Bigger threat than AlQaeda,RBN,drug cartels, stuxnet combined

US is facing a bigger threat than Al qaeda, stuxnet, Russian Biz net and the
drug cartels combined, and its about to bring the United States of America DOWN.
One of our keys in Anthropological Paradigm Intel is to
look at what the 'Other' does, not what they say.

So I'd like you to turn part of your mind off.
The part that "explains" why things are like they are.
The part of your brain that says 'but there is a reason
for that'.


And I want to look a a confluence of actions,
I want to filter out all the "Reasons" for these
actions and just look at the ACTIONS, in
conjunction with all the actions we are going to
be looking at. 


THEN YOU CAN APPLY ALL YOUR "YES BUTS".
After we have examined the field of actions, YOU
make the determination if this is a NEW criminal
Cartel or just a huge group of statically impossible
coincidences. 


I'm going to list some actions, and comments
with links to proofs.


#1 Sub-prime debacle .
Wall St Banks make huge profits
selling "D" grade paper S&P marked up
to "AAA". 
#2 Wall St Banks Greed led to a credit melt
down when the Sub-prime ponzi scam crashed
and the Wall St Banks got caught with worthless
sub-Prime paper,
#3 The US Government and Federal Reserve bailed
the Wall St Banks out to the tune of $3 trillion dollars.
#4 Wall St Banks got the Comptroller of the Currency to legalize Usury.
#5 The sub-prime debacle directly lead to the current 
depression or Recession,  Hundreds of thousands of Americans loosing
their jobs and homes.  

Internet Anthropologist Think Tank: PBS tape, Wall St Banks cause Crash...

 #6 Wall St Banks fraudulent using forged documents to do
illegal foreclosures on hundreds of Thousands of homes,


Now the criminal actions above have lead to Wall St Banks
making Trillions of dollars in criminal profits.


But how did they do it?


My hypothesis is they (Bribed, legally) GOP and some Democrat
congressmen.
PLEASE DON'T STOP READING THIS IS THE MOST IMPORTANT
PART. BARE WITH ME.


The Wall St Bank Billionaires got $700 billion refunds in tax cuts/breaks
from mostly the GOP.
that amount is 300% the shortage in Medicare.

Wall St Banks pulled the FBI's TEETH.
Senate Investigation of Wall St Banks - Internet Anthropologist ...

There were inquires, and congress planned FBI investigations,
But the GOP de-funded those investigations. Cut the FBI money
off, and the DOJ and FBI remained silent.

Why NO prosecution of Wall St banks? - Internet Anthropologist ...

 The Wall St banks got caught defrauding home owners and stealing
their homes by the STATES Attorney Generals, which congress has
no influence over so AGAIN the Wall St banks bribed their way
out of any criminal investigations, by agreeing to a $25 billion dollar
fine and no prosecution.

 Banks to Pay $25 Billion Bribe For Immunity

Total Immunity for Wall St Banks criminal activities

 The world's drug cartels are watching that very closely.
The US government did a similar deal with Tobacco Companies 
paid a huge fine to continue selling a product killing Americans.


And now the GOP and some Democrats are blocking the passage of
the new debt if Bank Billionaires loose their $700 billion tax cut.
And are insisting that the middle class and Military bear the burden of
paying for the Wall St Bankers Billionaires tax cut.


And are extorting all Americans with an economic collapse 
if the Billionaires loose their $700 billion in tax refunds.
The GOP just won't pass the Debt increase.
THAT MEANS THE GOP WON'T PASS A LAW AUTHORIZING
PAYMENT FOR  BILLS DUE.


Won't the Wall St Banks get hurt in this economic collapse of the
US economy?
NO THEY WILL SHORT THE MARKETS AND STAND TO MAKE
TRILLIONS OF DOLLARS, MAYBE HUNDREDS OF TRILLIONS
https://secure.wikimedia.org/wikipedia/en/wiki/Short_%28finance%29

Shorting the market is a way to make money when the market goes 
down. And the Wall St Banks with their Stock market trading branches
are well placed with programed flash trading to rake in huge profits.
Even hide profits in unregulated dark pools.


A conspiracy to minapulate the Stock markets of the world with an
artificial  congressionally created financial disaster, and bribe and control
congress to those ends.


WHERE IN HELL IS THE FBI?
HAVE THEY LOST THEIR BRASS BALLS?
FBI MIA.


Are the Wall St Banks going to get away with this 
ONCE AGAIN?


We will know soon enough Aug 2 is just days away.


STAND BY FOR THE CRASH AND THE BIGGEST 
PROFITS WALL STREET HAS EVER SEEN.
There might not be much left for Al qaeda
to bomb, and since its in CONUS the CIA and NSA
can't even look at it, and so far the FBI has been an
epic FAIL.




Gerald
Broker series 13 , 7

 Gerald center: Floor of NYSE

Anonymous operation: In face of FBI inaction.

Internet Anthropologist Think Tank: OpESR

New National Bank opening. no paper trail.

This new National bank doesn't create a paper trail,

NO reciepts,

NO record of deposits

ATM gives out no paper work.

The new system is bsased on trust and honesty.

You will have no way to prove you made deposits

or withdrawls, you just TRUST the Bank.

All disputes settled at the Banks decression.

WHY DO YOU SETTLE FOR THIS TYPE OF SET UP IN VOTING MACHINES?

ISN'T YOUR VOTE AS VALUABLE AS YOUR MONEY?

In this era of hacking this method of voting is a huge target for hackers,

manipulation.

And it was designed by Dibold ( Diebold? ) the Banking machine manufacturer.

Curious as to why they didn't build in a paper trail like they do for all their

ATMs.

Registration fraud is small potatoes compared to the risk involved

in this voting method.

At some point we will discover huge voter fraud from hacking.

The system is rampant with holes and backdoors, the potential

for fraud exceeds the sub-prime debacle.

A key fundamental right is ar risk in America.

Gerald

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Banks threat to GWOT

Photo by Gerald, copyright 2008

By Gerald: Internet Anthropologist Think Tank
9.10.08
Image via Wikipedia
How can Banks, the ones charging criminal interest rates 33% to 99%, and underwriting fraudulent and faked housing loans hurt the GWOT?

My garage mechanic was moonlighting as a loan broker, he fills out paper work, and it is moved to bank whom approves loan and sells it to Fannie and Freddie etal.

The banks and morgage sections wrap these faux loans to sell to government agencys, who get stuck with the defaults and foreclosures, and let the Government bail out the Gov agencys, Fannie May ti the tune of $200 billion to start. The big banks have become a legal criminal enterprise thru their lobbyists. And the tax payers get stuck with a $200 billion + fraud bill.

And whon is pressuring the US Government to bail out Freddie and Fanny?
China they bought Freddie and Fanny bonds, they are one of the biggest buyers.
The trade balance ( mostly from Walmart ) cash is converted into American bonds.
And Freddie and Fanny pay better than Treasury's.

Of course the Banks don't care who gets stuck with the losses, as long as they make HUGE profits on criminal enterprise LEGALLY. And the politicians bought by the Banks Lobbyists
keep getting thier election coffers filled, also legally.

Some mortgage arms were not smart enough to package the loans and sell the to the government and held them, taking the full brunt of the defaults.

LEHMAN: Suffers Q3 loss of $3.9B

Lehman said it will sell about $4 billion of its British residential mortgage portfolio, cutting its exposure dramatically.

The company said its preliminary third-quarter loss was about $3.9 billion ($5.92 a diluted share), compared to a profit of $887 million ($1.54 a diluted share) in the third quarter of fiscal 2007.

"The net loss was driven primarily by gross mark-to-market adjustments stemming from writedowns on commercial and residential mortgage and real estate assets," it said.
Shares in Lehman, the fourth-largest investment bank in the U.S., closed Tuesday at $7.79, down from a 52-week high of $67.73.

FROM $68 TO $8 IN A YEAR.

At least Lehman's share holders are eating the losses, they didn't seem to understand the scam.

So how does this hurt the GWOT?
Adding a $200 billion bail out for Banking fraud to the the National debt HURTS.
Money that could be used for soc sec. or what ever, instead is going to cover up the banking
fraud and line the pockets of BIG Banks charging 33% usury interest rates.
They even changed the bankruptcy laws making it easier to go after the 33% and 99% compounding interest rates, by their own admissions the admit of gross collections only 1/3
is principal the rest is interest in collection suits.

The old Mafia just didn't have as good lobbyists as the new big Banks.

The NEW MAFIA, big Banks putting it to the tax payers once again and getting away with it.
Their lobbyist once again prove USA has the best politicians money can buy,

Gerald
Series 7 & 13

Banks Still Doing Business in Iran

Major banks, telecos top ID theft

Credit Card Banks threat to GWOT...

CREDIT CARD CO. :CRIMINALS ...

recession and Bank Credit card loan sharks

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Terrorists: Credit Card Fraud… Quiet Epidemic

Terrorists and Credit Card Fraud…a Quiet Epidemic

By Dennis Lormel

A few weeks ago while conducting research for a client; I came across a newspaper article from Toronto that immediately caught my attention. It reported the arrest of four men on charges of debit and credit card fraud for possessing numerous gift cards containing bank account and debit information from individuals in the United Kingdom (U.K.). Further investigation found laptop computers and memory sticks containing bank information for thousands of U.K. bank customers. What resonated was the fact the four subjects were believed to be associated with the Liberation Tigers of Tamil Eelam (LTTE) aka, the Tamil Tigers.

In November, I was in Toronto and met with a credit card fraud expert. I inquired as to whether he observed a nexus between credit card fraud and terrorists. He stated that Canada had a credit card fraud problem involving the Tamil Tigers. I knew there was a concern about the Tamil Tigers in Canada but I hadn’t previously been aware of the apprehensiveness about their involvement in credit card fraud.

The arrest of the two U.K. subjects above reminded me of the massive credit and debit card fraud case in the U.K. involving up to 200 British petrol (gasoline) stations. The subjects in that case were alleged to be Tamil Tigers. They obtained credit and debit card information at gasoline pumps through the use of skimming machines. The loss was estimated to be as much as $72,000,000.

Unfortunately, this problem does not receive the attention it deserves. It’s reminiscent to the Nigerian credit card fraud problem in the late 1970s. When I was a young Agent with the FBI, I worked Nigerian frauds. Invariably whenever an arrest was made the Nigerian subject had stacks of fraudulent credit cards in their possession. It was a quite epidemic that was never adequately addressed.

We should be extremely concerned about the scope of the credit card fraud problem involving terrorists. There is limited or no empirical data to gauge the extent of the problem. However, there are compelling signs that an epidemic permeates. Looking back at three specific cases, we get a snapshot of how serious the problem is.

1. Ali Al Marri was arrested in Illinois in December 2001 for having lied to FBI Agents about having contact with facilitators of the 9/11 terrorist attack. At the time of arrest, Al Marri had 36 credit card numbers and account information in his possession. A subsequent search of his computer found he had compiled over 1,000 credit card numbers and other identifying information.

2. Imam Samudra was the mastermind of the Bali bombing. Following his arrest he wrote an autobiography about his jihadist life. He wrote a chapter entitled “Hacking, Why Not.” In it, he urged fellow Muslim radicals to take holy war into cyberspace by attacking U.S. computers. Samudra described America’s computer network as being vulnerable to hacking, credit card fraud and money laundering. The chapter did not focus on specific techniques. It focused on how to find techniques on the internet and how to connect with people in chat rooms to perfect hacking and carding skills. It was a course of study for aspiring hackers and carders. Samudra discussed the process of scanning for websites vulnerable to hacking and then went on to discuss the basics of online credit card fraud and money laundering. One of the concerns posed by Samudra’s book was that it could serve as a roadmap leading terrorists to more accomplished hackers.

3. In the case of Younes Tsouli, aka Terrorist 007, and his two associates, Waseem Mughal and Tariq al-Daour, investigators in the United States (U.S.) and the U.K. determined the trio used computer viruses and stolen credit card accounts to set up a network of communication forums and web sites that hosted everything from tutorials on computer hacking and bomb making to videos of beheadings and suicide bombing attacks in Iraq. These individuals were not murderous terrorists like Samudra, but were facilitators for individuals who were, making them every bit as despicable. They raised funds through massive credit card information theft and fraud, which were used to support the communications, propaganda and recruitment for terrorists worldwide, as well as to purchase equipment for Jihadists in the field. One expert described their activities as “operating an online dating service for al-Qaeda.” The three men pled guilty to inciting terrorist murder via the internet.

The above cases are particularly troubling because of the upward trend of terrorists communicating on and using the internet as a learning tool. In both the Samudra and Terrorist 007 cases, they left their successful tradecraft on web pages and in chat rooms for aspiring terrorists to learn and grow from.

Congress should address this issue. There needs to be a series of hearings to assess the scope of the problem and the potential solutions, including the development of detective and preventive mechanisms such as enhanced credit card information security features. As part of this process, Congress should request the Government Accountability Office to conduct an investigation to determine the level of vulnerability that can be quantified concerning terrorist related credit card fraud and credit information theft.

Government agencies possessing investigative and intelligence information about terrorist related credit card fraud should go back into their open and closed case files. They should collect, collate and assess all terrorist related credit card information. For example, when terrorists are arrested, how many credit cards or how much credit card account information do they possess? Where and how did they obtain the information? What patterns or trends can be identified?

Epidemics are not eliminated by inaction or ignorance. The Nigerian credit card fraud problems of the late 1970s and 1980s attests to this. Epidemics can only be treated and eliminated through detective and preventive treatment.

February 28, 2008 09:39 AM Link

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The paradigm of this article is FALSE:
ID THEFT AND CREDIT CARD FRAUD CAN BE STOPPED:

Credit Cards threat to GWOT

Gerald


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Taliban: Truce, ELECTIONS, Fraud

Taliban calls for truce before Pakistani elections

So they can smuggle ringers/illegal voters to vote and influence Paki elections from Afghan. It's hard to smuggle voters across active battle fields.

the ICE man B.M.

Terrorism voter Fraud in Afghan and Paki.

Are the Taliban moving "voters" across the Taliban stealth border to vote in BOTH the Afghan and Paki elections? Taliban plannig on stealing the elections?

How much could the Taliban influence the elections in Paki and Afghan?
Is there a cross check of voter registration for both countries?

G

Mohammad Fahim Khairy said...

The world already understood who the Taliban is and what they want. They just started Sunni and Shia war in Pakistan to make a motive for transferring of thousands Pashtuns from Pakistan to Afghanistan because of the next election. So they can make more votes for the Pashtun future president of Afghanistan.

Why do they not go to Peshawar, Quetta and Islamabad etc, those cities are more peaceful than Afghanistan?

Now if they don't representing Pashtun why do they always supporting other Pashtuns with any politic ideologies? Shah Nawaz Tanai Ex Defense Minster of Communist regime is now on Taliban side.

Osama Ben Ladin use Islam as tools to empower Pan Arabism so do the Taliban, they empower Pan Pashtunism.
Source: in comments section.

So do they know whom is voting in both Elections, Paki and Afghan?
G

A Ministry of Borders and Tribal Affairs was even established during Zahir Shah’s time and exists to this day. This Ministry solely concentrates on the Pakistani border even though Afghanistan shares its borders with five other countries: Tajikistan, Uzbekistan, Turkmenistan, Iran, and China. The purpose of this Ministry is to give the tribes of the Pashtuns living around that border area a regular salary as well as weapons under the pretense of having them protect the border. Even the Pashtuns on the Pakistani side receive Afghanistani ID cards, a steady salary and weapons for the same purpose. Not surprisingly, 90% of the violence comes from that region. Now, if the government refuses to acknowledge that the border between Afghanistan and Pakistan exists, why bother having a Ministry dedicated to it as well as giving money and weapons for its protection?

Gerald

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Credit Cards threat to National Security.

Credit Cards and Terrorists
By Dennis Lormel
counterterrorism Blog
As Imam Samudra sits on death row in Indonesia nearing his execution date for masterminding the Bali Nightclub Bombings in 2002, we should remember him not just as a murderous terrorist but also as a technology savvy computer expert. It's in that latter role we should be concerned about his legacy. He is a poster child for the epidemic credit fraud terrorists confront us with. The magnitude of this problem was reinforced by Younes Tsouli, also known as (aka) Irhabi or Terrorist 007,and his two associates, Waseem Mughal and Tariq Al-Daour. These three al-Qaeda linked individuals pled guilty in the United Kingdom (U.K.) on July 2, 2007, to inciting terrorist murder via the internet. Like Samudra, they did not merely use the internet as a terrorist propaganda, communications and recruitment tool; they masterfully used it as a mechanism to perfect their cyber fraud skills. We should be extremely concerned by this. It is a threat to our National Security.
SOURCE: MORE.By Dennis Lormel, CounterTerrorism blog


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80% of CC fraud could be stopped tomorrow if the CC companys and credit agencys want to stop it.


Life lock

Has a product that guarantees to stop ID theft.
The technology is available but in narrow use, and it works.
A source of terrorism financing.

So the technology to stop ID thefr is available.

And the credit card cos. and credit agencys don't use it.
Because it would cut into their profits.

Credit card company's profit from ID theft.

Time to reign in the lobbyists.

Time for them to join the anti-terrorism band wagon.

THEY SIMPLY NOTIFY OWNERS OF UNSUAL CHARGES, OR LARGE CHARGES.
THE OWNER DRIVES A BILL BOARD AROUND WITH HIS SOCIAL SECURITY # ON IT.

THIS SHOULD BE DONE FOR FREE, ON A MASS BASIS FOR ALL CUSTOMERS.
I THINK THE CC COS. MAKE A PROFIT ON FRAUD, AND ARE RELUCTANT TO CUT A PROFIT CENTER.


g
Awhile back we ran into 400 American Express CC for sale, with some free cards and info , we quickly notified owners and American Express, their security offices in Chicage and NY, neither were interested. Do they make a profit from stolen cards?

.
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Qods, corruption, plunder, kickbacks

The RGC in Business in a big way!
Since 1979 the Pasdaran has undergone fundamental changes in operations, missions and function. Several indications point out that consequent to assuming most senior political, economic and cultural positions in Iran, the commanders of the Islamic Republic Guards Corps (IRGC) have launched an onslaught to take control/authority of the country's economic affairs.

Case in point, corruption, was handing over three major construction contracts that were handed over to the IRGC. Two of these contracts were in oil and gas exploration, with a total value in excess of $7 billion. The Deputy Commander of "Khatam-al- Anbia Construction garrison" stated recently the number of projects that the IRGC has carried out without any formal biding process since the end of Iran-Iraq war in 1988 is 247.

He said, "We have carried out 1220 nationwide, regional, public, industrial and mining projects and there are 247 projects currently under way." (State-controlled daily, Sharq, June 8, 2006) In addition to being involved in construction, the companies that are affiliated to the IRGC are extensively engaged in monetary ( banking ), movie production, chicken farm, honey bee farm, obtaining representative licenses from foreign firms and trade activities in releasing imported goods, mining, building stones and taking over public lands. Some is making big money.

On several occasions, the IRGC has taken over huge pieces of land in posh areas of major cities, Tehran in particular and by resorting to force, threats of violence and murder, it has suppressed the other government agencies that had claims to these lands. Besides the IRGC, the the Para-military Basij force has entered the field of economics in an unprecedented manner. Subsequent to Ahmadinejad's becoming the president, General Rahim Safavi, the Commander in Chief of the IRGC, while talking about the future roles of the Basij said on July 29, 2005 that in addition to "confronting soft threats facing the country", the Basij would also "assist the government in its construction crusade ( payment for loyalty and violence )." ( State-controlled Fars news agency, July 29, 2005).

New economic onslaught by the IRGC The new onslaught of the IRGC on Iran's economy is focused on carrying out strategic projects in the oil and gas fields. Out of the $7 billion contract handed by the Ahmadinejad government to IRGC without any bidding, one of the contracts that was not in the oil sector was constructing 27 Kilometers of Tehran's metro.


This contract was handed to "Khatam-al- Anbia" garrison in April 2006. Two other projects pertained to huge projects in exploring gas reserves of the country and constructing 900 Kilometers of gas pipelines. These two contracts were about phase 15 and 16 of Pars-Jonobi (southern Pars) gas reserves.

"The contracts for phase 15 and 16 of expansion of southern Pars gas field were signed in Asalouyeh on June 28. The Speaker of the Parliament, the Oil Minister and Deputy Commander of the Khatam-al-anbia garrison signed the agreement. The objectives of phases 15 and 16 of expansion of southern Pars gas fields were exploring 56 million and 600 thousand cubic meters of natural gas daily, 50 million cubic meters of refined natural gas daily, one million tons of Ethan and 50 thousand tons of liquid gas at each phase. The refining of gas in Asalouyeh would be carried out by Khatam-al-anbia garrison. The cost of this project is estimated to be around $2 billion and $97 million. By adding the cost for refining section of the contract, the total cost would be around $2.9 billion. Akbar Torkan, the Director of Pars Oil and Gas Company said: "Upon the orders of the President, the budget for the expansion of phases 15 and 16 of southern Pars fields will be provided from government reserves." (Fars news agency, March 5, 2006) Contract to install nationwide natural gas pipe-line This contract was signed on June 7, 2006 between the Khatam-al-anbia garrison of the IRGC and the Oil Ministry. Rahim Safavi, the Commander in Chief of the IRGC and the Oil Minister were present during the signing ceremony.

According to this contract, the IRGC with a cost of $1.3 billion will transfer natural gas from Asalouyeh to Bandar-Abbas and from there to Sistan-Baluchestan. This pipeline that will end at Iranshahr at the current phase is about 900 Kilometers long. The ultimate objective is to export natural gas to Pakistan by this pipeline. Motive of the IRGC in this economic onslaught In comparison to other similar government institutions like Mostazafan (deprived) Foundation and Qods Razavi, the IRGC is the only institution in Ahmadinejad administration that has obtained the right of extensive activity in the oil and gas sector.
Why have others been cut out of this profitabe project? Whom is making the profits?


The type of economic engagement that the IRGC has engaged in shows that economic plunder is not the only motive. Rather, they want to implement their security and military considerations and views of the ruling faction on the country's economy and its most important sector, i.e., the oil and natural gas sector. In reference to scope of plundering that the commanders of IRGC enjoy as a result of their engagement in the economic affairs of the country, the case in point is when Ahmadinejad introduced Sadeq Mahsouli, a former commander of the IRGC as the candidate for Minister of Oil, it was revealed that Mahsouli had accumulated 50 billion Tomans ( $60 million) during his tenure in the IRGC. What was the kick back to tom?