in a few minutes, if an hour at most.


The search for a flight, "at the suggestion" of the two (2) "guardians", perhaps an alert from one (1) last phone call from Riccardo Giorgi and Massimiliano Ciriello, or institution of "Plan B" so in-case the men sent across borders were not presented at a given time and had not given news to return to the course?


At checkpoint Chiasso-Brogeda on this case, the two (2) may have appeared relaxed since the first moment, but on the contrary they tried to deny any degree of complicity in the abduction, claiming they had only played debt collectors during the "mission" at Lugano - Agno airport and only on behalf of a third (3rd) person - an Englishman - who would have contacted them, but that they do not know.


While that version of their's continued to riverberate through the following week, during interrogations conducted by Como judge for preliminary investigations Nicoletta Cremona, it took them all the way to the lariano capital prison "Bassone."


After this history, on the evening of Tuesday April 22, 2008, Riccardo Cornacchia reappeared in Cernobbio where he was perhaps thrown out of the car by the two (2) bandits during their rapid exodus from their hideout.


This location appears as an unusual choice since Cernobbio is only a stone's throw from both road and roadway passes of Chiasso, out-of Vacallo Maslianico, and perhaps behind the arrest made at the first checkpoint "for the pair returning from the airport less than an additional 3-kilometers where the A9 interchange exists headed toward Milan, Italy - in less than 20-minutes - or any other location sought.


The Investigations -


While officials raided the apartment in Gravedona and while experts from Police forensics carry out surveys during their investigations, Riccardo Cornacchia is manufacturing his own version of the story before Como investigators that were added from the Varese territorial jurisdiction.


It follows then the possible link with the activities of financial "brokers" such as Riccardo Cornacchia who claim they are not nor have they ever found them self in a difficult financial situation, even though the suspension of SIMIS S.A. would have caused some problems in relations with a client whose heritage was partly managed through the office at Viale Castagnola 27 ( formerly, at: Del Tiglio 3 ) in Lugano, Switzerland.


Information estimated at-play was 2,000,000 million euros that would have landed on Mafia accounts or in some location offshore "but from" SIMIS S.A. "nothing could be more managed as the Trust put into liquidation, with expectation for what went to STUDIO GIUSEPPE FERRARI S.A. Before that "veto" operation, arriving from Bern, Switzerland the company brokering since February 1995, when the first two (2) directors Riccardo Cornacchia ( Stanton, California, USA ), Carlo Santamaria ( Clivio, Varese ), and sole director Gianpaolo Ballabio ( Viganello, Morbio Inferiore ) of the firm ADRIANO BALLABIO & CO. S.A. ( Fiume 7, Viganello, Morbio Inferiore ) and MD MOTORS S.A. ( TEL: 091 / 9729360 - Lugano, Tessin ) were all present on staff amongst flourishing conditions, and again during May 2006 when a substantial increase in capital was made from 300,000 to 750,000 francs.


The Epilogue -


Against Riccardo Giorgi and Massimiliano Ciriello, who insist they are "not guilty" of kidnapping, are formalized charges of keeping a person sequestered ( imprisoned at their hideout ), charges of improperly transporting firearms - a "pearl" more in their low profile "curriculum" - plus arrests for crimes committed when it becomes clear as to their activities in connection with a small aligned Mafioso clan that tried settling on the coast with many specializations in active grassazione, arson, robberies, and trafficking in drugs.


The latest condemnation of both is tied to an attempted obscure sales "collaboration" with the criminal former leader of an institute of justice that Anconetano saw.


Recently returned to freedom, the two (2) have obviously taken over from where they left off.


Parallel investigations are also conducted in Ticino, where Riccardo Cornacchia is investigated by the Attorney General in Lugano, Switzerland for some activities related to SIMIS S.A.


The arrest of the two (2) Naples bandits may have resulted in a total reconstruction of what the entire kidnapping plan was to have actually involved, which only ended with a total of four (4) arrested, and nothing worse.


Loss for loss, someone may someday speak of the alleged Briton, or perhaps it was an Italian-Canadian-American, principal?


--


Reference


 http://www.mattinonline.ch/content/view/4610/68/
 http://www.mattinonline.ch/content/view/3797/63/
 http://www.columbus-finder.de/webvisitenkarten_280001_WWWWW-Sagl.html
 http://www.columbus-finder.de/webvisitenkarten_271734_MD-MOTORS-SA.html



- - - -


1888 VALUE CLUB


International Institutional Investors


Club Service


Meetings -


- Ultra High Net Worth Individuals
- Single & Multi-Family Offices
- Head of Management Meetings
- Best of Management Meetings


Listings -


. . . [ EDITED-OUT FOR BREVITY ] . . .


SIMIS S.A.
Viale Castagnola 27
Lugano
SWITZERLAND


--


Reference


 http://www.1888valueclub.com/bankingclub.php


- - - -


1888 HERMITAGE CLUB
TEL: +49 (0) 6171 / 52031 [ reservations ]
E-MAIL:  clubmanagement@1888boersentv.com [ reservations ]


Intercontinental Portal Investment


Asset Class Investment Fund Depot


Meet the Best of Assets -


- Advisory
- Art Wealth
- Asset Allocation
- Asset Management
- Audit
- Bails
- Banking & Finance
- Capital Markets
- Corporate Finance
- Equities
- Holding
- Leasing
- Legal
- Luxury
- M&A
- Mezzanine
- Philantropical Wealth
- Private Placement
- Real Assets
- Sales & Lease-Back
- SICAR
- Special Funds
- Tax
- Trust
- Wealth Management

- -


1888 KAPITAL CLUB


Private Equity Strategic Partners


1 - 3 - 5 - 10 - 20 Million EUR / CHF Investments ...


5 - 50 - 500 Million EUR Investments ...


Strictly Confidential - Appointment Only Previews


Government Table-Tour Meetings -


- Frankfurt - June 2008 - Hessischer Hof, Friedrich-Ebert-Anlage 40, D-60325, Frankfurt, Germany


- London - June 2008 - The Ritz London, 150 Piccadilly, GB-W1J 9BR, London, UK


- Wien - August 2008 - ANA Grand Hotel, Kärntner Ring 9, A-1010, Wien, Austria


1888 CLUB RECEPTION
TEL: +49 (0) 6171 / 52031
E-MAIL:  reception@1888boersentv.com


- Australia - Austria - Belgium - Brazil - Canada - China - Czech Republic - Denmark - Finland - France - Germany - Israel - Italy - Mexico - The Netherlands - Norway - Poland - Sweden - Singapore - Slovakia - South Africa - Switzerland - Turkey - United Kingdom - United States -


--


Reference


 http://www.worldassetclub.com
 http://www.1888boersentv.com/index.php?site=21&thema=GOVERNMENT%20Invest
 http://www.1888hermitageclub.com/pdf/cd-664.pdf
 http://www.1888hermitageclub.com/register_members.php


- - - -


Belief tells me, the two (2) fellows do 'not' want to be found by anyone, especially the Camorra mafia, since they provided the first "ride."


Now, knowing most governments drag their heels, U.S. federal law enforcement may in all liklihood just sit on their hands, that-is until the 1888 HERMITAGE CLUB Convention comes to Washington D.C.


It's times like these, that remind me of an age-old story, which goes something like this...


--


Standing on a hill - looking down over a herd of buffalo - an old wise man hears the youngster next to him begin shouting with excitement, "I'm gonna run down this-here hill and grab me a buffalo," whereupon the old man asks, "If you run down the hill, that herd of buffalo will scatter and you'll not catch a one. Why not walk down, eyeing the best buffalo you want, and then take 'em?"


--


Submitted by,


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