Did Israel President Moshe Katsav aid Muslim Terrorism or ...
rochester.indymedia.org/node/3039
Athough Michael Zwebner's and Mohamed Hadid's UCSY press release 'starring' the President of Israel and Israeli Minister of Agriculture Mr.Katz was also ...'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner ...
rochester.indymedia.org/node/3049
Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY,Miami:Israeli President Katsav pardons Rabin ...
https://www.indybay....
Aug 24, 2006 - I'm sure they,(the ' Islamic charity folk') have been quite impressed thatMohamed Hadid and Michael Zwebner have been able to use not only
San Francisco Bay Area Independent Media Center
US|A Mansion, a Shell Company and Resentment in Bel Air
www.nytimes.com/.../shell-company-bel-air-mansion....
Dec 15, 2015 - In the booming high-end market of Los Angeles, where hidden ownership ... Mohamed Hadid, a well-known developer in Los Angeles, sold this ...
The New York Times
http://www.nytimes.com/2015/12/15/us/shell-company-bel-air-mansion.html
Mohamed Hadid is one of the city’s(Los Angeles) leading luxury home developers
.Illustration by Michael Hoeweler
Fueled largely by the vast streams of wealth crossing the globe as never before, a new generation of hyper-luxury homes with stratospheric price tags is colonizing the most gilded hillsides and canyons of Los Angeles. In some areas, every third or fourth home has been torn down, leaving gashes
And more often than not, the people behind the purchases are hidden by shell companies.
Here, as in other roosting places of the superrich, the recent influx of foreign money has gone hand in hand with the rising use of shell companies — generally limited liability companies. Shell companies were used in three-quarters of purchases of over $5 million in Los Angeles over the last three years, a higher rate even than the roughly 55 percent in New York, according to a New York Times analysis of data from PropertyShark. What is more, in Los Angeles, where so many of the new palaces are spec houses — luxury magnets for global wealth — not only are the buyers shielded by shell companies, but the developers are, too.
L.L.C.s were created to protect individuals from legal liability, and they have a range of legitimate uses. In an interview, Mr. Hadid said he used L.L.C.s for liability reasons, adding, “One hundred percent of the time that people build, they create an L.L.C.”
Today in Los Angeles, as at 901 Strada Vecchia, L.L.C.s have provided insulation — some would say impunity — amid a gathering anti-development backlash.
“That’s my — that’s the property I’m developing,” Mr. Hadid explained. “I’m the developer. I develop for other people.”
Law enforcement officials and anticorruption groups worry that while many foreign buyers are simply seeking to safeguard their wealth in United States real estate, some are using shell companies to hide illicit gains, despite ....
......................................
Did Israel President Moshe Katsav aid Muslim Terrorism or ...
rochester.indymedia.org/node/3039
Athough Michael Zwebner's and Mohamed Hadid's UCSY press release 'starring' the President of Israel and Israeli Minister of Agriculture Mr.Katz was also ...'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner ...
rochester.indymedia.org/node/3049
Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY,Miami:Israeli President Katsav pardons Rabin ...
https://www.indybay....
Aug 24, 2006 - I'm sure they,(the ' Islamic charity folk') have been quite impressed thatMohamed Hadid and Michael Zwebner have been able to use not only ...
San Francisco Bay Area Independent Media Center
Israeli President Moshe Katsav,Mohamed Hadid,Michael ...
archive.stlimc.org/newswire/display/2633/
Dec 15, 2006 - News :: Right-wing politics. Israeli President Moshe Katsav,Mohamed Hadid,Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav ...
https://www.indymedia.org.uk/.../335902.html
Mar 16, 2006 - However the British Israeli Michael Zwebner and his Palestinian business ... Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?
Independent Media Center
Mohamed Hadid | Israeli | ZoomInfo.com
www.zoominfo.com/p/Mohamed-Hadid/949246293
Athough Michael Zwebner's and Mohamed Hadid's UCSY press release 'starring' the President of Israel and Israeli Minister of Agriculture Mr.Katz was also ...Comments of T. Ryals on S7-19-07 - SEC.gov
https://www.sec.gov/.../s71907...
Oct 29, 2007 - Ambassador Marc Ginsberg,Fox News,Xybernaut Israeli U.S. Penny Stock Fraud ... for the British-Israeli CEO Michael Zwebner of the U.S. penny stock ... or briber of ex President Katsav,is Mohamed Hadid,who is himself a ...
U.S. Securities and Exchange Commission
You visited this page on 3/25/16.
political and science rhymes: Letter From Ex Israeli Mayor ...
politicalandsciencerhymes.blogspot.com/.../letter-from-ex-israeli-mayor.ht...
May 28, 2015 - Mar 10, 2006 - Athough Michael Zwebner's and Mohamed Hadid'sUCSY press release 'starring' the ... Israeli President Moshe Katzav aids ...wolfblitzzer0 - Investment Banking Blog Articles
www.bankinginvestment.net/article/352113306/wolfblitzzer0/
Israeli pResident Moshe Katsav Disgraced by Michael Zwebner,Mohamid Hadid fraud . ... Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?Israeli Prime Minister Ehud Olmert's American Crime Family ...
wolfblitzzer0s.blogspot.com/.../israeli-prime-minister-ehud-olmert.html
Jan 14, 2013 - Israel Prime Minister Ehud Olmert Orthodox Jews,Stock Fraud,Gay .... Death threats to me from Michael Zwebner's and Mohamed Hadid's and ... dirt and debris
where new mansions will rise.
where new mansions will rise.
And more often than not, the people behind the purchases are hidden by shell companies.
Here, as in other roosting places of the superrich, the recent influx of foreign money has gone hand in hand with the rising use of shell companies — generally limited liability companies. Shell companies were used in three-quarters of purchases of over $5 million in Los Angeles over the last three years, a higher rate even than the roughly 55 percent in New York, according to a New York Times analysis of data from PropertyShark. What is more, in Los Angeles, where so many of the new palaces are spec houses — luxury magnets for global wealth — not only are the buyers shielded by shell companies, but the developers are, too.
L.L.C.s were created to protect individuals from legal liability, and they have a range of legitimate uses. In an interview, Mr. Hadid said he used L.L.C.s for liability reasons, adding, “One hundred percent of the time that people build, they create an L.L.C.”
Today in Los Angeles, as at 901 Strada Vecchia, L.L.C.s have provided insulation — some would say impunity — amid a gathering anti-development backlash.
“That’s my — that’s the property I’m developing,” Mr. Hadid explained. “I’m the developer. I develop for other people.”
Law enforcement officials and anticorruption groups worry that while many foreign buyers are simply seeking to safeguard their wealth in United States real estate, some are using shell companies to hide illicit gains, despite ....
......................................
banking laws designed to flag the movement of large sums of money by foreign government figures, their families and close associates.
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