Thursday, March 31, 2016

Hollywood real estate money launderer mohamed hadid,british israeli michael zwebner,israeli pm ehud olmert,rape president moshe katsav

Hollywood real estate money launderer mohamed hadid,british israeli  michael zwebner,israeli pm ehud olmert,rape president moshe katsav


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' scam ? That might also explain why Michael Zwebner did not take the ...

UCSY,Miami:Israeli President Katsav pardons Rabin ...

https://www.indybay....

San Francisco Bay Area Independent Media Center
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 


US|A Mansion, a Shell Company and Resentment in Bel Air

www.nytimes.com/.../shell-company-bel-air-mansion....
The New York Times
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 ...






http://www.nytimes.com/2015/12/15/us/shell-company-bel-air-mansion.html




.CreditIllustration by Michael Hoeweler
Mohamed Hadid is one of the city’s(Los Angeles) leading luxury home developers


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 

Photo


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 ....

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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' scam ? That might also explain why Michael Zwebner did not take the ...

UCSY,Miami:Israeli President Katsav pardons Rabin ...

https://www.indybay....

San Francisco Bay Area Independent Media Center
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 ...

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,Michael Zwebner Deliver AirWater Machines to U.S Military ...

Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav ...

https://www.indymedia.org.uk/.../335902.html

Independent Media Center
Mar 16, 2006 - However the British Israeli Michael Zwebner and his Palestinian business ... Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?

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...

U.S. Securities and Exchange Commission
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 ...
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.
Photo

Mohamed Hadid is one of the city’s leading luxury home developers.CreditIllustration by Michael Hoeweler.
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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