Breaking [Saturday, June 30, 2012] – Lawsuit Filed Against Convicted Felon George Soros & Donald Trump ~ Colluded In Multi $Billion Money Laundering/Bankruptcy Fraud Scheme

Before you read what seems to be an old article that has been definitely resurrected, you should read this from Anonymous 2 , dated January 16, 2016, that precedes the story on NESARA:

ANONYMOUS 2

OPEN LETTER TO

DONALD TRUMP…

01/16/16

Dear Mr. Trump,

We frequently write articles for NESARA Blog News

(http://nesaranews.blogspot.com/). 

According to Google, our official readership stats are as follows:

3.5 MILLION VIEWS PER MONTH

68,590,410 VIEWS total…

One of our most informed readers suggested NESARA needs to ask you some tough questions and we agreed … Our informed reader starts below with a few words and some questions.  

We only ask one question … What are you doing associating with these THUGS? They will be asking – PERHAPS DEMANDING –  favors from you, probably on ourdime….

Please read the following and proceed to the questions. 

We know our readers will want to see your answers.

Reader comments and questions….

I received an email from a friend and they gave me this type of information on Donald Trump. That friend knows that I am awake but he also knows that I share things from Trump’s twitter so he wanted to inform me that, when I vote for Trump, I am voting for the CORPORATION. (I am not on the voter roll as of yet) He thought that I would be disappointed because he was a Freemason or a part of a Mafia but I told him this…
I know all of this information but until the American people get off of their indoctrinated *ss*s and take down the filth who run this world, then I am hoping that he gets in because I cannot take the alternative. 

Even though they are a foreign corporate mafia, they have overstepped their bounds and, no matter if they are a corporation or not, their police force still arrest, beat, jail and kill the American people. Their corporate sheriff’s still allow the feds to steal the ranchers land. They steal our money and our children. So, regardless if they are the foreign corporation, we are not under their jurisdiction unless we consent(until we have no choice most of the time, that is) or until the American people surround them like they surrounded Frankenstein, they will never go away and we will always have to deal with them. 

Until people wake up and arrest and kill/hang/carry out whatever type of punishment they deserve, I would much rather listen to Trump than Hillary or any other so called ‘republican’. 

That being said, Trump needs to know that not only will “THE POWERS THAT BE” be after Trump for doing good for the American people, so will the American people go after Trump if he does NOT do what he promises and more as in the questions which I have already asked him/his staff. He is promising to stop the immigration, to help the vets, to stop common core and get rid of the refugees. That is his first hour in office.

I sent him a letter with Judge Anna’s book and asked him questions.

A group of “Awake Americans,’ we want to ask Trump the following questions: 

Mr. Trump…………….

1.  ARE YOU GOING TO STOP AGENDA 21/2030 FROM TAKING AFFECT WITHIN 
     THE CONTINENTAL UNITED STATES? 

2.  ARE YOU GOING TO CANCEL MEMBERSHIP IN AND THE PARTICIPATION OF 
     THE UNITED STATES IN THE UNITED NATIONS AND THE IMF? 

3.  ARE YOU GOING TO KICK THE UNITED NATIONS *SS RIGHT OUT OF THIS 
     COUNTRY?

4.  ARE YOU GOING TO DO WHATEVER IT TAKES TO CLEAN UP FUKUSHIMA?

5.  ARE YOU GOING TO STOP BLACK OPS OPERATION ‘CLOVER LEAF’/ 
     GEOENGINEERING/CHEMTRAILS/HAARP?  

6.  ARE YOU GOING TO STOP ‘OPERATION MOCKINGBIRD’?

7. ARE YOU GOING TO DISBAND THE UNLAWFUL IRS, AND FORCE THE RETURN TO THE  PEOPLE OF ALL THE FUNDS THAT HAVE BEEN UNLAWFULLY EXTORTED FROM THEM?

8. ARE YOU GOING TO REPEAL THE DISTRICT OF COLUMBIA ACT OF 1871, AND BRING BACK THE REPUBLIC?

9. ARE YOU GOING TO BAN GMO’S FROM AMERICAN LAND?

10. ARE YOU GOING TO BAN FLUORIDE OUT OF THE WATER SUPPLY OF EVERY STATE?

11.cARE YOU TO DO SOMETHING TO BRING BACK THE FARMERS AND THE RANCHERS AND HELP THIS NATION FOOD SUPPLY (ORGANIC FARMING?ARE YOU FOR THE REPUBLIC? OR ARE YOU GOING TO GO ALONG WITH AND  BE ALIGNED WITH THE FOREIGN CORPORATE MAFIA?

12. ARE YOU GOING TO WORK WITH ‘WE THE PEOPLE’ TO RESTORE OUR LAWFUL REPUBLIC GOVERNMENT?  OR CONTINUE TO BE A PUPPET AND WORK WITH THE CRIMINAL MAFIA POSING AS OUR GOVERNMENT?

  ***************

TRUMP NEEDS TO ANSWER THESE QUESTIONS BECAUSE, IF THERE ARE BEHIND THE SCENE THINGS HAPPENING TO RID THIS PLANET OF THE FILTH WHO RUN THE WORLD (AND I PRAY THAT THERE IS), THEN WE NEED TO KNOW WHICH SIDE HE IS REALLY ON, AND IF HE IS REALLY GOING TO DO ALL OF THESE THINGS OR NOT. 

IF TRUMP DOES NOT ANSWER THESE QUESTIONS, THEN HE IS JUST AS FILTHY AS THE REST OF THEM.  SO LET’S DO AN OPEN LETTER TO TRUMP AND ASK HIM THESE QUESTIONS AND MORE AND MAYBEANONYMOUS 2 CAN COME UP WITH AN EVEN BETTER SOLUTION AND QUESTIONS. THIS IS JUST A SUGGESTION.    Marie

Let me also add here, the video of Trump I published yesterday smooching with Rudy Gulianni.

. . . and in case you did’t know about Rudi:


* * *
Now, here’s the old story from June,  2012.

Breaking => Lawsuit Filed Against Convicted Felon George Soros & Donald Trump ~ Colluded In Multi $Billion Money Laundering/Bankruptcy Fraud Scheme

NEW YORK, NY – Law Offices of David H. Relkin, Esq. on behalf of Leslie Dick Worldwide Ltd. has filed a Federal RICO Complaint in theUnited States District Court for the Southern District of New York (Case No. 08-CV-7900) against George Soros, Deutsche Bank, Vornado Realty TrustFortress Investment GroupDonald J. Trump & 12 other RICO conspirators for $4.2 Billion in damages.

Excerpts from the 95 page RICO (Racketeering Influenced and Corrupt Organization Act) and Bid Rigging Complaint follow:

The action seeks to recover damages arising out of an ongoing, global RICO Enterprise which engaged in predicate acts of a pattern of racketeering and conspiracy to commit RICO, through and by means of Money Laundering, Bankruptcy Fraud, and Bid Rigging. ¶1.

The RICO conspiracy of the defendants was to invest in, operate, and acquire control of various entities involved in continuing fraudulent transactions and surreptitious and conspiratorial alliances and agreements through unlawful means, including but not limited to Money Laundering, Bankruptcy Fraud, and Bid Rigging, acquired Conseco’s prime assets, including Conseco Finance and the General Motors Building in New York City, and thereafter attempted to conceal their illicit activities.

Conseco’s Purchase of The General Motors Building With Donald J. Trump

In or about May 1998, Conseco and Donald J. Trump entered into a contract to purchase the General Motors Building in New York City, located at 767 Fifth Avenue between 57th and 58th Street, across the street from the Plaza Hotel.

The unlawful Money Laundering through the sale of the General Motors Building, orchestrated and carried out by the RICO Enterprise, including George Soros, Soros Fund Management, SFM Management, Vornado Realty Trust, German American Capital, Fortress Investment Group, Donald J. Trump, and the RICO conspirators Conseco, Deutsche Bank, Lazard, Eastdil Realty, Harry Macklowe, Cerberus Capital Management, Lazard, Kirkland & Ellis, Fried, Frank, Harris, Shriver & Jacobson, Carmel Fifth and 767 Manager, and, upon information and belief, other members of the Enterprise and co-conspirators, operated through a pattern of racketeering and forms one of the cornerstones of the defendants’ illicit activities of Money Laundering and Bankruptcy Fraud, predicate acts of RICO alleged herein and Bid Rigging.

The Orchestrated Dispute Regarding The General Motors Building Between Conseco And Donald J. Trump

Upon information and belief, this was because, at or about the beginning of March 2001, the mastermind of the RICO Enterprise, George Soros, had contacted, among others to be found in discovery, Gary C. Wendt and Donald J. Trump to contrive a Money Laundering scheme to launder money through the sale of the General Motors Building by Conseco, a co-conspirator, through a pattern of racketeering activity.

Behind The Scenes Of The General Motors Dispute Soros And Conseco Implement The RICO Activity

Upon information and belief, on June 7, 2002 Conseco retained Lazard to assist it with its grave financial difficulties. Lazard would later participate in the RICO conspiracy to analyze the value of Conseco Finance and provide such information to the RICO Enterprise including, Fortress Financial, to enable the RICO Enterprise to acquire and maintain an interest in Conseco’s affiliate Conseco Finance.

Upon information and belief, at or about this time, the head of the Enterprise, George Soros, or someone else acting on behalf of the Enterprise, began implementing the pattern of racketeering activities which could be accomplished by having Conseco file for Bankruptcy protection under Chapter 11 of the Bankruptcy Code, so as to acquire Conseco’s assets at a discount price, including Conseco Finance and the General Motors Building and launder money through these entities.

During secret negotiations that ensued between the members of the RICO Enterprise and its co-conspirators,the RICO Enterprise engaged in a pattern of racketeering activity involving interstate commerce to acquire an interest in Conseco, to invest proceeds of a pattern of racketeering activities in Conseco, and to conduct the affairs of Conseco through a pattern of racketeering, through Money Laundering, Bankruptcy Fraud and Bid Rigging.

The next maneuver in the pattern of racketeering was to use the RICO Enterprise to ensure the sale of the General Motors Building to the co-conspirator designee of the Enterprise, Harry Macklowe, so that Soros could launder money through the rigged sale of General Motors Building.

George Soros And His Pattern of Money Laundering Activities In Interstate Commerce

Upon information and belief, George Soros is the Chairman of Soros Fund Management, a private investment management firm that serves as a principal advisor to the Quantum Group of Funds, based in the tax free Caribbean Country of Curaçao, a Caribbean tax haven, and a possession of the Netherlands Antilles.¶173.

Upon information and belief, the Netherland Antilles has repeatedly been cited by the Task Force on Money Laundering of the Organization for Economic Cooperation and Development as one of the world’s most important centers for laundering illegal proceeds of Latin American cocaine and other drug traffic.¶174.

In August of 1990, according to Reuters News Agency, the US Drug Enforcement Agency agents claimed that Banco de Columbia and other banks were conduits for Latin American drug money.¶177.

In or about August 1994, according to Reuters, Soros acquired a nine percent interest in Banco de Columbia.¶178.

According to the BBC, Soros was found guilty of felony criminal insider trading in France on January 29, 2002, and from profiting from inside knowledge of a 1998 takeover bid for Societé Generale, a French Bank, and was fined 2.9 Million Dollars, which felony conviction was upheld by the French Court of Appeals, the Cour de Cassation, France’s highest Court, on June 14, 2006.¶179.

George Soros Manipulates The Conseco Bankruptcy To Maximize The Acquisitions Of the RICO Enterprise To Launder Money and To Engage In Bid Rigging

Upon information and belief, from June 2002 to December 2002, the six month period prior to the planned Bankruptcy filing of Conseco, the Enterprise engaged in a pattern of racketeering activity with Soros, SFM Management, Soros Fund Management, Fortress Investment Group, Cerberus, Conseco, Lazard, Kirkland & Ellis, Fried Frank Harris Shriver & Jacobson, to prepare the Conseco bankruptcy proceeding to allow George Soros and the RICO Enterprise to Launder Money through the Conseco Bankruptcy using the purchase of Conseco Finance and the Debtor in Possession Financing to gain complete control of the Bankruptcy proceeding, and ultimately allowing Soros and the Enterprise to purchase the General Motors Building, to launder money through its sale.¶182.

Upon information and belief, the RICO Enterprise also set up FPS DIP, LLC (“FPS DIP”) to obtain the valuable position of Debtor in Possession financier to Conseco to Launder Money in the Conseco Bankruptcy. ¶190.

Upon information and belief, FPS DIP was also controlled by Fortress Investment Group and George Soros, who had been, and, upon information and belief, remain co-conspirators in Money Laundering through partnerships they maintain in Curaçao, N.A.¶191.

The Rico Enterprise Takes Control Of The Conseco Bankruptcy

The Bankruptcy filing of Conseco was the third largest Bankruptcy proceeding, smaller only than Enron and WorldCom. ¶202.

Upon information and belief, since the members of CFN Holdings had been reviewing the assets of Conseco Finance since at least July 2002, only CFN Holdings and the RICO Enterprise, George Soros, Fortress Investment Group, Conseco and Lazard knew the true worth of Conseco Finance, which facts were never disclosed by CFN Holdings or Conseco to the third parties who attempted to bid on the purchase of Conseco Finance.¶204.

The RICO Enterprise Commences The Flood of Motions To Take Control of The Bankruptcy of Conseco

On December 19, 2002, Conseco made an emergency motion for an Order seeking to allow FPS DIP and U.S. Bank to act as the Debtor in Possession financers of Conseco to approve the Secured Super-Priority Debtor in Possession Credit Agreement dated December 19, 2002 between Conseco Finance and FPS DIP to obtain secured post-petition financing up to the principal amount of 125 Million from FPS DIP.¶208.

In connection with the aforesaid motions, Conseco, by its counsel, Kirkland & Ellis, represented that it Fortress/Flowers as the potential purchaser of Conseco Finance but that without the approval of the FPS DIP financing order, Conseco “will not be able to continue operations for more than a few days, and will not allow them to fund the completion of their restructuring process.” (See Exhibit “T” annexed to the Compendium of Exhibits.)¶210.

The Illegal Acquisition of Conseco Finance By The Soros RICO Enterprise

On January 13, 2003, Conseco, through its counsel, Kirkland & Ellis, responded to the objections of the Committee of Unsecured Creditors of Conseco Finance by, inter alia, by falsely representing that the CFN Holdings Asset Purchase Agreement was entered into “at arms’ length,” which constituted Bankruptcy Fraud.¶224.

Since CFN Holdings had assessed the true value of Conseco Finance before the Bankruptcy, and since the Bankruptcy Court had granted CFN Holdings certain protections in connection with the purchase of Conseco Finance, only CFN Holdings had a realistic chance of acquiring Conseco Finance, on behalf of the RICO Enterprise.¶235.

The Machinations of Trump And Conseco to Resolve The Ownership of the General Motors Building In Furtherance Of the RICO Enterprise

Upon information and belief, as part of the racketeering activity engineered by the RICO Enterprise, Soros or someone else on behalf on behalf of the RICO Enterprise approached Trump with a proposal to use Bankruptcy Fraud to acquire the General Motors Building and, once acquired by the Enterprise, Soros and the other individuals associated in fact with Soros, including Trump, to engage in a Money Laundering scheme through which they could launder money through the General Motors Building sale. ¶241.

[After the dispute between Conseco and Trump was resolved by the American Arbitration Association in favor of Conseco] Despite the fact that Carmel Fifth could have entered judgment upon the Arbitration Award against Donald J. Trump which would have netted Trump approximately only 15 Million Dollars, and created a massive windfall for Conseco and Carmel Fifth, on or about June 24, 2003, in furtherance of the racketeering activity of the Enterprise, Carmel Fifth and 767 Manager and Donald J. Trump instead agreed to dismiss the state court proceeding to confirm the Arbitration Award with prejudice and entered into “a confidential agreement.” (See Exhibit “JJ” annexed to the Compendium of Exhibits.) ¶331.

Upon information and belief, the confidential agreement concerned the division of the proceeds of the sale of the General Motors Building by paying Trump 275 Million Dollars. ¶332.

This confidential agreement was in furtherance of the pattern of racketeering to launder money through the sale of the General Motors Building. ¶333.

The Money Laundering Is Set In Place By The Creation Of Ephemeral Entities And Illusory Obligations

During the twenty-eight days between the announcement that Macklowe had won the bidding and the closing date, Soros with the other members of the racketeering Enterprise and conspirators therewith engineered the creation of shell entities and various illusory obligations and transactions which would make it appear that Macklowe was buying the General Motors Building instead of the actual purpose of Money Laundering. ¶374. [see foot note below]

For further information contact: David H. Relkin, Esq. Law Offices of David H. Relkin, Esq. 575 Eighth Avenue New York, NY 10018

David@RelkinLaw.com  212.244.8722

Links: www.DavidRelkinLaw.com

http://politicalvelcraft.org/2012/06/29/breaking-convicted-felon-george-soros-donald-trump-colluded-in-multi-billion-money-launderingbankruptcy

Advertisements
This entry was posted in Uncategorized. Bookmark the permalink.

2 Responses to Breaking [Saturday, June 30, 2012] – Lawsuit Filed Against Convicted Felon George Soros & Donald Trump ~ Colluded In Multi $Billion Money Laundering/Bankruptcy Fraud Scheme

  1. Rance says:

    Hi Jean.

    [Glad to see you’re still keeping up .]

    FYI: You may have seen mat’l from Elana Freeland before, but I think this is a fairly comprehensive overview of the chemtrail/Haarp issue that readers may wish to see.

    I apologize that this is not on the current topic, so I would completely understand if you don’t post it, but I would at least file it for future reference.

    • Jean says:

      Rance, people are going to have to depend on getting a lot of their information right here in the comments section. I am happy to release this . . . You see, I’ve been doing this for far too many years, and I just can’t keep going over and over it again. . . What happens is called burn out 🙂 Thanks and hugs, ~Jean

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s