Seems like there is a musrooming of Boiler Rooms since

the signals of recovery in the markets.

This is an old case but pertinent none the less.

Wentworth, Dean

Passport: E7027028 -Australia
First Union Ltd (Nassau, Bahamas)
The Wentworth Foundation (Nassau, Bahamas)
Dean Wentworth Chadwick Corporation Ltd (Nassau, Bahamas)

mailgate.supereva.com/gov...00040.html

* Newsgroups: gov.topic.finance.banks
* From: stoolie@inter.net (Sam Browne)
* Subject: H.Y.I.P. - False Railroad Bond Programs List
* Date: 1 Dec 1998 01:47:29 -0500
* Organization: FinanceNet: Home of the International GovNews Project
* Approved: robomod@govnews.org (Spam Filter)

Proven false Historical Railroad Bond Program runners. The following list
contains nothing but the "Top Dogs" that have been running these scams.

These people operate between countries, and outside the law, in order to defraud
the unwary investor. Substantial research has been done, and can easily be done
by Law Enforcement Agencies, to prosecute.

When available, Passport numbers have been included to aide Law Enforcement
Agencies.


Aerden, Magda
Claims is "Fed Trader" for Mann, Alex (Kalmthout, Belgium)

Anderson, John
London Chartered Credit (London, UK)
Capital Management Corp.

Aragon, Deborah
du Pont Trust and Safe Deposit Company
Soliciting Clients - Oct 1998

Arnold, Richard Thomas
Denpet Limited

Bacchus, Raymond Anthony George
a/k/a George Bacchus
GB International (London, UK)
Shaymoor Ltd (London, UK)

Barnes, John
Passport: 034977267
Capital Partners (Monterey Park, Calif.)
Partner in NBG Corporation (Agoura Hills, Calif.)
Railroad Bond Buy/Sales based on hypothecation

Beresh, Laslo
Corvina Holdings Inc (Costa Mesa, Calif.)

Berry, Eric
du Pont Trust and Safe Deposit Company
Fresno, Calif. – returned active Oct 1998

Bertolissi, Dante
Koenig Business Consulting and Investments (Siena, Italy)
specializes in "Gold Loans" with Advance fees

Boone, Daniel E
Frontier International Inc (Wichita, Kans.)

Brady, Peter C
"Top Secret CIA funding for covert Ops" (St. Petersburg, Fla.)

Briggs, Terry
F.T. Enterprises (London, UK)

Buisan, Jose M. Arnau
Passport: 37251920 - Spain
Two Thirds International, Ltd (Madrid, Italy & Tortola, BVI)
Universal Trading Enterprise, Ltd (Madrid, Italy & Tortola, BVI)

Bull, George H
Four S Trust (Houston, Tex.)

Byrde, Cedric
Referral Agent for Jawurek, Andreas R.

Calish, Ed R
(Orlando, Fla.)
First Equity Resources (Palm Harbour, Fla.)
Dromoland Inc (Palm Harbour, Fla.)

Camelot, Armand
Camelot and Associates (San Clemente, Calif.)

Chancy, Francois M
Passport: 102515581 - US
American Gold Concentrate Corporation (Cambridge, Mass.)

Chazel, Felix
"The World Bank" - No relation to actual Bank (Paris, France)
The World Bank has no knowledge of this individual.
Shaymoor Ltd (Paris, France)
Partnership with Denise Mialou

Cherry, Don
Fadex U.S.A. Corporation Ltd (Woodland Hills, Calif.)

Clark, William Bryan
Passport: 131592874 - US
Amity Financial (Dallas, Tex.)
Warwick Capital, Ltd (Dallas, Tex.)

Cloudtree, Stevan
Omega Consortium (Nassau, Bahamas)

Crigny, Jean
Passport: 97BF56321 - France
Claims is "The Richest Man In France" - Actually Broke (Paris, France)
Represented in Bond transactions by Denise Mialou Marsh-Feiley
Partnership with Denise Mialou Marsh-Feiley

Criswell, Grover C (Col.)
-Untrained Authenticator for Railroad Bonds- (Salt Springs, Fla.)

Davis, Rani Bala
Passport: 50021762 - UK
a/k/a Rani Dubey
Shaymoor Ltd (London, UK)
Claims is "Fed Trader" for du Pont Trust and Safe Deposit Company
Claims is "Fed Trader" for Shaymoor Ltd

Dhoosche, Christopher
Partnership with Hill, John (Paris, France)

Di Pietro, Bryan
Passport: 034625659 - US
The Wentworth Foundation

Dobbins, Gerald A
Fidelity Secured Deposit Corporation (Calif.) {Closed, courts}
-Untrained Authenticators-
-No Credentials / Experience-
-Sales of Historical Bonds-

Durand, Jean Joseph
Passport: PC 108797 - Canada
Bethesda World Missions (Mandeville, Lou.)
B&C Investments (Paris, France)

Esqver, Richard
Alpine Services Incorporated (London, UK)

Fadel, Norman
Fadex U.S.A. Corporation Ltd (Woodland Hills, Calif.)

Feller, Serge
J.W. Korth and Company (Farmington Hills, Mich.)
J.W. Korth and Company (Miami, Fla.) {Closed, courts}

Frasca, Art
J.W. Korth and Company (Farmington Hills, Mich.)
J.W. Korth and Company (Miami, Fla.) {Closed, courts}

Frei, Kurt
London Chartered Credit (Lugano, Switzerland)
Capital Management Corp.

Forrester, Alex
Claims is "Fed Trader" (London, UK)

Fulwood, Ronnie D
Fulwood Enterprises Inc (Tampa, Fla.)

Gabay, Shimon Eliezer
Passport: (Latest) 7366146 - Israel Both Passports are active
(Oldest) 7093874 - Israel ignoring Israeli Law
a/k/a Shimon Gabay
a/k/a Simon Gabay
a/k/a Shimon Eliezer
The Shulamit Group (Paris, France)
Counterfeit Travelers Cheques - 1989 (FBI #688803JA9)
Partnership with Chazel, Felix & Mialou, Denise and others
–Current location is Unknown, but known Active–

Gardner, Gertrude
BEI Consortium (Denver, Colo.)

Gelles, Richard
First Union Ltd. (Nassau, Bahamas)
The Gibson Trust (Nassau, Bahamas)
NBG Corporation (Agoura Hills, Calif.)
Geneva UK Security Company Leeds England (Agoura Hills, Calif.)

Gharemani, Ali
Passport: 025219008 - UK
Kensington Trust (London, UK)
Fontwell International Ltd (Sweden)

Gibson, Neil B
Passport: 701553204 - UK
The Gibson Trust (Nassau, Bahamas)
NBG Corporation (Agoura Hills, Calif.)
Geneva UK Security Company Leeds England (Agoura Hills, Calif.)

Glasscoe, Douglas
Maymaco Inc. (Arlington, Tex.)
Claims Company is a "Federal Reserve Corporation"

Graves, Jerry Kendall
Passport: 072245946 - US
du Pont Trust and Safe Deposit Company
Global Trust Group International (Seattle, Wash.)
First American Bank / Trust (Okla.)

Grenoble, Ronald D
Passport: 093181167 - US
Rockville Inc (Harrisburg, Penn.)

Hanes, Robert S
du Pont Trust and Safe Deposit Company
Soliciting Clients with Deborah Aragon - Oct 1998

Hasenjaeger, John
Passport: 102398543 - US
St. Ignatius Society Corporation (Mass.)
State Street Ltd (Boston, Mass.)


Hill, John
Claims is "Fed Trader" for all Programs
American National Mortgage (Oklahoma City, Okla.)
Argyle International Incorporated (Oaksville, Ontario)

Hines, Ralph G
Master Vision International Trust (Raleigh, N. Car.)
Claims is "Inventor of the Internet"

Hokland, Deverne
Claims is "Fed Trader" for Clark, William & Jones, Tommy
DDJ Securities Trust (Lebanon, Ore.)

Hudnell, Rod
Litwin Securities (Miami Beach, Fla.)

Ishmael, Tony
TI International Business Corporation (Calgary, Alberta)

Jackson, Edward L
Sabrina Trust (Redlands, Calif.)

Jawurek, Andreas R
Passport: 6965221 - Swiss
Claims is "Fed Trader" (Davos, Switzerland)
Has no connections to perform.

Joahanson, Jan
Passport: 76054198 - Sweden
Fontwell International Ltd (Flyinge, Sweden)

Jones, Tommy
Amity Financial (Dallas, Tex.)
Warwick Capital, Ltd (Dallas, Tex.)

Jauz, J. J.
Master Vision International Trust (London, UK & Orlando, Fla.)

Kaiffer, Dennis R
SilverStream International Investments Ltd (Las Vegas, Nev.)
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)

Kalish, Len
Four S Trust

Khedar, Ali
Claims is "Fed Trader" (St. Helier, Jersey, Cannel Islands)

Klein, Morry
Sterling International Deposit Corporation (Miami, Fla.)
Sterling International Bahamas Limited (Nassau, Bahamas)
"Authenticators" ...using purchased (Fidelity) document templates
-Untrained Authenticators-
-No Credentials / Experience-
Moved off-shore to avoid legal prosecution & owner legal rights
Moved all bonds offshore without owner permission or knowledge

Kjelgaard, Duane
Seller of Railroad Bonds at enormous prices which are based on the
Value placed on them by Fidelity Secured Deposit Corporation &
Dobbins, Gerald A. and Sterling International Deposit Corporation
& Loffredo, John.

Kjelgaard, Lois
Seller of Railroad Bonds at enormous prices which are based on the
Value placed on them by Fidelity Secured Deposit Corporation &
Dobbins, Gerald A. and Sterling International Deposit Corporation
& Loffredo, John.

Koenig, A. Helmut
Koenig Business Consulting and Investments (Siena, Italy)
Specializing in "Gold Loans" with Advance fees

Koersen, J. H.
Lear Limited (Gibraltar)

Korber, Evelyne
Mira International (Overijse, Belgium)

Korth, Jim Wilder
J.W. Korth and Company (Farmington Hills, Mich.)
J.W. Korth and Company (Miami, Fla.) {Closed, courts}

Kram, Sam
Passport: 044467571 - US
Titan Enterprises, Inc (Longwood, Fla.){designed to increase sales}
Antique Bond Galleria {Bond Sales} (Longwood, Fla.)

Krohler, John
Fadex U.S.A. Corporation Ltd (Woodland Hills, Calif.)

Lamb, Bill
Kindred Corporation (Las Vegas, Nev.)
Sales of Bond for placement in his trading program.

Levine, Jack
Round Tree Inn (Norwalk, Conn.)
First Equity Resources (Palm Harbour, Fla.)
Dromoland Inc (Palm Harbour, Fla.)

Loffredo, John
a/k/a John Klein
Sterling International Deposit Corporation (Miami, Fla.)
Sterling International Bahamas Limited (Nassau, Bahamas)
"Authenticators" ...using purchased (Dobbins) document templates
-Untrained Authenticators-
-No Credentials / Experience-
Moved off-shore to avoid legal prosecution & owner legal rights
Moved all bonds offshore without owner permission or knowledge


Lousky, Armand
Partnership with Gabay, Shimon Eliezer (Paris, France)

Main, Robert L
Prestige International

Mackey, Red
Partnership with Fadel, Norman (Seattle, Wash.)

Malatesta, Dominic
Bethesda World Missions (Montreal)

Mann, Alex
Results Management Services Ltd (London, UK)

Marcos, Cherylyn
Four S Trust
-No relation to ousted Philippine rulers-
Convicted for impersonation as a "Marcos"

Marsh-Feiley, Denise Mialou
a/k/a Denise Mialou, Attorney
Shaymoor Ltd
The Shulamit Group (Paris, France)
Partnership with Crigny, Jean and others (Shaymoor Ltd)
Notarizes documents is involved in transaction in

Mc Bride, Luis Felipe Del Solar
Claims is "rightful owner of all Peruvian bonds in world"

McCready, Randolph
Paramount Holdings Inc (Fairoaks, Calif.)

McCully, Jim
Transhelm Limited (Fountain Valley, Calif.)
GB International (Fountain Valley, Calif.)

McFarland, Vance M
Deltech Capital LLC (Spokane, Wash.)

McKenzie, Raymond
Lazard Freres and Company (New York, New York)

McNabb, Jack
Fidelity Secured Deposit Corporation (Calif.) {Closed, courts}
-Untrained Authenticators-
-No Credentials / Experience-
-Sales of Historical Bonds-

Miller, David
American International Trust (Downey, Calif.)
First Equity Resources (Palm Harbour, Fla.)
Dromoland Inc (Palm Harbour, Fla.)

Miller, Hector V
Lisara Trust (New Mexico)

Millischer, Jean-Marc
Partnership with Crigny, Jean (Paris, France)

Millman, Arnold Stephan
J. C. Jeffers and Company (Redlands, Calif.)

Montello, Anthony
Nino Montau Restaurant (Palm Harbour, Fla.)
First Equity Resources (Palm Harbour, Fla.)
Dromoland Inc (Palm Harbour, Fla.)

Mullins, Barbara
Paramount Holdings Inc (Fayetteville, Geor.)

Myerson, Rolf
RCL International (London, UK) {Reported Retired}
Incarcerated - Bond Fraud

Nurock, Lyonel
First Merchants Bank of North Lefkosa, Cypress
(Geneva, Switzerland)

O'Toole, Terry
First American Bank / Trust (Okla.)
Global Trust Group International (Seattle, Wash. & Okla.)
du Pont Trust and Safe Deposit Company

Obutiosky, Daisy
Titan Enterprises, Inc (Longwood, Fla.)

Ogunbumni, Segun
American Gold Concentrate Corporation (London, UK)

Orochowski, Hendryk
Polaris Limited

Overturf, Michael
Pandrix International Marketing and Facilitating Services
(Burbank, Calif.)

Parker, Howard Winn (Jr)
Passport: 132261647
West Texas Development Trust (San Antonio, Tex.)

Pollard, Theodore (Ted)
World Investment Network Ltd (Palo Alto, Calif.)
www.winsell.com
SilverStream International Investments Ltd (Las Vegas, Nev.)
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)

Postigo Benites, Augusto Felix
a/k/a Tito Postigo-Ben Venutti
Trident Trading Company (San Diego, Calif.)


Potvin, Bernard
Claims to represent "The World Bank" (Lillois, Belgium)
The World Bank has no knowledge of this individual.

Raviv, Shulamit
The Shulamit Group (Israel)
Claims is "Fed Trader" for Israel and G7

Rice, James
a/k/a Sloan du Pont
du Pont Trust and Safe Deposit Company
Swiss Citizen as of Sept/Oct 1998
Swiss Citizenship under Alias, not birth name
Claims is "Fed Trader" - Switzerland / UK

Rigby, Val E
North American Resources Co (Louiston, Utah)

Rivlin, Louis
Claims is "Fed Trader" (Washington, D.C.)

Roberts, Chris Lloyd
a/k/a Chris Lloyd
RCL International (for) "Humanitarian Projects Funding"
Shaymoor Ltd (London, UK)

Robertshaw, Stuart H
Anglo Trust Limited (Halifax, UK & Geneva, Switzerland)

Robin, Walter
MCC Investments, S.A. (Nassau, Bahamas)

Rosembaum, David Katzman
NCE Finance (Lille, France)

Schack, Howard
First Union Ltd (Nassau, Bahamas & Nanuet, New York)
Claims is "ex-CIA" & Author

Schane, Richard
a/k/a Dick Shane
Sterling Investments Ltd (Las Vegas, Nev.)
Sterling Escrow (Las Vegas, Nev.)

Shepard, Lois B
The Shepard International Group. Inc. (Potomac, Maryland)

Shockley, Gretchen
BEI Consortium (Denver, Colo.)

Short, Michael King
Passport: 053804114 - US
Kern Valley International, Inc (Calif.)

Smith, Robert L
Tower Trust

Spellman, Daryl P
Passport: 3545071490 - Germany
Kentree Investments Limited - Gibraltar

Sterle, Anthony R
Akropolis Ventures (Las Vegas, Nev.)

Stewart, William W
Metatron Group
Clermont

Steyer, Robert
London Chartered Credit (Wyo.)
Capital Management Corp.

Urbanczyk, Richard L
Passport: VB648848 - Canada
Arreld Investment Management Group (Ontario, Canada)
Polaris Limited

Van Den Poel, Philippe
Claims is "Fed Trader" {for Alex Mann} (Kalmthout, Belgium)

Verville, Luc
Bethesda World Missions (Blaineville, Quebec)

Waters, Emanuel
Passport: 130895800 - US
Global Concepts (San Antonio, Tex.)

Webb, Dick
Capital Formation Inc (Las Vegas, Nev.)

Wentworth, Dean
Passport: E7027028 -Australia
First Union Ltd (Nassau, Bahamas)
The Wentworth Foundation (Nassau, Bahamas)
Dean Wentworth Chadwick Corporation Ltd (Nassau, Bahamas)

Williams, Walt
SilverStream International Investments Ltd (Las Vegas, Nev.)
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)












Prosecuted Brokers in Bangkok: List of those busted include:
01. Scott Prirembel, 29 (US)
02. Matthew Nutta, 28 (Can)
03. Steve Buchley, 37 (Brit)
04. Peter Frain, 37 (Brit)
05. Steven Sharpe, 42 (Can)
06. David Kelly, 26 (Ire)
07. Justin Beerling, 29 (Aust)
08. Malcolm Chambers, 43 (Scot)
09. Kevin Marsh, 31 (Brit)
10. Brian Gallant, 38 (Can)
11. Adrian Fobert Willis, 54 (Brit)
12. Peter Townshend, 33 (Brit)
13. Nathan Woods, 29 (Brit)
14. Herman Sudielson, 79 (US)
15. Richard Fowle, 33 (Brit)
16. Wayne Cardoza, 34 (Jam)
17. Paul Ryan, 32 (Ire)
18. Paul O?Leary, 31 (Ire)
19. Radolph Fitzgerald, 41 (Brit)
20. Sean Fisher, 32 (Brit)
21. Gregory Doel, 31 (Brit)
22. Shanvorn Assassi, 48 (Liberia)
23. Stephen Doherty, 30 (Ire)
24. Benjamin Davidson, 25 (Brit)
25. James Burn, 28 (Brit)
26. Scott McInnis, 26 (US)
27. Patricia Shaw, 31 (Aust)
28. David Karl Ryan, 28 (Aust)
29. Scott McGee, 31 (NZ)
30. Sian Gould, 26 (Brit)
31. Wayne Blandford, 45 (Aust)
32. John McGuile, 25 (Brit)
33. Steven Hooper, 28 (Brit) *
34. Daniel Smith, 29 (Brit)
35. Setald Jacobson, 71 (Can)
36. Ronald Silvertro, 55 (US)
37. Edward Jackman, 67 (US)
38. Claire Dickson, 22 (Brit)
39. Homce Bradshaw, 32 (Brit)
40. Keely Smith, 24 (Brit)
41. Brian Paterson, 49 (Aust)
42. Cecily Destate, 32 (P?pines)
43. Roger Charles, 31 (Brit)
44. Alyse Penny, 20 (Brit)
45. William Seymour, 42 (Aust)
46. Chris Cowle, 33 (Brit)
47. Andrew Low, 23 (Brit)
48. Norman Hewitt,58 (Brit)
49. Bruce James, 43 (Can)
50. Graham Hewetts, 21 (Brit)
51. Neil Delahaye, 26 (Ire)
52. Ronnie Kywe, 23, (Burma)
53. Foo Chee Wai, 29 (M?sia)
54. Marina Diaz, 28 (Spain)
55. Matthew Davis, 29 (Brit)
56. Mark Iorbert, 34 (Brit)
57. Robert Peter Mooney, 42 (Brit)
58. Robert Frandsen, 28 (Aust)
59. Jonathan La Ourgmaini,29 (US)
60. Lee Mun Yoke, 30 (S?pore)
61. Jeanifer Angeles, 23 (P?pines)
62. Michael Scales, 26 (Ire)
63. James Ryan, 20 (Brit)
64. Rodoto Oampo, 38 (P?pines)
65. Neville Veia, 46 (Aust)
66. Junel Jubutay, 31 (P?pines)
67. Peter Bradley, 40 (Aust)
68. Yuth Chareen, 26 (US)
69. Michael Lavin, 32 (Ire)
70. OT Boutisia, 58 (P?pines)
71. Sudha V, 24 (India)
72. Davin Darpal Bajaj, 37 (S?pore)
73. Tod Maknowy, 53 (US)
74. Mark Kanforian, 38 (US)
75. Steven Lokomiwitz, 40 (US)
76. Patrion O?Gertiny, 30 (Ire)
77. Christopher Scales, 23 (Ire)
78. Kenneth Kamebod, 40 (US)
79. Graig Zucker, 40 (US)
80. Seamus Ryan, 25 (Brit)
81. Jason Rich, 24 (Brit) - Jason Garrick Rich *
82. CT Bautista, 34 (P?pines)
83. Scott Fisher, 34 (Aust) - Scott Campbell Fisher *
84. Paul Hickey, 48 (Ire) - Paul Mary Hickey *
85. John Messey, 37 (Brit)

Source: Bangkok Metropolitan Forum bangkokmetro.com 07/26

Labels: 419 scam, Bill Perkins, Dimitri N Kanavos, Dr Richard Senna, EBTC, Euro Bank Trust Corp, Euro Bank Trust Corp LLC, global scam, Jonathan Todd Clinard, Lord Neil Gibson, scam, Scams, UNOITC