Robbing Russia Blind

by Anonymous

ROBBING RUSSIA BLIND: INTERNATIONAL EMBEZZLEMENT and MONEY LAUNDERING WITH UNITED STATES INSURANCE CONTINGENCY RESERVES

The following is personal opinion of the anonymous writer. (Shit!)

Synopsis: A contingency reserve account is money set aside against a potential claim. Suppose someone’s spouse is killed in an automobile accident. The accident was the fault of the driver of the other automobile. The guilty driver’s automobile liability insurance company is required to set aside enough money to pay the maximum potential amount the claim might cost. In this example, it is one million dollars.

In a separation scheme, the survivng spouse receives little or nothing. In this example, the surviving spouse received $100,000 as a settlement from the insurance company. The remaining $900,000 is required to be returned to the profit account of the insurance company. Instead, it became the property of attorneys, insurance adjusters and executives involved.

In the embezzlement situations that this writer is aware of, the original one million dollars did not come from the insurnace company. Instead, it is electronically transferred into the contingency reserve account from another source. This source is from foreign embezzlement. In the example, the $900,000 would distributed to all of the parties involved in the scheme.

Embezzled money from anywhere in the world can be electronically transferred into mutual insurance company contingency reserve accounts. The reserve accounts are used to launder the stolen money.

In a planned staged accident or murder, the surviving spouse would be a participant in the scheme. He would receive the $100,000, as well as other compensation, such as life insurance proceeds for the deceased spouse. The surviving spouse would also enjoy “Godfather” status in the money laundering operation. This is the reward for sacrificing a “loved one” to the cause.

This article is intended an urgent plea for further research by conspiracy and 9/11 investigators! This scheme is providing billions toward the creation of a United Police States. The perpetrators of this scheme of staged murders and fatal accidents are connected to covert operations. This writer can trace one perpetrator's clandestine activities to 1945, in the area that became East Germany. The perpetrators travel outside the United States, and have world wide contacts.

United States health, property and casualty mutual insurance companies are using contingency reserves to launder money from world wide sources, particularly Moscow. The financial distress of this former Cold War adversary is strategic for US military ambitions in Central Asia. Per the Roman, Nazi and Stalinist precedents, seeking total world domination requires the creation of a domestic police state. The perpetrators of the money laundering scheme enjoy a comfortable relationship with USA law enforcement, corporations and government.

Eric Moebius, a former Texas Assistant Attorney General, has a 207 page report published on the web at David Icke Magazine. "A REPORT ON THE YOGURT SHOP MURDERS (Racketeering and Money Laundering Through Site Specific Death Claims). " It can be located using Yahoo! keywords "Yogurt Shop Murders".

Mr. Moebius was eventually disbarred for "mental incompetence," although there was no such history. This writer doubts that Eric Moebius is still alive. The writer may not live either, as a result of publishing this article. I'll be in good company.

Mr. Moebius did not observe the full extent of the money laundering operation. In the situations this writer is familiar with, the “separation schemes” appear to be an attempt to display power. It may have been an attempt to coerce the Hispanic citizens of Texas to cooperate in the scheme.

Mutual insurance companies are regulated by State Insurance Commissions. The state Insurance Commissioners are primarily concerned the solvency of insurance companies, with a secondary concern of payment of claims. No outside agency or accounting firm audits the internal financial activities of the mutual insurance company.

The source of the contingency reserve money does not have to come from the insurance companies, only appear to be. With the US dollar as a medium, embezzled money can electronically transferred into the contingency reserve account from anywhere on the planet.

(Information about the Brice Foods Scandal is available using “Brice Foods Scandal” on Yahoo!)

The Yogurt Shop Murders case provides a prima facia case of the illegal electronic transfer of embezzled funds to pay a liability claim. The workman’s compensation carrier was required to pay one million, Brice Foods was required to pay ten million, and the shopping center owners were required to pay one million dollars to the families of the four murdered girls.

The claim settlement was an extraordinary 12 million dollars for the families of the Yogurt Shop Murders victims! 20 million dollars disappeared from the investors’ assets of Brice Foods, the Yogurt Shop holding company. The 20 million dollars was never recovered.

By all appearances, the money was electronically transferred from the Brice Foods asset accounts to the claim accounts; with a tidy 8 million left over for “expenses.” Therefore, embezzled funds can be transferred into insurance contingency reserve accounts, without the embezzler being caught! The stolen money cannot be traced back to its rightful owners, but it now appears to come from a legitimate source.

This is a documented example. After this writer failed to participate in a staged accident, a perpetrator exclaimed, “That money is gone, now!”

By other money laundering methods, some of the laundered money then finds its way back to the original source. A Russian embezzler may be satisfied with 10% of the money sent to the USA. The money laundering system provided him with the means to transfer the funds, without fear of being caught.

This writer observed, several years ago, that there were several offices of United States mutual insurance companies and/or their consortiums in Moscow. The US insurance industry was ostensibly helping the former USSR to "recover from the ravages of communism." The information about these insurance offices is now obscured, possibly as a result of the writer’s preliminary investigation being observed.

This writer has seen varying references, from $300 billion to $12 trillion, of money that disappeared from the Russian economy after the fall of the USSR. Without a sophisticated capitalist accounting system in place, the former communist power has been vulnerable to massive electronic embezzlement.

The perpetrators want the contingency reserve accounts to remain open for extended periods of time. This implies that several times the stated amount of the account can be moved through it.

This is a plea for further research. Insurance industry insiders can securely post to Totse.com

This writer has observed that the perpetrators of this scheme are particularly uncomfortable at the mention of the Oklahoma City bombing. Like North Austin (where the Yogurt Shop Murders took place), Oklahoma City is connected to the Dallas/Forth Worth metroplex.

Author’s note: Secret criminal networks across the “law abiding” social spectrum have an historical precedent. The Thuggee cult of India lasted 2000 years, with estimates as high as 40,000 victims per year. Travelers were deceived, ritual murdered and robbed by members of the cult. This cult activity was integrated into the banking industry, law enforcement and government. As in the Yogurt Shop case, collusion by family members must have been involved.

This embezzlement/money laundering activity is now covered by the new U.N. Convention against Corruption.

Property and casualty insurance companies were excluded from the money laundering provisions of the Patriot Act, because their money laundering function has been protected by the United States authorities.