SPEAR LEEDS AND KELLOGG LAUNDERED DRUG MONEY VIA THE CAYMAN ISLANDS FOR WALL STREET MILLIONAIRES, WHO SMUGGLED DRUGS. THE OWNERS OF THE TAMPA BAY RAYS WERE PARTNERS IN SPEAR LEEDS AND KELLOGG WHEN THIS MONEY LAUNDERING OCCURRED. AND HARVEY SILVERMAN, WHO MADE MOST DECISIONS AT SLK, HELOED SET UP THE ACCOUNTS- AS TOLD TO ME BY JOSEPH ROFFLER, A PARTNER IN CHARGE OF PROFESSIONAL MARGIN AT SPEAR LEEDS AND KELLOGG.
Spear Leeds and Kellogg laundered drug money for members of the Board of the American Stock Exchange as recounted in: "Morgenthau's Hypocrisy On Drug War," "The drug money from the Cayman Islands was laundered via LIT, a clearing subsidiary of the firm Spear Leeds and Kellogg. What is recounted in this article is public information, which can be found in my lawsuit (08-CV-01678-SLT-LB), which I filed in the Eastern District of the State of New York in an effort to obtain my FBI files."
And In "Wall Street's Role In Fueling Jamaican Drug Gangs": "At the time Levitt did not pursue major brokerage firms, such as [Goldman Sachs subsidiary] Spear Leeds and Kellogg, which was involved in laundering money from drug dealers. Spear Leeds also routinely assisted individuals in committing tax fraud by hiding their income. I obtained the information about these illegal activities from Joseph Roffler, a former managing director of Spear Leeds and Kellogg."
That makes me, Edward Manfredonia, libel proof.
Goldman Sachs was aware of these crimes, when Goldman purchased SLK for $7.2 billion on 11 September 2000. The managing partners in Spear Leeds and Kellogg, then purchased The Tampa Bay Rays. The New York Times, The Wall Street Journal, The New York Post knew of this money laundering and said nothing. Kanye West,Kyrie Irving, and Nick Cannon did not launder drug money and they are criticized and suffered financial loss.
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