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Aruba, Curacao, St. Marten, Dutch Antilles
Is this How a criminal Banking System
Controls a Group of Islands?
All successful criminal systems must have structure. They seek complete
allegiance of their soldiers with variations of how they operate depending on their
environment. The more control criminal's have over the courts and the laws of a
country the greater the money they can steal and power they can generate.
They start out by quietly and methodically installing their players into key
positions in the community assuring that no matter the circumstances they have
a player in place to do their bidding to protect the system and funnel money in
their direction. Since Banks are governed by Central Banking Laws it's that body's
oversight that is to maintain integrity of the Banking system. This then becomes
the Key control point that in the beginning must be secured by any criminal
enterprise before any Banking system can be controlled.
Once that has happened they can move onto the attorneys, Judges and
eventually they begin to control the verdicts of court cases. Once the court is
controlled they now control the final line of defense against their criminal
enterprise and can move at will. This has now allegedly occurred in at least
Curacao, Aruba and St. Marten of the Dutch controlled Antilles. The common
denominator is their corrupt Banking systems all answer to Central Bank Holland
as the Island governments answer also to Holland.
All Antilles suffer from this corruption to some degree. The common denominator
is that they are all possessions of Holland and must answer to Central Bank
Holland. A recent Investigation started by Price Water-house and Coopers into
actions of Central Bank Curacao and St. Marten was asked by Holland. It is a
masquerade with lipstick and makeup to make you believe that is where the
corruption stops. It does not and mathematically simply cannot. It is a system
being generated and directed out of Holland by the Dutch Euro Banking Cartel
where they control Central Bank Holland and all the Dutch Antilles and how the
Banking system works allegedly including money laundering, human trafficking,
drug shipments and contraband shipments. Aruba does not tell Curacao how to
do their Banking. Nor does Curacao tell St. Marten what to do. Why are they
facing all the same issues? Holland controls all Banking on these islands and what
is happening can be laid at the feet of a Criminal Banking system out of Holland
and the Government Officials from the Netherlands.
When the Bank moves into all the critical positions within a community they then
can control all legislation and distribution of Government tax payer driven
contracts. So called Government projects such as the Trolley Car system being
built in Aruba become an avenue to large sums of public tax payer cash readily
available to the criminals and their players. In this case they not only skim
millions from the initial signing of the contracts, they award contracts to criminal
construction companies whom do less than acceptable work so that it must be
removed and redone increasing the costs to tax payers and the money the
criminals accumulate. There are no penalties to protect the people so public tax
payer cash becomes their target as they redo this and other construction multiple
times as they bilk the tax payer and the municipalities or Islands they control
with their criminal enterprise.
The second source of wealth in this fraud are the actual businesses they have
closed through this corruption. Their planned criminal approach is to make sure
construction is lengthy enough to cause a catastrophic financial disruption in
business. In this case the Criminal Enterprise wants those properties and will
secure them by making sure construction is delayed so as many of those
businesses fail and go Bankrupt as possible. They will then repossess them prior
to the construction being completed and sell them to their shell companies or
their criminal friends. They have no fear of the courts as they have their people in
place that assure their success in this scheme especially in Aruba as the court
system is off the map filthy corrupt. With Politicians under their spell through
kickbacks look for the Political people you voted to represent you especially in this
time of need to just say they can do nothing.
It's a tragedy that looks to be unfolding all over the Antilles not driven by the
Antillean people as many who are working for this system are mere soldiers for a
criminal enterprise being allegedly controlled by the Banking Cartel out of the
Netherlands where the Holland Government is quietly complicit. Their favorite get
out of responsibility card they play is those Islands are autonomous and can do as
they please, when in fact all decisions that perpetuate this enterprise come
directly out of Holland. This system will stay entrenched and Antilleans will be
diminished as Millions will be bilked from the Antilles economy so a few Dutch
Bankers can become wealthy and the Island people are enslaved.
How do you stop it? It's a simple math. Boycott the system and its players. The
system cannot succeed unless it has Antillean support. You unknowingly support
it by shopping at the large new Malls or by frequenting the businesses and Banks
that these criminals and their friends have built from this dirty money. You know
the places, generally owned by the same people and suspiciously have all the
best locations. These Banks that are front running this system are also easy to
spot. They are the ones whom seem overly aggressive. They have less than
integral people who work for them in the key positions that aggressively go after
loans to friends that eventually fail while they drive in nice cars given as perks for
throwing their family, friends and neighbors under the bus for the system.
The most important tool the criminals have that they cannot succeed without are
players from the local community, your neighbors. They are the ones in key
positions. The Mayors, town councils, ministers within the government, school
board members, bank employees, attorneys, accountants, Judges, police, priests,
pastors, heads of corporations, business groups etc. There are even paid snitches
if you will. People with very low integrity who are somewhat respected and that
are able to move in the local neighborhoods and would be accepted as one of
them. They have built their wealth on the backs of their friends as they report
back to the enterprise or return the threatening message out to the people the
criminals are after them to deliver. Once the system has their lackeys established
they then can control all business and eventually the winners and losers in that
community.
You see it is your neighbor who is really the key player in all of this. Without their
participation, the system would die. You can begin to affect this by talking with
them making them aware of what they are doing and what it is doing to the
community. Sometimes it's a friendly conversation sometimes not so. If they are
active participants in the system often communicating with them is simply out of
the question. For players like these there are other means where by they can be
reached and convinced. You cannot change the system in one day. You must
change it one person at a time over a period of months as you begin to reach the
players (your neighbors) who are the gofers or lackeys for the criminal system.
If you are contemplating a Bank Loan, If you are thinking of expanding your
business, if you have any thoughts of entering into a contract with any Bank in
the Antilles please rethink again and again. The system is potentially corrupt
across the board meaning every Bank. You may not have had trouble with them
yet. It's coming if you enter into a loan contract. With it you will sign a personal
guarantee which gives these unethical criminals (They will change from a
supposed friend to your worst enemy overnight) access to all you own. The
primary target for the loan they already have. If you default or they decide to call
it in as the contract allows them at anytime to do, they will forget the initial
money and target you borrowed for and go after your car, wages and or home as
they sell that house to a Bank employee for a 50% or more discount. Please be
extremely careful when borrowing from these Banks. They are presenting a trap,
seeking to get your hard earned life long wealth by any means they can and will
once you sign a contract.
Recently evidence has surfaced for a case that has yet to be presented. This
involves one particular Bank in Aruba but could include all banks as they are all
under the same umbrella of scrutiny or lack of where there looks to be a non-
existent Central Banking system and it's oversight. Here's how the fraud works.
An Aruban goes to the local Ma and Pa grocery. They make a purchase with a
credit card. A month later when the patron checks their statement there is a
double charge on the same purchase. In legally run systems there is a program in
the software that catches this at the point of sale. So the patron unless they
check their statement would be double charged. So the patron goes back to the
grocery store owner and he looks it up. No I didn't stamp it twice only once? How
did it get double charged and where did that money end up? Back to the bank to
check and comes to find out the Bank had the double charge and sent that double
bill to the card holder. The Bank sends the original charge to the store owner and
pockets the second charge. When confronted they call it an administrative error
and then correct it on the next billing. It's a great way to trump Bank earnings.
Please check your statements as this has happened multiple times and looks to
be a standard con game certain Banks in the Antilles are using.
Here is another Banking Fraud method that has been documented. An Aruban
Lady, 86 years old, is called by the Bank to please come in as she has a dormant
account the Bank wants here to activate as its money that she is not earning
interest on. She asks her friend to accompany her and in a few days arrive at the
appointed time at the Bank where they are ushered into a room. There she is told
that the account is dormant and to activate she must move money from an active
account into the dormant account or deposit $100 awg into it. She looks at her
friend and the friendly Bank Lady and says why not. The Bank employee asks her
for her passport makes a copy, has her sign several documents and eventually
their business is complete and they leave with warm feelings of how well they
were treated by this kind Bank lady.
Just weeks later her son going over her Banking statements sees two withdraws
just days apart after her friendly visit. One of 10,000 florins and another a few
days later of 15,000 florins. He is upset and asks her the reason for the
withdraws. She has memory issues and could not recollect where and what they
were about. After talking and some research and thought he called the bank and
asked if they could meet with someone whom the Son knew from a previous
Banking experience. They arrived and were ushered into a back room where the
son asked where this money went? The Bank employee said your mom took it. He
turned to his mom and asked did you take this money. The Bank person said here
is a copy of her passport and her signatures that she had indeed received the
money. Again her son turned toward his mother and asked if she had received the
money. She was in tears by now and said no I didn't. Then her son turned to the
bank employee and asked her did you take her money? The bank person said no.
The son thought for a moment and then said I will have to call the police. The
bank person remained quiet and the mother and son left the Bank. Upon arriving
back home the phone was ringing and it was the Bank calling. She said they had
located the administrative mistake and her money was safely back into the
account.
People a criminal operation does not care or have feelings. It will steal until it is
forced to stop. In that atmosphere they will do anything to make that happen.
The Bank does not fear the court they own. They do not fear laws that they have
written. They do not fear Politicians they have paid money to that are also now
corrupt. You see the system grows simply because the people that know about it
remain silent. If you know something speak out and things will begin to change.
This is your country and your future. Don't squander it by remaining passive and
quiet as you see your people and Island diminish in stature as the criminals grow.
It's your neighbor working for the system that you talk with that will begin the
needed change that will eventually take place.
This is your country and your future. Don't squander it by remaining passive and
quiet as you see your people and Island diminish in stature as the criminals grow.
It's your neighbor working for the system that you talk with that will begin the
needed change that will eventually take place.

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Aruba, Curacao, St. Maarten, Dutch Antilles document transcript

  • 1. Aruba, Curacao, St. Marten, Dutch Antilles Is this How a criminal Banking System Controls a Group of Islands? All successful criminal systems must have structure. They seek complete allegiance of their soldiers with variations of how they operate depending on their environment. The more control criminal's have over the courts and the laws of a country the greater the money they can steal and power they can generate. They start out by quietly and methodically installing their players into key positions in the community assuring that no matter the circumstances they have a player in place to do their bidding to protect the system and funnel money in their direction. Since Banks are governed by Central Banking Laws it's that body's oversight that is to maintain integrity of the Banking system. This then becomes the Key control point that in the beginning must be secured by any criminal enterprise before any Banking system can be controlled. Once that has happened they can move onto the attorneys, Judges and eventually they begin to control the verdicts of court cases. Once the court is controlled they now control the final line of defense against their criminal enterprise and can move at will. This has now allegedly occurred in at least Curacao, Aruba and St. Marten of the Dutch controlled Antilles. The common denominator is their corrupt Banking systems all answer to Central Bank Holland as the Island governments answer also to Holland. All Antilles suffer from this corruption to some degree. The common denominator is that they are all possessions of Holland and must answer to Central Bank Holland. A recent Investigation started by Price Water-house and Coopers into actions of Central Bank Curacao and St. Marten was asked by Holland. It is a masquerade with lipstick and makeup to make you believe that is where the corruption stops. It does not and mathematically simply cannot. It is a system being generated and directed out of Holland by the Dutch Euro Banking Cartel where they control Central Bank Holland and all the Dutch Antilles and how the Banking system works allegedly including money laundering, human trafficking, drug shipments and contraband shipments. Aruba does not tell Curacao how to do their Banking. Nor does Curacao tell St. Marten what to do. Why are they facing all the same issues? Holland controls all Banking on these islands and what is happening can be laid at the feet of a Criminal Banking system out of Holland and the Government Officials from the Netherlands. When the Bank moves into all the critical positions within a community they then can control all legislation and distribution of Government tax payer driven contracts. So called Government projects such as the Trolley Car system being
  • 2. built in Aruba become an avenue to large sums of public tax payer cash readily available to the criminals and their players. In this case they not only skim millions from the initial signing of the contracts, they award contracts to criminal construction companies whom do less than acceptable work so that it must be removed and redone increasing the costs to tax payers and the money the criminals accumulate. There are no penalties to protect the people so public tax payer cash becomes their target as they redo this and other construction multiple times as they bilk the tax payer and the municipalities or Islands they control with their criminal enterprise. The second source of wealth in this fraud are the actual businesses they have closed through this corruption. Their planned criminal approach is to make sure construction is lengthy enough to cause a catastrophic financial disruption in business. In this case the Criminal Enterprise wants those properties and will secure them by making sure construction is delayed so as many of those businesses fail and go Bankrupt as possible. They will then repossess them prior to the construction being completed and sell them to their shell companies or their criminal friends. They have no fear of the courts as they have their people in place that assure their success in this scheme especially in Aruba as the court system is off the map filthy corrupt. With Politicians under their spell through kickbacks look for the Political people you voted to represent you especially in this time of need to just say they can do nothing. It's a tragedy that looks to be unfolding all over the Antilles not driven by the Antillean people as many who are working for this system are mere soldiers for a criminal enterprise being allegedly controlled by the Banking Cartel out of the Netherlands where the Holland Government is quietly complicit. Their favorite get out of responsibility card they play is those Islands are autonomous and can do as they please, when in fact all decisions that perpetuate this enterprise come directly out of Holland. This system will stay entrenched and Antilleans will be diminished as Millions will be bilked from the Antilles economy so a few Dutch Bankers can become wealthy and the Island people are enslaved. How do you stop it? It's a simple math. Boycott the system and its players. The system cannot succeed unless it has Antillean support. You unknowingly support it by shopping at the large new Malls or by frequenting the businesses and Banks that these criminals and their friends have built from this dirty money. You know the places, generally owned by the same people and suspiciously have all the best locations. These Banks that are front running this system are also easy to spot. They are the ones whom seem overly aggressive. They have less than integral people who work for them in the key positions that aggressively go after loans to friends that eventually fail while they drive in nice cars given as perks for throwing their family, friends and neighbors under the bus for the system. The most important tool the criminals have that they cannot succeed without are players from the local community, your neighbors. They are the ones in key
  • 3. positions. The Mayors, town councils, ministers within the government, school board members, bank employees, attorneys, accountants, Judges, police, priests, pastors, heads of corporations, business groups etc. There are even paid snitches if you will. People with very low integrity who are somewhat respected and that are able to move in the local neighborhoods and would be accepted as one of them. They have built their wealth on the backs of their friends as they report back to the enterprise or return the threatening message out to the people the criminals are after them to deliver. Once the system has their lackeys established they then can control all business and eventually the winners and losers in that community. You see it is your neighbor who is really the key player in all of this. Without their participation, the system would die. You can begin to affect this by talking with them making them aware of what they are doing and what it is doing to the community. Sometimes it's a friendly conversation sometimes not so. If they are active participants in the system often communicating with them is simply out of the question. For players like these there are other means where by they can be reached and convinced. You cannot change the system in one day. You must change it one person at a time over a period of months as you begin to reach the players (your neighbors) who are the gofers or lackeys for the criminal system. If you are contemplating a Bank Loan, If you are thinking of expanding your business, if you have any thoughts of entering into a contract with any Bank in the Antilles please rethink again and again. The system is potentially corrupt across the board meaning every Bank. You may not have had trouble with them yet. It's coming if you enter into a loan contract. With it you will sign a personal guarantee which gives these unethical criminals (They will change from a supposed friend to your worst enemy overnight) access to all you own. The primary target for the loan they already have. If you default or they decide to call it in as the contract allows them at anytime to do, they will forget the initial money and target you borrowed for and go after your car, wages and or home as they sell that house to a Bank employee for a 50% or more discount. Please be extremely careful when borrowing from these Banks. They are presenting a trap, seeking to get your hard earned life long wealth by any means they can and will once you sign a contract. Recently evidence has surfaced for a case that has yet to be presented. This involves one particular Bank in Aruba but could include all banks as they are all under the same umbrella of scrutiny or lack of where there looks to be a non- existent Central Banking system and it's oversight. Here's how the fraud works. An Aruban goes to the local Ma and Pa grocery. They make a purchase with a credit card. A month later when the patron checks their statement there is a double charge on the same purchase. In legally run systems there is a program in the software that catches this at the point of sale. So the patron unless they check their statement would be double charged. So the patron goes back to the
  • 4. grocery store owner and he looks it up. No I didn't stamp it twice only once? How did it get double charged and where did that money end up? Back to the bank to check and comes to find out the Bank had the double charge and sent that double bill to the card holder. The Bank sends the original charge to the store owner and pockets the second charge. When confronted they call it an administrative error and then correct it on the next billing. It's a great way to trump Bank earnings. Please check your statements as this has happened multiple times and looks to be a standard con game certain Banks in the Antilles are using. Here is another Banking Fraud method that has been documented. An Aruban Lady, 86 years old, is called by the Bank to please come in as she has a dormant account the Bank wants here to activate as its money that she is not earning interest on. She asks her friend to accompany her and in a few days arrive at the appointed time at the Bank where they are ushered into a room. There she is told that the account is dormant and to activate she must move money from an active account into the dormant account or deposit $100 awg into it. She looks at her friend and the friendly Bank Lady and says why not. The Bank employee asks her for her passport makes a copy, has her sign several documents and eventually their business is complete and they leave with warm feelings of how well they were treated by this kind Bank lady. Just weeks later her son going over her Banking statements sees two withdraws just days apart after her friendly visit. One of 10,000 florins and another a few days later of 15,000 florins. He is upset and asks her the reason for the withdraws. She has memory issues and could not recollect where and what they were about. After talking and some research and thought he called the bank and asked if they could meet with someone whom the Son knew from a previous Banking experience. They arrived and were ushered into a back room where the son asked where this money went? The Bank employee said your mom took it. He turned to his mom and asked did you take this money. The Bank person said here is a copy of her passport and her signatures that she had indeed received the money. Again her son turned toward his mother and asked if she had received the money. She was in tears by now and said no I didn't. Then her son turned to the bank employee and asked her did you take her money? The bank person said no. The son thought for a moment and then said I will have to call the police. The bank person remained quiet and the mother and son left the Bank. Upon arriving back home the phone was ringing and it was the Bank calling. She said they had located the administrative mistake and her money was safely back into the account. People a criminal operation does not care or have feelings. It will steal until it is forced to stop. In that atmosphere they will do anything to make that happen. The Bank does not fear the court they own. They do not fear laws that they have written. They do not fear Politicians they have paid money to that are also now corrupt. You see the system grows simply because the people that know about it remain silent. If you know something speak out and things will begin to change.
  • 5. This is your country and your future. Don't squander it by remaining passive and quiet as you see your people and Island diminish in stature as the criminals grow. It's your neighbor working for the system that you talk with that will begin the needed change that will eventually take place.
  • 6. This is your country and your future. Don't squander it by remaining passive and quiet as you see your people and Island diminish in stature as the criminals grow. It's your neighbor working for the system that you talk with that will begin the needed change that will eventually take place.