The Dominion Of Melchizidek ( DOM ) founder David Pedley
by, Paul Collin
June 1, 2019
THE DOMINION OF MELCHEZIDEK ( DOM ) international network of business financial investment fraud and money-laundering scheme tradecrafts are tailor designed to affect both domestic and foreign victims who feel the weight of sophisticated economic criminal leadership techniques enhancing fraud and money-laundering outcomes for these domestic and foreign economic terrorists operating in the shadows of THE DOMINION OF MELCHIZEDEK network of continuing criminal enterprises.
An old WASHINGTON POST article entitled “The Ruse That Roared – It’s War! Island Nation Targets France in Ruthenian Missile Crisis” reported November 5, 1995 – amongst other things – that THE DOMINION OF MELCHIZEDEK ( DOM ) claimed several hundred banks holding a net asset value of $25,000,000,000 Billion dollars, even though its then-president Elvira Grace Gamboa was successfully sued by the California State Banking Department preventing her from representing herself as a “banker,” followed by her failure to pay the $1,431 dollar State of California Court imposed sanction attributable to her ‘bad faith actions’, a decision she believed wasn’t fair.
The report pointed to John Shockey, head of the fraud unit for the U.S. Office of the Comptroller of the U.S. Currency, indicating THE DOMINION OF MELCHIZEDEK was “concocted to issue bogus bank charters, that U.S. government warnings were issued to banks not to process any checks or drafts drawn on THE DOMINION OF MELCHIZEDEK banks, and that it’s a con artists’ operation through and through. It’s a phony bank, a phony country, a phony dominion. The whole thing’s a phony.”
At the 4th International Financial Fraud Convention, John Shockey disclosed THE DOMINION OF MELCHIZEDEK fraudulent operations, included:
– Fraudulent Instrument Deposit Receipts;
– Worthless Loan Guaranty Applications;
– Worthless Debt Instrument ( fraudulently valued hundreds of millions ) Collateral;
– Fraudulently obtained Loan Monies exchanged with stockbrokers for securities;
– Verifications and Authenticities Valuing other DOM Entities; and,
– Other frauds, deceit, and theft.
John Shockey further indicated that promoting a phony sovereign country provides diversified opportunities to engage in fraudulent activities, and that one’s imagination of the various types of fraud possible has become a reality with THE DOMINION OF MELCHIZEDEK, a phony government consisting of fraudsters creating phony Citizenships, Ambassadorships, Embassy and Legation offices, Diplomatic Passports, Registering Financial Aid and Grants, Business Licenses, Stock Exchange, etc., all phony, where each facet of THE DOMINION OF MELCHIZEDEK operation is a source which generates substantial illegal income.
Melchizedek Network Operations –
Questions abound, surrounding THE DOMINION OF MELCHEZIDEK financial business investment network sophistication where there appears to be none.
If its such a phony organization, as U.S. government officials claim it is, then why has it been allowed to continue operating for over 20-years?
How much value has been derived from the fruits of clients and affiliates committing fraud on victims around the world for over 20-years?
Independent reports indicate THE DOMINION OF MELCHEZIDEK network of clients and affiliates business financial investment fraud, money-laundering, and tax evasion is “held away from law enforcement intervention” for reasons ‘their legal representatives are aware of’. Looking into the backgrounds of cases handled by their legal representatives give researchers pause to wonder who is actually running THE DOMINION OF MELCHEZIDEK underground.
Research indicates THE DOMINION OF MELCHEZIDEK worldwide network operations complex is a one stop shopping center for ‘good old boy income tax evader’ clients and affiliates wanting to accomplish either domestic or foreign business financial investment fraud and money-laundering products, services, and consultants.
Research from official and private documents indicates THE DOMINION OF MELCHEZIDEK directs business financial investment fraud and money-laundering through clients and affiliates whom knowingly, rarely unknowingly, and wilfully choose to obtain criminal undertaking support products, services, and consultants from out-of THE DOMINION OF MELCHEZIDEK seven ( 7 ) stage network operation, as follows:
1. Fraudulent Paper Creation, Sales, Distribution, and Redistribution;
2. Fraudulent Limited Liability Company Registration, Managers, Acquisition, and Manipulation;
3. Fraudulent Corporate Registration, Directors, Acquisition, and Manipulation;
4. Fraudulent Company Stock Purchase, Sales, and Trading Manipulation;
5. Fraudulent Media Communication Advertising Promotional Campaigns;
6. Fraudulent Accountants, Auditors, Bankers, Consultants, and Lawyers; and,
7. Individual, Business, Financial, and Investment Intelligence Collection and Supply.
It is believed that from 1986 – 2007 ( 21-years ), THE DOMINION OF MELCHEZIDEK has seen over one-half billion dollars ( $604,953,218.06 million ) – without paying income tax – through clients and affiliates money-laundered fraud funds.
Even though the U.S. government possesses resources to destroy this fully operational network of continuing criminal enterprise fraudsters, money-launderers, and tax evaders, some say THE DOMINION OF MELCHEZIDEK network is ‘too complex’, ‘too well hidden’, and ‘too geographically widespread’ for U.S. federal government agencies to stop those directing THE DOMINION OF MELCHEZIDEK sophisticated white-collar crime network.
Disconcerting to most business financial investment industry professionals is that most fraud warnings issued by governments fail to provide enough details surrounding fraud schemes, and that government warnings do not alert a larger audience.
The fact is, fraud and money laundering is an economic threat to national security of all countries, and yet it never even reaches the publicity level of a cable or satellite television documentary.
Research suggests that if governments really want to curb fraud and money-laundering support for unknown individuals involved in transborder terrorism and illegal narcotics manufacturing and distribution, that by expanding the public alert platform a larger area of potential unsuspecting targeted victims could avail themselves to entertainment spotlights focusing on sophisticated fraud and money-laundering network schemes operating in the shadows where THE DOMINION OF MELCHEZIDEK network operates from.
Heightening public awareness, providing more details to people about what goes on behind closed doors from within the murky world of global frauds and money-laundering tactics, aimed at a novice public filled with too much gullibility by using true crime drama cable and satellite television documentary productions is a good weapon against the most expensive threat to national security, which funds other threats, started at home and overseas through business financial investment fraud and money-laundering crimes.
More money is spent on producing and publicly airing 1-day of televised crime scene investigation dramas ( e.g. CSI, NCIS, etc. ), which poses absolutely ‘no threat to national security’, than all the government agencies spend in 10-years posting a few text lines on its primary alert platform, the internet, a boring and rarely visited place warning the public, whom are focusing on becoming better informed – and entertained at the same time – by viewing cable and satellite TV productions.
Melchizedek Masked Network –
Although some of THE DOMINION OF MELCHEZIDEK network schemes see some components of fraud shared amongst their targeted victims, sophisticated fraud tradecrafts are typically tailored by adjusting various application layers of pretexts designed to suit each situation differently. This sophisticated criminal leadership technique serves to successfully enhance fraud and money-laundering outcomes on two ( 2 ) major fronts because, it:
1. Confuses targeted victims ‘already alerted to only dissimilar fraud schemes’; and,
2. Convinces targeted victims ‘release of monies in advance faster’ prior to fraud detection.
THE DOMINION OF MELCHEZIDEK network clients and affiliates ‘seeking to defraud others worldwide’ heighten the atmosphere of their fraud deals on victims, by presenting themselves and/or introducing others whom carry impressive or overwhelming titles and positions, such as:
– Chairman of the Board of Directors;
– Vice-Chairman of the Board of Directors;
– Executive Administrative Assistant;
– Chief Executive Officer ( CEO );
– Chief Financial Officer ( CFO );
– Chief Operations Officer ( COO );
– Executive Vice-President;
– Executive Secretary;
– Executive Director;
– General Manager;
– Director of Operations;
– General Partner;
– Senior Program Director;
– Chief of Operations;
– His Royal Highness ( H.R.H. );
– His Royal Majesty ( H.R.M. );
– His Excellency ( H.E. )
– Her Royal Highness ( H.R.H. );
– Her Royal Majesty ( H.R.M. );
– Chief; and,
– Other titles and positions.
THE DOMINION OF MELCHEZIDEK network clients and affiliates seeking to defraud others worldwide represent claims by providing support documentation that includes, but is not limited to those which are either counterfeit, altered, defective, or fraudulent yet may appear official when they are not. Rarely are fraud support documents released without them receiving a ‘good faith payment’ from their targeted victims whom comply with their strict advance fee policies. In rare instances have such documents been photocopied except by their own clients and affiliates. In fact, many targeted victims are pointedly asked if they have the money with them before being allowed to view what are claimed to be “original documents,” which in most cases are ‘color copies of fraudulent documents reproduced on exotic paper’.
Melchizedek Network Target Victims –
Some domestic and foreign legal professionals – holding legitimate licenses or certificates in their profession – may mistakenly lead some clients to an over-represented understanding as to the scope and limitations of their professional capabilities, claiming familiarity with reviewing domestic and/or foreign business financial investment deals, or forget to mention the need for specialists being brought in for consultation, which place clients at greater risk of “losing money” in the midst of a sophisticated fraud, and/or heighten client chances of being held to account to authorities for being a suspect “co-conspirator” for having referred others whom became involved with what turned out to be a fraud and/or money-laundering transaction scheme, and/or being a “money fraud mule.”
Many domestic and foreign professionals are not accustomed to going up against sophisticated fraud and money-laundering network clients and affiliates for one reason or another, as well as over-stepping their professional capabilities because their specialty may not be that of a highly trained or experienced ‘due diligence specialist’, ‘international private investigator’, ‘forensic accountant’, ‘document expert’, etc. whom might otherwise assist the attorney by being able to distinguish the legitimacy of support documentation presented in domestic and/or foreign business financial investment deals being presented to potential target victims.
Uncovering fraud entails more than reviewing DUNN & BRADSTREET reports, official public record files, running credit report histories, and checking stockbrokers against the NASD.
Fraud support document printings and/or signatures, may display:
– Extremely elaborate design imaging and/or colors; and,
– Familiar and/or overwhelming names, titles, and/or positions claimed held.
Potentially targeted victims of business financial investment fraud should be aware that their lawyers, certified financial planners ( CFP ), certified public accountants, investment bankers, stock dealers, etc. are not ‘due diligence specialists’, ‘international private investigators’, ‘forensic accountants’, ‘document experts’, etc.
Many domestic and/or foreign professionals hired have an option to, but are not mandated to, decide suggesting to clients their need go to go further by hiring other professional specialists in fields they are not knowledgeable with in order for clients to make a better informed decision before they enter into a business financial investment decision.
Unsuspecting target victims of sophisticated fraud and money-laundering are fooled into believing or overwhelmed by name title positions held by those presenting representations to them, or by those whom they introduce into what is claimed to be a complex or secret deal that will make marked targets wealthy or wealthier.
[ EXAMPLE 1: ( immediately below ) ]
Commercial Capital Establishment –
In 1996, Monaco resident business mogul Raymond Keith Richards – who had plenty of money and resources – was fooled into releasing a total of $60,000,000 million (USD) in an investment based on a trusted referral source who pointed Richards to what he thought was a reputable Liechtenstein firm, COMMERCIAL CAPITAL ANSTALT (aka) COMMERCIAL CAPITAL ESTABLISHMENT, operated by Gabriel Francis MacEnroe who introduced his client Richards to another specialist named Ivo George Caytas (New York, New York, USA ).
After both of these specialists successfully collected their usual and customary commission fees of 1% – per trading week – amounting to a grand total of $1,200,000 (USD) million dollars taken out-of Richards’ $60,000,000 (USD) million, Ivo G. Caytas had already pointed Richards into a sophisticated fraud investment run by a United States retail store manager named Willy Farah, of ROYAL FAMILY ENTERPRISES INC., who was fraudulently posing as an Arab Royal Family investment connection.
The U.S. District Court federal case ( Newark, New Jersey ) records [ CASE NO.: 00-CV-00952 ] and a U.S. Bankruptcy Court [ BANKRUPTCY CASE NO.: 98-44940 and CASE NO.: 99-3010 ] records show that after years and years of litigation with banks and others involved in that deal, Raymond K. Richards was able to recover all but about $4,000,000 (USD) million of his original $60,000,000 (USD) million investment monies in the fraud scheme, however only Richards’ legal professionals know how much it really cost to get only part of Richards’ money returned.
[ EXAMPLE 1: ( immediately above ) ]
Many domestic and foreign professional are unaware of which individuals and what businesses are involved with THE DOMINION OF MELCHEZIDEK network of ‘lawyers’, ‘Certified Financial Planners’ ( CFP ), ‘certified public accountants’, ‘forensic auditors’, ‘investment bankers’, ‘stock dealers’, ‘due diligence specialists’, ‘international private investigators’, ‘document experts’, etc. so, whose to say what hired professionals are really doing?
It is incumbent upon individuals and businesses to perform their own research and ask what may at first appear to be some awkward questions to be answered by their domestic and foreign professionals whom may have become a target of sophisticated fraudsters and money-launderers.
If a potential investor is too confused by the level of sophistication needed before making a better informed business financial investment decision then they should consider investing in marketplaces through well known reputable domestic and/or foreign professionals. For those who cannot afford to thoroughly check out their investment opportunities being presented they should consider traditional marketplace investments using traditional domestic and/or foreign professionals. Those who can do neither should either try E*TRADE or stick to lottery ticket purchases from their local retail convenience stores.
Pretexts used against targeted victims span an entire spectrum of fraud and money laundering with defective business financial investment deals unlawfully placing high-value ruses in-to the picture, items not limited to, fraud examples involving these ( immediately below ):
– Company Assets Over-Inflated by inaccurate Third Party Reports to Enhance Values;
– Company Audits reflecting inaccurate Third Party Reports to Enhance Asset Values;
– Insurance Wraps guaranteeing Assets with Audits from inaccurate Third Party Reports;
– Joint Venture Agreement Contracts with Unmentioned Affiliated Parties Thereto;
– Escrow Holding Companies;
– Stocks, Bonds, Warrants, etc.;
– Letters Of Intent ( LOI );
– Secret Government Trading Programs;
– Private Placement Funds Pooling;
– Bank Off-Balance Ledger Sheet Assets;
– Bank Balance Sheet Enhancement Assets;
– Bank Assets Under Management;
– Stand By Letters of Credit ( SBLC );
– Equity Claims on Rentals or Leased Capitol Equipment;
– Corporate Debentures;
– Corporate Defective Assets;
– Precious Metals ( gold, platinum, rhodium, etc. ) Assays;
– Leased Gold Mine Claims;
– Fraudulent Leased Land with Alluvial Precious Metal Claims;
– Leased Gold Mine Claims on Unmineable Land;
– Asset Appraisals on Stolen Fine Art, Rare Artifacts, Gemstones, Paintings, etc.;
– Gold Dust ( 55-gallon drums ) in Bonded Warehouse to appear High Value;
– Foreign Oil Wells Abandoned or Near Dry;
– Forest Timber Land Unloggable;
– Real Estate Buildings Uninsurable ( aging, condemned, etc. );
– Real Estate Land in Federal Flood Zones;
– Real Estate Defective Homes & Buildings ( well, mould, asbestos, bad structure, etc. );
– Real Estate without Rezoning Plan Notification;
– High Technology Device or System Value with Unknown Defective Test Reports;
– Perpetual Energy Saving Device or System with Unknown Defective Test Reports;
– Outdated Company Licenses or Rights To Provide Public Utility Subscriptions;
– Gold Bullion Certificates of Deposit;
– Gold Bullion Bank Guarantees;
– U.S. Federal Reserve Bank Treasury Notes or Bonds; and,
– Other schemes.
Clients and affiliates of THE DOMINION OF MELCHEZIDEK, seeking to defraud others worldwide, try trading items nearly impossible to liquidate or that are worthless in-exchange for legitimate easy to liquidate assets, such as:
– Precious Metals;
– Precious Gemstones;
– Fine Art;
– Rare Artifacts;
– Luxury Yachts;
– Luxury Speed Boats;
– Luxury Automobiles;
– Classic Automobiles;
– Bearer Bonds, Stocks, and Warrants;
– Real Estate Houses; and,
– Other valuable considerations.
THE DOMINION OF MELCHEZIDEK network clients and affiliates primary fraud and money-laundering hit parade is to gain control over ‘legitimate very small companies with stock shares publicly listed for a minimum of 5-years’, and with these particular types of targets taken over, their stock share values are then inflated by injecting fraudulent assets or assets gained by virtue of fraud from others.
THE DOMINION OF MELCHEZIDEK network clients and affiliates begin their fraud and deceit process by several approaches, one of which may be by cold canvassing these types of companies, as follows:
[ EXHIBIT A: ( immediately below ) ]
April 17, 2004
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY LETTERHEAD (HERE) ]
[ NAME OF TARGET CONTACT ( i.e. CEO, PRESIDENT, COO, CFO, etc. ) ]
Board of Directors
[ NAME OF TARGET COMPANY ]
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] manages a number of trusts holding assets for diverse and unrelated parties ( Beneficiaries ). Some trusts have very few assets while some trusts have a large amount of assets. A commonality with humans is the desire to make money. The Trustee has been successful in encouraging the creation of joint ventures between non-related clients ( Trusts ).
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] does have absolute power over trust assets, but for investments outside of the mainstream ( bank deposits, etc. ) the [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] does consult with Beneficiaries prior to dedicating assets including joint venture participations.
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] uses the services of various professionals and consultants in analyzing, structuring, and implementing transactions. The Trustee is compensated by the various Trust clients and is not seeking any funds from your firm.
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] is a corporation registered in [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAMED STATE (HERE) ].
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] prefers the complete holiday from all taxation to the tax regimes of countries like yours. The shares ownership and management of [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME ] is located in [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAMED CONTINENT LOCATION ( i.e. Europe, Middle East, Far East, Latin America, etc. ) (HERE) ].
To date [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] is not managing any [ TARGET COMPANY COUNTRY LOCATION (HERE) ] assets, though is not adverse to the concept.
Euro Trustee appreciates and seeks the opportunity to encourage clients to participate in win-win joint ventures. We discovered your firm on Pink Sheets. Some of our joint venture oriented clients are interested in having the ability to work with listed companies, thus the contact with you. At first blush here is the possible win-win that we see:
[ TARGET COMPANY NAME (HERE) ] Wins:
With your guidance, a transaction would give a generous amount of shares to your current Board and key people. The clients we work with are not remotely interested in participating in day-to-day operations of any firm. They consider themselves passive investors. The retention of [ TARGET COMPANY NAME (HERE) ] key people, or acquisition of key people, would be important to our clients.
[ TARGET COMPANY NAME (HERE) ] Wins:
A completed transaction would instantly add a large amount of equity to your balance sheet. By adding substance to your balance sheet the perceived value of investing in your company should be enhanced.
Pink Sheets currently lists [ TARGET COMPANY NUMBER OF STOCK TRADES (HERE) ] share activity and a last reported price of [ TARGET COMPANY STOCK SHARE PRICE (HERE) ] for your shares. Our clients have the goal of increasing a share price of firms like [ TARGET COMPANY NAME (HERE) ] to a target minimum of $5.00 (USD). By enhancing [ TARGET COMPANY NAME (HERE) ] share values, [ TARGET COMPANY NAME (HERE) ] existing shareholders win.
[ TARGET COMPANY NAME (HERE) ] Wins:
By increasing [ TARGET COMPANY NAME (HERE) ] share value and the [ TARGET COMPANY NAME (HERE) ] balance sheet, [ TARGET COMPANY NAME (HERE) ] will be in a better position in ordinary business operations. [ TARGET COMPANY NAME (HERE) ] will also be more credible in seeking new business in your company field of expertise. To be redundant, our clients are passive investors and wish [ TARGET COMPANY NAME (HERE) ] success in your business. Every new contract [ TARGET COMPANY NAME (HERE) ] can obtain potentially enhances equity for our clients, and [ TARGET COMPANY NAME (HERE) ] equity.
[ TARGET COMPANY NAME (HERE) ] Wins:
Through [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] consultants with proprietary techniques, our Trust clients mobilize listed shares for defined periods of time in a manner financially beneficial. At the end of the time period the process can be repeated. For this reason alone our clients are not interested in selling shares, they are interested in enhancing the value of shares, and maintaining a high trading value. The sale of shares by [ TARGET COMPANY NAME (HERE) ] existing shareholders is what will establish share value. [ TARGET COMPANY NAME (HERE) ] existing shareholders taking profits (selling) is a ‘win’ for them.
This concept is quite contrary to trading shares for profit. Our clients are not at all interested in trading ( selling ). They are interested in ‘adding value to what they have’ and ‘obtaining additional shares to add value’. By acquiring shares in [ TARGET COMPANY NAME (HERE) ] company our clients win. By adding share value too, [ TARGET COMPANY NAME (HERE) ] shares our clients win.
[ TARGET COMPANY NAME ] Wins:
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] charges clients based upon financial volume. The more successful our clients become, the more financially successful [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] becomes.
[ TARGET COMPANY NAME (HERE) ] Wins:
The consultants and professionals ‘win’ who assist in successful transactions.
A Potential Win For [ TARGET COMPANY NAME (HERE) ]:
When [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] started looking for Pink Sheets companies we were not focused on any industry. In an amazing coincidence to our communication with you, some of our clients interested in joint ventures hold a large amount of minerals rights in North America. As passive investors they are not interested in personally putting a shovel in the ground, or even hands-on supervision of mining. The services of [ TARGET COMPANY NAME (HERE) ] could be an excellent marriage!
A Potential Win For [ TARGET COMPANY NAME (HERE) ]:
One of our clients is currently researching the claim by a company regarding a new environmentally friendly minerals extraction technology that greatly increases yield per ton. We understand that there are always wild claims. Should this technology turn out to be anywhere near the representations, having access to this technology could make [ TARGET COMPANY NAME (HERE) ] a leader with your current and future contacts. Our client is under non-disclosure contract and cannot release details today. Should we consummate a transaction with [ TARGET COMPANY NAME (HERE) ] we will seek to bring you into the loop of either substantiating or discrediting this technology.
Where do we go from here?
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] is very forthright in that [ TARGET COMPANY NAME (HERE) ] Board of Director vote control would change, but as passive investors they would not be against any person or any proposal beneficial to the [ TARGET COMPANY NAME (HERE) ] Board of Directors, Executives, Personnel or furtherance of [ TARGET COMPANY NAME (HERE) ] core business. If [ TARGET COMPANY NAME (HERE) ] are happy with the people you have, very likely there wouldn’t be any changes.
You now know everything about us except the specifics of a transaction to be negotiated. Before we go to the Beneficiaries of the various Trusts with a proposal, we would like [ TARGET COMPANY NAME (HERE) ] head-nod that you are comfortable with the concept and will entertain an offer in good faith. It goes without saying that the [ TARGET COMPANY NAME (HERE) ] Board of Directors is under no obligation to consummate a transaction. There is zero ( 0 ) cash being requested of you.
The development of a proposal will be exchanging non-liquid auditable assets for new shares in [ TARGET COMPANY NAME (HERE) ]. Upon consummation of the transaction a new audit will be performed that meets legal requirements plus greatly enhancing your website and other presentations.
We need your permission for our consultants and professionals to contact you directly for any information they may need for the purposes of due diligence and constructing the proposed transaction.
In the event any travel is required for face-to-face meetings we will pay our expenses, you pay [ TARGET COMPANY NAME (HERE) ] expenses. As you are in [ TARGET COMPANY NAMED CONTINENT (HERE) ], any meeting would likely also be in [ TARGET COMPANY NAMED CONTINENT (HERE) ] so relax, [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] will not be required to go to [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAMED STATE (HERE) ]!
[ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] insists on maintaining our privacy and yours so, no sensitive information will be disclosed by phone or FAX. Due to time-zone differences [ THE DOMINION OF MELCHIZEDEK NETWORK CLIENT/AFFILIATE FRAUD COMPANY NAME (HERE) ] prefer secure e-mail for all correspondence.
We look forward to your affirmative interest.
Wesley D. Stevenson
Vice-President – Project Coordination
EQUITY RETIREMENT DISTRIBUTORS LTD.
[ EXHIBIT A: ( immediately above ) ]
The next step taken, by THE DOMINION OF MELCHEZIDEK network clients and affiliates, is to begin fraudulent promotional schemes by releasing fraudulent “press releases” at company stock and investment news websites like BUSINESS WIRE, PRIME ZONE, INVESTORS HUB, etc. where fraudulent promotional announcements begin being viewed online by many unsuspecting visitors actually reading fraudulent press release details designed to entice purchases of stock, investments, and other trading in ‘fraudulently hidden inflated asset company stock shares.
THE DOMINION OF MELCHEZIDEK network clients and affiliates next step is to expand the scope of targeting business financial investment target victims who read other website bulletin board service messages, where anonymously posted text messages placed see enticing text lines with website URL links pointing unsuspecting readers directly back to THE DOMINION OF MELCHEZIDEK network clients and affiliates fraudulent promotional scheme “press releases” at other company stock and investment news websites like BUSINESS WIRE, PRIME ZONE, INVESTORS HUB, etc.
Once clients and affiliates of THE DOMINION OF MELCHEZIDEK, seeking to defraud others worldwide, have pumped-up secretly controlled company stock value share prices, it trades the over-inflated stock shares to another company they control and/or begin selling-off stock at inflated values.
Interestingly, only some of THE DOMINION OF MELCHEZIDEK leaders, Ambassadors-at-Large, clients, affiliates, and front-company executives, are:
– Criminals Indicted by Grand Juries;
– Criminals Arrested by Law Enforcement;
– Criminals Convicted by Courts of Law;
– Criminals Sentenced to Prison, Jail, and/or Probation;
– Criminals with Faked Deaths to avoid Law Enforcement Capture;
– Former Criminals in Other Countries;
– Former Bankrupt Individuals; and,
– Other undesirables.
Even more interesting is, the majority of THE DOMINION OF MELCHEZIDEK network seeking to defraud business financial investment target victims through its clients and affiliates are allowed to continue to operate throughout the world and are rarely caught by any law enforcement agency in the world, and rarely prosecuted by any court in the world. Many legitimate professionals wonder why this is being allowed to happen around the world.
THE DOMINION OF MELCHEZIDEK ( DOM ) has been in existence for more than 20-years and is more than just a curious online internet business where fool hearty individual dreams and monies are soon parted by purchasing nightmare products, out of the belly of the beast, such as:
– DOM Passports;
– DOMU UNIVERSITY OF THE DOMINION OF MELCHIZEDEK doctoral degrees;
– DOM Bar Association memberships;
– DOM Supreme Court Order Judgments;
– DOM Marriage Licenses;
– DOM International Business Company ( IBC ) Registrations;
– DOM Independent Offshore Bank Licenses and/or Charters;
– DOMEX DOMINION OF MELCHIZEDEK WORLD WIDE STOCK EXCHANGE stock trading;
– DOM-registered ( privately-owned ) Company Stock Certificates;
– DOM Currencies ( 1 DOM Dollar = 1 U.S. Dollar );
– DOM Certificates Of Deposit;
– DOM Medium Term Notes;
– DOM Treasury Bills;
– DOM Identity Cards; and,
– Other items.
Melchizedek Network Fraud On High Seas & South Pole –
THE DOMINION OF MELCHIZEDEK does not claim its independent statehood solely as a virtual internet cyber space based micro nation.
In 1990, THE DOMINION OF MELCHIZEDEK tried claiming one ( 1 ) Columbia island, Malpelo Island, as well as one ( 1 ) island of France, Clipperton Island. Both claims were met with unsuccessful results for THE DOMINION OF MELCHIZEDEK.
In 1990, THE DOMINION OF MELCHIZEDEK claimed 90-degrees to 150-degrees of geographic referenced West Antarctica ( AQ ) territory in the South Pole.
On November 26, 1994 THE DOMINION OF MELCHIZEDEK claimed to have acquired sovereign rights over Karitane Island – in the South Pacific Ocean about 1,000 miles south of Tahiti – away from the obscure unrecognized Kingdom of Polynesia [ KOP ].
On May 28, 1997 THE DOMINION OF MELCHIZEDEK obtained administrative and development rights over a 30 square mile lagoon of tiny islets and islands named Taongi Island located in the Northern Atolls of the Marshall Island chain.
On May 5, 1999 THE DOMINION OF MELCHIZEDEK receives a 50-year master lease granting sovereignty over the Taongi Island Atoll until the year 2049, which THE DOMINION OF MELCHIZEDEK likened to China leasing its Hong Kong territory to the United Kingdom.
The Marshall Islands issued a diplomatic note to other nations, urging those friendly to it, to not recognize claims of THE DOMINION OF MELCHIZEDEK in the Marshall Islands.
An Australia television current affairs program recognized the Taongi Island chief saying he had granted THE DOMINION OF MELCHIZEDEK a 50-year “sovereign lease” over the Taongi Island territory, however others beg to differ by pointing to sovereignty over the Atoll is unlike land title actually belonging to the Marshall Islands, not private citizens. Hence, the chief’s action with his administrative and developmental rights for Taongi Island could otherwise be considered null and void.
Independent in-depth research indicates THE DOMINION OF MELCHEZIDEK Taongi Island sovereignty over the island for 45-years claiming to develop it, paled in comparison to its secret of trying to sell-off administrative and developmental rights to various Taongi islets and islands through its client and affiliate sales and/or trades with targeted investor victims told they would be able to name their islets and islands as “new republics” under THE DOMINION OF MELCHEZIDEK protection somewhat like the United Kingdom protectorate in the Caribbean Ocean over the island of Grenada.
THE DOMINION OF MELCHEZIDEK claimed developmental and administrative rights to Taongi Island that consisted of a 30 square mile lagoon group of 10 islets and small islands connected to a reef – 500-miles south of Majuro, Marshall Island in the Atolls – as its headquarters.
THE DOMINION OF MELCHEZIDEK solicited and received more than $1,045,000 million (USD) for what they claimed was only “1-year worth of expenses” on Taongi Island, as depicted on their 17MAR99 shopping list:
– $525,000 (USD) for their 2,000 sq. ft. ( single-story ) hurricane-proof house;
– $200,000 (USD) for purchasing their ALBATROS amphibious airplane;
– $50,000 (USD) for upgrading their ALBATROS seaplane;
– $50,000 (USD) for their fuel for their ALBATROSS seaplane;
– $50,000 (USD) for their miscellaneous round-trip transportation costs;
– $50,000 (USD) for their emergency medical equipment and supplies; and,
– $125,000 (USD) for their dried food, canned goods, seeds, and fertilizer.
THE DOMINION OF MELCHEZIDEK Ambassador named Gilbert Allen Ziegler (aka) Van Arthur Brink was named founder of FIRST INTERNATIONAL BANK OF GRENADA LIMITED ( FIBG ) that his brother James Gregory Ziegler (aka) Zig Ziegler arranged created in 1997, and on March 21, 1999 the first wire transfer approved by Van Arthur Brink was sent out-of FIRST INTERNATIONAL BANK OF GRENADA LIMITED ( FIBG ) depositor funds in another Caribbean bank in the amount of $100,000.00 (USD) for THE DOMINION OF MELCHEZIDEK Taongi Island development, a loan that only carried a 16MAR99 guarantee secured with 500,000 shares of unrestricted stock in ECN INTERNATIONAL INC. [ TEL: (702) 547-6333; FAX: (702) 547-6203; FAX: (702) 558-0791 ] by David Sterns in Nevada.
Van Arthur Brink (fka) Gilbert Allen Ziegler subsequently originated FIRST INTERNATIONAL BANK OF GRENADA LIMITED ( FIBG ) corresponding bank additional wire transfers – for final benefit of THE DOMINION OF MELCHEZIDEK – in the following amounts for the following dates:
– $200,000 (USD) for April 1999;
– $300,000 (USD) for May 1999; and,
– $445,000 (USD) for June 1999.
THE DOMINION OF MELCHEZIDEK network received a total of four ( 4 ) wire transfers from March 1999 thru June 1999 that amounted to $1,045,000 (USD) million withdrawn from FIRST INTERNATIONAL BANK OF GRENADA LTD. depositor monies based on THE DOMINION OF MELCHEZIDEK claimed plan to develop its Taongi Island in the Pacific Ocean.
One particular investor islet purchase named it the REPUBLIC OF FREEDOM (aka) REPUBLIC OF FREE-DOM, as in THE DOMINION OF MELCHEZIDEK ( DOM ).
There were many things wrong with THE DOMINION OF MELCHEZIDEK using FIRST INTERNATIONAL BANK OF GRENADA LTD. depositor monies for developing Taongi Island, the greatest of which was the fact that THE DOMINION OF MELCHEZIDEK never used those funds to develop Taongi Island at all.
Millions of THE DOMINION OF MELCHEZIDEK fraud funds were money-laundered through THE DOMINION OF MELCHEZIDEK clients and affiliates corresponding bank PARITATE BANKA (aka) PRIVATBANK in Latvia account number 04-411-712 at DEUTSCHE BANK TRUST COMPANY AMERICAS ( SWIFT: BKTRUS 33, New York, New York, USA ) allowing THE DOMINION OF MELCHEZIDEK to arrange bank wire transfers to others from the secret leader of THE DOMINION OF MELCHEZIDEK named Mark Logan Pedley (aka) David T.N. Korem who personally instructs proxy manipulating for all his worldwide business financial investment deposit and withdrawal transactions that are conducted through international business companies named foreign Trust “Protector” over all his bank account retained holdings handled by his attorney Joseph Nicholas Donatucci Esq. out-of Philadelphia, Pennsylvania in the United States of America.
Melchizedek Affinity & Beyond –
Affinity fraud investment promoters target potential victims involved with:
– Professional Business Groups;
– Church / Religious Groups;
– Community Groups; or,
– Senior Citizen Groups.
Affinity fraud investment promoters often operate as insiders of targeted groups, or feign being familiar with targeted groups.
Affinity fraud investment promoters often present a “positive attitude” inside targeted groups to gain the confidence of its members.
Affinity fraud investment promoters often express “humanitarian interests” in “helping others” to gain the trust of its members.
Affinity fraud investment promoters often exploit “leaders of targeted groups” who may present – an air of legitimacy amongst members – seemingly worthwhile opportunities to members, thereby unknowingly adding more victims into the investment fraud.
Affinity fraud investment promoters often target “tightly knit groups of friends and family” whom share their confidences, trust, and privacy amongst only themselves.
Investment regulators and law enforcement officials experience difficulty in detecting affinity fraud schemes because often times victims “fail to notify authorities or “fail to pursue legal remedies” by attempting to recover amongst themselves due to embarrassment amongst leaders, members, and/or unwanted press publicity.
THE DOMINION OF MELCHEZIDEK claims to be an “ecclesiastical sovereignty,” however mainstream media reported no traditional religious links but a “home-brew religion” documented by two ( 2 ) flimsy findings:
1. DOM organizational crest displays Christian, Jewish, and Muslim religious symbols; and,
2. DOM founder David Evan Pedley 04SEP87 rewritten book on religious sovereignty, nicknamed “THE DOMINION OF MELCHIZEDEK Bible.”
Independent in-depth research, however found THE DOMINION OF MELCHIZEDEK secretly sprouted from a splinter group of Christian Scientists following their “mother church” through prophesies set forth by its now-late Mary Baker Eddy, whom the MARY BAKER EDDY INSTITUTE is based on, and a little known about Bakersville, North Carolina engineer named David Everett Getchell Robinson ( DOB: 08SEP36 / POB: Portland, Maine, USA ) who THE DOMINION OF MELCHIZEDEK had document its secret adoption in 1998.
Further independent in-depth research and collected official documents prove THE DOMINION OF MELCHIZEDEK network clients and affiliates claim to be a “group of religious businessmen,” whom front fraud and money-laundering scheme operations for ‘financial benefit’, in:
– THE DOMINION OF MELCHIZEDEK ( DOM ); and,
– FULL GOSPEL BUSINESS MEN’S FELLOWSHIP INTERNATIONAL ( FGBMFI ).
In-depth independent research indicates THE DOMINION OF MELCHIZEDEK network client and affiliate businessmen are aligned with MARY BAKER INSTITUTE Christian Scientists, whom transitioned into business financial investment frauds and money-laundering scheme memberships in the FULL GOSPEL BUSINESS MEN’S FELLOWSHIP INTERNATIONAL ( FGBMFI ), which claims is the “largest network of Christian businessmen in the world.”
The FULL GOSPEL BUSINESS MEN’S FELLOWSHIP INTERNATIONAL ( FGBMFI ) claims to have begun during a 1951 businessmen’s meeting at CLIFTON’S CAFETERIA ( Los Angeles, California ) where it grew to become a worldwide organization presence in over 160 nations.
The FULL GOSPEL BUSINESS MEN’S FELLOWSHIP INTERNATIONAL ( FGBMFI ) claims ‘male only’ membership holds name ‘titles’ and ‘positions’:
– Business Executives;
– Captains of Industry;
– Military Generals;
– Prime Ministers;
– Presidents ( past & present );
– Members of Parliament;
– Court Judges;
– Professional Salesmen;
– Office Workers;
– Factory Workers;
– Retirees; and,
The FULL GOSPEL BUSINESS MEN’S FELLOWSHIP INTERNATIONAL ( FGBMFI ) claims it’s a “transdenominational fellowship” consisting of “all male members from different countries, cultures, denominations, classes, and occupations,” and claims it is “not a church.”
THE DOMINION OF MELCHEZIDEK Ambassador, Gilbert Allen Ziegler (aka) Van Arthur Brink ( founder of the FIRST INTERNATIONAL BANK OF GRENADA LTD. ), had a brother named James Gregory Ziegler (aka) Zig Ziegler who ran the FULL GOSPEL BUSINESS MEN’S FELLOWSHIP INTERNATIONAL ( FGBMFI ) out-of a Chapter in Oregon, USA where he later became president, promoted to field director, and later became national director of the FULL GOSPEL BUSINESS MEN’S FELLOWSHIP INTERNATIONAL ( FGBMFI ) from 1983 – 1995.
Melchizedek Network Asset & Stock Manipulation –
THE DOMINION OF MELCHEZIDEK bought several grey-market Pink Sheet penny stock paper companies, which saw Harold F. Harris, Mr. Sandy Winick, Allan Weiss, Richard L. Banting, and many other individuals named thereon.
One of THE DOMINION OF MELCHEZIDEK clients and affiliates grey-market Pink Sheets penny stock companies OPHIR GOLD MINES CO., a Colorado corporation, merged in 1994 with U.N. DOLLAR CORPORATION (OTC BB stock symbol: UNDR.OB ) but even though the U.S. SECURITIES AND EXCHANGE COMMISSION ( SEC ) halted its stock trading, it was merged under SLATECO INTERNATIONAL GROUP INC., which on 19SEP02 saw the Pink Sheets penny stock company named EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED ( Pink Sheets stock symbols ERDJF and ERDTF ).
EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED was later stuffed with fraudulent assets consisting of approximately 3-acres of barren leased land in the middle of the Pima County, Arizona, USA desert. THE DOMINION OF MELCHEZIDEK clients and affiliates issued third party reports and old assays from a company that had gone out of business claiming that the leased land was an alluvial gold and other precious metal deposit mine, whereupon the value of EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED saw its asset value begin to be pumped up fraudulently.
In August 2003 THE DOMINION OF MELCHEZIDEK Ambassador Van Arthur Brink (fka) Gilbert Allen Ziegler had his brother – James Gregory Ziegler – obtain an audit out-of the Republic of Serbia from his wife’s – Ivanka Lekic Milanovic – friend Mr. Bane Branislav Miodraga Gesic for only $2,500 (USD), which thereby inflated the EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED Pima County, Arizona, USA leased land mine claim asset to more than $60,000,000,000 billion (USD).
Documentation was presented by THE DOMINION OF MELCHEZIDEK clients and affiliates to MORGAN STANLEY securities office ( Plano, Texas, USA ), indicating EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED gold mine claim assets valued at over $60,000,000 billion (USD), plus information surrounding EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED entering a secret China Toll-Road concessions contract worth $1,000,000,000 billion (USD).
In order to further fraudulently inflate EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED stock and receive huge cash-outs THE DOMINION OF MELCHEZIDEK leader, Mark Logan Pedley, instructed his client Mario Pino to use his affiliate MELLON RESEARCH INC. ( Scottsdale, Arizona, USA ) to leak information over internet stock news websites surrounding the $1,000,000,000 (USD) China toll-road concessions contract with EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED by seeding a whole article at one particular website, plus additionally at yet other online stock news websites paste-in website URL links to that article as well as to the EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED website where the $60,000,000,000 audit report surrounding its gold alluvial mining claim assets could be viewed.
Between MORGAN STANLEY boosting THE DOMINION OF MELCHEZIDEK fraudulent stock value in EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED plus Mario Pino cleverly leaking enticing but fraudulent news surrounding EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED negotiations and mining claims, its preferred stock shot up to $100 (USD) per share in-addition to its common stock shooting up to $23 (USD) per share was depicted on Pink Sheets that began increased Over-The-Counter Bulletin Board ( OTC:BB ) trading on EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED stock.
Unfortunately, those who purchased EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED stock became unsuspecting victims unaware of its fraudulently inflated so-called gold mine assets, and if that wasn’t bad enough, the same victims were unaware that the EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED China toll-road concessions contract agreement had been fraudulently loaded with THE DOMINION OF MELCHEZIDEK affiliates whom claimed fraudulently to others – not affiliated with them – that none of those signing the contract were affiliated.
Loaded with insider knowledge surrounding it all, THE DOMINION OF MELCHEZIDEK leader, Mark Logan Pedley, issued his order to sell-off much of his client and affiliate shares of stock in EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED, an insider move that allowed him and his closest associates to profit considerably and very quickly. Unfortunately, other stockholders were left holding the bag when THE DOMINION OF MELCHEZIDEK sold-off its client affiliate stock, which caused stock values for others to crash from $23 (USD) per share to $5 (USD) per share.
In 2006, THE DOMINION OF MELCHEZIDEK leader Mark Logan Pedley voted – through his proxy, Philippe Eugene Carrier ( Quebec, CANADA ) – to see EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED changed into INFINITY MINING CORPORATION, which also took over the fraudulent leased land claims to bogus Pima County, Arizona alluvial gold mine claims.
INFINITY MINING CORPORATION corporate officers Robert Emery Shaw Esq., Allan Sanford, Jimmy Bernard Sanchez, and others then tried recalling all outstanding shares of EQUITY RETIREMENT DISTRIBUTORS (CANADA) LTD. stock held by other shareholders with the intention of reducing the number of outstanding stock shares.
At the same time, INFINITY MINING CORPORATION corporate officers tried to take over a deal EQUITY RETIREMENT DISTRIBUTORS (CANADA) LTD. already saw Martin Tobias-Gibbins and Joseph Kelly place on its table months earlier with investors from Russia at the negotiation table with $5,000,000 million to be used for mining the leased land claims of alluvial gold, however INFINITY MINING CORP. corporate officers wanted to spend that investment money on their own salaries.
If the hostile take over wasn’t already bad enough, an argument broke out between the top six ( 6 ) shareholders when the corporate officer’s stock promoter Jimmy Bernard Sanchez decided to renegotiate his own already agreed upon commission fees by wanting control over 50% of company stock shares, plus his down-the-road offer to pass out dividends to the other shareholders if and when such time ever came.
Without the major shareholders able to agree on any thing the Russia investment deal was taken off the negotiation table, and moved to THE DOMINION OF MELCHEZIDEK clients and affiliates controlled Pink Sheets company named D MECATRONICS INC. ( Mississauga, Ontario, CANADA ), which in mid December 2007 announced a $60,000,000 million (USD) investment deal out-of Russia, which was secretly believed to involve a REPUBLIC OF TARTARSTAN small car plant.
The rest of the $1,045,000 million (USD) million in FIRST INTERNATIONAL BANK OF GRENADA LTD. depositor monies for developing Taongi Island was spent on everything else but Taongi Island development, by:
– Mark Logan Pedley (aka) Mark Wellington (aka) David Tzemach Netzer Korem (aka) Tzemach David Korem PhD. [ DOB: 19JUL53 / POB: Los Angeles, California, USA ]; and,
– Elvira Grace Gamboa (aka) Elvira G. Austin (aka) Elvie Austin Gamboa (aka) Pearlasia Tzemach Korem (aka) E. Pearl Asian (aka) Mz. Pearlasia (aka) Ms. Pearl Azia [ Beverly Hills, California & Incline Village, Nevada ].
Subsequent to THE DOMINION OF MELCHEZIDEK squandering $1,045,000 million (USD) out-of FIRST INTERNATIONAL BANK OF GRENADA LTD. depositor monies, FIRST INTERNATIONAL BANK OF GRENADA LTD. depositor monies again pumped more than $2,000,000 (USD) into THE DOMINION OF MELCHEZIDEK, totaling over $3,000,000 (USD) that neither Mark Logan Pedley (aka) Mark Wellington (aka) David Tzemach Netzer Korem (aka) Tzemach David Korem PhD. ( San Mateo, California, USA ), or Elvira Grace Gamboa (aka) Elvira G. Austin (aka) Elvie Austin Gamboa (aka) Pearlasia Tzemach Korem (aka) E. Pearl Asian (aka) Ms. Pearl Azia ( Beverly Hills, California and Incline, Village, Nevada ) ever reported to the U.S. Treasury Department, Internal Revenue Service as their income or income of THE DOMINION OF MELCHEZIDEK.
What’s even more interesting is the fact that although both the U.S. Treasury Department and U.S. Department Of Justice knew about the wire transfers, both U.S. government agencies never held anyone to account for over $3,000,000 (USD) in unreported taxable income.
THE DOMINION OF MELCHEZIDEK also claims to hold an interest in a portion of Antarctica, and an indirect interest in Navassa Island ( positioned in the middle of the ocean southeast of the U.S. ) comprised 100% by seagull bird droppings ( sold in 5-pound boxes from an online fruit nursery out-of Vista, California ).
THE DOMINION OF MELCHEZIDEK further covets even more obscure real estate interests around the world to include its client FUTURE QUEST INC. affiliates discovery of large ships already sunk in seas or about to sink, with or without treasures, ideal spots where some may catch a glimpse of THE DOMINION OF MELCHEZIDEK flag flying off the coast of California.
Some U.S. government agencies skirt THE DOMINION OF MELCHEZIDEK criminality issues, claiming it doesn’t directly break any laws by selling its online gag gift mementos cemented in cyber space. Other U.S. government agencies wonder ‘why’ THE DOMINION OF MELCHEZIDEK is still being allowed to operate if it’s really as “phony” as other harsher sounding U.S. government spokespersons claim it is a warning to others to stay away from.
While U.S. Courts see their caseloads filling-up with complaints from unsuspecting victims who are running into more and more individuals and companies connected with THE DOMINION OF MELCHEZIDEK, who knows whether those freelance industry research reports are closer to the truth than what some government agencies might otherwise want the public to believe.
Melchizedek Stock Manipulators –
THE DOMINION OF MELCHIZEDEK [ 601 N.W. Pennsylvania Ave., Suite 700, Washington D.C. 20004, USA, TEL (SAT): 00 872 683137397, TEL/FAX (SAT): 00 872 683137398 ] accepted and money-laundered over $3,000,000 million (USD) between 1998 thru 2000, and specifically in 1999 from WELLS FARGO BANK ( Tacoma, Washington – Main Branch ) bank account numbers 0097221939, 0419431432, 0297221947 that saw multiple wire transfers reach their destination at the BANK OF NEW YORK [ SWIFT: IRVTUS3N ] account number 8900346256 for E*TRADE Securities with final benefit deposited into THE DOMINION OF MELCHIZEDEK account number 27156276 at E*TRADE Securities;
David Evan Pedley (aka) David Wellington ( Placerville, California ) was the purported ( 1986 ) founder of THE DOMINION OF MELCHIZEDEK ( DOM );
Mark Logan Pedley (aka) Mark Wellington (aka) David Tzemach Netzer Korem (aka) Tzemach David Korem PhD. [ POB: Los Angeles, California – DOB: 19JUL53 – San Mateo, California, USA & Jalisco, Guadalajara, MEXICO ] is the apparent heir of THE DOMINION OF MELCHIZEDEK and purported [ 1995 ] vice-president;
Elvira Grace Gamboa (aka) Elvira G. Austin (aka) Elvie Austin Gamboa (aka) Pearlasia Tzemach Korem (aka) E. Pearl Asian (aka) Ms. Pearl Azia [ Beverly Hills, California & Incline Village, Nevada ] was named [ 1995 – 22JUL03 ] president of THE DOMINION OF MELCHIZEDEK ( DOM ), chairman and president of GAMBOA PROPERTIES INC. ( GPI ), president of THE INTERNATIONAL MONETARY RESERVE [ 01JAN02 – ], president of ADATOM.COM CORP. [ 01JAN02 – 21JUL02 ], and president of ADATOM.COM INC. [ 01JAN02 – 21JUL02 ];
GAMBOA PROPERTIES INC. [ 4546 B-10 El Camino Real – # 323, Los Altos, California ], a corporation organized under the laws of a fictitious country named THE DOMINION OF MELCHIZEDEK and under the laws of the State of Oregon [ 6 Coronado Shores, Lincoln City, Oregon ] doing business in Clark County, Nevada, USA;
GAMBOA PROPERTIES INC. ( GPI ) is a fictitious entity created by Elvira Grace Gamboa as a vehicle used for defrauding innocent third ( 3rd ) party business transactions with GAMBOA PROPERTIES INC. ( GPI ); and,
Harold F. Harris ( Florida ) vice-president of GLOBAL RESERVE CORPORATION ( GLBR ), and vice-president, secretary, treasurer, and chief financial officer of U.N. DOLLAR CORPORATION ( UDLL ) out-of Jacksonville, Florida.
Between the 1960s – early 1970s, Harold F. Harris claimed to be a supervisor at VERNON GRAPHICS INC., a map, record, and field inventory service provider for utility companies, where he became familiar with water, electric, gas, and telephone utility operations, and claimed instrumental credit for having converted real estate right-of-way records – of the PENNSYLVANIA POWER AND LIGHT COMPANY – into a unified grid computer system for accounting, operating, and planning.
Between 1975 thru 1985, Harold F. Harris claimed to be an administrative marketing vice-president, marketing distributorship development programs for two ( 2 ) automotive starter and alternator remanufactures in central Florida.
Between 1985 thru 1989, Harold F. Harris claimed to be an account executive for DOUBLE FIVE INC., telemarketing audio-video motivational sales training programs aimed at the financial community.
During the early 1990s, Harold F. Harris sold remanufactured toner cartridges for copy machines, but switched to begin marketing bottled water, water filters, and water purification equipment, and tried bringing national independent bottled water firms under one organization.
Harold F. Harris claimed he tried a civil engineering major at Pennsylvania State University, but did not indicate ever receiving any scholastic degree from any school.
Melchizedek Stock Shuffling –
– On January 1, 2002 Elvira Grace Gamboa was president of THE INTERNATIONAL MONETARY RESERVE, a foreign corporation;
– On January 1, 2002 Elvira Grace Gamboa became president of ADATOM.COM INC.;
– FIRST GLOBAL STOCK TRANSFER [ 2431 Pech Center Court – Suite 106, Las Vegas, Nevada, TEL: (702) 656-4919 ];
– Kevin Quinn Esq. [ 122 Ocean Park Blvd. – Suite 411, Santa Monica, California ];
– On January 7, 2002 independent auditors STEFANOU & COMPANY LLC resigned from ADATOM.COM INC., failing to complete year end ( December 31, 2000 ) reports on ADATOM.COM INC. cash flow, balance sheet, related statements of operations, and stockholders’ deficiency;
– On January 12, 2002 ADATOM.COM INC. board of directors vote engaged accounting firm TAX & ACCOUNTING 2010 [ 2340 Plaza del Amo Blvd. – Suite 215, Torrance, California ] to audit two (2) years end ( December 31, 2000 and December 31, 2001 );
– On January 31, 2002 ADATOM.COM INC. issued a total of 25,000,000 million restricted shares of ADATOM.COM INC. common stock ( $0.01 par value ) in exchange for 10,000 shares of GLOBAL RESERVE CORPORATION ( GLBR ) common stock held by THE INTERNATIONAL MONETARY RESERVE ( president Elvira Grace Gamboa ) controlling majority ( 57% ) vote over ADATOM.COM INC.;
– On June 7, 2002 GAMBOA PROPERTIES INC. director Generoso G. Gamboa deposited a May 29, 2002 stock ‘Certificate No. 5121’ ( CUSIP No.: 37942H105 ) representing 1,500,000 shares of GLOBAL RESERVE CORPORATION ( GLBR ) naming GAMBOA PROPERTIES INC.;
– On July 22, 2002 Mr. Sandy Winick was named president of ADATOM.COM INC., an Oregon corporation.
Melchizedek Network Led Stock Manipulation –
On October 10, 2003 a Las Vegas, Nevada U.S. District Court federal case was filed by NEVWEST SECURITIES CORPORATION against HAROLD F. HARRIS, ELVIRA G. GAMBOA, GAMBOA PROPERTIES INC., et al. in case number 03-CV-00039 RLH-RJJ, alleging:
On or about September 30, 2002 GAMBOA PROPERTIES INC. ( GPI ) delivered ( via mail ) to NEVWEST SECURITIES CORPORATON, a Nevada corporation and licensed member firm of the NATIONAL ASSOCIATION OF SECURITIES DEALERS (NASD), eight ( 8 ) checks totaling $40,000 for deposit into the GAMBOA PROPERTIES INC. ( GPI ) account where each check written in the amount of $4,000 was forwarded to ROYAL BANK OF CANADA DAIN RAUSCHER INC. ( RBC ) – a Minnesota corporation – in apparent settlement of a negative balance as at least five (5) checks totaling $29,000 were posted against the GAMBOA PROPERTIES INC. ( GPI ) account resulted in a negative balance in excess of $29,000;
On October 10, 2002 the checks were returned as a consequence of ‘non-sufficient funds ( NSF )’ in the bank account(s) from which they were drawn. The returned checks were written against a checking account at WASHINGTON MUTUAL INC. ( WAMU ) in the name of PEARLASIA FOUNDATION a related entity to GAMBOA PROPERTIES INC. ( GPI ) where both company’s president was Elvira Grace Gamboa (aka) Elvira G. Austin (aka) Elvie Austin Gamboa (aka) Pearlasia Tzemach Korem (aka) E. Pearl Asian (aka) Ms. Pearl Azia;
During October 2002, pursuant to the terms of the ‘Investment Access’ account and applicable rules and regulations including Regulation ‘T’ of the U.S. FEDERAL RESERVE, ROYAL BANK OF CANADA DAIN RAUSCHER INC. ( RBC ) and NEVWEST SECURITIES CORPORATON initiated a liquidation of securities positions in the GAMBOA PROPERTIES INC. ( GPI ) account;
Between October 29, 2002 and October 31, 2002 NEVWEST SECURITIES CORPORATON liquidated 1,412,175 shares of GLOBAL RESERVE CORPORATION ( GLBR ) stock from the GAMBOA PROPERTIES INC. account at the best available prices determined in accordance with the NATIONAL ASSOCIATION OF SECURITIES DEALERS ( NASD ) Conduct Rule 2320(g) – the ‘three quote rule’ – where prices ranged from $0.0001 per share to $1.00 per share. The total proceeds from the liquidation of 1,412,175 shares of GLOBAL RESERVE CORPORATION ( GLBR ) from GAMBOA PROPERTIES INC. ( GPI ) account – ‘net’ of transaction costs – was $871.91;
Several days subsequent to liquidation of GLOBAL RESERVE CORPORATION ( GLBR ) stock, specifically, sales printed at $0.0001 per share – at or about the close of the market – there would be a ‘100 share print’ at ‘$5.00’ for GLOBAL RESERVE CORPORATION ( GLBR ) activity that NEVWEST SECURITIES CORPORATON suspects was ‘calculated to mark the close’, whereupon NEVWEST SECURITIES CORPORATON contacted NASDAQ Market Operations and apprised them of its concern related to what appeared to be ‘suspicious trading activity’;
ADATOM.COM INC., a Delaware corporation, listed on the Pink Sheets grey market stock exchange was alleged by NEVWEST SECURITIES CORPORATON – in it’s Las Vegas, Nevada U.S. District Court federal case – to be an ‘issuer’ of stock ‘owned’ or ‘controlled’, by:
– GAMBOA PROPERTIES INC. ( Oregon );
– Elvira Grace Gamboa ( California );
– Generoso G. Gamboa ( DOB: 1944 – 282 Wilshire Ave., Daly City, California );
– Teresita A. Gamboa ( DOB: 1970 – 282 Wilshire Ave., Daly City, California );
– Anneliesse G. Yabut ( Nevada );
– GLOBAL RESERVE CORPORATION ( Wyoming );
– Harold F. Harris ( Florida ); and,
– Miliana Morowitz ( California ).
NEVWEST SECURITIES CORPORATON further alleged ADATOM.COM INC. appeared to be a vehicle used by Elvira Grace Gamboa, and others, for spawning multiple Pink Sheet stock exchange trading transactions from separately listed other companies with yet other multiple unlisted companies.
Melchizedek Stock & Trade Tools – The Short List
– ADATOM INC.
– ADATOM.COM INC. ( Lincoln City, Oregon & Toronto, Ontario, CANADA )
– ADATOM.COM CORP. ( Delaware )
– ADATOM SHANGHAI LTD. ( Shanghai, CHINA )
– ADMINISTRADORA PANAMENA DE BIENES INTERNACIONAL S.A. ( Panama City, PANAMA )
– AIRLINE TRANSPORTATION & LEASING SERVICES LTD.
– AEROSPACE IMPORT ADVISORY GROUP CO. ( Asia )
– AMALA CAPITAL HOLDINGS LTD. ( Moville, County Donegal, REPUBLIC OF IRELAND )
– AMERICAN SECURITY RESOURCE CORP.
– AMEROSSI EC INC. ( Wyoming; Toronto, Ontario, CANADA; Bangkok, THAILAND )
– AMEROSSI INTERNATIONAL GROUP INC.
– AMEUROTECH CORP.
– AMEUROTECH SRL. ( Zevio, Verona, ITALY )
– AQ CORPORATION ( Lincoln City, Oregon & Tampa, Florida )
– AQ TERRITORIAL HOLDINGS LTD. ( Lincoln City, Oregon & Toronto, Ontario, CANADA )
– BANKASIA AG
– BELIZE INTERNATIONAL STOCK EXCHANGE INC. ( Belize City, BELIZE )
– BERKSHIRE COLLECTION INC. ( Delaware & Toronto, Ontario, CANADA )
– BIKAPPA SRL. ( Zevio, Verona, ITALY )
– BLACKOUT COMMUNICATIONS INC. ( Toronto, Ontario, CANADA )
– BLACKOUT MEDIA CORP.
– BROADSPOT WIRELESS INC. ( Nevada )
– CANADA INC.
– CASCADE ACCEPTANCE GROUP LLC ( Portland, Oregon )
– CHEIRO’S FIRST BANK A.D. ( Podgorica, REPUBLIC OF MONTENEGRO )
– CHINESE HOLDINGS LTD. ( Mt. Abrker, SOUTH AUSTRALIA )
– CMKM DIAMONDS INC.
– CONSOLIDATED CREDIT BANK LIMITED ( Phnom Penh, CAMBODIA )
– COUNTRYLAND WELLNESS RESORTS INC.
– CREDIT SUISSE CAPITAL MARKETS LLC ( Wyoming )
– CYBERWORLD BANK
– D&R TECHNOLOGY INC. ( Mississauga, Ontario, CANADA )
– D MECATRONICS & ASSOCIATES
– D MECATRONICS INC. ( Mississauga, Ontario, CANADA )
– DANBURY FINANCIAL CORP. ( Toronto, Ontario, CANADA )
– DANBURY SALES INC.
– DAM FOUNDATION ( Netherlands Antilles )
– DATA FLOW TECHNOLOGIES
– DAVKAR PARTNERS & CO. LTD. ( Ottawa, Ontario, CANADA )
– DELAWANA SPRINGS PURE BEVERAGE CORP. ( Toronto, Ontario, CANADA )
– DIAMOND I INC.
– DOMINION PRODUCTIONS INC.
– DOMINION WORLD WIDE STOCK EXCHANGE ( DOMEX )
– DTEC SECURITY INC. ( Delaware & Toronto, Ontario, CANADA )
– ECN INTERNATIONAL INC.
– EMERALD RESTORATION AND PRODUCTION CO. ( Powder River Basin, Wyoming )
– ENERGY CONCEPTS INC. ( Wyoming & Toronto, Ontario, CANADA )
– EQUIART INCORPORATED ( Lincoln City, Oregon & Toronto, Ontario, CANADA )
– EQUITABLE SUISSE BANK AG
– EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED ( Toronto, Ontario, CANADA )
– EQUITY RETIREMENT SAVINGS DISTRIBUTORS (CANADA) LIMITED ( Toronto, Ontario, CANADA )
– EURO CARIBBEAN BANK ( GRENADA )
– EURO CREDIT BANK
– FANTASY RESORTS CORPORATION
– FARM FRESH FOOD PROCESSORS INC. ( Toronto, Ontario, CANADA )
– FAST BALANCE CEDE & CO. ( New York, New York )
– FBHC LTD.
– FIDELITY INTERNATIONAL BANK INC. ( NAURU; BELIZE; BARBADOS; Grand Anse, GRENADA )
– FINDENT ENGINEERING SECURITY LTD. ( Toronto, Ontario, CANADA )
– FINSERVICIOS SEGURIDAD S.A. ( Buenos Aires, ARGENTINA )
– FIRE’S GLOW LLC ( Portland, Oregon )
– FIRST CANADIAN AMERIC
Millions and millions of dollars were taken victims of financial fraud crimes through internet websites, e-mails, telephone calls, FAXs, postal services, and private couriers that act as conduits to deliver deceptive messages from international and domestic financial fraud criminals whom deceive people into giving their hard earned money for everything imaginable under the Sun, on the basis of what they are led to believe.
I have personally tasked this international criminal organization network for over 45-months, during which time not one (1) but ‘several U.S. federal government agencies’ have refused to stop it even when presented with thousands of pages of compelling black and white evidence.
When both numerous domestic and international U.S. federal agency law enforcement is unwilling to act on over 5,000,000 pages of black and white evidence presented to it regarding this case, there is something seriously wrong with who’s protecting the chicken coop from these financial carnivores.
An eye opener. Incredibly detailed multi-faceted report (although quite lengthy) view of what goes on behind the scenes of an unusual fraud network labeled an economic threat to national security.
The article begs, albeit with a left-handed twist, for greater government scrutiny of a criminal underworld of Melchizedekians operating at home and abroad where terrorist financing is in great demand by those seeking to undermine democracies.
Hopefully, someone steps up to the plate to do something that will curtail such operations and reduce the number of victims hidden behind these these unusual types of crime.
Cordially submitted for review and commentary by,
Unwanted Publicity Intelligence
RESEARCH REFERENCES –