PPP KINGDOM

PPP KINGDOM

ACTUAL 2011 US CRIMINAL INDICTMENT FILED IN VIRGINIA AGAINST 4 CREDIT SUISSE PRIVATE BANKERS

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ACTUAL VIRGINIA (US) CRIMINAL INDICTMENT FILED IN FEBRUARY 2011 AGAINST 4 CREDIT SUISSE PRIVATE BANKERS THAT IS VERY ENLIGHTENING REGARDING ALLEGED STRATEGIES TO CONCEAL IDENTITIES OF BANK ACCOUNT OWNERS.

http://www.fuerstlaw.com/wp/wp-content/uploads/2011/02/swiss-bankers-indictment.pdf

MARCO PARENTI ADAMI – INDICTED CREDIT SUISSE PRIVATE BANKER

THE 4 PRIVATE BANKERS WORKED AT CREDIT SUISSE

http://www.businessinsider.com/4-credit-suisse-bankers-charged-in-tax-evasion-case-2011-2

NOTE UNDER GENERAL ALLEGATIONS:

#15- PG 6) A NOMINEE WAS A PERSON OR ENTITY THAT WAS USED TO CONCEAL A TRUE OWNER’S IDENTITY.

MANNER AND MEANS OF CONSPIRACY

#22 – PG #8) THE DEFENDANTS AND  THEIR CONSPIRATORS SOLICITED US CUSTOMERS TO OPEN UNDECLARED ACCOUNTS BECAUSE SWISS BANK SECRECY WOULD PERMIT THEM TO CONCEAL THEIR OWNERSHIP OF ACCOUNTS AT INTERNATIONAL BANK AND OTHER SWISS BANKS.

#23 – PG #8) THE DEFENDANTS AND THEIR CONSPIRATORS SET UP, OR CAUSED TO BE SET UP, AND UTILIZED, OR CAUSED TO BE UTILIZED, NOMINEE TAX HAVEN ENTITIES TO OPEN UNDECLARED ACCOUNTS.

SOME OF THE OVERT ACTS

#38 – PG 10 – MAILING BANK STATEMENTS

#47 – PG 12 – CLOSING + OPENING UNDECLARED ACCOUNTS

#48 – PG 12 – OPEN UNDECLARED ACCOUNT IN NAME OF FICTITIOUS PERSON

#56 – PG 13 – PROVIDED ACCOUNT STATEMENTS THAT DID NOT IDENTIFY THE OWNER OF THE FUNDS

#75 – PG 17 – OPEN ACCOUNT IN NAME OF NOMINEE ENTITY

Best Regards,

FINANCIAL WARRIOR

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