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Neil F. Keenan, Individually and as Agent for The Dragon Family, citizens of foreign states v. Daniele Dal Bosco, et al. No. 11-cv-08500-JFK filed in the United States District Court for the Southern District of New YorkParagraph 1 of the Complaint:"This is a civil claim arising out of the concerted, knowing, malicious scheme and international conspiracy engaged in by the Defendants for the designed purpose of defrauding plaintiff KEENAN, the designated Agent of his Principal, the 'Dragon Family,' for the express purpose of expropriating, stealing and converting certain negotiable financial instruments lawfully owned by the Dragon Family and entrusted to...

Securities seized in Chiasso still between a wall of silence and a flow of disinformation Neither Italian nor US authorities have officially said whether the seized US Treasury bills worth US$ 134.5 billion are real or fake. A US Treasury spokesperson said they were fakes, but acknowledged that he only saw them in a photo on the internet. For Italy’s financial police, if they are forgeries, they are practically indistinguishable from the real stuff. Both the US Federal Reserve and the Bank of Japan have an interest in denying their authenticity. Milan (AsiaNews) – Italy’s financial police (Guardia di Finanza)...

Rough translation by a softwareIn suitcase 134 billion fake bond: mystery on two Asian stopped at Chiasso ROME (22 June) - Remains fixed the mystery on two Asian pecked past June 4 to Chiasso from the revenue Officer while wanted to enter in Switzerland with in suitcase fake U.S. bonds of the value of 134 miiardi of dollars (about 100 billion euro), more or except for the gross domestic product of the New Zealand. The U.S. Treasury had not doubtful: the titles of U.S. credit for a nominal value of 134 billion dollars - 249 bond of the Federal Reserve...

According to Japan Today, two Japanese nationals were detained by Italian financial police last week after trying to enter Switzerland with $134 billion worth of undeclared U.S. bonds, mostly Treasury bonds, an Italian daily said Wednesday. The Japanese consulate general in Milan confirmed that the detention had taken place and said it was trying to confirm with Italian authorities whether the two were indeed Japanese nationals and their identities. According to the report in il Giornale, two unidentified Japanese in their 50s concealed the bonds, including 249 U.S. Treasury bonds each worth $500 million, in a suitcase with a false...