Alexander Paramonov, another fake M1

Alexander Paramonov, another crooked person/party acting unlawfully against the Global Debt Facility.

This new one however is a little bit more than just the usual "run-of-the-mill" jokers.

This one is a Russian citizen by the name of ALEXANDER NIKOLAEVICH PARAMONOV, who refers himself as (refer the two documents below):

1. International Treasury M1, Chief Treasurer 

2. President, International Financial Corporation 

3. Commander, the Patrimony Grand Intendant, the Chief Treasurer of the Grand Magisterium, the Grand Commander, Sovereign and Military Order of Saint John of Jerusalem, Order of the Hospitaliers

Quite an array of status positions A.N. Paramonov claims to hold, and yet none of them valid and are totally fictional in this man's mind.

Allow me to advise readers, by way of correction of A.N.Paramonov's eccentric claims. Paramonov is nothing, not even in the minutest of forms, of what he claims.

There is no such position as Chief Treasurer of the International Treasury, and Paramonov definitely does not hold the position of M1.

That honour belongs solely to the International Treasury Controller who is the Legal Successor Heir and owner of the Global Debt Facility, and who holds the International position of M1. Appointed under International Treaty, executed by the Royal Families and G7 Nations of the World both in 1995 and subsequently in 2012 upon the medical retirement of Dr. Ray C. Dam, a descendant of the Cambodian Royal Family. The exclusive title of M1 is an historic and exclusive part of the position of the appointed International Treasury Controller. There can only be one person holding that position at any one time and that person must always be a member / descendant of any Royal Family of the World (London Treaty 1920).

What we know about Paramonov, which is information passed to us from the high levels of Russian FSB, is that Paramonov is associated with the Russian Mafia and, once again falsely using religion to give his eccentric games some credibility, which is no different to many others in the past.

It will be noticed at the top of page 1, the names of:

The World Bank

The Committee of 300

President of The World Bank Group, H.E. David R. Malpass, 1818, H.Street, NW Washington, DC 20433.

Why should Paramonov be including the names of the above parties when he actually knows the truth. Yes he really does know the truth of the Global Debt Facility and the International Treasury Controller because His Excellency, the real and appointed International Treasury Controller, met with Paramonov in Thailand in 2011 and explained everything to him and that the International Treasury Controller would never pass any funds into the hands of others to control, nor would he ever give any form of power or authority over the assets / accounts of the Global Debt Facility to anyone, not even any Government.

His Excellency stated that Paramonov's negative attributes, including the religious charade, were very evident at that meeting and that Paramonov was obviously a conman attempting to procure funds for his own purpose, and that of his claimed associates in Germany. Not one person at that meeting were in the least bit interested in submitting formal proposals for the procurement of funds from the Global Debt Facility. They believed that the International Treasury Controller was just going to write a cheque, there and then, to satisfy their requirements. They soon found out that the International Treasury Controller was not a stupid individual, and that he was far more professional than they had probably believed.

This is yet another criminal and fraudulent attempt to steal, utilise, and abuse the assets / accounts of the Global Debt Facility to the detriment of the Nations and People of the World.

It should also be noticed in the initial documents inserted above, that reference is made by Paramonov of a gold-backed currency. 

Just because somebody else may be in possession of stolen gold, or other assets, does not change the legal title to that gold, or other assets, whereby in legal terms the stolen asset(s) are still legally owned by the registered owner. We do have in our possession a full accurate registry document of all the gold owned by the Global Debt Facility, and which depository it should be in.

Regarding the person known as Mr. B. Salamin Rizal, Chairman, President and CEO, of the WHITE SPIRITUAL BOY R.S.B. GLOBAL CORP INC who claims he has transferred the WHITE SPIRITUAL BOY account / accounts held in the WORLD BANK to the TREASURY OF TGR under an act of transfer dated 17th September 2019. Another Joker who thinks he / she holds such power to undertake such a transfer; who, absolutely, holds no power or authority over any account / asset of the Global Debt Facility. Such a transfer is illegal and completely unenforceable in law.

One final note: how has a person like Alexander Paramonov amassed such wealth (see documents above) when all reports from our high level FSB contacts in Russia clearly indicate that Alexander Paramonov has had no known employment and as of 15th September 2020 was still registered / recorded on FSB records as having no known employment.

The Queen's gold stolen from a depository in the UK

In the late 2000s, the so called 'Queen's Gold' was stolen from a depository in the UK. 

Tony Blair played a senior part of its theft - isn't that the reason he was appointed as Middle East peace Envoy with Full Diplomatic Immunity, so he could never be brought to justice on it? 

However, the Queen does not own the gold that was stolen. The Queen is Custodian and also a signatory to some accounts of the Combined International Collateral Accounts of the Global Debt Facility, as was Princess Diana, as is Prince Charles and other prominent members of the Queen's Court and British Hierarchy. The Queen is furious, bloody furious, because she, as Head of State and Head Custodian, is responsible under the terms of Custodianship.

The Royal Family of the UK are only Trustees with no power or authority over the assets that they hold in Trust.

Tony Blair, George Bush Jr, and Paul Tucker - Deputy Governor of the Bank of England - unlawfully, without any authority or power, moved 10,000 MT of gold from the Bank of England's vaults to America on the instructions of George Bush Jr. 

That gold is part of the Global Debt Facility, held within the vaults of the Bank of England under the Custodianship of H.M. The Queen of England. 

It has never been recovered.

The Chiasso Conundrum - by David P. Crayford (2018), Part 24

That was not the end of our involvement with Daniele Dal Bosco. I was very curious about this person, Neil Francis Keenan, as we had never come across him before and he was not on our list of persons attempting to deal with, or in possession of our Financial Instruments.

Making inquiries with Daniele Dal Bosco, we got some answers and he sent to us many documents, including a full detailed list of the assets of the Global Debt Facility that Yamaguchi held in his unlawful possession; that he had been given by Keenan. These documents are shown below:

 

NOTE: Notice the names of two countries mentioned with Asset List 1 above. “Georgia and Ukraine”. Both countries border Russia and have been subject to Colour Revolutions instigated by CIA operatives and both are potential European Union members.

Additionally, on Asset List 3 is the name “City of Frankfurt-on-Main” which may be significant considering that Germany is still an occupied Nation by America as no Peace Treaty was ever executed between Germany and the USA.  

Additionally, I was scouring the intelligence information we have access to, and the worldwide web trying to find out more about Keenan. Others were assisting me on this research. That in itself was a long enduring job but one that, in the end, bore positive results. 

Below is what we established about Keenan and his connections:

i) Keenan became associated with and worked with Keith Francis Scott, the former Chief of the Cabinet of the OITC until he left the OITC in March 2008. This association was quite well established and Keith Scott was educating, possibly with his usual lies; Keenan in the subject of the Combined International Collateral Accounts of the Global Debt Facility. This relationship was active during 2009 and 2010.

ii) Keith Francis Scott was also an Advisor to Akihiko Yamaguchi and his fake Dragon Family, which is confirmed in one document issued by Yamaguchi and passed to Keenan who gave Daniele Dal Bosco a copy of same. 

Knowing what Keith Scott was like it is very possible that this relationship with Yamaguchi was established well before the 2009 / 2010 Chiasso Conundrum, and possibly even when he was engaged by Dr. Ray C. Dam as Chief of the Cabinet. 

Scott was more engaged and doing deals with his “Broker” and “CIA” friends during his time with the OITC, than what he was undertaking work for the OITC.

iii) Keenan is / was associated with Yamaguchi. This is confirmed by a photograph and the documents provided by Daniele Dal Bosco which was passed to him by Keenan, probably as Keenan’s proof to his relationship with Yamaguchi and the Dragon Family; which shows Yamaguchi and Keenan sitting side by side mulling over a variety of Financial Instruments.

iv) Keith Francis Scott was also closely connected to Wilfredo Saurin the infamous crook in Bangkok whose speciality is assets of the Global Debt Facility and who is also engaged by the Federal Reserve Bank of New York for illegal activities connected to the Global Debt Facility. Wilfredo Saurin claims, but never proven, he is the successor heir and son of the old Sultan of Sulu.

v) Keenan, an Irish American, is a convicted felon, sentenced to 10 years in America and should be in prison. This information was gained from Prison and Court records. He can not return to America and that is why he is, or was, living in Bulgaria with his Bulgarian wife. He was given a deal by the America authorities which was based upon, “work for us and you can make whatever money you want, and forget your prison sentence”, an offer that most convicts would jump at. Keenan did, but he could never go back to America.

vi) Keith Scott claims he was bestowed with Honorary Chief status with the T’Boli tribe in the Philippines, a claim that is fiercely rebuked by the High Chief of the T’Boli tribe, with the comments, quote “Oh that man”.

Specific high ranking members of the T’Boli tribe were, at one time, custodians over some assets held within the Philippines which did include the depository where boxes of Federal Reserve Notes and Bonds, plus the Kennedy Bonds, were deposited.

vii) Yamaguchi was a former high ranking official of the Japanese Ministry of Finance. It is the responsibility of the Japanese Ministry of Finance, subject to the official orders of the International Treasury Controller; to issue the instructions to the Central Bank of Japan to issue the Japanese 57 series Bonds.

viii) Keith Scott and Neil Keenan were feeding Benjamin Fulford, a former “Forbes Magazine Researcher” in the Far East, with information. Incorrect as most of it was, Fulford would convert the information into a story for his articles/newsletter on his own website. Benjamin Fulford has been to the Philippines several times and, according to Fulford, he has been shown various assets including the many boxes of Federal Reserve Notes and Bonds which he also claims he has possession of, but later denied that statement and changed it to the fact that those boxes of Federal Reserve Notes and Bonds were available to him if he could find someone to redeem them or finance a “Trading” program using the Boxes of Federal Reserve Notes and Bonds as collateral.

All in all, this adds up to a very close knitted pit of deadly venomous snakes, all out to make, or attempt to make a lot of money for themselves. Unfortunately for them, they got caught and instead of making money they made the headlines whereby Yamaguchi and Watanabe received a 3½ year prison sentence in their absence. Keenan escaped by passing his package of stolen Certificates / Bonds to Daniele Dal Bosco. Keith Scott, as always, works in the background so as to avoid exposure.

---------------------------------------------

A few weeks later Daniele Dal Bosco received a message from Neil Keenan, who stated that he had arranged for someone to fly to Switzerland and collect the package from Daniele. 

Daniele then contacted me for advice. I informed Daniele to tell Keenan that he no longer had the package in his possession as he had returned them to the rightful owner, being the International Treasury Controller.

When Keenan contacted him again, he explained that the person, a Bob Symphett, an American living in America, was flying to Switzerland to collect the package/suitcase and was now in flight and he would contact Daniele when he arrived. 

Daniele Dal Bosco informed Bob Symphett and Keenan that he no longer had possession of the package as he had given it to the true legal owners of the Certificates and Bonds inside the package, being the International Treasury Controller.

Bob Symphett was shocked to say the least after flying all the way from America, at his own cost, to Switzerland only to find that he had had a complete wasted journey. Keenan emailed Daniele with a load of verbal abuse, stating that Daniele had no right whatsoever to give the package to anyone else.

Bob Symphett explained to Daniele that he was going to fly to Bulgaria to meet with Keenan where they would decide what to do next. That is what Bob Symphett actually did, only to find that Keenan was no longer there, or that was the apparent situation whether true or not. Keenan probably played absent so that he didn’t have to meet with Bob Symphett and pay out money for Bob’s journey and medical expenses. That’s his character and his attitude, not that he had any money at all because others were financing him. Those others also lost thousands of Dollars supporting Keenan with a very blind belief.

Bob Symphett was apparently not a healthy man and was short on money. Writing by email to Keenan to inform him that he wanted money to cover his flight from Switzerland to Bulgaria and then back to America, and to purchase medicines that he was desperately in need of, he received no response from Keenan, and he found himself seeking the financial assistance of friends and family in America to finance the medicines he desperately required and for the flight home to America.

Yet another victim of Keenan’s own stupidity, selfishness, and greed.

Daniele Dal Bosco was pleased and highly relieved knowing that he had got rid of the problem created by Keenan, by passing the package containing the Certificates and Bonds back to the rightful owner.

That however, was not the last that we would see or hear about / from Keenan or his blatant Irish arrogant attitude, one normally found on building sites around Europe.

So aggrieved by what had happened and the fact that Keenan is one of these people who can never be wrong; believing, wrongly of course, in himself that he had found an unintelligent “Broker” with Daniele Dal Bosco, and a supporting friend in Bob Symphett, now held serious vicious intent whereby to him, everyone was an enemy and no one could be trusted.

Keenan, had carved in his mind that through the fault of others, a totally incorrect assessment by Keenan; lost a great deal of money and assumed that other powerful persons may have been involved for the purpose of their own financial benefit. Vengeance was now the name of the game as far as Keenan was concerned.

Through highly positioned contacts in America, probably connected to his handlers, Keenan was introduced to a lawyer. Keenan’s aim was to issue a writ / summons against all the persons he believed had stolen the Financial Instruments from him. In reality he had to prove himself to his handlers who had undertaken all the arrangements for Keenan’s conviction and prison sentence in America to disappear in return for dedicating his life to their cause of theft from the Global Debt Facility. Of course, Keenan would also make a lot of money from just one illegal transaction which would allow Keenan to live a relatively luxurious life in another country where his past criminal activities and record were not known.

A writ / summons was subsequently issued by the lawyer on Keenan’s behalf, registered for hearing in the Southern Region Court of New York, naming Dr. Ray C. Dam, the International Treasury Controller and real legal owner of the Financial Instruments, plus several people engaged by the International Treasury Controller, all who carry full International Immunity and Protectorate, and some outsiders such as the World Economic Forum and Giancarlo Bruno, who was working within the World Economic Forum, Ban Ki-Moon, the UN, the Ambassadors Ragaglini and Mirachian, Berlusconi and others. The involvement of the above outsiders was a total fabrication by Keenan.

In an email addressed to Daniele, Keenan also mentioned the names of General Myers and General Alexander (NSA) as his associates. He also boasted about his connection to Hillary and Bill Clinton.

Had Keenan gone absolutely mad? Or was he just so vindictive that he structured a highly plausible story for his handlers just to save his own life?

When I heard about this summons, I laughed and immediately structured a written communication on behalf of the International Treasury Controller, addressed to the Attorney General in America. I had made my case within the written communication on the grounds of  “Sovereignty, Internationally Protected Persons, and full International Immunity and Protectorate” status. I never received a response from the Attorney General’s office but I am aware that the Judge at the court in the Southern Region of New York had rejected the summons on the grounds of non-jurisdiction.

Keenan was again furious and pledged that he would fight it, and if necessary have the summons re-issued. The summons was never re-issued and the whole thing died a natural death even though Keenan continuously wrote in his blog site on the Worldwide Web that he was still active on this matter and was insistent that it would be re-issued and that the people named as the Defendants would all face justice. It never happened and even to this day there has been no further action on this whereby the subject ultimately faded away into the distance, never to be seen again.

Despite all his embarrassments and aggressive rhetoric as seen on his Blog site and within his videos, the subject of the Financial Instruments he gained from Yamaguchi, the summons he claimed he was re-issuing, and his completely false stories. Keenan at that time faded into the distance until he turned up in Cambodia with Keith Scott at a time when Dr. Ray C. Dam, as the International Treasury Controller, was experiencing some problems.

Keenan was not aware that Keith Scott had been in Cambodia for some time preparing the next attack against Dr. Ray C. Dam, the International Treasury Controller and the Office of the International Treasury Control, both of which he wanted to take over as soon as he could and completely missed out on when Dr. Ray C. Dam, as the International Treasury Controller, was experiencing some problems in Cambodia.

Two people, of opposite characteristics working together to destroy The International Treasury Controller, Dr. Ray C. Dam, the purpose of which was to take over the ITC and control it themselves. They actually did destroy Dr. Ray C. Dam by fabricating a story about a commercial operation that Dr. Dam had entered into with his Nephew. It led to imprisonment, poisoning, and a man who became mentally incapable of undertaking his job as The International Treasury Controller.

Whether this was Keenan’s revenge for what happened to his escapade with the Financial Instruments he was given by Yamaguchi, is not known, but his vengeance was so strong he would do almost anything to get his own back. After all, he had failed his handlers and the pressure was on him. This time he was working with Keith Scott, later to be revealed as a CIA operative registered with the Australian Field Office, and previously a former Chief of the Cabinet of the Office of the International Treasury Control, and someone that Dr. Ray C. Dam relied upon at the time.

There is no doubt in my mind that Scott was deeply involved with the Financial Instruments that Yamaguchi and Keenan held and attempted to smuggle across the border between Switzerland and Italy. Scott was the financial advisor to Yamaguchi. Scott was well aware of Keenan and worked with him both before and after Scott left the Office of International Treasury Control in March 2008.

Scott was desperate to gain the position of International Treasury Controller, which he had organised with his nephew Matthew who Scott appointed as Legal Counsel to the OITC even though his nephew had no legal qualifications whatsoever.

Scott was married to a Filipino woman living in Laguna, as well as being married to a Laos woman who became pregnant by Scott, and having a mistress in Cambodia. Scott claimed he had many contacts in the Philippines, some of them connected to custodians of assets secreted away within the Philippines. Scott was the ultimate proverbial liar and has conned hundreds in the past. Certainly not a man to be trusted at any time, not even by members of his own family in Australia, and certainly not with your own wife.

Keenan, a joker and chancer pretending he knows all there is to know about the Global Debt Facility and the assets secreted away in Indonesia. A brash individual with a big mouth and foul language; on the other hand parted company with Scott once Dr. Ray Dam was destroyed, and ended up in Indonesia, recruiting more naive individuals and making attempts to contact Custodians so he could gain access to assets in his own right. 

 

What the future held for Keenan, Scott and even Dr. Ray C. Dam, was yet to be seen. Clearly, the former two of the above would not stop their activities. Both have a very big axe to grind and they would grind it to completion.

The Chiasso Conundrum - by David P. Crayford (2018), Part 23

Chapter Five 

The Swiss Connection

Furthering the situation regarding Daniele Dal Bosco, the young man from Italy working within the Financial industry in Switzerland, I was curious to establish exactly what, or whom, Daniele Dal Bosco knew.

The communications between us had continued for many weeks with more questions being directed to me and more answers from me. I considered these to be very intellectual and reasonable questions that demanded straight forward answers of fact and history. From some of the questions it was easy for me to determine that Daniele Dal Bosco had in fact reviewed our website and the accompanying video presentations, which do give a reasonable in-depth explanation as to who and what we are.

It was then, towards the end of April 2010, that I started to receive communications that contained far more definitive detail about the person he had met who was holding Financial Instruments which were exactly the same, but different registration / serial numbers, that Yamaguchi and Watanabe were arrested for on the Swiss / Italian border.

Assuring him that we would not seek any detrimental action towards him and would give him all the assistance possible, he appeared to be at ease and openly expressed the whole situation he found himself in. He was in fact somewhat cautious because of the situation he found himself in, which at this juncture I was not fully made aware of.

He had met a person, an Irish American, by the name of Neil Francis Keenan, in Italy sometime earlier than the June 1st incident with Yamaguchi and Watanabe at border in Chiasso, Switzerland. There had been further meetings in Switzerland and Italy with Neil Keenan over a short period of time.

Neil Keenan explained to Daniele Dal Bosco that he also had some of these Financial Instruments and was trying to locate someone who could handle these types of Financial Instruments who had access to the Swiss financial systems and the “Trading Platforms” operated out of Switzerland. Keenan never initially explained to Daniele Dal Bosco that he worked in league with Yamaguchi and Watanabe. It was only later when Daniele Dal Bosco heard about Yamaguchi, Watanabe and Alessandro Santi that he put two and two together, coming up with the correct answer.

Neil Keenan was directed to Daniele Dal Bosco through Benjamin Fulford. Fulford introduced Daniele to Keenan as the latter needed some help with the financial instruments in his possession. Leo Zagami was the one to put Fulford in touch with Daniele in the beginning. 

Later on Keenan introduced Daniele to Alessandro Santi after the incident in Chiasso in order to help Santi out with his contacts in Rome. Alessandro Santi was the 73 year old Italian also indicted with Yamaguchi and Watanabe for fraudulent activities in their quest to cross the Italian border with Switzerland carrying Financial Instruments in a fake compartment of Yamaguchi’s briefcase.

Of course, Daniele Dal Bosco perfectly fitted the requirements, as defined by Neil Keenan. 

An economist by education, working as a Financial Consultant in the Financial Industry in Switzerland, Daniele Dal Bosco was certainly no ordinary “Financial Broker”. He had in fact far more intellect and knowledge than I would attribute to most “Financial Brokers”, which was not in the least surprising considering his position and contacts.

Daniele Dal Bosco had been shown the Financial instruments held by Neil Keenan, together with all the accompanying documents which openly exposed Yamaguchi as being the purported owner, and signatory to whom Neil Keenan was acting for and on behalf of. By coincidence, and only to be recognised at a later date, the overall value of the Financial Instruments being handled by Neil Keenan was, more or less, the same as those discovered in a “Secret” compartment of Yamaguchi’s briefcase by the Chiasso Border Police.

Refer photograph of Yamaguchi and Keenan musing over a selection of Financial Instruments:

 

Daniele Dal Bosco agreed, if he could, to assist Neil Keenan, but suggested some alternatives as Daniele was aware that the Swiss people that he knew and dealt with in his, and their, professional capacity would not want to become involved with these types of Financial Instruments.

No agreement was ever signed between Neil Keenan and Daniele Dal Bosco. Such an agreement deriving from illegal acts or actions, would be illegal and can not be legally enforced. Such agreements exist all over the world between “Brokers” and “Chancers”. They are usually drawn up between the parties without the use of a lawyer at any time during the process and acting mean nothing in law because they are generally based upon an initial illegal act or actions.

A good lawyer would more than likely guided his client(s) away from such agreements suspecting that all matters involved were not totally legal thus placing his client(s) in a precarious legal position and one likely to be in violation of the laws in respect of Financial Instruments that are applicable in Europe.

Having rarely seen or heard from Neil Keenan since initially meeting him, Daniele Dal Bosco considered that nothing would ever come of his brief commercial relationship with Neil Keenan, so he discarded it in his mind and continued with his normal work.

Later on in November-December 2009 Keenan and Dal Bosco met again in Zurich, Switzerland. Keenan had been made aware of Yamaguchi and Watanabe’s demise at the Chiasso border post with Switzerland. There was no way that Keenan was going to cross the Italian – Swiss border carrying the package that had been passed to him by Yamaguchi.

Literally dumping the package with certificates/bonds in Daniele Dal Bosco’s hands, Keenan was only too pleased to pass the problem over to someone else, albeit on a supposedly temporary basis. Keenan actually asked Daniele Dal Bosco to look after the package for him when he left Switzerland for Bulgaria in December 2009.

Keenan further stated that he would come back to pick the suitcase up beginning of 2010.

Below is the package of documents dumped into Daniele Dal Bosco’s hands in Zurich, Switzerland. Notice the names on the label attached to the brown envelope containing the financial instruments:

 

Keenan quickly left Switzerland and went back to Bulgaria where he lived with his Bulgarian wife and their son. 

It is very noticeable from the above that Keenan was passing the responsibility and all the criminal liability onto others to absolve himself from any connection, or place him in a position to be able to deny connection.

What an absolute coward and idiot Keenan was. A person who didn’t care if others got caught and charged with criminal activities, provided he was out of the way and in distant lands when it happened. Who in this world needs people like that around them?

Daniele Dal Bosco was totally suspicious of the event, having seen the fear surrounding Keenan, and quite rightly started to ask some serious questions with his commercial friends in Switzerland.

One of those persons was someone by the name of Michael Van D’Meer, which was, as we know, a name given to him by CIA following an incident in the Philippines, Davao to be precise, where Michael Meering as he was known then was subjected to a hand grenade being thrown through his hotel room window whereby in the explosion he lost both of his legs and was quickly taken back to America and ultimately fitted with Prosthetic legs.

Michael Van D’Meer (aka Michael Meering), was very active in the south of the Philippines, attempting to locate Bunkers and Depositories of Gold and other precious metals and gems, and attempting to do deals with Custodians / Keepers. He upset many whilst he was in the Philippines because after making promises to some Custodians he failed to keep his promises and the Custodians lost out. There were many in the south of the Philippines who had run-ins with Michael Van D’Meer (aka Michael Meering), whereby it is not at all surprising that eventually he would end up either seriously injured or dead. 

The hatred factor was very, very high against Michael Meering, and many, still to this day, say that he deserved all he got, although they had hoped for worse. One person who is stated to be an initiator of the events that led to Michael Van D’Meer (aka Michael Meering) having his legs blown off by a hand grenade, was Rodrigo Roa Duterte, former Mayor of Davao and now President of the Philippines.

Michael Meering, aka Michael Van D’Meer, confidentially confirmed to Daniele that the ITC was real and that he had met Ray C. Dam in Cambodia in the past. 

Daniele Dal Bosco, a highly intellectual individual, asked many other people he was associated with, about the Financial Instruments in his possession, explaining to them exactly what happened with Keenan. One of those people informed him that these Financial Instruments belonged to the Global Debt Facility and that he should contact the International Treasury Controller about these.

There was no contact address or telephone numbers for the International Treasury Controller except for myself as Legal Advisor and Consultant to the Special Emissary to the International Treasury Controller, which was found on the worldwide web. That is when I started to receive emails, some of them substantial in length from Daniele Dal Bosco, whereby my responses were also substantial in length, which went on for some weeks every second or third day each week. Finally, Daniele Dal Bosco understood about the Financial Instruments he had in his hand and the precarious position that Keenan had placed him in. Daniele Dal Bosco knew he was in possession of stolen property where his freedom could be in jeopardy if he did the wrong thing.

I must say that if only the people around the world, especially Filipinos, would listen and act as sensibly as Daniele Dal Bosco did, my job would be a lot easier and there wouldn’t be such a huge mess to clear up from 100 years of theft, fraud and deceit against the Combined International Collateral Accounts of the Global Debt Facility by the Americans and their Allies. Unfortunately, in most cases the old adage applies whereby “When Dollar signs take over, Common Sense goes out of the Window”.   

Daniele Dal Bosco was cautious, that I could sense, but he was also very intellectual and determined to do the right thing. 

Without him asking, and after consulting with The International Treasury Controller,  Dr. Ray C. Dam, I was able to offer Daniele, with full authority of Dr. Ray C. Dam, full immunity and protectorate from prosecution if he did the right thing, allowing him to make the decision of “what was the right thing”.  

A few days later the Immunity and Protectorate documents were ready and fully executed by Dr. Ray C. Dam. Daniele Dal Bosco was not made aware of that fact at the time, as I waited for him to make his final decision.

It wasn’t long before Daniele emailed me again stating that after considering all the facts and consulting with a friend, whose name was not revealed to me; he now understood the whole thing and was prepared to return the Financial Instruments to the rightful owner and he asked that in due course if we would finance a project for him, when it was convenient.

I explained to him about our policy when referring to financing, which he fully understood and agreed that such financing would be applicable at some time in the future and following all the relevant protocols being complied with for such matters. Daniele agreed to that and then I informed him that the Immunity and Protectorate documents were now completed for him and we were ready to send them to him by Registered Post / Courier Post. 

We had kept our word and Daniele respected that. He agreed to send, under the arrangements I had made, the Financial Instruments that Keenan had dumped into his hands some weeks earlier.

The exchange was undertaken, although Daniele received the Immunity and Protectorate documents before we received the Financial Instruments. This was understandable as we had to use a delivery system that avoided the normal systems that people use, such as Registered Post or Courier Post, to ensure that they were not confiscated under the laws of Europe whereby it is illegal not only to carry such Financial Instruments, but also copies of same. In the same way it was illegal to transmit such Financial Instruments through the postal system. Therefore we had to utilise a special courier that also held full Immunity and Protectorate, so even if that person was stopped for any reason, the authorities would know that there was nothing they could do because of the full International Immunity and Protectorate.

It worked, and the Financial Instruments are now safely back in the possession of the International Treasury Controller, locked away in a safe, under such time as they could be returned to their original depository, or an alternative depository.

The Chiasso Conundrum - by David P. Crayford (2018), Part 22

With most of the countries in the world that hold assets of the Global Debt Facility under Custodianship rules, there is not a problem. In fact such problems are so rare when it comes to normal people and innocent Brokers, that when problems of theft or unlawful use are exposed they are easily and quickly resolved. The real big problems are created by the people at the top of society as a whole. The Senior Politicians, The Senior Military Generals / Admirals / Air Force Chief Marshalls. They are the ones who would know about these assets and the Global Debt Facility. Even in the smallest of possible ways, they would know more than the normal Brokers, and they can use their positions to order others to undertake criminal actions without these others ever knowing that what they were doing was illegal and criminal in nature.

The real problems exist in the Far East where salaries are low and people yearn for the same quality of life as experienced in the West. Their narrowness of thinking clearly shows that what they do not realise is that everything is relative. Salaries in the West maybe 4 or 5 times higher than in the East, but at the same time the cost of living is 4 or 5 times greater in the West than in the East, so disposable income in comparison between East and West is comparable based upon relativity. In the East, the rich are rich and the poor are very poor, so one has to look at many factors, some of which the West can be held totally responsible for.

A combination of facts ranging from lack of education, culture, political interference from the wealthier western countries, dominating or power based wealthier families, the need to produce goods with cheap uneducated labour for the western markets, lack of provisions to provide for their citizens by Governments in the East, poverty, western propaganda, and many other similar factors. 

One country that should be specifically examined is the Philippines. It is a country that houses many depositories containing assets of the Global Debt Facility, substantial assets in fact. At one time back in the late 70’s the Philippines was the pride and joy of the East, second only to the industrial power of Japan, until western influence and interference brought all that to an end resulting in the rapid decline of the Philippines as an emerging economy and a state of poverty for millions of its citizens.

With foreign interference and engineered planning by the US Intelligence Agency, former President Ferdinand Marcos, former Master Holder and M1, was deposed. Up until that period the assets held within the Philippines and under the Master Custodianship / M1 position of Ferdinand Marcos, were as safe and secure as assets held in countries across the western world.

After Ferdinand Marcos' downfall engineered mainly by one specific western government and their intelligence agency, selected people were continually placed in positions of power. From Cory Aquino to Fidel Ramos, Gloria Arroyo right through to the present incumbent Noynoy Aquino, excluding Joseph Estrada who was not particularly friendly with the western powers. All of these people were puppets of the western powers whose covert obligations was to locate, steal, and remove the assets of the Global Debt Facility, with of course a handsome financial payout for all those involved in these operations.

When Cory Aquino was President of the Philippines, her son Noynoy Aquino travelled from the Philippines to Singapore with 25 MT of stolen gold and deposited it in the Citibank branch in Singapore. At $1,300 Dollars per troy ounce, the value of that gold would be approximately $1,176,500,000 - 00, or Php 50,885,000,000 – 00 Pesos. I will hazard a guess that Noynoy Aquino doesn’t have a mortgage to contend with every month for many years like millions of Filipinos who he was supposed to represent in later years.

Imelda Marcos and the family were abolished by Ferdinand from any connection to the Global Debt Facility and the assets and accounts deposited in the Philippines. Imelda executed an agreement when under arrest by the US in Hawaii, agreeing to assist the CIA in return for her freedom. She left Hawaii and never returned. Ferdinand Marcos died in September 1989 without one member of his so-called family at his bedside, yet Imelda cries false tears at Ferdinand’s funeral.

There are many more, far too many to mention, but they are there, they exist in numbers, and they are all involved in fraud against the Global Debt Facility for their own beneficial interest.

1986 is when the exposure of the assets held in the Philippines really came to the forefront. It started when Ferdinand Marcos exited the Philippines, courtesy of the United States of America, when Malacañang Palace was overwhelmed by demonstrators who basically ransacked the Palace. Hidden in the underground tunnel leading from the Palace to the Church in the grounds were numerous crates containing many documents and Financial Instruments, the latter of which were mainly Gold Bullion Certificates. The former was mainly detailed information / documents that supported the Gold Bullion Certificates, and in some cases the people who were appointed by Ferdinand Marcos as secondary Holders / Custodians of assets held within the Philippines.

Believing what they were told, or to be more precise the propaganda aimed at them, the demonstrators perpetuated the propaganda by declaring they had uncovered / found the Marcos Wealth which it is claimed that Ferdinand Marcos had stolen from the Philippine Treasury and Central Bank.

This of course was a completely fabricated story, A myth that continues to this day, as the Marcos Wealth was in fact not the property of Ferdinand Marcos but the property of the Global Debt Facility deposited / secreted away within the Philippines many decades previously, for which Ferdinand Marcos, an exceptional lawyer and highly intelligent person, was the Master Holder and M1, not the legal owner. 

Additionally, there are the false stories, again perpetuated by specific Foreign Nations, about the Yamashita Treasures. Another myth that people across the world believe because it is spoken about so often in so many places that the myth becomes reality and the truth to the majority, whereas the real truth is discarded as lies and fake stories.

Fabricated or not, many went wild over such claims, from north to south, east to west, the hunt was on to locate the depositories. The greed factor took over, as did the quest to supposedly put right the imaginary wrongs and falsely stated wrongs of Ferdinand Marcos.

The successive Governments did nothing to stop this. In fact they actually promoted it, which was their task, because ultimately they took control of these assets and exported them to a specific country. Cory Aquino established the Government Committee of Good Governance whose primary task was to investigate all matters regarding Ferdinand Marcos and recover these assets. This mentality was publicly declared and propelled by the innocence of the people who believed all of the propaganda generated by the Government. Such propaganda did not subside with the election of Fidel Ramos following the Presidential elections at the end of Cory Aquino’s term as President. In fact the plunder of assets from depositories in the Philippines expanded dramatically during the reign of Fidel Ramos. It did subside a little when Joseph Estrada was elected President, but as we all know President Estrada was not favoured by a specific Western Government and was, after two years, in a very unceremonious manner, thrown out of office on the basis of corruption.

Throughout these Thirty Two (32) years of turmoil, the plight of the ordinary Filipino had gone from bad to worse each and every year. So much so that many of the population, through no fault of their own, drifted into poverty so extreme that they couldn’t afford to feed their families. This applied to many people living in the suburbs or rural areas of the Philippines which is where most of the secondary Holders / Custodians of assets, appointed by Ferdinand Marcos, resided. 

The desperation of these people crept in very fast whereby their only means of some relief was to steal some of the assets, they were Holders / Custodians over, and sell them for what they could get.

Needless to say that the vultures were everywhere, but not just ordinary vultures, these were highly trained vultures mainly belonging to the US Intelligence Agency who willingly negotiated with the secondary Holders / Custodians only to trick them into accepting fabricated cheques, fake currency, deposits in some of the Philippine Banks which were deliberately blocked / frozen after the assets had been removed, and so on.

One Bank cheque that I saw and held in my hand was issued by Lloyds Bank, London. After researching this I established, and Lloyds Bank Head Office confirmed; that the address of Lloyds Bank as shown on the cheque, was a building that Lloyds Bank had never had an office or branch within that building at any time. The cheque was a complete fake and duly and deliberately issued by Lloyds Bank in London. 

A deplorable state of affairs to say the least, one that developed immediately after Ferdinand Marcos was out of the way, and ran in operation for many years through greed and the need to steal from others for their own benefit. 

Many Boxes / crates containing certificates, the very same Certificates (FRN’s and Kennedy Bonds) that Yamaguchi and Watanabe were in possession of, found their way into Hong Kong, Japan and China, and then from there through to other parts of the world to sell or be utilised in “Trading Programs” generating substantial money for the perpetrators of these crimes and financing the “Black Ops” of the CIA and NSA. These crimes still go on today but less frequent as the secondary Holders / Custodians have now become used to, and immune to, the tricks used to prevent any payments being received by them.

A similar situation arose in Indonesia when former President Soekarno was deposed by an engineered operation initiated by the very same US Intelligence Agency that initiated and perpetrated the demise of the Philippines.

On a more personal issue I have actually seen, many times, Certificates of the FRN type being used to temporarily repair holes in the straw roofs of houses in the rural areas of the Philippines because the owners, living in poverty, do not have the money to undertake proper repairs, nor do they have the money to feed their families.

These are the main reasons why so many Certificates, Bonds, and Notes, found their way into the normal commercial financial market place through the intermediary financial “Brokers”, all of them believing that they were now wealthy, even holding one Certificate, but ultimately realising that they could not use them or financially gain from them.

Even today I still receive communications from many “Broker” operations that hold several boxes of such Certificates, Bonds, Notes, etc. Some of these “Brokers” have a dictatorial attitude as if to say “We are the owners and this is what we want”, which we will never tolerate because these people are in fact in possession of stolen property and not in a position to dictate at all. Others, realising by our response that they are holding stolen property and could be arrested, never write again. Some, cheekily but with arrogance, state that they require our assistance to use these Certificates, Bonds, Notes, etc, but we will have no control over how the generated money will be used. How naïve and ridiculously stupid can people be to think we will assist them to use our property for which they can then do exactly what they want with the money. Just how ridiculously blind are these people?

To be blunt and straight to the point, we have a simple rule on all of this, which is, “We will not reward Crooks and Thieves” full stop. So to hell with these types of people, because sooner or later they will be arrested and no tolerance will be shown.

If on the other hand such people are honest and work cooperatively with us in the recovery of such assets, they will be rewarded. Some however are never satisfied unless they get everything. At this point I will state another adage which many will not understand how true it is, being “A Bird in the Hand is worth two in the Bush”.

It should also be noted here that unlawful activities surrounding these “Special Financial Instruments”, property of the Combined International Collateral Accounts of the Global Debt Facility, can only be initiated by those in positions of authority, such as Governments, Intelligence Agencies, Central Banks and Commercial Banks, Trustees or Holders of assets, or, those who have real knowledge of same, being those persons who are actually involved with the Global Debt Facility and its operations. Normal or ordinary people do not have, and are not likely to ever have, any knowledge of these “Special Financial Instruments”, other than “Financial Brokers” and “Treasure Hunters” who, without any reservation, believe the myths and false stories generated by the US Governments and their Intelligence Agencies. 

So much for the failings of Human Beings.

The Chiasso Conundrum - by David P. Crayford (2018), Part 21

A few of these people always stand out above all others, for whatever reason, such as a Doctor / inventor residing in China whose intellect surpasses that of publicly well known personalities within the same or similar fields of science. 

In addition, several people who are well aware that our Governments have let us down very badly and who dearly want to do something for the people at large by organising something to bring our Governments under control. Then there are the students, of all ages, that passed through the normal education system knowing only what they were educated by their respective lecturers and now want to explore what they didn’t know, or were not taught before, and the alternatives. Business people who were, or are about to be, bankrupted by the nefarious and dubious activities of the Banks, all of whom seeking alternatives, which any business people would be, and should be doing. 

There is one person, who, like the aforementioned Doctor / Inventor, stands out above many others.

I first received a communication from this person on February 1st 2010, some eight (8) months after the Chiasso, Switzerland incident involving Yamaguchi and Watanabe.

This person turns out to be a young man by the name of Daniele Dal Bosco, an Italian national with a background in economics, now working in the Financial industry in Switzerland.

Below are extracts from his initial communication to me:

I am a 31 year-old guy, my background is Finance. I have always been very interested in discovering the Truth and since I was a child I have always studied a lot. I started understanding a few things about the real world when, during my university studies at the age of 20 I discovered how money is created in the present financial system. I discovered it while trying to understand some concepts in my macroeconomics studies that were not clear to me at all. There was something in the explanation given in the books that did not make sense to me. So I researched a lot and finally found about the seignorage, fiat money, the reserve coefficient, etc...all that is related to the creation of money out of thin air.

I started working with some financial advisors from Geneva, and there I started knowing about Trading Programs and all that is related (buying and selling of financial instruments (MTNs, BGs, etc) with various top banks in Switzerland and the UK). I always wondered how all this started and what was backing all these financial operations. 

The first thing I thought, based upon my analysis of the content of his communication, was that this person, although young and probably inexperienced, knew a lot more than what he was saying to me within his communication. At the same time he knew more than the average post graduate of economics and was searching for some final pieces of the puzzle spinning around in his head because what he had learned post university was only part of the answers he was seeking.

Being in Switzerland I suspected that he knew more about the assets of the Global Debt Facility officially deposited there, as well as assets of the Global Debt Facility that were unofficially in Switzerland, removed and transported unlawfully from their registered depositories in various countries but mainly from the Far East.

From that day onwards the communications continued, almost daily, with many questions, which obligingly and definitively I answered for him. At times the communications were coming in on a daily basis, so much so that it became over powering as there was a need for me to limit the time I allocated to such matters so that I could undertake my normal work which in fairness was far more important for the whole world.

I eventually, but respectfully, requested that he slow down a little, explaining the time constraints that I needed to work by and the fact that I could not always guarantee a response to his communications within 24 hours, the latter of which I always tried to maintain but there were times that it was just not possible.

It was sometime later, mid March 2010, that Daniele Dal Bosco revealed to me, in further communications that he had met, in Italy, with a person who had possession of a number of Federal Reserve Notes, Japanese 57 Series Bonds, and Kennedy Bonds. Even then I didn’t make the link that I should have done at the time, probably because I see and become aware of so much of this that one unlawful operation is no different to the next unlawful operation, which usually ends up being undertaken by “Financial Brokers” whereby the real criminals behind all of these operations are deliberately hidden from exposure.

I remember writing quite a strong, but polite, response back to Daniele Dal Bosco explaining the whole situation surrounding each type of Bond, Certificate, Note, and the fact that for anyone in possession of such Bonds, Certificates, Notes, without authorisation or being the registered Holder, Trustee, or Custodian, was in fact unlawful and that they stood a good chance of being arrested for possession of stolen property, should they ever attempt to utilise them or make use of them.

After several more communications between us, and fast approaching the end of March 2010, Daniele Dal Bosco started to reveal that he had come across various persons who held such notes and that they had enquired of him as to whether he knew the right people who could place these Bonds, Certificates, Notes for use within a “Trading Program”.

This was a “Key” to me because once again someone had possession of something they had no knowledge of and found that these Bonds, Certificates and Notes, could not be used, so in a desperate attempt to make something from them, recruit many persons whereby one of them might just have access to an unscrupulous Bank or Banker.

Daniele Dal Bosco further explained to me that with all his contacts with whom he had made inquiries, he could not find any one of his contacts who was prepared to become involved, which must have been as frustrating to him as trying to find a diamond in the Sahara Desert.

At least Daniele Dal Bosco held a far better understanding than most and as such didn’t waste too much of his time attempting the impossible.

I communicated back to Daniele Dal Bosco, with a very long detailed communication which explained far more in detail than I had previously explained in basic form. I also requested that he enlarges, in a definitive manner, on his account of the actual situation so I could ascertain the fullest possible picture of what had happened and what was happening.

I received several more communications from Daniele Dal Bosco which contained only further questions and not the definitive report that I had requested. I began to say to myself that maybe I had been a little hard on this person and incited a fear within him that we might notify the Law Enforcement Agencies in Switzerland to undertake an arrest, interrogation and ultimately confiscation of any Bonds, Certificates, Notes etc held either by him or persons that he was aware of. This was really not my intent at all as the purpose is to recover such Bonds, Certificates, Notes, etc, so that they are removed from the normal commercial financial market place. In return, and subject to the honesty and cooperation of the person or persons involved, they would receive a small financial reward.

The main point of such a scheme is not to penalise those who naively and innocently become involved with these types of Financial Instruments, and of course the persons who initiate such crimes, but to work conjointly with them, removing these “Special Financial Instruments” from the normal financial market place, returning them to the accounts of the Global Debt Facility and ultimately preventing additional innocent and naïve persons from becoming involved and ending up losing a lot of money, or, taking the “Hit” and being incarcerated whilst the initiators of these crimes walk free from justice. The latter being an all too often / frequent scenario that has been the final outcome many times previously to the detriment of these naïve and innocent persons, some not so innocent as others, whose lives have been placed in ruins because they believed the plausible but fairy tale stories told to them of humanitarian project funding, wealth beyond their dreams, etc, which all comes back down to the “$” signs showing in their eyes and common sense being discarded.

Whilst the temptation is there people will be tempted. It is therefore reasonable for anyone to assume that removal of the temptation will resolve many of the problems.

Unfortunately, it is not that easy or simple.

The Chiasso Conundrum - by David P. Crayford (2018), Part 20

Chapter Four

The Start of some Interesting Connections

What I didn’t know, or realise, at the time of reading the article “Italian Border Police Seize $1 Trillion in Financial Bonds”, is that there was a second parallel operation going on, in conjunction with Yamaguchi, at the same time with another similar quantity of additional Financial Instruments of the same category and of similar value, but with different persons involved, hence why I have utilised the term “The $2 Trillion Dollar Italian Job”.

This all came to light some months after the actual “Chiasso” incident with Yamaguchi and his arrest at the Italian / Swiss border with an accomplice, Watanabe and the subsequent involvement of Alessandro Santi; but all within the time period from Yamaguchi and Watanabe’s arrest and the subsequent Trial of Yamaguchi and Watanabe.

I have previously mentioned at the beginning that I look through the Web Community Boards every morning. When there is a subject of interest which involves my job, I sometimes respond to some, but not all, of such articles under a pseudonym name, just like everyone else. 

The purpose of my responses is strictly to enlighten people to the truth, especially when I see so much garbage being written by people who either have no understanding, or have no knowledge about what they are referring to within their own comments, or, are deliberate misinformation agents, of which there are thousands of them on the worldwide web; attempting to justify either their own unlawful actions regarding assets of the Combined International Collateral Accounts of the Global Debt Facility, or the actions of some of their colleagues.

Many of these people writing such articles, which show an absolute lack of understanding, are usually people that have their own “Axe to grind” or are people who have believed the propaganda of past years and have now become mentally programmed so that whatever truth is actually revealed they discard it as garbage and enter into the realm of discrediting tactics. Unfortunately, and I do not wish to be derogatory to anyone, but human beings, or the majority of them, are indeed strange creatures as a whole. Their ability to research and investigate is limited and not always through their own fault. Until the various “Freedom of Information Acts” were enacted, it was almost impossible to gain information from any official organisation, including Government, their Agencies and sub-authorities.

With the onset of the “Freedom of Information Acts” and of course the worldwide web, it was not so difficult to gain information, but then Governments started to become aware of the fact that the people were becoming too informed. Then documents, information, or similar started to be labelled “Classified - In the interests of National Security”. That is exactly the situation that surrounds the “Secret” Financial Instruments that Yamaguchi, Watanabe, and many others around the world are shrouded in, preventing the people of the world from ever finding out the truth, which is and always will be detrimental to the world at large. 

In my many, many years of experience within this particular specialised arena of the Financial World, I have come across, or come to know about, thousands of people around the world that have innocently become involved with dubious persons or parties and lost substantial sums of money, or even everything they own, in the process. 

Some, unfortunately have ultimately become the “Fall Guys” for the real crooks behind these unlawful activities, and ended up being convicted and incarcerated for their crimes even though in technical terms they are just ancillary to the hard core of the real crooks.

It is my opinion, to prevent a substantial amount of these crimes, people need to be educated into such matters so that those persons, which are usually naïve “Brokers” and individuals desiring to “Get Rich Quick”, or even “Treasure Hunters” learn to think and investigate matters thoroughly before becoming involved.

The old adage of “Shutting the Stable Door after the Horse has bolted” comes very much into focus here and is aptly applicable. I will also refer to another adage being, “Ignorance is no excuse in the eyes of the law”.

Both adages are without doubt totally applicable in all walks of life, but so much more applicable to the intricate, inter-twined, complexities of the Financial World and the “Secrecy” that surrounds same.

Even I do not know everything there is to know, but as sure as concrete is concrete, I will find out, and I will learn, which is exactly the approach that many others in this world should take before involving themselves in such matters or with such criminals, or risk losing everything.

When responding to some of the Web site articles I sometimes come across persons who clearly imply that they want to learn and know more about this “Specialised” part of the Financial World. Their honesty and genuineness comes across in what they write and how they compose it. Whether they have previously been involved, close to being involved or just plain and simply want to know more is not all that relevant. What is relevant is that the truth, or as much as can be revealed, is exposed to the public in as much detail as possible and as quickly as possible. 

Again, I must refer to an old adage that is very applicable being, “The truth sometimes hurts” which clearly becomes evident with the discrediting tactics of some and the volumes of misinformation that exists to distort people’s minds.

After a short time period of communicating, I will invite what appears to be those who are willing or interested to learn to write directly to me because it sometimes becomes difficult or impossible for me to disclose information publicly. At the same time there is information that can never be disclosed publicly whether on the Web site community boards or in private communications through email or otherwise. 

In most cases, these connections have become long term associations, and have increased substantially in number.

It is amazing the amount and type of people who do write to me directly. Some hold Doctorates in specialised subjects, Professors in Economics and Finance, Inventors, Bankers of various descriptions, Business people, Students, Politicians – yes, even Politicians, People who are holding assets, by whatever means or status, of the Global Debt Facility, and those who just want to learn.

The Chiasso Conundrum - by David P. Crayford (2018), Part 19

Now we all wait to see what happens on May 25th 2011. 

However, irrespective of the absence of Yamaguchi and Watanabe, Alessandro Santi had in his own right broken Italian Law by being in possession of Financial Instruments, whether they were genuine or not.  

There doesn’t appear to be any escape for Alessandro Santi.

Yamaguchi and Watanabe failed to turn up to the court hearing, as was expected, and were found guilty on all charges. They were both sentenced to Three and One Half Years imprisonment (3½ years). Neither of them can ever return to Italy as they will be immediately arrested and driven straight to the prison.

Alessandro Santi, at now 74 years of age, was sentenced to Sixteen Months prison sentence which was suspended because it was considered that he acted in a naïve manner and was a “Useful tool” for Yamaguchi and Watanabe who were the main protagonists of this international crime.

Inside of the Courtroom during the hearing was Four (4) men, whom we now know to have been Two (2) CIA persons from the US Embassy, and Two (2) Plain Clothes Policemen. Additionally, there was one person, an experienced investigator, engaged by The International Treasury Controller, to monitor and collect all information / evidence as necessary. When the hearing ended, the verdict and sentence announced, the case was completed, but not so for these Four (4) men, two plain clothes policemen and the two CIA men.  The Judge retired to chambers and the court cleared. The Four (4) men hurriedly went to the court office, legal paperwork in hand, spoke to the Manager of the Court Office.

All documentation, evidence, of the case against Yamaguchi and Watanabe had to be assembled and packed into boxes. In addition, all evidence of the case had to be stricken from the records. A highly unusual situation to say the least and rarely heard of before, but this was a case dealing with a “Top Secret” subject whereby, irrespective of the massive publicity surrounding this subject in the press and the World-wide Web, there was to be no evidence whatsoever left on records that could be accessed publicly. Serious questions should be asked about this action by CIA and the Italian Police. Being “Top Secret” it would be reasonable to have thought that the Financial Instruments carried by Yamaguchi and Watanabe would have been returned to the Global Debt Facility. They never were, they had effectively disappeared, and the actions of the CIA and Italian Police were now highly suspect. With no evidence and no records of this case having ever existed, other than the articles in the press, it had become a complete “Ghost” whereby no one, other than a few people would ever know. Why?

Some of what was seen in the press is given below. Although it is in Italian, an English translation is given between each sentence or paragraph.

Press Article, Italian with English translation, dated 30th June 2011.

• 30 giugno 2011 (30th June 2011)

Intrigo internazionale in dogana

Condannati due giapponesi

(International intrigue in Customs

Two Japanese sentenced)

COMO - Gli uomini del mistero, dovessero decidere di ripassare dall'Italia, rischiano di doversi fermarsi per alcuni anni: in carcere. 

(The men of the mystery, should they decide to come back to Italy, they are headed for a few years stop: in prison.) 

Mano pesante del giudice, Valeria Costi, nei confronti dei due giapponesi protagonisti del clamoroso intrigo internazionale che due estati fa portò al sequestro di ben 134,5 miliardi di dollari in bond Usa. 

(Heavy hand of the judge Valeria Costi on the two Japanese protagonists of the sensational international intrigue that two summers ago brought to the seizure of 134,5 billions of USD in US Bonds.) 

Akihiko Yamaguchi e Mistuyoshi Watanabe, 52 e 62 anni, i due cittadini giapponesi intercettati agli inizi di giugno 2009 alla stazione internazionale di Chiasso dopo essere scesi da un treno regionale proveniente da Como San Giovanni e visti aggirarsi con fare sospetto con una valigetta in mano, sono stati condannati a tre anni e mezzo di reclusione per aver tentato di "contrabbandare" titoli di credito ritenuti falsi. 

(Akihiko Yamaguchi and Mistuyoshi Watanabe, 52 and 62 year-old respectively, the two Japanese stopped at the beginning of June 2009 at the international station of Chiasso after getting off a regional train coming from Como San Giovanni and seen lurking in a suspicious way with a briefcase, have been sentenced to three years and a half for trying to "smuggle" fake bonds). 

Ovviamente gli uomini del mistero non erano in aula per sentire la sentenza di condanna a loro carico. 

(Obviously the men of the mystery were not at the court to hear the verdict against them.)

In udienza preliminare aveva a suo tempo patteggiato un anno e quattro mesi con la condizionale, invece, Alessandro Santi, il 73enne di Carimate coinvolto nel giallo dei 134,5 miliardi, il quale aveva annunciato di parlare in aula per raccontare la sua verità e che, invece, ha poi scelto la via del silenzio, lasciando il mistero attorno a un sequestro che si è trasformato in un autentico intrigo internazionale che aveva anche rischiato di creare non poche tensioni addirittura tra l'amministrazione Obama e il governo giapponese. 

(During the pretrial hearing Alessandro Santi, the 73 year-old gentleman implicated in the 134,5 billions USD intrigue, had already negotiated a one year and four months suspended sentence with conditions. He had announced he would talk his own truth in the courtroom but eventually he chose silence, leaving some mystery around this bond seizure which turned into an international intrigue and which also risked creating a certain tension no less than between the Obama administration and the Japanese government.)

Su quel tesoro (la maggior parte dei titoli di credito risaliva agli anni Trenta e sembrava palesemente contraffatta, ma una decina di Kennedy bond da un miliardo l'uno, emessi addirittura nel 1998, ad alcuni commentatori statunitensi erano sembrati autentici, non così l'aveva pensata gli uomini dell'Intelligence statunitense) si rincorsero moltissime voci, a cominciare dal fatto che alcuni di questi fossero effettivamente veri e che il governo nipponico avesse deciso di sbarazzarsene a causa dei venti di crisi provenienti dagli Usa. 

(Around that treasure (most of the bonds goes back to the thirties and seemed clearly forged, instead about ten Kennedy bonds of 1 billion each, issued in 1998, were considered real by some American observers, contrary to what the US intelligence thought) there were a lot of talks, starting from the fact that some of them were actually real and that the Japanese government decided to get rid of them because of the imminent US crisis.) L'inchiesta aveva portato a ipotizzare che - veri o falsi che fossero - quei bond fossero diretti a Ginevra. 

(The inquiry led to suppose that those bonds - were they real or fake - were headed to Geneva.)

Nella città elvetica, che com'è noto è un centro affollato da centinaia di organizzazioni internazionali, uffici e pure il quartier generale dell'Onu nel Vecchio Continente, Akihiko Yamaguchi e Mistuyoshi Watanabe avevano già fissato un appuntamento per piazzare la loro carta. 

(In the Swiss town, which is a renowned centre full with hundreds of international organizations, offices and the European headquarter of the UN, Akihiko Yamaguchi and Mistuyoshi Watanabe had already fixed a meeting in order to monetize their paper.) 

Tutto sfumato nel corso di un normalissimo controllo da parte di un finanziere in servizio alla stazione internazionale di Chiasso.

(Everything vanished during a normal check by a police officer at the international station of Chiasso.) 

Gli Usa hanno quindi bollato come falsi i bond e per i due giapponesi, scomparsi dall'Italia alla velocità della luce, è giunta la condanna a tre anni e mezzo di reclusione. 

(The US considered those bonds as fake and then eventually the two Japanese, who left Italy at lightning speed, were sentenced to three years and a half's imprisonment.)

Source: http://www.laprovinciadicomo.it/stories/Cronaca/458178/

 

We suspect that the American Intelligence Agency, the CIA, via the Federal Reserve would use the Financial Instruments for their own purpose, as collateral within a “Trading” program operated by the Federal Reserve, which although an illegal act in itself against the Global Debt Facility, is a very regular occurrence. The CIA would then make some payment to the Italian Police and the courts to compensate them for their actions and, of course, an amount for goodwill, probably to some of the more Senior Officers in the Police and Court Officials.

This is, if that is what happened, corruption in its rawest form and is abundant right across the world. It is a long term character we recognise with America and its associated agencies. Fighting what happened in respect of the case against Yamaguchi and Watanabe would be a waste of time as all evidence has now disappeared. No evidence, No case, and no matter what we say it would all be supposition and conjecture as far as the law, as it stands today, is concerned.  

The Chiasso Conundrum - by David P. Crayford (2018), Part 18

October 12th arrived quite slowly for Alessandro Santi who had already endured 18 months of mental torture patiently waiting to see a resolve to this issue, knowing that at the latter end of this period he was not going to obtain any assistance whatsoever from Yamaguchi or Watanabe.

Having gone through his 73 years of life without a blemish to his character the pressure was now upon him at a time in his life that he can probably least cope with it, especially after enduring the extensive cancerous period suffered by his wife.

Arriving at the court to meet up with his lawyers the torment and stress was showing. His lawyers immediately informed him that Yamaguchi and Watanabe had not turned up at that time, but they were not expecting them to turn up at all, so the case would be heard in their absence.

The Court clerk called the case number, prompting the lawyers and Alessandro Santi to rise from the wooden benches outside the courtroom and proceed into the Court, closely followed by the deputy duty court lawyer and the prosecution lawyers.

“All Stand”, which was dutifully accommodated by everyone as the Judge entered the Court from the door leading to the chambers.

The prosecution lawyers commenced their report to the Judge, upon hearing same, the Judge called upon the deputy duty court lawyer appointed to represent both Yamaguchi and Watanabe. The deputy duty court lawyer explained to the Judge that the “Defendants” Yamaguchi and Watanabe had, once again, failed to attend the court for the hearing, whereby he had no additional evidence of information to offer the court.

The Judge then turned to the lawyers representing Alessandro Santi asking if they had any further evidence to add to the evidence already submitted to the court. No further evidence Your Honour, was the response. 

Turning back to the prosecution lawyers the Judge requested them to give the fullest brief as to any developments that may have occurred since September 16th 2010. The prosecution explained that they had been involved with numerous communications with the lawyers of Alessandro Santi and that they were jointly of the opinion that Alessandro Santi was a victim of his own ignorance and naivety of the subject matter surrounding these Financial Instruments whereby the possibility of a plea bargain was currently being considered by the various lawyers as it was beyond any doubt by all persons concerned that Yamaguchi and Watanabe had deliberately avoided justice by jumping bail and returning to their native country, never to be seen or heard from again.

The prosecution lawyers pointed out to the Judge that the court could implement extradition proceedings if the court considered such action as a necessity, whereby both the lawyers for the prosecution and the defence would cooperate fully with the court on this issue. The prosecution lawyers further pointed out that the absence of Yamaguchi and Watanabe projected Alessandro Santi as the lone “Defendant” who would indeed have to carry the whole burden on his shoulders, which although applicable under the law seemed a little unjust under the circumstances.

The Judge, appearing to understand the predicament that all parties found themselves in, requested the Prosecution and the police to exercise whatever powers they had, without the need for extensive extradition proceedings, to bring Yamaguchi and Watanabe to court, and reiterated that should they not attend then they will be tried in their absence.

At that juncture and determining that there was a case to answer, the Judge set the Public Trail Date as being May 25th 2011.

Alessandro Santi, in one way relieved, but in another way disappointed knowing that he now had to endure a further 8 months of mental torture and visits to his lawyers before this whole issue had a resolve. Extremely angry with Yamaguchi and Watanabe, whom he no longer had any respect or trust for; and at the same time mentally brutalising himself for being such a fool and being taken in by all the “Sweet Talk” of Yamaguchi and Watanabe. Not only that, but he had become the “Fall Guy” for two very serious criminal persons who had shown no respect for him or the Italian Courts. He was completely on his own facing criminal charges, and a possible prison sentence, deriving from activities within an area of the Financial World in which he was completely naïve and had no knowledge of at all.

If anyone, at that moment in time, had felt that they had been plunged into the Atlantic Ocean, with little swimming ability, and told to find their own way back without any assistance or equipment, Alessandro Santi certainly felt it, and knew it, at that moment. At 73 years of age having to face this ordeal alone through the lies and deceit of two persons he trusted and whom he thought would help him refinance the ill-equipped hospital where his wife was miraculously cured of cancer.

It should be a warning to anyone else anywhere in the world who fail to implement a full due diligence on globetrotting persons brandishing “Special Financial Instruments” of this kind and with highly plausible stories about Investments, assisting the local community, personal wealth, but needing assistance to undertake such matters, both professionally and financially. Fairy Tales are best kept to books for children. Always consider the fact, very seriously, that if everything was genuine, and that includes the people involved, such people could openly walk into any bank anywhere in the world and the Bank Officers would ensure that they would have coffee and biscuits served, and probably a cigar as well. They would be treated with the greatest respect by the bank. Why therefore would Yamaguchi and Watanabe require others to assist them. The only reason is because they were not genuine at all and they were in possession of stolen property.

For the sake of reiterating myself, there is usually only one outcome when people become involved, whether coerced and innocently, or deliberately, in the higher echelons of the Financial World for which their knowledge is limited or non-existent, that being, “Go to Jail. Go Directly to Jail, Do not Pass Go, and Do Not Collect 200”.

The Chiasso Conundrum - by David P. Crayford (2018), Part 17

Alessandro Santi, hoping to have received some kind of relief from this court hearing, was once again thrown into total disappointment and further stress of not knowing anything for nearly one month, until the next scheduled court hearing.

The lawyers acting for Alessandro Santi could see the anger in the judge’s expressions and mode of speech. The judge was not amused by the fact that Yamaguchi and Watanabe had, what appeared to be, deliberately failed to attend the hearing, which in itself is “Contempt of Court”, but at the same time acknowledging the fact that both Yamaguchi and Watanabe held the right to be given the benefit of the doubt, hence the adjournment.

If they did actually turn up at the court hearing now scheduled for October 10th 2010, any sentence given would be automatically extended to include the “Contempt of Court” by Yamaguchi and Watanabe for their failure to turn up for the hearing on September 16th without written request for an adjournment, or, without good reason.

Although the judge had accommodated the comments of the previous court appointed lawyer that these two Japanese men had left the country and would not be seen or heard from again, to prevent any questioning, at any later date, concerning the conduct of the court and judge, held no option but to adjourn the case and allow the prosecution and deputy duty court lawyer, in conjunction with various Government departments, to ascertain whether these two Japanese men would, or did, actually intend to turn up at the next hearing voluntarily.

Alessandro Santi was beside himself not knowing what to do under the circumstances and even more hatred of Yamaguchi and Watanabe began to show.

He requested his lawyers to discuss matters with the prosecution to see if anything could be done because he felt he could not continue in this manner, not knowing what was going to happen and his life being held in suspension as such.

During the 24 days from the time of the adjourned hearing on September 16th 2010 to the date of the next hearing, being 12th October 2010, Alessandro Santi’s lawyers were in constant communication with the prosecution lawyers. No one knows what was discussed within these communications and it is more than possible that no one ever will, except for the lawyers themselves. Alessandro Santi’s case was falling apart and they knew it because there was no support from Yamaguchi or Watanabe to defensively argue their case in court which in itself would have supported Alessandro Santi with his defense.

The only thing that Alessandro Santi had in his hands was a Ninety Three (93) page Affidavit prepared by a specialist of 20 years which stated that the “Special” Financial Instruments were genuine, describing simple tests that the court or police could undertake to prove genuineness of the Special Financial Instruments. At the same time, further sections of the Affidavit explained that Yamaguchi and Watanabe should not at any time be in possession of them, and the fact that they were clearly indicated that the Special Financial Instruments were “Stolen” by persons unknown, from depositories in the Philippines containing assets of the Combined International Collateral Accounts of the Global Debt Facility.

The Affidavit was written and prepared under the regulations surrounding “Classified Material” because of the “Secrecy” factor that surrounded these Special Financial Instruments. However, because of that fact, the Lawyers for Alessandro Santi and the prosecution lawyers decided not to present the Affidavit to the court as evidence.

The Affidavit started with:

THE CONTENT OF THIS MY AFFIDAVIT, WHETHER IN PART OR FULL, CONTAINS A DEGREE OF “SECRET” INFORMATION WHEREBY THIS AFFIDAVIT SHALL BE CONSIDERED AND CONSTRUED AS A “CLASSIFIED DOCUMENT” UNDER INTERNATIONAL / UN SECURITY CLASSIFICATION LEVEL 3 – 5. THIS AFFIDAVIT SHALL BE RESTRICTED IN BOTH CIRCULATION AND VIEWING OF SAME TO THE HONOURABLE JUDGE, THE CHIEF PROSECUTING LAWYER, AND THE CHIEF DEFENSE LAWYER. ALL PERSONS VIEWING THIS AFFIDAVIT SHALL BE LEGALLY BOUND BY THE AFOREMENTIONED SECURITY LEVEL 3 – 5, WHEREBY IT IS RESPECTFULLY REQUESTED FOR YOUR ADHERENCE TO SAID “SECURITY CLASSIFICATION” AND AVOID, AT ALL TIMES NOW AND AT ANY FUTURE DATE, ANY POSSIBLE BREACH OF SAME. 

FURTHERMORE, NO COPIES OF THIS AFFIDAVIT SHALL BE MADE, TRANSMITTED, DISSEMINATED, OR OTHERWISE, AT ANY TIME NOW OR IN THE FUTURE WHEREBY IT IS RESPECTFULLY REQUESTED THAT THIS DOCUMENT REMAIN SEALED ON COURT FILES FOR A PERIOD OF AT LEAST THIRTY (30) YEARS AS PROVIDED FOR WITHIN THE TERMS OF THE AFOREMENTIONED “CLASSIFICATION”.

The content of the Affidavit lead to the fact that the charges brought against Yamaguchi, Watanabe, and Alessandro Santi were in fact incorrect as the Special Financial Instruments were not in fact Fake or Fraudulent Financial Instruments as claimed by the police and supported by the comments from the Intelligence Agency Field Office inside the American Embassy in Rome, Italy. The case against the three defendants, Yamaguchi, Watanabe, and Alessandro Santi should have really been dismissed under “No case to answer”. Instead the Affidavit was ignored and discarded to prevent the possibility of further embarrassment of the Italian police, prosecutor’s office and the court, to the detriment of the Defendants.

The applicable section of the Affidavit is stated below:

There are of course numerous persons / parties who claim to know, or claim to be able to make a professional assessment of such certificates, but who are in fact under orders to deny these certificates based upon the “Secrecy” factor that surround and encompasses the very subject of the Collateral Accounts and the various types of Assets contained within the Collateral Accounts.

Amongst those persons / parties referred to within the above paragraph are “Bankers”, usually senior Management level, engaged by the World’s top banks. “Agency Personnel” (in particular the American Secret Service - CIA) who are stationed in a Country where a problem of these certificates arises, “Specialist personnel” employed by the Nation’s Central Bank, Treasury, or even an Academic / Professor at a specialist university, or persons involved in the printing Bank Notes and Government Bonds etc. 

8.1  Intelligence Agency personnel, whether the American CIA, the UK MI6, Japanese SIS, or any other Intelligence Agency personnel working from the “Station Office” of such Intelligence Agencies within their Embassy located within the Country (In this case - Italy) are under strict orders both from H.Q. at Langley and the US Treasury, to deny such Certificates, Instruments, Bonds, at all times and for all purposes, etc for the purpose of maintaining the “Secrecy” factor that surrounds these issues. There is no one (stated respectfully towards them based upon their own demanding work) within any of the Intelligence Agencies that hold the authority, knowledge, or experience in these matters to be able to provide a meaningful and accurate statement of fact to any Court of Law anywhere in the World in respect of these Certificates, Instruments, Bonds.

Such persons, irrespective of their status, are NOT authorized to conduct, state, imply, or otherwise, any form of verification of such Instruments, Certificates, Bonds, etc. whereby such a verification of said Certificates, Instruments, Bonds, etc, although appearing to be undertaken with the best of intent, would strictly be based upon the orders they are to follow and not the truth, which in turn usually leads to a miscarriage of justice.

8.2  Specialists from the Country’s Central Bank, Treasury, or persons of “Senior” rank engaged by a National Bank Note Printing Company are, likewise, lacking in knowledge, experience, and authority, in respect of such Certificates, Instruments, Bonds, etc, whereby any verification evidence provided by them would be based upon their own perception, and / or, perceptions of what information they have obtained from other unauthorized sources / persons, institutions, reports, etc.

Such persons, irrespective of their status, are NOT authorized to conduct, state, imply, or otherwise, any form of verification of such Instruments, Certificates, Bonds, etc. whereby such verification evidence provided by these persons would lead to a miscarriage of justice.

8.3  Academics, although highly regarded for their knowledge within various subjects, it can clearly and unreservedly stated that such educational Academics would hold very little, if any, knowledge or experience with these Certificates, Instruments, Bonds, etc, whereby any verification evidence provided by them would be based upon their own perception, and / or, perceptions of what information they have obtained from other unauthorized sources / persons, institutions, reports, etc.

Such persons, irrespective of their status, are NOT authorized to conduct, state, imply, or otherwise, any form of verification of such Instruments, Certificates, Bonds, etc. whereby such verification evidence provided by these persons would lead to a miscarriage of justice.

The Affidavit continues, whereby sections of this have been sanitized to prevent such knowledge from becoming public:

9.3  To assist the Honourable Court, and the Honourable Judge in this particular case, there is a simple method that can determine the genuineness and authenticity of the Certificates, Instruments, Bonds, etc, that are the subject of this criminal court case, for which I explain below:-

a).  All such Certificates, Instruments, Bonds, etc, are printed on “Security Paper” which holds specific characteristics.

b).  Using a High Quality Laser Colour Copier (Note: High Quality is necessary because of the high degree of light intensity required), all Certificates, Instruments, Bonds, etc, should be copied and printed out.

c). The high degree of light intensity penetrates the top micro layer of paper, revealing a different colour below, which actually contains the printed element of the Certificates, Instruments, Bonds, etc.

The Following results should be clearly visible and observed:-

The FRN’s (Federal Reserve Notes) are normally a slightly dirty Magnolia colour, or slightly dirty beige colour. When scanned with a High Quality Commercial Laser Copier the copy Notes become a Greeny yellow in colour.

On a commercial quality Inkjet scanner the Notes become yellow in colour.

Depending upon the type of “Security Paper” used and the different series of these Certificates, the colours of the Certificate shown on a High Quality Commercial Laser Scanner may be slightly different.

The Kennedy Bonds are normally a Grey / Green (Dark border and picture, and Light centre panels) colour on the Front, and a light Grey / Green on the Back with white images and Four (4) dark Green numbers (1) in the corners.

When scanned with a High Quality Commercial Laser Copier the Bonds (Front) reveal a Dark Grey Border and Light Green image of the face of President Kennedy within the Left Hand Panel embedded in “waved” lines, together with waved lines in the Right Hand Panel consisting of One (1) set of wide lines, then a set of narrow lines, followed by a set of wide lines, then another set of narrow lines, followed by a set of wide lines, diagonally from the top left hand corner of the right hand panel to the bottom right hand corner of the right hand panel. 

There will be a vertical green line shown on the front of the Bond stretching from the top edge of the paper to the bottom edge of the paper.

The Back reveals a darker Green colouration with the Clouds in the right hand panel showing a mauve colour in part, as with the Planet picture in the left hand panel. Careful observation to the back of the Bond will reveal a blue circular pattern in the centre (more prominent across the left hand picture of a planet), which is the picture as shown on the front of the note, of President Kennedy.

The Japanese 57 Series Bonds. Dependent upon the specific serial numbers, there are Two (2) different types of “Security Paper” used for these Bonds.

One type, on normal appearance, the Front of the Bond is Light Green / Grey on the edges with a Dark Green / Grey border and light dirty yellow centre panel. The Rear of the Bond is Light Green / Grey carrying a multiple “Square Box” pattern with the edges of the boxes in the darker Green / Grey colour.

When scanned on a High Quality Commercial Laser Scanner, the Front of the Bond are a Light Yellow in colour with a Black border, and the centre area is a slightly darker yellow with two patterns of a very pale yellow left and right of the centre. The Back of the Bond is a Yellowy Green in colour.

On the second type of “Security Paper” the Front edges are of a dark Magnolia colour with a Brown border, with the centre panel tinted with Green on the left and right sides of the panel and a Triple Flower formation in Green in the centre.

When scanned with a high quality Commercial Laser Scanner the Front is distinctly Yellow with a Red / Brown border, and only slightly visible are the central flower patterns in a very pale yellow.

On the Back it is distinctly a Dark Magnolia colour with no patterns or apparent watermarks.

When scanned the colour is distinctly yellow.

9.4  I respectfully point out to the Honourable Court and Honourable Judge that the above methods of determining authenticity of any Certificate, Instruments, Bond, etc, is one used for initial authentication of such Certificates, Instruments, Bonds, etc. Should there be any doubts at all following the initial authentication, then reference is made to the Library Copies, and the “High Tech” equipment of the applicable National Authority as referred to in Section 9.1 above.

Such methods, as utilized, are Ninety Five percent (95%) accurate, leaving the other Five percent (5%) questionable and based upon the Box / Case Serial Numbers and Lock Numbers which are not always available, especially when stolen from the depository, as usually such Certificates, Instruments, Bonds, etc are in loose form away from their particular cases / boxes, because they can be carried in a briefcase or similar, whereas the actual cases / boxes these are normally contained in are substantial in size, heavy duty, fire retardant and bullet proof box, whereby no one whose intent was unlawful would be foolish enough to attempt to carry such boxes / cases containing such Certificates, Instruments, Bonds, etc, across Borders or through any National Customs Control.

The above information alone is sufficient to request the dismissal of the charges based upon such charges being in possession of Fake or Fraudulent Financial Instruments, with the intent to defraud. 

What an embarrassment for the Police, the Prosecutor’s office and the court, which would have been highly evident had a dismissal of charges been the eventual outcome, especially after the Italian authorities had expended substantial costs on the case which is paid for by the Italian tax payer.