Wanta Case Escalates
as Showdown Looms on American Soil, Part 1 and 2
Breaking News Sunday July
25, 2010
http://blogs.myspace.com/tom_heneghan_intel
by Tom Heneghan
International Intelligence Expert
American Patriot Ambassador Leo Wanta, one of the bravest men in
the world
UNITED STATES OF AMERICA-It can now be reported that the crooked Obama
Administration has been fingered in using the internet service Google in
censoring a Federal Court Order aka a Writ of Mandamus ordering the final
implementation of the Wanta-Reagan-Mitterrand Protocols, which would return
TRILLIONS of dollars back to both the U.S. and French Treasuries.
Reference: The implementation of the Protocols would also finance a high speed
rail project that would be partly financed at NO taxpayers' expense, eliminate
the U.S. budget deficit and put America back to work.
We can now happily report that this attempt at censorship has been defeated
thanks to the work of our great ally of 200 years, the Republic of France.
We now bring you the actual article plus the Writ of Mandamus that was being
censored, available in Part 2 of 2 below
GOOGLE: WHO'S RUNNING THINGS?
By Marilyn M. Barnewall
July 25, 2010
NewsWithViews.com
On July 18, 2010, it was announced that the Obama Administration had
shut down 73,000 blogs hosted by Blogetery.com. News in the blogging world originally
said the blogs were deleted under the provisions of the Digital Millennium
Copyright Act passed in 1998.
I’m quoting Dave Nalle at Dave Nalle's Blog. He says “Critics of this action believe
that first amendment rights and due process should be respected and that the
burden of proof should fall on the government to identify and punish only the
actual wrongdoers rather than shutting down thousands of innocent sites to get
a few malefactors.”
Another report denies that government action closed down all these
blogs. It says the Intellectual Property Czar’s office and Digital Millennium
Copyright Law may not have been responsible. Instead, an online magazine with
al-Qaeda ties and article content about terrorist activities was at fault for
the 73,000 blog closures.
According to this second report, the FBI’s only involvement was
requesting user information about several sites and using a criminal code
provision that doesn’t require a warrant. Reports say the owner of
Blogetery.com or its provider over-reacted and began deleting blogs.
The only problem with the second story is that neither the FBI nor any
other law enforcement group contacted the Blogetery owner. The people who shut
him down won’t tell him why. It makes this second report sound like “Tell the
public it’s terrorist related and they’ll be scared out of asking any
questions” rhetoric.
My blog was with Google’s Blogspot.com, not Blogetery. Google, which
owns Blogspot, deleted my blog on July 20, 2010. The reason it was removed is
important – to you, and to me. The material it contained proves a man who paid
$14,129 in erroneous civil tax assessments in 1992 was arrested for non-payment
of those taxes in 1993 and was sent to prison for 22 years in 1995. My blog
contained a copy of his 1992 cancelled check proving he paid the tax. It is
frightening to realize that if “they” don’t want evidence of someone’s
innocence made public – yours or mine included – they just hit “delete.”
Regardless, the cancelled check reproduced on the blog proved Lee Wanta
in 1992 paid an assessed (not proven) $14,129 civil tax imposed by the State of
Wisconsin. Governor Tommy Thompson’s minions said he hadn’t paid it and
prosecuted him. The back of the check clearly shows the State of Wisconsin
cashed the check in 1992, when it was written. While in prison, a vast fortune
Wanta earned – and I emphasize the word earned – for the American people got
stolen. Hmmm… No wonder they wanted him in prison!
Internet blogs provide information which “they” don’t want the public to
see. A lot of the deleted blogs had Tea Party affiliations, for example. On the
other side of that coin, many blogs contain disinformation – or, to put it
bluntly, lies.
As many of my readers know, I wrote a novel – a spy story – to explain the
follies of a private corporation called (in the book) the “Federal Central
Bank.” I thought a story about international intrigue might keep readers awake
while I explained the banking system. It was 2008 and I was trying to warn
people of what was coming. Because a character I created for the plot had
experiences similar to those of Ambassador Leo/Lee Emil Wanta (one of America’s
best kept intelligence agency secrets), fate ordained the two of us would end
up being friends. Until I wrote the book, I was entirely unaware of this
patriot’s history and he knew nothing of me.
In January and April I wrote articles for NewsWithViews about
Ambassador Wanta. His story is one of patriotism and bravery. As my readers
know, I document what I say. To validate statements made in the articles, I
created a blog containing legal documents. NewsWithViews published a link to the blog. On
July 20th, Google deleted it.
The evidence of Lee Wanta’s innocence on civil tax charges and the
kidnapping of a vast fortune intended for the American people, was deleted.
To create my blog, I used Blogspot.com (owned by Google). In addition to
the cancelled check, I placed a portion of a legal document signed by a Federal
District Judge directing Ambassador Wanta to “proceed with the liquidation of
the corporations and report those transactions to the Internal Revenue Service
in accordance with the Internal Revenue Code and then challenge the assessment
of any taxes in a refund proceeding.”
In essence, Judge Gerald Bruce Lee clarified legal ownership of the $4.5
trillion CHIP (Clearing House Interbank Payment) wire transferred from the
People’s Bank of China to AmeriTrust Groupe, Inc., in Richmond, VA. The funds
were sent to Ambassador Wanta’s AmeriTrust Groupe, Inc. account at Bank of
America in Richmond. Wanta owns all AmeriTrust stock. The money was and is his.
The Bank of China’s transfer of $4.5 trillion occurred after Judge Lee’s
decision. Wanta was trying to comply with the Judge’s decision… liquidating
corporations so he could pay taxes to the American government of $1.575
trillion. The money – his and your $1.575 trillion in taxes – was “kidnapped.”
Lee Wanta can’t gain access to what the evidence says are his own lawful funds
and you’re paying higher taxes because he can’t pay the $1.575 trillion to the
IRS until the government gives him access to his funds. Since deficit
government spending in 2010 exceeds $1 trillion, Wanta’s tax payment could
eliminate the economic crisis, lower taxes, and stimulate job growth. Also on
the blog was a Writ of Mandamus that tells this very complex story that, admittedly,
sounds like science fiction.
Maybe that’s why the evidence disappeared from the Internet… why my blog
was deleted?
Here is the email I got from Blogspot.com on July 20, 2010:
“Hello,
“Your blog at http://wantachronicles.blogspot.com/ has been reviewed and
confirmed as in violation of our Terms of Service for: SPAM. In accordance to
these terms, we've removed the blog and the URL is no longer accessible.
“For more information, please review the following resources:
“Blogger Terms of
Service"
“Blogger Content Policy"
“-The Blogger Team”
I wrote an email response to them – it went to a “no-reply” address.
Maybe Google and Blogspot can get the gist of it here.
From: "Marilyn Barnewall"
To: "Blogger"
Sent: Tuesday, July 20, 2010 4:28 PM
Subject: Re: wantachronicles.blogspot.com/
has been deleted
You say one of several blogs I created violates Google's Terms of
Service SPAM:
The Wanta Chronicles appeared as a link in an Internet news publication
read by a million people a month. Are you saying Google opposes the First Amendment
and the right of the American press to publish factual data and legal documents
verifying news?
You removed several of my other blogs – blogs that had nothing to do
with The Wanta Chronicles. They contained numerous uploads of personal and
professional data never sent to anyone for any reason, political, legal, or
otherwise. I don’t even publish my blog address in my articles. Please review marilynwrites.blogspot.com/
and tell me how that blog violates Google’s SPAM terms.
The first article describes how I refused a large loan request from a
Denver football player nearing the end of his Bronco playing days who wanted to
fund an exhibition boxing match with Mohammed Ali. This violates your SPAM
policy?
What does Google have against freedom of the press?
You state my blog violates Google's SPAM terms and conditions. An
Internet definition of E-mail spam: unsolicited bulk Email (UBE), junk mail, or
unsolicited commercial email (UCE) means sending e-mail messages, frequently
with commercial content, in large quantities to an indiscriminate set of
recipients. Though a link to the blog was published in my article, I have never
sent the link to more than five people. Hardly large quantities! Thus, hardly
SPAM!
How did information verifying statements made in a news editorial become
SPAM? The only way people could access The Wanta Chronicles was to click on a
link either in my article or in an email someone sends linking to the article.
SPAM involves sending something the recipient didn’t ask for. How does Google
define SPAM? Content that opposes its political views?
I understand that Google owns Blogspot and can remove from public view
that with which it does not agree. The American public will hopefully take note
of your actions. You have removed validating evidence of a news story. You
remove the facts from public view by deleting my blog. I’m confident you stand
on legal – if immoral – ground.
"Congress shall make no law respecting an establishment of
religion, or prohibiting the free exercise thereof, or abridging the freedom of
speech or of the press; or of the right of the people peaceably to assemble,
and to petition the Government for a redress of grievances."
For my readers: Google might have forgotten the First Amendment. I
haven’t – and I hope you haven’t. The Wanta Chronicles have now become Wanta
Revelations and can be found here. The new site is still under construction. I
still have some formatting to complete, but the truth still stands.
© 2010 Marilyn M. Barnewall - All Rights Reserved
Marilyn MacGruder Barnewall began her career in 1956 as a journalist
with the Wyoming Eagle in Cheyenne. During her 20 years (plus) as a banker and
bank consultant, she wrote extensively for The American Banker, Bank Marketing
Magazine, Trust Marketing Magazine, was U.S. Consulting Editor for Private
Banker International (London/Dublin), and other major banking industry
publications. She has written seven non-fiction books about banking and taught
private banking at Colorado University for the American Bankers Association.
She has authored seven banking books, one dog book, and one work of fiction
(about banking, of course). She has served on numerous Boards in her community.
Barnewall is the former editor of The National Peace Officer Magazine
and as a journalist has written guest editorials for the Denver Post, Rocky
Mountain News and Newsweek, among others. On the Internet, she has written for
News With Views, World Net Daily, Canada Free Press, Christian Business Daily,
Business Reform, and others. She has been quoted in Time, Forbes, Wall Street
Journal and other national and international publications. She can be found in
Who's Who in America (2005-10), Who's Who of American Women (2006-10), Who's
Who in Finance and Business (2006-10), and Who's Who in the World (2008).
Web site: Deleted by Google
E-Mail: marilynmacg@juno.com
© 2010 Marilyn M.
Barnewall - All Rights Reserved
http://www.newswithviews.com/Barnewall/marilyn143.htm
As we reported to you
in our previous intelligence briefing, the banks of the European European,
including the U.S. Federal Reserve, are a carousel of toxic assets and
sovereign debt beyond anyone's comprehension.
All of this ties in to the Sir R. Allen Stanford Ponzi Scheme, which has
brought the entire world banking system to its knees.
See below investigative journalist Wayne Madsen's brilliant and extensive
report on the Standford Ponzi Scheme as it relates to the worldwide financial
crisis, which is now reaching a crescendo.
Note: That is why it is so important to implement the Wanta-Reagan-Mitterrand
Protocols so that the toxic assets and derivatives, that have polluted the
world banking system be actually taken out of our banks under emergency
condition with the back end of the derivatives aka TRILLIONS of dollars of cash
in secret Bush-Clinton Crime Family Syndicate and accounts be identified and
accordingly be brought back to the U.S. Treasury and other nations Treasuries
that have been looted.
Reference: The accounts are located in India and Pakistan with a link to
Goldman Sachs' secret offshore hedge funds.
This is what Paul Volcker advised Obama to do in his first week as President in
January of 2009. Instead Obama-Soetero appointed ponzi scheme croupier
Timothy Geithner as U.S. Treasury Secretary.
This all dovetails to the recent National Security Court testimony by former
Vice President now year 2000 duly elected President Albert Gore Jr., French
President Nicholas Sarkozy and Obama National Security Advisor General James
Jones. This testimony, with evidence, has fingered the Bush-Clinton Crime
Family Syndicate and its enablers in:
the LOOTING of the U.S.
Treasury,
the shredding of the U.S. Constitution,
assassinations of political enemies,
false flag terrorist attacks on American soil
including 9/11, and
the recent British Intelligence-British Petroleum terrorist attack in the Gulf
of Mexico
Item: The secret National Security Court outside of Washington, D.C. now has
enough evidence against practicing 3rd degree witch, dysfunctional U.S.
Secretary of State and closet lesbian Hillary Rodenhurst Clinton aka
"Queen Melusina" and practicing 5th degree witch, the wife of George
Herbert Walker Bush, Barbara Bush, aka the "Bookkeeper" to have them
both immediately arrested for HIGH TREASON of unspeakable proportions.
At this hour we can report that sources close to French Intelligence and the
U.S. Military have concluded that the British Monarchy and its Israeli Mossad
enablers have declared WAR on the United States and are dedicated to creating a
'MARTIAL LAW' environment, which will allow the British-Yiddish gang to sweep
up all U.S. assets and resources, including what is left of our gold reserve
and effectively turn the American People into indentured servants.
Note: Internet mogul, closet homosexual and sexual terrorist neocon
ZIONIST Jew Matt Drudge aka Drecht just recently put up a news alert claiming
that the Obama White House approved the release of the Lockerbie bomber on
behalf of the government of Libya.
The British newspaper, the Sunday Times, did not mention who in the White House
approved of this.
This story was leaked to Drudge by British Intelligence, former British Prime
Minister and Dunblaine pedophile and war criminal, Tony Blair, with the
approval of godfather George Herbert Walker Bush and none other than
dysfunctional U.S. Secretary of State, loser and closet lesbian Hillary
Rodenhurst Clinton. Obviously what is happening now, as we predicted, is
that the Bush-Clinton Crime Family Syndicate, along with its enabler, sexual
terrorist Matt Drudge is clearly doing the bidding of the British Monarchy.
All of this is being enabled by the Bush-Clinton Crime Family Syndicate and its
puppet, foreign-born [born in Kenya] President CIA and British Intelligence
asset Barack Hussein Obama-Soetero.
P.S. Stay tuned for future intelligence briefings, which will include an update
on the criminal investigation of major Israeli Mossad-Hollywood, California
types that have been involved in the financial support to the individuals that
have promoted these anti-Al Gore tabloid smear operations that is designed to
discredit Gore's testimony before the National Security Court Grand Jury.
We will also bring you an update on dysfunctional U.S. Secretary of State,
loser and lesbian in-the-closet Hillary Rodenhurst Clinton's attempt to
use the State Department as a headquarters for her new assassination teams that
are currently training in Iraq.
Given closet lesbian Hillary's legal problems, one can only imagine who
the targets will be on American soil.
In closing remember, it is the corporate-controlled, fascist and
extortion-friendly U.S. criminal NSA-Israeli Mossad controlled U.S. media that
has enabled the destruction of the U.S. economy, the U.S. Constitution and the
Republic as a whole for years on end.
Their day is coming!
SPECIAL REPORT. Stanford International Bank became a new BCCI
by Wayne Madsen
July
23-25, 2010
http://www.waynemadsenreport.com/
WMR has learned from knowledgeable
sources who have attempted to locate the global assets of the now-defunct
Stanford Financial Group and its parallel Stanford International Bank, Ltd. in
the Caribbean nation of Antigua and Barbuda, that the global entity resembles
the former "bank of choice" for the CIA, the Bank of Credit and
Commerce International (BCCI).
BCCI's fortunes began to
turn sour in 1988 when its involvement in money laundering began to become
public. A few years earlier, Allen Stanford moved from Texas to the Caribbean
island of Montserrat to start up Guardian International Bank. Stanford's bank
later abandoned Montserrat and moved to Antigua where it was re-named Stanford
International Bank. As BCCI began to crumble, Stanford was able to pick up the
pieces.
Within ten years,
Stanford Financial Group had replaced BCCI as the company of choice for
"The Company," the CIA.
Investigators who have
delved into the records of Stanford reveal, "for more than twenty
years, multiple US government agencies watched on as Allen Stanford built a
global web of fraudulent financial companies that were managed from Stanford’s
corporate headquarters in Houston, Texas. The lynch pin of the Stanford
fraud was of course, the offshore bank in Antigua – Stanford International Bank
(SIB)."
The Israeli Connection
to Stanford
When SIBC went into
receivership, court documents show that among SIBC's depositors was Yair
Shamir, the chairman of Israel Aircraft Industries (IAI), the managing partner
of the Catalyst Fund -- an Israeli venture capital firm that funds many U.S.
defense and aerospace firms, the former chairman of El Al Airlines, and a
former Colonel in the Israeli Air Force. Shamir is also politically powerful as
he is the son of former Israeli Prime Minister Yitzhak Shamir.
Shamir has had his own
run-ins with the U.S. Securities and Exchange Commission (SEC), which were
settled on January 26, 2009 - just three weeks before the SEC filed a
massive securities fraud suit against Stanford. Catalyst Fund investors are
European banks, some of which are being sued for their involvement as
correspondent banks for SIBL. In 2006, Stanford invested in a company
funded by the Catalyst Fund, Cyalume, which makes products that utilize a
chemical reaction to produce light. According to an SEC filing, most
Cyalume’s revenue is from contracts with the U.S. military and NATO. At the
time of insolvency, Stanford Financial Group owned 6.66% of Cyalume's
stock. Other Cyalume shareholders include Ehud Barak, Israel’s Minister
of Defense and Deputy Prime Minister, former vice chief of staff for the US
Army General Jack Keane, and retired US Navy Commander in Chief, Pacific fleet,
Admiral Archie Clemins.
Cyalume's on-line
biography if Shamir states: "Yair Shamir has been a director of Cyalume
since December 19, 2008. Mr. Shamir is the Chairman and Managing Partner of
Catalyst Investments and the Chairman of IAI, Israeli Aerospace Industries.
From 2004-2005, Mr. Shamir was Chairman of El Al, Israeli Airlines and lead the
privatization process of the firm. From 1997-2005 Served as Chairman and CEO of
VCON Telecommuni¬cations Ltd. From 1995 to 1997, Mr. Shamir served as executive
vice president of the Challenge Fund-Etgar L.P. From 1994 to 1995, he served as
Chief Executive Officer of Elite Food Industries, Ltd. From 1988 to 1993, Mr.
Shamir served as Executive Vice President and General Manager of Scitex
Corporation, Ltd. Mr. Shamir served in the Israeli Air Force as a pilot and
commander from 1963 to 1988. During his term in the Air Force, Mr. Shamir
attained the rank of colonel and served as head of the electronics department,
the highest professional electronics position within the Air Force. He
currently serves as a director of DSP Group Corporation and also serves as
director of a few private hi-tech companies. Mr. Shamir holds a B.Sc. Electronics
Engineering from the Technion, Israel Institute of Technology.
Mr. Shamir also served as a member of the board of directors of Mercury
Interactive, LLC from 1997 to 2005. In September 2008, Mr. Shamir settled a complaint
filed by the SEC which alleged that certain independent directors of Mercury
(including Mr. Shamir) recklessly approved backdated stock option grants and
reviewed and signed public filings that contained materially false and
misleading disclosures about the company's stock option grants and company
expenses.Without admitting or denying the allegations in the SEC's
complaint, in order to settle the charges against them, each of the independent
directors implicated (including Mr. Shamir) agreed to permanent injunctions
against violating certain provisions of the securities laws, paid a financial
penalty, and retained the ability to serve as a director or officer of U.S.
public companies."
WMR has earned from
defrauded Stanford customers that on December 19, 2008, Cyalume entered into a
$33 million credit arrangement with Toronto Dominion Bank, which accepted the
billions of dollars of wire transfers to fund Stanford International Bank CDs
(it is noteworthy that none of the money to purchase Stanford
International Bank CDs never actually made it to Antigua and SIB never held any
funds – Toronto Dominion [TD Bank]accepted wires to fund CDs and then
transferred the funds to bank accounts in Houston). Stanford Financial
Group CFO James Davis, who plead guilty in August 2009, went to Israel to meet
with Shamir and Prime Minister Netanyahu in the fall of 2007.
A substantial portion of
the depositors in SIB are Venezuelan citizens who hid their funds off-shore to
avoid taxation by Venezuela's government of President Hugo Chavez.
Antigua announced it was completing its acquisition of West Indies Oil Company
(WIOC) with a $68 million loan from Venezuela's state-owned oil firm,
PDVSA, to PDV CAB, a private company for which Antigua is the sole shareholder.
Antigua already owned 25 percent of the shares of WIOC. There is yet
another Israeli angle, along with a link to BCCI, in Stanford's Caribbean
operations.
The other 75
percent of WIOC was owned by Bruce Rappaport, an Israeli-born Swiss
citizen and billionaire shipping giant and banking tycoon who owned the
InterMaritime Bank in Geneva, which was used to provide payments to BCCI during
the Iran Contra scandal. Rappaport died in January 2010. The New
York Times reported Rappaport was close friends of the former CIA director
William Casey, who was implicated in both the Iran-Contra and BCCI.
Rappaport owned companies in more countries than can be tracked, all with
obscure names that are just acronyms.
According to The
Times, Rappaport was a big financial backer of the Iraq oil pipeline
project in the 1980s and was hired by Iran to lobby the United States to
help get some kind of assurance if they built the 540 mile oil pipeline to
Israel that the Israelis wouldn't just damage it like they did during the
Iran/Iraq war. A State Department statement on the topic said, 'Iran had
destroyed Iraq's oil terminals in the Persian Gulf early in the Iran-Iraq war.
The proposed 540-mile pipeline, running from Iraq's Kirkuk oil fields to the
Jordanian port of Aqaba near the Red Sea, would have more than doubled that
nation's oil exports. It also would have been a 'trade bonanza' for the United
States and the companies seeking to build it.'"
WMR learned from sources
close to Mossad that one of the chief Iraqi interlocutors on the pipeline deal
was then-Iraqi Foreign Minister Tariq Aziz, now imprisoned and in failing
health in an Iraqi prison recently transferred to Iraqi government control from
the U.S. military occupation authorities.
Rappaport served as
Antigua's ambassador to Israel under former Antiguan Prime Minster Lester Bird,
whose administration ended in 2004 when Prime Minister Baldwin Spencer ended
the Bird family’s long reign of ruling the island since independent from Great
Britain. Lester Bird had illegally sold Rappaport 75 percent of WIOC in
the 1980s, which was only revealed to the citizens of Antigua in a New York
Timesarticle, which sparked tremendous controversy and eventually led to a
lawsuit filed by Prime Minister Spencer against Rappaport, Bird, and several
other Antiguan officials. MUCH MORE
http://www.waynemadsenreport.com/
Below Evidence from Stew Webb Federal
Whistleblower
Hillary Clinton was Attorney for B.C.C.I. and
Jackson Stephens see SEC Filing
B.C.C.I. Time Line with Charles Keating of
Lincoln Savings and American Continental Corp
Stew Webb's facts of Money Laundering from Charles Keating
with dates and amounts to BCCI from Lincoln Savings of California
B.C.C.I. Flow Chart from CIA Pilot Terry Reed (Stew Webb’s
friend)
Charles Keating Lincoln Savings and B.C.C.I. By
George Williamson (Stew Webb’s friend)
B.C.C.I. Harkin Oil, George W. Bush By Jack Colhoun and Bill
White (Stew Webb’s friends)
BCCI-Harkin-George
W. Bush by Jack Colhoun & Bill White..html
Why did Senator John Kohen Kerry cover up BCCI? Why was
George H. W. Bush’s CIA Attorney Jack Blumm the Lead council of the cover up on
the Kerry Committee investigating BCCI? Why did the U.S. Government never
prosecute BCCI? Investigative Journalist George Williamson went to District
Attorney Morganthal of New York who then moved against BCCI because of the New
York connections. Basically slapped on the wrist, I think Bush compromised an
assistant to Morganthal. To protect The Bush Crime Family Terrorist Guns for
Drugs network.
Here we go again BCCI Bank of Credit and Commerce
International Bush Crime Family Narcotics for Weapons Money Laundering Bank in
The News originally tied to Leonard Millman's MDC Holdings, Inc./Silverado
Savings & Loan Denver Neil Bush Director, and Charles Keating's Lincoln Savings
& Loan is now back on the front pages of Foreign Press, so here is the
original stories that Jonathan Beaty wrote from investigating Silverado and
wrote a book The Outlaw Bank. I, Stew Webb, worked with Jonathan Beaty on many
stories on Silverado, The Denver Airport, Illegal Political Campaign Money
Laundering and some BCCI connections.
Money
Laundering A Capital Scandal.html
Money
Laundering B.C.C.I. A Capital Scandal.html
Money
Laundering B.C.C.I. Banking A Trail of Coffee and Cash.htm
Money
Laundering B.C.C.I. Gilt by Association.html
Money
Laundering B.C.C.I. Masters Of Deceit.html
Money
Laundering B.C.C.I. MIDWAY THROUGH SAM GWYNNE'S VARIED CAREER.html
Money
Laundering B.C.C.I. Not Just a Bank.html
Money
Laundering B.C.C.I. Scandals Is That All There Is.html
Money
Laundering B.C.C.I. The Dirtiest Bank of All.html
Money
Laundering Bank of England officials turned blind eye to fraud.html
Money
Laundering BCCI A Mysterious Mover of Money and Planes102891.html
Money
Laundering BCCI Apr 1 1991 Investigative reporter.html
Money
Laundering BCCI March 29 1993.html
Money
Laundering BCCI Scandal Too Many Questions111191.html
Money
Laundering BCCI Yeah Beaty July 29 1991.html
Silverado, Leonard Millman (Stew Webb’s ex in law) Larry
Mizel, MDC Holdings NYSE, Neil Bush all interrelated to B.C.C.I. and Charles
Keating.
These were the original stories that lead to the above
B.C.C.I. stories by Beaty and the others above I worked with.—Stew Webb
rush_for_gold_how_silverado_operated.htm
http://www.almartinraw.com
Al Martin th Iran Contra Whistleblower (Stew Webb helped broker the Publishing
of this book and has done many Radio Interviews with Al Martin)
Wanta Case Escalates as Showdown Looms on American Soil, Part 2
of 2
by Tom Heneghan
International
Intelligence Expert
Sunday July 25, 2010
American Patriot Ambassador Leo Wanta, one of the bravest men in
the world
Related:
THE 27.5 TRILLION DOLLAR MAN FINALLY SPEAKS
http://www.newswithviews.com/Barnewall/marilyn125.htm
From: Ambassador Lee
Emil Wanta ..
Subject: state of Wisconsin FRAUD ON THE COURT_KIDNAPPING_RENDITION_03 JUNE
1992
To: "President Barack Obama" .., "President Barack Obama"
.., " Barack H. ObamaThe Honorable" .., "Barack H ObamaThe
Honorable" .., "US President Barack H. Obama" .., "Joseph
BidenThe Honorable" .., "Vice President Joe Biden" .., "US
President Barack H. Obama" .., "US President Barack Obama" ..,
"FedResSystem Inspector General" .., "The Honorable Timothy
Geithner" .., "Attorney General Eric Holder" ..,
"NSA_General James Jones" .., "Chair Christina Romer" ..,
"Chairman Paul A. Volcker" ..
Cc: "Chair Lawrence Summers _Mr Bryan Jung" .., "The White
House_David Axelrod" .., "FDIC_Chair Sheila Bair" ..,
"DNI_Admiral Dennis Blair" .., "Andrew Colesanti" ..,
"US Special Counsel Patrick J. USAILN Fitzgerald [USAILN]" ..,
"Mdme Valerie Jarrett" .., "SEC_Inspector General H David
Kotz" .., "CEO_President Kenneth Lewis" .., "Office of the
Inspector General" .., "Chairman_CEO William R Rhodes" ..,
"SEC_Chair Mary Schapiro" .., "US Department of Transportation
Reference Service" .., "Counselor Gene Sperling" ..,
"Officer in Charge" .., "Joint Committee on Foreign
Affairs" .., "Officer in Charge" .., "Officer in
Charge" .., "SEC_Enforcement" .., "SEC_Enforcement"
.., "SEC_Enforcement_Investigations" .., "OSC_Audrey
Williams" .., "OSC_William Reukauf" .., "GAO_FRAUDNET"
.., "AFL-CIO_President Richard Trumka" .., "US Senator Jim
Webb" .., "Peter Mandelson_MP" .., "US Senator Patty
Murray" ..
Date: Wednesday, February 10, 2010, 10:37 AM
Dear Mr President and The American Populace :-
Serious Questions : -
Absolutely amazing that
the Office of the President was fully informed that Ambassador Lee E Wanta, with
Two (2) Diplomatic Passports was lawlessly kidnapped, renditioned
and extradited from Switzerland to Wisconsin in 1993, for failure to pay a
state civil tax assessment of USDollars 14,129.00, falsely convicted in a
non-jurisdictional county court in May, 1995 to serve 22 years in state
prisons, after the state tax department and state prosecutor testified to
the non-peer/non-jurisdictional county jury that the defendant absolutely never
paid this civil income tax assessment, as he has falsely testified and
he is known to us as a Central Intelligence Agency operative traveling around
the world, etc. etc. etc.... we located him in July, 1993 in
Lausanne, Switzerland, and ordered his return to Wisconsin for his absolute
refusal to pay his state income taxes, .....
But, THE STATE
TREASURER OF WISCONSIN _ DEPARTMENT OF REVENUE _ ACCEPTED "FUNDS
OFFERED IN COMPROMISE" OF JUNE 3, 1992 FOR USDollars 14,129.00, 097
DOR1033 62 9241930 $14129.00, PAID 0000012703 06-24-92, 1st WIS
NATL BANK < 075 000 022 > JUN 24 92 [ SEE ATTACHMENT -
CHECK No. 6992 ]
SIMPLY
STATED , I WAS LAWLESSLY REMOVED FROM RETIRING WITH MY FAMILY, IN JUNE 1995 AND
REPATRIATING OFFSHORE MONETARY FUNDS OF USDollars 27.5 TRILLION +/-, AND LATER
I PERSONALLY APPEARED IN US FEDERAL COURT TO ACCEPT AND REPATRIATE
USDollars 4.5 TRILLION, LESS USDollars 1.575 TRILLION FOR USA CIVIL
TAX PAYMENT AS DIRECTED AND AS AUTHORIZED BY THE UNITED STATES DISTRICT COURT,
VIRGINIA, WHICH WOULD HAVE REDUCED OUR NATIONAL DEBT BY USDollars 1.575
TRILLION, AT ONCE ....
View material evidence:
state_of_wisconsin_fraud_on_the_court_rendition_kidnapping_1_06031992.htm
state_of_wisconsin_fraud_upon_the_court_rendition_kidnapping_2_06031992.htm
http://digitalvillages.org/wantafacts/
July 23rd, 2010
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Civil Action no.: 1-07
CV 609
LEE E. WANTA, LEO E.
WANTA, AMBASSADOR LEO WANTA
(Individually and as sole and exclusive shareholder of AmeriTrust Groupe,
Inc., a Commonwealth of Virginia registered corporation)
Petitioner
v.
HENRY M. PAULSON, JR.
SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and
ROBERT M. KIMMITT
DEPUTY SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and
JAMES R. WILKINSON
CHIEF OF STAFF
UNITED STATES TREASURY, and
MICHAEL CHERTOFF
SECRETARY, DEPARTMENT OF HOMELAND SECURITY, and
ALBERTO R. GONZALES,
ATTORNEY GENERAL,
UNITED STATES DEPARTMENT OF JUSTICE, and
FEDERAL RESERVE BANK OF
RICHMOND
DIRECTOR AND/OR MANAGER OF OPERATIONS,
RICHMOND, VIRGINIA
Respondents
___________________________________________________________
PETITION FOR A WRIT OF MANDAMUS
AND
OTHER EXTRAORDINARY RELIEF
___________________________________________________________
A. PARTIES
1. LEE E. WANTA, LEO
E. WANTA, AMBASSADOR LEO WANTA
5516 Falmouth Street
Suite 108
Richmond, Virginia 23230 Petitioner
2. Henry M. Paulson,
Jr.
Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220 Respondent
3. Robert M. Kimmitt
Deputy Secretary of the
Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220 Respondent
4. James R. Wilkinson
Chief of Staff
United States Treasury
1500 Pennsylvania Avenue, N.W.
Washington, DC 20220 Respondent
5. Michael Chertoff
Secretary of Homeland Security
Washington, D.C. Respondent
6. Alberto R.
Gonzales Attorney General
United States Department of Justice
950 Pennsylvania Avenue N.W.
Washington, D.C. 20530-0001 Respondent
7. Federal Reserve
Bank of Richmond
701 East Byrd Street
Richmond, Virginia 23219 Respondent
B. JURISDICTION
1.
The United States District Court for the Eastern
District of Virginia has jurisdiction over the subject matter of this cause of
action pursuant to the provisions of Title 28 United States Code, Chapter 85,
Section 1361 (mandamus), Title 28 United States Code, Chapter 85, Section 1331,
and Title 28 United States Code, Chapter 85, Section 1332.
C. VENUE
2.
Venue is proper in this Court pursuant to Title
28 United States Code, Chapter 87, Section 1391, and Title 28 United States
Code Chapter 87, Section 1396.
D. STATEMENT OF CLAIM
3. Mandamus
is regarded as an extraordinary writ reserved for special situations. Among its
ordinary preconditions are that the agency or official have acted (or failed to
act) in disregard of a clear legal duty and that there be no adequate
conventional means for review. In re Bluewater Network & Ocean Advocates,
234 F.3d 1305, 1315 (D.C. Cir. 2000); Telecomm. Research & Action Ctr. v.
FCC, 750 F.2d 70, 78 (D.C. Cir. 1984). Mandamus will be granted if the
Petitioner shows “(1) the presence of novel and significant questions of law;
(2) the inadequacy of other available remedies; and (3) the presence of a legal
issue whose resolution will aid in the administration of justice”, see In re
United States, 10 F.3d 229 at 931, 933 (2d Cir. 1993).
4.
Petitioner has attempted to access monies that
were transferred through international bank monetary clearing systems to
financial institutions located in the United States of America. The remitting
party was the People’s Republic of China, People’s Bank. The remitting party designated
that the transferred funds were for the sole and exclusive use and benefit of
Petitioner. The foreign entity that originated the inward remittance designated
Petitioner as sole and exclusive recipient for the transferred money/financial
instruments.
Irrespective
of efforts proffered by Petitioner and/or agents and representatives of
Petitioner, private and public individuals and entities, prevent Petitioner
from exercising Petitioner’s legal right to the use, transfer and unrestricted
ability to freely disburse said financial assets. The acts and/or omissions to
act by named and unnamed Respondents prevent Petitioner (and others who are
ancillary to this cause of action) from paying their respective tax liabilities
to both State and Federal taxing authorities.
5.
Upon best information and belief the
organizations, entities, departments and individuals that prevent and/or
restrict Petitioner’s lawful access to said money and securities include but
are not necessarily limited to the following:
Secretary
of the Treasury;
Attorney
General of the United States of America;
Bank
of America;
J.P.
Morgan Chase;
CITIBANK/CITIGROUP/
NYC including but not limited to Mr. Charles O. Prince, CITIGROUP Chief
Executive Officer;
Goldman
Sachs et al including but not limited to past and present management and
executive officers and members of the Board of Directors;
United
States Department of the Treasury including but not limited to Secretary
Paulson, Deputy Secretary Kimmitt and other known and/or unknown parties
working directly or under contract with the United States Department of the
Treasury;
Secretary
Chertoff, Department of Homeland Security and other known and/or unknown
parties working directly or under contract with the United States
Department of Homeland Security;
One
or more known and/or unknown “compliance officers” that act directly and/or
under contract with private bank and/or security brokerage firms to
observe rules and regulations of the United States Department of the Treasury
and/or other USG investigative and reporting entities;
Federal
Reserve Bank of Richmond, Virginia.
6.
Upon best information and belief Respondent acts
and/or failures to act constitute a violation of the Securities Acts of 1933
and 1934 (as amended in 1970), the Bank Privacy Act and other non-specified
banking regulations.
7.
Reasonable action has been taken by Petitioner
to obtain an explanation and/or under what authority Respondents are not
permitting Petitioner to have access to the foreign transferred private
business financial assets referenced herein. Despite written notice and request
for a response the named parties avoid their legal obligations. In furtherance
of this Petition for the issuance of a Writ of Mandamus Petitioner directs this
Court’s attention to the letters and other communications that have been
collectively marked as Exhibits A attached hereto (2) and all of which
documents, letters and Memorandum are incorporated herein by this reference as
if the same were set out in their entirety in the body of this Petition.
8.
The material, substantive and immediate financial
loss to the Petitioner resulting from loss of financial benefit can not
adequately be addressed in conventional judicial proceedings. In one or more
instances parties in position of knowledge, that can confirm the
representations regarding interference in private business dealings, between
Petitioner and third parties, have been placed at risk of physical harm by individuals
representing to be fiduciaries of one or more of the Respondents. Additionally,
the acts and actions of the Respondents prevent immediate payment of Federal
taxes in the amount of $1.575 Trillion dollars into the United States Treasury.
E. BACKGROUND
9.
On or about April 15, 2003 the Honorable Gerald
Bruce Lee, in Case Number 02-1363-A filed in the United States District Court
for the Eastern District of Virginia, issued an Order and Memorandum of Opinion
for the referenced numbered case. As part of the Order and Memorandum of the
Court (in the referenced case) the Court stated that the Plaintiff (in the
referenced case) should pursue liquidation of corporations, recovery of
financial assets and pay all required taxes in accordance with the law (3).
10.
Petitioner initiated contact with numerous third
parties, including United States elected, nominated, appointed and career
employees plus foreign countries, for the purpose of recovering financial
assets.
11.
Upon best information and belief in December
2005 and January 2006, Secretary Snow (Secretary of the Treasury at the time)
and Chairman Greenspan (Chairman of the Federal Reserve at the time) traveled
to the People’s Republic of China. The Chinese required confirmation of
Petitioner’s signature to facilitate cooperation of the Chinese in completing
the transfer of financial assets referenced herein.
Upon
best information and belief Snow/Greenspan determined that Chinese officials
had the ability and willingness to cooperate with petitioner in the recovery
and transfer of substantial financial assets that had been in the care, custody
and control of the Chinese for an extended period of time.
12.
Premised on the representations of Secretary
Snow and Chairman Greenspan, the legal services of Troutman Sanders, LLP and
Jenkens & Gilchrist Parker Chapin, LLP (attorneys) were used to complete
the preparation and administer the execution of agreements and documents
referred to collectively as “settlement documents”. The following is a
compilation of the significant parties that are represented as either obligors
and/or beneficiaries of the settlement documents:
Petitioner
Wanta identified in this petition.
Central
Intelligence Agency (CIA) (including but not limited to Land Baron/Xeno).
National
Security Agency (NSAA).
Department
of Homeland Security.
Director
of National Intelligence.
United
States State Department.
United
States Department of the Treasury.
United
States Department of Defense.
The
White House, including but not limited to the Offices of the President and Vice
President.
C.B.I.C.
Inc. (Mr William Bonney Sr.).
China
(PRC), France, Great Britain, Germany and other foreign nations participating
under one or more international “Protocol” including but not limited to the
Reagan-Mitterrand Protocol agreements.
Others
of interest not intentionally omitted as part of this petition.
The
entirety of the financial assets mentioned in the settlement documents prepared
by the above mentioned attorneys concerns approximately $27 Trillion United
States Dollars in value. The portion attributable and payable to the petitioner
is $4.5 Trillion United States Dollars.
13.
In May of 2006 the People’s Republic of China
caused a free and unrestricted transfer of $4.5 Trillion United States Dollars
through international bank fund transfer facilities to an account at Bank of America
located at Richmond, Virginia. The designated beneficiary of the transferred
funds from the People’s Republic of China was Petitioner herein. This transfer
was made by the People’s Republic of China solely and exclusively as a
requirement under the mentioned settlement agreement.
14.
Upon best information and belief between the
dates of July 31st to August 2nd of 2006 the United States Department of the
Treasury, without authorization of either the remitting party or the receiving party
removed the People’s Republic of China transferred financial assets from Bank
of America Richmond, Virginia to an account in the name of Goldman Sachs at
CITIBank New York, New York as the beneficiary holder of the monies transferred
by the People’s Republic of China referenced above. This “Chip” (Clearing House
Interbank Payment) transfer was facilitated from Virginia domiciled banks to
New York domiciled banks via the Federal Reserve Bank Richmond. The Chip
transfer did not remove the name of Petitioner as the intended recipient of the
transferred money from the People’s Republic of China. The transfer to the
Goldman Sachs et al account at CITIBank put a lawless restriction that the
funds were not to be released to Petitioner without the authorization of United
States Treasury. At or about the time of the unauthorized transfer mentioned in
this paragraph 14 Petitioner protested the alleged right of “entitlement” by
Secretary Paulson and to facilitate protest of right of ownership under the
“Securities Acts” accounts were opened in the name of AmeriTrust Groupe, Inc.
at Morgan Stanley, fiduciary client account at CITIBank/NYC to receive direct
deposit transfer of Petitioner funds from Goldman Sachs.
15.
The Petitioner has been contacted by “Compliance
Officers” that are contract employees of the United States Department of the
Treasury that the transfer records of the United States Department of the
Treasury and the recipient (past and present holder of the funds transferred to
Petitioner by the People’s Republic of China) reflect that the accounts opened
to receive the financial assets are tagged and coded for the benefit of the
Petitioner. Access to the tagged and coded accounts requires lawless
authorization to be provided in writing by Secretary Paulson. To date Secretary
Paulson refuses to provide the required written authorization to the compliance
officers. In addition one or more compliance officer (referenced herein) has
been contacted by Secret Service Agents who have advised the compliance officers
that the “White House” ordered that the compliance officers cease and desist
from communicating in any manner with Petitioner.
16.
Upon best information and belief the compliance
officers mentioned in paragraph 15 have been in contact with law enforcement
officers representing the Central Intelligence Agency and the United States
Department of Defense. These mentioned law enforcement officers confirm that
the information provided by the compliance officers is true and correct and
that upon best information and belief the “order” preventing Secretary Paulson
from releasing the “tagged and coded” funds that are the sole and exclusive
property of the Petitioner have been either lawlessly and individually
controlled by Secretary Paulson and/or restricted through direct participation
by other United States of America elected and/or nominated officials.
17.
Upon best information and belief Troutman Sanders
LLP and Jenkens & Gilchrist Parker Chapin LLP, seeking legal recourse on
behalf of C.B.I.C. Inc. (Mr William Bonney Sr.) and the People’s Republic of
China obtained an Order to Show Cause Why a Writ of Mandamus Should Not Be
Issued from the United States Supreme Court signed by Justice Ginsberg. The
People’s Republic of China, as a foreign government, invoked the original
jurisdiction authority of the United States Supreme Court to obtain the
document signed by Justice Ginsberg. Upon further best information and belief
the responding parties to the action filed in the United States Supreme Court are
exercising any and all assumed defenses to ward off the issuance of the Writ of
Mandamus.
18. The United States
Department of Justice and/or any agency or investigative authority contacted
has refused to assist Petitioner in the collection of lawful funds. The said
parties refuse such assistance irrespective that there is clear and undisputed
evidence that the subject funds are identified in official United States
government agency documents as being the sole and exclusive property of
Petitioner. As of the date of the filing of this Petition, all requests for
payment of lawful funds have been ignored by any and all elected and nominated
public officials that have the implied and apparent authority to complete all
requirements of the settled documents.
19.
Petitioner individually and as sole and exclusive
controlling shareholder of AmeriTrust Groupe, Inc. certifies as follows:
•
The Petitioner has personally had conversations with one or more officials at
the United States Department of the Treasury and said officials confirm the
sequence of events concerning inward remittance of subject funds from the
People’s Republic of China and inter-bank transfers within the United States.
•
Petitioner confirms that he has personal knowledge about the “Claims and
Background” set out in this Petition and verifies upon penalty of perjury that
the same are true and correct.
•
Petitioner has fully and completely reviewed the content of this petition and
certifies by sworn affidavit attached hereto that the “Statement of Claim and
Background” are true and correct.
•
Upon best information and belief “Respondent” individuals, agencies, public,
private, nominated and/or elected have knowingly, overtly, covertly and with
specific intent conspired together to defraud Petitioner. The individual and/or
conspiratorial acts amount to a violation of the Securities Acts of 1933 and
1934 (as amended in 1970), the Bank Privacy Act, the Organized Crime Control
Act of 1970, specifically R.I.C.O. legislation and applicable international and
national money laundering restrictions. In addition it is further the mentioned
Respondents’ acting individually and/or ‘acting in concert’ violate
Petitioner’s rights under the provisions of H.R. 3723 as the same pertains to
private business transactions being protected under both private and criminal
penalties.
Reasonable
action has been taken by the Petitioner in an attempt to obtain explanation
and/or under what authority Respondents are not allowing the “Rule of Law” and
permitting access by Petitioner to the financial accounts referenced herein.
Despite continued written notice and request for a response the named parties
continue to avoid their legal obligations and continue to commit covert and/or
overt acts in furtherance of their knowing and purposeful violation of the
statutory references mentioned hereinabove. In furtherance of this petition for
the issuance of a Writ of Mandamus Petitioners direct this Court’s attention to
the letters and other communications that have been marked as Exhibits A, B and
C (4) attached hereto and incorporated herein by this reference as if the same
were set out in their entirety in the body of this petition.
F. CONCLUSION
21.
The “Statement of Claim and Background”
demonstrate “(1) the presence of novel and significant questions of law; (2)
the inadequacy of other available remedies; and (3) the presence of a legal
issue whose resolution will aid in the administration of justice”.
G. REQUEST FOR RELIEF
1.
Emergency consideration of this Petition with an
expedited response time for Respondents to respond to this Petition and an
expedited time for the Court to hear the merits of this matter.
2.
Such other and further relief as the Court deems
just and proper to protect the Constitutionally protected rights of the
Petitioner.
Executed on this 18th
day of June 2007.
[Signed]
LEE E. WANTA, LEO E.
WANTA, AMBASSADOR LEO WANTA _Pro_Se
5516 Falmouth Street
Suite 108
Richmond, Virginia 23230: Petitioner
Telephone: 814 455 9218
Telefax: 202 330 5116
AFFIDAVIT
The undersigned, being
fully advised by counsel of the seriousness of the claim of making false
statements to a Court and being fully apprised of the consequences for
committing perjury (and the associated penalties), hereby make the following
statements concerning the petition for Writ of Mandamus being filed on my
behalf, by my counsel, in the United States District Court for the Eastern
District of Virginia:
1.
I am more than twenty-one years of age and I am a
citizen of the United States of
America.
2.
For an extended period of time I am functioning
as a representative, investigator,
contract employee and/or facilitator of one or more assignments that were
either executed and/or performed at the direction and/or under the supervision
of one or more persons and/or agencies that were accountable to the Executive
Offices of the United States Government.
3.
During most recent three to five years I have
been attempting to coordinate the
repatriating of substantive financial resources from foreign locations to the
United States and cause the tax payments owed on the patriated funds to be paid
to the United States Treasury. I have substantially completed the stated
objective task with the assistance of one or more foreign sources.
4.
I have read the entirety of the Petition for Writ
of Mandamus prepared by my attorneys. I confirm that I have personally directed
communications with the banks, security firms, the United States Department of
the Treasury (including one or more individual parties associated with the
Treasury that are named as Respondents) and other entities mentioned in the
Petition.
5.
I have personally confirmed that the financial
assets sent by the People’s Republic of China were received by Bank of America
in Richmond, Virginia and that upon best information and belief the subject
financial assets were “tagged” in my name and transmittal instructions by the
People’s Republic of China
directed that the same be paid to me without offset or delay.
6.
I have been personally advised by agents and/or
contract regulation compliance workers, that are accountable to the United
States Department of the Treasury, that release of funds sent by the People’s Republic
of China for payment to me is being restricted and/or blocked by one or more
parties.
7.
The exact party and/or parties that are
restricting and/or blocking payment of
financial assets to my designated accounts is not known absolutely.
8. Upon
best information and belief the United States Department of the Treasury has
the power and authority to direct release of the funds for my unrestricted use.
9.
Despite continued demand for release of financial
assets (that were transmitted by the People’s Republic of China) for payment to
me personally the demands are ignored and are not rebuked by any responsive
communication.
10.
I have been personally informed by parties, that
have the authority to release the block on funds leveraged against recipient
banking accounts established in my name, that directives have been received
from known and unknown parties that have the effect of negating my ability to
have free and unrestricted access to financial assets that are “tagged” solely
and exclusively in my name.
IN WITNESS HEREOF I am causing the above set forth affidavit to
be notarized and sworn with full recognition of the penalty of perjury this
11th day of June 2007.
[Signed]
Lee E. Wanta, Leo E.
Wanta and
Ambassador Leo E. Wanta
Federal
District Court Judge Decides
July 23rd, 2010
(This document is the final
page of a decision made by Federal District Court Judge Gerald Bruce Lee in
Alexandria, VA on April 15, 2003. Judge Lee instructs Plaintiff Wanta to
“proceed with the liquidation of the corporations,” thus giving legal clarity
that the the owner of the corporations to be liquidated is Lee/Leo Emil
Wanta.)
Claims. Nor would an
amended complaint change this Court’s ability to provide equitable relief in
this matter since Plaintiff does not seek recovery of payment or assessment of
federal taxes. Moreover, allowing Plaintiff to amend his Complaint would not
remove Plaintiff’s bar from suing the United States government because he lacks
express consent or a waiver of sovereign immunity by the United States
government that would allow the United States Court of Federal Claims to have
subject matter jurisdiction in this case. Therefore, the Court denies
Plaintiff’s motion to amend his complaint because such an action would be
futile. Plaintiff’s sole remedy in this matter is to proceed with the
liquidation of the corporations and report these transactions to the Internal
Revenue Service in accordance with the Internal Revenue Code and then challenge
the assessment of any taxes in a refund proceeding. See Int’l Lotto Fund, 20
F.3d at 591.
III. CONCLUSION
The Court grants Defendants’ motion to dismiss based on lack of subject matter
jurisdiction and failure to state a claim on which relief may be granted. The
Court denies Plaintiff’s motion to amend his complaint.
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