Arthur Levitt, Chairman of the Securities and Exchange Commission, and Robert Morgenthau, New York County District Attorney, protected Heinz Grein, a German National whose family was minor Nazi Royalty, and pleaded guilty to insider trading in Motel 6 and other issues. Grein knew the Swiss Bank accounts of Nazis, who had fled to South America and assisted these Nazis in laundering their money. I, Edward Manfredonia, represented Grein’s company, Frost & Sullivan, on the floor of the American Stock Exchange for a brief time. BusinessWeek, 10 August 1992, “The System Was Perfect.” My American Stock Exchange ID. Heinz Grein also laundered money for the Italian Mafia and Ferdinand Marcos, who looted the Philippines.
I, EDWARD MANFREDONIA, WAS WIRED BY THE FEDERAL BUREAU OF INVESTIGATION, FBI SPECIAL AGENT JOSEPH YASTREMSKI. AUSA FRANCES FRAGOS TOWNSEND, GEORGE W BUSH'S ADVISOR ON HOMELAND SECURITY, OBTAINED THE WIRE ORDER. FBI AGENT YASTREMSKI TOLD PATRICK AZZARA ABOUT THE DRUG SMUGGLING AND MONEY LAUNDERING BY LOUIS MICELI AND ROBERT VANCANEGHAN, MEMBERS OF THE BOARD OF THE AMERICAN STOCK EXCHANGE.
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