Monday, December 16, 2013

Jon Romano - Can YOU Please Help "Fix" the Issue the National Whistleblower's Association Announced Today? The UBS Issue is REAL and Billions of Taxdollars Linked to Those That Break IRAN Sanctions Has Been Wasted. The Taxpayers Have Been Abused - Worse I Was Told a Whistleblower Linked to a Investment Linked to Former Secretary of State Bill Richardson Was Beaten and Left for Dead in New Mexico- Regarding Schott Solar. It's Linked to the SOLYNDRA Scam - I Learned that People Part of a Henry Kissinger Clique Including Timothy Geithner "Let" Those Linked to UBS Rip Off America.... They NEVER Stopped It. Thank You Bradley Birkenfeld for Speaking Up & Thank You to Stephen Kohn of Kohn, Kohn & Colapinto Any Firm that Helps Whistleblowers Gets a Gold Star in My Book....


Whistleblower (NOT Sharyn Bovat ANOTHER Whistle-blower)  
Fears UBS Banker Raoul Weil 
Will Get Sweetheart Deal
 
UBS Tax Fraud Kingpin Extradited to
United States Faces Hearing Today

Fort Lauderdale, Florida. December 16, 2013.  Raoul Weil, the former head of UBS’s Global Wealth Management business is scheduled to appear for a hearing in U.S. District Court in Fort Lauderdale today. He was extradited to the United States from Italy where he was arrested on an international warrant after being indicted for his role in conspiring to violate U.S. tax laws. 

WE HAVE to SPEAK UP!!!  Full Press Release from National Whistleblowers Association below



Search Results

  1. Reid Weingarten: UBS Was Part of the Al D - Haslam Family ...

    haslamfbiirsraid.blogspot.com/.../reid-weingarten-ubs-was-part-of-al.htm...
    Sep 3, 2013 - The Commercial Real Estate Agent for UBS is Jones Lang LaSalle. ....forwarded message: From: Sharyn Bovat <sharynbovat@aol.com&g.
    You +1'd this


His disclosure of his 2010 account omitted information about his Swiss bank account at the Union Bank of Switzerland (UBS). Why is the press not asking for this form? UBS was fined $760 million for putting Americans into abusive tax shelters and forced to reveal more than 4000 Americans who banked with them under numbered accounts.
The 4000+ Americans who were exposed by UBS were offered amnesty from criminal prosecution for tax evasion if they closed their Swiss Account, recalculated and paid all back taxes and paid a 25 percent penalty on the largest amount.
Romney closed his UBS account in the time required. He did not close his other foreign accounts.  What was in Mitt's UBS account?   Why did he feel like he had to close that one?  
Timothy Geither allowed for NISSAN a company that does business in IRAN (up until 2012) get US taxpayer  money for a car they new would fail.  I whistleblower and was bullied-jailed & still waiting for my reputation back.

National Whistleblowers Center
P.O. Box 25074
Washington, D.C. 20027
http://www.whistleblowers.org
FOR MORE INFORMATION, CONTACT:
Mary Jane Wilmoth
(202) 342-1902
mjw@whistleblowers.org
FOR IMMEDIATE RELEASE

Whistleblower Fears UBS Banker Raoul Weil 
Will Get Sweetheart Deal
 
UBS Tax Fraud Kingpin Extradited to
United States Faces Hearing Today

Fort Lauderdale, Florida. December 16, 2013.  Raoul Weil, the former head of UBS’s Global Wealth Management business is scheduled to appear for a hearing in U.S. District Court in Fort Lauderdale today. He was extradited to the United States from Italy where he was arrested on an international warrant after being indicted for his role in conspiring to violate U.S. tax laws.  Weil was the top boss for UBS whistleblower Bradley Birkenfeld, and controlled the international illegal banking schemes worldwide.

As head of Global Wealth Management while Birkenfeld worked at the bank, Weil had responsibility for five international regions for which UBS actively solicited wealthy clients to establish secret and illegal accounts and other fraudulent enterprises that permitted hundreds of billions of dollars to be hidden from local taxing authorities, including the United States.  His regions were:  Asia, Middle East, Africa, Europe and Americas).  Martin Liechti, who was directly responsible for the illegal banking activities that Birkenfeld exposed, was the head of the America’s program, and reported to Weil.

In 2007, UBS banker Bradley Birkenfeld provided the IRS, SEC, U.S. Senate and Department of Justice with unprecedented access to thousands of pages of documents and other information revealing for the first time the international fraud schemes managed by Weil.  Birkenfeld’s historic disclosures led directly to Weil’s indictment in 2008 and his eventual arrest by Italian authorities.

In a statement issued today by Stephen M. Kohn, the Executive Director of the National Whistleblower Center and one of Mr. Birkenfeld’s attorneys, Kohn warned that the Justice Department “may give Weil a sweetheart deal that could cost U.S. taxpayers billions of dollars and set back international efforts to curb corruption.” 

Kohn pointed to a highly improper “deal” cut with Martin Liechti, who formally ran the America’s program under Weil’s leadership at UBS.  “Liechti was caught red-handed in the United States, but was permitted to plead the ‘Fifth Amendment’ in testimony before Congress, and soon after permitted to leave the United States without having to face justice for his illegal actions in hiding billions of dollars from the IRS,” Kohn said.  

According to Kohn, Weil would have extensive knowledge of UBS’s PEP program: 
“UBS had an ultra secret special program for which the bank would accept millions and billions of dollars from ‘Politically Exposed People.’  The program, known as PEP, required bankers to identify PEPs when seeking to open secret accounts.  PEPs would be highly placed government officials and very wealthy individuals from around the world who were seeking to hide dirty money, illicitly obtained from bribes, kick-backs and other illegal activities."

“PEPs would include American public officials who held illegal accounts,” Kohn said.
“We fear that political pressure from high ranking officials and extremely wealthy individuals, both from the United States and those in power in foreign countries, will result in a cover-up of the PEP scandal.  Weil is one of the very few people in the world who would have information about the PEPs, and any attempt to resolve this case without full accountability for the PEP program, and full exposure of any person enrolled in that program, no matter how high-up the scandal reaches, should be aggressively opposed," Kohn said.
“Moreover, we fear that Weil may use his knowledge of high placed PEPs to leverage a sweetheart deal.  Any attempt to give Weil leniency in exchange for protecting millionaires, billionaires and corrupt politicians who illegally stole money and tax revenue from their people would undermine the rule of law and further obstruct justice,” Kohn added.
"It is paramount that American taxpayers obtain justice and those responsible for stealing billions of dollars from our government be held fully accountable," Kohn concluded. 
A copy of the UBS bank account opening forms, that Birkenfeld provided to the IRS, SEC, U.S. Senate and DOJ in 2007 are linkedhere. These forms explicitly reference the PEP program.

Thursday, December 12, 2013

Jon Romano This is HARD NEWS:):) The Senate Staffer w/a Hard Drive Problem Ryan Loskarn UPDATE


Politico did a good article & most of the evidence could be done by other BUT if the description done by investigators is TRUE then it looks bad for Ryan... Still the "timing"is bizarre and  he's linked to Tom Ingram.  I hope the FBI Investigates. 


"...Before agents entered his home in the quiet Hill East neighborhood, the court document states that Loskarn was observed “leaning outside the middle second window” and “appeared to be in a nervous state looking right and left.” “After approximately three to five seconds Loskarn made a motion as if he were placing something down outside the window and closed the window,” the document states. When agents entered the home, they examined that area and discovered a computer hard drive. They noted there was snow on the roof and ledge where the drive was found from a storm the day before, but no snow on the hard drive. Loskarn was read his Miranda rights, but waived them and spoke with the agents — he confirmed that he had a hard drive, but “did not admit” discarding it...."  Politico


Read more: http://www.politico.com/story/2013/12/ryan-loskarn-court-child-pornography-charges-101088.html#ixzz2nI7hJI9y





According to the Hill The FEDS knew in 2010 that he bought porn and did NOTHING until NOW!!! They knew the "same time" 
they framed the Renault spies too.. Ryan is linked to Tom Ingram too….

Something is FISHY!!!






Read More

http://haslamfbiirsraid.blogspot.com/2013/12/reid-weingarten-im-telling-james-comey.html


Jon Romano YOU Have to Make Sure Ryan Loskarn Was NOT Framed. I Already Emailed the FBI & DOD IGO .. PLEASE Help!!!







Jon Romano UNLIKE YOU the guy arrested yesterday spoke to me: I had spoked to the staffer last week - he was aware of a scandal brewing of Lamar having donors that profit from IRAN. Also the Haslam family has a board member Mike Loya that "skirts" sanctions & is currently trying to buy MORE Iranian oil. Loftarn knew that Mitt Romney profited from Iran via Vitol, Blueknight and Charlesbank (his son Tagg too)... Also I communicated a NEW issue involving FBI Suppression and Judicial
abuse in the Tennessee courts about Martin Luther King (involving James Earl Ray case in late 90's & Judges Quashing Motions Chris Craft was mentioned. Recently I got a packet of NOW unsealed FBI reports & Affidavits from Tennessee lawyers- people want the Issue of racism in the courts exposed. Not naming any judges or lawyers I did say to the staffer of Lamar that "racist words" were used & I was sent the tapes). This staffer was going to help me NOW he's charged with child porn? I want the FBI to investigate. They guy could be guilty but to me it seems like a "frame up" Today new source verified my concerns are JUSTIFIED!



He made 169K a year he did not need to "distribute" porn for money. I learned at a National Security conference that "framing people with porn is easy".... Once being accused it's hard to get back a reputation. Also ehe staffer was well respected & heavily vetted. He was NOT a newbie to DC. More suspicion is
A photographer was on standby "ready" to take the perfect "perp walk" photo outside his home .
Lamar Alexander IMMEDIATELY had a replacement ready Lamar Alexander said guilty or INNOCENT he lost his job.
http://haslamfbiirsraid.blogspot.com/...














Lots of DC Readers about the Lamar Staffer...




Tuesday, December 10, 2013

Jon Romano- When I Get Back From GITMO I Want YOU To Help Me "Fix the Problem"... We Need Congressional Consensus on Detainee Rehap.



"....My reporting will focus on the opportunities for the facility in “repurposing” the intent is to communicate the need to keep an American facility at Guantanamo: It’s been suggested at making the base a “Strategic Peace Center”  used for training, conferences & a facility for PTSD research & rehabilitation...."   Sharyn Bovat


"...I want to educate my readers about opportunities for the future at Guantanamo Bay. Which may include keeping a section to use as a “halfway house” until an alternative location is selected for non convicted detainees whose lives would be in danger if they went home..."   Sharyn Bovat


from my application to tour Gitmo



http://nissanwhistleblower.blogspot.com/2013/12/james-clapper-michael-vickersstephen.html




Below is the requested profile for the JTF-GTMO



Personal Profile

Organisation Name:  Voice of a Moderate

Name: Sharyn Bovat
Gender: Female
Citizenship: USA
Place of Birth: Oakland, California

Professional & Personal Biography:  
Sharyn Bovat  (me) was raised by an IC family that served America covertly & for decades interacted with prominent political leaders-a Pentagon staffer told me my life is no longer classified, although my grandfather’s still is (he was a triple dipper DOD lawyer linked to President John Kennedy’s CIA Director John McCone and Henry Kissinger). Sharyn (me) was the last of 3 generations that quietly fought for the issues America represented and that's Freedom and Democracy. In the 80’s I did research that was directly ordered by the Reagans (Nancy). In 1992 President Ford had tacos with me & was given the opportunity to ask him questions (except NOT about the Kennedy thing) that meeting cemented my ethical foundation that instilled my purpose today & that’s Love of County & Respect for ALL People. 

In 2009 while working with their highest level executives in the relocation field the automaker NISSAN cyberly "outed" me as a former researcher for CIA operatives: They did this after I whistle blew about billions of dollars that a foreign company was taking to build a car that they did not have the technology to produce & they were hiring American scientist to create technology that they will share with Russia & Iran.  DOD sources communicated to me that “what” NISSAN was doing was illegal - car parts are used in weapons systems.  For 4 years I’ve communicated issues & educated viewers on the complexity & cross sharing of tech with auto and weapons. 

Current member of the Republican National Lawyers Association: Attends forums at AEI-Cato-Brookings & for the last two years attended the Review in the Field for National Security Law. I have also assisted organisations in various states who seeking voting rights that support the rights of our troops. My assistance was/is website creation & social media education.

Media Organisation Quick Glance:

Voice of a Moderate & Sharyn Bovat (me) has been credentialed at numerous political & national security related events & has participated in Press conferences w/presidential candidates: Prior to becoming an analyst/blogger due to my IC DNA Sharyn for decades was considered a “3rd party reliable source” used for stories in reference to National Security issues. I’ve been to off the record and on the record forums & have respected the boundaries 

My most recent accomplishment was using social media & networking to educated congressional staffers and the mainstream media on the National Security issues that concerned (a DIA source) “if” the USA allowed Russia to place GPS monitoring stations on US soil & the need for America to monitor the driverless technology scientific breakthroughs done by foreign companies with US scientist/programers. 


Interests:

My reporting will focus on the opportunities for the facility in “repurposing” the intent is to communicate the need to keep an American facility at Guantanamo: It’s been suggested at making the base a “Strategic Peace Center”  used for training, conferences & a facility for PTSD research & rehabilitation.

FYI-I was around those in the early 90‘s that did the SF Presidio transition.  During the Cold War while on a research trip to the USSR with the soul purpose showing young women my age pictures of Cosmopolitan magazines to see “what” would motivate them to want a democracy I was detained by the KGB for 1 1/2 day. Those that detained me were humane (although I was terrified), when I came home I communicated that to the people that wanted me to take the trip. A few years later I met former KGB (connected to Gorbachev) at an oyster bar in San Francisco we did vodka shots and discussed peace.  

Many stories that are told about Guantanamo focus on the negative I want to educate my readers about opportunities for the future at Guantanamo Bay.
Which may include keeping a section to use as a “halfway house” until an alternative location is selected for non convicted detainees whose lives would be in danger if they went home.

I’m also interested in learning more about the efforts of those at Gitmo who are “saving the Manatee” a partnership with the Monterey Bay Aquarium could be a possibility.  Maybe funding from HP? 

Sharyn Bovat has never visited Guantanamo Bay 

The only equipment I will bring is a Macbook Air, iPhone, camera (if possible) iPad mini, pens, pencils and notebooks.