(Serco CEO Christopher Rajendran) Hyman's life changed when he found himself in the World Trade Centre on 9/11. He does not want much of this "traumatic" experience to appear in print but admits it made him, a workaholic who sleeps for only a few hours a night, want to spend more time with his family. "I decided to do things that previously I'd thought a bit naff, like taking my wife's birthday off to go shopping. I mean, how naff is that?''.........
Robbie Parker father of
Emilie Parker RIP Robbie Parker Forgives
If this Provo Utah Department of Defense employee named and looking like Rob Parker of Sandy Hook is the same person then he has a lot of explaining to do.Robbie Parker aleged father of Emilie who died at Sandy Hook does not appear to be at least directly to Serco but his apparent employment with SpotterRF radar technology makes defense or military government employment even more suspect in light of all the possible U.S.government links to Sandy Hook such as similar terrorist drill being conducted nearby that very day.Ian Hockley,father of allegedly killed son Dylan on he other hand has a closer known connection with British government military and prison agency Serco by way of his emploment in Hamphire England with IBM that also has a branch in Hamphire as well as business ties with Serco.
Homeland Security and U.S.military are most likely clients to SpotterRF as well as any of Serco's fascist mlitary or social engineeering and control -technologies'.And it must not be forgotten that even First Selectman of Woodbury,Connecticut,Gerald Stomski who advised Sandy Hook Principal Dawn Hochsprung on school security before her death or disapearance also has dreams and patents for entering a similar line of security business.
http://www.linkedin.com/pub/robby-parker-cssbb/51/ab0/171
Robby Parker CSSBB's Experience
Quality Assurance Engineer
SpotterRF
Public Company; 11-50
employees; Defense & Space industry
May 2010 – Present (2 years 10 months)
Software Engineering Intern
Hewlett-Packard
Public Company; 10,001+
employees; HPQ; Information Technology and Services industry
May 2009 – August 2009 (4 months) Bengaluru Area, India
Thai Language Instructor
Missionary Training Center
Educational Institution;
1001-5000 employees; Higher Education industry
August 2006 – April 2009 (2 years 9 months) Provo, Utah Area
............................
Robbie Parker, Dad of Sandy Hook Victim, Emilie Parker, on ...
www.blogher.com › Home › News & PoliticsDec 16, 2012One of the most powerful things we saw on the special last night was the father of little Emilie Parker ...School shooting kills 6yo artist
www.smh.com.au › WorldDec 16, 2012Father's tribute to 'bright, loving' Emilie. Robert Parker, the father of a 6-year-old girl killed in the ...
Presumably there is no relation between Robbie Parker of Provo,Utah and Sandy Hook and Robert Parker of the American unit of the British Serco military/prison complex at link below except for the fact that both live from parasitising the U.S.government and its military industrial complex and the Amerivan populce tht is forced to sustain it with debt.
Robert Parker | Serco North America | Email, Senior Information ...
www.lead411.com/Robert_Parker_11510897.html
Robert Parker is the Senior Information Technology Analyst III of Serco North America. Lead411's profile includes an email address, @serco-na.com, linkedin, ....
http://www.godlikeproductions.com/forum1/message2102320/pg1
This is Robby Parker's LinkedIn page. Wow...
[link to www.linkedin.com]
Check out his last employer:
[link to spotterrf.com]
Also:
American Society For Quality:
[link to asq.org]
Then this:
OK....This lady's son grew up with Robbie, how nice. Why even her cousin is married to Alissa's brother! Good, close Mormon upbringing. Except...THEY'RE WITCHES! WTF??? Look at her likes!
[link to www.facebook.com (secure)]
Pile Maker: SERCO = English Halliburton or Worse?
pilemaker.blogspot.com/.../serco-english-halliburton-or-worse.htmlOct 4, 2010 – Couldn't embed this one: http://www.youtube.com/watch?v=sDaIPZGe3wQ. If you've come this far, you deserve a cartoon!
What ever is the NSA doing outsourcing national security when returning veterans and decent Americans cant't even find work !? The U.S.has been taken not only by Israeli Zionists but by their elite British partners in international arms,drugs, and financial crimes.Serco serves the interests of BP and Royal Dutch Shell and both Holland or the Netherlands and the UK continue to protect and collude with the Israeli government terrorists ICTS International of 9/11/01 infamy who allowed flights 11 and 175 to take off from Logan Airport Boston and allegedly hit the WTC ! The U.S.should halt all military contracts to purchase BP fuel and investigate the UK's penetration of U.S.intelligence and military and government.Barack Obama as well as his Republican allies are all the real traitors and part of the terrorism not the solution.
SI International/Serco | Crocodyl
www.crocodyl.org/spies_for_hire/si_internationalsercoNov 16, 2009 – SI International, Inc. of McLean, Va., is a key NSA contractor now owned by Serco Inc. of the UK, the world's largest outsourcing company.
Loxton lets Grosvenor House offices, Redditch to Serco - Property ...
www.propnews.co.uk › Latest NewsJan 23, 2013 – Fast expanding Serco Healthcare have taken a six year lease on a 6,300 sq ... Ian Parker, Partner at John Truslove Surveyors who negotiated the deal for ...Hollis Hockley achieves 100% letting on Hatch Warren Farm offices, ...USA - Serco
www.serco.com › Home › Geographical Regions › AmericasSep 23, 2012 – Serco's history and market presence has helped enable the Institute to build up a broad range of material on the US ... Hockley, Tony, and Nieto, Daniel, 2004.... Ball, Ian; Dale, Tony; Eggers, William D; Sacco, John, 1999 ...
Serco Group - RationalWiki
rationalwiki.org/wiki/Serco_Group - Cached1 Mar 2012 ... Serco also has the contract to control the setting Greenwich Mean Time. Not bad
for a company established in 1929 as the subsidiary of the ...Serco also 'controls' prison,military and civilian safety or lack thereof.......
Sandy Hook massacre: Tragic letter by British victim Dylan Hockley ...
www.dailymail.co.uk/.../Sandy-Hook-massacre-Tragic-letter-British-...Dec 16, 2012 – Ian and Nicole Hockley lived close to house Lanza shared with his ....Peter Missen, 55, who worked with Ian at IBM in Hursley, Hampshire, for ...
Serco Group PLC, SRP:LSE company performance - FT.com
markets.ft.com/research/Markets/Tearsheets/Summary?s=SRP:LSEGet latest Serco Group PLC (SRP:LSE) share price including interactive charts, historical prices, comparative analysis, forecasts, business profile and more.
 UK police will be allowed to confiscate material from journalists2013 02 15 Police are set to be given new powers to seize confidential material from journalists. In a worrying blow to Press freedom, the changes may also mean journalists will be forced to identify whistleblowers to the police. Critics said the Home Office proposals, which follow recommendations made by Lord Justice Leveson, would undermine investigative journalism and free speech. It is feared that the changes ... |
Note coincidentally that Ian Hockley is from the same UK Hampshire county where the Mormon Rob Parker's (who couldn't stop laughing about the death of his daughter Emillie who he conveniently opened a memorial fund for himself about as soon or sooner than the public or news media even knew that she was dead !) ,employers of Serco are headquarted in the UK.Just another coincidence['m sure.Wbat a 'British Services Company' is doing in America over ten years after 911 that was caused by foreign security failures of the Israelis of ICTS International and the Securacom scam of Marvin Bush and the Kuwait Al Sabh royalty in the first and being funded by Zionist Homeland Security among others iun the first place ?
http://www.abeldanger.net/2013/02/1387-marine-links-bankers-front-running.html
Marine Links Bankers Front-Running Broker, Serco Clock to Cameron Libor Underground BombsPlum City – (AbelDanger.net). United States Marine Field McConnell has linked the British Bankers’ front-running stockbroker’s (Panmure Gordon) Serco clock to David Cameron and his late father Ian Cameron to synchronized short-selling orders a few milliseconds before Serco insiders transmitted the simultaneous trigger signals which detonated London Underground bombs during a simulated (?) spread-bet training exercise on 7/7/2005.
McConnell notes Serco’s banker HSBC – founded by David Cameron’s great, great grandfather, Sir Ewen, to fund the opium trade – is a Libor panel user of Nortel’s Entrust PKI and Serco clock technologies needed to front run the international capital markets before they respond to synchronized acts of sabotage, assassination and deception.
IT IS NO COINCIDENCE THAT THE ISRAELIS OF ICTS INTERNATIONAL ALSO HAD RESPONSIBILTY FOR THE LONDON SUBWAY BOMBING OF JULY 7, 2005 INCLUDING VIDEO SURVEILLENCE OF THE CRIME SCENE PARTICULARLY ON THE BUS THAT BLEW UP IN THE LONDON SQUARE.AND JUST AS WITH THE LONDON BUS ,THE 911 EVENT HAD NO VIDEO WAS PROVIDED BY ICTS INTERNATIONAL AT LOGAN AIRPORT BOSTON TO VERIFY THAT THE EGYPTIAN MOHAMED ATTA AND HIS SAUDI TERRORISTS EVER BOARDED FLIGHTS 11 AND 175 !
Dylan Hockley: How mother of British victim fell in love with ...
www.dailymail.co.uk/.../Dylan-Hockley-How-mother-British-victim-...
Dec 15, 2012 – Lost joy: Nicole and Ian Hockley with their son Dylan, left, who was killed in the ... And in a poignant interview with the local newspaper in Newtown, ...Hampshire, with her husband Ian for 18 years until the family moved to ...Besides the Hamphire UK origens of Dylan Hockley's father Ian Hockley who claims his son was killed in Sandy Hook, Newtown,CT., on Decmber 14,2012 is the fact that he is employed by IBM that is so intricatley tied to and with Serco of the Hampshire UK where Iam Hockley is coincidentally from,with its military industrial tentacles around the world and throughout the U.S.government's agencies and from national security to the UK and U.S.prison system.The fact that IBM is so intimately involved with this Zionist UK -SECURITY- FIRM IS JUST ANOTHER SIGN THAT IBM HAS NEVER REPENTED FROM ITS ROLE IN THE NAZI SURVEILLENCE MACHINE OF ADOLF HITLER ET.AL..
IBM which is also intimitely connected to Serco THE BIGGEST GOVERNMENT APPROVED TERRORISM Enterprise you've never heard of and one that should not be operating much less receiving untold amountys of money from the U.S.government post 9111 even though it was foreiogn or Israeli run security on 911 that led to thiose events in the first place ! To allow much less pay SERCO to operate in the U.S.is almost to ask for another 911 !
It is also interestng to note that the British preacher who oversaw the funeral of Dylan has BBC as well as probable UK 'INTELLIGENCE' CONNECTIONS WHICH IS THE SAME AS SAYING CIA,ETC. CONNECTIONS.
It is also interestng to note that the British preacher or Reverend, Clive Calver,who oversaw the funeral of Dylan has BBC as well as probable UK 'INTELLIGENCE' CONNECTIONS WHICH IS THE SAME AS SAYING CIA,ETC. CONNECTIONS.And remember BBC that has sold itself as UK-s foremost source of -news- is really a propaganda machine for the militaristic and financial interests of international billionare elites and their prostitutes such as the Reverend Clive Calver and Ian Hockley the presumed father of deceased Sandy Hook elementary school student Dylan Hockley. .
Sandy Hook,Newtown,CT.,Reverend Jim Solomon,UK Rev Clive ...
wolfblitzzer0.blogspot.com/.../sandy-hooknewtownctreverend-jim.ht...
Jan 24, 2013 – ... who would never have made it on BBC if he were not part of the UK's MI5 and ... While Adam Lanza attended the Newtown Catholic Saint Rose of Lima at a .... Rev Clive Calver went straight to the school after hearing of the ............................
Serco Group - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Serco_Group
Serco
Group plc is a British government services company based in Hook, North
Hampshire in the United Kingdom. It is listed on the London Stock
Exchange ...
Serco Group PLC
Serco. Bringing service to life
www.serco-na.com/
Serco
Inc. headquartered in Reston Virginia, provider of professional,
technology and management services to federal government, state and
local government, .................
Serco Chosen By IBM To Implement Bradford Council's IT
www.serco.com › News › News by Market › ICT - Traducir esta página
Date : 30 June 2005. Serco Group plc ("Serco") today announced that it has been chosen by IBM as sub-contractor to implement Bradford Council's IT platforms ...Sandy Hook Conspiracy - Robbie Parker - Serco - Homeland ...
www.youtube.com/watch?v=j6Dng4oiB3g
Jan 20, 2013 - Uploaded by Gr8PaintDotCOm
Sandy Hook Conspiracy - Robbie Parker - Serco - Homeland Security - Freemasonry (1). Gr8PaintDotCOm ...Serco's Homeland Security Solutions
www.serco-na.com/practice.../serco-s-homeland-security-solutionsSerco's Homeland Security Solutions. The 21st century has presented a significant set of global challenges to the security and prosperity of our nation. Serco ...- [PDF]
Homeland Security Infrastructure Solutions - Serco
www.serco-na.com/.../homeland-security-infrastructure-solutions.pdfFile Format: PDF/Adobe Acrobat - Quick View
Serco has been providing mission-critical support to the Department of Homeland Security and its legacy components for over 20 years. We support DHS as ... Serco wins $190m Department of Homeland Security contract
www.serco.com › News › International NewsDate : 10 August 2009. Serco Inc., the US subsidiary of Serco Group, a provider of professional, technology, and management services to the federal ...Serco Inc
www.serco-na.com/Serco Inc. headquartered in Reston Virginia, provider of professional, technology and management services to federal government, state and local government, ...
http://www.abeldanger.net/2013/02/1387-marine-links-bankers-front-running.html
Marine Links Bankers Front-Running Broker, Serco Clock to Cameron Libor Underground Bombs
Plum City – (AbelDanger.net). United States Marine Field McConnell has linked the British Bankers’ front-running stockbroker’s (Panmure Gordon) Serco clock to David Cameron and his late father Ian Cameron to synchronized short-selling orders a few milliseconds before Serco insiders transmitted the simultaneous trigger signals which detonated London Underground bombs during a simulated (?) spread-bet training exercise on 7/7/2005.
McConnell notes Serco’s banker HSBC – founded by David Cameron’s great, great grandfather, Sir Ewen, to fund the opium trade – is a Libor panel user of Nortel’s Entrust PKI and Serco clock technologies needed to front run the international capital markets before they respond to synchronized acts of sabotage, assassination and deception.
“On 7/7 it was reported that the first blast happened at 8:51, the second at 8:56 and the third at 9:17. http://news.bbc.co.uk/1/hi/uk/4659331.stm http://www.guardian.co.uk/uk_news/story/0,,1523819,00.h...
(CNN, 7/7/05) Later this timeline was changed and it was said that the first three blasts happened within 50 seconds. The change was based on “After examining computer data, electrical equipment and eyewitness statements” http://www.washingtonpost.com/wp-dyn/content/article/20... http://observer.guardian.co.uk/uk_news/story/0,6903,152... Why did it take 2 ½ days to realize that the timeline was completely wrong ? 4. Taken for granted that in fact there was no possibility to inform anybody in the outside world then why was apparently the informing of the outside world possible immediately in the first blast, five minutes later for the second and 26 minutes for the third? Why the big discrepancies in this three cases? [this is a characteristic of spread betting and spot fixing with front runner information and time-stamped transactions used to manipulate market movements]”
“SocGen rogue trader Jerome Kerviel 'hit the jackpot' on 7/7
Times Online ^ | 23 Jan 2009 | Adam Sage
Posted on 1/23/2009 11:34:59 AM by BGHater
It was a day of carnage that left 56 people dead and a dark shadow for ever cast over the history of London. But for Jérôme Kerviel, the French rogue trader, 7/7 was the jackpot. Mr Kerviel, whose wild bets on the stock market ended with record losses, celebrated as Britain’s worst terror attack helped him to register a €500,000 profit and to continue a winning streak that brought him “orgasmic pleasure”.
The trader made the confession as he told the newspaper Le Parisien how he had lost touch with reality in the pursuit of money-making at Société Générale, the bank that employed him. It is alleged that his rogue dealings resulted in record losses of almost €5 billion and plunged the 144-year-old French financial institution into crisis. Mr Kerviel, who was questioned by magistrates yesterday, is under investigation on suspicion of breach of trust, fabricating documents and accessing computers illegally. He faces a maximum sentence of five years in prison if found guilty.
The trader, 32, claimed that his colleagues and superiors had been aware of his actions, which brought him the nickname of le cash machine. He painted a damning picture of the bank’s trading room as earnings soared in the years before the financial crisis.
“The best trading day in the history of Société Générale was September 11, 2001,” he said. “At least, that’s what one of my managers told me. It seems that profits were colossal that day.
“I had a similar experience during the London attacks in July 2005.””
“Cameron's paternal forebears also have a long history in finance. His father Ian was senior partner of the stockbrokers Panmure Gordon, in which firm partnerships had long been held by Cameron's ancestors, including David's grandfather and great-grandfather, and was a Director of estate agent John D. Wood. David Cameron's great-great grandfather Emile Levita, a German Jewish financier (and descendant of Renaissance scholar Elia Levita), who obtained British citizenship in 1871, was the director of the Chartered Bank of India, Australia and China which became Standard Chartered Bank in 1969. His wife, Cameron's great-great grandmother, was a descendant of the wealthy Danish Jewish Rée family on her father's side. One of Emile's sons, Arthur Francis Levita (died 1910, brother of Sir Cecil Levita) of Panmure Gordon stockbrokers, together with great-great-grandfather Sir Ewen Cameron, London head of the Hongkong and Shanghai Bank, played key roles in arranging loans supplied by the Rothschilds to the Japanese Central Banker (later Prime Minister) Takahashi Korekiyo for the financing of the Japanese Government in the Russo-Japanese war. .. The firm was founded in 1876 by Harry Panmure Gordon (1837-September 1, 1902) as Gordon & Co. and was subsequently renamed H. Panmure Gordon & Company. The firm's founder was a well-known member of the financial community in London and in 1892 H. Panmure Gordon wrote the book Land of the Almighty Dollar a critical review of the U.S., particularly New York and Chicago [where it allegedly set up front running frauds using GMT clocks and the General Post Office telegraph system]. Panmure Gordon initially specialized in debt offerings for foreign government [principal competitor to Libor panel on 9/11 was Cantor Fitgerald which lost? 658 employees in the Serco synchronized front running MitM attack on the tenants in the WTC North Tower]. The firm also developed a reputation for conducting offerings for a large number of British and American breweries, including for the San Francisco Brewing Company in 1890.”
“In 1987, the firm was acquired by NationsBank (later part of Bank of America ending more than a century as an independent firm. The firm would be sold again in 1996 to the German bankWestLB, however the firm would languish as the overall bank experienced various issues in the late 1990s and early 2000s. As part of a major restructuring of the bank, Panmure Gordon was sold again in 2004 to Lazard for the nominal amount of $18 million. In February 2005, Lazard merged Panmure Gordon with a small listed brokerage firm, Durlacher. The combination resulted in Panmure Gordon once again becoming an independent firm with Lazard retaining a 33% stake in the company which was listed on London's AIM. In 2006, the firm entered into a joint venture with the Bank of Scotland, known as Panmure Capital, that provided financing for companies that are close to an initial public offering on London's AIM. In March 2007 Panmure Gordon acquired ThinkEquity Partners, LLC a US-based investment bank. In 2008, the Group acquired Quaker Securities, a small trading firm, based in Nyon, Switzerland.
By 2007, Lazard had sold its remaining interest in the firm and amidst the Financial crisis of 2007–2009, Panmure Gordon instead raised capital from outside investors. In April, Panmure Gordon announced that it had received a £17.3 million cash injection from BlueGem Capital Partners, a private equity firm. However, subsequently a higher bidder emerged and on August 6 the company announced the completion of a sale of a 47.1% stake in the business to QInvest, the largest investment bank in Qatar.”.......................
WTC,9/11:Sandy Hook,Newtown,CT,Dawn Hochsprung,Veronique Pozner, First Selectman of Woodbury, Gerald Stomski and his Advanced Automated Security Systems LLC
http://politicalandsciencerhymes.blogspot.com/2013/02/sandy-hooknewtownctdawn.html
................Pile Maker: SERCO = English Halliburton or Worse?
pilemaker.blogspot.com/.../serco-english-halliburton-or-worse.htmlOct 4, 2010 – Couldn't embed this one: http://www.youtube.com/watch?v=sDaIPZGe3wQ. If you've come this far, you deserve a cartoon! Serco Group - RationalWiki
rationalwiki.org/wiki/Serco_GroupMar 1, 2012 – When you hear the names "Halliburton" and "Blackwater," do you break... Then you're probably too high-strung to hear about the Serco Group.Ravat v Halliburton; Lawson v Serco; territorial scope; employees ...
www.employment11kbw.com/.../ravat-v-halliburton-lawson-v-serco-Feb 9, 2012 – Ever since the judgment of Lord Hoffmann in Lawson v Serco Ltd [2006] UKHL 3; [2006] ICR 250, the territorial scope of the protection from ...... Lawson v Serco revisited | New Law Journal
www.newlawjournal.co.uk/nlj/content/lawson-v-serco-revisitedJul 16, 2010 – Ismail Ravat joined Halliburton, a British registered company that is a ...in Lawson v Serco [2006] IRLR 289, which set out certain categories of ...Serco's paper trailer raises accountability questions | Crikey
www.crikey.com.au/.../paper-trail-of-sercos-detention-centre-millions...Nov 1, 2010 – Crikey has taken a closer look at the extent that Serco contracts ...Halliburton/KBR may be after every government service contract in the world ... Halliburton's Army: How a Well-connected Texas Oil Company ... - Page 208 - Google Books Result
books.google.com/books?isbn=0786743697Pratap Chatterjee - 2010 - Business & EconomicsBoth companies had some work in Iraq already—Serco managed air traffic control at ...Services, Shaw Group, and PAE Government 208 HALLIBURTON'S ARMY.
...................http://pilemaker.blogspot.com/2010/10/serco-english-halliburton-or-worse.html
SERCO = English Halliburton or Worse?
Couldn't embed this one:
http://www.youtube.com/watch?v=sDaIPZGe3wQ
If you've come this far, you deserve a cartoon!
...................
Schwab rumored to be bought by HSBC at time of London subway bombing of 7/7/05,shares of Schwab are pumped up from formerly sinking share price while the rest of the stock market collpsed in U.S. and UK stock markets as a result of the London subway bombing.
Schwab Says It Doesn't Want to Be Taken Over - New York Times
www.nytimes.com/2005/07/08/business/08broker.htmlSchwab Says It Doesn't Want to Be Taken Over ... Published: July 8, 2005 ... takeover speculation centered on whether HSBC Holdings might purchase Schwab.Ex-HSBC chief Aldinger joins Charles Schwab
www.efinancialnews.com/.../2005.../ex-hsbc-chief-aldinger-joins-cha...Ex-HSBC chief Aldinger joins Charles Schwab ... 05 Aug 2005 ... Aldinger became part of HSBC when the bank bought US consumer lending group Household ...Article: HSBC rumoured interested in Schwab - Schwab not ...
www.accessmylibrary.com › ... › July 2005 articlesJul 8, 2005 – Free article about 'HSBC rumoured interested in Schwab - Schwab not ... them with a view to purchase and that it would reject any offers made. ... News wire article from: Europe Intelligence Wire June 23, 2005 700+ words ...HSBC stalking Charles Schwab | This is Money
www.thisismoney.co.uk/.../HSBC-stalking-Charles-Schwab.htmlHSBC stalking Charles Schwab. By This Is Money UPDATED: 02:34 EST, 8 July 2005. Comments (0); Share. DISCOUNT broker Charles Schwab says it will ...William Aldinger - Forbes
www.forbes.com/profile/william-aldinger/Director, Charles Schwab Corp ... Mr. Aldinger was Chairman and Chief Executive Officer of HSBC North America Holdings Inc. (a financial services company in ...- [PDF]
Schwab v. BofA amended complaint - Thomson Reuters News ...
newsandinsight.thomsonreuters.com/.../Schwab%20v.File Format: PDF/Adobe Acrobat - Quick View...
by JT DEMANDED - Related articles
Apr 30, 2012 – Plaintiffs Schwab Short-Term Bond Market Fund, Schwab Total ..... Defendant HSBC Holdings plc is a United Kingdom public limited company ...
................................
http://www.stockbrokerfraudblog.com/2011/02/exgilford_securities_broker_in.html
Ex-Gilford Securities Broker Indicted in International Stock Fraud Scam Involving Pump and Dump of Israeli and Chinese Securities
According to prosecutors, between January 2005 and December 2007, Berger allegedly conspired with How Wai Hui, Francis A. Tribble, Scott Bradley, Alan Ralsky, and others to execute a stock scam that resulted in the sale of about 30 million shares of stock. Berger made over $600,000 in commissions and his co-conspirators generated about $30 million.Gregg M. Berger, an ex-Gilford Securities broker, has been indicted for conspiracy over his alleged involvement in a global pump and dump stock fraud scheme involving thinly traded Israeli and Chinese securities. He is charged with wire fraud and securities fraud. The SEC has also filed related civil securities fraud charges against Berger, a number of other individuals, and three companies. The commission is seeking permanent injunctions, civil penalties, disgorgement, and a penny stock bar against Berger. Federal investors discovered the pump and dump scam following a multi-year probe.
Defendants are accused of using spam emails to manipulate the thinly traded stocks. The recipients who bought the stock would drive the share price up and that is when Berger and co-conspirators would sell their shares at the new prices.
The indictment says that Berger was the stockbroker for the scam. He set up the brokerage accounts, arranged it so that stocks could be transferred to the accounts, executed the stock trades, transferred proceeds to specific bank accounts, provided confidential account information details to co-conspirators that were not supposed to receive this data, and did not obtain account holders’ consent. Stocks sold in the pump and dump scheme included those from Pingchuan Pharmaceutical Inc., China World Trade Corporation, World Wide Biotech and Pharmaceutical Co., China Digital Media Corporation, m-Wise, and China Mobility Solutions.
http://www.stockbrokerfraudblog.com/pump_and_dump_scams/
May 24, 2012
Securities Law Roundup: Ex-Morgan Stanley’s SEC Settlement Over Alleged FCPA Violations Gets Court Approval, Corruption Probe Into Wal-Mart’s Mexico Activities Continue, and Sentry Global Securities Principal Gets 20-Years for Pump-and-Dump Scam
A district court has approved ex-Morgan Stanley (MS) executive Garth Peterson’s civil settlement with the Securities and Exchange Commission over alleged Foreign Corrupt Practices Act violations. In SEC v. Garth Peterson, the plaintiff agreed to pay $241,589 in disgorgement and give up his interest in an apartment building in China. He is to work with an SEC-appointed receiver. Peterson has entered a guilty plea to related criminal charges.
According to the Commission, while working at Morgan Stanley’s real estate investment and fund advisory business, Peterson secretly obtained real estate investments worth millions of dollars from the financial firm’s funds not just for himself but also for others, including the ex-chairman of a Chinese state-owned entity that could influence Morgan Stanley's real estate business in that country. Peterson, the official, and a Canadian lawyer are accused of acquiring a direct interest in the Jin Lin Tiandi Serviced Apartments. The Commission has said that Peterson violated the FCPA’s anti-bribery and internal control provisions, as well as aided and abetted violations of the 1940 Investment Advisers Act’s antifraud provisions.
In other allegations of Foreign Corrupt Practices Act violations, Wal-Mart (WMT) is accused of not just committing them but also of covering up its alleged misconduct. An investigation into the accusations was opened up in April.
Wal-Mart executives are accused of concealing possible corruption (including bribery) by company executives and officials in Mexico, where the retail chain has been working to build its presence. Now, House Energy and Commerce Committee ranking member Henry Waxman (D-Calif.) and House Oversight Committee ranking member Elijah Cummings (D-Md.) want the store’s CEO Michael Duke to let a former general counsel cooperate with their investigation.
In a letter to Duke, the two lawmakers said that there are several hundred internal documents that seem to confirm early reports of the scandal. At the time of the alleged cover up, then-Wal-Mart general counsel Maritza Munich had tried to get company’s board to expand its probe into the accusations and put into place a tough anticorruption policy. However, when she left Wal-Mart in 2006, Albert Mora, the person who replaced her, chose not to investigate further. Now, Waxman and Cummings want Wal-Mart to allow Munich to get involved in the current probe. They also are once more putting forward an earlier request that the retail giant give them a “substantive briefing” about the specific bribery allegations related to Mexico.
Meantime, Sentry Global Securities and Red Sea Management principal Jonathan Curshen has been sentenced to two decades behind bars for his conviction in a pump and dump stock manipulation scheme. He was found guilty of wire fraud, conspiracy to commit securities fraud, mail fraud, and conspiracy to commit international money laundering. He also has to forfeit about $7.3 million.
Curshen, stock promoter Nathan Montgomery, and their co-conspirators are accused in taking part in coordinated trades while with issuing false statements to the press. According to the US Department of Justice, the alleged misconduct, which is said to have occurred in 2007, was committed to raise the price of C02 Technologies stock. While co-conspirators “pumped,” Curshen and others “dumped” by selling the shares through his two Costa Rica brokerage companies. The shares then virtually lost all their value.
SEC v. Garth Peterson
Foreign Corrupt Practices Act, US DOJ
Read the letter to lawmakers' Wal-Mart CEO Duke, BNA, (PDF)
CO2 Tech's Curshen receives 20 years in jail, Stockwatch, May 14, 2012
More Blog Posts:
SEC Issues Alert for Broker-Dealers and Investors Over Municipal Bonds, Man Who Posed As Investment Adviser Pleads Guilty to Securities Fraud, and Citigroup Settles FINRA Claims of Excessive Markups/Markdowns, Stockbroker Fraud Blog, April 10, 2012
UBS Puerto Rico Settles SEC Action for $26M, Morgan Keegan’s Bid to Get $40K Award Over Marketing of RMK Advantage Income Fund Vacated is Denied, and SEC Settles with Attorney Involved in $1B Viaticals Scam, Stockbroker Fraud Blog, May 11, 2012
SEC Seeks Approval of Settlement with Ex-Bear Stearns Portfolio Managers, Credits Ex-AXA Rosenberg Executive for Help in Quantitative Investment Case; IOSCO Gets Ready for Global Hedge Fund Survey, Institutional Investor Fraud, March 29, 2012
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