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Posted on 07/13/2005 11:15:06 PM PDT by TexKat
Page 1 of 14 STATEMENT OF FACTS Summary 1. AmSouth Bancorporation ...
File Format: PDF/Adobe Acrobat - View as HTML
at AmSouth Bank. One of these SAR violations involved a scheme by Louis D. Hamric
... Dowdell relieved it of an obligation to file a SAR. AmSouth now ...
www.usdoj.gov/usao/mss/documents/ pressreleases/october2004/was15758841.pdf
Oh I agree...in fact ever since the first Congressman (whose name I can't remember) said that there was good reason for the FBI to be involved it has been in the back of my mind that there is some aspect to this case that we don't have our arms around.
I don't know... I heard an interview when the boys were in jaol, she was bashing Natalee pretty good. She was all like "She didn't even talk too my boys" like she was too good to talk to "people of color. Then she said that "she and Urine were making love in the back seat, kissing you know, it was making Satish very uncomfortable you know, he wanted to tell them they should get a room somewhere you know."
I think she has an ugly attitude, and has herself a couple of wild boys that, apparently, she doesn't see the wild side of. Or she does but the only thing she cares about is that they don't go to jail. Which is understandable. It's not exactly honorable (as the Marc Antony character in Empire said the other night) but what else is she going to do?
Ubi caritas et amor, Deus ibi est. Alleuia. Amen.
Preces pro Natalee et Beth, et nobis.
since the final standard in Dutch law is the same as ours....beyond a reasonable doubt......
I must say that if I were van der sloots defense attorney I'd be reading all these wild theories (some of which I pointed out in #1179 above) on these websites that might establish reasonable doubt......and then pull a Johnny Cochran-type summation using every one of them.....sometimes it works.
From the looks of things the VDS don't need any wild theories they have enough of their own and it appears that they are using them effectively so far. When will Joran ever be charged?
I think that people who bring forth these theories are just trying to find a solution or an answer like you and I and the rest of us are, dont you think?
"When will Joran ever be charged?"
Not unless or until there is sufficient evidence against him and/or the real perps. Given that the polis were loathe to investigate from the git due to nepotism or incest amongst the criminal/legal/business/political tentacles and elements in aruba, it might not be possible by the time the clock ticks out.
Q #2.....agreed....but clever ringers seed stuff regularly with such subtle smoothness......just look at stock ratings, CNBC, recent meltdown, for examples.
Someone above mentioned Sen Shelby's reference to the FBI......you can be sure that the following is only a small part of his concern along those lines.....and also that they already know some of the players involved in what appears to be a deliberate 7-P (or its opposite) investigation.......
"Progress continues on US Southern Command’s Forward Operating Locations (FOLs) to replace counterdrug aerial detection and monitoring missions formerly flown by DoD and interagency aircraft from Howard Air Force Base in Panama. Since 01 May 1999 the US has staged air operations from Curacao and Aruba, and Manta, Ecuador. The total numbers of hours on station were equal to or greater than when the US flew from Howard. Aruba is a drug-money-laundering center and transit point for narcotics bound for the US and Europe; added to the US list of major drug producing or drug transit countries in December 1996." snip
http://www.globalsecurity.org/military/facility/aruba.htm
Something to consider so as not to aid and abett. Thanks
187 "aruba" hits on globalsecurity.org.....
just type aruba into the search field here:
http://globalsecurity.insightful.com/jsp/rs.jsp
Your post has much validity. They were far out of their element. The ultimate failure was not taking care of one of their own.
Real friend's look-out for one another and if it becomes physical to prevent harm to a friend, then so be it.
The perps are the real killers here and must be held accountable for their actions. We may never see the justice which is deserved in this crime. Aruba is a can rotten worms which was opened when Natalee disappeared. The effluvia has opened the eyes and noses of many people to the true nature of Aruba.
I equate this to the parenting in many American families today. I believe they have forgotten to prepare (train) their children to be vigilant for the evil in the world, but hope that goodness will prevail.
Time to abscond in the Mothership on a trip to Arubianous on the flip flop listening to some mellow sounds, sippin on a soda pop doing the soda cracker inter-galactic bop. NSNR
Hey, HB...I just sent you a mail message.
Two more comments from RW.
"I did read of the rescue of the abducted sisters. That happened May 21. It was posted on a military web site, not on a Aruba news source. True, they were not tourists so the original circumstances are not the same.
"However, this makes three young women abducted in the same month! It is thought Natalee may have been smuggled into to Venezuela by a trafficking ring -- for the same reason that the sisters were abducted."
re: Jossy Mansur
I came across this.....
Tiny isle is key to illicit trade
Source: Montreal Gazette (ca), 2001-03-05
Author: WILLIAM MARSDEN / of The Gazette and The International Consortium of Investigative Journalists
Intro:
[This reprise of a part of the CPI report contains graphics of some of the documents--gb]
The chief purveyors of tobacco through Colombia's "backdoor ports" were two powerful Aruba families by the names of Mansur and Harms.
For more than 50 years, Philip Morris's main distributor in Latin America was the Mansur Free Zone Trading Co. NV. (The company's name changed to Glossco in 1999 after years of unwelcome scrutiny. U.S. President Bill Clinton in 1996 publicly identified Aruba "as a major drug-transit country" and noted: "A substantial portion of the free zone's businesses in Aruba are owned and operated by members of the Mansur family, who have been indicted in the United States on charges of conspiracy to launder trafficking proceeds.")
British American Tobacco, in the meantime, used the services of Roy Harms's Romar Free Zone Trading Co. NV as its distributor for parts of Latin America, and RJ Reynolds worked with cousin Bryan Harms, who figured in the Canadian smuggling in the early 1990s.
In August 1994, the United States indicted cousins Eric and Alex Mansur along with 52 others allegedly involved in a massive drug-money laundering enterprise. The investigation, dubbed Operation Golden Trash, targeted an alleged conspiracy that used narco dollars to purchase cigarettes, alcohol and household electronics, which were sold to individuals and businesses in Colombia. The proceeds flowed to cocaine barons.
http://www.tobacco.org/news/60858.html
little bit of Jossy's who's who......
Cocktail Party
Publisher Jossy Mansur hosted a glitzy cocktail party at the Wyndham Sirocco Lounge introducing some powerful, interesting,
overseas guests, among them star attorneys Johnny Cochran and Bob Washington, shareholders in Leeward Island lottery whose subsidiary Lotto Pa Deporte Diario, Jossy Mansur is now trying to set up on the island. The party was attended by Dr. Lili Beke the Minister of Tourism and Economic affairs also by Glenbert Croes, the Minister of Transportation and Sport whose office budget will benefit from lottery proceeds. Other guests included some members of the opposition, hotel managers and business leaders. The Minister of Justice, Eddy Croes, announced this week that the Lotto Pa Deporte Diario petition hasn't appeared on his desk and that according to Aruban law only one lottery benefiting sports is possible and it is already in existence under the direction of Ipi Kock, nevertheless the Lotto Pa Deporte Diario already has two outlets operating, one of them at Hooters, with a large attractive, jackpot luring locals to play. Johnny Cochran and Bob Washington, who doesn't practice law anymore, are setting up similar lottery operations on a number of
islands in the Caribbean.
http://www.visitaruba.com/facts/newsdesk/backissues/newsletter49.html#story6
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