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Showing posts with the label money laundering
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INTRODUCTION: I, EDWARD MANFREDONIA, WAS WIRED BY THE FBI. AUSA FRANCES FRAGOS (TOWNSEND), BETTER KNOWN AS FRAN TOWNSEND, PRESIDENT GEORGE W BUSH'S ADVISOR ON HOMELAND SECURITY WIRED ME- AND TOWNSEND KNOWS EVERYTHING. AS DOES MARY JO WHITE, WHO AS UNITED STATES ATTORNEY, APPROVED THE WIRE,- RAPES, NARCOTICS SMUGGLING, MONEY LAUNDERING. ALL WERE REWARDED AND BECAME MULTI-MILLIONAIRES FOR THIS COVER UP. THE FBI KNOWS EVERYTHING ABOUT THE MONEY LAUNDERING, DRUG SMUGGLING, AND RAPES MENTIONED IN THIS INTRODUCTION. THE FBI ALLOWED AND COVERED UP DRUG SMUGGLING, MONEY LAUNDERING AND THE SERIAL RAPE OF AFRICAN-AMERICAN WOMEN BY RICHARD MONDERINE. EVERYTHING IS TRUE. INCLUDING THE ATTEMPT TO HAVE ME UNDERGO A PROFESSIONAL BEATING AND POSSIBLY BE MURDERED. HERE I REVEAL THAT HARVEY SILVERMAN, SENIOR MANAGING DIRECTOR OF SPEAR LEEDS AND KELLOGG, SET UP EVERYTHING, THE DRUG SMUGGLING, THE MONEY LAUNDERING. EVERYTHING IS TRUE. ASK STU STERNBERG, PRINCIPAL OWNER OF THE TAMPA BAY RAYS. READ PAT ...
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My, Edward Manfredonia, second letter, dated 21 February 2000, to Inspector O'Hare, Commander of the Wall Street Substation, in which I once again describe the conspiracy by Edwin Crooks, a member of the Board of the American Stock Exchange, a Senior Vice President at Spear Leeds and Kellogg, and partner in the American Stock Exchange specialist firm, Crooks & Oscher, and Harvey Silverman, Senior Managing Director of Spear Leeds and Kellogg and a member of the Board of the American Stock Exchange, to have me, Edward Manfredonia, murdered. Inspector O'Hare, Commander of the Wall Street Substation, knew about the conspiracy to have me murdered. Inspector O'Hare had the police officers at the Wall Street substation follow me and harass me.
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Edwin Crooks, the most powerful member of the American Stock Exchange, Senior Vice President of Spear Leeds and Kellogg, and partner of the eponymous American Stock Exchange specialist firm, Crooks & Oscher, and Harvey Silverman, Senior Managing Director of Spear Leeds and Kellogg and a member of the Board of the American Stock Exchange, conspired to have me, Edward Manfredonia, murdered. Crooks solicited Steve Peter, a member of the American Stock Exchange and a Karate Black Belt, to murder me, Edward Manfredonia. Crooks promised to make Steve Peter, a member of the Board of the American Stock Exchange; to arrange for Steve Peter to have his own specialist unit at the Amex; to arrange financing for the Steve Peter's specialist unit by Spear Leeds and Kellogg. Harvey Weinstein conspired with Crooks to have me murdered because I, Edward Manfredonia, knew that Spear Leeds and Kellogg was laundering drug money money via the Cayman Islands for members of the Board of the American S...
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The ownership of the Tampa Bay Rays was made possible by the laundering of drug money by Spear Leeds and Kellogg and the complete cooperation of Harvey Silverman, Senior Managing Partner of Spear Leeds and Kellogg and a member of the Board of the American Stock Exchange.  
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THE OWNERS OF THE TAMPA BAY RAYS PURCHASED THE TAMPA BAY RAYS WITH FUNDS FROM MONEY LAUNDERING. THIS WAS MADE POSSIBLE AFER GOLDMAN SACHS PURCHASED SPEAR LEEDS AND KELLOGG FOR $7.2 BILLION. AFTER THE PURCHASE OF SLK BY GOLDMAN, THE MONEY LAUDNERERS AT SPEAR LEEDS AND KELLOGG HAD SUFFICIENT FUNDS TO PURCHASE THE TAMPA BAY RAYS. HARVEY SILVERMAN, THE NUMBER TWO PARTNER IN SPEAR LEEDS AND KELLOGG, KNEW OF THE MONEY LAUNDERING. 
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  The Tampa Bay Rays were purchased by former partners in Spear Leeds and Kellogg with the proceeds of fixing prices in Exchange Traded Funds, options, equities, and laundering drug money for the White, Millionaire, drug smugglers of Wall Street, such as Edwin Crooks, Louis Miceli, Robert VanCaneghan, members of the Board of the American Stock Exchange. "Morgenthau's Hypocrisy On Drug War," published in the physical edition of The Black Star News on 20 September 2009. Harvey Silverman, the Managing Director of Spear Leeds and Kellogg, was on the Board of the American Stock Exchange. Silverman knew about the money laundering and drug smuggling. Hi, Harvey! Robert Morgenthau and Arthur Levitt permitted these crimes.
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  How   former partners in Spear Leeds and Kellogg, purchased the Tampa Bay Rays, with the proceeds of laundering money from Wall Street drug smugglers and allowed African-American women to be raped at the American Stock Exchange. I, Edward Manfredonia, was a member of the American Stock Exchange. I was wired by the FBI. Hello, Stu. Are you going to have Arnold Schumsky follow me to another stock presentation- as you did when a former junk stock in which Robert VanCaneghan, a confessed serial rapist, money launderer and drug smuggler, was on the Board of NXT? "Strauss-Kahn: Bad Timing For His Alleged Crime." published in the physical edition of The Black Star News on 3 June 2011.
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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 Gang...
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ARTHUR LEVITT: THE MAN, WHO DESTROYED AMERICA  
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  Paul Volcker, Chairman of the Federal Reserve System, was a member of the Board of the American Stock Exchange. As a member of the Amex Board Volcker allowed Richard Monderine, an Amex Executive, to rape his African-American subordinates. This article, "Corruption Culture And Wall Street Meltdown," exposes violation of federal securities laws, which Volcker covered up. To Volcker, as to many other Amex Board members, including Richard Ravitch, Lieutenant Governor, African-Americans are not quite human and, therefore, the rape of African-American women and the smuggling of drugs by members of the Board of the American Stock Exchange were permissible.
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  Sworn statement, dated 11 July 2008, of Patrick Azzara. Azzara avers that he was questioned concerning the drug smuggling and money laundering activities of Louis Miceli and Robert VanCaneghan, members of the Board of the American Stock Exchange. Azzara swears that he told Gary Weiss, who wrote the 26 April 1999 BusinessWeek cover story, “Scandal On Wall Street.” about the money laundering and drug smuggling.
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  Paul Volcker, former Chairman of the Federal Reserve System, is praised for taming inflation. Yet, Volcker allowed Members of the Board of the Federal Reserve to pass information on interest rate movements to Drexel Burnham and to Bear Stearns. Volcker also allowed money laundering via Merrrill Lynch’s Zurich offices and manipulation of the XMI, a stock index, and front running of the XMI, via the Zurich Offices of Merrill Lynch. More importantly, Volcker allowed Richard Monderine, an Executive at the American Stock Exchange, to rape his African-American subordinates.  Volcker also allowed Edwin Crooks, Louis Miceli, and Robert VanCaneghan to smuggle drugs via their ocean-going fishing boats and to launder drug money from the Cayman Islands via their specialist trading accounts. "Corruption Culture And Wall Street Meltdown," The Black Star News, November 13, 2009, by Edward Manfredonia.
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  James Orfe, a member of the American Stock Exchange and specialist for Cranmer & Cranmer, and LaBranche Securities, boasted to me about money laundering. I mentioned Orfe in my letter, dated 29 June 1995, to FBI Special Agent Joseph Yastremski. Assistant Director of the FBI James Kallstrom gave a copy of this letter to the American Stock Exchange.
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  Edward Manfredonia’s letter, dated 25 November 2003, to Senator Evan Bayh, which was forwarded to Senator Hillary Clinton. This letter describes drug smuggling and rape at the American Stock Exchange that was covered up by the FBI. Hillary Clinton refused to act. The reverse side of the letter is shown and displays the stamp, RECEIVED, 20 JAN 2004, Eric L, initials. This proves that the letter was received by the Senate. Hillary Clinton refused to
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Senator Hillary Clinton allowed money laundering by Sydney Azriliant for Louis Miceli and Robert VanCaneghan, members of the Board of the American Stock Exchange and drug smugglers. A copy of my letter, dated 8 June 1994, and sent to FBI Special Agent Joseph Yastremski, was provided to Senator Clinton. Note the stamp of the reverse RECEIVED JAN 20 2004 and initialed Eric L.
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Edward Manfredonia's meeting with Frances Fragos Townsend at One  Saint Andrew Plaza. Discussion of Rapes by Robert VanCaneghan, insider trading in Motel 6, stock fraud PNF, Avasso earning $20 million, Heinz Grein laundering money, etc. Edward Manfredonia's article, published in the physical edition of The Black Star News on 30 December 2010.