Tuesday, July 10, 2012

THOMAS LUBANGA - BUTCHER OF CONGO GOES TO PRISON | MONTE FRIESNER BREAKING NEWS |

CONGOLESE WARLORD RECEIVES SENTENCE OF 14 YEARS IN PRISON |
FROM THE - JOURNALS of Monte Friesner Intelligence Analyst & Consulaire for WANTED SA ~
 
 
THE HAGUE, Netherlands (AP) — The International Criminal Court handed down its first sentence Tuesday, imprisoning for 14 years a Congolese warlord convicted of using child soldiers.

Thomas Lubanga was convicted in March of recruiting and using children in his Union of Congolese Patriots militia, sending them to kill and be killed during fighting in Congo's eastern Ituri region in 2002-2003.

Presiding Judge Adrian Fulford said the sentence reflected the need to protect children in wartime. "The vulnerability of children means they need to be afforded particular protection," he said at the sentencing hearing.

The 51-year-old Lubanga is the first person convicted by the 10-year-old permanent war crimes tribunal. Rights activists hailed the case as a milestone in efforts to prosecute the widespread use of child soldiers in conflicts around the world.

Prosecutors had asked for a 30-year sentence, but said they would be willing to cut it to 20 years if Lubanga offered a "genuine apology" to victims of his crimes. Lubanga, wearing a gray suit and tie, showed no emotion as Fulford read out the sentence. He can appeal his conviction and sentence.

Fulford said that time Lubanga has served in pretrial detention since March 2006 would be deducted from the sentence. It was not immediately clear where Lubanga would serve his sentence. The court has no prison cells for holding convicted war criminals, but has deals with seven countries to jail them — Denmark, Serbia, Mali, Austria, Finland, Britain and Belgium.

Fulford gave Lubanga three sentences of 13, 12 and 14 years each, respectively for conscripting, enlisting and using child soldiers but the sentences are to be served concurrently. Conscripting involves abducting children and pressing them into military service while enlisting them can be voluntary.

Franck Mulenda, a legal representative for 140 victims in the case, welcomed the sentence. "It is very important. It consoles the victims," he said outside court. He said he is now waiting for the court to order reparations for former child soldiers, "so they can get back their education and their place in society."

Fulford criticized former chief prosecutor Luis Moreno Ocampo for not bringing charges of sexual violence against Lubanga or presenting evidence of such crimes at a sentencing hearing last month. Rights activists say Lubanga's militia was responsible for widespread rape in Ituri.

He also praised Lubanga for being "respectful and cooperative" throughout the case despite it twice being held up by prosecutors defying court orders linked to identifying witnesses.

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Okke Ornstein Criminal Trial in Panama Re Scheduled for Wednesday July 18, 2012 | Monte Friesner Financial News |

FROM THE - JOURNALS of Monte Friesner Intelligence Analyst & Consulaire for WANTED SA ~

Tuesday July 10, 2012 ~

Okke Ornstein Has Been Committing Criminal Acts in Central America Since He Became Partners with Mark Matthew Harris |
                 
Okke Ornstein was going to trial on Friday July 13, 2012 in the Republic of Panama and has attempted to postpone the trial by informing on other Ex Pats in Panama and fabricating situations and trying to entrap them.  Once a Rat - Always a Rat!
Ornstein did receive a reschedule of his trial which will now be held on Wednesday July 18, 2012 at 3:00 PM in Panama and the presiding Judge has advised the Court Appointed Attorney of Okke Ornstein that the trial will proceed without any further grants or postponements whether Ornstein attends or not.
Ornstein who was the partner of Mark Matthew Harris ran to the US Authorities and begged for immunity so that he would testify against his lover Mark Matthew Harris. Harris is now in prison serving 17 years for crimes that both Harris and Ornstein committed.
Ornstein has been involved in many criminal acts in Panama; such as, the Tulip Fund, Save The Sloths Foundation, Paraguas Books and many more in the past 10 years since fleeing the Netherlands one step ahead of the police who wanted to question him about child pornography productions.
Noriegaville was another smut blog of Ornstein in which he used to blackmail victims; however, the courts forced Ornstein to dismantle Noriegaville. Then came Ornstein.Org which has recently changed completely and Ornstein is now a journalist and photographer.
Now it is Bananama Republic which is his latest tool of blackmail; however, it is bankrupt and Ornstein is advertising and begging for donations.
Okke, where is the money you stole from Mark Matthew Harris?
Many of the victims in Central America will be attending the trial while they await their own charges against Okke Ornstein to be scheduled for trial, especially a pensioner who Okke Ornstein labeled a Pedophile, because the pensioner refused to cooperate with Ornstein. The Pensioner was also a previous friend of Okke Ornstein who turns on his own friends similar to a vicious snake called a Fer De Lance.
Wednesday July 18, 2012 might be actually a Happy Day for victims of Okke Ornstein who will see Okke Ornstein not escape justice. It is also rumored that Okke Ornstein will have a disbarred attorney from Miami assisting him at his trial. The attorney was indicted for trafficking in Cocaine, Money Laundering and absconded on his bond and hid for many years rather than face his trial. 
The attorney was finally extradited back to the USA and sentenced to 10 years in prison for his crimes and recently released from prison.
Perfect partner for Okke Ornstein!!
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

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Monday, July 9, 2012

SWITZERLAND & ISLAMIC REPUBLIC OF IRAN SHIPS ARMS TO SYRIA | MONTE FRIESNER BREAKING NEWS |

FEDERATION OF RUSSIA REFUSES TO SELL NOR SHIP ARMS TO SYRIA
From the Journals of Monte Friesner - Intelligence Analyst for WANTED SA 
                                                                    
Switzerland and Islamic Republic of Iran are selling arms for the slaughter of humans in Syria without care about the opinion of the world. The main purpose of Iran has always been to destroy the humanity of the world in order to survive since no one now wants to purchase their oil products.
The Sanctions of the European Union are working quickly as money is being cut off from Iran with only countries; such as Cuba, Venezuela and Switzerland willing and are conducting business with Iran. Greed has overcome the care of neutrality and decency in the world.
Bravo Switzerland for your stand on Democracy and Decency. You have again demonstrated to the world where your loyalities are.
Heil Hitler!!
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SWITZERLAND SHOULD BE BOYCOTTED | MONTE FRIESNER FINANCIAL NEWS |

RAISE COUNTRY RISK ON SWITZERLAND |

From the Journals of Monte Friesner = Intelligence Analyst for WANTED SA
Contributed & Written by Kenneth Rijock


The announcement this week, that the Government of Switzerland would neither adopt, nor enforce, international sanctions against the Islamic Republic of Iran, poses a clear and present danger for international banks in the European Union, and in North America. Inasmuch as Iran is desperately trying to sell its huge surplus or oil, now floating in its tanker fleet in the Persian Gulf, you can fully expect that it will go to its friendly Swiss bankers to assist in sanctions evasions. This exposes banks outside Switzerland to potential fines, penalties and sanctions, should they unwittingly assist in the indirect movement of payment for sanctioned Iranian oil.


Though I regret having to recommend sanctions on any country in Europe, in this case, Swiss actions require it. Swiss financial institutions, already suffering a black eye from actions taken by the United States against Swiss banks that have facilitated widespread American tax evasion, and with a long and sordid history of banking corrupt generals, despots, drug traffickers and sundry other organised crime elements, have now crossed the line. I do not buy the Swiss position, to wit: that it will facilitate communication between the West and Iran. Switzerland simply cannot ignore the sanctions.


Compliance officers at international financial institutions should review the situation, examine the facts, and make an educated decision on whether to raise Country Risk for Switzerland. In my humble opinion, such a decision is now a mandatory element of risk management.


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Sunday, July 8, 2012

MEK IS A DESIGNATED TERRORIST GROUP | MONTE FRIESNER BREAKING NEWS |

US GIVES MEK 20 JULY DEADLINE |

From the Journals of Monte Friesner = Intelligence Analyst for WANTED SA
Contributed & Written by Kenneth Rijock

The designated terrorist group, the People's Mujahedeen, may have won the last battle in its civil dispute with the US State Department*, but the US Government has responded by setting as deadline for the MEK, as it is commonly known, to move out of Camp Ashraf, which is situated close to the Iranian frontier. It was the base for raids into Iran during the Iran-Iraq War.

You will recall that the Secretary of State, Hillary Clinton, has been directed by the Court of Appeals for the DC Circuit to make a decision on whether or not to remove the terrorist designation that currently exists against the MEK. Now, the United States has told the MEK that, if they do not completely vacate Camp Ashraf by 20 July, that the terrorist designation may remain.

Camp Ashraf
The MEK, an organisation whose members were anti-American in the 1970s, has retained a small army of lobbyists to achieve removal of its terrorist designation. Some experts remain wary of the group's intentions, of its obvious operation with a cult of personality attached to its leaders, and of its broad fundraising activities in the Western Hemisphere.


The MEK leadership has delayed moving to the new camp, which is a former American base near the Baghdad Airport; the US action, imposing a deadline, may force the MEK's hand. What are its real objectives, other than being a force opposing the Iranian regime ? The US needs to know that before releasing the terrorist designation.
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* Appeals Court orders Secretary Clinton to Decide on MEK Terrorist Status, 3 June, 2012. 

Saturday, July 7, 2012

PANAMA HAS ITS OWN "WATERGATE" FULL OF COCAINE, DEAD BODIES & MONEY LAUNDERING |

NOW, ITS PANAMAGATE: VIDEOTAPE DISCUSSING MONEY LAUNDERING OF MURCIA CASH |

Contributed & Written by Kenneth Rijock


The proverbial cat is now out of the money laundering bag. A controversial video, with the maker's identity disguised, has appeared on YouTube. The narrator, who purports to be a money launderer for individuals in senior levels of Panamanian Government, has made some statements that incriminate his employers. He reportedly has had his life threatened, and has attempted to secure his well being through  what amounts to a confession; Judge for yourself.


The individual, believed to be a prominent Panamanian attorney, alleges that, each fifteen days, he picks up $300,000, in cash, from the home of the parents of one of the country's ministers, to be used in a certain dodgy real estate transaction. He claims to be doing this on behalf of individuals at the highest level of the government, and I will leave you to draw your own conclusions about the identity of the clients.

Here's the most interesting part of this sordid story: The cash that he receives is saltwater-laden, meaning that it is most likely a part of the missing billions of dollars of illicit cash smuggled into Panama a few years ago by the twice-convicted Colombian master Ponzi schemer, David Eduardo Helmut Mercia Guzmán, currently serving a sentence in the United States.
 Where are Murcia's billions ?
Since individuals now in senior positions within the Panamanian Government were reportedly involved in laundering Murcia's "flight capital," and much of it disappeared after his unexpected arrest and extradition,  is it reasonable to assume that they have been "warehousing" a bundle of greenbacks ever since ? Yet bet it is.

Is this the long-awaited "Panamagate," that will cause a regime change in Panama ? We cannot say, but  that video may turn out to be the smoking gun. Stay tuned.
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, Westlaw, Arutz Sheva,  and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

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Friday, July 6, 2012

DEATH OF A MONEY SMUGGLER |

BULK CASH SMUGGLER LEARNS THE PRICE OF FAILURE |

From the Journals of Monte Friesner - Intelligence Analyst & Consulaire for WANTED SA
Contributed by Kenneth Rijock

The weed of crime bears bitter fruit. Mexican newspapers on the frontier are reporting that Juarez police found the body of a 30-year old American female from El Paso, who had been convicted* of Bulk Cash smuggling, and later served time in a Federal prison in Arizona. She attempted to cross into Mexico in 2009, in a Ford Ranger, in which $268,000 in cash was secreted in the fuel tank, in 27 packages. CBP made the arrest and seizure. The vehicle had Mississippi license plates. She admitted that she was carrying out the operation for a boyfriend in the business.

The deceased
Apparently she was to be paid $500 for a successful trip. Her sentence was 18 months. Her body was found in a septic tank, with evidence of blunt force trauma to the head. She had two children and was pregnant, according to Mexican media. American newspapers left out her personal story, as well as the gory details. Two days ago, her post-incarceration Supervised Release was terminated. She was probably already dead when that order came down.

In the world of money laundering, the cost of failure can be high.
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* United States vs. Valeria Amy Torres,  Case No.: 09-cr-02193 (WD TX).