Sunday, August 11, 2019

Epstein gets away with it! Escapes Earthly Punishment!

Jeffery Epstein was never going to have to pay. Even when he was finally caught, he chose to exit stage left as the ultimate way to cheat those he hurt. You see, he never saw anything different, do you think he was living to go to Heaven?

All the power people that deserve the strong hand of justice were given a another way out by old Jeffrey.  

Just like when pension funds are stolen by the rich and powerful.

Foster the People Post Jeffrey Epstein Conspiracy Theory

 

https://www.billboard.com/articles/news/8527129/foster-the-people-post-jeffrey-epstein-conspiracy-theory

 


Neil Krug
Foster the People
Jeffrey Epstein's death by suicide in his jail cell on Saturday morning (Aug. 10) has raised a lot of questions on both sides of the political spectrum, and it appears Foster the People have their own theory about what exactly happened.

On Saturday night, the band tweeted that they believe Epstein's death was faked and that the photo circulating online that shows the billionaire's body being wheeled out on a gurney is part of a hoax. "have you seen photos of the body?" they wrote. "it's obviously not him. my guess is, epstein's on a private plane to somewhere in the middle east getting prepped for plastic surgery right now #EpsteinBodyDouble"

Friday, August 9, 2019

Hyena Harry Teague now connected to Epstein via Bill Richardson

https://www.kob.com/albuquerque-news/woman-claims-epstein-sex-trafficked-her-to-fmr-nm-gov-bill-richardson/5452506/

Woman claims Epstein sex trafficked her to Fmr. NM Gov. Bill Richardson 

 Joshua Panas

 
August 09, 2019 03:11 PM
 
ALBUQUERQUE, N.M.- A woman claims Jeffrey Epstein sex trafficked her to powerful men, including former New Mexico Governor Bill Richardson.
According to an unsealed 2016 deposition, Virginia Giuffre said she was forced to provide erotic massages for Richardson, Britain's Prince Andrew and several other men in positions of power when she was a teenager.

Richardson was not charged with a crime.

A spokesperson for Richardson said the allegations are untrue.

“These allegations and inferences are completely false. Governor Richardson has never even been contacted by any party regarding this lawsuit. To be clear, in Governor Richardson’s limited interactions with Mr. Epstein, he never saw him in the presence of young or underage girls. Governor Richardson has never been to Mr. Epstein’s residence in the Virgin Islands. Governor Richardson has never met Ms. Giuffre," said Maddy Mahony, Richardson's spokesperson.

Giuffre has also claimed that she had sex with prominent defense attorney Alan Dershowitz, which he denies.

Giuffre sued Epstein and Ghislaine Maxwell, who was allegedly Epstein's madam. The lawsuit was settled out of court.

The Republican Party of New Mexico released the following statement: 
"From the moment the Jeffrey Epstein news broke the nation has been warned that other high profile Democrats are involved in this abusive and disgusting case. Now, former Gov. Bill Richardson has been accused in a deposition by a victim that was trafficked as an underage sex slave and claims she was forced to have sex with the former Governor. If these allegations are true, he should be held accountable to the fullest extent of the law. Furthermore, I call on Democrat Attorney General Hector Balderas to confirm whether these alleged crimes happened at Epstein’s Zorro Ranch or anywhere else in New Mexico. If they did, the AG must launch a full investigation into this vile and repulsive behavior and hold Bill Richardson accountable, even if it means going against his party to do so."
This is a developing story. Stay with KOB.com and KOB Eyewitness News 4 for updates.Image result for harry teague bill richardson

Tuesday, July 23, 2019

Harry Teague connected to Jeffrey Epstein via Bill Richardson

https://www.vanityfair.com/news/2019/07/the-epstein-scandal-spirals-a-new-focus-on-clinton

Clinton and Ghislaine Became Super Close”: As the Epstein Scandal Spirals, a New Focus on Old Names

Court papers to be released in days contain names like Nathan Myhrvold, Bill Richardson, and George Mitchell—and it’s only the first installment.


The Epstein Case Puts New Focus on Old NamesIncluding Clinton
From left: by Tony Avelar/Bloomberg, by Amanda Gordon/Bloomberg, by Gary Gershoff, by Tasos Katopodis. All from Getty Images.


The Jeffrey Epstein scandal “already seems bigger than Weinstein,” one source involved in litigation against Epstein told me, referring to the downfall of the disgraced Hollywood mogul. And the scariest thing to the elite worlds through which Epstein glided over decades is that it may be closer to the beginning than the end. According to attorney David Boies, some 2,000 pages of documents regarding his client Virginia Roberts Giuffre, a former Mar-a-Lago locker-room attendant and Epstein accuser, are set to be released in the next “10 days to two weeks.” The secrets contained in the documents have been the subject of fevered speculation ever since a federal appeals court panel noted that the pages could describe episodes of alleged abuse by Epstein and appearances by “numerous prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders.”

The sealed documents are part of the evidence submitted in a 2015 lawsuit brought by Giuffre against Epstein’s alleged madam, Ghislaine Maxwell, for defamation after she called Giuffre a liar. According to three sources who have been briefed on the documents’ contents, the documents contain excerpts of Giuffre’s sworn depositions, in which she names powerful men in the worlds of politics and science whom she claims she witnessed hanging around during her years as Epstein’s self-described “sex slave.” “Some of the documents will identify people she had sex with. Others will identify people she saw at various Epstein places,” Boies said.

Sources said some of the men named in the first batch of documents include... read more at Vanity Fair the greatest magazine
https://www.vanityfair.com/news/2019/07/the-epstein-scandal-spirals-a-new-focus-on-clinton

Monday, July 22, 2019

Why the UK is losing its costly battle against money laundering

https://www.wired.co.uk/article/money-laundering-in-the-uk-russian-banks

Why the UK is losing its costly battle against money laundering

Poor tech implementation and bad communication means mafiosi and oligarchs use London as a money laundering haven








Why do the world’s criminals come to London to launder their dirty money?
“It’s a great place for people to settle. You’ve got people who want stable investments in real estate, and want to bring their families and children to a more stable regime. You’ve messed up Russia, right? So where do you want your kids to grow up? Not Russia,” says Friedrich Lindenberg of the Organised Crime and Corruption Reporting Project (OCCRP).

Analysts and academics argue too much of the money flowing around the UK is the result of crime, corruption and tax dodging. The House of Commons Foreign Affairs Committee has gone further still, calling on the government to make it a “major UK foreign policy priority” to stop the use of London as a base for Russian corruption.
And there’s a lot of work to do. “You can walk into the right office in London and set up your British Virgin Islands company, your Panama company, your Guernsey trust,” says Lindenberg. “It’s all handled for you.”

Sunday, July 14, 2019

What does a Born Again Christian, a Democrat and a sex offender have in common?

Offshore schemes, funds, illicit recovery and investor losses

http://www.davistuttle.com/


Incartus Pension secretly run by operators from Prison?

John Ehrman in Jail

https://www.linkedin.com/in/john-ehrman-4b3b27137

Incartus principal now running the enterprise.

https://www.courtlistener.com/docket/6528216/united-states-v-ehrman/

Troy Teague now running Houston Gulf Energy while John Ehrman is serving prison sentence


Jeffrey Epstein Offshore flight risk Panama Papers

Monday, July 8, 2019Jeffrey Epstein arrested could have fled Offshore where Wealth is Hidden Jeffrey Epstein with Offshore wealth arrested https://www.forbes.com/sites/noahkirsch/2019/07/08/why-sex-offender-jeffrey-epstein-is-not-a-billionaire/

Why Sex Offender Jeffrey Epstein Is Not A Billionaire

Noah Kirsch Forbes Staff

Jeffrey Epstein, the onetime money manager and a registered sex offender, was arrested on sex trafficking charges on Saturday. As news of the arrest ricocheted across the media landscape, many outlets referred to Epstein—mistakenly—as a billionaire.  “Billionaire Jeffrey Epstein Due In Court To Face Sex Charges,” read a CNN chyron. “Jeffrey Epstein, Billionaire ...read more at Forbes.com

Monday, July 8, 2019

Jeffrey Epstein arrested could have fled Offshore where Wealth is Hidden

Jeffrey Epstein with Offshore wealth arrested

https://www.forbes.com/sites/noahkirsch/2019/07/08/why-sex-offender-jeffrey-epstein-is-not-a-billionaire/

Why Sex Offender Jeffrey Epstein Is Not A Billionaire



Jeffrey Epstein, the onetime money manager and a registered sex offender, was arrested on sex trafficking charges on Saturday. As news of the arrest ricocheted across the media landscape, many outlets referred to Epstein—mistakenly—as a billionaire. 
“Billionaire Jeffrey Epstein Due In Court To Face Sex Charges,” read a CNN chyron. “Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged,” said the New York Times.
Forbes has never included Epstein, 66, in its rankings of the World’s Billionaires, since there is scant proof he holds a ten-figure fortune. As we wrote in 2010, “The source of his wealth—a money management firm in the U.S. Virgin Islands—generates no public records, nor has his client list ever been released.”

read it at Forbes...


https://www.forbes.com/sites/noahkirsch/2019/07/08/why-sex-offender-jeffrey-epstein-is-not-a-billionaire/

Saturday, June 15, 2019

Pensioners to invest in Houston Gulf Energy - where is the $ - Lost in the Oilfields?


John Ehrman, Troy Teague and Hyena Harry Teague

How did the 3 amigos get linked up? Not locked up, but really does white collar shenanigans really pay?  Yes!!!!

https://www.bizjournals.com/houston/morning_call/2014/12/houston-businessman-indicted-on-fraud-charges.html

https://insightanalytical.wordpress.com/2008/04/29/harry-t-and-the-chamber-of-secrets-co-starring-oil-and-republicans-screenplay-by-bill-richardson/


http://incartus.com/

See how Hyena Harry bought his own company that was worthless with poor pensioners retirement funds!!!

https://www.linkedin.com/in/kristi-goodwin-0b36b025

Thanks, now I can buy my new house and I still get to run my own company from the same address!

https://www.abqjournal.com/elex/2010generalelection/2010congressraces/102349222010congressraces10-10-10.htm

https://bizstanding.com/p/goodwin+teague+enterprises+llc-113730531

Thanks for the house suckers!!!

https://www.google.com/maps/place/6723+N+Davis+Ln,+Hobbs,+NM+88242/@32.7772025,-103.163573,3a,75y,286.16h,90t/data=!3m4!1e1!3m2!1s08XT2PPKKOO9e73j6j_2tg!2e0!4m2!3m1!1s0x86fcea8599d735df:0x6d7ab0bd4c566074?hl=en-us&gl=us





Troy Teague Insolvency / John N. Ehrman Ex-Pres Of Energy Co. Gets 3.5 Years For $2.3M Lease Scam


Troy Teague Incartus Pension Scam

Ex-Pres Of Energy Co. Gets 3.5 Years For $2.3M Lease Scam

Law360, Houston (December 17, 2018, 7:54 PM EST) -- A Texas federal judge on Monday denied a bid from the former president of an oil and gas company to withdraw his guilty plea to fraud charges, rejected his argument that...
More Fraud SEC
Troy Teague getting away with losing pension Money

https://www.abqjournal.com/elex/2010generalelection/2010congressraces/102349222010congressraces10-10-10.htm



Incartus receives preliminary credit proposal from Wells Fargo Bank for its Joint Venture with Houston Gulf Energy


Incartus receives preliminary credit proposal from Wells Fargo Bank for its Joint Venture with Houston Gulf Energy.
Incartus Investments today received a preliminary credit proposal from Wells Fargo Bank for the acquisition, operation, and development of existing and to-be-acquired oil and gas properties in the Texas Gulf Coast region. This is an important step in the growth of Incartus’s energy-related investments towards what is expected to be over $1 billion USD in oil and gas reserves with this Joint Venture alone. For further information, please contact Troy Teague at tteague@incartus.com.






https://www.corporationwiki.com/p/2zg91b/texas-gulf-coast-secured-lenders-llc


Saturday, May 25, 2019

Ponzi Scheme Lawyers get off!!!

https://www.law.com/americanlawyer/2019/04/17/greenberg-traurig-immune-in-stanford-ponzi-scheme-class-action-fifth-circuit-rules/?slreturn=20190425222359


Greenberg Traurig Greenberg Traurig. (Photo: J. Albert Diaz/ALM)
Greenberg Traurig cannot be held liable for its former attorney’s work on behalf of convicted Ponzi schemer R. Allen Stanford in a putative class action suit, a federal appeals court ruled Thursday.
Investors who lost billions of dollars after purchasing certificates of deposit issued by Stanford International Bank Ltd. had sought to hold Greenberg Traurig responsible for Carlos Loumiet’s work as primary outside counsel for Stanford until the U.S. Securities and Exchange Commission shut operations down in 2009. Loumiet no longer practices at Greenberg Traurig.
But the U.S. Court of Appeals for the Fifth Circuit affirmed a lower court decision that said the investors were stymied by a doctrine of attorney immunity in Texas law.
“This appeal concerns three purported exceptions to that doctrine,” Judge Leslie Southwick said in the 10-page opinion. “The district court held that none of them exists.”
Fort Lauderdale-based Boies Schiller Flexner partner Stuart Singer argued the appeal for Greenberg Traurig. Singer praised the appeals court and Judge David Godbey of the U.S. District Court for the Northern District of Texas, in a statement.

Saturday, May 4, 2019

Incartus files for Insolvency

https://www.companiesintheuk.co.uk/ltd/incartus-investments

Incartus Ltd.

Financial Summary


30 Dec 2017 30 Dec 2016 30 Dec 2015
Cash at bank: £179,300 £1,919,070 £40,085
Debtors: £48,982 £964,931 £2,121,969
Creditors due within one year: £17,763,404 £19,945,466 £10,731,317
Total Assets less Current Liabilities: £141,136 £1,147,047 £2,113,615
Shareholders Funds / Net Worth: £22,877,970 £22,959,582 £1,136,923
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

28 Jan 2019

In the High Court of Justice in Northern Ireland Chancery Division No 2090 of 2019 In the Matter of INCARTUS LTD (Company Number NI610355) and in the Matter of the INSOLVENCY (NORTHERN IRELAND) ORDER A petition to wind up the above company of 2-6 Laburnum Street, Belfast, Co. Antrim, Northern Ireland BT5 5BD presented on 8 January 2019 by CLARITY TELECOM LIMITED claiming to be a creditor will be heard at the Royal Courts of Justice, Chichester Street, Belfast BT1 3JF. Date: Thursday 21 February 2019 Time: 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 1600 hours on 20 February 2019. The Petitioner's solicitor is David McAlinden of MKB Law, Solicitors, 14 Great Victoria Street, Belfast BT2 7BA - Tele. No: 028 9024 2450. Dated: 16 January 2019