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| | | The FBI's House Calls
by Emil Guillermo (12/08/2001) | |
| | | "Natural Person" Argument Refuted in Judgement Decision
Ontario Superiour Court of Justice
by Justice Sedgewick (07/20/2000)
Justice Sedgewick from the Ontario Superior Court of Justice refutes the "natural person" argument in his judgement decision re: the Income Tax Act and the case presented by Dave Lindsay, agent for Thomas Kennedy on July 20, 2000 | |
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| | | SEC on Bank Trading and HYIPs
by SEC (05/16/2000)
SEC says "Con artists who sell these bogus instruments frequently tell
potential victims that their money will be pooled to invest in secret programs
otherwise reserved for top financiers on Wall Street, or in London, Geneva, and
other financial centers." | |
| | | SEC Rules and Regulations
Text of the federal securities laws and their accompanying rules and forms. | |
| | | So-Called "Prime" Bank and Similar Financial Instruments
by Securities and Exchange Commission
The Securities and Exchange Commission is alerting investors to the recent rise in possibly fraudulent schemes involving the issuance, trading or use of so-called "prime" bank, "prime" European bank or "prime" world bank financial instruments. | |
| | | The Debenture Game
For over 100 years, the major European banks have bought and sold each others' short and intermediate term, interest bearing, senior debt obligations (Debentures). | |
| | | The Federal Reserve System and the BIS
by Brian (07/01/2000)
The Fed influence as the major shareholder in the Bank for International Settlements ("BIS"). The BIS has its headquarters in Basel in Switzerland. The Fed is its largest shareholder. | |
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