STATEMENT OF FACTS
Sworn before Honorable Ms Fatou Bensouda Office of the
Prosecutor (ICC) International Criminal Court, further filed with United
Nations, United Nations Security Council UN Secretary-General, Office of the United Nations High Commissioner for
Human Rights (OHCHR), Prime Minister Theresa Mary May, British Empire”.
This
is an appeal of the district court’s of (Texas) with (5th Cir.)
Justice also directly involved “over seeing” criminal RICO scuttling,
manipulations, Reavley, Dennis, and Higginson, Davis, Prado and Costa Circuit Judges made
material false statements and material omissions” collectively “Dishonestly” appearance
aiding the process of making Chief Defendant 45th President Donald John Trump
Sr. et al (every single nickel) illegally-gained proceeds in excess of 16.4
Billion, plus made material false statements and material omissions”
(6) Million Missing from Fraud of the Negro Vets, (Money)
missing in Fraud at 3 counts (Trump) University (New York, Texas, and Florida)
all monetary transactions hidden from 1960s – 2017 (i.e.
"dirtymoney") appear legal (i.e. "clean"), under color of
law made material false statements and material omissions” district
court dismissing 5 (plus) related cases arising from the same factual
circumstances and involving the same parties, plaintiff
Louis Charles Hamilton, II, (actual)
Cmdr. USN “Special Service” claims with “Arrest Warrant and
Affidavit of Probable” cause for Issuance against Chief Defendant Donald John
Trump Sr., before becoming actual 45th President of the United
States of America Donald John Trump Sr. being
including “legally“ required (actual) presentation of the explanations that
accounts for the cause, variations, and the extent of why this actions “Criminal
Actions” propounded, assert of (Trump) being developed by understanding both
“Theoretician” and Researcher” of actual “facts”,
research be base on factual data, precision evaluation and verification” , “physical
characteristics, personality traits of factual “ entire” past family “Bloodline
History” starting with precisely propounded, assert declare under “direct
investigations” of inquiry nature “professional unregistered agents” of many (Foreign Principal) starting with “Grandfather “Frederick Trump” a
German-American businessman Born in Kallstadt, Kingdom of Bavaria “forced” emigrated to the United States at the
age of 16, fast-forward, Trump founded the White
Horse Restaurant and Inn in White Horse, also open 24 hours a day and
advertised "Rooms for ladies", which included beds and scales for
measuring gold dust. In the “timeline” following
1901, around
that time, the local Canadian Mounties, the local
government announced suppression on prostitution, gambling and liquor, though
the crackdown was delayed by businessmen until later that year. In light of
this impending threat to his “illegal foreign business operation”, “Frederick
Trump”
Trump sold his share of the restaurant to Levin and left the
Yukon leading to, “Introduction” Defining nature, extent,
patterns, characteristics “family profiles” characterized each count of “Fraud Conspiracy”
against (The United States of America) and
their “Significance Timeline History “with “Frederick”, leaving all monetary
transactions hidden from 1901 –
2017 (i.e. "dirtymoney") appear legal (i.e. "clean"), “Treasure
Chest” a source of controversy, criticism and scrutiny at “founded” in 1988 “Claimed”
founder New York-based private “Trump Foundation” founded and chaired by 45th
President of the United States (Donald John Trump Sr.)
“Statement of Facts”
A. (Conspiracy to Defraud
United States), (Failure to File Report of Foreign Bank and Financial Accounts)
and (Violation of the Foreign Agent
Registration Act of 1938), while committed in 1998 – 1999 to (Conspiracy
Money Launder Money) as stated in “Court Complaint documents” factual (Trump)
foundation was founded in (1988) as “Fred
Trump”, Died: June 25, 1999, New Hyde Park, NY, by death
passing (i.e. "dirtymoney") appear
legal (i.e. "clean"), “Trump Bloodline Treasure Chest” on to
(Defendant) “Donald John Trump Sr.” and “Donald
John Trump Jr.” (Trump Foundations et al) being “actual” for (11) years under
direct leadership of (Fred Trump) Foundation from1988
– 1999 “whom having a (very secret past) Syndicate History as now in
“Statement of Facts”
B. Pro Se Council of Records 2016 – 2017 “Federal RICO Complaints”
Case No. 3: 17- MC – 00003, as the records having been continuance against (Donald
John Trump Sr.) with (5th Cir.) Writ of Mandamus No. 17 – 40280 USDC
No. 3: 16-MC-16 A company called Seven
Arrows Investment and Development Corporation, controlled by Donald Trump, the
Republican nominee for president, secretly conducted business back 1998 after
(trump) Foundation was formed under (Donald Trump) operating (Conspiracy to
Defraud United States), further failure to file reports of Foreign Bank And
Financial Accounts for “Calendar Year 1988 – 1998 “During this Illegal monetary
“failure to disclosed financial accounts to the (US Department of State) and
(Treasury) transaction in excess of known cited herein commenced action “under”
a Cuba Embargo” “Notwithstanding” “Statement of Facts” after “founded” in 1988 “Claimed”
founder New York-based private “Trump Foundation” founded and chaired by 45th
President of the United States (Donald John Trump Sr.)
“Statement of
Facts”
C. Exactly (10) years from 1988 – 1999(Trump) Leadership of (Trump Foundation) in 1998 (Donald
John Trump Sr.) personally in direct Violation of the Foreign Agent
Registration Act of (1938), from this company called Seven Arrows
Investment and Development Corporation, controlled by Donald Trump,, while
criminal actions of violations in 1998 – 1999 (Donald John Trump Sr.) exactly (10)
years Leadership of (Trump Foundation)the Trading with the Enemy Act of 1917,
the Foreign Assistance Act of 1961, the Cuban Assets Control Regulations of
1963, the Cuban Democracy Act of 1992, the Helms–Burton Act of 1996, and the
Trade Sanctions Reform and Export Enhancement Act of 2000. while a “Cuba
Embargo” being emplaced while further (Donald John Trump Sr.) committed and (Conspiracy
to launder Money) cash for the Cuba trip through an American consulting firm
called Seven Arrows Investment and Development Corporation, (Scheme) included
in 1998 Once the business consultants traveled to the island and incurred the
expenses for the venture, Seven Arrows instructed senior officers with Trump’s
company, then called Trump Hotels & Casino Resorts, on how to make the
venture appear legal by linking it after-the-fact to a charitable effort as
filed in “complaints” with now additional “Affidavit of Probable cause for
Issuance of Arrest Warrant, with in the records excerpts (Tab 5) exhibit “Cease
and Desist”, TRO “Temporary Restraining Order” and Preliminary Injunction vs.
Donald Trump Sr. 45th President, United States of America Case No.
3: 17- MC – 00003, as the records having been continuance against (Donald John Trump
Sr.) with Writ of Mandamus No. 17 – 40280 USDC No. 3: 16-MC-16 arising from the same
factual circumstances and involving the same parties (Defendant) Donald John
Trump Sr. made material false statements and
material omissions” against “Statement of Facts” On February 7, 1962 the “Cuba Embargo”
was extended to include almost all imports. Currently, the Cuban embargo is enforced mainly through
six statutes: the Trading with the Enemy Act of 1917, the Foreign Assistance
Act of 1961, the Cuban Assets Control Regulations of 1963, the Cuban Democracy
Act of 1992, the Helms–Burton Act of 1996, and the Trade Sanctions Reform and
Export Enhancement Act of 2000.The stated purpose of the Cuban Democracy
Act of 1992 is to maintain sanctions on Cuba so long as the Cuban government
refuses to move toward "democratization and greater respect for human
rights". The Helms–Burton Act further restricted United States
citizens from doing business in or with Cuba, and mandated restrictions on
giving public or private assistance to any successor government in Havana
unless and until certain claims against the Cuban government were met. In 1999,
President Bill Clinton expanded the trade embargo by also disallowing foreign
subsidiaries of U.S. companies to trade with Cuba, as citing the fact
that violations can result in 10 years in prison,
“Statement of Facts”
D.
This not including (Donald John
Trump Sr.) from 1998 – 1999 attempted to execute, a scheme and artifice to
defraud, conspire to defraud (USA) (Failure
to File Report of Foreign Bank and Financial Accounts) and (Violation of the Foreign Agent
Registration Act of 1938), and to money laundering a scheme and artifice
to defraud, hidden foreign assets from (IRS) tax system by provided false information’s
to financial bookkeeping, tax records, among ”legal counsel” among others agent,
confederates, employees, concealing this past “Cuba Embargo Violations, 1998
-99 Fraud during the 2016 “Election Campaigned” as the “evidence” already filed
into court the internal company records and court filings Documents show that
the Trump Company spent a minimum of $68,000 for its 1998 foray into Cuba at a
time when the corporate expenditure of even a penny in the Caribbean country
was prohibited without government approval citing the one violation alone the
Cuba Embargo fact that violations can result in 10 years in prison.
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