Mafia adviser, business Timisoara City Hall | Accuracy in Reporting
Search Archives: October 2013 September 2013 August 2013 July 2012 May 2012 April 2012 March 2012 February 2012 January 2012 December 2011 Categories: AiR SPECIAL GUEST CONTACT Freedom of the Journalists GENTLEMAN'S URBAN SURVIVAL GUIDE Human Trafficking Money Laundering Prensa latrine World Wide Mafia Meta: Log in Valid XHTML Entries RSS Comments RSS
Timisoara City Hall for 49 years leased ten acres in the downtown tgju area an American company which is declared inactive United States. Walco Monceau Group Inc. in Boca Raton, Florida, received this gift after he promised to invest 30 million euro in three underground parking. The concession agreement between the company that handles parking hall and Walco Monceau Group Inc. is kept secret from the rulers of the city, despite public protests lodged by the Federation of Housing Associations in Timisoara and group lead in promoting public.
Local councilors voted in mass Administration tgju Public Domain association between Timisoara and Walco Monceau Group Inc., Which promised tgju to build three underground parking with a total of 2,500 parking spaces over the next four years. No one knows but how he brings the U.S. promised 30 million, which explains the mayor's refusal to hold a public debate, an auction, and to make public tgju contracts and concessions combination of ADP and the U.S. firm .
Who are the mysterious investors from Walco Monceau Group Inc.? The U.S. Department of State, Division tgju of Corporations, Florida company appears inactive, however, the same company is extremely active, according to their website, in Romania, Hungary, Poland, Czech Republic and Russia. Companies, both the suspension in the United States and one in Eastern Europe, owned by Philip Jay Wesoke. American is at least a visionary, anticipating by two years the Berlin Wall and communist regimes. Wesoke abandoned U.S. company and reopened it under the same name in Budapest, Hungary, with the aim of helping the transition from socialist to capitalist economies in the countries mentioned. The year opened Wesoke tgju company in Eastern Europe tgju is 1989. Wesoke, as described on the company website, he began to study Eastern European markets since 1987, with the aim of entering these markets, tgju parking areas and infrastructure.
Wesoke Philip's past, declared himself specialist financial advice in attracting foreign investors in Eastern European countries is linked brokerage and investment funds in the U.S.. He started as a broker on the stock exchange tgju in 1977, after working tgju at other financial advisory firms. An interesting detail is that Wesoke was one of the first who bought bonds of the National Association of Government Mortgages, bonds originally intended only to transactions between companies of the American state.
A document tgju of a Court of Appeal from the United States reveals an interesting detail. On May 2, 1994, Michael Piervinanzi, Daniel Tichio and John M. Bookhart Jr., who were part of a group convicted of money laundering and landed property and real estate scams and fraud bank received convictions for several offenses, including fraudulent transfer of 24 million dollars of private investment funds. According to the prosecution mafia group defrauded the American state, transferring tens of millions of dollars tgju from the Irving Trust Company and Morgan tgju Guaranty Trust Company in accounts in different countries. The defendants said to have resorted to money transfer Philip Wesoke.
In the fall of 1988, a group of Italian Mafia in the U.S., including Anthony tgju Marchese and Michael Piervinanzi, planned tgju looting of investment funds and Irving Morgan Guaranty Trust Company by transferring tens of millions of dollars by banks outside the U.S..
U.S. Court of Appeals document, "Marchese and Piervinanzi have contacted Philip Wesoke a" financial advisor "who tgju has invested and lost money but of his Piervinanzi before. Piervinanzi Marchese and told him they wanted to invest discrete Wesoke between 14 and 20 million dollars in cash, preferably tgju in goods registered in the Cayman Islands. Wesoke had to find foreign bank. Wesoke gave Piervinanzi and account number and the bank that would make illegal transfers. "
The gun was given on February 23, 1989, and members of the FBI arrested a month later, just when Wesoke bankrupt U.S. company tgju reopened just in Hungary. This was not only illegal adventure of Wesoke. On January 17, 1992, a court in New York sentenced to 1 year and 9 l
Search Archives: October 2013 September 2013 August 2013 July 2012 May 2012 April 2012 March 2012 February 2012 January 2012 December 2011 Categories: AiR SPECIAL GUEST CONTACT Freedom of the Journalists GENTLEMAN'S URBAN SURVIVAL GUIDE Human Trafficking Money Laundering Prensa latrine World Wide Mafia Meta: Log in Valid XHTML Entries RSS Comments RSS
Timisoara City Hall for 49 years leased ten acres in the downtown tgju area an American company which is declared inactive United States. Walco Monceau Group Inc. in Boca Raton, Florida, received this gift after he promised to invest 30 million euro in three underground parking. The concession agreement between the company that handles parking hall and Walco Monceau Group Inc. is kept secret from the rulers of the city, despite public protests lodged by the Federation of Housing Associations in Timisoara and group lead in promoting public.
Local councilors voted in mass Administration tgju Public Domain association between Timisoara and Walco Monceau Group Inc., Which promised tgju to build three underground parking with a total of 2,500 parking spaces over the next four years. No one knows but how he brings the U.S. promised 30 million, which explains the mayor's refusal to hold a public debate, an auction, and to make public tgju contracts and concessions combination of ADP and the U.S. firm .
Who are the mysterious investors from Walco Monceau Group Inc.? The U.S. Department of State, Division tgju of Corporations, Florida company appears inactive, however, the same company is extremely active, according to their website, in Romania, Hungary, Poland, Czech Republic and Russia. Companies, both the suspension in the United States and one in Eastern Europe, owned by Philip Jay Wesoke. American is at least a visionary, anticipating by two years the Berlin Wall and communist regimes. Wesoke abandoned U.S. company and reopened it under the same name in Budapest, Hungary, with the aim of helping the transition from socialist to capitalist economies in the countries mentioned. The year opened Wesoke tgju company in Eastern Europe tgju is 1989. Wesoke, as described on the company website, he began to study Eastern European markets since 1987, with the aim of entering these markets, tgju parking areas and infrastructure.
Wesoke Philip's past, declared himself specialist financial advice in attracting foreign investors in Eastern European countries is linked brokerage and investment funds in the U.S.. He started as a broker on the stock exchange tgju in 1977, after working tgju at other financial advisory firms. An interesting detail is that Wesoke was one of the first who bought bonds of the National Association of Government Mortgages, bonds originally intended only to transactions between companies of the American state.
A document tgju of a Court of Appeal from the United States reveals an interesting detail. On May 2, 1994, Michael Piervinanzi, Daniel Tichio and John M. Bookhart Jr., who were part of a group convicted of money laundering and landed property and real estate scams and fraud bank received convictions for several offenses, including fraudulent transfer of 24 million dollars of private investment funds. According to the prosecution mafia group defrauded the American state, transferring tens of millions of dollars tgju from the Irving Trust Company and Morgan tgju Guaranty Trust Company in accounts in different countries. The defendants said to have resorted to money transfer Philip Wesoke.
In the fall of 1988, a group of Italian Mafia in the U.S., including Anthony tgju Marchese and Michael Piervinanzi, planned tgju looting of investment funds and Irving Morgan Guaranty Trust Company by transferring tens of millions of dollars by banks outside the U.S..
U.S. Court of Appeals document, "Marchese and Piervinanzi have contacted Philip Wesoke a" financial advisor "who tgju has invested and lost money but of his Piervinanzi before. Piervinanzi Marchese and told him they wanted to invest discrete Wesoke between 14 and 20 million dollars in cash, preferably tgju in goods registered in the Cayman Islands. Wesoke had to find foreign bank. Wesoke gave Piervinanzi and account number and the bank that would make illegal transfers. "
The gun was given on February 23, 1989, and members of the FBI arrested a month later, just when Wesoke bankrupt U.S. company tgju reopened just in Hungary. This was not only illegal adventure of Wesoke. On January 17, 1992, a court in New York sentenced to 1 year and 9 l
No comments:
Post a Comment