Posted on 03/20/2002 7:52:49 AM PST by Nita Nupress
Prayers ongoing.
Russia Reform Monitor No. 938, June 12, 2002
American Foreign Policy Council, Washington, DC
June 12:
MONEY LAUNDERING WEB EXPOSED. A wave of recent arrests is the product of the U.S. government's continuing investigation into the 1999 money laundering scandal involving the Benex Corporation and the Bank of New York, the New York Times reports. The arrests of 50 people, half of them Russians, in raids in Italy, Monte Carlo and France were made public on June 12th. Sizeable assets have also been seized and 300 bank accounts have been frozen to date. According to the paper, the arrests appeared to confirm concerns "that large-scale laundering of money obtained illegally in Russia continues through seemingly legitimate businesses." The profits being laundered derive from prostitution, drug sales, tax evasion and protection rackets.
Note that Natasha Kagalovsky of Bank of New York was defended by Lily's attorney Stanley Cohen.
Tonight, UNSPUN with AnnaZ and Mercuria!
RadioFR SPECIAL EDITION!!
COMMUNITY ARMED PATROLS An idea whose time has come?
WITH SPECIAL GUEST RABBI YAKOVE LLOYD
Founder and President of Jewish Defense Group
In a 47-page decision the appeals court today refused all Ted's attorneys' motions and will try him on arson with a life sentence in the balance.
It seems that Lily paid Ireneo Torrente two million of her own funds rather than let insurance handle it. The word is that Vivian died of "trauma to the throat".
There is DNA involved in both Vivian and Edmond which is not Ted's.
Lily has now paid off Sonia Casiano-Herkrath and Ireneo Torrente. And she was seen being embraced by judge d'instruction Patricia Richet at the reenactment.
With appeals the trial may still be a year away.
The only trouble with the arson charge is that Ted did not set the several points of ignition mentioned in the fire report, and even under three days of constant interrogation and threats never admitted to any of that.
Exhumation of Edmond and Vivian may be sought--of course, Lily can have buried Edmond in Geneva for no other reason than to attempt to thwart this.
Now why would she have squandered two million of her ill-gotten gains on a pay-off to the likes of Ireneo Torrente? Vivian is in New Jersey. Is Lily paying Ireneo to block exhumation of Vivian?
Lily and the Mafiya decided Edmond was inconvenient, and Ted would be their scapegoat. That is a hypothesis more likely than that Ted--who had arranged his flight back to New York, and never took drugs, and who enjoyed the respect of Edmond Safra--would have done the outre antics ascribed to him by Daniel Oily Serdet et al.
Edmond was murdered--despite Ted's defense.
Still haven't heard from the night watchman--was he killed?
And the director of Monaco Securite--he said the burglar alarm was disconnected July 1, 1999, but he didn't say by whom--it would be Edmond (not likely) or Lily (likely). Why?
And it was she who sent the security team to La Leopolda--get hold of Boaz Bismuth, Israeli journalist who told NBC's Sara James this on Dateline NBC's November 20, 2000 "Who Killed the Billionaire?" And Shmule/Samuel Cohen--how is it he returned to the penthouse WITHOUT IDENTIFICATION? That's too special forces/black ops for words. After all, Cohen was of the vaunted Mossad.
It has long been said that he was one of the two masked intruders, and did not kill Ted because he respected him.
Why did Monaco not call out its new (and expensive) antiterrorism squad that night? Why did it let three hours go by without getting to Edmond?
The fire report mentions accelerants--and there is a 20cm/8in diameter hole in the "bulletproof" category three glass of the penthouse--yet the report says three times that firemen were unable to break this glass.
The steel roller blinds were locked down by a convenient fire in Edmond's control panel--yet Lily's remained up to permit her "escape".
The extensive renovations completed July, 1999 included work to the SEPARATE airhandling systems for Edmond and Lily, as well as the construction of a TRAP DOOR to the attic airhandling machinery from the nurses' room--where the supposed fire was set. A marble floor and a sixteen-foot ceiling: this is the locale for a candle to engulf the gigantic penthouse? Not.
Those pesky emergency call tapes for the night of December 3, 1999 were unable to be found by Monaco police--but they did have the tapes for the 2d and the 4th. Too curious.
Skakel was convicted more than two decades after killing Moxley. Dunne and Griffith will never let this case rest. Surely Joseph and Moise will have the same drive for justice.
Profonde Gorge, Deep Throat Transatlantique, your reports create yet more questions. . . .
Prayers for Ted.
MONACO,
FREE TED MAHER NOW!!!!!
(Remember, Monaco's Roman Catholic Divine Right of Kings and Princes UNDER the MORAL obligation to THE HOLY SEE!!!)
(And, therefore, "Mercy" before the WHOLE World!!!)
"AMEN,........MORE Grace and MERCY,........In Jesus' PRECIOUS Name, Amen!!!"
BTTT
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