FBI AGENT ''Joseph Campbell, who oversaw 6,000 agents, says binary options fraud is tied to transnational crime, flourishes where authorities weak; proceeds may fund terror, other dark crimes.....''
After 9/11 and Israeli involvement usingh public companies with U.S. VICTIMS-INVESTORS that was covered up by U.S. government,CIA and FBI we should no longer be saying Israeli frauds against us MAY be used to fund terrorism against us until the U.S.SEC is purged of Israeli saboteurs !
NASDAQ:ICTS International,Boston Logan 9/11 Israeli Security Firm ...
https://www.offshorealert.com/ForumNewTopic.aspx?g=posts&t=38857
ICTS International N.V.'s stock was suspended on October 16, 2006 and has not traded on NASDAQ since that time. NASDAQ will file a Form 25 with the Securities and Exchange Commission to complete the delisting.' It was and is on the pink sheets,so what gives ?!How does this Israeli,Atzmon,and thus Prime Minister ..Odigo says workers were warned of attack - Haaretz - Israel News ...
https://www.haaretz.com/1.5410231
Sep 26, 2001 - Micha Macover, CEO of the company, said the two workers received the messages and immediately after the terror attack informed the company's ... Internet Presence address of the message, so the FBI could track down the Internet Service Provider, and the actual sender of the original message.Zim Shipping: Evidence they Knew 9/11 Was Coming | Veterans Today
https://www.veteranstoday.com › Life
Feb 21, 2014 - At the time of the 9/11 attacks Zim was one of two Israeli companies with lease contracts at the WTC. The other Israeli tenant, Clear Forest, had a small office of 18 employees on the 47th floor of WTC 1 (the North Tower). According to the Jerusalem Post, Clear Forest had only four or five employees at the ...ISRAELI SECURITY/CORPORATIONS | Ken Doc - INVESTIGATE 9/11
https://kendoc911.wordpress.com/israeli-connections-to-911/israeli-corporations/
ISRAELI SECURITY/CORPORATIONS KROLL Jules Kroll — founder of Kroll Corporation, a “securityservices” company which was in charge of “security” at WTC ... of the message, giving the information to the FBI, so that the FBI could track down the Internet Service Provider, and the actual sender of the original message.Full text of "9-11 Cop Breaks Silence - Israeli Mossad ... - Internet Archive
https://archive.org/.../9-11CopBreaksSilence-IsraeliMossadInvolvementInAttacks/9-11...
As AFP readers are no doubt aware, these are the same Israelis who were working under the direction of Urban Moving Systems, a Mossad front company at the center of Israeli involvement in the Sept. 11 attacks. Sgt. Scott DeCarlo has never spoken to the media about the details of that day except for two 30-second9/11-Enemies Foreign and Domestic
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Edward Hendrie - 2011 - History
Yet another Israeli telecom company is Odigo, which provides the core message passing system for all the 'Instant Message' services. Shortly after 9-11-2001 Odigo was acquired by Comverse.406 Two hours before the attacks on the World Trade Towers, Odigo employees received a warning. Odigo has an office 2 blocks ...Former top FBI officer warns: Israeli law enforcement lax, reforms needed
Joseph Campbell, who oversaw 6,000 agents, says binary options fraud is tied to transnational crime, flourishes where authorities weak; proceeds may fund terror, other dark crimes
Speaking from his office in Washington, DC, Joseph Campbell, aformer assistant director of the Criminal Investigative Division of the FBI, who oversaw 6,000 special agents including operations of the Internet Crime Complaint Center until August 2016, said transnational organized crime networks (mafias from all over the world working in collaboration) have been attracted to Israel because “they identify corruption and lax law enforcement.”
He said that an FBI team’s visit to binary options firm SpotOption in Israel earlier this month indicates to him that the FBI is taking Israel-based binary options fraud “very seriously,” and that Israel must strengthen its law enforcement and regulation of businesses if it wants to avoid becoming increasingly afflicted by organized crime as well as political corruption.
Campbell also said the FBI team’s visit to Israel, in which it also questioned Yukom Communications owner Yossi Herzog, was not a step that was taken lightly, but one that would have been carefully prepared in advance in coordination with Israeli authorities.
“When I was at the FBI, we had robust contacts with the Shin Bet, the Mossad, the IDF and Israeli police,” Campbell said. “The raid was coordinated by the US State Department and done in accordance with Israeli legal processes. There is no way the United States was working unilaterally.”
In fact, said Campbell, based on his knowledge of how the FBI works, the FBI would have established a joint task force with Israeli police and conducted a lengthy, cooperative investigation to establish a probable cause for sending agents to SpotOption, questioning Herzog and organizing other work the agents are carrying out in Israel.
“The FBI and Israeli authorities are working together,” he said. “The fact that the FBI sent a team to Israel means that Israeli and US authorities have been sharing information for some time, weaving the threads together, analyzing the evidence, and making sure the standards of probable cause are achieved.”
Illustrative: Jabotinsky Street in Ramat Gan is home to many binary options firms (Times of Israel)
Asked about statements in the Hebrew press made by SpotOption’s Pini Peter and Yukom’s Herzog in which Peter said “this wasn’t a raid, they just came to gather some documents” (Herzog’s lawyers said that his questioning by the FBI was part of a general information-gathering process into the binary options industry and did not specifically target him), Campbell replied: “Those are self-serving statements. Of course everyone is innocent until proven guilty but the suspects have no way of knowing how extensive or wide-ranging the investigation is.”
Added Campbell, “Based on my experience, if the FBI is expending resources, this is a significant investigation for them.”
Many American victims
Asked why the FBI is expending significant resources on investigating binary options fraud, Campbell said it is most likely because there have been a lot of victims in the United States.
“I assume there were a lot of complaints though the Internet Crime Complaints Center. The FBI knit the information together, followed the trail, looked at the types of language used on different websites and at the scenarios used to defraud victims. They also followed the money — who are the binary options suspects affiliated with? Is the money being used for terrorism, human trafficking, narcotics, weapons?”
After conducting this analysis, the FBI decided that tackling binary options fraud would be a priority.
Joseph Cambpell
Campbell said that based on his own research, part of the binary options industry is run by organized crime, while some companies are run by individuals who are not connected to crime organizations. He said the very large amounts of cash involved have attracted not just local criminals, but transnational organized crime (networks of mafias from all over the world working in collaboration) who engage in “international smurfing,” and laundering, of funds. (International smurfing is a money-laundering technique in which dirty funds are divided into smaller amounts and deposited in various bank accounts internationally.)
He said the second stage of the FBI’s investigation will involve a worldwide search for the money stolen and seizure of the criminals’ assets.
“There are ways of tracing the money; we can see what assets were bought with the money and where they were purchased. The United States has international treaties with many countries and we can seize some of those assets.”
Corruption and lax law enforcement
Asked which organized crime groups benefit from binary options fraud, Campbell declined to cite specifics but suggested looking at the Panama Papers, where many binary options companies appear, to get a sense of the nationalities of some of the beneficial owners.
Asked why international criminals might be attracted to Israel. Campbell said “they identify corruption and lax law enforcement. They’re very savvy. They identify the places where they can operate and where they’re unlikely to be identified. That’s why you had a lot of hacking coming from Eastern Europe and 419 scams from Nigeria.”
A 419 or an advance-fee scam is a type of fraud where the perpetrator offers the victim a share of a large sum of money if the victim advances some money ostensibly needed in order to retrieve the large sum. The number 419 refers to the section of the Nigerian penal code that concerns fraud.
Campbell warned that to the extent that massive fraud goes unchecked, the revenue may be used to perpetrate even darker crimes.
“When we speak of transnational organized crime we are speaking of money going to kleptocratic regimes, human trafficking, arms trafficking and terror financing. Also, when you have this unregulated industry generating a lot of money, it leads to public corruption. The availability of cash attracts a lot of bad actors and this eats away at good governance.”
Campbell suggested that if Israel wants to avoid becoming an ever-greater magnet for organized crime and corruption, the country may need to implement reforms.
“This may mean that you need increased development of regulations in Israel, consumer rights, as well as civil actions brought against fraudulent actors.”
He cited the US Bank Secrecy Act as a law Israel may want to adopt, as well as state and federal anti-corruption laws.
In general, he said, Israel should exercise better oversight over its business sector and comply with international anti-money laundering standards, using the guidelines of the FATF, an international anti-money laundering body Israel seeks to join, as a template. In addition, said Campbell, Israel needs to make sure its fintech companies comply with existing anti-money laundering rules.
Asked what would happen if Israel fails to crack down on the layer of fraud that produced the binary options blight, its spin-offs and related scams, Campbell replied, “If Israel does not crack down, there will be more victims around the world, and the FBI will have to help them more.”
Asked if he could think of an example where a country that was afflicted by organized crime and corruption had managed to reverse course, Campbell cited Brazil’s Petrobas case, a massive corruption scandal involving Brazilian politicians and the country’s national oil company, Petrobras.
“The Petrobas scandal involved a huge amount of corruption that destroyed Brazil’s economy. It impacted people and in 2014 Brazil passed a Clean Companies Act. Now you see prosecutors going after corrupt individuals. It’s not perfect, not an overnight fix, but it has to be a national effort.”
Campbell said that with the right laws, good leadership, the support of citizens and support of individuals at the higher levels of government, a country can reverse the course of crime and corruption.
“It takes a national collective will. Israel is capable of it.”
Campbell said he would also like to see Israel’s law-enforcement authorities help recover the funds stolen from binary options victims.
“It’s sad, these are people like you and me, individuals who lived their lives the right way. They were trying to increase their assets and were victimized by bad actors. Israeli authorities need to take that into account and help people recoup their life savings.”
The Knesset law banning binary options — which was passed in October after 19 months of Times of Israel reporting on a decade-old scam in which thousands of Israelis defrauded billions from victims worldwide — came into effect this weekend. To date, however, not a single binary options operative has ever been convicted in Israel.
Even in cases where companies were documented to have pushed victims to take their lives, Israeli authorities have to date failed to act. Furthermore, the law banning binary options was constricted, amid pressure from the industry itself, and in its final form no longer explicitly outlaws related scams.
Campbell currently works for Navigant Consulting, helping law firms to trace funds in international money-laundering cases and helping financial institutions comply with anti-money laundering and know-your-customer laws and regulations.
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(Answer at 9, Ex. A; Opp'n at 9-11, Exs. 1, 3-4.) Comverse has spent over $400 million for more than 1.3 million hours in external resources on its efforts to remediate its accounting issues and become current in its periodic filing obligations. (Answer at 9; Opp'n Ex. 1 at 13.) The Division acceptsComverse's representations ...
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DID YOU KNOW?: Two Secretive Israeli Companies Reportedly Bugged The US Telecommunications Grid For The NSA
http://www.businessinsider.com/israelis-bugged-the-us-for-the-nsa-2013-6
DID YOU KNOW?: Two Secretive Israeli Companies ... - Business Insider
www.businessinsider.com/israelis-bugged-the-us-for-the-nsa-2013-6
Jun 7, 2013 - "Anything that comes through (an internet protocol network), we can record."
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The Synagogue of Satan - Updated, Expanded, and Uncensored
https://books.google.com.gt/books?isbn=1291122079
Andrew Carrington Hitchcock - 2013 - History
Two hours prior to the 911 attacks, Odigo, an Israeli company with offices just a few blocks from the World Trade Towers, receives an advance warning of the attack via an internet instant message. The manager of the New York Office provides the FBI with the IP address of the sender of the message, but the FBI does not ...Comverse Technology, Inc.: Securities and Exchange Commission Decision
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9/11-Enemies Foreign and Domestic
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Edward Hendrie - 2011 - History
Yet another Israeli telecom company is Odigo, which provides the core message passing system for all the 'Instant Message' services. Shortly after 9-11-2001 Odigo was acquired by Comverse.406 Two hours before the attacks on the World Trade Towers, Odigo employees received a warning. Odigo has an office 2 blocks ...Censored: Israeli software spying on US - AmDocs Comverse Infosys ...
https://www.youtube.com/watch?v=H20Naj176M0
25 jul. 2013 - Subido por PublicEnquiry
12, 2001... shortly after 9/11. The story was also posted on Fox's website, but was removed some time ago ...Odigo Messenger - Wikipedia
https://en.wikipedia.org/wiki/Odigo_Messenger
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Odigo was purchased for an estimated $20 million by the Israeli company Comverse Technology in 2002. Comverse leveraged Odigo server software for instant messaging solutions in cell phones. However, since Comverse had no real interest in maintaining a generic IM service, it eventually shut down the free service in ...Traducir esta página
Blowback, 9/11, and Cover-Ups:
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Rodney Stich - 2005 - Political Science
(BEGINVIDEOTAPE) CARL CAMERON, FOX NEWS CORRESPONDENT (Crossing the Rubicon: The Decline of the American Empire at the End ...
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Michael C. Ruppert - 2004 - History
The FOX and other stories from the same period revealed that some 60 Israelis had been detained and deported just after 9/11 for passport and visa violations.Comverse - Wikispooks
https://wikispooks.com/wiki/Comverse
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16 jul. 2017 - Comverse Infosys is a tech company, which while headquartered in the US, does most of its research and development in Israel. Founders include ... Comverse is reimbursed for up to 50% of its R&D costs by Israel's ministry of industry and trade. ... On the day of 9/11, Comverse owned Odigo. When the 7/7 ...Traducir esta página
The Forewarning of 9-11 & the Israeli Fugitive - Christopher Bollyn
www.bollyn.com/the-forewarning-of-9-11-the-fugitive
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24 ago. 2006 - While Alexander's crimes, through which he became immensely wealthy, are now evident, they are but a small piece of a much larger Zionist criminal network – connected to the 9-11terror attacks – which remains hidden beneath the surface. Alexander, former head of the Israel-basedComverse ...Traducir esta página
The Evolution of a New Industry: A Genealogical Approach
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After the terrorist attacks of 9/11, the need for all forms of security-related products rose exponentially. A struggling economy and a depressed stock market, however, left the demand for initial public offerings rather soft. Nevertheless, Alexander arranged for the sale of shares of Comverse Infosys in a “carve-out” agreement ...The Forewarning of 9-11 & the Fugitive by Christopher Bollyn - Whale
www.whale.to/b/bollyn06aug24.html
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24 ago. 2006 - While Alexander's crimes, through which he became immensely wealthy, are now evident, they are but a small piece of a much larger Zionist criminal network – connected to the 9-11terror attacks – which remains hidden beneath the surface. Alexander, former head of the Israel-basedComverse ...Traducir esta página
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