ABC: GOP doner with terrorist connections, may have also had contact with Department of Defense

[sabra]

http://blogs.abcnews.com/theblotter/2007/02/accused_terrori.html

Accused Terrorist Is Big GOP Donor

The National Republican Congressional Committee (NRCC) won't say what it plans to do with thousands of dollars in campaign donations it received from an accused terror financier.

Abdul Tawala Ibn Ali Alishtari gave $15,250 to the NRCC since 2002, according to FEC records published on the Web site opensecrets.org.

On Friday, Alishtari pled not guilty to funding terrorism and other crimes, including financial fraud.

<snip>

An archived Web site for one of Alishtari's companies, GlobalProtector.net, claims it had demonstrated a "Web filter" technology for officials at the Department of Defense's Miami, Fla.-based Southern Command (SouthCom), which coordinates U.S. military operations in Central and South America and the Caribbean and oversees the controversial Guantanamo Bay detention facility.

SouthCom spokesman Steve Lucas would not confirm or deny any contacts between Alishtari and officials there. If any information on such a meeting did exist, he told ABC News, it would not be releasable because of the criminal investigation into Alishtari.

[SpiralHawk]

1. Why are so many republicons traitors to America?

I mean, it seems the only thing they like about America is the chance to steal money from the taxpayers...

There are SO MANY republicon traitors.

[Ian David]

4. No... the question is why are ALL Republickers traitors to America? n/t

[Homer12]

2. Why it is the Democrats Fault?

It's obvious, because the Thugs won the 2004 election that the democrats did not have any power to stop this.

At least this is what I'd say if I were Fred Barnes or Rush.

[PhilipShore]

3. Miami -- Question

Florida -- always is the state linked with major corruption scandals, and the obvious link is always buried at the end of the story.

[sabra]

5. the real question is how are they all connected

Bush?

[PhilipShore]

7. CIA -- Florida and Watergate

The environment is perfect for CIA spooks. Positions of power and secrecy, in banks, Department of Defense, Media, etc.

Woodward -- a CIA spook got the Watergate story, because he to was part of the CIA in crowd in Florida; as a new reporter at the time for the Washington Post and Watergate he could be trusted (by the CIA and media) to not investigate the real reason for the Watergate break in.

Bush Jr., is just a brainwashed product of the corrupt Nixon Repuke administration.

My guess, is they are hiding a Nazi gold vault.

[leveymg]

8. We should ask Messrs Norquist and Abramoff that question. eom

[leveymg]

6. There's a lot of info out there on this guy. check this out:

http://community.zdnet.co.uk/profile/0,1000000564,2000337258b,00.htm

Abdul Tawala Alishtari

* Profile
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My Professional Biography

A short bio for...

Mr. Abdul Tawala Ibn Ali Alishtari is a 54 year old bank underwriter. He was certified and bonded over 20 years ago to work in bank security for international banks. He was a member of Arab Bankers Association of North America.

While in business, Mr. Abdul Tawala Alishtari built prorietary online bank security that allowed for protection from ID theft online within electronic data interchanges. The weakness to EDI systems is human error from industrial espionage, piracy and infiltration that invades and corrupts software if that data is accessible generally online in servers.

Mr. Abdul Tawala Alishtari pledged to develop novel offline technologies and solutions to keep all data systems offline and to run the tightest ship in the ID Theft protection commerce. Mr. Abdul Tawala Alishtari, is an ex-victim, himself and he knows fully how predatory and ruthless cyber felons and tricksters upon the IDPixie LLC's white list are.

Mr. Abdul Tawala Alishtari successfully stopped crooks using his good name but they still scammed hundreds of millions USD from innocents victims woldwide from their ID theft trying to blame anyone but themselves for their scams and ID theft done with impunity and hubris.

In the specific case, the pertinent government authorities, in that instance, caught one felon who later on admitted his crime in written settlement. That agency, OSC, in Canada sent release letters to Mr. Alishtari's company.

The IDPixie LLC ID theft protection requires a patented system, constant vigilance of the human equation and proprietary upgrades.

Mr. Abdul Tawala Alishtari's curriculum vitae in length is at this click http://groups.msn.com/atalishtarispeeches/general.msnw?action=get_message&mview=0&ID_Message=3242&LastModified=4675605369615864493 .

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Number of Discussions: 1

* IT Solutions have equal and exceed the ID the... 26/01/07

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Number of Posts: 21

* Mr. Ramarward S. Singh IDPixie LLC reference... 01/02/07
* IDPixie LLC's partner, and inventor, Mr. Jeff... 29/01/07
* Mr. Abdul Tawala Alishtari reviews charity di... 27/01/07
* Mr. Abdul Tawala Alishtari, revisits CEC adve... 25/01/07
* Mr. Abdul Tawala Alishtari, endows the Global... 25/01/07
* I, Mr. Abdul Tawala Alishtari, give the CEC C... 25/01/07
* I, Mr. Abdul Tawala Alishtari gives the CEC C... 24/01/07
* I, Mr. Abdul Tawala Alishtari trust the CEC C... 24/01/07

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__________________________________________________________________________

http://groups.msn.com/atalishtarispeeches/general.msnw
From: MSN NicknamePeaceofmindonlineTM (Original Message) Sent: 1/8/2007 7:45 PM

Curriculum Vitae Mr. Abdul Tawala Ibn Ali Alishtari, CEO

(A copy of this is in the document section)

IDPixie LLC, Founder, Industrialist and Philanthropist

Associations & Awards

2006

Founder IDPixie LLC, ID Theft Protection agency from assignment from EDI Secure LLLP, USA.

Many other and sundry awards international come from educators or community leaders for charity foundation.

2004

Took over EDI Secure LLP, USA from assignment from Rising Star Telecommunications, Inc.

2003

US National Republican Senate Inner Circle Member for Life

2003

NRCC’s appointed US President’s USNRCC White House Business Advisory Committee.

2003

Founder Global Peace Film Festival Inc. at www.Peacefilmfest.org.

2003

I set up Scholarships at American University in Virginia, an Internet Muslim University.

2003

US National Republican Congressional Committee NYS Businessman of the Year- 2003.

2002

US National Republican Congressional Committee NYS Businessman of the Year- 2002

2001

I acquired GlobalProtector.Net, Inc. from a swap in UAE related to UAE purchase of UK EDI.

2000

I founded Behavioral Seminar Office that became BSO/THRIVE, Inc. behavioral training.

1998

I was President of Foreign Office of the Flat Electronic Data Interchange for UAE Gulf consortium.

1994

Arab Bankers Association of North America, Retired, Corporate Level Member

1994-2003

National US Arab Chamber of Commerce, corporate member. 1992

By appointment letter by King Fahd’s Attorney, I joined the palace list with royal seals, as a banker.

1990

I was certified as a Behavioral Facilitator annually updated in NYS for clinical services.

1987

I completed certificate in Underwriting at New York University Graduate Center.

1980

I left Tammany Hall Democratic Party to become a Conservative and later Reagan Republican.

1976-80

I was an aid to NYS Committee on Banks and Housing Subcommittee on Neighborhood Preservation.

1976

I completed 4 years City College of NY, School of Architecture & Environmental Planning Program.

1974

I was a member of the board of YMCA affiliates office at CCNY.

1973

I am member Phi Sigma Kappa, Zeta House Fraternity Identification Number 457

1974

I won the Dr. Hubert Max Thaxton Award, for writing an expose series of articles on racism at CUNY.

1973

I was an editor of "The Paper", at CCNY and a Journalism Assistant, New York Times.

1972

I became a New York State Regents Mathematics Scholarship.

1972

I completed (Ignatius) Rice High School Academic Degree.

1971

National Educational Development Services Scholarship Awarded me notice of being in top 3% in the USA academically.

1971

Founder, Third World Coalition Student Group Lobby for More Diversified Higher Education.

1971

I was a journalist at Imani Magazine at New York University Loeb Student Center.

1971

Co-Founder, People for a Fair Media Lobby for Media Jobs for Ethnic Minorities.

1968

Completed Saint Mark the Evangelist Grammar School Academic Degree with 99% A+ average.

1966

I got a scholarship to the Archbishop Terrance Cardinal Cooke’s Leadership Development Scholarship for a Muslim in Catholic School.

1966

I got a scholarship of (no tuition) to Regis High School Preparatory Program.

Personal Statement of Purpose: I support a safe place online for all children and assets and I want to expand the experience of peace.

1989-Present History

My Wall Street underwriting agency was Capital Performance Group, Inc. (CPGI)

1992

CPGI licensed Rising Star Telecommunication’s Inc. to build a flat electronic data interchange.

1994

I bought out my partners and incorporated Capital Performance International, Inc.

1996

I gave CPII to offshore investors who brought it to The Bahamas in 1998.

2001

CPII’s owners directed me to dissolve CPII Bahamas and the UAE returned CPII to me.

2002

The new CPII took over all contracts changing from a finance company into an IT security one.

2003

CPII, BVI registered GlobalProtector.Net as a D/B/A and incorporated the name.

2003

“GlobalProtector.Net” was sign marked and trademarked.

2003

GlobalProtector.Net, Inc. negotiates government, post office bank and cell phone contracts.

2004-2006

GlobalProtector.Net, Inc was merged into EDI Secure LLP, which was sold to IDPixie LLC.

1987-1989

I was an underwriter for RFS, Financial, Inc. and Metran Funding, Inc. two transportation banks.

1987

I was a salesman to Banker’s Mile for Real Estate Data Inc. (REDI) NYC (now a Dow Jones Agency).

1984-1987

I was a senior sales representative at ITT-Educational Services Div., New York City. I am listed in ITT's Sales Hall of Fame

1981-1983

I founded Bilingual Heights Housing Services, Inc. a public/private real estate development partnership

1976-1980

I was an aide to the Chairman of the NYS Committee on Banks and to the Chair of the NYS Housing Subcommittee on Neighborhood Preservation.
_________________________________________________________________________________
http://groups.msn.com/atalishtarispeeches/general.msnw
From: MSN NicknamePeaceofmindonlineTM (Original Message) Sent: 2/13/2007 8:04 AM
FFIEC is mentioned in this release #353


http://www.banknet360.com/news/NewsAbstract.do?na_id=7380&service_id=1&bi_id=

My Pledge


I, Mr. Abdul Tawala Ibn Ali Alishtari, pledge my Foundation to halt
child slavery activities including my charity, the Global Peace Film Festival,
Inc., at www.peacefilmfest.org. I pledge moral support of legal,
peaceful activities and my non-profit gifts offshore, onshore and
globally, primarily with philanthropy from my personal investment to
help halt all fraud, violence and scams hurting innocent children,
women and families so help me God.

______________________________________________________________________

http://www.zimbio.com/portal/Abdul+Tawala+Ibn+Ali+Alishtari
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Abdul Tawala Ibn Ali Alishtari arrested in NY
Written by The_Zimbio_Team on Feb-17-07 11:22am

The Journal News reported on Abdul Tawala Ibn Ali Alishtari, 53, of 472 Ashford Ave.

He was arrested in New York City by the Joint Terrorism Task Force of the FBI and members of the New York City Police Department. In U.S. District Court in New York Alishtari was charged as a banker who is financing terrorism, supporting terrorism, money laundering, and committing wire fraud and conspiracy.

Federal prosecutors accuse Alishtari of accepting a payment to transfer $152,000 for an unidentified party with the understanding that the money was going to be used to fund terrorist training in Pakistan and Afghanistan.

No news yet on the trial or evidence.

___________________________________________________________________________
http://community.zdnet.co.uk/blog/0,1000000567,10004846o-2000337258b,00.htm

How Messers. Jeffrey Ice and Abdul Tawala Ibn Ali Alishtari of IDPixie LLC saved Internet Commerce from online ID theft!

Mr. Jeffrey Ice is the patent inventor and CTO of IDPixie LLC hired by Mr. Abdul Tawala Ibn Ali Alishtari, CEO of IDPixie LLC. All technical data is screened by them and all technical data is conformed to their pledge.

My Pledge

I, Mr. Abdul Tawala Ibn Ali Alishtari, CEO and Founder of IDPixie LLC pledge my Foundation to halt child slavery activities including my charity, the Global Peace Film Festival, Inc., at www.peacefilmfest.org. I pledge moral support of legal, peaceful activities and my non-profit gifts offshore, onshore and globally, primarily with philanthropy from my personal investment to help halt Internet fraud, violence and online scams hurting innocent children, women and families so help me God.

Blog...

Wednesday 24 January 2007, 8:50 PM
I, Mr. Abdul Tawala Alishtari gives the CEC Charity assn a disclosure- 7A

Posted by Abdul Tawala Alishtari

I, Mr. Abdul Tawala Alishtari trust the CEC Charity unincorporated assn 6D
Posted by Abdul Tawala Alishtari

Part 7A

As I reflect in my journal upon the previous parts, I promised the Charitable Endowment Council, or CEC, unincorporated association of settlement of The Bahamian equipment leases a disclosure.

This is totally voluntary and not required by any filings since IDPixie LLC is private NYS business. In fact, it is not being done for any fiscal purposes at all.

That being said, it is a true record since if things go as planned, I want a true record for all possible future possibilities including going public. I put all this out candidly since after I license everyone I need to do for profitability, well, I want analysts to be able to know what is real from idle slander, gossip and what have you...

part 7- A- Disclosure

I am Mr. Abdul Taw’ala Ibn Ali Alishtari and I herein explain what type of Company IDPixie LLC is by way of stock system. My lawyers set it up so a sale of majority of IDPixie LLC retains control to another Company. They used a New York State limited liability company splitting ownership into two parts.

Part one-The treasury stock of IDPixie LLC ownership is 2,500,000 share percentages.

1% of Company goes to a policy control general manager at 25,000 share percentages.

Part two- (This leaves 2,475,000 non-voting LLC partnership share percentages,)

30% of Company is bought by capital investor(s) at 750,000 treasury share percentages.

30% of Company goes to general manager at 750,000 share percentages.

19% of Company goes to patent inventor at 475,000 share percentages.

10% of Company goes to contract parties splitting 250,000 share percentages.

10% of Company goes to the Foundation at 250,000 share percentages as endowment.

(The DC CEC Charities split 1% or 25,000 share percentages for 20 years from said Foundation.)

(Global Peace Film Festival, Inc. splits ½% pro rate on net profits for 10 years from Foundation.)

Capitalization is from mint sales, from title sales, from investment or from judgments for $31 million.

Perth Mint re-capitalization was in several types of gold sale orders and sent for Company benefit.

Mr. Alishtari sold his home in Riverdale, NY for $870,000.00, *see below, for Company in 12/2004.

From TRO on bankruptcy, an E-Gold licensee in Canada’s paid law costs in 2003.

From Mareva settlement, an E-Gold licensee paid law costs to Company in Australia in 2003.

A TRO settlement on another E-Gold licensee released funds to Company in 2003-4.

Close to $354,000 in cars was sold free and clear in 2004

From assignment, $22 millions plus patent investment written onto balance sheet in

Mr. Alishtari sold his home in Scarsdale, NY for $881,000.00 in 5/2006.

The * notice is $400,000.00 from home sale funded Global Peace Film Festival, Inc. in 2003.

This set the value of stock of 31% of the Company such that I was able to seek private placement.

In 1/2004, Messer’s PDL, and KS, Canada, offered me $8-10 million cash on a napkin I rejected.

In 9/2004, Mr. B.S., NJ, defaulted a signed contract for $10 million cash to rebuild EDI platform

In 3/2005, Mr. V.M., Las Vegas offered $20 million cash, $95 million credit I rejected

In 4/2005, Mr. J. H, Brooklyn, offered $50 million on a Dr.’s bond; Dr. A.’s hospital closed/defaulted

In 8/2005, a Chicago Bank explored $40 million cash for Gaming EDI but FBI arrested their client

In 10/2005, Mr. V.W., Indiana & Virginia, defaulted a signed deal for $50-$100 million

In 9/2005, Mr. J.H., Ontario, had a friend do a paper proffer of $50 million, not verified so stopped

In 3/2006, Mr. J.H., Ontario, offered sundry sums for lawyers to fund patent litigation I rejected.

In 8/2006, Mr. M.J., UK and K2, signed deal for $100 million cash, verified, escrowed, partly paid.

In 12/2006, Dr. R.J., SA, asked for contract to buy out Mr. M.J.’s deal completely

Platform start is extended due to Mr. M.J., my limited partner, being swapped out by Dr. R.J. Dr. R.J. handed me $100 million 20 years ago so we work well together as he likes being my limited partner.

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http://allpoetry.com/Abdul%20T%20Alishtari
Abdul T Alishtari• Show poetry

A Tent In Morocco

By God's Eternal Rule
my life so spun
it still feels new
unrolling like twine undone.

Enter my Moroccan salon
let us push back
hearth by tents return
night's veil of black.

Drink my Arabian coffee
and after you drain
the fine grounds see
if remains tell fortunes.

A tajine of cous-cous
is always a delight
its aromatic spices loose
rising like a kite.

Follow the elders prayer
the moon attains heights
grey beards eyes there
see a purple haze.

To my hidden journal
what I publicly deny

I retire admitting eternal
feeling confused, blinded eyes.

I love listening again
memories are forever yet

to tales from friends
days are too few.

Come share chai tea
each sip so comprised

mint, rosewater so sweet
a vision of paradise.

This life is tough
I invite please read

and on livers rough
before resting your head.

There upon Morocco's ground
whisper secrets inhaled deep

embroidered silk pillows found
extolling peace before sleep.

by Abdul Tawala Ibn Ali Alishtari





My Pledge


I, Mr. Abdul Tawala Ibn Ali Alishtari, pledge my Foundation to halt child slavery activities including my charity, the Global Peace Film Festival, Inc., at www.peacefilmfest.org. I pledge moral support of legal, peaceful activities and my non-profit gifts offshore, onshore and globally, primarily with philanthropy from my personal investment to help halt all fraud, violence and scams hurting innocent children, women and families so help me God.

Abdul Tawala Ibn Ali Alishtari

Five epic sonnets are

The Night Hope Epic allpoetry.com/poem/1437832
A Modern Peace Poem: allpoetry.com/poem/1420179
A Science Fiction allpoetry.com/poem/1424873
The Birds of Paradise allpoetry.com/story/1422113
The Oasis of Belief allpoetry.com/poem/1420402



This below poem was by my friend Mona



Why teach me English

Why teach me English
When I shall live

all my life

Arabic

Why let me fly high
see birds up in azure sky

Why let me dance with the wind
hug sun and kiss the clouds

Why let me see blue ,yellow , red fish
Swimming freely
in deep blue ocean

Then

I go back home

to a small cage
With little chicks and sweet kittens

To cuddle

sip milk

From your loving palms
sleep an angel in your cloak
and cover my memory with confusion guilt.

* Last seen on Feb 15 2:15 PM. Member since July 29, 2005.
* I'm a surreal skittle poet for 3458 comments and my motto is Peace, Prayer, Riding, Charity & Poetry Randomly.
* I am a 53 year old guy from (United States)
* When I'm not writing, I'm a industrialist and philantropist.
* Visit my homepage at groups.msn.com/atalishtarispeeches
* I support the site as a gold member
*
* I am in the groups Arabian Jewel Friends, Native Americans Unite, PixieLand for Pixies In Dixie and Other Faerie Nice Places, xXxSecrets FamilyFriendsxXx, Jewish Muslim Hindu Atheist and Agnostic group, Protected Angels, Muslim poets who want to get together, Pixieland Commenting Volunteers, Secluded Haven, Challenge Group, abuse victims and survivors and all against abuse, Philosophy much, Lovers Not Haters, The Inkwell, Erotic Desires
* I have 3458 comments, 11 contests, 1 addline, 5 columns

My Lists

* Book of Sorrows
* Book of Riddles
* Book of Sighs
* Book of Modesty
* Book of Sanaa (Illumination)
* Book of Shade
* Book of Whispers
* Book of Arab Gangster Girls
* Book of Prayers
* Book of Sardonism
* Book of Relations
* Book of Hearts
* Book of Friends
* Book of Doves
* Book of Blood Knots
* Book of Eternal Desires
* Book of Devotion
* Book of Sonnets on Sunnah, Paraphrasing History
* Poems by poets I admire

Poems I'm focused on

*
Muslims on Jesus
As Qur'an agrees with Old Testament's Word,
some worship Jesus who kneeled before Lord.
17 lines, 34 comments, February 11. In Sonnet, Spiritual, Religion
*
The First of December
The First of December
Halt Slavery Day too
52 lines, 23 comments, December 2, 2006. In Contemporary, Personal., Inspirational, Love
*
The etymology of rhyme
Muslims, Jews prosaically sublime
as scholars socially inclined.
53 lines, 20 comments, December 3, 2005. In Alishtari, Humor, Thoughts
*
The physics of thought
two years brain capacity
grows into cranial cavity.
52 lines, 10 comments, October 30, 2005. In Alishtari, Society, Thought
*
The anatomy of philosophy
fighting others with derision
avoiding oneness and analogism.
72 lines, 39 comments, October 14, 2005. In Alishtari, Thoughts, Society
*
A Modern Peace Poem
Or rushing home praying
Peace is a goal
162 lines, 17 comments, July 29, 2005. In Hope, Society, Peace

My Poetry
1 - 3 of 394 Show all

*
Muslim Husband Oath
Trust God, Allah, Elohiim, God amongst us
to bless both you dear and your husband's lust.
17 lines, 7 comments, February 15. In Sonnet, Love, Angst
*
Our beloved ancient homestead
and say once more
"Home, God bless you."
52 lines, 15 comments, February 13
*
Hearing your siren call
What am I to do save scibble and wait
since your siren call has chosen my fate.
18 lines, 7 comments, February 13. In Sonnet, Love, Angst

My other items
1 - 2 of 2 Show all

* A Science Fiction Sonnet at storywrite
A Science Fiction Poem
(epic sonnet nine parts)
* The Birds Of Paradise at storywrite
THE BIRDS OF PARADISE
Abdul Taw’ala Ibn Ali Alishtari

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Sahabah alMahgrebi on February 18

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Sahabah alMahgrebi on February 16

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Zangy Comment Graphics
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Sahabah alMahgrebi on February 15

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Rumor Mill News Reading Room Archive


PERUVIAN BONDS - VINDICATION for SHAIKH ALISHTARI

Posted By: Mammonator <Send E-Mail>
Date: Wednesday, 1 June 2005, 9:02 p.m.

On March 16, 2004 I posted an article in search of the truth regarding any potential connection between the fraudulent/ Counterfeit Peruvian Gold Certificates (that became known to me and other readers of RMN through VK Durham ) and the exploits of one Mr. Brian Anderson.

Reading through the Ontario Securities Commission reports respecting Mr. Brian Anderson, another name was mentioned in their investigation. That name was:

Shaikh Abdul Abin Ali Alishtari who was reportedly "The project's chief executive officer."

The OSC investigation has vindicated Mr. AT Alishtari - in that he had no connection to the exploits of Mr. Anderson that were under scrutiny.

Mr. Alishtari contacted me regarding the opportunity to clear his name with respect to the article I had written in which his name appeared. He has acted honourably and, with the protection afforded by free speech and public evidence, Mr. Alishtari has provided the following synopsis of Mr. Anderson's alleged fraudulent activities from his perspective.

Mr. Alishtari has provided me with a number of PDF files in support of his comments. I am working my way through those files, but cannot copy from them for postings. The following is very important so I will type it out for you... the Ontario Securities Commission, Kathryn Daniels (Assistant Manager, Litigation) provided the following information regarding FEDI sales (of which Securities, Mr. Anderson was not authorized to make his offers that were under investigation):

"Please be advised that Staff is withdrawing the allegations against Flat Electronic Data Interchange, contained in the Notice of Hearing and Statement of Allegations dated June 11, 2003."

There are many other affidavits.

The following words are Mr. AT Alishtari's:

***************************************************************************

Subject: PERUVIAN COUNTERFEIT BONDS, UAE ET AL
Date: Sat, 28 May 2005 04:42:42 +0000

Dear Mammonator This is is protected as free speech and opinions use PDF third party affidavits.

Mr. Brian Anderson, a world class self admitted con man, forged emails to poison Mr. Alishtari with his crimes. The Peruvian one is far fetched since it seemingly started and concluded way before Mr. Anderson met or knew Mr. Alishtari. Mr. Alishtari recently heard Mr. Anderson's group funded over 2500 companies as FEDI desk equipment leases offshore. All real and true leases were settled at less than 265 in number and most are not Mr. Anderson's affiliates or property. This means Mr. Anderson quite possibly raised from $300 to 500 million USD globally while using forged documents on FEDI and on Mr. Alishtari for his own criminal benefit.

The real FEDI equipment desk leases venued in Bahamas say 1% of sublet cost may be charged by lease to institutional offshore users for debit card type products. This is not like the stopped high risk securities' fraud Mr. Anderson marketed. He was never licensed to Mr. Alishtari or to any of his companies. Mr. Anderson and his hirelings infiltrate many offshore desk leases and Mr. Alishtari's corpus corrupting emails and forging letterhead, as the Nigerians are known to do.

Mr. Anderson's associate, Mr. Lavoie, further associating with a Mrs. Christine Thompson, CPA/MBA, a past head of DAC, planned to take advantage of Mr. Anderson's legal problems by taking over GlobalProtector.Net, Inc.'s daily operations and draining it of cash by negotiating ridiculously costly fees to force bankruptcy so Mr. Alisthari would then be charged by the SEC with Mr. Anderson's crimes. Mrs. Thompson said in her resume she worked for Mr.Alishtari's companies since 1995-6 when said companies were not even incorporated until 2000.

Mrs. Thompson was a Company contractor in 2001. She worked for a subcontractor in 2002-3. Mrs. Thompson became Mr. Alishtari's employee in 2003 and she was fired by her own ally in early 2004 for not signing a confidentiality required after she asked for secret DOD numbers against the orders of her CEO. Mrs. Thompson stated before at least 10 persons she had disinvested in any desk and she had no conflicts that is apparently a lie as she now claims beneficiary status for her reasons for violating many ethical and legal fiduciary rules as COO.

Mr. Anderson's allies, Mr. Lavoie and Mr. Rothwell, openned a competing IT company selling purloined web filter products from Mr. Alishtari's company. Taking Mr. Alishtari's products to market without him was a suggestion made on videotape to his subcontractor earlier that year by Mrs. Thompson . The new bogus IT sales company went bust after it stole its own investor's funds. A PDF affidavit here links Messers Rothwell & Lavoie to Mr. Anderson to this type of activity. The affivadit was witnessed by Messer's Lukowicz and Bush. The first is a US attorney and the other is a French licensed attorney. Both are qualified to witness and make depositions.

An affidavit by Mr. Rothwell states he takes personal responsibility for Mr. Anderson's reputed emails submitted by Mr. Anderson to authorities alleged to be from Mr. Alishtari that Mr. Alishtari never sent to anyone for any reason. A PDF of the OSC's letter releasing Mr. Alishtari and FEDI from its investigation is included. A copy of Canadian receiverships on Lavoie family fraud for deals virtually identical to Mr. Anderson may be of interest to show a pattern of dump and runs.

Lastly, are PDFs from Mr. Alishtari's ex-employees from their now failed company funded by Anderson's known cronies Messer's Lavoie and Rothwell doing online phone calls for securities in direct violation of US Code. Their CFO, Mr. Mann, furthermore states a "dump and run" on Mr. Alishtari that is what these tricksters call this pernicious, specialized wire advance fee fraud.

Dump and Run means they offer say a dollar to a legitimate businessman, like Mr. Alishtari, that has a super clean reputation, to raise a thousand dollars unbeknownst to the stooge and without his authority. The dollar is to get a receipt with his letterhead. If they can just get him to write them, they steal the letterhead for free and raise funds without his knowledge. Then they say to investors to get their cash from the stooge they conned leaving just enough proof to make it seem real before absconding with cash. This is like killing someone, burning the house down and leaving clues to a stranger who claims innocence as the cops arrest him for murder and arson.

The dump and run is brilliant since they poison someone usually offshore, they burn the house down with investors mostly onshore causing offshore to onshore venue recriminations and scandal. What they are not used to is someone like Mr. Alishtari doing a forgivement/endowment charity settlement with companies in the correct venue that he did receive funds from respectively..

Furthermore, Mr. Alishtari sued Standard Reserve LTD of BVI and won repaying its depositors in advance. Thieves do not pay victims voluntarilly. He paid for suits and bankruptcy petitions to liquidate assets to offshore debit card agencies affiliated with E-Gold and won, in each case. Conmen do not do that. While being investigated by the OSC, Mr. Alishtri frooze the assets of an US based debit card agency related by treaty to E-Gold with a US Federal TRO. This is legal.

Instead of fleeing like a crook, Mr. Alishtari brought his business onshore for US protection. He did not go bankrupt that would force the SEC to prosecute him. Mr. Alishtari took personal control of subsidiaries and rebuilt his market product: two tier authentication security devices using patents. Mr. Alishtari is not a thief. He did not run away but chose to sit down with the offshore desks and settle with their attorney, Michael Grosh, Esq. of Canada. He seeks legal profits.

The mistake Mr. Anderson made was Mr. Alisthari as seen on atalisharispeeches at MSN Groups has real patents valued in the billions USD. This was not known to Mr. Anderson or to his cronies or spies. A requirement in their Dump and Run Scam is the stooge must fail. Mr. Alishtari did not fail, so they infiltrated his business as PDF's shows Mr. Rothwell discussing with Mr. Mann stealing more IP from an inventor they did not know did not and could not own nor buy back his patents. Mr. Alishtari bought his pending patents from a bankruptcy and not from the inventor.

Mr. Alishtari does not know if mammanonator has the courage to correct egregious lies on www.rumormill.com site but he will give www.rumormill.com a chance to do the right thing after it reviews facts not opinions or statements from an admitted felon who failed this once to dump and run. If you look, you will see other dump and runs the Anderson Dump & Run Crew has done.

Mr. Alishtari complied with supoenas however when he ran out of funds, he took his fith admentment rights because he could not afford adequate counsel when a $200,000 estimated narrative was demanded. Even he did not know how much it would cost and winning cost him his bank. Mr. Anderson forged data and sent funds to Mr. Alishtari for the sole purpose of return via gold debit card to link Mr. Alishtari to Mr. Anderson. This trick was a lie as a proof saying all his funds were sent to Mr. Alishtari. It is stealing wine and selling the smell. Mr. Anderson is arrogant and overconfident he will escape onshore justice by his magic tricks for he is known to have 4 passports so Canada taking one does not restrict him when he needs to do the dissapearing act.

Now regarding settlement, any trust actually funding a desk can be joined to Company settlement. Otherwise, Mr. Alishtari must assume the trickster has those funds in Panama or in Costa Rica while saying they were given to Mr. Alishtari. Mr. Alishtari can use those funds, if they had been offered, and given them a great return however said funds were never offered, contracted or given to Mr. Alishtari whose $5 million USD legal bill temporarilly forced him to refinance.

Those are the facts and they are ugly. They show trust on Mr. Alishtari's part but his company was infiltrated by people affiliated both with Mr. Anderson and with gold debit card companies he sued successfully. Since Mr. Alishtari had most of his agreements on videotape, the offshore debit card crooks were impeached in court every time allowing Mr. Alishtari's attorney's global marevas. There is no videotape with Mr. Anderson since Mr. Anderson was a trustee of offshore trusts and not a personal beneficiary, as he often said to anyone who would listen.

Mr. Anderson asked permission to buy out existing desks from his private funds that were allegedly offshore verbally before counsels in the Bahamas. Mr. Alishtari saw no objection to offshore agencies trading amongst themselves offshore. Mr. Alishtari could not prevent third party agencies from dealing with each other. The affidavits against Mr. Anderson were from 2001 and forgotten as Mr. Alishtari met Mr. Anderson in 2003. The third party evidence says Mr. Alishtari speaks truth as Mr. Anderson, an admitted felon, lies again. Both cannot be truth tellers here.

AT Alishtari

***************************************************************************

The original article I wrote, that mentions Mr. Alishtari, is now in the RMN archive (the third article in the thread listed below). Mr. Alishtari rightly wishes to have his name removed from any connection with Mr. Brian Anderson and the apparent fraud that has been perpetrated on the back of an honest man.

I trust that vindication will be found for Mr. Alishtari in the posting of his reasonable perspective. I, too, would not want my name sullied by connection with anything over which I had no responsibility.

If you, dear reader, should find yourself reviewing this thread... please incorporate this newly available information into your thinking.

Should Mr. Alishtari request the removal of any reference to himself in that thread. I will request that it be removed from the archive and will repost it in this thread with the references to Mr. Alishtari being removed from the new thread.

Here is the Archived thread:

Messages In This Thread

VKD CONFUSION: HERE'S SOME HELP IN CONNECTING THE DOTS (views: 200)
Mammonator -- Sunday, 14 March 2004, 3:23 a.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=45928

VKD REVEALS A SECRET KNOWN TO THE DURHAM TRUST (views: 90)
Mammonator -- Tuesday, 16 March 2004, 12:43 a.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46004

PERUVIAN COUNTERFEIT BONDS, UNITED ARAB EMIRATES & FEDI (views: 277)
Mammonator -- Tuesday, 16 March 2004, 12:57 a.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46005

VKD WEIGHS IN ON FAKE BONDS, THE EKKERS & MANY FRAUDS (views: 82)
Mammonator -- Tuesday, 16 March 2004, 1:09 a.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46006

VKD: AL QAEDA = EKKERS / GAIA (views: 71)
Mammonator -- Tuesday, 16 March 2004, 1:23 a.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46006

DOVE - ST. GERMAIN (ILLUMINATI)- EKKERS / GAIA / HATONN *PIC* (views: 121)
Mammonator -- Tuesday, 16 March 2004, 1:37 a.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46012

SHARING THE PAIN OF DOVE DISILLUSIONMENT (views: 59)
Mammonator -- Tuesday, 16 March 2004, 2:50 a.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46012

VKD ALPHA PROJECT Re: PERUVIAN COUNTERFEIT BONDS, EKKER (views: 52)
Mammonator -- Tuesday, 16 March 2004, 6:25 p.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46060

RESPONSE TO READER: WHAT DIFFERENCE WILL THIS MAKE? (views: 67)
Mammonator -- Tuesday, 16 March 2004, 6:05 p.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46058

AL QAEDA, AND THE BASE DESERTIONS OF THE ILLUMINATI (views: 98)
Patriotlad -- Tuesday, 16 March 2004, 6:20 p.m.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=46058

Blessings,

Mammonator

********************************************************************
**** SUPPORT RAYELAN'S DREAM - RMN AGENCY *****
**** http://www.rumormillnews.com/DONOR_PAGE.htm ****
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[blogslut]

9. He also had an alias

Michael Mixon

[leveymg]

10. Can you chase that one down, and post what you find?

[blogslut]

11. Well, there's this

http://www.google.com/search?hl=en&q=Michael+Mixon+Alishtari&btnG=Search

I'll look further. I had a bunch of windows open on him yesterday but then the cats unplugged the DSL modem and I had to shut down the comp.

[KoKo]

16. Here's the Snip from CBS News naming him as Michael Mixon

NY Man Charged With Trying To Fund Terror
NEW YORK, Feb. 16, 2007(CBS/AP) Terrorism charges brought Friday against the administrator of a loan investment program claimed that he secretly tried to send $152,000 to the Middle East to buy equipment such as night vision goggles for a terrorist training camp in Afghanistan.

Abdul Tawala Ibn Ali Alishtari, 53, of Ardsley, N.Y., pleaded not guilty in U.S. District Court in Manhattan to an indictment accusing him of terrorism financing, material support of terrorism and other charges. The charges carried a potential penalty of 95 years in prison.

Alishtari, also known as Michael Mixon, was detained pending a court appearance next week after Assistant U.S. Attorney Jonathan S. Kolodner said Alishtari was a danger to the community and a risk to flee. He was arrested on Thursday in Manhattan, prosecutors said.

Alishtari's court-appointed lawyer, Richard Greenfield, said he was not familiar enough with the case to present a bail package. Outside court, Greenfield declined to comment.

The indictment said Alishtari tried to support terrorists between June and December by accepting an unspecified amount of money to transfer $152,000 that he believed was being sent to Pakistan and Afghanistan to support an Afghanistan terrorist training camp.

He believed the money would be used to fund the purchase of night vision goggles and other equipment, the indictment said.

He was also charged with money laundering for allegedly causing the transfer on Aug. 17 of about $25,000 from a bank account in New York to a bank account in Montreal, Canada. The money was to be used to provide material support to terrorist, prosecutors said.

The indictment also charged him with wire fraud conspiracy and wire fraud. It said he devised a scheme to administer and promote a fraudulent loan investment program known as "Flat Eletronic Data Interchange" through which Alishtari and others fraudulently obtained millions of dollars from investors by promising high guaranteed rates of return.

CBS News has confirmed that Alishtari is a donor to the Republican Party, as he claims on his curriculum vitae. Alishtari gave $15,500 to the National Republican Campaign Committee between 2002 and 2004, according to Federal Election Commission records. That amount includes $13,000 in 2003, a year when he claims to have been named NRCC New York State Businessman of the Year.

Alishtari also claims to be a lifetime member of the National Republican Senate Committee's Inner Circle, which the NRCC describes as "an impressive cross-section of American society – community leaders, business executives, entrepreneurs, retirees, and sports and entertainment celebrities – all of whom hold a deep interest in our nation's prosperity and security."

[KoKo]

15. Yes...I did some research on the guy yesterday and his Alias is Michael Mixon

and then I Googled Mixon and got an Artist and not much else. I gave up because the search was giving me the creeps. He had a bogus web page up at Z-Net...(looked like a front for CIA). That his real name (or another alias) is Michael Mixon is very odd. (Anglo Name) It wasn't explained in the News Stories of his booking...
There seems to be some confusion of info in the Google Searches as to who this guy really is. CIA Front Man with different covers?

[leveymg]

12. This is interesting: was cooperating witness (part of larger investigation)

NOTE: PDF file of indictment locks my computer up every time

http://counterterrorismblog.org/
N.Y. Businessman Indicted for Terrorist Financing - Some Interesting Connections (updated 2/19)
By Andrew Cochran

Abdul Tawala Ibn Ali Alishtari, 53, a.k.a. "Michael Mixon," a businessman and self-described "peace advocate" in New York, was indicted yesterday on multiple felony counts, including financing terrorism, material support of terrorism, and money laundering. You can download and read the entire indictment from here. With respect to the terrorism charges, Alishtari was indicted of sending $152,000 to Pakistan and Afghanistan to support a terrorist training camp in Afghanistan by funding the purchase of night-vision goggles, and of laundering $25,000 from a New York bank through a bank in Montreal as part of the funding scheme. But he was also indicted for allegedly running a six-year-long scheme through which he and unnamed others "fraudulently obtained millions of dollars in investmentsfrom various individuals by falsely promising high, guaranteed rates of return." According to ABC News, "According to federal sources, Alishtari had agreed to cooperate with investigators but recently had ceased cooperating," so there must be much more to this arrest, and the indictments for investment fraud indicate a potentially much larger terrorist financing scheme.

One question I have is whether the Currency Transaction Report (CTR) that would have been filed with the Treasury Department for the $25,000 transfer, as required by the Bank Secrecy Act, might have played a role in the case. I also wonder whether the NY bank official who executed the transfer filed a Suspicious Activity Report (SAR) purusant to the BSA. Dennis Lormel and I have discussed the role of CTRs and SAR's in terrorist financing cases here often, and I recently posted about desired changes to filing mandates. (But see the note at the end of this post from another consultant in this field.)

While researching Alishtari for this post, I found a strange website with a statement on a "Peruvian Forged Gold Bonds Situation," and I have to wonder if there is a link to the case:

"Message From VK Durham Clarifying Peruvian Forged Gold Bonds Situation

Mr. AT Alishtari, the POA and Founder of EDI Secure LLLP, never knew what the Peruvian situation was about and why Messer's Brian Anderson, Gordon Rothwell and Paul Lavoie tried to link him to it. Mr. Alishtari was glad that 2 sites on the Internet independently cleared him from any link to so-called forged Peruvian bonds however the similarity here of forgery for personal gain does make this fall under the ID protection mandate of bloggers seeking to block ID fraud and ID theft in general."

Elsewhere, on an Internet forum, Alishtari described himself as "ex-victim" of identity theft and claims the following, which might also havae a connection to his case: "Mr. Abdul Tawala Alishtari successfully stopped crooks using his good name but they still scammed hundreds of millions USD from innocents victims woldwide from their ID theft trying to blame anyone but themselves for their scams and ID theft done with impunity and hubris. In the specific case, the pertinent government authorities, in that instance, caught one felon who later on admitted his crime in written settlement. That agency, OSC, in Canada sent release letters to Mr. Alishtari's company."

I wish I had time to pursue both of those statements.

Alishtari was no simple businessman; he used his money, in part, to buy a seat at some interesting political tables, all Republican and all after the 9-11 attacks. He made $15,250 in political contributions to GOP entities between April 2002 and the end of 2004 (see the details here). A resume that he posted at MSN Groups boasts of membership in GOP groups open only to high-rollers. It would be interesting to determine which Congressmen and Bush Administration officials met with Alishtari and what they discussed, and whether his companies were awarded major federal government contracts in the past 5 years.

Read More »

Alishtari has distributed poetry on websites on written on subjects as varied as the dreams and desires of wives and the differences between strains of Islam, and he started a "Global Peace Film Festival." He has had a public persona which belies any long-standing commitment to jihad. It will be interesting to see what might have motivated him towards the allegedly terrorist funding scheme.

UPDATE, Feb. 19 - Brett Wolf, anti-money laundering consultant and writer, sent me the following note about the CTR filed on the $25,000 transfer: "While a compliance officer may well have filed such as BSA document, it seems unlikely that it was significant in the investigation. The reason I say this is that the indictment states that Alishtari 'attempted' to send funds and 'believed' he was funding a terrorist training camp -- language that could have come straight out of a standard laundering sting op. Although the US attorney has not publicly said so, this indictment smells like the product of an FBI sting operation, a possibility made more likely by Alishtari's political background. I would have to do more research to be certain, but at first glance I believe the statutes under which Alishtari is charged contain sting provisions. If this is in fact the case, obviously a sting would not rely on BSA data as the feds would have known the transactions were occurring and simply had to produce a national security letter to obtain the bank records."

« Close It
February 17, 2007 04:38 PM Link TrackBack (0) Print

[bobthedrummer]

13. "money trumps peace, sometimes" and treason?/ kick

[bobthedrummer]

14. kick

[maxrandb]

17. According to the MSM

and Hannity and Limpballs, and O'Reily, and Savage, and Beck, and Boortz, and Ingraham, and Faux News, and ABC, and MSNBC, and CNN, people he may have passed on the street, and the saxophone player he gave a dollar to in the Subway contributed money to Democrat(sic) campaigns, therefore making it a completely and totally bipartisan scandal.

I'm just predicting what will happen if this story doesn't disappear downt he memory hole like a lot of other Repuke scandals.