+ Reply to Thread
Page 2 of 3 FirstFirst 123 LastLast
Results 17 to 32 of 38

  1. #17
    Join Date
    Aug 2015
    Posts
    186

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by Fat Man Frank View Post
    Thanks for reposting the photos someone hacked out of my original OP.
    They deleted Ed and Terry Chism's photo again. This must be one hot potato! I am re-posting them here below.

    Name:  chism.jpg
Views: 90
Size:  32.8 KB

  2. #18
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Maybe this thread should be titled;
    "Convicted Felon Flees To China To Avoid US Justice"
    Another thread brought to you by a Bruce Gorcyca.




    See another thread at:
    scam.com/showthread.php?702258-RE-Panama-Papers-Edward-Chism-The-man-who-opened-389-bank-accounts-in-Panama-for-U-S-Officials-amp-Laundered-their-money-at-Morgan-amp-Morgan
    Last edited by nomaxim; 03-02-2018 at 05:42 PM. Reason: added link
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  3. #19
    Join Date
    Oct 2013
    Location
    Alexandria, Virginia
    Posts
    52

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    It is rather hilarious that Bruce A. Gorcyca is the only individual that was charged in this case that has not as yet gone to court.

  4. #20
    Join Date
    Aug 2015
    Posts
    186

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    According to SEC records only two defendants were charged in this case. Edward Myles Chism, the President, and the CFO of American Financial Group David H. Siegel as you can see in these SEC archive links https://www.sec.gov/litigation/complaints/comp18192.htm. The Gorcyca guy that was mentioned was the FBI undercover agent working inside AFG for two years and was the original whistleblower on the case.

  5. #21
    Join Date
    Aug 2015
    Posts
    186

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by Public Warning View Post
    According to SEC records only two defendants were charged in this case. Edward Myles Chism, the President, and the CFO of American Financial Group David H. Siegel as you can see in these SEC archive links https://www.sec.gov/litigation/complaints/comp18192.htm. The Gorcyca guy that was mentioned was the FBI undercover agent working inside AFG for two years and was the original whistleblower on the case.
    I forgot to mention, that this is the long-time mutual friend of Edward Chism and AFG client/partner MILTON BELLO (of Venezela where his father was a Senator) and Jeb Bush. His name is Chief Federak Judge Fereico Moremo who gave Chism a sweet deal and did not force him to disclose nor return his overseas assets, nor the $87 million that supposedly "disappeared". Guess who appoint this judge to the federal bench"

    ANSWER: George Bush Sr.!

    AFG Offices were in the City National Bank building and the bank and the building were owned by Jeb Bush's business partner Alberto Duque of Colombia.
    http://americanfinancialgroupfraud.wordpress.com
    Last edited by Public Warning; 03-30-2018 at 11:12 PM.

  6. #22
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by deedee1763 View Post
    It is rather hilarious that Bruce A. Gorcyca is the only individual that was charged in this case that has not as yet gone to court.
    Your thinking of the Globus Group case.
    https://www.nytimes.com/1999/07/17/b...ere-false.html;
    S.E.C. Civil Suit Says Faxes About 12 Stocks Were False
    By RICHARD A. OPPEL JR.JULY 17, 1999


    It was the sort of thing that would grab some investors' attention: a letter mistakenly faxed to them -- written on Prudential Securities stationery and marked ''confidential'' -- predicting that shares of three companies would soon triple because ''major announcements are coming out this month.''

    But officials of the Securities and Exchange Commission say there was no mistake. Faxing the letter, which was bogus, was an attempt by stock manipulators to dupe investors, they said.

    On Thursday, the S.E.C. filed a civil lawsuit in Federal court in Miami accusing Globus Group Inc. of Miami and its principal, Anthony DiMarco, of fraudulently promoting the shares of a dozen tiny thinly traded companies, known as micro-caps. According to the S.E.C. officials, Mr. DiMarco, who used to be known as Bruce Gorcyca, is a former Internal Revenue Service agent who served more than three years in prison in the 1980's after pleading guilty to bribing a public official and making fraudulent statements to the I.R.S.

    Lately, S.E.C. officials said, Mr. DiMarco has been sending faxes that trumpeted stocks to unsuspecting people. They said he created bogus documents -- made to appear as if issued by leading securities firms including Prudential, Citibank Global Asset Management and Merrill Lynch -- predicting that the shares of 12 companies would climb. He also issued false news releases for six of the companies, they said.
    ...........
    (click for full article)
    Excerpts:
    According to the S.E.C. officials, Mr. DiMarco, who used to be known as Bruce Gorcyca, is a former Internal Revenue Service agent who served more than three years in prison in the 1980's after pleading guilty to bribing a public official and making fraudulent statements to the I.R.S.
    ...........
    They said he created bogus documents -- made to appear as if issued by leading securities firms including Prudential, Citibank Global Asset Management and Merrill Lynch
    ............
    He also issued false news releases for six of the companies, they said.
    Also see;
    sec.gov/news/digest/1999/dig071999.pdf

    Note the timeline here.
    sec.gov/litigation/complaints/comp18192.htm;
    4. Defendant Chism, age 63, resides in Miami, Florida and was AFG's president and CEO. In August 1999, Panama's Comptroller General of the Republic, Office of Fiscal Responsibility issued a Final Resolution, finding Chism and others liable for mismanagement of public funds and fining him approximately $2.158 million, jointly and severally, with his wife. In February 2003, Chism was named as the defendant in a three-count Indictment, charging him with filing false and fraudulent income tax returns for the calendar years 1999 through 2001. United States v. Edward Myles Chism, Sr., Case No. 03-20117-CR-Moreno (S.D. Fla.). In May 2003, Chism entered a plea of guilty. On June 4, 2003, Chism was sentenced to a term of thirty months in prison, three years supervised release and was ordered to pay restitution as back taxes in an amount to be set by the Internal Revenue Service.
    BAG was charged in mid-1999. Chism wasn't charged until mid-2002, that's 3 years later.
    BAG was already in hiding in Canada by then.

    BAG was last known to be in China under the name 'Anthony DiCarlo'.
    Name:  bruce.15.PNG
Views: 57
Size:  273.9 KB

    He has used many alias's in the past and the case in New York Federal Court is still 'OPEN' and BAG is considered a fugitive.

    There is no reward, Judge Block has offered to possibly drop the case if BAG would just show up in his courtroom.

    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  7. #23
    Join Date
    Aug 2015
    Posts
    186

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    According to affidavits and the FBI's own admissions and copies of FBI reports Gorcyca gave the FBI two boxes of AFG client files in 1996 of 389 beneficiaries of secret bank accounts in Panama on deposit at Morgan & Morgan. The handler and lead FBI agent at that time was SA Maury Berthon. Gorcyca secretly recorded some of his meetings wit Berthon as well as with three other special agents including one Terry Nelson. Some of these recordings were made available to Courts in Canada in three different cases including E-1900 at Ontario Superior Court and the related appeal cases at Osgoode Hall in Toronto and the Supreme Court of Canada in Ottawa.nThe Ontario Court Of Appeals Case No.is: C37836.



    Gorcyca submitted affidavits that of the 389 files given to the FBI of Panama Bank accounts, 87 of them belonged to U.S. government officials and/or their family members. Some of those accounts included beneficiaries of Jeb Bush, Hugh RodhamClinton, Jack Golberg, SA Terry Nelson, etc.

    In addittion the recordings were also offered to U.S. Federal Judge Jack Weinstein in New York in a pro-se habeas corpus motion which became mute after Weinstein dismissed the charges against Gorcyca on December 17, 20017 with instructions to AUSA that if they had any further issues with Gorcyca they would have to file charges within 10 days. The transcripts reflect that Gorcyca asked Weinstein ifhe was free to return to Canada where his Canadian wife and son resided. The Judges said "yes". Eleven days later the AUSA refiled the same charges.

    Name:  chism.jpg
Views: 66
Size:  32.8 KB

    Duriing the 10 day interim period the family of Gorcyca had, for the third time received death threats about talking to the media. 4 lawyers including Solicitors Marshal Drukarsh, Greg LaFontaine, Joseph Markin and a RCMP Superintendent "strongly urged and suggested" that he not return to the United Stated, as did a newspaper reporter investigating the case. Then the shootng of Gorcya's home and car took place as you can seein this photograph. http://www.veteranstodayforum.com/viewtopic.php?t=1229

    There is a party writing in this thread who admittedly worked for the U.S. military for years attempting to confuse readers with red herrings that do include some facts, but facts taken out of the proper timeline or context. It is my personal belief that this user is being compensated to smear Gorcyca and other deceased witnesses in this case. Investigative reporter Gleen Greenwald explains quite well all the dirty tricks used by Uncle Sam to discredit whistleblowers like Gorcyca here https://theintercept.com/2014/02/24/jtrig-manipulation/.

    The below appears to be written by Gorcyca but their is no way to prove this for sure http://opnlttr.com/letter/open-lette...illiam-gilmour

    Of the greatest importance (IMO) is the 11 page sworn report of private investigator Edward Reiken contained as an exhibit in the Supreme Court filing and also this Law Society complaint against Solicitor William Gilmour which admitted to the court (according to transcripts) that he "misplaced" two key pieces of evidence in Gorcyca's case shortly after returning from a sudden 3 day trip to Panama. http://bruceslawsocietycomplaint.wordpress.com I think anyone who comments further without reading the sworn 11 page report of Private Investigator Reiken is choosing to remain conveniently ignorant of the facts to suit their own agenda. http://2006bruce.blogspot.ca/

    Name:  bc.jpg
Views: 65
Size:  226.1 KB

    Court documents also reflect that Gorcyca provided the FBI over 300 pages of Southern Bell phone bills for three different AFG telephone numbers that correlated with the owners of the 87 government officials holding secret bank accounts at Morgan & Morgan in Panama. Last but not least, the below letter is self-explanatory. Read it slowly 3 times. Gorcyca is seenin the photo with president Bill Clinton in 1997.



    The photo below is Juan David Morgan who is the cousin of Edward Myles Chism and the owner of Morgan & Morgan in Panama which is the secret offshore bank used by 87 U.S. officials according to whistleblower Bruce Gorcyca. These are some of the bookmanuscripts that wereseized by the FBI from Gorcyca and leaked. There are sill 17 chapters missing. https://zh.scribd.com/lists/17980642...ok-Manuscripts

    Last edited by Public Warning; 04-02-2018 at 09:48 AM.

  8. #24
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60



    I especially liked the part beginning at 14:40;

    Justice Pfeifer:
    (Referring to Gorcyca)
    But his, his reputation for truth and honesty isn't very good is it?

    Attorney Lindner:
    I won't argue with you there.

    Justice Pfeifer:
    And your representing a client who essentially took on a guy with a really bad track record, a criminal.
    And don't forget that BAG still owed ~100 grand in back child support when that vid was made. (at 26:21 in the video)

    The above copy of the video is from my Youtube page.
    The original can be found at:
    https://www.ohiochannel.org/video/pr...e-no-2006-0957
    (The orignial won't insert into the forum)
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  9. #25
    Join Date
    Aug 2015
    Posts
    245

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by Public Warning View Post
    According to affidavits and the FBI's own admissions and copies of FBI reports Gorcyca gave the FBI two boxes of AFG client files in 1996 of 389 beneficiaries of secret bank accounts in Panama on deposit at Morgan & Morgan. The handler and lead FBI agent at that time was SA Maury Berthon. Gorcyca secretly recorded some of his meetings wit Berthon as well as with three other special agents including one Terry Nelson. Some of these recordings were made available to Courts in Canada in three different cases including E-1900 at Ontario Superior Court and the related appeal cases at Osgoode Hall in Toronto and the Supreme Court of Canada in Ottawa.nThe Ontario Court Of Appeals Case No.is: C37836.



    Gorcyca submitted affidavits that of the 389 files given to the FBI of Panama Bank accounts, 87 of them belonged to U.S. government officials and/or their family members. Some of those accounts included beneficiaries of Jeb Bush, Hugh RodhamClinton, Jack Golberg, SA Terry Nelson, etc.

    In addittion the recordings were also offered to U.S. Federal Judge Jack Weinstein in New York in a pro-se habeas corpus motion which became mute after Weinstein dismissed the charges against Gorcyca on December 17, 20017 with instructions to AUSA that if they had any further issues with Gorcyca they would have to file charges within 10 days. The transcripts reflect that Gorcyca asked Weinstein ifhe was free to return to Canada where his Canadian wife and son resided. The Judges said "yes". Eleven days later the AUSA refiled the same charges.

    Name:  chism.jpg
Views: 66
Size:  32.8 KB

    Duriing the 10 day interim period the family of Gorcyca had, for the third time received death threats about talking to the media. 4 lawyers including Solicitors Marshal Drukarsh, Greg LaFontaine, Joseph Markin and a RCMP Superintendent "strongly urged and suggested" that he not return to the United Stated, as did a newspaper reporter investigating the case. Then the shootng of Gorcya's home and car took place as you can seein this photograph. http://www.veteranstodayforum.com/viewtopic.php?t=1229

    There is a party writing in this thread who admittedly worked for the U.S. military for years attempting to confuse readers with red herrings that do include some facts, but facts taken out of the proper timeline or context. It is my personal belief that this user is being compensated to smear Gorcyca and other deceased witnesses in this case. Investigative reporter Gleen Greenwald explains quite well all the dirty tricks used by Uncle Sam to discredit whistleblowers like Gorcyca here https://theintercept.com/2014/02/24/jtrig-manipulation/.

    The below appears to be written by Gorcyca but their is no way to prove this for sure http://opnlttr.com/letter/open-lette...illiam-gilmour

    Of the greatest importance (IMO) is the 11 page sworn report of private investigator Edward Reiken contained as an exhibit in the Supreme Court filing and also this Law Society complaint against Solicitor William Gilmour which admitted to the court (according to transcripts) that he "misplaced" two key pieces of evidence in Gorcyca's case shortly after returning from a sudden 3 day trip to Panama. http://bruceslawsocietycomplaint.wordpress.com I think anyone who comments further without reading the sworn 11 page report of Private Investigator Reiken is choosing to remain conveniently ignorant of the facts to suit their own agenda. http://2006bruce.blogspot.ca/

    Name:  bc.jpg
Views: 65
Size:  226.1 KB

    Court documents also reflect that Gorcyca provided the FBI over 300 pages of Southern Bell phone bills for three different AFG telephone numbers that correlated with the owners of the 87 government officials holding secret bank accounts at Morgan & Morgan in Panama. Last but not least, the below letter is self-explanatory. Read it slowly 3 times. Gorcyca is seenin the photo with president Bill Clinton in 1997.



    The photo below is Juan David Morgan who is the cousin of Edward Myles Chism and the owner of Morgan & Morgan in Panama which is the secret offshore bank used by 87 U.S. officials according to whistleblower Bruce Gorcyca. These are some of the bookmanuscripts that wereseized by the FBI from Gorcyca and leaked. There are sill 17 chapters missing. https://zh.scribd.com/lists/17980642...ok-Manuscripts


    I think it is very interesting that someone other than admin decided to delete the screenshots from WorldLawDirect.com that were on the OP (page 1) which had photos of Noriega, Chism, Juan David Morgan, and George Bush Sr. dining together in Panama City. How convenient. It was reported by witnesses that a Panamanian named Carlos Castillo was also present. Carlos once ran the AFG offices in Mexico City in the early 1990s.

  10. #26
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by Time 4 Truth View Post

    I think it is very interesting that someone other than admin decided to delete the screenshots from WorldLawDirect.com that were on the OP (page 1) which had photos of Noriega, Chism, Juan David Morgan, and George Bush Sr. dining together in Panama City.
    No one here deleted anything Bruce. The 'screenshots' were removed at the source, tse1.mm.bing.net and tse3.mm.bing.net.

    All you have to do is use the 'QUOTE' function on the OP to see what the source is. Like this;
    Name:  tse.3.PNG
Views: 43
Size:  120.5 KB
    and this;
    Name:  tse3.1.PNG
Views: 39
Size:  95.2 KB
    There are 3 (all different hashtag#'s) in total and if you cut&paste the relative url's you get this;
    http://tse1.mm.bing.net/th?id=OIP.Ma...4dao0&pid=15.1
    (That's the 3rd one by the way)
    It even shows up that way if you quote the OP:
    Quote Originally Posted by Fat Man Frank View Post

    As copied from worldlawdirect.com and Reddit before it was hacked and deleted on 5/17/2016...



    THE BIGGEST GOVERNMENT CRIMES, SCANDALS, & CORRUPTION YOU NEVER HEARD OF - CENSORSHIP!
    And for the casual readers, Bing.net is one of Microsoft's image and video storage servers.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  11. #27
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Hmmm, I wonder which of Bruce's sock puppet accounts will respond next.

    Quote Originally Posted by nomaxim View Post


    I especially liked the part beginning at 14:40;
    Justice Pfeifer:
    (Referring to Gorcyca)
    But his, his reputation for truth and honesty isn't very good is it?

    Attorney Lindner:
    I won't argue with you there.

    Justice Pfeifer:
    And your representing a client who essentially took on a guy with a really bad track record, a criminal.


    And don't forget that BAG still owed ~100 grand in back child support when that vid was made. (at 26:21 in the video)

    The above copy of the video is from my Youtube page.
    The original can be found at:
    https://www.ohiochannel.org/video/pr...e-no-2006-0957
    (The orignial won't insert into the forum)
    BAG really hates that video.
    Last edited by nomaxim; 04-02-2018 at 09:10 PM.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  12. #28
    Join Date
    Mar 2018
    Posts
    18

    Investment Scams Featuring IPO

    If you want information on all the investment scams featuring IPOS then check out my section here on scam.com:

    Name:  scam.jpg
Views: 464
Size:  34.5 KB

  13. #29
    Join Date
    Jan 2016
    Posts
    257

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by Public Warning View Post
    According to affidavits and the FBI's own admissions and copies of FBI reports Gorcyca gave the FBI two boxes of AFG client files in 1996 of 389 beneficiaries of secret bank accounts in Panama on deposit at Morgan & Morgan. The handler and lead FBI agent at that time was SA Maury Berthon. Gorcyca secretly recorded some of his meetings wit Berthon as well as with three other special agents including one Terry Nelson. Some of these recordings were made available to Courts in Canada in three different cases including E-1900 at Ontario Superior Court and the related appeal cases at Osgoode Hall in Toronto and the Supreme Court of Canada in Ottawa.nThe Ontario Court Of Appeals Case No.is: C37836.



    Gorcyca submitted affidavits that of the 389 files given to the FBI of Panama Bank accounts, 87 of them belonged to U.S. government officials and/or their family members. Some of those accounts included beneficiaries of Jeb Bush, Hugh RodhamClinton, Jack Golberg, SA Terry Nelson, etc.

    In addittion the recordings were also offered to U.S. Federal Judge Jack Weinstein in New York in a pro-se habeas corpus motion which became mute after Weinstein dismissed the charges against Gorcyca on December 17, 20017 with instructions to AUSA that if they had any further issues with Gorcyca they would have to file charges within 10 days. The transcripts reflect that Gorcyca asked Weinstein ifhe was free to return to Canada where his Canadian wife and son resided. The Judges said "yes". Eleven days later the AUSA refiled the same charges.

    Name:  chism.jpg
Views: 66
Size:  32.8 KB

    Duriing the 10 day interim period the family of Gorcyca had, for the third time received death threats about talking to the media. 4 lawyers including Solicitors Marshal Drukarsh, Greg LaFontaine, Joseph Markin and a RCMP Superintendent "strongly urged and suggested" that he not return to the United Stated, as did a newspaper reporter investigating the case. Then the shootng of Gorcya's home and car took place as you can seein this photograph. http://www.veteranstodayforum.com/viewtopic.php?t=1229

    There is a party writing in this thread who admittedly worked for the U.S. military for years attempting to confuse readers with red herrings that do include some facts, but facts taken out of the proper timeline or context. It is my personal belief that this user is being compensated to smear Gorcyca and other deceased witnesses in this case. Investigative reporter Gleen Greenwald explains quite well all the dirty tricks used by Uncle Sam to discredit whistleblowers like Gorcyca here https://theintercept.com/2014/02/24/jtrig-manipulation/.

    The below appears to be written by Gorcyca but their is no way to prove this for sure http://opnlttr.com/letter/open-lette...illiam-gilmour

    Of the greatest importance (IMO) is the 11 page sworn report of private investigator Edward Reiken contained as an exhibit in the Supreme Court filing and also this Law Society complaint against Solicitor William Gilmour which admitted to the court (according to transcripts) that he "misplaced" two key pieces of evidence in Gorcyca's case shortly after returning from a sudden 3 day trip to Panama. http://bruceslawsocietycomplaint.wordpress.com I think anyone who comments further without reading the sworn 11 page report of Private Investigator Reiken is choosing to remain conveniently ignorant of the facts to suit their own agenda. http://2006bruce.blogspot.ca/

    Name:  bc.jpg
Views: 65
Size:  226.1 KB

    Court documents also reflect that Gorcyca provided the FBI over 300 pages of Southern Bell phone bills for three different AFG telephone numbers that correlated with the owners of the 87 government officials holding secret bank accounts at Morgan & Morgan in Panama. Last but not least, the below letter is self-explanatory. Read it slowly 3 times. Gorcyca is seenin the photo with president Bill Clinton in 1997.



    The photo below is Juan David Morgan who is the cousin of Edward Myles Chism and the owner of Morgan & Morgan in Panama which is the secret offshore bank used by 87 U.S. officials according to whistleblower Bruce Gorcyca. These are some of the bookmanuscripts that wereseized by the FBI from Gorcyca and leaked. There are sill 17 chapters missing. https://zh.scribd.com/lists/17980642...ok-Manuscripts

    The photos taken of George Bush Sr., Juan David Morgan, Noriega, Ed Chism with Jeb in the background with an unknown lady were the most incriminating in my opinion. They were poted at WorldLawDirect.com in the fall of 2016 before the web site went fown until after the elections. There was also a blurb about Hillary Clinton using former AUSA Jack Goldberg and his New York nightclub "Adam's Apple" to wash millions of dollar for her. That also vanished with the WorldLawDirect forum. But now the internet has no shortage of government shills smearing and mocking the accusers. Glenn Greenwald explains how these shills ooperate on dozens of forums, embedded columnists, and bloggers; https://theintercept.com/2014/02/24/jtrig-manipulation/
    Last edited by Antibiotic; 04-05-2018 at 12:37 AM.

  14. #30
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by nomaxim View Post


    I especially liked the part beginning at 14:40;
    Justice Pfeifer:
    (Referring to Gorcyca)
    But his, his reputation for truth and honesty isn't very good is it?

    Attorney Lindner:
    I won't argue with you there.

    Justice Pfeifer:
    And your representing a client who essentially took on a guy with a really bad track record, a criminal.


    And don't forget that BAG still owed ~100 grand in back child support when that vid was made. (at 26:21 in the video)

    The above copy of the video is from my Youtube page.
    The original can be found at:
    https://www.ohiochannel.org/video/pr...e-no-2006-0957
    (The original won't insert into the forum)
    And here's another BAG Blast From The Past:
    http://www.legaljunkies.com/showthread.php?t=49844
    Quote Originally Posted by Scam Patrol
    I have recently noticed two anonymus parties that have been trying to smear the China Trade Commission with innuendos and assumptions. I also discovered that people who tried to defend or support the China Trade Commission were getting deleted by the same moderators who were bashing them - hardly a fair debate by any standard. So in defense of my associates who worked with us in the past on two rather significant cases, I refer anyone who truly cares about truth and accuracy to read what was (in my opinion) wrongly censored from fraudwatchers that site that "due diligence" refers to... (This is a copy of a press release that I received from the CTC about 3-4 days ago, and it is self-explanatory)

    Today, Paul Zhang the Public Affairs Director of the CTC revealed that a malicious hacker with IP addresses traced to the Vancouver, Washington area was caught hacking into the web site and attempting to load unauthorized material designed to discredit and smear the organization which for the last six months has been investigation on line charity and internet frauds in China which defraud people of over $150 million USD every month around the world.

    Zhang also reported that simultaneously, the party with the same IP addresses was using a bulk-email program to flood the email servers of the CTC with over 5,000 duplicate spam messages with hateful remarks, and using a VOIP autodialer to generate repeated calls to the CTC's fraud hotline every 75 seconds. "The calls and spam are certainly annoying but we have taken security measures and now have matters under control." CTC staffers are angry but even more determined to complete their investigative assignments.

    This cyber harassment does not appear to be an accident, as the CTC has simultaneously been targeted for slanderous comments made by an anonymous poster on various fraud forums." It appears to be or two people who communicate back and for to each other and only bash the CTC." When the CTC attempted to communicate with the poster, they received no reply, and when rebuttals were posted on the same forum they were censored. Since 2005, the CTC has had the web site blocked or hacked 67 times in China, and it was why they finally decided to host the site outside of mainland China, just as Google was forced to do last year when they also sustained similar cyber attacks in China.

    "Fortunately some of our past clients and associates have come to our defense and posted their comments at another forum" explained Zhang. (See below links).

    http://www.scam.com/showpost.php?p=1081081&postcount=35

    http://www.scam.com/showpost.php?p=1081262&postcount=41

    http://www.scam.com/showpost.php?p=1081189&postcount=40

    http://www.scam.com/showpost.php?p=1080666&postcount=30

    http://www.scam.com/showpost.php?p=1081342&postcount=42

    http://www.scam.com/showpost.php?p=1081459&postcount=44

    "We suspect the hacker is either someone we have exposed in the past on one of our black lists, or perhaps even a due diligence competitor. Those of us in the daily business of exposing scams and frauds frequently are targeted for vengeful harassment. We thank our members and cooperators for their indulgence and patience through this ordeal. Hopefully, the perpetrator will be found and prosecuted concluded Zhang"

    The CTC was established in Hong Kong in 1996 during the Clinton era as a primary facilitator between East & West entrepreneurs needing vetted JV partners, funding, registration assistance, arbitration, international collections and foreign due diligence. The CTC does not offer to buy, sell, nor trade in any securities, nor do we offer any investment advice. We do not accept unsolicited business plans nor visitors at our offices without a confirmed appointment. The CTC works on a best efforts basis and does not make nor imply any guarantees. For a complete menu of our professional services, please visit www.ChinaTradeCommission.org. The CTC urges anyone and everyone who relies on Internet forums for their due diligence to read the enlightening article at the below link, and prepare to be surprisedůand angry:

    Cyberspace Due Diligence Options (globaltrade.net)

    After reading the above press release and the links enclosed, I have three questions that I think anyone with a brain between their ears should be asking...

    1. What is the fraud or scam cmmitted by the CTC
    2. If they are doing something wrong, why is there no evidence of any victim or complaint?
    3. Why is someone trying to get all their press releases deleted with phony abuse reports (which we confirmed in our own little investigation)

    Someone out there has an ax to grind, and I suspect it is probably someone already exposed by the China Trade Commission.

    You can be as suspicious as you like friend, but we have used the services of the CTC since 2007 and have never had any problems or complaints with them. Further I can also confirm that they previously had a .cn web site which was blocked by the Chinese government on a regular basis. I frankly do not blame them for getting a new domain hosted outside of China. Just look at all the problems google had in China with the same BS of blockage by the government.

    In summary, I think people are intelligent enough to recognize a smear job when they see one.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  15. #31
    Join Date
    Jan 2016
    Posts
    257

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by Public Warning View Post
    According to affidavits and the FBI's own admissions and copies of FBI reports Gorcyca gave the FBI two boxes of AFG client files in 1996 of 389 beneficiaries of secret bank accounts in Panama on deposit at Morgan & Morgan. The handler and lead FBI agent at that time was SA Maury Berthon. Gorcyca secretly recorded some of his meetings wit Berthon as well as with three other special agents including one Terry Nelson. Some of these recordings were made available to Courts in Canada in three different cases including E-1900 at Ontario Superior Court and the related appeal cases at Osgoode Hall in Toronto and the Supreme Court of Canada in Ottawa.nThe Ontario Court Of Appeals Case No.is: C37836.



    Gorcyca submitted affidavits that of the 389 files given to the FBI of Panama Bank accounts, 87 of them belonged to U.S. government officials and/or their family members. Some of those accounts included beneficiaries of Jeb Bush, Hugh RodhamClinton, Jack Golberg, SA Terry Nelson, etc.

    In addittion the recordings were also offered to U.S. Federal Judge Jack Weinstein in New York in a pro-se habeas corpus motion which became mute after Weinstein dismissed the charges against Gorcyca on December 17, 20017 with instructions to AUSA that if they had any further issues with Gorcyca they would have to file charges within 10 days. The transcripts reflect that Gorcyca asked Weinstein ifhe was free to return to Canada where his Canadian wife and son resided. The Judges said "yes". Eleven days later the AUSA refiled the same charges.

    Name:  chism.jpg
Views: 66
Size:  32.8 KB

    Duriing the 10 day interim period the family of Gorcyca had, for the third time received death threats about talking to the media. 4 lawyers including Solicitors Marshal Drukarsh, Greg LaFontaine, Joseph Markin and a RCMP Superintendent "strongly urged and suggested" that he not return to the United Stated, as did a newspaper reporter investigating the case. Then the shootng of Gorcya's home and car took place as you can seein this photograph. http://www.veteranstodayforum.com/viewtopic.php?t=1229

    There is a party writing in this thread who admittedly worked for the U.S. military for years attempting to confuse readers with red herrings that do include some facts, but facts taken out of the proper timeline or context. It is my personal belief that this user is being compensated to smear Gorcyca and other deceased witnesses in this case. Investigative reporter Gleen Greenwald explains quite well all the dirty tricks used by Uncle Sam to discredit whistleblowers like Gorcyca here https://theintercept.com/2014/02/24/jtrig-manipulation/.

    The below appears to be written by Gorcyca but their is no way to prove this for sure http://opnlttr.com/letter/open-lette...illiam-gilmour

    Of the greatest importance (IMO) is the 11 page sworn report of private investigator Edward Reiken contained as an exhibit in the Supreme Court filing and also this Law Society complaint against Solicitor William Gilmour which admitted to the court (according to transcripts) that he "misplaced" two key pieces of evidence in Gorcyca's case shortly after returning from a sudden 3 day trip to Panama. http://bruceslawsocietycomplaint.wordpress.com I think anyone who comments further without reading the sworn 11 page report of Private Investigator Reiken is choosing to remain conveniently ignorant of the facts to suit their own agenda. http://2006bruce.blogspot.ca/

    Name:  bc.jpg
Views: 65
Size:  226.1 KB

    Court documents also reflect that Gorcyca provided the FBI over 300 pages of Southern Bell phone bills for three different AFG telephone numbers that correlated with the owners of the 87 government officials holding secret bank accounts at Morgan & Morgan in Panama. Last but not least, the below letter is self-explanatory. Read it slowly 3 times. Gorcyca is seenin the photo with president Bill Clinton in 1997.



    The photo below is Juan David Morgan who is the cousin of Edward Myles Chism and the owner of Morgan & Morgan in Panama which is the secret offshore bank used by 87 U.S. officials according to whistleblower Bruce Gorcyca. These are some of the bookmanuscripts that wereseized by the FBI from Gorcyca and leaked. There are sill 17 chapters missing. https://zh.scribd.com/lists/17980642...ok-Manuscripts


    According to Glenn Greenwald, one of the favorite tricks of govt. trolls and shills
    is to flood the internet (forums, blogs, fake news, etc) with diversionary red herrings so reader's attention will be diverted from apples to oranges. So while this thread is focusing on a corrupt U.S. Department Justice official (Edward Chism) and the crimes he committed for 87 U.S. government officials in Panama, others would like you to ignore this subject and simply smear the accuser/whistleblower with unsubstantiated allegations. Once again, I defer to Greenwald's piece about such dirty tricks, some of which work quite well imo https://theintercept.com/2014/02/24/jtrig-manipulation/
    Last edited by Antibiotic; 04-05-2018 at 12:41 AM.

  16. #32
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: Retire as a convicted felon from U.S. Justice Department like Ed Chism and collect $60

    Quote Originally Posted by nomaxim View Post


    I especially liked the part beginning at 14:40;
    Justice Pfeifer:
    (Referring to Gorcyca)
    But his, his reputation for truth and honesty isn't very good is it?

    Attorney Lindner:
    I won't argue with you there.

    Justice Pfeifer:
    And your representing a client who essentially took on a guy with a really bad track record, a criminal.


    And don't forget that BAG still owed ~100 grand in back child support when that vid was made. (at 26:21 in the video)

    The above copy of the video is from my Youtube page.
    The original can be found at:
    https://www.ohiochannel.org/video/pr...e-no-2006-0957
    (The orignial won't insert into the forum)
    Quote Originally Posted by Public Warning View Post
    Some of these recordings were made available to Courts in Canada in three different cases including E-1900 at Ontario Superior Court and the related appeal cases at Osgoode Hall in Toronto and the Supreme Court of Canada in Ottawa.nThe Ontario Court Of Appeals Case No.is: C37836.
    http://www.ontariocourts.ca/decision...07ONCA0076.htm

    And apparently these 'recordings' had no impact on the case. In fact, there doesn't appear to be any mention of them in the Courts decision.
    And BAG was extradited.


    And another BAG Blast From The Past;
    http://2006bruce.blogspot.com/:
    Name:  BAG.1.PNG
Views: 453
Size:  1,006.7 KB
    ........
    Name:  bag.2.PNG
Views: 454
Size:  902.7 KB
    No idea who 'Dennis Harper" is?
    The PM of Canada at the time was Stephen Harper.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

Similar Threads

  1. Replies: 41
    Last Post: 04-05-2018, 10:38 PM
  2. Replies: 23
    Last Post: 03-30-2018, 11:02 PM
  3. Replies: 12
    Last Post: 11-08-2016, 07:55 PM
  4. Replies: 27
    Last Post: 11-08-2016, 07:53 PM
  5. Replies: 2
    Last Post: 05-07-2016, 04:56 AM

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •