STUDY- U.S. Corporate Executives Received a Pay Raise of 27-40% Last Year

Chief executive pay has roared back after two years of stagnation and decline. America’s top bosses enjoyed pay hikes of between 27 and 40% last year, according to the largest survey of US CEO pay. The dramatic bounceback comes as the latest government figures show wages for the majority of Americans are failing to keep up with inflation.

America’s highest paid executive took home more than $145.2m, and as stock prices recovered across the board, the median value of bosses’ profits on stock options rose 70% in 2010, from $950,400 to $1.3m. The news comes against the backdrop of an Occupy Wall Street movement that has focused Washington’s attention on the pay packages of America’s highest paid.

The Guardian’s exclusive first look at the CEO pay survey from corporate governance group GMI Ratings will further fuel debate about America’s widening income gap. The survey, the most extensive in the US, covered 2,647 companies, and offers a comprehensive assessment of all the data now available relating to 2010 pay.

Last year’s survey, covering 2009, found pay rates were broadly flat following a decline in wages the year before. Base salaries in 2009 showed a median increase of around 2%, and annual cash compensation increased just over 1.5%. The troubled stock markets took their toll, and added together CEO pay declined for the third year, though the decrease was marginal, less than three-tenths of a percent. The decline in the wider economy in 2007, 2008 and 2009 far outstripped the decline in CEO pay.

This year’s survey shows CEO pay packages have boomed: the top 10 earners took home more than $770m between them in 2010. As stock prices began to recover last year, the increase in CEO pay outstripped the rise in share value. The Russell 3000 measure of US stock prices was up by 16.93% in 2010, but CEO pay went up by 27.19% overall. For S&P 500 CEOs, the largest companies in the sample, total realised compensation – including perks and pensions and stock awards – increased by a median of 36.47%. Total pay at midcap companies, which are slightly smaller than the top firms, rose 40.2%.

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SCRET-JFIIT Intelligence Surveillance and Reconnaissance (ISR) Systems Handbook

The purpose of the JFIIT Tactical Leaders Handbook (version 5) is to provide ground maneuver commanders, battle staffs, and soldiers with information regarding Joint Intelligence, Surveillance, and Reconnaissance (ISR) and attack systems and how to leverage these combat multipliers during planning, preparation, and execution of military operations. JFIIT publishes a classified version of this document on the SIPRNET. The For Official Use Only (FOUO) Web version can be located at the NIPRNET address listed below.

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TOP-SECRET from the FBI-Sheets, Sails, and Dormer Lights: The Case of the Pearl Harbor Spy

Pearl Harbor image with Bernard Kuehn inset

On February 21, 1942, just 76 days after the tragic attack on Pearl Harbor, Bernard Julius Otto Kuehn (pictured) was found guilty of spying and sentenced to be shot “by musketry” in Honolulu. What was a German national doing in Hawaii in the days leading up to the attack? What exactly did Kuehn do to warrant such a sentence? Here’s the story…

Bed sheets on clothes lines. Lights in dormer windows. Car headlights. A boat with a star on its sail.

Otto Kuehn had a complex system of signals all worked out. A light shining in the dormer window of his Oahu house from 9 to 10 p.m., for example, meant that U.S. aircraft carriers had sailed. A linen sheet hanging on a clothes line at his home on Lanikai beach between 10 and 11 a.m. meant the battle force had left the harbor. There were eight codes in all, used in varying combinations with the different signals.

In November 1941, Kuehn had offered to sell intelligence on U.S. warships in Hawaiian waters to the Japanese consulate in Hawaii. On December 2, he provided specific—and highly accurate—details on the fleet in writing. That same day, he gave the consulate the set of signals that could be picked up by nearby Japanese subs.

Kuehn—a member of the Nazi party—had arrived in Hawaii in 1935. By 1939, the Bureau was suspicious of him. He had questionable contacts with the Germans and Japanese. He’d lavishly entertained U.S. military officials and expressed interest in their work. He had two houses in Hawaii, lots of dough, but no real job. Investigations by the Bureau and the Army, though, never turned up definite proof of his spying.

Not until the fateful attack of December 7, 1941. Honolulu Special Agent in Charge Robert Shivers immediately began coordinating homeland security in Hawaii and tasked local police with guarding the Japanese consulate. They found its officials trying to burn reams of paper. These documents—once decoded—included a set of signals for U.S. fleet movements.

All fingers pointed at Kuehn. He had the dormer window, the sailboat, and big bank accounts. Kuehn was arrested the next day and confessed, though he denied ever sending coded signals. His sentence was commuted—50 years of hard labor instead of death “by musketry”—and he was later deported.

Today, his story reminds us how much damage espionage can do to our country. And why the FBI continues to rank counterintelligence as a top investigative priority.

TOP-SECRET – IMF Report on Switzerland Fiscal Transparency

I. INTRODUCTION

1. This report provides an assessment of the fiscal transparency practices of Switzerland against the requirements of the IMF Code of Good Practices on Fiscal Transparency (2007). The first part is a description of practices, prepared by IMF staff on the basis of discussions with the authorities and their responses to the fiscal transparency questionnaire, and drawing on other available information. The second part is an IMF staff commentary on fiscal transparency in Switzerland. The two appendices summarize the staff’s assessments, comment on the observance of good practices, and document the public availability of information.

2. This assessment focuses primarily on fiscal transparency at the central
government (confederation) level. Given the unique character of political economy and
fiscal federalism in Switzerland, and that less than a third of general government expenditure
or revenue is accounted for by the confederation, this does not give a complete picture.
Cantons are responsible for important areas of economic and social policy, and have a strong
influence on the composition and impact of public spending, and the overall stance of fiscal
policy. Further work would be needed to prepare a comprehensive assessment of fiscal
transparency and fiscal risk covering the whole of general government.

II. DETAILED DESCRIPTION OF PRACTICE

A. Clarity of Roles and Responsibilities

Definition of government activities

3. General government is defined consistently with Government Finance Statistics
(GFS) principles and is well covered in the budget process. 1.1.1
General government is defined in accordance with the principles of the Government Finance
Statistics Manual (GFSM 2001) and comprises four main sectors (Box 1): The federal
government comprises seven departments and related offices, the federal chancellery, and
four special funds. The special funds cover (i) railway projects; (ii) infrastructure;
(iii) technical universities; and (iv) the alcohol board. There are 26 cantonal governments.
The cantons are sovereign states with considerable autonomy. There are 2715 communes,
which likewise have considerable autonomy. The four social security institutions cover
(i) old age and survivors protection schemes; (ii) the disability protection scheme;
(iii) income compensation allowances in case of mandatory service and maternity; and
(iv) unemployment insurance. These schemes operate essentially on a pay-as-you-go basis.

…

Box 2. The SNB’s Support for UBS as a Quasi-Fiscal Activity

The SNB has justified its recent support of UBS in relation to its role as lender-of-the-last resort. This explanation rests on three considerations, namely: that UBS is a systemically important institution; could provide sufficient collateral; and was solvent. On the last point, the SNB obtained advice from the Federal Banking Commission that UBS was solvent, enabling it to provide emergency support. It did so by funding 90 percent of the purchase price of distressed assets to the value of US$60 billion.1 These assets were valued by external assessors, and transferred to a Special Purpose Vehicle (SPV) under the SNB’s control. To reduce the risks of not fully recovering the funds of the SPV, the SNB has set up several safeguards against potential losses. UBS’ equity contribution to the stabilization fund, amounting to 10 percent of the assets purchased, serves as the primary loss protection. In the case of a loss on the SNB loan, the SNB’s warrant for 100 million UBS shares serves as secondary loss protection. This transaction should be classified as a QFA given the risk that the SNB may fail to recover all of its investment. In this case, the profits of the SNB distributed to the federal government would be lower, with a negative impact on the budget.
________________________
1/ On February 10, 2009, it was announced that the stabilization fund would acquire UBS assets for a lower
maximum amount than originally planned (approximately US$ 40 billion).

…

68. There are some areas, however, where the authorities could consider taking
further measures, in consultation with parliament where appropriate, to enhance fiscal
transparency and the presentation and management of fiscal risks. These are summarized
below.

Disclosure of additional fiscal information by the federal government

69. Support provided by the federal government and the SNB to UBS and other
financial institutions affected by the global crisis is reported in, respectively, the
confederation’s and the SNB’s financial statements, supplemented by quarterly updates
by the SNB. However, in order to provide a comprehensive assessment, the federal
government should consider publishing in its financial statements information on the SNB’s
support operations alongside the report of its own activities.

70. The government should publish its findings on tax expenditures and regularly
update them. Tax expenditures do not need to be appropriated each year, thereby escaping
scrutiny and the need to compete with other fiscal priorities in the budget process. Over time,
tax expenditures can result in insidious erosion of the tax base. The volume of tax
expenditures is significant, as a recent study by the FTA indicates. The government is aware
of the importance of keeping tax expenditures in check. It could consider publishing an
annual tax expenditure statement with the annual budget.36

71. The government should make an effort to disclose information on specific fiscal
risks, including contingent liabilities and QFAs, with the budget, in line with the IMF’s
Guidelines for Fiscal Risk Disclosure and Management, and eventually publish a single
statement of fiscal risks.37 In particular, the universal services provided by Swiss Post, Swiss
Rail, and others are partly financed through cross-subsidies, which represent a form of
interpersonal redistribution, and taxes and transfer payments from the budget are considered
more desirable to support such activities from a transparency perspective. QFAs are
disclosed only to a very limited extent.

72. The Social Security Funds should be clearly distinguished. Apart from the
unemployment insurance scheme, the other three funds are jointly operated. The old age and
disability pension funds are cross-financing each other, with the first fund running persistent
surpluses that are used to finance the deficits of the second. Clearly, separating the three
funds would make the financial health of each of them more transparent and facilitate the
necessary policy discussion about the sustainability of current policies. Parliament has
already passed a bill to separate the old-age and disability pension funds into two separate
funds. A referendum on the issue will be held in September 2009. In addition, an overview of
the finances of the social security sector and its relationship with the budget in the short to
medium term, in the context of an assessment of long-term fiscal sustainability, should be
included in the budget documents. More forward-looking information on the finances of the special funds would also be useful. Together, these measures would provide a better basis for
assessing the sustainability of current fiscal policy.

73. More information should be published on the sensitivity of the budget to changes
in macroeconomic variables and an alternative macroeconomic and fiscal scenario,
building on the useful analysis already published by the government. This would provide
a better basis for assessing the uncertainties surrounding the budget.38 In addition, the federal
government could consider extending and formalizing the process of external review of
macroeconomic forecasts and assessments of economic developments.

74. An overview of the finances of public corporations could also be provided in the
budget. Some corporations receive significant funding from the budget, and others conduct
QFAs, making it important to consider their financial position and profitability in the context
of fiscal policy.

75. Additional information should be reported on public debt management, namely,
the debt management strategy and performance against it, and the impact of parameter
changes on debt-servicing costs.

76. A summary statement of all new policy measures that are reflected in the budget
proposals, with an estimate of their fiscal impact, should be published, to supplement the
summary data on expenditure by tasks already provided in Volume 3 of the budget
documents.

77. Each federal government department should be encouraged to publish an
annual report that summarizes relevant information concerning their goals and objectives,
strategic priorities, operational risks, financial results, and nonfinancial performance. This
would be in line with practice in many OECD countries.

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CONFIDENTIAL – Banks Profited from Trillions in Secret Fed Bailout Programs

JPMorgan Chase chief Jamie Dimon speaks to a lunchtime gathering of the Portland Business Alliance, Thursday, Nov. 3, 2011 at the Portland Hilton in Portland, Ore. As CEO of JP Morgan Chase, he told shareholders that his bank used the Fed’s Term Auction Facility “at the request of the Federal Reserve to help motivate others to use the system.” He neglected to mention that the bank’s total TAF borrowings were almost twice its cash holdings. (AP Photo/The Oregonian, Randy L. Rasmussen)

Secret Fed Loans Helped Banks Net $13B (Bloomberg):

The Federal Reserve and the big banks fought for more than two years to keep details of the largest bailout in U.S. history a secret. Now, the rest of the world can see what it was missing.

The Fed didn’t tell anyone which banks were in trouble so deep they required a combined $1.2 trillion on Dec. 5, 2008, their single neediest day. Bankers didn’t mention that they took tens of billions of dollars in emergency loans at the same time they were assuring investors their firms were healthy. And no one calculated until now that banks reaped an estimated $13 billion of income by taking advantage of the Fed’s below-market rates, Bloomberg Markets magazine reports in its January issue.

Saved by the bailout, bankers lobbied against government regulations, a job made easier by the Fed, which never disclosed the details of the rescue to lawmakers even as Congress doled out more money and debated new rules aimed at preventing the next collapse.

A fresh narrative of the financial crisis of 2007 to 2009 emerges from 29,000 pages of Fed documents obtained under the Freedom of Information Act and central bank records of more than 21,000 transactions. While Fed officials say that almost all of the loans were repaid and there have been no losses, details suggest taxpayers paid a price beyond dollars as the secret funding helped preserve a broken status quo and enabled the biggest banks to grow even bigger.

…

The amount of money the central bank parceled out was surprising even to Gary H. Stern, president of the Federal Reserve Bank of Minneapolis from 1985 to 2009, who says he “wasn’t aware of the magnitude.” It dwarfed the Treasury Department’s better-known $700 billion Troubled Asset Relief Program, or TARP. Add up guarantees and lending limits, and the Fed had committed $7.77 trillion as of March 2009 to rescuing the financial system, more than half the value of everything produced in the U.S. that year.

“TARP at least had some strings attached,” says Brad Miller, a North Carolina Democrat on the House Financial Services Committee, referring to the program’s executive-pay ceiling. “With the Fed programs, there was nothing.”

Bankers didn’t disclose the extent of their borrowing. On Nov. 26, 2008, then-Bank of America (BAC) Corp. Chief Executive Officer Kenneth D. Lewis wrote to shareholders that he headed “one of the strongest and most stable major banks in the world.” He didn’t say that his Charlotte, North Carolina-based firm owed the central bank $86 billion that day.

“When you see the dollars the banks got, it’s hard to make the case these were successful institutions,” says Sherrod Brown, a Democratic Senator from Ohio who in 2010 introduced an unsuccessful bill to limit bank size. “This is an issue that can unite the Tea Party and Occupy Wall Street. There are lawmakers in both parties who would change their votes now.”

The size of the bailout came to light after Bloomberg LP, the parent of Bloomberg News, won a court case against the Fed and a group of the biggest U.S. banks called Clearing House Association LLC to force lending details into the open.

…

The Treasury Department relied on the recommendations of the Fed to decide which banks were healthy enough to get TARP money and how much, the former officials say. The six biggest U.S. banks, which received $160 billion of TARP funds, borrowed as much as $460 billion from the Fed, measured by peak daily debt calculated by Bloomberg using data obtained from the central bank. Paulson didn’t respond to a request for comment.

The six — JPMorgan, Bank of America, Citigroup Inc. (C), Wells Fargo & Co. (WFC), Goldman Sachs Group Inc. (GS) and Morgan Stanley — accounted for 63 percent of the average daily debt to the Fed by all publicly traded U.S. banks, money managers and investment-services firms, the data show. By comparison, they had about half of the industry’s assets before the bailout, which lasted from August 2007 through April 2010. The daily debt figure excludes cash that banks passed along to money-market funds.

…

TARP and the Fed lending programs went “hand in hand,” says Sherrill Shaffer, a banking professor at the University of Wyoming in Laramie and a former chief economist at the New York Fed. While the TARP money helped insulate the central bank from losses, the Fed’s willingness to supply seemingly unlimited financing to the banks assured they wouldn’t collapse, protecting the Treasury’s TARP investments, he says.

“Even though the Treasury was in the headlines, the Fed was really behind the scenes engineering it,” Shaffer says.

Congress, at the urging of Bernanke and Paulson, created TARP in October 2008 after the bankruptcy of Lehman Brothers Holdings Inc. made it difficult for financial institutions to get loans. Bank of America and New York-based Citigroup each received $45 billion from TARP. At the time, both were tapping the Fed. Citigroup hit its peak borrowing of $99.5 billion in January 2009, while Bank of America topped out in February 2009 at $91.4 billion.

Lawmakers knew none of this.

They had no clue that one bank, New York-based Morgan Stanley (MS), took $107 billion in Fed loans in September 2008, enough to pay off one-tenth of the country’s delinquent mortgages. The firm’s peak borrowing occurred the same day Congress rejected the proposed TARP bill, triggering the biggest point drop ever in the Dow Jones Industrial Average. The bill later passed, and Morgan Stanley got $10 billion of TARP funds, though Paulson said only “healthy institutions” were eligible.

Mark Lake, a spokesman for Morgan Stanley, declined to comment, as did spokesmen for Citigroup and Goldman Sachs.

Had lawmakers known, it “could have changed the whole approach to reform legislation,” says Ted Kaufman, a former Democratic Senator from Delaware who, with Brown, introduced the bill to limit bank size.

TOP-SECRET – U.K. Embassies Preparing for Collapse of Euro

As the Italian government struggled to borrow and Spain considered seeking an international bail-out, British ministers privately warned that the break-up of the euro, once almost unthinkable, is now increasingly plausible.

Diplomats are preparing to help Britons abroad through a banking collapse and even riots arising from the debt crisis.

The Treasury confirmed earlier this month that contingency planning for a collapse is now under way.

A senior minister has now revealed the extent of the Government’s concern, saying that Britain is now planning on the basis that a euro collapse is now just a matter of time.

“It’s in our interests that they keep playing for time because that gives us more time to prepare,” the minister told.

Recent Foreign and Commonwealth Office instructions to embassies and consulates request contingency planning for extreme scenarios including rioting and social unrest.

Greece has seen several outbreaks of civil disorder as its government struggles with its huge debts. British officials think similar scenes cannot be ruled out in other nations if the euro collapses.

Diplomats have also been told to prepare to help tens of thousands of British citizens in eurozone countries with the consequences of a financial collapse that would leave them unable to access bank accounts or even withdraw cash.

Fuelling the fears of financial markets for the euro, reports in Madrid yesterday suggested that the new Popular Party government could seek a bail-out from either the European Union rescue fund or the International Monetary Fund.

Large-Scale Cash Smuggling Drives Billions of Dollars Out of Syria

Demonstrators protesting against Syria’s President Bashar al-Assad wave old Syrian flags as they march through the streets on the first day of the Muslim festival of Eid-al-Adha in Alsnmin near Daraa November 6, 2011.

Syrian capital flight intensifies (Financial Times):

Money has been streaming out of Syria as fears for the unstable economy lead Syrians to seek a safer place for their assets, according to members of the country’s business community.

Cash is being smuggled over the border to Lebanon “every day, every hour,” said one Syrian businessman, while another claimed Syrian money is being stashed in the grey economy that has long existed between the two countries.

In what many see as an example of the cross-border transfer, Syrian state news reported last month that officials had intercepted over $100,000 worth of Syrian pounds being smuggled across the Lebanese border under the seat of a car.

Samir Seifan, a Dubai-based Syrian economist, estimated Syria’s middle and upper classes had moved between three and five billion dollars out of the country since unrest broke out in March, alarmed by pressures on the currency and the dearth of investment opportunities.

The squeeze on Assad – June 30, 2011 (The Economist):

Public finances are in deep trouble. The president has raised government salaries and various subsidies to appease the populace. He cannot afford to do this. The government will probably print the money to meet its promises, so runaway inflation is likely, further fuelling popular anger as cash deposits become worthless.

Capital flight is rampant. Drivers on the roads into Lebanon talk of clients going from their bank in Damascus straight to one in Beirut, carrying large bags. According to one estimate, $20 billion has left the country since March, putting pressure on the Syrian pound. To slow capital flight, the government has raised interest rates. A phone company controlled by the Assad family sent out messages urging people to put money back into their accounts.

But a run on the banks cannot be ruled out. Over the past few years, about 60% of lending in Syria has been for people to buy their own cars. Many can no longer keep up with payments. A leading financier says, “If one of the smaller banks defaults, we all go down.” Some branches are even displaying millions of dollars—in bundles of notes piled head high—to reassure worried customers. Some keep enough cash in the vaults to repay almost half their depositors on the spot.

TOP-SECRET-NEW-IMF, EU, European Central Bank “Troika” Greece Debt Sustainability Analysis October 21, 2011

Since the fourth review, the situation in Greece has taken a turn for the worse, with the economy increasingly adjusting through recession and related wage-price channels, rather than through structural reform driven increases in productivity. The authorities have also struggled to meet their policy commitments against these headwinds. For the purpose of the debt sustainability assessment, a revised baseline has been specified, which takes into account the implications of these developments for future growth and for likely policy outcomes. It has been extended through 2030 to fully capture long term growth dynamics, and possible financing implications.

The assessment shows that debt will remain high for the entire forecast horizon. While it would decline at a slow rate given heavy official support at low interest rates (through the EFSF as agreed at the July 21 Summit), this trajectory is not robust to a range of shocks. Making debt sustainable will require an ambitious combination of official support and private sector involvement (PSI). Even with much stronger PSI, large official sector support would be needed for an extended period. In this sense, ultimately sustainability depends on the strength of the official sector commitment to Greece.

…

3. Under these assumptions, Greece’s debt peaks at very high levels and would decline at a very slow rate pointing to the need for further debt relief to ensure sustainability. Debt (net of collateral required for PSI) would peak at 186 percent of GDP in 2013 and decline only to 152 percent of GDP by end-2020 and to 130 percent of GDP by end-2030. The financing package agreed on July 21(especially lower rates on EFSF loans) does help the debt trajectory, but its impact is more than offset by the revised macro and policy framework. Greece would not return to the market until 2021 under the market access assumptions used, and cumulatively official additional financing needs (beyond what remains in the present program, and including the eventual rollover of existing official loans) could amount to some €252 billion from the present through to 2020.

GreeceDebtSustainability

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U.S. Attorney Announces Pension Disability Fraud Charges – $1 Billion

PREET BHARARA, the United States Attorney for the Southern District of New York, MARTIN J. DICKMAN, Inspector General of the Railroad Retirement Board, Office of the Inspector General (“RRB-OIG”), JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and BARRY L. KLUGER, Inspector General of the New York State Metropolitan Transportation Authority, Office of the Inspector General (“MTA-OIG”), announced today charges against 11 defendants for participating in a massive fraud scheme from 1998 to the present in which Long Island Railroad (“LIRR”) workers claimed to be disabled upon early retirement so that they could receive extra pension benefits to which they were not entitled. Charged today are (i) two doctors and an office manager for one of the doctors who were involved in falsely diagnosing retiring LIRR workers as disabled; (ii) two “facilitators” who served as liaisons between retiring workers and the participating doctors; and (iii) seven LIRR retirees (including one of the charged facilitators) who claimed RRB disability benefits to which they were not entitled. The fraudulent scheme could ultimately cause the RRB to pay in excess of $1 billion in unwarranted occupational disability benefits if disbursed in full.

Manhattan U.S. Attorney PREET BHARARA said: “Benefit programs like the RRB’s disability pension program were designed to be a safety net for the truly disabled, not a feeding trough for the truly dishonest. And in these tough economic times—with stretched budgets, rising costs, frozen wages, and unemployed people—it is especially disheartening to think that railroad employees would tell a train of lies to pad their early retirements, and that a handful of doctors would traffic on the credibility of their profession to promote a culture of fraud. If the charges are proved, it will be yet another disheartening example of the kind of corruption we have seen all too much of lately.”

RRB-OIG Inspector General MARTIN J. DICKMAN said: “Lying in disability applications is a serious crime that honest taxpayers cannot abide, and that the RRB-OIG will aggressively continue to root out. Through our ongoing investigation, we will continue to hold accountable those who would abuse a system that is meant for legitimately disabled workers who have served on our nation’s railroads. I would like to thank the dedicated agents from my Office for their outstanding work on this investigation, as well as our law enforcement partners at the United States Attorney’s Office and the FBI.”

FBI Assistant Director in Charge JANICE K. FEDARCYK said: “The Complaint lays out a pervasive scheme by doctors, facilitators, and retirees to defraud the Rail Road Retirement Board disability pension program. This massive fraud, an additional burden on cash-strapped commuters, could cost more than one billion dollars. Until today, this was a game where every retiree was a winner. But today’s arrests signal the end of the line for the money train.”

MTA-OIG Inspector General BARRY L. KLUGER said: “Public pension fraud takes a toll not only on our pocketbook, but on the credibility of our government, our pension systems and our sense of fair play. We have been working for quite some time on this matter, first, with the Attorney General of the State of New York under now-Governor Andrew Cuomo, and currently with the Manhattan U.S. Attorney, the FBI, and the Railroad Retirement Board Inspector General to take the investigation of railroad disability pension fraud to the next level. I thank U.S. Attorney Bharara, his staff, and our partners for their dedication to combating pension fraud. We are pleased to have played a part in this investigation.”

Overview of LIRR & RRB Pension System

The RRB is an independent U.S. agency that administers benefit programs, including disability benefits, for the nation’s railroad workers and their families. A unique LIRR contract allows employees to retire at the relatively young age of 50, provided they have been employed for at least 20 years. It is the only commuter railroad in the United States that offers a retirement pension at the age of 50. At that time, employees are entitled to receive an LIRR pension, which is a portion of the full retirement payment they are eligible for at 65, when they also receive an RRB pension. Therefore, if an LIRR worker retires at 50, he or she will receive less than their prior salary and substantially lower pension payments than what they would be entitled to at 65.

However, an LIRR employee who retires and claims disability may receive a disability payment from RRB on top of their LIRR pension, regardless of age. A retiree’s LIRR pension, in combination with RRB disability payments, can equal roughly the base salary earned during his or her career.

The Premeditated Disability Fraud Scheme

As alleged in the Complaint, hundreds of LIRR employees have exploited the overlap between the LIRR pension and the RRB disability program by pre-planning the date on which they would falsely declare themselves disabled so that it would coincide with their projected retirement date. These false statements, made under oath in disability applications, allowed these LIRR employees to retire as early as age 50 with an LIRR pension, supplemented by the fraudulently-obtained RRB disability annuity. Between 2004 and 2008, 61 percent of LIRR employees who claimed an RRB benefit were between the ages of 50 and 55. Each of these employees received a disability award. In contrast, only 7 percent of employees at Metro-North who stopped working and received disability benefits during this time period were between the ages of 50 and 55. It is estimated that the fraudulently obtained RRB payments to LIRR retirees could exceed $1 billion.

The Disability Doctors

As alleged in the Complaint, three New York-area doctors accounted for 86 percent of the LIRR disability applications filed prior to 2008: PETER J. AJEMIAN, PETER LESNIEWSKI and a third unnamed doctor (“Disability Doctor-3”), who is recently deceased. AJEMIAN is a Board-certified orthopedist and recommended at least 839 LIRR employees for disability between 1998 through 2008. LESNIEWSKI is also a Board-certified orthopedist and recommended at least 222 LIRR workers for disability benefits between 1998 and 2008.

AJEMIAN, with the assistance of his office manager, MARIA RUSIN, and LESNIEWSKI used their respective medical practices as “disability mills,” preparing fraudulent medical narratives for LIRR retirees well before the employees’ planned retirement dates so that the narratives could be submitted to the RRB upon retirement. These medical narratives were fabricated or grossly exaggerated to recommend a set of restrictions that, if bona fide, would have rendered it impossible for the LIRR employees to continue in their occupations. Many of the purportedly “objective” findings from the tests they conducted showed nothing more than normal degenerative changes one would expect to see in patients within the relevant age bracket.

For example, in a conversation between AJEMIAN and a colleague, (“Medical Worker-1”) that was consensually recorded, AJEMIAN stated in 2008 that he knew patients came to his office with the “expectation…[that] they’re gonna end up with a narrative suggesting disability,” and that he thought he had recommended disability “one hundred percent” of the time. In a statement written and signed by LESNIEWSKI after an October 2008 interview conducted by law enforcement agents, LESNIEWSKI admitted to preparing false disability narratives.

AJEMIAN and LESNIEWSKI received approximately $800 to $1,200, often in cash, for these fraudulent assessments and narratives, as well as millions of dollars in health insurance payments for unnecessary medical treatments and fees for preparing fraudulent medical support for the claimed disabilities. Of approximately 453 LIRR annuitants studied, AJEMIAN received approximately $2.5 million in related payments from patients and insurance companies. In turn, those patients have already received over $90 million in RRB disability benefit payments and are slated to receive more than $210 million in total. From a sampling of 134 LIRR annuitants, LESNIEWSKI received approximately $750,000 in related payments from patients and insurance companies. In turn, those patients have already received over $31 million in RRB disability benefit payments and are slated to receive more than $64 million in total.

The Facilitators

To further increase one’s chances of receiving disability from the RRB, LIRR employees utilized the services of “facilitators.” Facilitators referred LIRR workers to the disability doctors, filled out the applications on behalf of their LIRR clients, and assisted and coached their clients to fill out their disability applications in such a way as to maximize the likelihood that they would receive disability benefits.

Two facilitators charged today are MARIE BARAN and JOSEPH RUTIGLIANO. Before working as a facilitator, BARAN served as an RRB district office manager in Westbury, New York, until her retirement in December 2006. BARAN’s husband, an LIRR retiree, receives RRB disability benefits based on a medical assessment done by LESNIEWSKI.

In a September 2008 interview with BARAN that was conducted by a law enforcement agent, she said, “you are never going to figure it [this scheme] out honey.” She also said it was not her fault the disability system was “broken,” and she would simply tell her patients to, “go ahead, give it a shot at the O/D [occupational disability].”

RUTIGLIANO is a former LIRR conductor and union president who applied for and received an RRB occupational disability after his retirement in 1999. In the year prior to retiring, he worked well over 500 hours overtime, took no sick leave whatsoever, and then applied for a disability with a narrative prepared by LESNIEWSKI. The narrative stated that RUTIGLIANO fractured his spine in 1988 and that his back pain was getting worse over the years, but LESNIEWSKI offered no explanation for why this 10-year-old injury did not interfere with RUTIGLIANO’s overtime collection or failure to require any sick days. Moreover, golf course records and law enforcement surveillance performed in July 2008 indicate that RUTIGLIANO played golf at one particular course about two times per month in 2008.

The LIRR Retirees

Hundreds of the disability doctors’ patients, including JOSEPH RUTIGLIANO, GREGORY NOONE, REGINA WALSH, SHARON FALLOON, GARY SATIN, STEVEN GAGLIANO and RICHARD EHRLINGER, lied to the RRB about their ability to work in order to get disability payments.

NOONE annually receives at least $105,000 in combined pension and disability payments, based on a disability he planned months in advance of its claimed onset. In his disability application, NOONE claimed that he suffered severe pain when gripping and using simple hand tools and pain in his knees, shoulder, and back from bending or crouching. In AJEMIAN’s medical assessment, he claimed that NOONE’s condition warranted restrictions on bending, stooping, and reaching overhead. Nevertheless, NOONE regularly plays tennis several times per week, and in a nine-month period in 2008, NOONE signed in to play golf at a particular course on 140 days.

WALSH, who worked as director of employee services at the LIRR, annually receives at least $108,000 in combined pension and disability payments, based on a disability she planned months in advance of its claimed onset. In her disability application, WALSH claimed that sitting at a desk and using a computer caused her considerable neck, shoulder, and hand pain, and that she experienced leg pains when standing more than five minutes or when sitting more than 15 minutes. Nevertheless, WALSH has been surveilled shoveling heavy snow for over an hour and walking with a baby stroller for approximately 40 minutes.

FALLOON, an LIRR human resources manager, annually receives at least $90,349 in combined pension and disability payments, based on her claims that activities such as walking and standing cause her “disabling pain” and stairs are “very difficult” for her. Nevertheless, in January 2011, FALLOON was surveilled vigorously exercising at a gym, including approximately 45 minutes in a step aerobics class. Law enforcement recorded her continuously exercising at the gym for more than two hours, at which point the video concluded because the tape ran out, although FALLOON continued her workout.

SATIN annually receives at least $69,559 in combined pension and disability payments, based on a disability he planned at least one year before its claimed onset. In his disability application, SATIN claimed that his condition rendered indoor and outdoor chores “difficult,” and AJEMIAN claimed that SATIN “cannot continue working.” Nevertheless, SATIN admitted to law enforcement agents that he was still capable of performing his railroad work. In addition, SATIN has performed landscaping, contracting, and electrical work for pay since retiring from the LIRR due to a purported disability.

EHRLINGER annually receives at least $56,959 in combined pension and disability benefits, based on a disability he planned at least one year before its claimed onset. In his disability application, EHRLINGER claimed that his condition included knee pain that caused him problems walking and getting on and off trains. Nevertheless, EHRLINGER runs a party rental business and has been surveilled personally loading and unloading stacks of chairs and tables.

GAGLIANO annually receives at least $76,810 in combined pension and disability payments, for a purported disability that he claimed rendered him unable to “do any of the physical labor required in his job as a signalman” because of “severe and disabling pain in back, shoulder & legs,” and that LESNIEWSKI claimed rendered GAGLIANO occupationally disabled. Nevertheless, in 2009, GAGLIANO participated in a 400-mile bike tour in northern New York.

* * *

AJEMIAN, RUSIN, BARAN, RUTIGLIANO, NOONE, WALSH, FALLOON, GAGLIANO and EHRLINGER were taken into custody this morning and are expected to be presented in Manhattan federal court later this afternoon. SATIN was taken into custody in North Carolina and will be presented in federal court in Charlotte later today. LESNIEWSKI is expected to voluntarily surrender to authorities in the Southern District of New York tomorrow. All 11 defendants are charged with conspiracy to commit health care fraud and mail fraud, which carries a maximum sentence of 20 years in prison. Attached is a chart reflecting the age and place of residence for each of the charged defendants.

Manhattan U.S. Attorney BHARARA praised the RRB-OIG, the FBI, and the MTA-OIG for their outstanding work in the investigation, which he noted is ongoing. He also acknowledged the previous investigation conducted by the New York State Attorney General’s Office into these pension fraud issues.

The Office’s Complex Frauds Unit is handling the case. Assistant U.S. Attorneys JUSTIN S. WEDDLE, E. DANYA PERRY and WILLIAM J. HARRINGTON are in charge of the prosecution.

The charge contained in the Complaint is merely an accusation and the defendants are presumed innocent unless and until proven guilty.

FBI: Former Agape World, Inc. Owner and President Sentenced to 25 Years’ Imprisonment for Multi-Million-Dollar Ponzi Scheme

Long Island-Based Defendant Caused Thousands of Investors to Lose $195 Million

U.S. Attorney’s Office October 14, 2011

Eastern District of New York (718) 254-7000

Nicholas Cosmo, the former owner and president of Hauppauge-based companies Agape World, Inc. (Agape) and Agape Merchant Advance (AMA), was sentenced today to 25 years of imprisonment by United States District Court Judge Denis R. Hurley in federal court in Central Islip. On October 29, 2010, Cosmo pled guilty to committing mail and wire fraud in connection with his operation of a massive Ponzi scheme involving the theft of more than $195 million of investor money that was supposed to be used to fund short-term commercial loans. Cosmo was ordered to pay $179 million in restitution to more than 4,000 victims and agreed to an asset forfeiture judgment in the amount of $409,305,000 as part of his sentence.

The sentence was announced today by Loretta E. Lynch, United States Attorney for the Eastern District of New York.

Cosmo, and others working at his direction, fraudulently obtained in excess of $400 million from investors over a five-year period by representing that the funds would be used by Agape either to fund short-term secured bridge loans to commercial borrowers, or used by AMA to make short-term loans to small businesses. Investors were told that the loans generated high interest rates which would result in payment of high rates of return on their investments. Cosmo often failed to make the short-term loans, admittedly using approximately $80 million of investor money to trade futures and commodities unbeknownst to investors, and paid false profits to early investors in the scheme using new investors’ money.

At the sentencing proceeding several victims, many of whom stated that they lost their family’s life savings, described the devastating effect of their losses as a result of Cosmo’s criminal actions.

“As recounted today in court by several of his victims, the defendant’s actions crushed the hopes and dreams of everyday citizens. We stand committed to ensuring that our markets operate fairly and honestly, and we will aggressively investigate and prosecute those who fraudulently enrich themselves at the expense of investors,”stated United States Attorney Lynch. “Those who lie and steal from the investing public are on notice that they face severe penalties,” Ms. Lynch expressed her grateful appreciation to the United States Postal Inspection Service and Federal Bureau of Investigation, the agencies responsible for leading the government’s investigation.

The government’s case was prosecuted by Assistant United States Attorneys Demetri M. Jones, Grace M. Cucchissi and Vincent Lipari.

The Defendant:

NICHOLAS COSMO
Age: 40

Occupy Wall Street-USA Photos, 8 October 2011, Day 22

Washington DC

Demonstrators who camped out at Freedom Plaza wake up for the third day of demonstrations Saturday, Oct. 8, 2011, as part of Occupy DC activities in Washington. (Jose Luis Magana)

One demonstrator helps another flush her eyes with water after after police pepper-sprayed a group of protestors, who were trying to get into the National Air and Space Museum in Washington Saturday, Oct. 8, 2011, as part of Occupy DC activities in Washington. (Jose Luis Magana)

Pepper-sprayed demonstrators sit and lie on the ground outside the entrance to the National Air and Space Museum in Washington after a group of protestors tryed to get into the museum Saturday, Oct. 8, 2011, as part of Occupy DC activities in Washington. (Jose Luis Magana)

Demonstrators react at the entrance of the National Air and Space Museum in Washington after police pepper-sprayed a group of protestors trying to get into the museum Saturday, Oct. 8, 2011, as part of Occupy DC activities in Washington. (Jose Luis Magana)

A demonstrator lies on the ground at an entrance to the National Air and Space Museum in Washington after police pepper-sprayed a group of protestors trying to get into the museum Saturday, Oct. 8, 2011, as part of Occupy DC activities in Washington. (Jose Luis Magana)

Demonstrators march through the streets of Washington Saturday, Oct. 8, 2011, as part of the Occupy DC activities in the nation’s capital. (Jose Luis Magana)

Demonstrators protest at Freedom Plaza in Washington on Saturday, Oct. 8, 2011, on day three of demonstrations in Washington as part of Occupy DC activities. (Jose Luis Magana)

Demonstrators carrying a variety of signs march through the streets of Washington Saturday, Oct. 8, 2011, as part of Occupy DC activities in the nation’s capital. (Jose Luis Magana)

Boston

Matthew Gember, of Chicago, makes a point as Occupy Boston demonstrators protest on the plaza in front of the Federal Reserve Bank in Boston, Saturday, Oct. 8, 2011. (Michael Dwyer)

Occupy Boston protesters demonstrate on the plaza in front of the Federal Reserve Bank in Boston, Saturday, Oct. 8, 2011. (Michael Dwyer)

Courtney Haskell, lower left, of North Reading, Mass., demonstrates on the plaza in front of the Federal Reserve Bank in Boston as police reflected in a motorcycle mirror look on, Saturday, Oct. 8, 2011. (Michael Dwyer)

Casper

Marilyn Mullen stands in support for the ‘Occupy Wall Street’ movement during the Casper, Wyo. rally on Center Street Saturday, Oct. 8, 2011 Over 50 people held signs and American flags in support of the demonstration which is trying to achieve change in government tax law, asking the wealthy to pay an equal percentage of taxes that the working class pays. (Tim Kupsick)

Cincinnati

With a statue of Abraham Lincoln at center right, protesters begin their march through downtown Cincinnati during the Occupy Cincinnati protest, Saturday, Oct. 8, 2011. The Occupy Wall Street movement started in New York City last month and is spreading to other parts of the country. (David Kohl)

Protesters march through downtown Cincinnati for the Occupy Cincinnati protest on Saturday, Oct. 8, 2011. The Occupy Wall Street movement started in New York City last month and is spreading to other parts of the country. (David Kohl)

Indianapolis

Tamra Bell 52, back right, and her four children Stephanie Stayton, 28, left front, Robert 21, left back, and Courtney 23, attend the Occupy Indy protest in Indianapolis on Saturday, Oct. 8, 2011. Tamra’s husband has been unemployed for two years and suffers from health problems. His unemployment will soon run out and Bell is on the verge of losing the home. The small income her son Robert brings in has helped the family to stay in their home so far. The Occupy Wall Street movement started in New York City last month and is spreading to other parts of the country. (Michelle Pemberton)

More than a thousand demonstrators gather in Veteran’s Plaza in Indianapolis on Saturday, Oct. 8, 2011 for Occupy Indy, a protest against everything from bank foreclosures and corporate influence in politics to the wars in Iraq and Afghanistan and unemployment. The Occupy Wall Street movement started in New York City last month and is spreading to other parts of the country. (Michelle Pemberton)

A demonstrator holds a sign as more than a thousand gather in Veteran’s Plaza in Indianapolis on Saturday, Oct. 8, 2011 for Occupy Indy, a protest against everything from bank foreclosures and corporate influence in politics to the wars in Iraq and Afghanistan and unemployment. The Occupy Wall Street movement started in New York City last month and is spreading to other parts of the country. (Michelle Pemberton)

More than a thousand protesters march through Indianapolis on Saturday, Oct. 8, 2011 for Occupy Indy, a protest against everything from bank foreclosures and corporate influence in politics to the wars in Iraq and Afghanistan and unemployment. The Occupy Wall Street movement started in New York City last month and is spreading to other parts of the country. (Michelle Pemberton)

New York

Occupy Wall Street protesters gather in Washington Square Park, Saturday, Oct. 8, 2011 in New York. The Occupy Wall Street movement started in New York City last month and is spreading to other parts of the country. (Henny Ray Abrams)

Demonstrators holding signs gather at the Occupy Wall Street rally in New York on Saturday, Oct. 8, 2011. (Caleb Jones)

Protesters with Occupy Wall Street march from Zuccotti Park to Washington Square Park in New York on Saturday, Oct. 8, 2011. The Occupy Wall Street movement started in New York City last month and is spreading to other parts of the country. (Henny Ray Abrams)

Hundreds of skateboarders heading down Broadway toward OWS from West 89th Street and Broadway, October 8, 2011. (Cryptome)

In this Friday, Oct. 7, 2011 photo, Cherie Walters, 58, from Mount Clemens, Mich., poses for a photograph, in New York. Walters, who has participated in Occupy Wall Street protests, is wearing the shirt she wore to two of the protests. (Tina Fineberg)

Philadelphia

People hold signs and are reflected in a bus stop pane, as they walk in the street during their march from City Hall to the Independence National Historical Park Saturday, Oct. 8, 2011, in Philadelphia. Organizers of what is being called Occupy Philadelphia say the demonstration is meant to be a stand against corporate greed. (Alex Brandon)

People hold signs as they walk in the street during their march from City Hall to the Independence National Historical Park Saturday, Oct. 8, 2011 in Philadelphia. Organizers of what is being called Occupy Philadelphia say the demonstration is meant to be a stand against corporate greed. (Alex Brandon)

Die “GoMoPa” – Wirecard Lüge – Das LKA Bayern ermittelt

http://www.handelsblatt.com/finanzen/boerse-maerkte/boerse-inside/finanzaufsicht-untersucht-kursachterbahn-bei-wirecard/3406252.html

http://www.usag24-betrug.com/index.php/gomopas-wirecard-behauptungen-zweifelhaft-schuett-hat-keinerlei-behauptungen-zu-wirecard-gemacht/

So wollte “GoMoPa” mich erpressen und stoppen

https://berndpulch.org/bernd-pulch-der-beweis-%E2%80%93-so-wollte-der-serienbetruger-klaus-maurischat-uns-zwingen-die-berichterstattung-uber-den-%E2%80%9Cnachrichtendienst%E2%80%9D-%E2%80%9Cgomopa%E2%80%9D-einzustellen/

Von rufMÖRDERN u. Serienbetrügern erfundene “GoMoPa-SJB” beschreiben ihre ruf-MORDE höchstselbst

http://www.victims-opfer.com/?p=16359

FREI ERFUNDENE LÜGEN DER FINGIERTEN “GoMoPa” – z.B.: MERIDIAN CAPITAL/PRESS RELEASER, PROFESSOR STELZER, WIRECARD

1) Meridian Capital – “GoMoPa”-Fälschung auf Pressreleaser.org (einer von “GoMoPa”‘s eigenen Tarnseiten ohne Impressum)

http://meridiancapital.wordpress.com/

https://berndpulch.org/2011/08/13/beweis-wie-%E2%80%9Cgomopa%E2%80%9D-meridian-capital-erpresst-hat-und-maurischat-von-interpol-und-bka-festgenommen-wurde-%E2%80%93-verwirrspiele-nach-stasi-muster/

2) Professor Minister Stelter

https://berndpulch.org/die-frei-erfundenen-gomopa-lugen-fall-professor-minister-stelter/

3) Wirecard

http://www.handelsblatt.com/finanzen/boerse-maerkte/boerse-inside/finanzaufsicht-untersucht-kursachterbahn-bei-wirecard/3406252.html

https://berndpulch.org/2011/04/29/die-wirecard-luge-und-der-kursbetrug-der-erfundenen-goldman-morgenstern-u-partner-alias-gomopa/

http://www.victims-opfer.com/?p=15261

FAZ:

Wirtschaftskriminalität Großrazzia wegen Verdachts auf Insiderhandel

Schlag gegen mutmaßliche Anlagebetrüger: Die Staatsanwaltschaft München hat in einer Großrazzia Dutzende Büros und Wohnungen nach Beweisen für Insiderhandel durchsucht. Drei Verdächtige wurden verhaftet. Durchsucht wurde auch die Schutzgemeinschaft der Kapitalanleger.

Von Henning Peitsmeier

24.09.2010 2010-09-24T08:31:05+0200

Betrugsverdacht: An der Börse sollen fast wertlose Papiere gekauft, die Kurse durch gezielt positive Nachrichten nach oben getrieben und dann wieder verkauft worden sein

Die Münchner Staatsanwaltschaft hat in einer Großrazzia umfangreiches Beweismaterial gegen mutmaßliche Anlagebetrüger sichergestellt. Ermittelt wird gegen ein Netzwerk von Investoren, Zockern und Gerüchtestreuern, die seit Jahren gemeinsame Sache gemacht haben sollen. Die Vorwürfe lauten auf Marktmanipulation und Insiderhandel mit Aktien, sagte die Sprecherin der Anklagebehörde, Barbara Stockinger. „Wir ermitteln gegen 31 Beschuldigte, und es besteht erheblicher Tatverdacht.“ Dabei laufen die Ermittlungen bereits seit 2007, und sie reichen bis hin zur Schutzgemeinschaft der Kapitalanleger (SdK), deren Redner gern auf den Hauptversammlungen von Dax-Konzernen auftreten.

Nach Informationen der F.A.Z. sitzen die früheren SdK-Sprecher Markus Straub und Tobias Bosler in Untersuchungshaft. Sie gehören zum Kreis der Verdächtigen, die in windigen Börsenbriefen und Internetportalen Gerüchte über Aktien von Unternehmen wie Wirecard oder Nascacell verbreitet haben sollen. Erschwert würden die Untersuchungen, weil die Beschuldigten oft Namen und Firmenadressen wechselten und internationale Durchsuchungsbeschlüsse notwendig gewesen seien, sagte eine mit der Angelegenheit befasste Person dieser Zeitung. Die Masche selbst ist nach ihren Angaben leicht durchschaubar, aber schwer nachzuweisen. Vermutlich haben sämtliche Verdächtige Gerüchte über mindestens 20 kleine Aktiengesellschaften gestreut und an den Kursausschlägen der jeweiligen Aktien kräftig verdient. Gegenstand dieser Geschäfte waren bevorzugt im unregulierten Freihandel notierte und meist wertlose Aktien, sogenannte Pennystocks. Die Kurse dieser Werte sind wegen ihres hohen Streubesitzes leicht zu manipulieren.

Gezielt Gerüchte gestreut

Nach Informationen der F.A.Z. sollen unter anderem gezielt über den Finanznachrichtendienst Gomopa im Internet Gerüchte über Pennystocks gestreut worden sein. Gomopa steht für Goldman Morgenstern & Partners Consulting LLC. Auf ihrer Internetseite hat Gomopa „Transparenz in Sachen Finanzen, Vorsorge und Geldanlage“ versprochen, doch ihr Chef Klaus Maurischat saß als mutmaßlicher Betrüger schon in Untersuchungshaft.

Seit einigen Tagen ist die Internetseite http://www.gomopa.net offline, und es kursieren Gerüchte über finanzielle Unregelmäßigkeiten. Immer wieder ist Gomopa in juristische Streitigkeiten verwickelt. In einer einstweiligen Verfügung des Landgerichts Berlin vom 31. August (Az.: 27 O 658/10) ist das Unternehmen aufgefordert worden, nicht länger Falschinformationen über den Kasseler Immobilienhändler Immovation AG und seinen Finanzvorstand Lars Bergmann zu verbreiten. „Gomopa hat seinen Firmensitz bewusst in New York, weil die Firma dort presserechtlich nicht belangt werden kann“, sagte ein Kenner des Unternehmens der F.A.Z.

Die SdK räumte am Freitag ein, dass auch ihre Geschäftsräume durchsucht wurden. Es gebe jedoch „aus der Sicht der SdK keinerlei neue Vorwürfe gegen den Verein“. Die alten Vorwürfe gegen die SdK stehen im Zusammenhang mit Kursmanipulationen bei Aktien der Unternehmen Thielert und Wirecard. Staatsanwaltschaft und Allfinanzaufsicht Bafin ermittelten seinerzeit gegen den damaligen stellvertretenden SdK-Vorsitzenden Straub. Dieser hatte eingeräumt, Verkaufsoptionen auf das Zahlungsunternehmen Wirecard zu halten, dessen Kurs durch heftige Kritik der SdK unter Druck geraten war. Später trat Straub, der offenbar in kurzer Zeit ein Vermögen verdient hatte, zurück. Wirecard hatte Anzeige wegen Insiderhandels und Kursmanipulation gegen sechs Personen erstattet, darunter auch aktuelle und frühere SdK-Vorstände.

TOP-SECRET FROM THE DESK OF THE FBI – Four arrests in $20 million bribery scheme involving government contracts

U.S. Attorney’s Office October 04, 2011

District of Columbia (202) 514-7566

WASHINGTON—Four Virginia men, including two longtime employees of the U.S. Army Corps of Engineers, were arrested today on charges stemming from an indictment that accuses them of taking part in a conspiracy involving more than $20 million in bribes and kickback payments and the planned steering of a $780 million government contract to a favored contractor.

The arrests were announced by U.S. Attorney Ronald C. Machen Jr.; James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office; Peggy E. Gustafson, Inspector General for the Small Business Administration (SBA); Robert E. Craig, Special Agent in Charge of the Mid-Atlantic Field Office of the Defense Criminal Investigative Service (DCIS); Jeannine A. Hammett, Acting Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI); and James K. Podolak, Director of the U.S. Army Criminal Investigation Command’s (CID) Major Procurement Fraud Unit.

The defendants include Kerry F. Khan, 53, of Alexandria, Va.; his son, Lee A. Khan, 30, of Fairfax, Va.; Michael A. Alexander, 55, of Woodbridge, Va.; and Harold F. Babb, 60, of Sterling, Va. Kerry Khan and Alexander are employed by the U.S. Army Corps of Engineers, and Babb is director of contracts for a company that did business with the government.

All four men were taken into custody on charges contained in an indictment that was returned by a grand jury, under seal, on Sept. 16, 2011, in the U.S. District Court for the District of Columbia. The arrests took place as authorities executed search warrants at seven locations in Virginia and one in the District of Columbia. The indictment was unsealed today.

According to the indictment, Kerry Khan and Alexander helped funnel more than $45 million in payments to a favored company through a federal government contract they oversaw, with plans to steer hundreds of millions more to the business. Approximately $20 million in fraudulent expenses were built into the invoices, and proceeds went to all four defendants.

All four defendants were indicted on one count of conspiracy to commit bribery and wire fraud and aiding and abetting and causing an illlegal act to be done, as well as one count of conspiracy to commit money laundering. Kerry Khan and Alexander also were indicted on one count of receipt of a bribe by a public official, and Babb was indicted on one count of unlawful kickbacks.

If convicted of the charges, Kerry Khan and Alexander face a maximum of 40 years in prison. Babb faces up to 35 years, and Lee Khan faces a sentence of up to 25 years.

The United States has obtained warrants to seize funds in 29 bank accounts and to seize three luxury vehicles and seven high-end watches. In addition, the indictment includes a forfeiture allegation against 16 real properties financed in whole or in part with proceeds of the crimes. The United States has begun the process of securing forfeiture of those 16 properties, which include 14 properties in Virginia, one in West Virginia, and one in Florida.

The indictment also provides the defendants notice that, if convicted, the United States will seek forfeiture of all proceeds of the charged offenses.

“This indictment alleges one of the most brazen corruption schemes in the history of federal contracting,” said U.S. Attorney Machen. “As alleged by the indictment, corrupt public officials and crooked contractors devised a plan to funnel more than $20 million in taxpayer funds to themselves in an elaborate scheme of bribes and kickbacks. These charges are only the beginning of a far-reaching, steadfast effort by the U.S. Attorney’s Office, the Department of Justice, and our federal law enforcement partners to root out and hold accountable shameless government officials and those who entice them—through bribes and other personal benefits—to violate the public’s trust.”

“Abusing one’s position for personal gain blatantly disregards the oath that every government employee takes and everything that it represents,” said Assistant Director in Charge McJunkin. “It’s offensive to citizens who trust the government and its contractors to use taxpayer money wisely.”

“The alleged actions of these individuals grossly undermine the honest work being done every day by federal employees and government contractors,” said Inspector General Gustafson of the SBA. “These individuals conspired to steal from the American people by perpetuating a fraud to siphon vital resources away from an organization that supports our military and reduces risks from disasters. The SBA OIG will relentlessly pursue such violations of public trust and seek justice on behalf of the taxpayers.”

“At a time when government and taxpayer resources are being stretched thin and our service members continue to make sacrifices to protect our national security across the globe, it is abhorrent that officials trusted with the oversight of Department of Defense resources and programs blatantly conspired with contractors to defraud the Government and, eventually, the American warfighter,” said Special Agent in Charge Craig of DCIS. “The Defense Criminal Investigative Service takes aggressive action to identify and investigate, alongside our federal investigative partners, those that endeavor to take advantage of the Department of Defense and the men and women of the Uniformed Services.”

“IRS Criminal Investigation often works jointly with other law enforcement agencies to provide financial investigative expertise. The charges brought in this case demonstrate our collective efforts to enforce the law and ensure public trust,” said Acting IRS Special Agent in Charge Hammett. “U.S. government employees hold positions of public trust, and they are responsible for managing public funds. The public has the right to know that those who work for them are doing so honestly. When we discover bribery schemes like the one alleged here, we will do everything in our power to hold both the bribe payer and the person accepting the bribe accountable.”

“Today’s arrests are a prime example of the teamwork among the special agents of the U.S. Army Criminal Investigation Command’s Major Procurement Fraud Unit (MPFU), our fellow federal law enforcement agencies and the Department of Justice attorneys,” said Director Podolak. “U.S. Army CID will continue to see to it that anyone suspected of contract fraud and corruption is brought to justice.”

The U.S. Army Corps of Engineers is a branch of the U.S. Army with a stated mission to “provide vital public engineering services in peace and war to strengthen our Nation’s security, energize the economy, and reduce risks from disasters.”

The indictment details schemes to defraud two major federal contracts:

The TIGER Contract. The Technology for Instrastructure, Geospatial, and Environmental Requirements (TIGER) contract is what is known as an Indefinite Delivery/Indefinite Quantity contract. Authorized agencies and departments are not required to obtain three separate bids or to compare the TIGER contract to another contract before submitting an invoice for products and services through the TIGER contract. The current TIGER contract is a five-year contract running from Oct. 1, 2009 through Sept. 30, 2014. Over the term, the total award of orders placed against the TIGER contract is authorized to exceed $1 billion.

The CORES Contract. The Contingency Operations Readiness Engineering & Support (CORES) contract is a planned contract that is envisioned as an alternative or potential replacement to the TIGER contract. As planned, the CORES contract would be a five-year contract with an award potential for all contracts placed under it of up to $780 million.

The Defendants

Kerry Khan, who joined the U.S. Army Corps of Engineers in 1994, is a program manager with the Directorate of Contingency Operations, based in Washington, D.C., which administers the TIGER contract. In that position, Kerry Khan had authority, among other things, to place orders for products and services through the TIGER contract, as well as other federal government contracts. He also had authority to certify that the work on the orders had been completed. In addition, Kerry Khan had the responsibility to prepare the CORES contract for solicitation to potential bidders and to approve the solicitation prior to its issuance to potential bidders.

Michael Alexander, who joined the U.S. Army Corps of Engineers in 1985, is a program director with the Directorate of Contingency Operations. In that position, he had authority, among other things, to obtain funding for Army Corps of Engineers projects, including funding for orders placed through the TIGER contract and other federal government contracts. Alexander produced and actively managed a $54 million budget.

Harold Babb is the director of contracts at EyakTek, an Alaska Native-owned small business. EyakTek, based in Dulles, Va., was the prime contractor for the TIGER contract and subcontracted many of the orders from the U.S. Army Corps of Engineers to other businesses.

Lee Khan controlled a consulting company with his father and took part in numerous activities involving the bribery and kickback scheme.

All four defendants are accused of conspiring to hide the proceeds of their bribery and fraud scheme through a series of financial transactions, including payments to shell companies that were controlled by Kerry Khan and others.

An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and is not evidence of guilt. Every defendant is presumed innocent until, and unless, proven guilty.

Allegations involving the TIGER Contract

According to the indictment, Kerry Khan and Alexander used their official positions at the U.S. Army Corps of Engineers, and Babb used his official position at EyakTek, to direct orders through the TIGER contract to a Virginia-based company identified in the indictment as “Company A.” With Kerry Khan’s knowledge and direction, that company’s chief technology officer, an unidentified co-conspirator, submitted fraudulently inflated quotes for work.

Kerry Khan then caused the U.S. Army Corps of Engineers to approve and remit payment to EyakTek for these fraudulently inflated invoices. After subtracting its profit margin, EyakTek paid the remainder to “Company A.” The chief technology officer then caused “Company A” to pay part of this money for the benefit of Kerry Khan, his son, and Alexander and Babb.

In addition, Kerry Khan and Alexander caused the Army Corps of Engineers to award contracts directly to “Company A.” Once again, the chief technology officer submitted fraudulent paperwork for inflated costs. Kerry Khan then caused the U.S. Army Corps of Engineers to pay “Company A,” and the chief technology officer in turn caused “Company A” to pay a portion of the money for the benefit of Kerry Khan, his son, and Alexander.

In this manner, from 2007 to the present, the chief technology officer caused invoices to be submitted to the U.S. Army Corps of Engineers, directly and through EyakTek, for total costs of more than $45 million. As directed by Khan, Alexander and Babb, the chief technology officer caused “Company A” to fraudulently inflate its quotes and invoices by about $20 million. The chief technology officer promised and paid the inflated amounts directly and indirectly to Khan, his son, Alexander and Babb.

The indictment alleges that the chief technology officer of “Company A” promised and made payments directly and indirectly to Kerry Khan in excess of $18 million. Among other things, Khan received cash, checks and wire transfers in excess of $5 million; home improvements and renovations for multiple properties; luxury cars for himself, his son and other family members; furnishings, including flat-screen televisions and computer equipment, highend liquor, and other items. Some of this money also went to Lee Khan and a second family member for employment with “Company A.” The promised payments for Kerry Khan included, among others, future payments of $2 million each to three shell companies controlled by him.

The payments to Kerry Khan came in large amounts, including a $1.2 million wire transfer from “Company A” to a Khan-controlled entity in August 2008 and a check for $3.3 million from “Company A” to a Khan controlled entity in February 2010. According to the indictment, Kerry Khan and his son together channeled $383,000 on Sept. 1, 2011 to another family member who had threatened to alert law enforcement authorities to the existence of the scheme.

The indictment alleges that the chief technology officer of “Company A” promised and made payments directly and indirectly to Alexander in excess of $1 million. Among other things, Alexander received more than $185,000 in cash and checks, a $21,000 Cartier watch, first-class airline tickets, and other items. The promises called for Alexander to secure future employment at “Company A.” In addition, the chief technology officer of “Company A” provided about $1 million for the purchase of a coffee shop for an associate of Alexander’s in South Korea.

According to the indictment, the chief technology officer of “Company A” promised and made payments directly and indirectly to Babb in excess of $700,000. Among other things, he received cash and checks, first-class airline tickets and promised future employment at the firm.

Allegations involving the CORES Contract

The indictment alleges that Kerry Khan, Alexander and Babb worked with the chief technology officer and others at “Company A” to devise a scheme to steer the award of the CORES contract to “Company A.” The intent was to use this contract as a way for “Company A” to funnel money and other things of value directly and indirectly to Khan, Alexander, Babb and others. Kerry Khan, Babb, the chief technology officer, and others at “Company A” worked on a statement of objectives and work for the CORES contract with the intent of tailoring it to fit “Company A” and interfere with the fairness of the bidding process. Kerry Khan, Alexander and Babb also planned to install certain employees from the U.S. Army Corps of Engineers to serve on the selection board to insure that “Company A” was awarded the valuable CORES contract.

This case was investigated by the FBI’s Washington Field Office; the Office of the Inspector General for the Small Business Administration; the Department of Defense’s Defense Criminal Investigative Service; the Defense Contract Audit Agency; the Washington Field Office of the Internal Revenue Service-Criminal Investigation, and the Army Criminal Investigation Command.

It is being prosecuted by Assistant U.S. Attorneys Michael Atkinson and Bryan Seeley of the Fraud and Public Corruption Section and Assistant U.S. Attorney Anthony Saler and Special Assistant U.S. Attorney Christopher Dana of the Asset Forfeiture and Money Laundering Section, with assistance from Assistant U.S. Attorneys Mary Chris Dobbie and Jonathan Hooks. Assistance also was provided by Forensic Accountant Maria Boodoo; Legal Assistants Jared Forney, Krishawn Graham, Jessica McCormick, and Nicole Wattelet; and Paralegal Specialists Tasha Harris, Shanna Hays, Taryn McLaughlin, and Sarah Reis.

FAZ ÜBER DIE NEO-STASI “GoMoPa” UND DEREN EINSCHLÄGIG BEKANNTE “PARTNER” “GERD BENNEWIRTZ” UND “PETER EHLERS”

http://www.faz.net/artikel/C30350/wirtschaftskriminalitaet-grossrazzia-wegen-verdachts-auf-insiderhandel-30309286.html

DAS BETRUGSURTEIL GEGEN “BENNEWIRTZ” UND “PETER EHLERS” “GoMoPa”-PARTNER “MAURISCHAT” UND “VORNKAHL” WG BETRUGES AM EIGEN ANLEGER

http://www.immobilien-vertraulich.com/law/7273-der-beweis-betrugs-urteil-gegengomopa-maurischat-betrug-am-eigenen-anleger-wg–10000-.html

“DUBIOSE DOPPELROLLE” – SPIEGEL ÜBER “GoMoPa”-Gründer STASI-Oberst Stelzer und mutmasslichen “GoMoPa”-Boss Resch

http://www.spiegel.de/spiegel/print/d-65717414.html

DUBIOS ! DUBIOS ! DUBIOS !

Anscheinend inspiriert das Wort “Dubios” die fingierte “GoMoPa”…

Süddeutsche Zeitung über die kriminellen Machenschaften der “GoMoPa”

SZ_03.09.2010_Am_virtuellen_Pranger

SPIEGEL über die Giftstudie des “GoMoPa”-Masterminds und Resch-Protege´s STASI-Oberst Ehrenfried Stelzer

http://www.spiegel.de/spiegel/print/d-13395385.html

DIE GIFTSTUDIE “TOXDAT” DES RESCH-PROTEGE´S STASI-OBERST EHRENFRIED STELZER

http://www.immobilien-vertraulich.com/law/7279-die-killer-bibel-toxdat–die-900-seiten-stasi-mordstudie-von-gomopa-mastermind-ehrenfried-stelzer.html

SPIEGEL über die STASI-Connection des mutmasslichen “GoMoPa”-Chefs Jochen Resch

http://www.spiegel.de/spiegel/print/d-65717414.html

Meridian Capital über die STASI-FÄLSCHUNGEN DER “GoMoPa”

http://meridiancapital.wordpress.com/

Gastbeitrag: WIE AUCH SIE “GoMoPa”-Rufmordopfer werden können

Liebe Leserin, lieber Leser!

Stellen Sie sich bitte kurz vor, dass Sie mit einer tollen Geschäftsidee oder einer Geschäftserweiterung zu mehr Geld kommen möchten. Beispielsweise auch Ihr Unternehmen vergrössern oder gar Ihre Waren exportieren wollen.

Sie werben damit natürlich über die Medien….

Da meldet sich bei Ihnen möglicherweise ein Beauftragter des Finanz-Nachrichtendienstes GoMoPamit der Mitteilung, dass im GoMoPa-Forum sehr negative Forenbeiträge über Ihre Person oder Ihr Vorhaben stünden. Äusserst Schlimmes wir über Sie berichtet. Zum Beispiel, dass Sie bisher schonIhr Geld mit betrügerischen Machenschaften verdient hätten oder Ihr Sohn als erfolgreicher Sportler nach neuesten Ermittlungen in einem Kokain-Dealer-Ring verwickelt sei.

Ein anonymer User ( Schreiberling) habe dies geschrieben, wird vom GoMoPa-Beauftragten berichtet. Man könne jetzt noch nicht feststellen, ob dies so wahr sei. Man könne aber auch nicht den Beitrag einfach rausnehmen, denn es könne ja auch was Wahres daran sein!

Falls Sie selbst an der Wahrheitsfindung interessiert seien, könnten Sie auch beim ´seriösen Nachrichtendienst` GoMoPa als Gesellschafter oder als Premium-Mitglied einsteigen, dann könne man ja…..usf. …ganz einfach den Beitrag herausnehmen!

So ähnlich könnte es geschehen und glauben Sie mir: ´Dies ist kein böser Traum,-keine Fata Morgana`, sondern schon Zigtausendmal in der fast 10-Jährigen GoMoPa- Geschichte so abgelaufen.

Wir, von der CSA-Agency, wurden selbst aus Wettbewerbsgründen seit 2002 von GoMoPa auf primitivste Weise im Forum diffamiert oder die von uns als seriöse Dienstleister empfohlenen Unternehmungen wurden per Rufmord mit schmutzigsten, unwahren Verleumdungs-Attacken vonanonymen Bloggern ( bezahlte Helfershelfer vom GoMoPa) nahezu ruiniert. Nicht nur finanziell , sondern auch gesundheitlich nieder gemacht! Nicht umsonst heisst es RUFMORD.

Der Begriff ´Stalking` ist da noch eine vornehme Bezeichnung.

Auf gut deutsch passt Rufmord besser.

Geschäftlicher und gesundheitlicher RUFMORD gehört auch entsprechend bestraft.

Die Justiz tut sich sehr schwer damit. Vor allem, wenn die Rufmörder mit Ihren Machenschaften mit Gesellschaften wie z.B. ´GoMoPa` als Briefkastenfirma aus dem Ausland agieren. UND zum anderen, weil sich die Stalking-Terror-Experten von GoMoPa sich mit ihren Methoden auch der Justiz und der Medien bedienen.

TOP-SECRET-Smithwick tribunal told spymasters could have averted double murder

A written statement that claims up to a quarter of the IRA gang involved in the killing of two top Ulster policemen were British agents has been handed to a tribunal investigating collusion between terrorists and the security forces during the Northern Ireland Troubles.

The document handed to the Smithwick tribunal by a former British military intelligence officer, shines new light on Ulster’s covert war — and raises concerns that the murder of Superintendent Bob Buchanan and Chief Superintendent Harry Breen in March 1989 could have been prevented.

The material, given to the tribunal by Ian Hurst, a former member of the force research unit (FRU), claims that one of Britain’s most important agents in the IRA, codenamed Stakeknife, was aware of the murder plot, prompting accusations that in turn his spy bosses failed to inform either the Royal Ulster Constabulary or the Garda Síochána about it.

In his 24-page statement, passed to the tribunal headed by Judge Peter Smithwick in June, Hurst claims that Stakeknife — FRU informer Freddie Scappaticci — played a key role in intelligence-gathering that led to the double murder. Yet Scappaticci, the then head of the IRA’s spy-catching unit, was in fact a top British agent in the Provisionals. …

Another FRU agent and one-time IRA member known as Kevin Fulton has claimed state agents involved in the ambush killed the two police officers to prevent them being handed over to a Provisional interrogation unit, with the danger of them leaking the names of informants under torture.

The Guardian has learned that the Smithwick tribunal has asked Hurst to give his evidence in private. But Hurst is understood to insist that he will only speak in public about the Breen-Buchanan double murder and the role of state agents in the IRA.

It is understood Hurst may be considering legal action to challenge the tribunal’s decision. He has an Irish passport, holds Irish citizenship due to marriage and could argue that the ruling to force him to give evidence in camera is a breach of the Republic’s constitution and his right to give evidence openly to a legally constituted inquiry.

Opfer: VON RUFMÖRDERN u. Serienbetrügern erfundene “GoMoPa-SJB”: “Wer stoppt Rufmorde ?”

http://www.victims-opfer.com/?p=16359

Magisterarbeit Bernd Pulch an der Universität Mainz

http://www.kepplinger.de/node/50

FAZ ÜBER CYBERSTALKER A LA GoMoPa- MUTMASSLICHE PARTNER VON “GERD BENNEWIRTZ” UND “PETER EHLERS”

http://www.faz.net/s/Rub77CAECAE94D7431F9EACD163751D4CF/Doc~E70F3E028C8E542D9B0AD6B2A8B1179C3~ATpl~Ecommon~Scontent.html

Börse-Online berichtet über die Organisierten Kriminellen der “GoMoPa” und wie sie die Finanzbranche bedrohen

http://www.victims-opfer.com/?p=11851

Börse Online über “GoMoPa”-Betrüger und RA Jochen Resch

http://www.graumarktinfo.de/gm/aktuell/diskussion/:Gomopa–Anwaelte-als-Finanzierungsquelle/616477.html

DER BEWEIS – 2000: “INVESTMENT” entsteht auch in Deutschland – da hiess es bei Ehlers noch “Der Fonds”

https://berndpulch.org/2011/05/23/der-beweis-aus-dem-jahr-2000-so-regte-gruner-jahr-tochter-ipv-mich-an-den-titel-investment-zu-lancieren/

DIE SÜDDEUTSCHE ZEITUNG ÜBER DIE VERBRECHER DER STASI-“GoMoPa”

SZ_03.09.2010_Am_virtuellen_Pranger

DIE DEUTSCHE PRESSE ÜBER DIE KINDER-SEXUALAUFKLÄRER DER “GoMoPa” UND DEREN MUTMASSLICHE “PARTNER GERD BENNEWIRTZ UND PETER EHLERS”

Presseberichterstatung-zu-Maurischat1

DIE ORGANISIERTE STASI-“GoMoPa”-KRIMINALIÄT: DER BEWEIS: “GoMoPa”-ERPRESST MERIDIAN CAPITAL “GoMoPa”-CEO MAURISCHT WIRD VOM BKA VERHAFTET

Millionen Finanzierungen mit Widersprüchen / Die Werbemethoden der Meridian Capital Enterprises

ORIGINAL ARTIKEL GOMOPA 2

ORIGINAL ARTIKEL GOMOPA

ZUM DOWNLOAD OBEN CLICKEN

Berlin (ots) – Die Meridian Capital Enterprises Ltd. bietet auf ihren Webseiten weltweite Finanzierungen an. GoMoPa hat die dort gemachten Angaben analysiert und starke Widersprüche entdeckt.

Die Unternehmensstruktur

Die Meridian Capital Enterprises Ltd. behauptet “ein Finanzinstitut” zu sein, “das zu einer internationalen Finanzgruppe gehört.” Diese Gruppe setze sich aus 11 verschiedenen Mitgliedern zusammen. GoMoPa fragte alle zuständigen Handelsregister ab. Ergebnis: 5 der 11 angegebenen Finanzinstitute sind nicht eingetragen.

Mitarbeiter der KLP Group Emirates, GoMoPa-Partner und Management-Gruppe in Dubai, machten sich die Mühe, drei weitere Geschäftsadressen der Meridian Capital Enterprises Ltd. zu überprüfen. Martin Kraeter, Prinzipal der KLP Group: “Alle 3 genannten Firmen existieren hier nicht, auch nicht in abgewandelter Form.”

Das Unternehmen will weltweit über zahlreiche Standorte verfügen. Bei denen handelt es sich allerdings lediglich um “Virtual Offices” eines Büroservice-Anbieters.

Laut Firmenhomepage hat das Unternehmen seinen “rechtlichen Geschäftssitz” in Dubai. In einem GoMoPa vorliegenden Schreiben der Meridian Capital Enterprises Ltd. heißt es jedoch, der Firmensitz sei in London. Auf der Homepage selbst tauchen zwei Londoner Adressen auf, die das Unternehmen als “Kundenabteilung für deutschsprachige Kunden” und “Abteilung der Zusammenarbeit mit Investoren” bezeichnet.

Die Meridian Capital Enterprises ist tatsächlich als “Limited” (Ltd.) mit Sitz in England und Wales eingetragen. Eine Abfrage beim Gewerbeamt Dubais (DED) zur Firmierung jedoch bleibt ergebnislos. Bemerkenswert ist auch der vermeintliche Sitz in Israel. Auf der Webseite von Meridian Capital Enterprises heißt es: “Die Firma Meridian Capital Enterprises Ltd. ist im Register des israelischen Justizministeriums unter der Nummer 514108471 (…) angemeldet.” Martin Kraeter hierzu: ” Ein ‘britisch-arabisch-israelisches bankfremdes Finanzinstitut sein zu wollen, wie die Meridian Capital Enterprises Ltd. es darstellt, ist mehr als zweifelhaft. Es würde keinem einzigen Emirati, geschweige denn einem ‘Scheich’, auch nur im Traum einfallen Geschäfte mit Personen oder Firmen aus Israel zu machen. ”

Eigenartig ist auch: Zwei angebliche Großinvestitionen der Meridian Capital Enterprises in Dubai sind Investmentruinen bzw. erst gar nicht realisierte Projekte.

Der Aktivitätsstatus der Meridian Capital Enterprises Ltd. ist laut englischem Handelsregister als “dormant” gemeldet. Auf der Grundlage des britischen Gesellschaftsrechts können sich eingetragene Unternehmen selbst “dormant” (schlafend) melden, wenn sie keine oder nur unwesentliche buchhalterisch zu erfassende Transaktionen vorgenommen haben. Angesichts der angeblichen globalen Investitionstätigkeit der Meridian Capital Ltd. ist dieses jedoch sehr erstaunlich.

Auf ihrer Webseite gibt die Meridian Capital Enterprises Ltd. einen Überblick über ihre größten Investitionen in Deutschland: “Dithmarschen Wind Powerplant, Waldpolenz Solar Park, AIDAdiva, Berlin Hauptbahnhof, Sony Center”. Die Eigentümer des Sony Centers am Potsdamer Platz teilten GoMoPA mit, dass ihnen sei ein solcher Investor unbekannt sei. Meridian Capital Enterprises Ltd. will übrigens angeblich auch in die Erweiterung des Panama-Kanals sowie in das Olympiastadion in Peking investiert haben.

Der Webauftritt

Die Internetseite der MCE ist aufwendig gestaltet. Bei näherer Betrachtung fällt jedoch auf, dass es sich bei zahlreichen Fotos der Veranstaltungen der Meridian Capital Enterprises in den meisten Fällen um Bildmaterial von Online-Zeitungen oder frei zugänglichen Medienfotos einzelner Institutionen handelt.

Auf der Homepage befinden sich Videofilme, die eine verblüffende Ähnlichkeit mit dem Werbematerial von NAKHEEL aufweisen, dem größten Bauträger der Vereinigten Arabischen Emirate. Den schillernden Videos über die berühmten drei Dubai Palmen wurden offensichtlich selbstproduzierte Trailersequenzen der Meridian Capital Enterprises vorangestellt.

Ab einem Volumen von 10 Millionen Euro oder höher präsentiert sich so die Meridian Capital Enterprises Ltd. als der passende Investitionspartner. Auf der Internetseite sind diverse Fotos mit Scheichs an Konferenztischen zu sehen. Doch diese großen Tagungen und großen Kongresse der Meridian Capital Enterprises werden in den Pressearchiven der lokalen Presse Dubais mit keinem Wort erwähnt.

Vertiefende Information unter:

http://www.presseportal.de/go2/mehr_zu_MCE_ltd

Originaltext: GoMoPa GmbH Digitale Pressemappe: http://www.presseportal.de/pm/72697 Pressemappe via RSS : http://www.presseportal.de/rss/pm_72697.rss2

Pressekontakt: Herr Friedrich Wasserburg Telefon: +49 (30) 51060992 Fax: +49 (30) 51060994 Zuständigkeitsbereich: Presse

Firmeninfo Goldman Morgenstern & Partners LLC 575 Madison Avenue USA-10022 – 2511 New York http://www.gomopa.net

Über Goldman Morgenstern & Partners LLC: Ein Zusammenschluss aus Unternehmens-, Steuer-, Anlageberatern und Rechtsanwälten.
© 2008 news aktuell

DANN GING DIe ERPRESSUNG LOS UND MERIDIAN CAPITAL REAGIERTE – STATT DIES ABER ZUZUGEBEN SETZEN DIE STASI-VERBRECHER EINE GEFÄLSCHTE PRESSE-MITTEILUNG IN NETZ, DIE MICH BELASTEN SOLL

BITTE KONTAKTIEREN SIE AUCH MERIDIAN CAPITAL

sales@meridiancapital.com

1 Battery Park Plaza
New York, NY 10004
TEL: 212-972-3600
FAX: 212-612-0100

TOP-SECRET: THE GERMAN ORGANIZED CRIME FAMILY “GoMoPa” AND THEIR FOUNDERS THE STASI

The German Organized Crime Family known by the name of “GoMoPa” is in association with the SJB, Neuss Rhineland, “GoMoPa” is as shortened version of their bogus name “Goldman, Morgenstern and Partner”

They are the heirs of the former Organized Crime Familiy in Germany – the STASI.

Here are the most important facts;

The Ministry for State Security (German: Ministerium für Staatssicherheit (MfS), commonly known as the Stasi (IPA: [ˈʃtaziː]) (abbreviation German: Staatssicherheit, literally State Security), was the official state security service of East Germany. The MfS was headquartered in East Berlin, with an extensive complex in Berlin-Lichtenberg and several smaller facilities throughout the city. It was widely regarded as one of the most effective and repressive intelligence and secret police agencies in the world. The MfS motto was “Schild und Schwert der Partei” (Shield and Sword of the Party), that is the ruling Socialist Unity Party of Germany (SED).

Ministerium für Staatssicherheit

Seal of the Ministry of State Security of the GDR

Agency overview

Formed

February 9, 1950^[1]

Dissolved

October 4, 1990 (End of GDR)

Headquarters

East Berlin, GDR

Employees

68,000

Creation of the Stasi

The MfS was founded on 8 February 1950^{[citation needed]}. It was modeled on the Soviet MGB^{[citation needed]}, and was regarded by the Soviet Union as an extremely loyal and effective partner^{[citation needed]}. Wilhelm Zaisser was the first Minister of State Security of the GDR, and Erich Mielke his deputy. Zaisser, who tried to depose SED General Secretary Walter Ulbricht after the June 1953 uprising^[2] was after this removed by Ulbricht and replaced by Ernst Wollweber. Wollweber resigned in 1957 after clashes with Ulbricht and Erich Honecker, and was succeeded by his deputy, Erich Mielke.

Early on the Stasi waged a campaign against Jews, who were already subject to widespread discrimination and violence in the Soviet Union. The Stasi censored the fact that Jews had been victims during the previous regime and in one instance, took gold from the bodies of Jews. The Stasi labeled Jews as capitalists and criminals.^[3]^[4] Gypsies were also blamed in the Stasi propaganda.^[5]

In 1957, Markus Wolf became head of the Hauptverwaltung Aufklärung (HVA) (General Reconnaissance Administration), its foreign intelligence section. As intelligence chief, Wolf achieved great success in penetrating the government, political and business circles of West Germany with spies. The most influential case was that of Günter Guillaume which led to the downfall of West German Chancellor Willy Brandt in May 1974. In 1986, Wolf retired and was succeeded by Werner Grossmann.

[edit]Relationship with the KGB

Although Mielke’s Stasi was superficially granted independence in 1957, until 1990 the KGB continued to maintain liaison officers in all eight main Stasi directorates, each with his own office inside the Stasi’s Berlin compound, and in each of the fifteen Stasi district headquarters around East Germany.^[6] Collaboration was so close that the KGB invited the Stasi to establish operational bases in Moscow and Leningrad to monitor visiting East German tourists and Mielke referred to the Stasi officers as “Chekists of the Soviet Union.”^[6] In 1978, Mielke formally granted KGB officers in East Germany the same rights and powers they enjoyed in the Soviet Union.^[6]

Organization

The Ministry for State Security also included the following entities:

Main Administration for Reconnaissance: focused its efforts primarily upon West Germany and the North Atlantic Treaty Organization, but it also operated East German intelligence in all foreign countries.
Main Coordinating Administration of the Ministry for State Security:coordinated its work with Soviet intelligence agencies.
Main Department for Communications Security and Personnel Protection: provided personal security for the national leadership and maintained and operated an internal secure communications system for the government.
Administration for Security of Heavy Industry and Research and Main Administration for Security of the Economy: protection against sabotage or espionage.
Main Administration for Struggle Against Suspicious Persons: was charged with the surveillance of foreigners — particularly from the West — legally traveling or residing within the country. This included the diplomatic community, tourists, and official guests.
Division of Garbage Analysis: was responsible for analyzing garbage for any suspect western foods and/or materials.
Administration 12: was responsible for the surveillance of mail and telephone communications.
Administration 2000: was responsible for the reliability of National People’s Army (NVA) personnel. Admin 2000 operated a secret, unofficial network of informants within the NVA.
Penal System: to facilitate its mission of enforcing the political security of East Germany, the Stasi operated its own penal system, distinct from that of the Ministry of the Interior. This system comprised prison camps for political, as opposed to criminal, offenders.
Felix Dzerzhinsky Guards Regiment: the armed force at disposal of the ministry, named for the founder of the Cheka, the Bolshevik secret police. The members of this regiment, who served at least 3 years, were responsible for protecting high government and party buildings and personnel. The regiment was composed of six motorized rifle battalions, one artillery battalion, and one training battalion. Its equipment included PSZH-IV armored personnel carriers, 120mm mortars, 85mm and 100mm antitank guns, ZU-23 antiaircraft guns, and helicopters. A Swiss source reported in 1986 that the troops of the Ministry of State Security also had commando units similar to the Soviet Union’s Spetsnaz forces. These East German units were said to wear the uniform of the airborne troops, although with the violet collar patch of the Ministry for State Security rather than the orange one of paratroopers. They also wore the sleeve stripe of the Felix Dzerzhinsky Guards Regiment.^[7]

Stasi operations

Further information: Eastern Bloc politics

Personnel

Between 1950 and 1989, the Stasi employed a total of 274,000 people in an effort to root out the class enemy.^[8]^[9] In 1989, the Stasi employed 91,015 persons full time, including 2,000 fully employed unofficial collaborators, 13,073 soldiers and 2,232 officers of GDR army,^[10] along with 173,081 unofficial informants inside GDR^[11] and 1,553 informants in West Germany.^[12] In terms of the identity of inoffizielle Mitarbeiter(IMs) Stasi informants, by 1995, 174,000 had been identified, which approximated 2.5% of East Germany’s population between the ages of 18 and 60.^[8] 10,000 IMs were under 18 years of age.^[8]

While these calculations were from official records, according to the federal commissioner in charge of the Stasi archives in Berlin, because many such records were destroyed, there were likely closer to 500,000 Stasi informers.^[8] A former Stasi colonel who served in the counterintelligence directorate estimated that the figure could be as high as 2 million if occasional informants were included.^[8]

Infiltration

Full-time officers were posted to all major industrial plants (the extensiveness of any surveillance largely depended on how valuable a product was to the economy)^[9] and one tenant in every apartment building was designated as a watchdog reporting to an area representative of the Volkspolizei (Vopo).^[13] Spies reported every relative or friend who stayed the night at another’s apartment.^[13] Tiny holes were drilled in apartment and hotel room walls through which Stasi agents filmed citizens with special video cameras.^[13] Schools, universities, and hospitals were extensively infiltrated.^[13]

The Stasi had formal categorizations of each type of informant, and had official guidelines on how to extract information from, and control, those who they came into contact with.^[14] The roles of informants ranged from those already in some way involved in state security (such as the police and the armed services) to those in the dissident movements (such as in the arts and the Protestant Church).^[15] Information gathered about the latter groups was frequently used to divide or discredit members.^[16] Informants were made to feel important, given material or social incentives, and were imbued with a sense of adventure, and only around 7.7%, according to official figures, were coerced into cooperating. A significant proportion of those informing were members of the SED; to employ some form of blackmail, however, was not uncommon.^[15] A large number of Stasi informants were trolley conductors, janitors, doctors, nurses and teachers; Mielke believed the best informants were those whose jobs entailed frequent contact with the public.^[17]

The Stasi’s ranks swelled considerably after Eastern Bloc countries signed the 1975 Helsinki accords, which Erich Honecker viewed as a grave threat to his regime because they contained language binding signatories to respect “human and basic rights, including freedom of thought, conscience, religion, and conviction.”^[18] The number of IMs peaked at around 180,000 in this year, having slowly risen from 20,000–30,000 in the early 1950s, and reaching 100,000 for the first time in 1968, in response to Ostpolitik and protests worldwide.^[19] The Stasi also acted as a proxy for KGB to conduct activities in other Eastern Bloc countries, such as Poland, where the Soviets were despised.^[20]

The MfS infiltrated almost every aspect of GDR life. In the mid-1980s, a network of IMs began growing in both German states; by the time East Germany collapsed in 1989, the MfS employed 91,015 employees and 173,081 informants.^[21] About one of every 63 East Germans collaborated with the MfS—one of the most extensive police infiltrations of a society in history. In 2007 an article in BBC stated that “Some calculations have concluded that in East Germany there was one informer to every seven citizens.”^[22] Additionally, MfS agents infiltrated and undermined West Germany’s government and spy agencies.

In an extreme case, Stasi informant Knud Wollenberger (code name Daniel) married civil rights and peace activist Vera Lengsfeld specifically to keep a watch on her.^[17]

Executions of dissidents

People were imprisoned for such reasons as trying to leave the country, or telling political jokes. Prisoners were kept, isolated and disoriented, knowing nothing of what was going on in the outside world.^[23]

After the mid-1950s, Stasi executions were carried out in strict secrecy, and were usually accomplished with a guillotine and, in later years, by a single pistol shot to the neck.^[24] In most instances, the relatives of the executed were not informed of either the sentence or the execution.^[24]

After the Berlin Wall fell, X-ray machines were found in the prisons. Indeed, three of the best-known dissidents died within a few months of each other, of similar rare forms of leukaemia. Survivors state that the MfS intentionally irradiated political prisoners with high-dose radiation, possibly to provoke cancer in them.^[23]International operations

International operations

Examples

Stasi experts helped to build the secret police of Mengistu Haile Mariam in Ethiopia.^[25]^[26]
Fidel Castro‘s regime in Cuba was particularly interested in receiving training from Stasi. Stasi instructors worked in Cuba and Cuban communists received training in East Germany.^[27] The Stasi chief Markus Wolf described how he set up the Cuban system on the pattern of the East German system.^[28]
The Stasi’s experts worked with building secret police systems in the People’s Republic of Angola, the People’s Republic of Mozambique, and the People’s Republic of Yemen (South Yemen).^[26]
Stasi experts helped to set up Idi Amin‘s secret police.^[29]^[26]
Stasi organized, trained, indoctrinated Syrian intelligence services.^[30]
Stasi experts helped Kwame Nkrumah to build his secret police. When Ghanians overthrew the regime, Stasi Major Jurgen Rogalla was imprisoned.^[31]^[26]
The Stasi sent agents to the West as sleeper agents. For instance, sleeper agent Günter Guillaume became a senior aide to social democratic chancellor Willy Brandt, and reported about his politics and private life.^[32]
The Stasi operated at least one brothel. Agents were used against both men and women working in Western governments. “Entrapment” was used against married men and homosexuals.^[33]
Martin Schlaff—According to the German parliament’s investigations, the Austrian billionaire’s Stasi codename was “Landgraf” and registration number “3886-86”. He made money by supplying embargoed goods to East Germany.^[34]
Sokratis Kokkalis—Stasi documents suggest that the Greek businessman was a Stasi agent, whose operations included delivering Western technological secrets and bribing Greek officials to buy outdated East German telecom equipment.^[35]
Red Army Faction (Baader-Meinhof Group)—A terrorist organization which killed dozens of West Germans and others.
The Stasi ordered a campaign in which cemeteries and other Jewish sites in West Germany were smeared with swastikas and other Nazi symbols. Funds were channelled to a small West German group for it to defend Adolf Eichmann.^[36]
The Stasi channelled large amounts of money to Neo-Nazi groups in West, with the purpose of discrediting the West.^[37]
The Stasi worked in a campaign to create extensive material and propaganda against Israel.^[38]
Murder of Benno Ohnesorg—A Stasi agent carried out the murder, which stirred a whole movement of left-wing protest and violence. The Economist describes it as “the gunshot that hoaxed a generation”.^[39]^[40]
Operation Infektion—The Stasi helped the KGB to spread HIV/AIDS disinformation that the United States had created the disease. Millions of people around the world still believe in these claims.^[41]^[42]
Sandoz chemical spill—The KGB reportedly ordered the Stasi to sabotage the chemical factory to distract attention from the Chernobyl disaster six months earlier in Ukraine.^[43]^[44]^[45]
Investigators have found evidence of a death squad that carried out a number of assassinations (including assassination of Swedish journalist Cats Falck) on orders from the East German government from 1976 to 1987. Attempts to prosecute members failed.^[46]^[47]^[48]
The Stasi attempted to assassinate Wolfgang Welsch, a famous critic of the regime. Stasi collaborator Peter Haack (Stasi codename “Alfons”) befriended with Welsch and then fed him with hamburgers that were poisoned with thallium. It took weeks for doctors to find out why Haack had suddenly lost his hair.^[49]
Documents in the Stasi archives state that the KGB ordered Bulgarian agents to assassinate Pope John Paul II, who was known for his criticism of human rights in the communist block, and the Stasi was asked to help with covering up traces.^[50]
A special unit of the Stasi assisted Romanian intelligence in kidnapping Romanian dissident Oliviu Beldeanu from West Germany.^[51]
In 1975 Stasi recorded a conversation between senior West German CDU politicians Helmut Kohl and Kurt Biedenkopf. It was then “leaked” to the Stern magazine as a transcript recorded by American intelligence. The magazine then claimed that Americans were wiretapping West Germans and the public believed the story.^[52]

This list is incomplete; you can help by expanding it.

Fall of Communism

Recruitment of informants became increasingly difficult towards the end of the GDR’s existence, and after 1986, there was a negative turnover rate of IMs. This had a significant impact on the Stasi’s ability to survey the population, in a period of growing unrest, and knowledge of the MfS’s activities became more widespread.^[53] The Stasi had been tasked during this period with preventing the country’s economic difficulties becoming a political problem, through suppression of the very worst problems the state faced, but it failed to do so.^[9]

Stasi officers reportedly had discussed rebranding East Germany as a democratic capitalist country to the West, but which would be in practice taken over by Stasi officers. The plan specified 2,587 OibE officers who would take over power (Offiziere im besonderen Einsatz, “officers on special assignment”) and it was registered as Top Secret Document 0008-6/86 of March 17, 1986.^[54]^[55] According to Ion Mihai Pacepa, the chief intelligence officer in communist Romania, other communist intelligence services had similar plans.^[55] On 12 March 1990 Der Spiegel reported that the Stasi was indeed attempting to implement 0008-6/86.^[54]Pacepa has noted that what happened in Russia and how KGB Colonel Vladimir Putin took over Russia resembles these plans.^[55] See Putinism.

On 7 November 1989, in response to the rapidly changing political and social situation in the GDR in late 1989, Erich Mielke resigned. On 17 November 1989, the Council of Ministers (Ministerrat der DDR) renamed the MfS as the “Office for National Security” (Amt für Nationale Sicherheit – AfNS), which was headed by Generalleutnant Wolfgang Schwanitz. On 8 December 1989, GDR Prime Minister Hans Modrow directed the dissolution of the AfNS, which was confirmed by a decision of the Ministerrat on 14 December 1989.

As part of this decision, the Ministerrat originally called for the evolution of the AfNS into two separate organizations: a new foreign intelligence service (Nachrichtendienst der DDR) and an “Office for the Protection of the Constitution of the GDR” (Verfassungsschutz der DDR), along the lines of the West German Bundesamt für Verfassungsschutz, however, the public reaction was extremely negative, and under pressure from the “Round Table” (Runder Tisch), the government dropped the creation of the Verfassungsschutz der DDR and directed the immediate dissolution of the AfNS on 13 January 1990. Certain functions of the AfNS reasonably related to law enforcement were handed over to the GDR Ministry of Internal Affairs. The same ministry also took guardianship of remaining AfNS facilities.

When the parliament of Germany investigated public funds that disappeared after the Fall of the Berlin Wall, it found out that East Germany had transferred large amounts of money to Martin Schlaff through accounts in Vaduz, the capital of Liechtenstein, in return for goods “under Western embargo”. Moreover, high-ranking Stasi officers continued their post-DDR careers in management positions in Schlaff’s group of companies. For example, in 1990 Herbert Kohler, Stasi commander in Dresden, transferred 170 million marks to Schlaff for “harddisks” and months later went to work for him.^[34]^[56] The investigations concluded that “Schlaff’s empire of companies played a crucial role” in the Stasi attempts to secure the financial future of Stasi agents and keep the intelligence network alive.^[34] The Stern magazine noted that KGB officerVladimir Putin worked with his Stasi colleagues in Dresden in 1989.^[56]

In the Soviet Union, about 50 billion U.S. dollars was transferred out of the country (see FIMACO).

Recovery of the Stasi files

During the Peaceful Revolution of 1989, MfS offices were overrun by enraged citizens, but not before the MfS destroyed a number of documents (approximately 5%).^[57]

Storming the Stasi headquarters

As the GDR began to fall, the Stasi did as well. They began to destroy the extensive files that they had kept, both by hand and with the use of shredders.

Citizens protesting and entering the Stasi building in Berlin; the sign accuses the Stasi and SED of being Nazistic dictators.

When these activities became known, protest erupted in front of the Stasi headquarters.^[58] In the evening of 15 January 1990, a large crowd of people formed outside the gates in order to stop the destruction of personal files. In their minds, this information should have been available to them and also have been used to punish those who had taken part in Stasi actions. The large group of protesters grew and grew until they were able to overcome the police and gain entry into the complex. The protestors became violent and destructive as they smashed doors and windows, threw furniture, and trampled portraits of Erich Honecker, leader of the GDR. Among the destructive public were officers working for the West German government, as well as former MfS collaborators seeking to destroy documents. One explanation postulated as to why the Stasi did not open fire was for fear of hitting their own colleagues. As the people continued their violence, these undercover men proceeded into the file room and acquired many files that would become of great importance to catching ex-Stasi members.

Controversy of the Stasi files

With the German Reunification on 3 October 1990 a new government agency was founded called the Office of the Federal Commissioner Preserving the Records of the Ministry for State Security of the GDR (BStU).^[59] There was a debate about what should happen to the files, whether they should be opened to the people or kept closed.

Those who opposed opening the files cited privacy as a reason. They felt that the information in the files would lead to negative feelings about former Stasi members, and, in turn, cause violence. Pastor Rainer Eppelmann, who became Minister of Defense and Disarmament after March 1990, felt that new political freedoms for former Stasi members would be jeopardized by acts of revenge. Prime Minister Lothar de Maiziere even went so far as to predict murder. They also argued against the use of the files to capture former Stasi members and prosecute them, arguing that not all former members were criminals and should not be punished solely for being a member. There were also some who believed that everyone was guilty of something. Peter Michael Diestel, the Minister of Interior, opined that these files could not be used to determine innocence and guilt, claiming that “there were only two types of individuals who were truly innocent in this system, the newborn and the alcoholic.” Other opinions, such as the one of West German Interior Minister Wolfgang Schäuble, believed in putting the Stasi behind them and working on German reunification.

Others argued that everyone should have the right to see their own file, and that the files should be opened to investigate former Stasi members and prosecute them, as well as not allow them to hold office. Opening the files would also help clear up some of the rumors that were floating around. Some also believed that politicians involved with the Stasi should be investigated.

The fate of the files was finally decided under the Unification Treaty between the GDR and Federal Republic of Germany (FRG). This treaty took the Volkskammer law further and allowed more access and use of the files. Along with the decision to keep the files in a central location in the East, they also decided who could see and use the files, allowing people to see their own files.

In 1992, following a declassification ruling by the German government, the MfS files were opened, leading people to look for their files. Timothy Garton Ash, an English historian, after reading his file, wrote The File: A Personal History while completing his dissertation research in East Berlin.^[60]

Between 1991 and 2011, around 2.75 million individuals, mostly GDR citizens, requested to see their own files.^[61] The ruling also gave people the ability to make duplicates of their documents. Another big issue was how the media could use and benefit from the documents. It was decided that the media could obtain files as long as they were depersonalized and not regarding an individual under the age of 18 or a former Stasi member. This ruling not only gave the media access to the files, but also gave schools access.

Tracking down former Stasi informers with the files

Even though groups of this sort were active in the community, those who were tracking down ex-members were, as well. Many of these hunters succeeded in catching ex-Stasi; however, charges could not be made for merely being a member. The person in question would have had to participate in an illegal act, not just be a registered Stasi member. Among the high-profile individuals who were arrested and tried were Erich Mielke, Third Minister of State Security of the GDR, and Erich Honecker, head of state for the GDR. Mielke was given six years for the murder of two policemen in 1931. Honecker was charged with authorizing the killing of would-be escapees on the East-West frontier and the Berlin Wall. During his trial, he went through cancer treatment. Due to the fact that he was nearing death, Honecker was allowed to spend his final time in Chile. He died in May 1994.]Reassembling the destroyed files

Document shredding is described in Stasiland. Some of it is very easy due to the amount of archives and the failure of shredding machines (in some cases “shredding” meant tearing paper in two by hand and documents could be recovered easily). In 1995, the BStU began reassembling the shredded documents; 13 years later the three dozen archivists commissioned to the projects had only reassembled 327 bags; they are now using computer-assisted data recovery to reassemble the remaining 16,000 bags – estimated at 45 million pages. It is estimated that this task may be completed at a cost of 30 million dollars.^[62]

The CIA acquired some MfS records during the looting of the MfS archives. The Federal Republic of Germany has asked for their return and received some in April 2000.^[63] See also Rosenholz files.

Museum in the old headquarters

Statue of workers and Police officer in front of the Stasi archives, Mitte district, Berlin. The officer has been egged.

The Anti-Stalinist Action Normannenstraße (ASTAK), an association founded by former GDR Citizens’ Committees, has transformed the former headquarters of the MfS into a museum. It is divided into three floors:

Ground floor

The ground floor has been kept as it used to be. The decor is original, with many statues and flags.

Between the ground and first (upper) floor:
- Surveillance technology and MfS symbols: Some of the tools that the MfS used to track down their opponents. During an interview the seats were covered with a cotton cloth to collect the perspiration of the victim. The cloth was placed in a glass jar, which was annotated with the victim’s name, and archived. Other common ways that the scents would be collected is through breaking into a home and taking parts of garments. The most common garment taken was underpants, because of how close the garment is to the skin. The MfS would then use trained dogs to track down the person using this scent. Other tools shown here include a tie-camera, cigarette box camera, and an AK-47 hidden in luggage.
- Display gallery of Directorate VII. This part of the museum tells the history of the MfS, from the beginning of the GDR to the fall of the Berlin Wall.

First (upper) floor
- Mielke’s offices. The decor is 60s furniture. There is a reception room with a TV set in the cafeteria.
- Office of Colonel Heinz Volpert
- Lounge for drivers and bodyguards
- Office of Major-General Hans Carlsohn, director of the secretariat
- Secretariat
- The Cafeteria
- Kitchen
- The Minister’s Workroom
- The Conference Room with a giant map of Germany on a wall—one of the most impressive rooms.
- The cloakroom

Second (upper) floor
- Repression—Rebellion—Self-Liberation from 1945 to 1989

Photo gallery:

Kitchen
Surveillance
Secretariat
Prison

Stasi officers after the reunification

Recruitment by Russian state-owned companies

Former Stasi agent Matthias Warnig (codename “Arthur”) is currently the CEO of Nord Stream.^[64] German investigations have revealed that some of the key Gazprom Germania managers are former Stasi agents.^[65]^[66]

Lobbying

Ex-MfS officers continue to be politically active via the Gesellschaft zur Rechtlichen und Humanitären Unterstützung e. V. (Society for Legal and Humanitarian Support) (GRH). Former high-ranking officers and employees of the MfS, including the last MfS director, Wolfgang Schwanitz, make up the majority of the organization’s members, and it receives support from the German Communist Party, among others.

Impetus for the establishment of the GRH was provided by the criminal charges filed against the Stasi in the early 1990s. The GRH, decrying the charges as “victor’s justice”, called for them to be dropped. Today the group provides an alternative if somewhat utopian voice in the public debate on the GDR legacy. It calls for the closure of the museum in Hohenschönhausen and can be a vocal presence at memorial services and public events. In March 2006 in Berlin, GRH members disrupted a museum event; a political scandal ensued when the Berlin Senator (Minister) of Culture refused to confront them.^[67]

Behind the scenes, the GRH also lobbies people and institutions promoting opposing viewpoints. For example, in March 2006, the Berlin Senator for Education received a letter from a GRH member and former Stasi officer attacking the Museum for promoting “falsehoods, anticommunist agitation and psychological terror against minors.”^[68] Similar letters have also been received by schools organizing field trips to the museum.^[69]

Alleged informants

Vic Allen ^[70]
Richard Clements ^[70]
Gwyneth Edwards ^[71]
Football club Dynamo Dresden had more than 18 agents ^[72]
Ingo Steuer, figure skater and now trainer ^[73]

Robin Pearson (Lecturer at the University of Hull) ^[74]
John Roper, Baron Roper of Thorney Island ^[75]
Bernd Runge, CEO of Phillips de Pury auction house ^[76]
Holm Singer,^[77]^[78]

This list is incomplete; you can help by expanding it.

In the arts

Unknown featured a retired Stasi agent, Ernst Jürgen, played by Bruno Ganz.
The 2006 German film Das Leben der Anderen (The Lives of Others) involves the monitoring of the cultural scene of East Berlin by agents of the MfS.
The Legend of Rita (Die Stille nach dem Schuß), a 2000 film directed by Volker Schlöndorff, dwells heavily on the relationship between the MfS and the general population of East Germany. The second-most prominent character is the MfS “control” for the title character.
Stasiland is a 2004 best-selling book by Anna Funder. It was awarded the Samuel Johnson Prize in 2004.
In the episode “Music to Die For” of the British crime series Lewis contemporary murders in Oxford are linked to Stasi informers in East Germany in the 1980s.

This list is incomplete; you can help by expanding it.

Only two articles let the German audience believe that the famous journalist and watchdog Heinz Gerlach died on natural courses by blood pollution.

Many people including the hostile Gerlach website “Akte Heinz Gerlach” doubted that this man who had so many enemies and friends would die of natural causes without any previous warning. Rumours occured that Mr. Gerlach’s doctor doubted natural courses at all. After many critical voices discussed the issue a small website of a small German local newspaper – which never before had reported about Mr. Heinz Gerlach and which is not even in the region of Mr Gerlachs home – published that Mr Gerlach died of blood pollution. Weserbergland-Nachrichten published a long article about the deadly consequences of blood pollution and did not even name the source of such an important statement. It claimed only that somebody of Gerlachs inner circle had said this. It is a proven fact that after the collpase of the Eastern German Communist Regime many former Communist propaganda agents went to regional newspapers – often in Western Germany like Günther Schabowski did the man who opened the “Mauer”.
The theatre stage was set: One day later the hostile Gerlach website “Akte Heinz Gerlach” took the agenda publishing that Mr Gerlach had died for natural causes without any further research at all.

This was done by a website which for months and months and months reported everything about Mr. Gerlach.
Furthermore a research proves that the technical details regarding the website hosting of this hostile website “Akte Heinz Gerlach” proves that there are common details with the hosting of “GoMoPa” and their affiliates as proven by the SJB-GoMoPa-victims (see http://www.sjb-fonds-opfer.com)
Insiders believe that the murderers of Mr. Heinz Gerlach are former members of the Eastern German Terror Organisation “Stasi” with dioxins. They also believe that “GoMoPa” was part of the plot. At “GoMoPa”’ a person named Siegfried Siewers was officialy responsible for the press but never appeared in public. “GoMoPa”-victims say that this name was a cameo for “GoMoPa” frontrunner Klaus Maurischat who is controlled by the Stasi Top Agent Ehrenfried Stelzner, Berlin.

Siegfried Sievers, a former Stasi member is responsible for the pollution of millions Germanys for many years with dioxins. This was unveiled at 5th of January 2011 by German prosecutors.
The victims say that Maurischat (probably also a Stasi cameo) and Sievers were in contact as Sievers acted as Stasi Agent and was in fact already a specialist in dioxins under the Communist Terror Regime in Eastern Germany.
Furthermore the Stasi Top Agent Ehrenfried Stelzer disguised as Professor for Criminal studies during the Communist Regime at the Eastern Berlin Humboldt University.

Background:
The man behind the Berlin lawyer Jochen Resch and his activities is Ehrenfried Stelzer, former Stasi Top officer in Berlin and “Professor for Criminal Studies” at the Eastern Berlin Humboldt University during the Communist regime, the SJB-GoMoPa-victims say (www.sjb-fonds-opfer.com) is responsable for the killing of German watchdog and journalist Heinz Gerlach.
These informations stem from various sources who were close to the criminal organization of GoMoPa in the last years. The SJB-GoMoPa say that the well-known German watchdog and journalist Heinz Gerlach was killed by former Stasi members with dioxins. Polychlorinated dibenzodioxins (PCDDs), or simply dioxins, are a group of organic polyhalogenated compounds that are significant because they act as environmental pollutants. They are commonly referred to as dioxins for simplicity in scientific publications because every PCDD molecule contains a dioxin skeletal structure. Typically, the p-dioxin skeleton is at the core of a PCDD molecule, giving the molecule a dibenzo-p-dioxin ring system. Members of the PCDD family have been shown to bioaccumulate in humans and wildlife due to their lipophilic properties, and are known teratogens, mutagens, and confirmed (avered) human carcinogens. They are organic compounds.
Dioxins build up primarily in fatty tissues over time (bioaccumulate), so even small exposures may eventually reach dangerous levels. In 1994, the US EPA reported that dioxins are a probable carcinogen, but noted that non-cancer effects (reproduction and sexual development, immune system) may pose an even greater threat to human health. TCDD, the most toxic of the dibenzodioxins, is classified as a Group 1 carcinogen by the International Agency for Research on Cancer (IARC).
In 2004, a notable individual case of dioxin poisoning, Ukrainian politician Viktor Yushchenko was exposed to the second-largest measured dose of dioxins, according to the reports of the physicians responsible for diagnosing him. This is the first known case of a single high dose of TCDD dioxin poisoning, and was diagnosed only after a toxicologist recognized the symptoms of chloracne while viewing television news coverage of his condition.
German dioxin scandal: In January 2011 about 4700 German farms were banned from making deliveries after tests at the Harles und Jentzsch plant in the state of Schleswig-Holstein showed high levels of dioxin. Again this incident appears to involve PCBs and not PCDDs at all. Dioxin were found in animal feed and eggs in many farms. The person who is responsible for this, Siegfried Sievert is also a former Stasi Agent. At “GoMoPa” the notorious Eastern-Berlin press agency (see article below) one of the henchmen acted under the name of “Siegfried Siewert”.
Further evidence for the killing of Mr.Heinz Gerlach is provided by the SJB-GoMoPa-victims by analyzing the dubious role of former Stasi-Top-agent Ehrenfried Stelzer, also a former “Professor for Crime Studies” under the Communist regime in Eastern Germany and the dubious role of “detective” Medard Fuchsgruber. Both are closely tied to the dubious “GoMoPa” and Berlin lawyer Jochen Resch.
According to the SJB-GoMoPa-victims is Berlin lawyer Jochen Resch the mastermind of the criminal organization “GoMoPa2. The victims state that they have a source inside “GoMoPa” who helped them discover the shocking truth. The so-called “Deep Throat from Berlin” has information that Resch had the idea to found the criminal organization “GoMoPa” and use non-existing Jewish lawyers named Goldman, Morgenstern & Partner as camouflage. Their “office” in Madison Avenue, New York, is a mailbox. This is witnessed by a German Ex-Patriot, a lawyer, whose father, Heinz Gerlach, died under strange circumstances.
Resch seems to use “GoMoPa” as an instrument to blackmail parts of the German Property and Investment.

ABSURDE LÜGEN DER STASI-GoMoPa: Rufmord im Internet und Mord mit Dioxin im realen Leben

Liebe Leser,

die STASI mag es nicht, wenn sie unter die Lupe genommen wird von kritischen Journalisten, das war vor 1989 so und ist heute noch genauso wie die NEO-STASI “GoMoPa” tagein tagaus beweist.

Darauf reagiert sie mit Rufmord, Zersetzung und Lügenmärchen.

Das gibt Ihnen das Handbuch der operativen Psychologie und Zersetzung vor (siehe Original in der Anlage).

zersetzungs_richtlinie

(Download Link oben)

Und wenn der Rufmord nicht reicht, so wird dann tatsächlich gemordet, dass war 1989 so wie die Toxdat-Giftstudie beweist und dass ist auch heute noch so wie das Untertauchen von “GoMoPa”-CEO nach dem Mord an Heinz Gerlach beweist.

Und oft ist dabei Dioxin im Spiel wie bei Julia Timotschenko und in einem anderen nachfolgend geschilderten Fall:

Es wäre beinahe ein perfekter Mord gewesen. Übelkeit, Erbrechen, heftige Schmerzen, ein sich über Tage und Wochen verschlimmernder Krankheitszustand, ohne dass die Ärzte am Lauf der Dinge etwas Entscheidendes hätten ändern können. Der Patient wäre schließlich verstorben, und kein Gerichtsmediziner hätte nachweisen können, was die Ursache war.

So aber kam alles anders, als es um ein Haar hätte sein können.

Viktor Juschtschenko, der liberale, westlich orientierte Präsidentschaft der Ukraine, ist zwar – für alle Welt sichtbar – entstellt und wird wohl noch jahrelang an den Folgen seiner Dioxinvergiftung zu leiden haben, aber er lebt.

Aber es hätte um ein Haar anders kommen können.

5. September 2004, Geheimdienst

Im Kiewer Haus des stellvertretenden ukrainischen Geheimdienstchefs Volodymyr Satsyuk trifft sich Juschtschenko mit Geheimdienstchef Ihor Smeschko und anderen Geheimen zum Abendessen. Zur Speisenfolge gehörten Rahmsuppe, Sushi und Flusskrebse. In der darauf folgenden Nacht klagte Juschtschenko über heftige Bauch- und Rückenschmerzen, Übelkeit und Erbrechen. Vier Tage danach kam er, noch immer von heftigen Schmerzen geplagt, in einem mitternächtlichen Flug von Kiew zur Behandlung nach Wien ins 120 Jahre alte private Nobelspital Rudolfinerhaus. Die Kontakte liefen über Nikolai Korpan, einen aus der Ukraine stammenden, seit vielen Jahren in Wien tätigen Allgemeinchirurgen, der im Rudolfinerhaus als Belegsarzt ordiniert.

Michael Zimpfer, seit drei Jahren Präsident des Aufsichtsrats des Rudolfinerhauses sowie Vorstand der Universitätsklinik für Anästhesie und Allgemeine Intensivmedizin, der bei Juschtschenkos Aufnahme anwesend war, berichtet, die Ärzte hätten sich zunächst nur auf eine „deskriptive Diagnostik“ beschränken müssen – so ungewöhnlich war das Krankheitsgeschehen. Demnach wurde Juschtschenko „in einem kritischen, aber nicht sterbenden Zustand“ eingeliefert. Die Erstdiagnose lautete auf „akutes Abdomen“ (akuter Bauch).

Zunächst deutete nichts auf eine Vergiftung oder gar eine Dioxinvergiftung hin, wie sie etwa durch eine charakteristische Chlorakneerkrankung der Gesichtshaut erkennbar wird. Wohl zeigten sich im Gesicht des Patienten Hautrötungen, die von zwei hinzugezogenen Hautärzten zunächst als Rosacea, eine chronisch verlaufende Hauterkrankung unbekannter, vermutlich genetischer Ursache, gedeutet wurden. Weiters diagnostizierten die Mediziner einen Herpes zoster (Gürtelrose), eine leichte Gesichtslähmung sowie eine Ohrenentzündung.

11. September, Blutflecken im Darm

Weit dramatischere Befunde ergaben die Aufnahmen aus dem Computertomografen sowie die endoskopische Untersuchung von Magen und Darm durch den AKH-Gastroenterologen Eduard Penner. Demnach zeigten sich im Magen, im Zwölffinger- und im Dickdarm des Patienten geschwollene Blutflecken, auch Leber und Bauchspeicheldrüse waren stark angeschwollen, die Leberwerte im Blut deutlich erhöht – typische Anzeichen einer Leberentzündung (Hepatitis) und eines Leberzerfalls. Überdies zeigten sich an den Rändern der Bauchspeicheldrüse Flüssigkeitsaustritte, deutliches Signal für eine – von Ärzten besonders gefürchtete – Pankreatitis (Entzündung der Bauchspeicheldrüse).
Es bestand akute Lebensgefahr.

Denn die Pankreatitis birgt in sich die Gefahr, dass sich die Entzündung „selbst propagiert“ und das Organ „verrückt spielt“, wie es Intensivmediziner Zimpfer formuliert. In solchen Fällen sondert die Bauchspeicheldrüse nicht mehr die üblichen Verdauungssekrete in den Darm ab, um den Speisebrei in seine Bestandteile aufzulösen, sondern beginnt, mittels gewebszersetzender Stoffe, seine Umgebung zu verdauen. Außerdem bestand auch Gefahr, dass die Leberfunktion zusammenbricht – für das behandelnde Ärzteteam ein Albtraum.

Die Situation war umso dramatischer, als die Ursache von Juschtschenkos Erkrankung nach wie vor unbekannt war. Die Mediziner konnten vorerst nur versuchen, bekannte Erkrankungen nach und nach auszuschließen, wie etwa eine Fisch- oder eine andere Lebensmittelvergiftung, eine Immunerkrankung oder eine bakterielle oder virale Infektion. Aber im Blut fand sich bis auf den Herpes zoster keinerlei Erreger, auch ließ sich kein „Morbus“, also keinerlei Kombinationserkrankung, finden. Die Ärzte suchten, fanden aber nichts. Sie verabreichten dem Patienten Infusionen und organstabilisierende Medikamente. Aber damit war ihre Kunst auch schon zu Ende.

Dioxin ist im 21. Jahrhundert die Superbombe für Terroristen.

Und scheinbar ebenso wenig greifbar, wie die abgetauchten “GoMoPa”-Rufmörder und deren Anstifter.

Jederzeit für Sie erreichbar.

Herzlichst Ihr

Bernd Pulch, Magister Artium

INSIDER: STASI-MURDER OF GERLACH BY DIOXIN-HEINZ GoMoPa “knows” the immediate cause of death

July 28th, 2011
Posted in NEWS
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With two articles, the story originated from blood poisoning from Heinz Gerlach: Derm now-vanished “GoMoPa” article, which stated a few hours after the death of “blood poisoning” as the cause of death and the first well of the most critical of anti-Gerlach website “file- Heinz-Gerlach “was called into question (see proof below) and the message on the website of the forested mountains.
Dan was obviously refills as the doubts about the true cause of death were getting louder.
14th July 2010 – Gerlach and the true cause of death
The self-proclaimed protectors investors Heinz Gerlach died of blood poisoning detected too late
The man, who looked dubious financial systems, recognize the enemy system is not in your body
Hamelin / Oberursel (WBN). The scene of the financial services and investment advisers is poorer by an enigmatic figure. The investor protector Heinz Gerlach died last Saturday at his home in Oberursel Hessen.
In a few weeks ago he would have been 65th Gerlach and his website has “direct protection of investors’ participation in the capital market and evaluate offers to purchase in the 70s with the” Gerlach report “a remarkable reputation as an industry insider. The career of tax agents is unprecedented in the financial world. He could hear the grass grow – and then wither. For some he was an indomitable hero, for others simply the noise factor and declared heretical enemy.
Continued from page 1
No wonder: It was always about many millions of euros and covert interests. In a Spiegel interview, he said: “I’m here every day, ‘Dallas’ or ‘Denver’.” So it comes as no surprise that now shrouded legends of his unexpected death. Apparently he had taken his own life and want to know from the background voices. The sad truth is as profane as: Gerlach, who belonged to the Indians, who never cry and know no pain, died of a nail bed infection underestimated. This resulted in blood poisoning. These have experienced the Weserbergland Nachrichten.de from the closest vicinity of the “oldest investment protector” of the Republic.
Sepsis (blood poisoning) is considered the most underrated and largely unknown killer in Germany. These out of control systemic inflammatory response to infection requires as many deaths as heart attacks. Up to 50 percent of patients die despite intensive treatment in hospital. In Germany disease – according to estimates – 150,000 people a year from sepsis. Gerlach has seen through complex financial systems – the systemically invading enemy in his own body he has been underestimated.

This article on the website of the minor provincial newspaper “Weser hill country news,” which launched an ex-Stasi agent, refers to the “immediate environment” by Heinz Gerlach – show without even the least able to PROOF.
Samit we set the tale of the supposed “blood poisoning” as an agenda.
A day later, on 15 July 2010 also took over the Gerlach-critical website, Please direct any questions which are still unclear, took up this agenda and wrote:

Words about Heinz Gerlach ”
15:07:10
Heinz Gerlach: The cause of death is apparently determined
(Own report)
To Heinz Gerlach’s sudden death is shrouded various rumors. Which can now be shelved. Because the messages are Weserbergland “from the closest environment” of the “self-appointed protector investors” learn that Gerlach has died “from the consequences of underestimating the nail bed inflammation”.
The North German daily newspaper writes: “. The result was a blood poisoning” to die of sepsis each year, therefore, as many people as a heart attack.
Heinz Gerlach is to be buried on Tuesday.
The article in the original can be found here:

Without OWN RESEARCH and without the slightest proof of this were “INSIDER” blood poisoning tales.
In addition, the website and the websites http://www.akte-heinz-gerlach.info/15-07-10-heinz-gerlach-die-todesursache-steht-offenbar-fest/ “GoMoPa” category, have striking Paralleln on.

The connection data of the file-Heinz Gerklach.Info, hosted in the Anatolian Internet media-on-sweatshop and the “GoMoPa” and their backers.:

GoDaddy’s hosting of the house ‘GoMoPa’ and for many years Registrar of the ‘Gomopa’ homepage. Here are also numerous ‘GoMoPa’
associate with ‘forum’ and ‘blogs’ are assigned to drive where fictitious cyber-aliases to mischief, which is of course never documented with facts such as eg extremnews.com.
Registrant:
Goldman Morgenstern Partners LLC
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: GOMOPA.NET
Hosted here:
Server IP: 67.23.163.233 Server location: Lockport, NY, 14094, United States
GoMoPa IP: 67.23.163.230 GoMoPa server location: Asheville, United States GoMoPa ISP: Netriplex LLC
Spicy and the internet with the ever GoMoPa media associates offshore firm Baker & Baker, Cologne, is hosted at Godaddy.
Server IP: 208.109.181.34 Server location: Scottsdale, AZ, 85 260, United States
Hijacked by Godaddy IP addresses have been and are flooding attacks led many so-called stalking or hosted sites that are so Maurischat the victim of a specialty Klaus.
The Baker & Baker was already liquidated because no assets in Switzerland. See http://www.yasni.de/baker+ offshore / person + information and
http://www.moneyhouse.ch/en/u/baker_baker_consulting_group_ag_CH-170.3.014 .447-7. htm
This company was Heinz Gerlach a particular thorn in the eye as one can see when looking through the side-heinz-www.akte gerlach.info. It is and was a matter of the sponsorship in the gray market of investments.
A rotating disc Mediaon.com significant role in the illegal offshore Internet activities of cyber criminals also plays the mailbox company Linh Wang, Hong Kong, in which the side-heinz-www.akte gerlach.info was registered at the Under the dubious ground Company Mediaon.com is hosted in Turkey, the sacrifice. About this track were recorded dozens of fraudulent extortion sites cyber-criminals. Server IP: 95.0.239.251) Domain ID: D28959891-LRMS
Domain Name: ACT-HEINZ-GERLACH.INFO
Created On :03-Jul-2009 08:59:55 UTC
Last Updated On :10-May-2010 18:16:59 UTC
Expiration Date :03-Jul-2011 08:59:55 UTC
Sponsoring Registrar: Alantron BLTD (R322-LRMS)
Status: OK
Registrant ID: DI_11637039
Registrant Name: Linh Wang
Registrant Organization: Linh Wang1273487281
Registrant Street1: 3617 Lippo Centre Tower 1
Registrant Street2:
Registrant Street3:
Registrant City: Hong Kong
Registrant State / Province: Queensway
Registrant Postal Code: 0000089
Registrant Country: HK
Registrant Phone: +000.5230064510
Registrant Phone Ext:
Registrant FAX: +000.5230064510
Registrant Phone Ext:
Registrant Email: info@xchiang.com
Admin ID: DI_11637039
Admin Name: Linh Wang
Admin Organization: Linh Wang1273487281
Admin Street1: 3617 Lippo Centre Tower 1
Admin Street2:
Admin Street3:
Admin City: Hong Kong
Admin State / Province: Queensway
Admin Postal Code: 0000089
Admin Country: HK
Admin Phone: +000.5230064510
Admin Phone Ext:
Admin FAX: +000.5230064510
Admin FAX Ext:
Admin Email: info@xchiang.com
Billing ID: DI_11637040
Billing Name: Tuce Kuyumcu
Billing Organization: Tuce Kuyumcu1273487281
Billing Street1: 45a Market Street
Billing Street2:
Billing Street3:
Billing City: Baidoa
Billing State / Province: Victoria Mahe Seychelles
Billing Postal Code: 00000
Billing Country: HK
Billing Phone: +000.4834433490
Billing Phone Ext:
Billing FAX: +000.4834433491
Billing Phone Ext:
Billing email: @ tuce.kuyumcu somali.com
Tech ID: DI_11637040
Tech Name: Tuce Kuyumcu
Tech Organization: Tuce Kuyumcu1273487281
Tech Street1: 45a Market Street
Tech Street2:
Tech Street3:
Tech City: Baidoa
Tech State / Province: Victoria Mahe Seychelles
Tech Postal Code: 00000
Tech Country: HK
Tech Phone: +000.4834433490
Tech Phone Ext:
Tech FAX: +000.4834433491
Tech FAX Ext:
Tech Email: @ tuce.kuyumcu somali.com
Name Server: NS1.ANADOLUDNS.COM
Name Server: NS2.ANADOLUDNS.COM
Here’s the receipt for the hosting of the anti-Gerlach page, ACT-HEINZ-GERLACH.INFO, hosted by the underground company Mediaon.com in Turkey: Linh Wang
Domain ID: D28959891-LRMS
Domain Name: ACT-HEINZ-GERLACH.INFO
Created On :03-Jul-2009 08:59:55 UTC
Last Updated On :10-May-2010 18:16:59 UTC
Expiration Date :03-Jul-2011 08:59:55 UTC
Sponsoring Registrar: Alantron BLTD (R32
Mediaone Title: Anonymous Hosting – Hosting Privacy – MediaOn.com is leading the hosting marked in privacy.
Mediaone Keywords: Anonymous hosting, Whois Protection, Whois privacy services, Privacy hosting, anonymous domain registration, managed vps
Mediaone Description: MediaOn.com is leading in anonymous hosting and hosting privacy.
Mediaone IP: 95.0.153.245 Mediaone server location: Mediaone Turkey ISP: Turk Telekom IP: 95.0.153.245 IP Country: Turkey This IP address resolves to dsl9539413.ttnet.net.tr
Idari Yonetici / Registrar (Admin) Ad / Name Address Tekin Karaboga Chataldja Yolu Mevkii Istanbul Menekse 34 537 Tel +90.212.8656520
This Internet-Operations-pattern – this is the SJB victims – have there been in your case, but also in numerous other fraud, extortion and defamation victims in recent years. ‘Nunmeh rliegen open the data and those behind the dastardly cyber defamation and even the treacherous murder of cyber-Heinz Gerlach can be determined, “said Heinz. F., Mayen, spokesman for the victims (the people were anonimysiert data security reasons).
If the BKA, LK, FBI and the Criminal Investigation Department would continue to pursue these traces intense, the investigation was ongoing anyway in many cases, as in the case of price manipulation ‘Wirecard’ crowned with success. Because large companies like GoDaddy and Enom, for which the reseller sells Arvixe domains could be different from ‘dubious Turkish underground Internet sweatshops’ – not escape the reach of justice.

“New insights into the affair Resch / GoMoPa Stasi we researched,” said Heinz spokesman GoMoPa SJB.-Frederick. Detective business “Medard Fuchsgruber” Apart from the Stasi agent and former head of criminology at East Berlin’s Humboldt University Jochen Resch lawyer has called “(photo above) promoted as a protege ‘.

At the

Fuchsgruber played a very dubious role in the last days and weeks before the death of Heinz Gerlach. He had to collect on behalf of the extorted “GoMoPa” Kassel-based company Immovation AG Erkennntnisse about “GoMoPa” and also make this the “GoMoPa” critic Heinz Gerlach available. He had always free access to Heinz Gerlach and his private rooms.

8th July 2009 … The economy detective Medard Fuchsgruber to be elected as the new CEO of the German Institute for Investor Protection (DIAS), “reported http://www.anlegerschutz.tv/

Two days later died Heinz Gerlach.

On 10 July 2010 Heinz Gerlach allegedly died of “blood poisoning”. GoMoPa brought the message just hours after the death – the cause of death as “blood poisoning” – the cause of death can be very easily and quickly brought sher by dioxin poisoning. This “press release” is now verwschwunden from the website of “GoMoPa”.

But other insiders, unless they have seen us:

See here for in the Act Heinz Gerlach:

“On the death of Heinz Gerlach”
11:07:10 Special report
HEINZ GERLACH DIED
(Own report)
Heinz Gerlach’s dead on Saturday evening is the highly controversial “investor protector” died in Oberursel. The financial marketing consultant Michael Oehme reported in a newsletter. Heinz Gerlach was on 9 August 65 years old.
On the internet pages of the Heinz Gerlach media eK been no confirmation is received for that message.
The circumstances of his death are unclear. The financial news service GoMoPa speculated Gerlach had died of blood poisoning.
In all the reprehensible business methods Heinz Gerlach was a man who leaves behind a family. Our condolences to his family.
How and whether our coverage continues depends on how the company’s businesses after Heinz Gerlach’s death be conducted.
Already prepared items and disclosures we will not disclose out of respect initially. ”
http://www.akte-heinz-gerlach.info/11-07-10-sondermeldung-heinz-gerlach-verstorben/ (the link is still available)
While self-critical file Gerlach writes, “the Todeusursache are still unclear,” WHITE “GoMoPa” ALREADY AT THAT TIME, dss, ALLEGED CAUSE OF DEATH WAS A BLOOD POISONING.

From then on, the legend took its course – on Hessian provincial newspapers who stated no source.

We remember, the pseudonym of Klaus Maurischat (whose life and identity are likely to be well-forged), is Siegfried Siewert. Siegfried Sievert is a former Stasi agent and is now responsible for the dioxin scandal.

He admitted on behalf of the Stasi, to have made BLOOD FAT TESTS.

“This guy panschte toxic fat in our food,” the Bild newspaper headlines over the head of the feed manufacturer Harles & Jentzsch from Uetersen (Pinneberg district). Siegfried is meant Sievert, 58 years old. Who is the man who could be responsible for one of the biggest food scares in Germany?
The entrepreneur lives in a mansion in Lapwings series (Steinburg district) and has been for 16 years at Harlem & Jentzsch in a management position. Since 2005, he alone is authorized Managing Director. When after the dioxin discovery it became clear that the contaminated mixed fatty acid may be used only for technical purposes, said Sievert “We were careless on the erroneous assumption that the mixed fatty acid that accumulates in the production of biodiesel from palm oil, soybean oil and rapeseed oil, suitable for feed manufacture. ”
Sievert has campaigned for quality standards
This statement surprised industry experts who have worked with Sievert. Christof Buchholz is the CEO of the German Association of Wholesale Traders in Oils, fats and oil resources (GROFOR), in which 120 companies are organized, including Harles & Jentzsch. Buchholz says: “I have known Mr. Sievert well. He has made himself strong for years for high quality standards, especially for the Dutch system, “It would meticulously listed all those risks that could cause a mechanical or chemical contamination -. And establishes standards for the safe production of animal feed.
Sievert would therefore be an expert to a clean feed production. He also attended the annual meeting GROFOR, at which experts from across Europe exchange. How credible then is his statement that he had assumed to be able to use the mixed fatty acids – especially as the Dutch supplier Petrotec in contracts, delivery notes and invoices will have noted that these cheaper fatty acid is exclusively intended for technical use?
“We can not understand the”
Christof Buchholz: “For us it was the big surprise. It is a no-go use for feed producers, technical mixed acids. We can understand that. “He had therefore called Siegfried Sievert. “We had a short conversation. Mr. Sievert was desperate and also told me that he thought it was okay. “During the telephone call was also discussed, where the dioxins could have come. Christof Buchholz: “Mr. Sievert had no answer and complained that there were so many question marks.”
His first statement he has since revised. Lower Saxony’s agriculture ministry said Harles & Jentzsch, now with the dioxin-contaminated industrial grease is accidentally come into production. Ministry spokesman Gert Hahne: “The presentation, as has one turned the wrong valve seems to us very implausible.”
Sievert threaten three years in prison
The prosecutor identified Itzehoe Sievert on suspicion of an intentional crime against Siegfried. He is at risk due to contamination of food and feed up to three years imprisonment or a fine. In addition, a threat of avalanche process. On what farmers can hope to sue for damages?
The Harles & Jentzsch GmbH was founded in May 1980 in Pinneberg, moved in 1994 to Uetersen. The trade register provides the company as a business: trading and refining, import and export of oils, fats, fatty acids and their derivatives. Under the brand name “Hajenol” sold Harles & Jentzsch fat food for cattle, pigs, poultry and laying hens in production, but also industrial fats for paper processing. The share capital of a GmbH in 1994 was just 537 800 Mark. This sum seems temporarily to have been increased, although the turnover of the twelve-man operation amounted to 20 million euros last.
Harles & Jentzsch should have acted intentionally, the employer’s liability insurance will not breach. The farmers’ association expects a million of damage. It’s about more than 1,000 farmers who were forced to close their farms and their animals are partially burned. As compensation, the share capital and even the company’s assets will not be enough. The sales manager of the company is to take place on Thursday, according to a survey. Then will decide if bankruptcy is sought. Sievert against it and its employees, meanwhile, has been death threats. Employees are on the phone with the words “We will crush you” was threatened, so Sievert.
Image writes: – “The Act bears the registration number 153/71 II, several hundred pages thick. On the cover – in fine cursive – the name “Pluto”. Under this pseudonym spied Siegfried Sievert (58) for 18 years for the State Security of the GDR – the Futtermittelpanscher, who is allegedly responsible for the German dioxin scandal!
At the request of the competent IMAGE gave Birthler authority records out now. The documents paint a picture of a man who is ruthless, unscrupulous, and anxious above all to its own profit.
Review. In 1971, the Stasi at the 18-year-old Sievert is attentive. She watches his “decadent look,” his high intelligence and his “good connections with other young groups of people.” Sievert is recruited. A report of 16 March 1971: “The candidate can be used to hedge the youth (…) are used.”
Sievert elect its own code name, collects premiums from now for his “unofficial employees”. In the documents, there are numerous receipts, one of 6 November 1987: “I hereby certify the receipt of 100 marks for work done.”
After graduation Sievert studied physics in Greifswald. He makes a career, becomes managing director for “sales and procurement” in the “Märkische oil mill” in Wittenberg (Brandenburg).
Eager spitzelt further Sievert says about intimate relations of his colleagues.
He noted, “IN-Pluto” on 25 September 1986: “. The two plan to jointly visit the FRG” Two colleagues had indicated that they had been invited by a friend. “But the fact is that between the colleague and the colleague for a long time, intimate relationships. (…) This fact can be inferred that a joint trip to Germany is used with high probability for an escape. ”
According to Sievert showed scruples Stasi file no. One senior officer noted: “The IM had no reservations at the load of people from his circle of acquaintances.”
After the Wall Sievert leaves the mill. Former colleagues wonder about his wealth, accuse him of supplies he had embezzled the oil mill, for it collects under the hand. An accusation for which there is currently no evidence.
1993 Sievert increases with the feed manufacturers’ Harles & Jentzsch “one. In 2005 he became sole CEO, increases in sales in just five years, from 4.3 to 20 million euros, four times the profit. A feed mixer from Lower Saxony told BILD: “Such a growth is not possible with normal methods.”
With adulteration may have: the dioxin-contaminated animal feed from “Harles & Jentzsch” was created by the mixing of industrial greases. Which are much cheaper than food fats.
Only in November and December 2010, Sieverts company at least 3,000 tons of contaminated feed fat have processed. About 150 000 tons could be so contaminated food entering the food chain.
Martin Hofstetter, an agricultural expert from Greenpeace told BILD: “When you look at the numbers, Harles & Jentzsch look ‘and the light of past findings and publications, you can really only come to one conclusion:. Here was systematically betrayed and adulterated”

AND: Top Stasi agent Ehrenfried Stelzer was also a professor of criminology at the Berlin Humboldt University in SED times.

SJB-heinz GoMoPa spokesman Frederick commented: “The suspicion is close to that here is a conspiracy led to the death of Heinz Gerlach, who was standing in the way of this grouping. . Also, we and our loved ones with Stas wuurden Methods threatened and intimidated “And he adds:” As the dioxin entered the bloodstream of Heinz Gerlach, Stas these agents and their co-conspirators are well know. ”

After the death of Gerlach wechelte Fuchsgruber final and open the pages should be replaced in the “GoMoPa” team and has also served as DIAS managing the Stasi agent Ehrenfried Stelzer – at the instigation of “investor protection” attorney RA Jochen Resch (see below) .

Then published the following declaration Immovation AG:

“After the most gratifying successes against the court, among others, convicted and sentenced fraudsters operated, foreign-domiciled” information service “is the Kassel GoMoPa IMMOVATION property Handels AG also criminal and civil legal action against the detective business Medard Fuchsgruber.
He had offered to board members IMMOVATION Lars Bergman and Matthias Adamietz in spring 2010, false, defamatory publications on the website to be rectified to prevent further illegal gomopa.net and publications of this kind. This Medard Fuchsgruber commissioned and paid according to a total fee of EUR 67500.00. Done, contrary to all promises of Fuchsgruber on GoMoPa however – especially since July this year – still hard to defamatory publications, could prevail against the most important, the traditional Kassel-based company in the meantime before the court for an injunction (LG Berlin, Az: 27 O 658 / 10).
Fuchsgruber is – after receiving the advance fee – apparently since June even “partner” in GoMoPa and even advertises this feature, even when the commitment is GoMoPa fox Gruber welcomed especially welcome. According to the IMMOVATION Fuchsgruber has deceived so from the start intentional about his commitment to the IMMOVATION what the company does in a criminal complaint and a request in the meantime check by the competent public prosecutor. In addition, the IMMOVATION reclaimed the fee paid in advance and will tread the necessary civil prosecution.
Absurd explanations
The apparent from Fuchsgruber circulated in journalists and industry insiders estimate that he had acted under orders for IMMOVATION aims completely ineffective: because after joining GoMoPa have increased the evidence through a server located abroad, even widespread abuse. Finally, even if this were true, how could then explain the fact that Fuchsgruber continue as “co Spartans” at GoMoPa acts, if they do now for GoMoPa is publicly known that Fuchsgruber on behalf of the defamed IMMOVATION should be active?
An immediate cessation of cooperation Fuchsgruber GoMoPa and would therefore be the logical consequence, which is, however, significantly failed to materialize so obvious today, further supporting the allegation raised by the IMMOVATION further. Remarkable also, that the entry Fuchsgrube the “information service”, according to media reports GoMoPa in close temporal proximity to failure fox Gruber at the German Institute for Investor Protection (DIAS) has occurred. ”

And in November 2010 Fuchgruber was allowed to advertise on the “GoMoPa” website for themselves:

(Only the link is there)

Background:

The evidence of how closely “GoMoPa” and are, according to the SJB-GoMoPa victims behind “GoMoPa” standing lawyer Resch, read below. And RA Resch promotes an ex-Stasi-Hauptmann:

Quote:

“GoMoPa: Why do you have calculated a Stasi colonel and also more advanced in years, namely Ehrenfried Stelzer (78), used in place of Pietsch at DIAS?

Resh: “The club was without manager. Stelzer was the only one who had the time. Everyone in the organization said, 20 years after reunification, the Stasi is no more important time. Finally, Stelzer was a professor of criminology at the Humboldt University. But in retrospect, this was not so clever a train. ”

GoMoPa: Stelzer has now been superseded by economic Medard Fuchsgruber detective who intends to continue his own words, the aggressive pursuit of capital market crimes. The association will continue to be paid for by several lawyers. ”

End of quote

More at http://www.sjb-fonds-opfer.com

Ausgrechnet the dubious detective Fuchsgruber, which is the site of Immovation AG, to “GoMoPa” So one wechelt Resch-Protege ‘.

And Fuchsgruber effort can be demonstrated that Gerlach’s archive in the bankruptcy estate. And he had free access to Heinz Gerlach’s private rooms.

And Fuchsgruber only OFFICIALLY moved to Heinz Gerlach for all surprising to death “GoMoPa” and became a Protege’von Resch.

Plus, the pseudonym of Klaus Maurischat “Siewert Siegfried” is an anagram of the names of former Stasi agents and dioxin adulterator Siegfried Sievers.

And: the Stasi conducted human experiments by dioxin.

All coincidences? Purely statistically unlikely.

Fittingly, this group wants to prevent the publication of these facts by all means. You’ll know why …

GMAC example:

According to the SJB-GoMoPa victims GoMoPa tried probably commissioned by Resch, the General Motors subsidiary GMAC blackmail.

Zitata from “GoMoPa”: The Berliner investor protection lawyer Jochen Resch, the numerous buyers of GMAC-RFC-funded housing represents, told the financial news service GoMoPa.net: “Initially, five times, given later, even seven times the net salary of a borrower as a loan. So if you earned 40,000 euros net per year, got a loan of up to 280,000 euros, though, as it turns out, after inspection, the property was worth only 140,000 euros.

This was enough to log on to Internet intermediaries Creditweb, and the loans were waved through with appropriate merit certificate in a hurry.

What the apartment was worth, was no longer the problem of GMAC-RFC. Because the homes they tied to packages of 500 million euros and sold the packages to refinance to Holland.

The beneficiaries of the Baufilligenz GMAC-RFC were not the buyers who pay off the loan over thirty years of an overpriced apartment. The beneficiaries were the sellers and agents, the 50 percent on it had struck at the true market value of the home.

For the mediator of housing finance began a veritable land of plenty

Investor protection lawyer Resch describes the rise of bank-Ami said: “Sales organizations saw a great opportunity to convey to their financially difficult for other banks credit customers. For the distribution of the decisive advantage. Only if money is flowing and the commissions. Up to 35 percent of the purchase price.

This attractive offer was the GMAC-RFC Bank within a short time become a serious competitor for the rest of the financing banks rise on the junk real estate market. Within a short time the bank reached GMAC-RFC therefore a total loan volume of more than two billion euros.

The reason for the generous granting of credit would have been that the GMAC-RFC Bank sold the risk. She did not keep the loans from the outset. They tied up large credit packages and sold it to Dutch special purpose entities.

GMAC-RFC was quickly a hot tip on the real estate market. For sellers and agents were even given by the applicant without capital, which would have flunked any other bank. ”

GMAC-RFC Bank celebrated in a press release of January 2007 are as follows: “With the introduction of new Baufilligenz ® – a product innovation, with the first time in Germany, standardized full financing for owner-occupiers and investors offered up to 110 percent of the purchase price – we do not have only within a short time the product reaches leadership, she is also responsible as a growth driver for the doubling of new business compared to 2005. ”

In September 2008, the innovative concept of GMAC in the USA and in Germany had failed. GMAC-RFC awards since then no more mortgage loans.

Investor protection lawyer Resch: “At 30 September 2008, the GMAC-RFC Bank’s license back. It was communicated to the customers that everything will remain the same. GMAC-RFC Servicing GmbH will now serve the customers.

Even then, however, doubts arose as to whether this offer was serious. We had feared that the conditions would worsen in the prolongation of the loan. ”

The fears have been confirmed indirectly that GMAC-RFC in its circular letter dated 23 September 2010. The advantage of debt rescheduling to another bank, the possibility of a “better interest rate condition” is.

Theoretically, the GMAC-RFC is therefore likely to be right. Practically however, it will lead to the GMAC-RFC borrower notice in an attempt to reschedule will probably find that they are not the only bank that goes into the risk.

It will be apparent that many investors had been given only by the institutional collaboration between marketing, sales and GMAC-RFC Bank loan.

It will be apparent that the bank will make the rescheduling of the customer only at position further collateral.

It will be apparent that in many cases the house is overpriced immoral. She brings the resale is not even half of what the GMAC-RFC Bank has financed.

The only good thing is that many unsuspecting investors notice when you attempt to reschedule what was done to them that time is. ”

GoMoPa.net sent the GMAC-RFC Ltd. Servicing the following questions:

1) Is it true that this offer for debt related to the fact that served to refinance loans to Dutch special purpose vehicles sold poorly and must be secured by the rescheduling of the repayment and interest payments on bonds issued by special purpose entities?

2) Is it true that the GMAC-RFC Bank has been enough for her appearance on the German property market in 2004, a total of over two billion euros in loans, divided into five “packages” were sold to Dutch special purpose entities?

3) Is it right that could be submitted exclusively via the Internet portal Creditweb loan applications to the GMAC? If not, what other Web portals were entitled to?

4) Is it correct that the cooperating with the distributors Creditweb no original documents of the loan seekers, but only copies have submitted? GMAC-RFC, the Bank has had the time of the original payroll records submitted to the borrower?

5) Is it true that in the Baufilligenzprogramm it only on the financial situation of the borrower and that got loans were financed at the rate of seven times the annual net income?

6) Is it true that the granting of loans made on the basis of the Pfandbrief Act?

7) What is the evidence of the locus of the GMAC Servicing GmbH in cases where enforcement is required for non-performing loans or canceled?

GoMoPa.net asked the GMAC-RFC Servicing GmbH in Wiesbaden several times to refer to the circular letter to the German position of borrowers. Jennifer Anderson is the Managing Director in the U.S., a telephone number is not known. The spokeswoman Katharina Dahm was on vacation and had no representation. And the manager Sven Klärner, the information could still be called, despite repeated pleas from GoMoPa.net not return – he will know why. ”

End of quote

Background:
Wants “The Berlin branch of the submerged GoMoPa gangster now together with her house attorney RA Jochen Resch, blackmail Berlin, DKB – just as they have tried this before with Immovation: The SJB-GoMoPa victims claim.
Estavis paid, so that a landmark ruling against them is not widespread among the buyers of their property. The same game, try the convict and his sidekick Maurischat Resch now follow through even in the DKB.
Eigengartig, since closing at a financial forum in Germany with the mailbox in New York City a contract with a publicly traded real estate company based in Berlin, derESTAVIS AG. This contract includes services in the marketing area for the memorial-only sales condominiums. Contract Value: € 100,000! A very strange arrangement “.
Exchange Online: “The investor lawyer Jochen Resch recently come often in the press releases that are sent unsolicited to the financial services GoMoPa editors. “Germany’s most famous investor protection law firm” Resch Bank is being represented lawyers in a report on the end of Noa. To Schrottimmobilien expressed Resch, a real estate scandal involving the People’s Solidarity fund provider. The openness is new. It was once hard to GoMoPa Resch and confronted him with allegations. But some expressions in a partnership to provide any financial information Gomopas in July 2010 suggest that the change of mind is perhaps not a coincidence.
GoMoPa actually Goldman Morgenstern & Partners Consulting LLC, based in New York, is active for more than ten years. On the website under the expert authors of the famous best-selling author Juergen Roth is listed. In the commercial register of the German branch is listed as a business purpose in the first place “business advice, especially the middle class.” This included “the presentation of companies on the Internet and other media.” The connection of the service with a news portal on the internet is GoMoPa founder Mark Vornkahl not as a problem: “A conflict of interest between fee advice, information subscription and public education since our existence is not seen.”
But the portal’s users were not told until now, whether with persons or organizations, which has been reported, there are contractual relationships. Resch firm partner information was loud at times an important source of financing GoMoPa. This report’s co-founder Klaus GoMoPa Maurischat that an agreement with the firm “is currently 7500, – € a month, brings in – around 25 percent of our monthly expenses.” For “individual Mandantenanwerbung” the Company is consistent with several law firms in negotiations.
Resch attorney represents the content of the agreement clearly: “We have issued a one-time research job that is rewarded in the usual way.” Clients with procurement have nothing to do. What would a GoMoPa Mandantenanwerbung is also unclear. Because lawyers may not pay for it. At our request on this and other questions were Vornkahl no substantive response or protested against quotes from the relevant passages of his e-mail because a competitor he “was no information on the design of our business operations.”
Here is a preliminary list of cases handled by RA Resch:
List of cases handled:
ALLWO (Badenia Heinen & bending)
B & V
BADENIA (Allwo, Heinen & bending)
BAG Hamm
BBI subsidiary Bayerische Immobilien
Biter Group
BEMA / OSPA
Assisted Living
BHW Bank, Hamelin
Brentana housing
C & C Cyber cooperation AG
This entry was deleted
CFG land GmbH
Contest (now CFG land GmbH)
Conzeptbau Bagge
DBVI private bank Reithinger
Dedimax (S & C Basic & Capital)
DEGEWO
German Information Service, Hanover
DM Investments Ltd.
Dubai Property Investment Fund GmbH & Co. KG / First Real Estate
Eagle real estate
EECH group
EURO Convent AG
EURO Group
Falk-Fonds
Financial Concept GmbH
First Real Estate Ltd. real estate
Fondax Equity Fund 1
Fondax Equity Fund 2
Fondax Capital – Select GmbH & Co.KG
Fortissimo
Forum IV GbR
Frankonia real value AG (now Deltoton)
FUNDUS – Group
Gabauer GmbH & Co.KG
Gallinat Bank, Food
Global Real Estate
Göttingen group
Grüezi GmbH, Berlin
Plots of Land
Hansa Grundinvest OHG
Hauser Wohnbau GmbH
HCC funds
Heberle & Kollegen, Rostock
Horst Bogatz
IBH – Real Estate Fund
ISP International Property Value Plan
KK Royal Basement
Koellner
Madrixx AG, Berlin
Morena GmbH, Berlin
Papenburg Carré
Plan Realty Fund
Prime Estate GmbH, Berlin
Private Commercial Office – U.S. Land Banking
Prokon
PS house – real estate & Marketing GmbH, Berlin
Quadro – Bau GmbH & Co. KG
R & R First Concept, Berlin
RB Real Estate
Royal RCM Capital Management, Berlin
Rentadomo
RJS-u plot. MbH
Rolf silly Asset Management GmbH
S & C / PK Multifund
Securenta / Göttingen Group / Long Bahn AG
Southwest Renta Plus
Trust Concept
TRUST CONSULT
UVBD
VEAG Real Estate Fund No. 298 KG
assets garant AG
W K West Financial Capital Beteiligungs AG
WBG-Leipzig West
WHE Municipal Fund Fürstenwalde KG
WI – RN GmbH
Business office Berlin Kusch & Co. GmbH
WKVI, Düsseldorf
Wollenberg & Branke GmbH & Co KG

A source said: “What do you think whoever came up with the idea that ominous letter box Firm Goldman, Morgenstern & Partners LLC,” GoMoPa “to establish an alleged association of Jewish lawyers in the United States and who are the many lawyers as RA Albrecht Sass, Hamburg, Court of Appeals judges retired Matthias Schillo, Potsdam, and RA Thomas Schulte, Berlin, summoned to the reputation of their device?
a) RA Jochen Resch or b) Ex-prison inmate Maurischat Klaus, who barely speaks English? And Heinz Gerlach was close to elucidate these relationships through the “Estavis” – “consulting contract”. His daughter, a lawyer in New York, had been an affidavit about the Brifekasetn company, “Goldman, Morgenstern & Partners LLC,” and their mail box address delivered in New York and he was given charge because of the “Estavis” consulting “affair. Then change all at once by Immovation to educate “GoMoPa” instruct “detective” Meinhard Fuchs, despite an already paid fees of about € 60,000, – the sides to “GoMoPa” and Heinz Gerlach dies suddenly and all suddenly supposed to blood poisoning, strange … “

INSIDER: STASI-MORD AN HEINZ GERLACH MIT DIOXIN-GoMoPa “weiss” sofort die Todesursache

Heinz Gerlach

Wir in den Medien:

http://investment-on.com/Investment-Magazin/opfer-ra-resch-unterstuetzt-ex-stasi-hauptmann-und-detektiv-fuchsgruber.html

(Investment Magazin, Investment, Das Investment) DAS ORIGINAL – „Neue Erkenntnisse in der Affäre Resch/GoMoPa-Stasi haben wir recherchiert“, erläutert SJB.-GoMoPa-Sprecher Heinz Friedrich. „Neben dem Stasi-Top-Agenten und früheren Leiter der Kriminologie an der Ost-Berliner Humboldt-Universität, Ehrenfried Stelzer, hat Rechtsanwalt Jochen Resch den sogenannten „Wirtschaftsdetektiv“ Medard Fuchsgruber als Protege´ gefördert.

RA Jochen Resch

Fuchsgruber spielte eine besonders dubiose Rolle in den letzten Tagen und Wochen vor dem Tode von Heinz Gerlach. Er sollte im Auftrag der von „GoMoPa“ erpressten Kasseler Firma Immovation AG Erkennntnisse über „GoMoPa“ sammeln und diese auch dem „GoMoPa“-Kritiker Heinz Gerlach zur Verfügung stellen. Er hatte jederzeit freien Zugang zu Heinz Gerlach und dessen Privaträumen.

8. Juli 2009 … Der Wirtschaftsdetektiv Medard Fuchsgruber soll zum neuen Geschäftsführer des Deutschen Instituts für Anlegerschutz (DIAS) gewählt werden“, meldete http://www.anlegerschutz.tv/

Zwei Tage später starb Heinz Gerlach.

Am 10. Juli 2010 starb Heinz Gerlach angeblich an „Blutvergiftung“. GoMoPa brachte die Meldung nur wenige Stunden nach dem Ableben – mit der Todesursache „Blutvergiftung“ – diese Todesursache kann sehr leicht und sher schnell durch Dioxinvergiftung herbeigeführt werden. Diese „Pressemeldung“ ist inzwischen von der Webseite der „GoMoPa“ verwschwunden.

Aber auch andere Insider, ausser uns haben sie gesehen:

Siehe hier in der Akte Heinz Gerlach::

„Zum Tode von Heinz Gerlach »
11.07.10 Sondermeldung
HEINZ GERLACH VERSTORBEN
(Eigener Bericht)
Heinz Gerlach ist tot. Am Sonnabend Abend ist der äußerst umstrittene “Anlegerschützer” in Oberursel verstorben. Das vermeldet der Finanzmarketingberater Michael Oehme in einem Rundbrief. Heinz Gerlach wäre am 9. August 65 Jahre alt geworden.
Auf den Internetseiten der Heinz Gerlach Medien eK ist bislang keine Bestätigung für diese Nachricht zu erhalten.
Die Todesumstände sind völlig unklar. Der Finanznachrichtendienst Gomopa spekuliert, Gerlach sei einer Blutvergiftung erlegen.
Bei allen kritikwürdigen Geschäftsmethoden war Heinz Gerlach ein Mensch, der eine Familie hinterlässt. Unser Mitgefühl gilt seinen Angehörigen.
Wie und ob unsere Berichterstattung weitergeht, hängt davon ab, auf welche Weise die Geschäfte des Unternehmens nach Heinz Gerlachs Tod geführt werden.
Bereits vorbereitete Artikel und Enthüllungen werden wir aus Pietät zunächst nicht veröffentlichen.“
http://www.akte-heinz-gerlach.info/11-07-10-sondermeldung-heinz-gerlach-verstorben/ (noch ist der Link verfügbar)
Während selbst die Gerlach-kritische Akte schreibt „die Todeusursache sind noch völlig unklar“, WEISS „GoMoPa“ BEREITS ZU DIESEM ZEITPUNKT; dss die ANGEBLICHE TODESURSACHE EINE BLUTVERGIFTUNG WAR.

“GoMoPa”-”Aushängeschild” Klaus Maurischat alias Siefried Siewert

Von da an nahm die Legende ihren Lauf – über hessische Provinzzeitungen, die keine Quelle angaben.

Wir erinnern uns, das Pseudonym von Klaus Maurischat (dessen Lebenslauf und Identität wohl gefälscht sein dürften), ist Siegfried Siewert. Siegfried Sievert ist ein ehemaliger Stasi-Agent und nunmehr für den DIOXIN-Skandal verantwortlich.

Er gab zu im Auftrag der Stasi, BLUTFETT-VERSUCHE vorgenommen zu haben.

“Dieser Kerl panschte Gift-Fett in unser Essen”, titelt die Bild-Zeitung über den Chef des Futtermittelherstellers Harles & Jentzsch aus Uetersen (Kreis Pinneberg). Gemeint ist Siegfried Sievert, 58 Jahre alt. Wer ist der Mann, der für einen der größten Lebensmittelskandale Deutschlands verantwortlich sein könnte?
Der Unternehmer lebt in einer Villa in Kiebitzreihe (Kreis Steinburg) und ist seit 16 Jahren bei Harles & Jentzsch in leitender Position tätig. Seit 2005 ist er alleinvertretungsberechtigter Geschäftsführer. Als nach dem Dioxinfund klar wurde, dass die verseuchte Mischfettsäure nur für technische Zwecke verwendet werden darf, erklärte Sievert: “Wir waren leichtfertig der irrigen Annahme, dass die Mischfettsäure, die bei der Herstellung von Biodiesel aus Palm-, Soja- und Rapsöl anfällt, für die Futtermittelherstellung geeignet ist.”
Sievert hat sich für Qualitätsstandards stark gemacht
Diese Aussage erstaunt Branchenexperten, die mit Sievert gearbeitet haben. Christof Buchholz ist Geschäftsführer des Deutschen Verbands des Großhandels mit Ölen, Fetten und Ölrohstoffen (Grofor), in dem 120 Unternehmen organisiert sind, darunter auch Harles & Jentzsch. Buchholz sagt: “Ich kenne Herrn Sievert gut. Er hat sich seit Jahren für hohe Qualitätsstandards stark gemacht, insbesondere für das holländische System.” Dabei würden akribisch all jene Gefahren aufgelistet, die eine mechanische oder chemische Verunreinigung verursachen könnten – und Standards für die sichere Produktion von Futtermitteln definiert.
Sievert dürfte demnach ein Experte für eine saubere Futtermittelproduktion sein. Er besuchte auch die jährlichen Grofor-Treffen, bei denen sich Experten aus ganz Europa austauschen. Wie glaubwürdig ist dann seine Aussage, er habe angenommen, die Mischfettsäure verwenden zu dürfen – zumal der niederländische Lieferant Petrotec AG in Verträgen, Lieferscheinen und Rechnungen darauf hingewiesen haben will, dass diese billigere Fettsäure ausschließlich zur technischen Verwendung bestimmt sei?
“Wir können das nicht nachvollziehen”
Christof Buchholz: “Bei uns war die Überraschung groß. Es ist ein No-go für Futtermittelhersteller, technische Mischfettsäuren zu verwenden. Wir können das nicht nachvollziehen.” Er habe deshalb Siegfried Sievert angerufen. “Wir haben ein kurzes Gespräch geführt. Herr Sievert war verzweifelt und erklärte auch mir, dass er dachte, das sei in Ordnung.” Während des Telefonats sei zudem besprochen worden, woher die Dioxine gekommen sein könnten. Christof Buchholz: “Herr Sievert wusste darauf keine Antwort und klagte, dass es so viele Fragezeichen gebe.”
Seine erste Aussage hat er mittlerweile revidiert. Dem niedersächsischen Agrar ministerium teilte Harles & Jentzsch jetzt mit, das dioxinverseuchte Industriefett sei versehentlich in die Produktion gelangt. Ministeriumssprecher Gert Hahne: “Die Darstellung, da hat einer den falschen Hahn aufgedreht, erscheint uns sehr unglaubwürdig.”
Sievert drohen drei Jahre Gefängnis
Die Staatsanwaltschaft Itzehoe ermittelt wegen des Verdachts einer vorsätzlichen Straftat gegen Siegfried Sievert. Ihm drohen wegen Verunreinigung von Lebens- und Futtermitteln bis zu drei Jahren Gefängnis oder eine Geldstrafe. Außerdem droht eine Prozess-Lawine. Auf was dürfen Landwirte hoffen, die auf Schadensersatz klagen?
Die Harles & Jentzsch GmbH ist im Mai 1980 in Pinneberg gegründet worden, zog 1994 nach Uetersen. Im Handelsregister gibt das Unternehmen als Geschäftszweck an: Handel und Veredelung, Im- und Export von Ölen, Fetten, Fettsäuren und deren Derivaten. Unter dem Markennamen “Hajenol” verkauft Harles & Jentzsch Futterfett für Rinder, Schweine, Geflügel und Legehennen, produziert aber auch Industriefette für die Papierverarbeitung. Das Stammkapital der GmbH betrug 1994 genau 537 800 Mark. Diese Summe scheint zwischenzeitlich nicht erhöht worden zu sein, obwohl der Jahresumsatz des Zwölf-Mann-Betriebs zuletzt 20 Millionen Euro betrug.
Sollte Harles & Jentzsch vorsätzlich gehandelt haben, wird die Betriebshaftpflichtversicherung nicht einspringen. Der Bauernverband geht von einem Millionenschaden aus. Es geht um mehr als 1000 Landwirte, die ihre Höfe schließen mussten und deren Tiere teilweise verbrannt werden. Als Entschädigung wird das Stammkapital und selbst das Gesellschaftsvermögen nicht reichen. Dem Vertriebschef der Firma zufolge soll am Donnerstag eine Bestandsaufnahme erfolgen. Danach werde entschieden, ob Insolvenz angemeldet werde. Gegen Sievert und seine Mitarbeiter hat es derweil Morddrohungen gegeben. Am Telefon seien Mitarbeiter mit den Worten “Wir machen euch fertig” bedroht worden, so Sievert.
Bild schreibt: –„ Die Akte trägt die Registriernummer II 153/71, ist mehrere Hundert Seiten dick. Auf dem Deckel – in feiner Schreibschrift – ein Name: „Pluto“. Unter diesem Decknamen spionierte Siegfried Sievert (58) 18 Jahre lang für die Staatssicherheit der DDR – der Futtermittelpanscher, der mutmaßlich für den deutschen Dioxin-Skandal verantwortlich ist!

Siegfried Sievers
Auf Antrag von BILD gab die zuständige Birthler-Behörde die Unterlagen jetzt heraus. Die Dokumente zeichnen das Bild eines Mannes, der rücksichtslos ist, skrupellos und vor allem auf eigenen Profit bedacht.
Rückblick. 1971 wird die Stasi auf den 18-jährigen Sievert aufmerksam. Sie beobachtet sein „dekadentes Aussehen“, seine hohe Intelligenz und seine „guten Verbindungen zu anderen jugendlichen Personenkreisen“. Sievert wird angeworben. Aus einem Bericht vom 16. März 1971: „Der Kandidat kann zur Absicherung der Jugend (…) eingesetzt werden.“
Sievert wählt seinen Decknamen selbst, kassiert fortan Prämien für seine „inoffizielle Mitarbeit“. In den Unterlagen finden sich zahlreiche Quittungen, eine vom 6. November 1987: „Hiermit bescheinige ich den Erhalt von 100 Mark für geleistete Arbeit.“
Nach dem Abitur studiert Sievert in Greifswald Physik. Er macht Karriere, wird Geschäftsführer für „Absatz und Beschaffung“ in der „Märkischen Ölmühle“ in Wittenberge (Brandenburg).
Eifrig spitzelt Sievert weiter, berichtet über intime Verhältnisse seiner Kollegen.
So notiert „IM-Pluto“ am 25. September 1986: „Die beiden beabsichtigen, gemeinsam die BRD zu besuchen.“ Zwei Kollegen hätten angegeben, von einem Freund eingeladen worden zu sein. „Fakt ist jedoch, daß zwischen dem Kollegen und der Kollegin seit langer Zeit Intimbeziehungen bestehen. (…) Aus dieser Tatsache ist abzuleiten, daß eine gemeinsame Reise in die BRD mit hoher Wahrscheinlichkeit für eine Flucht benutzt wird.“
Skrupel zeigte Sievert laut Stasi-Akte keine. Ein Führungsoffizier notiert: „Der IM hatte keinerlei Vorbehalte bei der Belastung von Personen aus seinem Umgangskreis.“
Nach dem Mauerfall verlässt Sievert die Ölmühle. Ehemalige Kollegen wundern sich über seinen Wohlstand, werfen ihm vor, er habe Lieferungen der Ölmühle unterschlagen, dafür unter der Hand kassiert. Ein Vorwurf, für den es derzeit keine Belege gibt.
1993 steigt Sievert beim Futtermittelhersteller „Harles & Jentzsch“ ein. 2005 wird er alleiniger Geschäftsführer, steigert in nur fünf Jahren den Umsatz von 4,3 auf rund 20 Millionen Euro, vervierfacht den Gewinn. Ein Futtermittelmischer aus Niedersachsen zu BILD: „Solch ein Wachstum ist mit normalen Methoden unmöglich.“
Mit Panscherei möglicherweise schon: Das dioxinverseuchte Tierfutter von „Harles & Jentzsch“ war durch das Einmischen von Industriefetten entstanden. Die sind deutlich billiger als Futterfette.
Allein im November und Dezember 2010 soll Sieverts Firma mindestens 3000 Tonnen verseuchtes Futterfett verarbeitet haben. Etwa 150 000 Tonnen belastetes Futter könnten so in die Nahrungskette gelangt sein.
Martin Hofstetter, Agrarexperte von Greenpeace zu BILD: „Wenn man sich die Zahlen von ,Harles & Jentzsch‘ anschaut und die bisherigen Erkenntnisse und Veröffentlichungen berücksichtigt, kann man eigentlich nur zu einem Schluss kommen: Hier wurde systematisch betrogen und gepanscht.“

UND: Stasi-Top-Agent Ehrenfried Stelzer war auch Professor für Kriminologie an der Berliner Humboldt-Universität zu SED-Zeiten. Von Stelzer gibt es bislang kein offizielelsBild…

SJB-GoMoPa-Sprecher heinz Friedrich kommentiert: „Der verdacht liegt nahe, dass hier eine Verschwörung zum Tode von Heinz Gerlach geführt hat, der dieser Gruppierung im Wege stand. Auch wir und unsere Angehörigen wuurden mit Stas-Methoden bedroht und eingeschüchtert.“ Und fügt er hinzu: „Wie das Dioxin in die Blutbahn von heinz Gerlach kam, werden diese Stas-Agenten und ihre Mitverschwörer wohl wissen.“

Nach dem Tode von Gerlach wechelte Fuchsgruber endgültig und offen die Seiten in das „GoMoPa“-Team und hat sollte auch als DIAS-Geschäftsführer den Stasi-Agenten Ehrenfried Stelzer abgelöst – auf Betreiben des „Anlegerschutz“-Anwaltes RA Jochen Resch (siehe unten).

Nachstehende Erklärung publizierte dann Immovation AG:

„Nach den höchsterfreulichen gerichtlichen Erfolgen gegen den u. a. von rechtskräftig verurteilten Betrügern betriebenen, im Ausland domizilierten “Informationsdienst” Gomopa geht die Kasseler IMMOVATION Immobilien Handels AG auch straf- und zivilrechtlich gegen den Wirtschaftsdetektiv Medard Fuchsgruber vor.
Dieser hatte den IMMOVATION-Vorständen Lars Bergmann und Matthias Adamietz im Frühjahr 2010 angeboten, unwahre, diffamierende Veröffentlichungen auf der Website der gomopa.net beseitigen zu lassen und weitere rechtswidrige Veröffentlichungen dieser Art zu verhindern. Diese beauftragten Medard Fuchsgruber entsprechend und entrichteten ein Honorar von insgesamt EUR 67.500,00. Entgegen allen Zusagen von Fuchsgruber erfolgen über Gomopa jedoch – insbesondere seit Juli diesen Jahres – weiterhin schwer diffamierende Veröffentlichungen, gegen deren wesentlichste das traditionsreiche Kasseler Unternehmen in der Zwischenzeit bereits vor Gericht eine einstweilige Verfügung durchsetzen konnte (LG Berlin; Az.: 27 O 658/10).
Fuchsgruber ist – nach Entgegennahme des Vorabhonorars – offenbar seit Juni selbst “Kooperationspartner” bei Gomopa und wirbt sogar mit dieser Funktion, auch bei Gomopa wird das Engagement Fuchsgrubers besonders willkommen geheißen. Nach Auffassung der IMMOVATION hat Fuchsgruber damit von Beginn an über sein beabsichtigtes Engagement für die IMMOVATION getäuscht, was das Unternehmen im Rahmen einer Strafanzeige und eines Strafantrags inzwischen von der zuständigen Staatsanwaltschaft überprüfen lässt. Zudem hat die IMMOVATION das vorab bezahlte Honorar zurückgefordert und wird erforderlichenfalls den zivilrechtlichen Klageweg beschreiten.
Absurde Erklärungsversuche
Die von Fuchsgruber offenkundig in Journalisten- und Branchenkreisen zirkulierte Einschätzung, er hätte auftragsgemäß für IMMOVATION gehandelt, zielt völlig ins Leere: Denn nach seinem Einstieg bei Gomopa haben die über einen Serverstandort im Ausland verbreiteten Schmähungen nachweislich sogar zugenommen. Und schließlich: Selbst wenn dem so wäre, wie ließe sich dann der Umstand erklären, dass Fuchsgruber weiterhin als “Kooperationsparter” bei Gomopa fungiert, wenn doch nun für Gomopa öffentlich bekannt ist, dass Fuchsgruber im Auftrag der diffamierten IMMOVATION aktiv werden sollte?
Eine unmittelbare Beendigung der Zusammenarbeit Fuchsgruber und Gomopa wäre daher die logische Konsequenz, die jedoch bezeichnenderweise bis heute offenkundig ausgeblieben ist, was den von der IMMOVATION erhobenen Vorwurf weiter untermauert. Bemerkenswert ist darüber hinaus, dass sich der Einstieg Fuchsgrubers beim “Informationsdienst” Gomopa laut Medienberichten in enger zeitlicher Nähe zum Scheitern Fuchsgrubers beim Deutschen Institut für Anlegerschutz (DIAS) vollzog.“

Und im November 2010 durfte Fuchgruber dann auf der „GoMoPa“-Webseite für sich werben:

http://www.gomopa.net/Pressemitteilungen.html?id=603&meldung=Wucherbeitraege-Medard-Fuchsgruber-gruendete-Aktionsgemeinschaft-fuer-Versicherte#thumb (Noch ist der Link da)

Hintergrund:

Der Beleg, wie eng „GoMoPa“ und der laut den SJB-GoMoPa-Opfern hinter „GoMoPa“ stehende Rechtsanwalt Resch stehen, lesen Sie nachfolgend. Und: RA Resch fördert einen Ex-STASI-Hauptmann:

Zitat:

„GoMoPa: Warum haben Sie ausgerechnet einen Stasi-Oberst und zudem noch hochbetagt, nämlich Ehrenfried Stelzer (78), als Nachfolger von Pietsch bei DIAS eingesetzt?

Resch: “Der Verein stand ohne Geschäftsführer da. Stelzer war der einzige, der Zeit hatte. Alle im Verein haben gesagt, 20 Jahre nach der Wende ist die Stasizeit nicht mehr so wichtig. Schließlich war Stelzer Professor für Kriminalistik an der Humboldt-Uni. Aber im Nachhinein war das kein so kluger Zug.”

GoMoPa: Stelzer wurde inzwischen von Wirtschaftsdetektiv Medard Fuchsgruber abgelöst, der nach eigenen Worten die aggressive Verfolgung von Kapitalmarktverbrechen fortsetzen will. Der Verein soll künftig von mehreren Rechtsanwälten bezahlt werden.“

Zitatende

Mehr unter http://www.sjb-fonds-opfer.com

Ausgrechnet der dubiose Detektiv Fuchsgruber, der die Seiten von Immovation AG hin zu „GoMoPa“ wechelt ist also ein Resch-Protege´.

Und: Fuchsgruber bemühte sich nachweislich um Gerlachs Archiv in der Insolvenzmasse. Und: er hatte freien Zugang zu Heinz Gerlachs Privaträumen.

Und: Fuchsgruber wechselte erst OFFIZIELL nach Heinz Gerlachs für alle überraschenden Tod zu „GoMoPa“ und wurde ein Protege´von Resch.

Und: Das Pseudonym von Klaus Maurischat „Siegfried Siewert“ ist ein Anagramm des Namen des früheren Stasi-Agenten und Dioxin Panschers Siegfried Sievers.

Und: Die Stasi führte Menschenversuche mit Dioxin durch.

Alles Zufälle ? Rein statistisch gesehen wohl kaum.

Dazu passt, dass diese Gruppierung die Publikation dieser Fakten mit allen Umständen verhindern will. Sie werden wissen weshalb…

Beispiel GMAC:

Laut den SJB-GoMoPa-Opfern versuchte GoMoPa wohl im Auftrag von Resch die General Motors-Tochter GMAC zu erpressen.

Zitata aus „GoMoPa“: Der Berliner Anlegerschutzanwalt Jochen Resch, der zahlreiche Käufer von GMAC-RFC-finanzierten Wohnungen vertritt, sagte dem Finanznachrichtendienst GoMoPa.net: “Anfangs wurde das Fünffache, später sogar das Siebenfache des Nettoverdienstes eines Kreditnehmers als Kredit vergeben. Wer also 40.000 Euro netto im Jahr verdiente, bekam einen Kredit bis zu 280.000 Euro, obwohl, wie sich nach Überprüfung herausstellt, die Immobilie nur 140.000 Euro wert war.

Dazu genügte eine Anmeldung beim Internet-Vermittler Creditweb, und die Kredite wurden bei entsprechender Verdienstbescheinigung im Eiltempo durchgewunken.

Was die Wohnung wirklich wert war, war nicht mehr das Problem von GMAC-RFC . Denn sie verschnürte die Wohnungen zu Paketen von 500 Millionen Euro und verkaufte die Pakete zur Refinanzierung nach Holland.

Nutzniesser der Baufilligenz der GMAC-RFC waren aber nicht die Käufer, die mit dem Kredit über dreißig Jahre eine überteuerte Wohnung abzahlen. Nutzniesser waren die Verkäufer und Vermittler, die 50 Prozent auf den wahren Verkehrswert der Wohnung draufgeschlagen hatten.

Für die Vermittler von Wohnungsfinanzierungen begann ein wahres Schlaraffenland

Anlegerschutzanwalt Resch beschreibt den Aufstieg der Ami-Bank so: “Vertriebsorganisationen sahen die große Chance, ihren bei anderen Banken nur schwer finanzierbaren Kunden einen Kredit zu vermitteln. Für den Vertrieb der entscheidende Vorteil. Nur wenn Geld fließt, fließen auch die Provisionen. Bis zu 35 Prozent des Kaufpreises.

Dieses attraktive Angebot ließ die GMAC-RFC Bank innerhalb kurzer Zeit zu einem ernsthaften Konkurrenten für die übrigen finanzierenden Banken auf dem Schrottimmobilienmarkt aufsteigen. Innerhalb kurzer Zeit erreichte die GMAC-RFC Bank deshalb ein Gesamtkreditvolumen von mehr als zwei Milliarden Euro.

Der Grund für die großzügige Kreditgewährung dürfte gewesen sein, dass die GMAC-RFC Bank das Risiko verkaufte. Sie wollte von vornherein die Kredite nicht behalten. Sie schnürte große Kreditpakete und verkaufte diese an holländische Zweckgesellschaften.

Die GMAC-RFC wurde schnell zum heißen Tipp auf dem Immobilienmarkt. Denn Verkäufer und Vermittler bekamen sogar Antragsteller ohne Eigenkapital durch, die bei jeder anderen Bank durchgefallen wären.”

Die GMAC-RFC Bank feierte sich in einer Pressemitteilung vom Januar 2007 wie folgt: „Mit Einführung der neuen Baufilligenz® – einer Produktinnovation, mit der erstmals in Deutschland standardisierte Vollfinanzierungen für Eigennutzer und Kapitalanleger bis zu 110 Prozent des Kaufpreises angeboten werden – haben wir nicht nur innerhalb kurzer Zeit die Produktführerschaft erreicht, sie zeichnet auch als Wachstumstreiber für die Verdoppelung des Neugeschäftes gegenüber 2005 verantwortlich.“

Im September 2008 war das Innovations-Konzept der GMAC sowohl in den USA als auch in Deutschland gescheitert. Die GMAC-RFC vergibt seitdem keine Hypothekendarlehen mehr.

Anlegerschutzanwalt Resch: “Zum 30. September 2008 gab die GMAC-RFC Bank ihre Lizenz zurück. Es wurde den Kunden mitgeteilt, dass alles beim Alten bleibe. Die GMAC-RFC Servicing GmbH werde jetzt die Kunden weiter betreuen.

Schon damals entstanden jedoch Zweifel, ob dieses Angebot ernst gemeint war. Wir hatten befürchtet, dass sich die Konditionen bei der Prolongation des Darlehens verschlechtern würden.”

Die Befürchtungen bestätigt die GMAC-RFC indirekt in ihrem Rundbrief vom 23. September 2010. Der Vorteil einer Umschuldung auf eine andere Bank sei die Möglichkeit einer „besseren Zinskondition“.

Theoretisch dürfte die GMAC-RFC damit recht haben. Praktisch wird es allerdings dazu führen, dass die GMAC-RFC Darlehensnehmer bei dem Versuch einer Umschuldung bemerken werden, dass sie wohl keine einzige Bank finden werden, die in das Risiko einsteigt.

Es wird offenbar werden, dass viele Anleger nur durch das institutionelle Zusammenwirken zwischen Vertrieb, Verkäufer und GMAC-RFC Bank einen Kredit bekommen hatten.

Es wird offenbar werden, dass die Hausbank des Kunden die Umschuldung nur bei Stellung weiterer Sicherheiten vornehmen wird.

Es wird offenbar werden, dass vielfach die Wohnung sittenwidrig überteuert ist. Sie bringt beim Weiterverkauf nicht einmal die Hälfte dessen, was die GMAC-RFC Bank finanziert hat.

Das einzig Gute ist, dass viele ahnungslose Anleger beim Versuch einer Umschuldung bemerken, was ihnen seinerzeit angetan wurde.”

GoMoPa.net schickte der GMAC-RFC Servicing GmbH folgende Fragen:

1) Ist es richtig, dass dieses Angebot zur Umschuldung damit zusammenhängt, dass die zur Refinanzierung an holländische Zweckgesellschaften verkauften Kredite nur unzureichend bedient werden und durch die Umschuldung die Rückzahlung und die Zinszahlungen für die Anleihen der Zweckgesellschaften gesichert werden müssen?

2) Ist es richtig, dass die GMAC-RFC Bank seit ihrem Auftreten auf dem deutschen Immobilienmarkt im Jahr 2004 ein Gesamtvolumen von über zwei Milliarden Euro an Krediten ausgereicht hat, die in fünf „Paketen“ an holländische Zweckgesellschaften verkauft wurden?

3) Ist es richtig, dass ausschließlich über das Internetportal Creditweb Darlehensanträge bei der GMAC eingereicht werden konnten? Wenn nein, welche weiteren Internetportale waren dazu berechtigt?

4.) Ist es richtig, dass die mit der Creditweb kooperierenden Vertriebe keine Originalunterlagen der Kreditsuchenden, sondern lediglich Kopien eingereicht haben? Hat sich die GMAC-RFC Bank seinerzeit Originale der Lohn- und Gehaltsunterlagen der Kreditnehmer vorlegen lassen?

5.) Ist es richtig, dass in dem Baufilligenzprogramm es lediglich auf die finanzielle Situation des Darlehensnehmers ankam und dass Kredite bis zur Höhe des siebenfachen Jahresnettoeinkommens finanziert wurden?

6.) Ist es richtig, dass die Gewährung der Kredite auf der Grundlage des Pfandbriefgesetzes erfolgte?

7.) Wie erfolgt der Nachweis der Aktivlegitimation der GMAC Servicing GmbH in Fällen, in denen die Vollstreckung bei notleidenden oder gekündigten Darlehen erforderlich wird?

GoMoPa.net ersuchte die GMAC-RFC Servicing GmbH in Wiesbaden mehrmals, zu dem Rundbrief an die deutschen Kreditnehmer Stellung zu beziehen. Die Geschäftsführerin Jennifer Anderson sei in den USA, eine Telefonnummer sei nicht bekannt. Die Pressesprecherin Katharina Dahms sei in Urlaub und hätte keine Vertretung. Und der Prokurist Sven Klärner, der noch Auskunft geben könnte, rief trotz mehrfacher Bitten von GoMoPa.net nicht zurück – er wird wissen warum. „

Zitatende

Hintergrund:
Die SJB-GoMoPa-Opfer behaupten: „Der abgetauchte Berliner Zweig der GoMoPa-Gangster will nun zusammen mit ihrem Hausanwalt RA Jochen Resch, Berlin, die DKB erpressen – so wie sie dies vorher mit Immovation versucht haben.
Estavis hat bezahlt, damit ein Grundsatzurteil gegen sie nicht unter den Käufer ihrer Immobilien verbreitet wird. Dasselbe Spiel versuchen der Knacki Maurischat und sein Kumpan Resch nun auch bei der DKB durchzuziehen.
Eigengartig, da schliesst ein Finanzforum aus Deutschland mit Briefkasten in New York einen Vertrag ab mit einem börsenkotierten Immobilien-Unternehmen aus Berlin, derESTAVIS AG. Dieser Vertrag umfasst Dienstleistungen im Marketingbereich für den Abverkauf Denkmalgeschützter Eigentumswohnungen. Kontraktwert: € 100’000 ! Eine sehr eigenartige Vereinbarung.“
Börse Online: „Der Anlegeranwalt Jochen Resch kommt neuerdings oft in den Pressemitteilungen vor, die der Finanzdienst Gomopa ungefragt an Redaktionen verschickt. Als „Deutschlands bekannteste Anlegerschutzkanzlei“ wird Resch Rechtsanwälte in einem Bericht über das Ende der Noa Bankvorgestellt. Zu Schrottimmobilien äußert sich Resch, zu einem Skandal um den Immobilienfondsanbieter Volkssolidarität. Die Offenheit ist neu. Früher ging Gomopa Resch hart an und konfrontierte ihn mit Vorwürfen. Doch einige Formulierungen in einer Teilhaberinformation zur finanziellen Situation Gomopas vom Juli 2010 legen nahe, dass der Sinneswandel vielleicht nicht nur Zufall ist.
Gomopa, eigentlich Goldman Morgenstern & Partners Consulting LLC mit Sitz in New York, ist seit mehr als zehn Jahren aktiv. Auf der Website ist unter den Fachautoren der bekannte Bestsellerautor Jürgen Roth aufgelistet. Im Handelsregister der deutschen Zweigniederlassung ist als Geschäftszweck an erster Stelle „wirtschaftliche Beratung, insbesondere des Mittelstandes“ aufgelistet. Dazu gehöre „die Präsentation von Firmen im Internet und anderen Medien“. Die Verbindung des Dienstes mit einem Nachrichtenportal im Internet sieht Gomopa-Gründer Mark Vornkahl nicht als Problem: „Ein Interessenkonflikt zwischen kostenpflichtiger Beratung, Informationsabonnement und öffentlicher Aufklärung ist uns seit Bestehen nicht untergekommen.“
Doch die Nutzer des Portals erfuhren bislang nicht, ob mit Personen oder Organisationen, über die berichtet wurde, vertragliche Beziehungen bestehen. Reschs Kanzlei war laut Teilhaberinformation zeitweise eine wichtige Finanzierungsquelle von Gomopa. Darin berichtet Gomopa-Mitgründer Klaus Maurischat, dass eine Vereinbarung mit der Kanzlei „momentan 7500,- Euro im Monat einbringt – rund 25 Prozent unserer monatlichen Kosten!“. Für „individuelle Mandantenanwerbung“ stehe die Gesellschaft mit mehreren Anwaltskanzleien in Verhandlungen.
Anwalt Resch stellt zum Inhalt der Vereinbarung klar: „Wir haben einen einmaligen Rechercheauftrag erteilt, der im üblichen Rahmen honoriert wird.“ Mit Mandantenbeschaffung habe das nichts zu tun. Was Gomopa von einer Mandantenanwerbung hätte, ist auch unklar. Denn Anwälte dürfen dafür nicht bezahlen. Auf unsere Anfrage zu dieser und weiteren Fragen gab Vornkahl keine inhaltliche Antwort beziehungsweise verwahrte sich gegen Zitate aus den entsprechenden Passagen seiner E-Mail, weil er einem Mitbewerber „keine Auskünfte zur Ausgestaltung unseres Geschäftsbetriebes gebe.“
Hier eine vorläufige Liste der von RA Resch bearbeiteten Fälle:
Liste der bearbeiteten Fälle:
ALLWO (Badenia Heinen & Biege)
B & V
BADENIA (Allwo, Heinen&Biege)
BAG, Hamm
BBI Beteiligungsgesellschaft Bayrische Immobilien
Beißer Gruppe
BEMA / OSPA
Betreutes Wohnen
BHW Bank, Hameln
Brentana Wohnbau
C & C CyberCooperation AG
dieser Eintrag wurde gelöscht
CFG Grundbesitz GmbH
Contest (heute CFG Grundbesitz GmbH)
Conzeptbau Bagge
DBVI Privatbank Reithinger
Dedimax (S&C Grund & Kapital)
DEGEWO
Deutscher Informationsdienst, Hannover
DM Beteiligungen AG
Dubai Invest Immobilienfonds GmbH & Co. KG / First Real Estate
Eagle Immobilien
EECH Gruppe
EURO Convent AG
EURO-Gruppe
Falk-Fonds
Finanz Concept GmbH
First Real Estate Grundbesitz GmbH
Fondax Beteiligungsfonds 1
Fondax Beteiligungsfonds 2
Fondax Capital – Select GmbH & Co.KG
Fortissimo
Forum IV GbR
Frankonia Sachwert AG (jetzt Deltoton)
FUNDUS – Gruppe
GABAU GmbH & Co.KG
Gallinat Bank, Essen
Global Real Estate
Göttinger Gruppe
Grüezi GmbH, Berlin
Grund & Boden
Hansa Grundinvest OHG
Hauser Wohnbau GmbH
HCC Fonds
Heberle & Kollegen, Rostock
Horst Bogatz
IBH – Immobilienfonds
ISP Internationaler Sachwert Plan
KK Royal Basement
Köllner
Madrixx AG, Berlin
Morena GmbH, Berlin
Papenburg Carré
Plan-Immofonds
Prime Estate GmbH, Berlin
Private Commercial Office – US Land Banking
Prokon
PS Haus – & Grundbesitzmarketing GmbH, Berlin
Quadro – Bau GmbH & Co. KG
R & R First Concept, Berlin
RB Real Estate
RCM Royal Capital Management, Berlin
Rentadomo
RJS Grundstück-u. Immobiliengesellschaft mbH
Rolf Albern Vermögensverwaltungs GmbH
S & C/ PK Multifonds
Securenta / Göttinger Gruppe / Langenbahn AG
Südwestrentaplus
Treuconcept
TREUCONSULT
UVBD
VEAG Immobilienfonds Nr. 298 KG
VermögensGarant AG
W K West Finanz Kapital Beteiligungs AG
WBG Leipzig-West
WHe Kommunalfonds Fürstenwalde KG
WI – RN GmbH
Wirtschaftskontor Berlin Kusch & Co. GmbH
WKVI, Düsseldorf
Wollenberg & Branke GmbH & Co KG

Ein Insider: „Was glauben Sie, wer auf die Idee kam, die ominöse Briefkastenfirm Goldman, Morgenstern & Partner LLC, „GoMoPa“, einen angeblichen Zusammenschluss jüdischer Anwälte in den USA zu gründen und wer die vielen Anwälte wie RA Albrecht Saß, Hamburg, OLG Richter a.D. Matthias Schillo, Potsdam, und RA Thomas Schulte, Berlin, zur Reputationsaufbesserung aufbot ?
a) RA Jochen Resch oder b) Ex-Gefängnisinsasse Klaus Maurischat, der kaum Englisch spricht ? Und: Heinz Gerlach war dicht dran, diese Zusammenhänge aufzuklären über den „Estavis“-“Beratungsvertrag“. Seine Tochter, eine Rechtsanwältin in New York, hatte bereits eine eidesstattliche Versicherung über die Brifekasetn Firma „Goldman, Morgenstern & Partner LLC“ und deren Briefkastenadresse in New York abgegeben und er hatte Strafanzeige wegen der „Estavis“Beratungs-Affäre“ abgegeben. Dann wechselt auf einmal der von Immovation zur Aufklärung von „GoMoPa“ beauftrage „Detektiv“ Meinhard Fuchs trotz eines bereits bezahlten Honorares von über € 60.000,- die Seiten hin zu „GoMoPa“ und Heinz Gerlach stirbt plötzlich und für alle unerwartet angeblich an Blutvergiftung, seltsam…“

ENDE DES ARTIKELS

EXPERTEN: Fingierte STASI-”GoMoPa”- Grösster Wirtschaftsskandal seit Dr. Jürgen Schneider – über 3.800 Firmen u. Personen geschädigt

Liebe Leser,

weit über 3.800 Menschen und Firmen wurden und werden von STASI-”GoMoPa” gestalkt und erpresst.

Dies hat zu einem – so erste Schätzungen von Schadensexperten – Schaden von über € 1 Milliarde geführt, nimmt man als Berechnungsgrundlage

die im Falle von Meridian Capital geforderte Erpressungssumme.

Der immaterielle Schäden durch zerstörte menschliche Leben und Schicksale, dieser “Dämonen im Internet” (Eigenbezeichnung von Ober-Stalker “Klaus Maurischat”) ist noch viel höher und nur mit dem von der DDR-Gestapo angerichteten Schaden vergleichbar, deren Nachfolgeorganisation die fingierten “Goldman, Morgenstern u. Partner” – “GoMoPa” zweifelsohne sind.

Darunter sind auch etliche Todesfälle und viele Personen und Firmen, die nicht auf der 3.400 Fälle umfassenden “Warnliste”, besser Stalking, Betrugs- und Erpresserliste auftauchen.

Hinzu kommen zahlreiche Fälle von Börsenmanipulation wie im Falle “Wirecard” mit Pennystocks aus der US-Corporation-Schmiede von “GoMoPa”-Partner “Graf” “Dr.” Stenbock.

Organisierte Kriminalität im ganz grossen Stil.

Wir bleiben am Ball.

Herzlichst Ihr

Magister Pernd Pulch

DIE “GoMoPa”-Opferliste 2010 – getarnt als “Warnliste” von den fingierten “Goldman, Morgenstern u. Partnern” erstellt

Folgende Firmen und Personen wurden u.a. von Peter Ehlers (wenn er denn so heisst) und “GoMoPa”, dem STASI-”NACHICHTENDIENST” seit Jahresanfang 2010– ohne jeden Beweis – verunglimpft und verleumdet u.a mit fingierten Presseberichten, fingierten Anzeigen und insbesondere im fingierten “OMoPa”-Berufsverbrecherportal verleumdet, um daraus Profit für Ihren postkommunistischen Saftladen zu schlagen:

GoMoPa-Warnliste 09-2010
2
 Anton
 Abdul Sheikh
 Abraham
 Akcay
 Aksoy
 Aktürk
 Alexandre
 Alsguth
 Arnold
 Arnol Arslan
 Artschwager
 A & G Insurance Corporation
A & O Finanz- und Immobilenvertriebsservice GmbH
A+B Finanz
A+K Fina
 AA Capital
 ABAG BETEI
 Abbey House Acquisitions
 ABC Finanzdienst
 Accent-Finanz GmbH
 ACCENTA IMMOBILIEN MANAGEMENT AG
 ACI Alternative Capital Invest GmbH
 Acoreus Collection Service
 Acorn Consulting
 Activ 3000 GmbH
 Activa GmbH
 Activa Wirtschaftsberatung GmbH
 Actiwa Vermittlung von Finanz- und Vorsorgekonzepten e.K.
 Adeshieman Company
 Aditus Fonds GbR
 Admus AG
 Adolph & Komorsky International GmbH
 Advance Invest AG
 ADVANCE INVEST AG S.A.
GoMoPa-Warnliste 09-2010
3
 Advanced Group Kuwait
 Advanced Program Trading AG
 Advin Consult Finanzierungsvermittlungs GmbH
 Advisa Consulting GmbH
 Aeternus Energy Corp
 AFG AMERICAN FINANCIAL GROUP INC.
 Agentur Herold
 Agentur Leif Schurig
 AGR Allgemeine Gewerbedatei e.K.
 Ahorn Trust AG
 AIF Bank & Trust Company
 AJPA Broker SA
 Akeman Capital
 AKJ Allgemeine Leasing AG
 AKJ Privatfinanz AG
 AKJ-Firmengruppe
 AKK Dienstleistungs GmbH
 Aktienpower AG
 AktienPowerMarketing GmbH
 Akzenta AG
 Albion Investment Management
 Alexander Freiherr von Pillnitz & Berenberg Treuhandgesellschaft 1908 Limited
 Allgemeine Giro 24 GmbH
 ALLGEMEINE IMMOBILIEN-BÖRSE GmbH
 ALMO Hausbau GmbH
 Alpha Finanzsanierungs GmbH
GoMoPa-Warnliste 09-2010
4
 Alpha Oil Inc.
 Alphapool AG
 Alpina Finanz GmbH
 Alternative Capital Invest
 ALV Auto-Leasing und Vermietungs GmbH
 Alvino Group
 AMBROS/VBS
 American Investment & Finance Corporation
 AMK Akustikbau GmbH
 AMK Immobilienbetreuung GmbH
 Anderson & Goldberg S. L.
 Anderson McCormack Group S.L
 Anderton Stoner&Partner
 Anglo African Minerals plc
 Ango-Käufer-Service GmbH & Co. KG
 Antassia GmbH
 Anthony & Carter
 Apex Investments Corporation
 Apex Trading Group
 Applied Cash International
 APT Advanced Program Trading AG
 Aquaorbis AG
 ARCADIA Finanz- & Wirtschaftsberatung
 Arena GmbH
 Argos Finanz GmbH
 Ario AG
GoMoPa-Warnliste 09-2010
5
 Armaco
 Art Bauträger u. Immobilienhandelsgesellschaft mbH
 Artemis Financial
 AS Bau Berlin
 ASC AG für Satellitenkommunikation
 ASCANIA Vermögensverwaltung
 Ascor Media Ltd.
 ASG GmbH
 Assecura-Assecuranz Vermittlungs GmbH
 Associated Management Group
 Associated Management Group (AMG Zurich)
 Aston Rowe Consulting Advisory
 Atlantis Exploration AG
 Atlantis-Genossenschaft
 Au Vi Product GmbH
 Aufina Holding
 Aurora Gold Corp.
 Australian Lottery
 Autosafe Parkhaus AG
 Autotester 24
 AVAG Allgemeine Vermögensverwaltung AG
 AVAG-Funds
 AVD AG
 AVM AG
 AvW Invest AG
 AXXIOM AG
GoMoPa-Warnliste 09-2010
6
 Azalenia Basel AG
 Amaxopoulus
 Arntzen
 Aniol
 Altmann, Dr.
 Assenmacher
 Appel
 Aulenbach
 Aengenheister
 Amonath
 Asmus
 Almer
 Anlauf
 Aniol
 Blon von
 Barney
 Bajcar
 Bronischewski
 Butler
 Becker
 Berger
 Burat
 Buettner
 Behring
 Baumert
 Becker
 Bünning
 Bok
 Bahcecioglu
 Bahceli
 Balicioglu
 Balogh
 Barteczko
 Becker
 Bergenthal
 Bindokat
 Böhrer
GoMoPa-Warnliste 09-2010
7
 Born
 Bortstein
 Busch
 Böhm
 Braun
 Blum
 B u. S Technologie GmbH
 Bachmann Roth Advisory
 Badenia Bausparkasse
 Bagleys Investment Company
 Baltica Savings & Investment Cop.
 Bank Leumi AG
 Bankgesellschaft Berlin
 Banque Bruxelles Lambert (BBL)
 Barlow & Ramsey
 Barringer and Co.
 Basel Institutional
 Basic Trading Solution Ltd.
 Bau- und Grund Immobilien GmbH
 Bauconsult Gesell. für Haus- u. Grundbesitz
 Baucontrol GmbH
 Baufinanzierungszentrum Berlin – Karlshorst
 BAV-Konzept Versicherungsmakler GmbH
 Bavaria Invest Finanzmanagement
 Bavaria Trading Company
 Baye Invest
 BÖRSENPOWER Coaching und Verwaltungsges.m.b.H.
 BBAP Assekuranzmakler & Finanzdienstleistungs GmbH
 BeFa Invest GbmH & Co KG
 BelSwissBank
 BEMA Investitions- und Beteiligungsgesellschaft GmbH
 Benedict Lifeline GmbH
 BENEDICT Star GmbH
 Benitex AG
 Benson & Raymond Acquisition
 Berger Daniel
 Bergues Invest SA
 Bestgambling.Com
 BESTLIFESELECT AG
 BF Bayerische Baufinanz GmbH
 BFS Neckarsulm
 BFTS AG Schweiz
 BHG Baugenossenschaft Hockenheim e.G
 BIK Bauträger
 Biotech Development
 Bishop & Parkes Advisory
 Blanc & Baumar
 Blinder International
 BLISTER YACHTING GMBH
GoMoPa-Warnliste 09-2010
8
 Bloomfield Consulting AG
 Bond and Future Group Ltd.
 Bonetti & Wilmers
 Bonus Bauträgergesellschaft mbH
 Borsa Financial Inc.
 BR Consultance Alfaz S.L.
 Branchenklick
 Branko Financial Service
 BRAZIL-INVEST-VC LTDA
 RDS-Dienstleistungen
 Breadley Steigenberger & Partner (BSP)
 BREBA Invest S.L.
 Brentana Wohnbau GmbH
 Brett Commodities GmbH
 Bright Capital Banker Ltd
 Britannia Swiss Equities – BSE AG
 Brodowski Dach- und Fassadenbau GmbH
 Brodowski und Deyna Immobilien GmbH
 Brokers Society Sociedad de Gesti? Tramitaci Financier
 Brown & Lampe U.S. Portfolio Management Ltd.
 BSD GmbH
 Bullion Trading Group
 Bund der Verbraucher (BDV)
 Burbach Consulting GmbH
 Business Partner Credit GmbH
 Brauer
 Bogatz
 Birner
 Bastert
 Baeuerle
 Bertges
 Barteczko
 Bertges
 Beyer
 Bogatz
 Bender
 Bens
 Bösebeck
 Bouderi
 Baan
 Bender
 Birkins
 BECK
 Barthel
 Beyreuther
 Banghard
 Bohrmann
 Bauer
 Bludau
 Bajcar
 Bernhart
 Belkenheid
 Barthel
GoMoPa-Warnliste 09-2010
9
 Baumbach
 Barde
 Casula
 Carsten
 Celik
 Cengiz
 Clemann
 Cura
 Cuti
 Cuti
 Campa
 C & P Mutual
 C. Gewerbeimmobilien
 Callux Forderungsmanagement
 Calvin & Sanderson Associates
 Cambridge Asset Management AG
 Cameron Poe & Associates Inc.
 CAP-NETWORK AG
 Capital Securities International
 Capitalinform Limited SA
 Capitalinform Limited SA
 Car Leasing Agency Ltd.
 Carsten Haus GmbH
 Carver Brooks & Associates Ltd.
 Cash Group AG
 Cash-Immobilien GmbH
 Cashselect
 CasMaker Ltd.
 Castor Capital
 Cater & Sattler OHG
 Caviar Creator Inc
 CB Freie Versicherungsmakler GmbH
 CBC
 CDH AG
 Census Grund GmbH & Co KG
 Centracon
 Centracon Investment AG
 Centro Euro Service AG
 Centro Euro Service AG
 Centro-Service GmbH
 Ceptum AG
 Ceres Warenhandels- und Beratungsgesellschaft mbH
 Certus Consulting
 CH Devisen Macht SA
 CHEAPLY SMOKING CLUB
 Chiemgauer Vermögensverwaltung
 Chips Virtual Casino
 CIC Insurance Company SA
 Cinerenta Gesellschaft für Internationale Filmproduktion mbH
 Cis Deutschland AG
 City Hyp Finanzierungsvermittlung
GoMoPa-Warnliste 09-2010
10
 City Zins Finanzierungsvermittlungs AG
 CL Inkasso AG
 CL Inkasso AG
 Clean Lease GmbH
 CLEAN PATENT GMBH
 Club Alanzo VIP Cruises
 CMP Global Consulting Ltd
 CMX Capital Markets Exchange AG
 CNP Casino
 Colebrooke Management Holdings
 Color für Kinder e.V.
 Comitas Agentur VSV
 Commercial Development Bank
 Commercial First Trading Corporation
 Complete Commodity Trading
 Comroad AG
 ComTex Vermögens- und Verwaltungs GmbH
 OMVAL Capital AG
 Concorde International – Business Consultants
 Condor Gold and Minerals Inc.
 Conductis GmbH
 Conik Invest
 Coninvest Finanz AG
 Conradi & Hilger Gbr mbH
 Consens Gesellschaft für Projektentwicklung u. Vermittlung von Immobilien
 Consolidated Capital Management Limited (CCML)
 Content Services Ltd.
 Contracta Grundstücksmanagement GmbH
 Convent Consulting GmbH
 CONVERGEX CARIBBEAN, LTD.
 Conzeptfinance Ltd.
 Cooperativa Extranjero de Credito y Investiamento SA
 Cornhill Management S.L.
 Cosena Management S.L.
 CP Medien AG
 CPTD – Central Patent & Trademark Database
 CR Consulting GmbH
 Credit for you Limited
 Credit Mirabaud
 Creditnet Bank Internationale
 CS Capital Service GmbH
 CST Umwelttechnik und Innovation e.G.
 Cumulus Gesellschaft für Immobilien- Investitionen mbH
 Cura Investitions- und Beteiligungsgesellschaft
 Cmok
 Cordes
 Chuen
 Drabnitzke
Dana
Dogs
Doll
GoMoPa-Warnliste 09-2010
11
Doujak
Dziuba
Dorsch
Becker
DAK Finanz
Danaro Invest
Asset Management
DAT Finance AG
DBVI AG
De Lotto Switzerland
Delmont Wealth Management
Deltoton AG
DEM Marketing
Demirok GmbH Bauunternehmen
Densch & Schmidt GmbH
Der Informant GmbH
Deutsche Contracting GmbH
Deutsche Immobilien Grundvermögen Holding AG
Deutsche Mentor für Finanzen (DMFF) e.K.
Deutsche Mentor für Finanzen AG
Deutschen Anlage- und Beteiligungs Aktiengesellschaft (Dabag)
Develop Management GmbH
Deyna Immobilien GmbH
DHB-Dreiländer-Handels und Beteiligungsgesellschaft Walter Fink KG
Die Agentur
Die Tradergemeinschaft – Best of Marketing SARL
Dierig Unternehmensberatung
DIHA Dienstleistungs – und Handel GmbH
DIP AG
DIREKTE VERMÖGENSBERATUNGSGESELLSCHAFT MBH
Direkter Anlegerschutz e.K.
Distefora Holding AG
Dividium Capital Ltd
DLF-Immobilienportfolio-Walter-Fink KG
DM Beteiligungen AG
DMI Derivatives Management Inc.
DMP-Gruppe
DMV – Deutsche Markenverlängerungs GmbH
Dohmen-Invest
Domizil Immobilien Leasing GmbH
Domusfinanz
Dow Win Financial Group Corporation
DPMV-Deutsche Patent- und Markenverlängerung GmbH
Dr. Antonio GAMPA
Dr. Bassam Bouderi
Dr. Cornelius Gregorius Consulting Inc
Dr. Gerbig Treuhand GmbH
Dr. Görlich Grundbesitzbeteiligungs GmbH
GoMoPa-Warnliste 09-2010
12
Dr. Hanne Grundstücks GmbH
Dr. Hartmannsdorf Immobilien GmbH
Dr. Mayer & Cie. GmbH
Dr. Peters
Dr. Schmitt Inc.
Dr. Werner Financial Service AG
Dragon Partners Inc.
Dreiländerfonds DLF
Dreiländerfonds DLF-94/17
Drexel Management GmbH
Dubai International Investment & Trading
Dubai-1000-Hotel-Fonds
Duesenberg Financial Group Inc.
Dunas de Corralejo S.L.
Dupont Conseille AG
Dux Partners AG
Dörflinger
Dallüge
Deutsch
Dittel
Dierkes
Deubelbeiss
Dallinger
Drewitz
Eichhorn
Erber
Elbert
Ebner
Eroglu
Eschinger
Ettelt
Evcil
E-Money Power (EMPFX)
E.U.R.O.- Unternehmens- & Wirtschaftsberatungs- Ltd.
EAG AKTIENGESELLSCHAFT für WIRTSCHAFT
Earnshaw Advisory Services
Earthsearch Communications Inc.
Easy Concept Hamburg KG ( E@sy )
EBC AG
EBCON – Europäische Verbraucherberatung
Ebcon Europäische Verbraucherberatung AG
Ecco
Economy Capital Corporation
Ecotrend Holding AG
ECP Euro Caribbean Properties Ltd.
ECTO GmbH
Ecumoney Limited
Edgar Heumann GmbH
EECH AG
GoMoPa-Warnliste 09-2010
13
EEIG – Europäische Wirtschaftskammer
Effekten- und Edelmetallberatungs GmbH
Effinance Private Equity AG
EKC
Elbe Emissionshaus
Elefant Immobilien GmbH
EM.TV AG
EMA Event Management Agentur GmbH
Embdena
Emmerson Bennett
Empresa Minera (Bergbau) AG
Enexoma AG
Equinox Private Consultants Ltd.
ERGO-Plan
Erich Holderer Finanzdiestleistungen
ESKATA Finanz- Immobilien- Handels GmbH
ESTEKAR LIMITED
Estreel GmbH & Co.KG
EuMedien
Eurefi Eurefi Holding AG
Euregio Immobilien L&F B.V.
EURENTA Gesellschaft für Anlagen-, Renten- und Sparkonzeptionen GmbH
EURENTA Gesellschaft für Marketing- und Promotion GmbH
Euring GmbH
EURO CREDIT UNION
EURO Finanz Consult AG
Euro Finanz Management
Euro Kapital AG
Euro Real Investment Company
Euro Trading GmbH
Euro-American Beteiligungsvermittlungsg. MbH
EURO-CONSULT e.K.
Euro-Pool AG
EUROCAPITAL BANK INC.
Eurocapital Investment Corporation
EURODOM Berlin GmbH
Eurogoldtrader
Eurokapital AG
Eurolink Consult GmbH
European Estates&Investment AG
European Kings Club
European Trade marks and Designs
European Trademark Organisation S.A.
Europäische Schuldenregulierungs- und Ausgleichsanstalt
Europäische Wirtschaftskammer für Handel, Gewerbe und Industrie
EUROTRADE & CONSULTING AG
Eurotrust Capital Management
EV&K
Evantus Invest
EVD Direktverkaufs AG
EWR Wirtschaftsdatenregister
Exakt Martkanalysen Research GmbH
Exeltrade
GoMoPa-Warnliste 09-2010
14
Engels
Eder
Esser
Elas
Ehrenberg
Eilts
Eich
Eich
Eder
Engler
EISENBERG
 Felgner
Flug
Feyh
Freke
Florian
Fasan
Fritsch
Freiherr von Fink
Fink
Ferrera Dr. F & P Aktiengesellschaft & Co. KG
F.I.P. GmbH
F.V.F
FA. Haustein Finanzvermittlung
Fafa Capital
Faktor 1 GmbH
Falcon Euro Trading Limited
Falcon Oil Group
Falk Capital AG
Falk-Gruppe
Falken Depot Management GmbH
Falken GmbH
Falken Vermögensverwaltung GmbH
FALLON BANCROFT HOLDING
Fashionact Industries Inc.
Noske
FB Bauträger GmbH
FDMV FINANZDIENSTLEISTUNGEN
FFB Dörflinger GmbH
FFCC Verwaltungs GmbH & Co. Finanzdienstleistungs KG
FG Finanz-Service AG
FGP & Cie
Fibeg Finanzberatung- und Vermögensverwaltungs GmbH
Fibu AG
Fideles & Associates AG
Fidelity International
FIDU payment services S.A.
Finama Vermögensverwaltungs KG
Finance Concept GmbH
Finance Service International
Financial Consulting
Financial Consulting UK Limited
GoMoPa-Warnliste 09-2010
15
Financial Planning Systems Ltd.
Financieros Panama – Societaet Rodriguez Batista Diaz
Finanz Score GbR
Finanz Service Hennig
Finanzprogramme Bentley & Partner
FINANZtest Center
Finanzvermittlung Fritz Guth
Finanzvermittlung und Wirtschaftsdienst Ott GmbH
Finbrands Global Limited
Fine Trading Group Finvest Asset Management
FIPTR Federated Institute for Patent- &
Trademark Registry First Canadian Joint Venture
& Consulting Inc. First Canadian Joint Venture
& Consulting Inc. (Canada)
First China Corporate Management Group
First Garant Fund AG First Intercontinental
Bancorp. Ltd. First Invest Grundbesitz
GmbH First Invest Swiss Trade
First Real Estate Grundbesitz GmbH
First Saxonia Trading Ltd
Flash Finance Floris Bank
FOCUS Immobilien und Projektbau GmbH
FOKUS INVEST AG Foma Internationale
Inkassogesellschaft mbH
Fondax Capital Trust GmbH & Co. KG
Fondshaus Hamburg FORBIS Corporation
Force Worldwide Investments Corp
Foreign Exchange Clearing House Ltd.
Forest Finance Service GmbH
Forex4free Forexone-Broker
Forst Finance AG Four Stars AG
Frankonia Sachwert AG FRD International
Free Finance -Service Futura Finanz AG
Futura-Concept GmbH FXTSwiss
Fridez Fridez
Frau Floßbach
Fritz Franko
Frerichs Fink
Fridez Fasan
Filsinger
Freiherr von Lepel
Frydenlund Foetzsch
Fridez Fridez
Fitz
Grüters
Geyer
Gonnes
Grüner
Gerlach
Gast
Gräbedünkel
Gustav

GoMoPa-Warnliste 09-2010
16
Güttig
Gläßer
Gehle
Gerome
GOLDEN-BALLARIN
Golsch
Gronemeyer
Görlich
Götzl
Gaber
Graupner
Guth
G+M Baubetreuung GmbH
G.V.V. bR.
G.W.F. Grundwert-Bauträger G.M.B.H
Gaiacor International PLC
Galant Immobilien GmbH
Garant Kreditvermittlung
Garant-Hundsdorff-Istanbul
GEBAB
Gebrüder Schmidtlein GbR
GEcoS Holding AG
Geldfinder GmbH
Gemas GmbH
Genius Insurance Service GmbH
Genius Investments – Genius Funds
Geoteck Inc.
Gerd Esser Grundbesitz GmbH
GerGermania Grundbesitz AG
Germania Venture Capital AG
Gesellschaft für Erbenermittlung
Gesellschaft für Exklusive Veranstaltungen Dortmund mbH
Gesellschaft für Finanz- u. Wirtschaftsdienstleistungen (FiWi)
Gesellschaft zur Datensicherung im Internet (GSDI)
Gesellschaft zur Vermittlung kapitalorientierter Finanzanlagen GmbH (GVFK)
GetAssisted Group
GfS Invest GmbH
GGHF Windpark Sitten GmbH & Co. KG
GHS Unternehmensgruppe
GIP Grundstücks-Immobilien & Projektmanagement GmbH
GIV Gesellschaft für Immobilien und Vermögensverwaltung mbH
Glatt & Partner GmbH
GLOBAL – BAU Immobilien GmbH
Global AWS AG
Global Capital Group
Global Cogenix Industrial Corp.
Global Financial Invest AG
Global Foreign Exchange (Switzerland) AG
GLOBAL LIFESTYLE GROUP S.A.
Global Mineral Resources Corp.
Global Pension Plan
Globaltraiding.com Kapitalmanagement
Globalus (Immobilien) Gmbh & Co. KG
GoMoPa-Warnliste 09-2010
17
GM Capital Partners
GMF Finanz AG
GMF Treuhandgesellschaft mbH
GO AHEAD SERVICE LTD
GOJ AG
Gold-Barren-Silber.com
Gold-Versandhandel
Goldstein & Partner Inc.
GOT Thimm GmbH
GPS GmGrand Capital Ltd
Great Berlin Wheel GmbH & Co. KG
Grevenreuth AG
Grund und Boden Beteiligungs AG
Grundstücksgemeinschaft Arslan
Grupo Esdinero
Grünewälder GmbH
GSM Gesellschaft für Professionelles Sachwert Management AG
GSM Gesellsc
GTO Gap Trading Online
Gulf Oil Exploration Inc.
GVW – Wirtschaftsclub
GWG Gesellschaft für Wirtschaftsplanung mbH
Göttinger Gruppe
Göttler Finanz AG
Graf
Guillaume
Gropper
Göker
Grotelaers
Günzel
Gelbke
Haugg
Halbey
Händel
Hansen
Heise
Hensel
Hipp
Hirner
Hirth
Heider
Hickl
Hansel
Hauser
Härtel
Heckler
Hambusch Prof.
Herold
Hering Dr.
Herr Budzinski
GoMoPa-Warnliste 09-2010
18
Heyer
Hering Dr.
Hartung
Hesselmann
Hettrich
Heiner
Händel
Heinrich
Hartl
Hansch
Hartung
Hepp
Heinekken van
Hanne
Heiliger
Heumann
Hensley-Piroth
Haffa
Holderer
Helfer
Heckmann
Hormann
Hennig
Hermsmeier
Hornberger
Halabi
Herr Gieselmann
Hundsdorff
Hanisch
Hornig
Hambusch Prof.
H.R.L. International
H2O Swiss AG
Hafenstein Marketing GmbH
Hamburg Connection
Hamilton Associates A.G.
Handelshaus Schaar
Handelskontor Fischer
Hansa Treuhand
Hanse Capital
Hanse Club
Hanseatische AG
Hanseatische Senatorenkanzlei
Hansefina GmbH
Hartl Immobilien
Hartl Immobilienmanagement GmbH
Harz Börde Finanz
Haus- und Vermögensverwaltung GmbH (HaVeWa)
Hauser Treuhand Rorschach HTR
Haushaltsfuchs
HB Capital Partners
HBW-Finanz AG
HCI Capital
GoMoPa-Warnliste 09-2010
19
HDL Hausdienstleistungsgesellschaft mbH
Helvag AG
Helvetia Treuhand GmbH
Helvetia Treuhand-Union GmbH
Hentsch & Müller S.A.
Hermes Beteiligungs AG
Hermes Portfolio Management GmbH
Bens
HKA-Bank 1954 Ltd.
HNH Finanzberatung-Treuhand GmbH
Horn Wolfgang Dr.
HouseFX AG
HTB Holding
HuHWH International AG
Hypo – Leasing B.V.
Heinen
Hagen
Hoff
Hensel
Hampe
Hauser Metzler
Harksen
Huber
Hartung
Hübner
Hönnscheidt
Hettrich
Hering Dr.
Hettrich
Hübner
Ihl
Izmirlioglu
Izmirlioglu
Immega
I-investorclub Ltd.
I.B.F.T.P.R. International Bureau for Federated Trademark Patent Register
I.B.I.P. International Bureau for Intellectual Property
I.F.I. Ltd. Milincic
IAZ & Partners
IBB GmbH
IBB INTERNATIONAL
IBEKA Immobilienbeteiligung AG
IBH Limited
ICB – Intercontinental Brokerage Corporation
ICM Basel
IContent GmbH
Idee Immo Concept GmbH
Idilei-Treuinvest
IFF AG Zukunftsunternehmen für Investment, Fonds, Finanzen
IFIC Integra Financial Consulting GmbH
IFS International Financial Services Inc.
GoMoPa-Warnliste 09-2010
20
IHB Immobilien Heinen & Biege GmbH
IKF
Immorenta Immobilienbeteiligungsgesellschaft mbH
Imperia Invest IBC
Indara Projekt AG
Indices International Group IIG
Info-ZentralInformations-Service-Center (ISC)
Inkasso Team Moskau / TMA GmbH
Innoflex
Innovatio Allfinanz & Franchise System AG
INT Elektrizitätswerk Beteiligungs KG
Integral Finanz AG
Integral Treuhand Vermögensverwaltung GmbH
Integro Capital Partners
Intellectual Property Agency Ltd.
Inter Alpen AG
Inter Capital Bank
Inter Capital Bank Ltd.
Inter Credit Group
Interbank Asset Management Group AG / InterBank AG
Intercontinental Financial Developments Plc.
Interessensgemeinschaft Barbara Merkens
Interfinance Investment & Credits
Interglob AG
INTERMEX International Ltd.
International Bioremediation Services Inc.
International Insurance Holding Inc.
International Invest Ltd
International Travel Services Ltd.
Internet Media AG
Internetwebshop
Inventaire Pro
Inveractivos
InvestInvestor Relations Corp.
Inveteratus Asset Management
IOPTS International Organization for Patent & Trademark Service Corporation
IPS AG – Internationale Produktvermarktungs Systeme
ISR Management & Consulting Ltd
ISS Immobilien Schutz und Service AG (ISS AG)
ISS Immobilienschutz und Service AG
ITL-Enterprises Inc.
Immega
Ibekwe
Just
Jochum
Jester
Junges
Jaeger Research GmbH
Jefferies Associates Group
Jejkal AG Strategische Investments
Johnsons Banking Group
GoMoPa-Warnliste 09-2010
21
Johnsons Banking Group
Joseph Cooke Ltd.
Julius Brown AG
Jump
Jachnicki
Jaufmann
Jansson
Jonas
Jedlitschka
Junghänel
Junghänel
Junghänel
Juratsch
Jentzer
Jilg
Jung
Karabunar
Kriewald
Knobloch
Kinner
Käner
Kontze
Kratz
Kostas
Körner
Keffel – Fallahi
Kaiser
Klein
Klaas
Krenzer
Kletsch
Kappes
Kloiber
Kiehl
Kappes
KlaffenböcKraushaar
Kleefisch
Krefft
Klaffenböck
Kaltofen
Kühnen
K & S -Frisia
K&K. B. P. Vermögensverwaltung
K1 Group
K1-Group
Kaikatsu Group
Kanzlei Knil
Kanzlei Range & Partner
Kapital-Consult GmbH
Karriere AG
Köllner-Unternehmensgruppe
GoMoPa-Warnliste 09-2010
22
König & Cie
KCP Bank
Kingside Establishment
Kirkland Lee
KK ImmobilienFonds I AG & Co. KG a.A.
Kleeblatt4U
Koch & Eilts GmbH & Co. KG
Koh-I-Noor
Konnex ImmoInvest GmbH
Konsumgüter Direktvertrieb e.V
Kredit einfach Vermittlungs GmbH
Krug Immobilien GmbH
KSF Korrespondenz-Service für Finanzsysteme
KSK International Ltd.
KubKusch und Partner GmbH
Kutag Capital Partners AG
Kutag Group
Kuwait Finance & Investment Company
KVG Internationale Kapitalvermittlung
KVV-Profi Management- und Beteiligung AG
KWD-Marketing
Kühne Bauspar- und Finanzierungsfachbüro
Küng & Partner Vermögensverwaltung AG
Klaffenböck
Klostermann
Keiner
Klappenbach
Klappenbach
Kastler
Kuzmanovic
Kraus
Keil
Kulecki
Kahnhäuser
Klein
Kuhlee
Karabunar
K.
Knobloch
Kiok
Klinge
Koehn
Kuhlen
Lebinger
Lorenz
Luft
Lampe
Leonhard
LehnoLohmann
Lohmann
Lee
GoMoPa-Warnliste 09-2010
23
Leindecker
Lökkevik
Lucky Prices S.L.
Lepel Freiherr von
Lemke
Linder
Littig
Langanke
Limburg
Laubach
Lins
Lüthi
LAM Immobilien- und Beteiligungs AG
Landesbank Berlin – LBB/IBV Fonds
Landmark Invest Ltd.
Lange Vermögensberatung GmbH
Lange Vermögensberatung GmbH
Langenbahn AG
LBB-Fonds
LDG Capital Markets Company Limited
Lenz Immobilienhandel AG
Life
Lifetime Products Inc.
Liquid Asset Management Inc.
Lisser Consulting
Litz United GmbH & Co. KG
Locat – Projektsteuerung GmbH
Locstein Asset Management AG
Logotype Klostermann, Lässig
London Hong Kong Exchange plc
LPA Financial Services
LSC. Ltd.
Ltd. Ifi
LVA Garant Fund Inc.
Lichtenfels
Lenz
Leuze
Lengdorfer
Lutz
Marien
Möbius
Müller
Müller
Mohm
Morgenstern
Markof
Müller Dr.
Mathy
Müller
Miersch
Matten
24
Moulatsiotis
MichalMatthiesen
Milincic
Matthies
Merkens
Marx
Meyer
Madden Group Inc.
Magnus GmbH&CO KG
MALAYSIA Credit
Malaysiacredit Van Bergen Corp.
Mallorca Trading
Malmsbury, Harrington and Seaford
Maonara AG
Marine Shuttle AS
Marine Shuttle Operations Inc.
Mark Marketing S.R.O.
Matic-Verlagsgesellschaft mbH
Matterhorn International
Mayer und Cie GmbH
MC Management Consulting & Financial Services
MCC Mariaux Chevre & Cie
McKenzie-Boyle Associates
Med-Synergy Mallorca GmbH & Co. KG
Media Concepte
Media Inkassomanagement AG
Media-Com LTD & Co. KG
Medivest
MEG AG
Mercaforex – Silver Holdings International Ltd.
Mercantus AG
Mercury Forex Investments Assets Ltd.
Meridian Capital Enterprises Ltd
METROPOL LEASING GMBH
MFIVE Ltd.
MFS 24
MG Beteiligungs AG
MICONA LTD.
MidAtlantic Holdings plc
Minera Real del Barqueno S.A.
Mitschka Alternative Advisory
MJS Developments S.A.
MK Service & Vertrieb
MK- Service & Vertrieb
MMC Medialog Marketing Company
MMCIS Investments
Mobilica.de
MOLY-FLON LIMITED
Money and Capital ASS.
Money Plus Worldwide Financial Limited
MonMach Marine Insurance Company Ltd.
Morgan Franklin Investment Inc.
MPC Capital
GoMoPa-Warnliste 09-2010
25
MPC Capital AG
Mueller Capital Management (MCM)
Multi Advisor Fund I GbR
MWB Vermögensverwaltungs AG
Mehler
MÖLLER-BÜCKINS
Montag
Morris
Manns
Meyer
Mundt
MILLS
McGregor
Müller
 Nicolic
Noske
Neumann
Naumann
Nieder
Noske
Nitsche
Natea Financial Transactions Division
Nationales Markenregister AG
Natur- und Erlebniswelt Schmölln GmbH
NEO TECH PUBLISHING COMPANY INC.
Net Mobile AG
Netsolutions FZE
NEUBERT & PARTNER FINANZMANAGEMENT GMBH
Neuburg Financial AG
Neue Medien GmbH
New Century Capital
NEW Naturpark und Erlebniswelt Schmölln
New World Financial
Newton Forest
Noble Advisory Group
Nodorf und Partner
Non plus ultra Marketing GmbH
Nord Finanz KG
Nord-Analyse/Jürgen Harksen
Nordcapital
Norddeutsche Vermögensverwaltung
North Am GmbH
NOVI BETEILIGUNGS GMBH
NUEVO GMBH
NWK Consulting
NYTS New York Trading Services Ltd.
Nünlist
Noack
 Ohles
Ohlmann
GoMoPa-Warnliste 09-2010
26
Obermann
Ohlenschläger
Ottersbach
O Online Casino
OBA OBJEKTPLANUNGS UND BAUGESELLSCHAFT MBH
Obtime GmbH
Ocean s Continental AG
EKOFINANZ PIPER & FISCHER (ÖKOFINANZ)
Offshore Shuttle AS
Olaf Tank – Rechtsanwalt
OLF OBERLAUSITZER FACTORING UND LEASING GMBH
OMNIKRON VERWALTUNGSGESELLSCHAFT MBH
Soldwisch
Optimal-Unternehmensgruppe
Opus one Corporation
Organi Juris GmbH
ORGANIJURIS HOLDING AG
Ost Com Holding AG
Ownership Emissionshaus
Ommer
Oberle
Olek
 Petrenko
Prehn
Piroth
Pelz
Pfeiffer
Piroth
Pirkel
Pirkel
Petsch
Pröckel
Pirkel
Pilling
Pirkel
Paco Integrated Energy Inc.
Pacon Capital S.A.
Pacta Invest GmbH
PACTA-INVEST GmbH
Partner Air Limited
Partner-Computer-Group Ltd.
PayPay Inc.
PayPay S.a.r.l.
PCG
Pentafox Höhn OHG
Pepper United S.R.O.
Perfect4u
Pharma Kontor AG
Phillip Alexander Securities & Futures Ltd.
Phoenix Kapitaldienst GmbH
Phönix Aktiengesellschaft
GoMoPa-Warnliste 09-2010
27
Phönix Finanzsanierungs AG
Platinum Group International
Platonja GmbH
Plim Cooperation AG
PLUS CONCEPT GMBH
Plus Finanz Consulting GmbH
Postbank Finanzberatung AG
PPV Produkt-Promotion-Vertrieb
Pradofin
Premium Capital
Premium Firmenservice GmbH
Prime Core AG
Prime Gold Invest AG
Prime Select AG
Primus Consulting Optionshandel GmbH
Prinz zu Hohenlohe Jagstberg & Banghard GmbH
Private Commercial Office (PCO)
Private Equity Capital Group
Private Equity Invest AG
Private Fiduciary Trust GmbH
Private Investment Brokers and Financial Fonds Inc.
PRIZMA F.A. CENTER
Profi Moderne Wohnungsbaugenossenschaft
Profit.sawas.info
Projekta GmbH
Projostar GmbH
Prokon Kapital GmbH
Protectas Vermögensberatung GmbH
Protected International Inc.
PS-Leasing
Piroth
Petry
 Quinz
QES – Die Geldarchitekten
Quantum Asset Management
Quatro Group
QUEEN GMBH
Quinz Jürgen
Quorum AG
 Riesen van
Reegen
Riviera
Rose
Reinke
Ruppert
Rautenberg
Rüdenauer
Rist
Röll
Rohde
Runyeon
Rieß de Sanchez
GoMoPa-Warnliste 09-2010
28
Rachensperger
Ramin
Rohde
Range
Reich
Rummelt
Runyeon
Reimers
Rohbeck
R&S GmbH
R.A.P. Vermögensanlagen-Aktiengesellschaft & Co. KG Immobilienverwaltung
Racingkasino.Com
Rainbow Real Estate Ltd.
Ralph Hübner Verlag
Ranston Ltd
Ranston Ltd.
Ravena Finanz Management AG
RDV GmbH
Real Estate AG
Rechtsanwalt Asmus
Register of Commerce – Markenregisterverzeichnis
Renko & Associates
Renta / Löwer
Rentmeister KG
Res Justitia GmbH
Residencia GmbH
Rheinisch Westfälische Grundbesitz AG
Richmond & Palmer Investments Inc
Riverblue GmbH
RK-invest intern. Ltd.
RKI Invest
RKV Finanzservice
Robyns Capital GmbH
Robyns Vermögensverwaltung GmbH
Rodman & Shaw Ltd.
Rontax-Treuhand
Rosiak Dr.
Ruhrstrom GmbH
Ruluso Holding Ltd.
Rushton Limited
Ruspa Capital AG
Ruyan Europe
Richter
Reime
Richtsteig
Rademann
Rippel
 Sälinger
Schwarz
Stefan
Storm
Seuchter
GoMoPa-Warnliste 09-2010
29
Seumenicht
Schaefer
Scholl
Siegert
Schuhmann
Scharl
STRÖMBERG
Stanley
Splisteser
Sablowski
Schwarz
Stumpf
Scholz
Steigenberger
Schmidt
Seebacher
Sümper
Steuten
Schwartz
Simon
Schrämli
Spilker
Spanier
Seci
Stolte
Stolte
Schmid
Schmid
Schroeder
Seidel
Schmidtlein
Stangl
Steinbach
Stecker
Szulc
Schäfer
Spilker
Scholl
Stadelmaier
Shadi
Schäfer
Schmidt
Schaul
Sulser -Eggenberger
Schwarz
Sch.
S.
Schroeder Dr.
Schierloh
Sinn
Soldwisch
Smith
Schmidt
GoMoPa-Warnliste 09-2010
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Schrenk
Schieweck
Schmidt
S.
Schmid
S&K Deutsche Sachwert AG
S.B.E. Bank
S.B.E. Financial SA
S.L.I.C.E AG
Sachsen Planke GmbH
Sachsenpark AG
Safe Inrest Quota Obtain Ltd (auch bekannt unter SIQO)
Sagro
Sakura Financial Group
SAM FINANZ AG – Swiss Asset Management
San West Inc.
Sauer & Söhne
Saxonia Sparkasse Inc.
SBAG – Schweizerische Börsenabwicklungsgesellschaft mbH
Schmid Immobilien Ltd.
Schmiedendorf Arzneimittelvertrieb AG
Schuhbecks am Platzl GmbH
Schutzvereinigung der Versicherten, Sparer und Kapitalanleger e. V.
Schwabenland Büro
Schweizer Kapital AG
SCT Bank Ltd.
SD Global Equity AG & Co. KG
Seabed Invest AG
SEB Bank AG
Sebeka GmbH
Secured Communications Limited
Securenta AG
Securities Regulatory and Investment Board (SRIB)
Senior Invest
Servicebüro Natter
SFP Private Banking
SFR AG (Swiss Finance Research AG)
Sherwood Henderson Limited
Shibby & Partners
Sigma Leasing Ltd.
Sigma Trading Limited
Signature Equities Agency GmbH
Signum Edelsteine GmbH
Sisko System Haus AG
Skyline Advisory Group
Solatera Energy AG
Sole Invest GmbH
Solventa Finanzservice GmbH
Sophisticated Investor Inc.
SP Trade Investment Capital Ltd. / SP Trader Fund
Sparkasse Dortmund
Spree Finanz AG
Spree-Capital GmbH
GoMoPa-Warnliste 09-2010
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Star Invest
Stebo GmbH
Steinberg Investment Research AG
Steinberg Investments Ltd.
Stephens Capital Markets Limited
Sterling Asset Management AG
STIFX (stifxonline.com)
Stifxonline.com
Stonehard Consulting d.o.o.
Stratton & Partner
Stratton Wainwright
Suisse Banking
Suisse Life Securities
Sunset Handelsgesellschaft Unternehmergesellschaft
SVK Marketing GmbH
SVM24Direkt
SWAG – Schweizerische Wertpapierabrechnungsgesellschaft AG
SWD Sächsischer Wirtschaftsdienst
Swiss Agricole Asset Management
Swiss Basis GmbH
Swiss Bellair Bank
Swiss Credit Trust AG
SWISS DIVISION
Swiss Finance Conceptions & Marketing AG
SWISS Finance Consult
Swiss Finance Consult AG
Swiss Finance Consult AG
Swiss Finance Research AG
Swiss Key Equity Consult AG
Swiss Lotto – Gesellschaft Schweizer Zahlenlotto
Swiss Lotto Agency
Swiss Lotto Highstakes
Swiss Marketing GmbH
Swiss Siam Investment Club
Swiss Trading
Swiss World Cyber Lottery International – Swiss Lottery
Swiss-American Capital Management Institute,Inc.
SwissAudit Aktiengesellschaft
SwissKap AG
Swisskontor GmbH
Swissridge International Corp.
Switzerland Investment Group
Süddeutsche Stabak AG
Süddeutsche Stabak Aktiengesellschaft AG
Südwestbank AG
System Vorsorge Kapitalvermittlung (SVK)
Schmuck
Simon
Schlag
Sonntag
Schellscheidt
Schildbach
Schmidt
GoMoPa-Warnliste 09-2010
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Surowiec
 Tzolov
Tannenbaum
Thomson
Tucholke
Traxel
Teller
Trisl
TOBER
Tausch
Trice
Thimm
Turgut
Tank
T.K. Immobilien GmbH
Taipan
Talis Enterprise GmbH
Task Force Service GmbH
Taurus GmbH
TBC-Marketing AG
Telba GmbH
Tele Inside s.r.o.
Tellba GMBH
The Crown Group CH
The Vale Group / Vale Group InvestmentsVale Group Asset Management /
Thomas Moore
Titan
Titan Trading Group
TiViBo GmbH
Tortola Capital
Trade Direct GmbH
Transatlantic Business & Management Ltd.
TRC Telemedia e.K.
Treberhilfe Berlin gGmbH
Treff Hotel Beteiligung
Trend Capital AG
Treu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH
Treulux AG
Tri-Hub International
Triagon Holding AG
Trias Erste KG
Trias Zweite KG
Trikom Consulting GmbH
Trinity Ventures
TSI Consulting
TSI-Consulting
Turner Mayfield Advisory A.G.
TVI Express
Two For 1 Sportsbook
TXL Business Academy GmbH
TXL Capital Management GmbH
GoMoPa-Warnliste 09-2010
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Tang
Täubert
 Ullmann
Uhlendorff
UBS Deutschland AG
UFB VERMITTLUNGSGESELLSCHAFT MBH
UFP
UGV Inkasso
Ulrich Engler Daytrading
Ulrich Petry
ULRICH VERLAG KG
ULRICH- VERLAG KG
Unabhängige Wirtschaftskanzlei Wolfgang Gelbke
Unia Holding AG
Unia Industrie Holding AG
Unispar Banque PLC
United Invest Management Deutschland Ltd & Co. KG
United Investors
United Markets (Asia) Limited
United Network Industries (Uni AG)
United Re-Insurance Group
United Trust Bank Plc.
United Trust of Switzerland S.A
United Trust of Switzerland S.A.
Unitymedia Hessen GmbH & Co KG
Universal Settlements International (USI) Inc.
Univest Limited
Univesta
Univesta Björk Immobilien und Anlage GmbH & Co.
Unternehmensgruppe Esdinero
UOT Financial Services Limited
US GOLD INTERNATIONAL LTD.
US Securities Agency (USSA)
Usecom Software AG
 Volkmann
Völl
Vitor
Voß
van Dien
van Dyken
Voll
von Eugen
Varin
Varin
Vejpustek
Volk
Vogel
von Krauthahn
V-O-B Handelsgesellschaft mbH
V/F Operation Leasing GmbH
VABA AG
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ValueMaker
VALUTA VERMÖGENSVERWALTUNG GMBH
VanFunds / Vandior Inc.
Vanilla
VCI
Ventana Biotech Inc.
Ventono Capital GmbH
Venture Associates
Verbraucherdienst.e.V
Verimount FZE
Versicherungsdienst
Vertex Commodities
Verum Placement Ltd.
Vierte Juragent GmbH & Co. Prozesskostenfonds KG
VIT EnvironmentSystems AG
Vitascanning AG
Viva Tenerife Services
Volkssolidarität Sozial-Immobilien GmbH
Volkssolidarität Sozialimmobilienfonds GmbH & Co. KG
 Wood
Wächter
Wintzler
Willer
Wiedenbauer
Walkemeyer
Weimer
Walkemeyer
Wolter
Wolter
Wagner
W.
Wagner
Wolfram
Wolfram
Werner Dr.
Wagner
Wulff
Wagner
Weislogel
Walker
Wagner
WABAG – Wirtschaftsanalyse und Beratung AG
Wagner Finanzvermittlung GmbH
Wahl + Partner GmbH
Warrick Management Group Ltd.
Waterman Associates
WBwso Ltd
Wconstrukt
Wealth and Asset Planning
Webtains GmbH
Weizman Associates
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Weizman Associates LLC
Wellshire Securities GmbH
West Atlantic Credit Group
WESTGATE Financial AG
Westminster Financial Management Ltd
Weyhill Establishments
WFB sro
White Birds Germany GmbH
Whitherspoon, Seymour & Robinson Corp.
Who is Who Prominentenenzyklopädie AG
WIBAG Immobilien und Beteiligung Aktiengesellschaft
Wicon Wirtschafts- und Finanzkontor Betz & Kronacher Beteiligungsgesellschaft
WIETEC-Germany
WIG – Wirtschaftszentrale für Industrie und Gewerbe AG
WIHH – Wirtschaftsinstitut für Industrie, Handel, Handwerk AG
WILL GMBH FINANZBERATUNG & VERWALTUNG
William Smith Partners
Wilton Investment Group
WiRe AG
Wirtschafts- und Finanzberatung Lindow-Giebel
Wirtschaftskanzlei Jilg GmbH
Wirtschaftsprüfungsgesellschaft Contor GmbH
WNB Finanzanlagen AG
Wohnbaufinanz
Wohnungsbaugesellschaft Leipzig West AG
Wohnungsbaugesellschaft Leipzig-West AG
Wonsei AG
Woodbridge Business Corp.
World Capital Group
World Capital Holding Corporation
WORLD MEDIA FONDS
World Telecom Data
WorldClearing Holding Inc.
Worldexchange
WorldFX-club
WSR – Whitherspoon, Seymour & Robinson Corporation
Würzburger Aktiengesellschaft für Vermögensbeteiligungen und Verwaltung (WAG)
 X Com Ltd.
Ximex Executive Ltd
XYZ NOMINEES LTD
 Y2M Media Limited
YESILADA BANK LTD.
Young Media Spain S.L.
Yuca Park
 Ziedd
Zeitler
Zürbis
Zimmermann
GoMoPa-Warnliste 09-2010
Zimmermann
Zürbis
Zietlow
Zürbis
Zollweg
Zürbis
Zensen-Döring
Z.E.N.I.T. AG
ZAK Inkasso
Zapf Creation
ZBI Zentral Boden Immobilien AG
ZDR-Datenregister GmbH
ZeBo GmbH
ZECH & ZECH VERMÖGENSVERWALTUNG GMBH
Zeder Immobilien Treuhand AG
ZEDER INVESTMENT AG
Zenith Commodities Ltd
ZENKER WOHNBAU AG
Zentrum für Wirtschaftspraxis
Zinnwald Financiers
Zucomex The Zurich Commodities Exchange
Zurich Capital Gruppe
Zurich Direct

Opfer in 2011:

– Angela Merkel

– Wolfgang Schäuble

– Accessio AG

– Allianz Global Investors

– Antek International

– Andreas Decker

– Anna Schwertner

– Bank of America

– Barclays

– Bernd Müller

– Bernd Pulch

– Beluga

– Bliznet Group Inc.

– Centrum Immobilien

– Citigroup

– Coldwell Banker

– Commerzbank

– CPA Capital Partners

– Credit Suisse

– CSA

– CWI

– Debiselect

– D.E.U.S.eG – Jürgen Oswald

– Deutsche Bank

– Deutsche Anstalt für Finanzdienstleistungsaufsicht

– DKB Bank

– Dr. Paul Jensen

– Ekrem Redzepagic

– Erste Mai GmbH

– Express Kurier Europa

– Financial Services Regulatory Authority of Frankfurt

– FRONTAL 21

– Garbe

– General Global Media

– Genfer Kreditanstalt

– HCI

– HSBC

– HypoLeasing

– Indara

– JPMorgan Chase

– Kreis Sparkasse Tübingen

– Leipziger Bauträger (etliche Firmen, hier subsummiert)

– Lloyds Bank

– Lothar Berresheim

– Martina Oeder

– Martin Sachs

– Meridian Capital

– Money Pay

– Norinchukin Bank

– Oak Tree

– Prime Estate

– Prosperia Mephisto 1 GmbH & Co KG

– Raiffeisen- und Volksbanken

– Rothmann & Cie.

– Stefan Schramm

– Teldafax

– TipTalk.com

– Wirecard

Natürlich alles OHNE IRGENDEINEN BEWEIS VON VORBESTRAFTEN SERIENBETRÜGERN AUF EINER HOMEPAGE MIT KEINER ECHTEN PERSON IM IMPRESSUM STATTDESSEN MIT EINER NEW YORKER BRIEFKASTENADRESSE IM AUFTRAG MUTMASSLICH VON RA JOCHEN RESCH UND RA MANFRED RESCH, PETER EHLERS UND GERD BENNEWIRTZ -UND UNTER MITARBEIT VON GOOGLE, DEUTSCHLAND,

ALS “FRONTMANN” VON “GOMOPA” AGIERT DER DUTZENDWEISE VORBESTRAFTE KLAUS MAURISCHAT UNTER ANDEREM WEGEN BETRUGES AN SEINEM EIGENEN ANLEGER

Das Urteil gegen„GoMoPa“-Maurischat: Betrug am eigenen Anleger wg € 10.000,-

h
Die Verurteilung von Klaus Maurischat und Mark Vornkahl wegen Betruges am eigenen Anleger Klaus Maurischat und Mark Vornkahl, Betreiber vonwww.gomopa.net: Am 24. April 2006 war die Verhandlung am Amtsgericht Krefeld in der Betrugssache: Mark Vornkahl / Klaus Maurischat ./. Dehnfeld. Aktenzeichen: 28 Ls 85/05 Klaus MaurischatLange Straße 3827313 Dörverden.Das in diesem Verfahren ausschließlich diese Betrugsache verhandelt wurde, ist das Urteil gegen Klaus Maurischat recht mäßig ausgefallen.Zusammenfassung der Verhandlung vom 24.04.2006 vor dem Schöffengericht des AG Krefeld in der Sache gegen Klaus Maurischat und Mark Vornkahl.Zur Hauptverhandlung erschienen:Richter Dr. Meister, 2 Schöffen,Staatsanwalt, Angeklagter Klaus Maurischat, vertr. durch RA Meier, Berlin; aus der U-Haft zur Verhandlung überführt.1. Eine Gerichtsvollzieherin stellt unter Ausschuss der Öffentlichkeit eine Urkunde an den Angeklagten Maurischat zu.2. Bei Mark Vornkahl wurde im Gerichtssaal eineTaschenpfändung vorgenommen.Beginn der HauptverhandlungDie Beklagten verzichten auf eine Einlassung zu Beginn.Nach Befragung des Zeugen Denfeld zum Sachverhalt wurde dieVerhandlung auf Wunsch der Staatsanwaltschaft und den Verteidigern unterbrochen.Der Angeklagte Maurischat gab nach Fortsetzung derHauptverhandlung Folgendes zu Protokoll:Er sähe ein, dass das Geld auf das falsche Konto gegangen sei und nicht dem eigentlichen Verwendungszweck zugeführt wurde. Das Geld sei aber zurückgezahlt worden und er distanziere sich ausdrücklich von einem Betrug.Schließung der BeweisaufnahmeDer Staatsanwalt verließt sein PlädoyerEr halte am Vorwurf des Betruges fest. Mit Hinweis auf die einschlägigen Vorstrafen des Angekl. Maurischatund auf laufende Ermittlungsverfahren, beantrage er ein Strafmaß von 1 Jahr und 6 Monaten.Er halte dem Angeklagten zu Gute, dass dieserWiedergutmachung geleistet habe, und dass dieser geständig war. Zudem läge die letzte Verurteilung wegen Betruges 11 Jahre zurück. Auch sei der Geschädigte nicht in existentielle Not geraten, wobei der Staatsanwalt nicht über noch laufende Verfahren hinweg sehen könne. Er läge aber dem Angeklagten Maurischat nahe, keine weiteren Aktivitäten im Bezirk der Staatsanwaltschaft Krefeld auszuüben, insbesondere möchte er, dass keine weiteren Anleger im Bezirk der Staatsanwaltschaft Krefeld durch GoMoPa akquiriert werden.Die Freiheitsstrafe soll zur Bewährung ausgesetzt werden.Plädoyer des Verteidigers des Angekl. Maurischat, Herrn RA MeierEr schließe sich, wie (in der Unterbrechung) vereinbart, dem Staatsanwalt an.Es stimme, dass sein Mandant Fehler in seiner Vergangenheit gemacht habe, und dass er auch diesmal einen Fehler begangen haben könnte, jedoch sei der Hinweis wichtig, dass sein Mandant aus diesen Fehlern gelernt habe.Der Angeklagte haben das letzte Wort.Maurischat sagt, es sei bereits alles gesagt worden.Unterbrechung zu Hauptverhandlung. Der Richter zieht sich mit den Schöffen zur Beratung zurück.Urteilsverkündung:Der Angeklagte wird des gemeinschaftlichen Betrugs für schuldig befunden.Der Angeklagte Klaus Maurischat wird zu einerFreiheitsstrafe von 1 Jahr und 6 Monaten verurteilt. Diese wird zur Bewährung ausgesetzt.Die Bewährungszeit wird auf 3 Jahre festgesetzt.Der Haftbefehl gegen Klaus Maurischat wird aufgehoben.Der Angeklagte trage die Kosten des Verfahrens.UrteilsbegründungDer Richter erklärt, dass eine Täuschung des Geschädigtenvorliegt und somit keine Untreue in Betracht kommen kann.Die Fragen, ob es sich um einen Anlagebetrug handele sei irrelevant. Er hält den Angeklagten die geleistete Wiedergutmachung zu Gute.Ebenso ist das Geständnis für die Angeklagten zu werten. Zudem liegt die letzte Verurteilung des Angeklagten Maurischat 11 Jahre zurück.Die Parteien verzichten auf Rechtsmittel. Das Urteil ist somit rechtskräftig.Mit dem heutigen Urteil endet ein Kapitel in derBetrugssache Goldman Morgenstern & Partners, Klaus Maurischat und Mark Vornkahl.Alle GoMoPa.net Verantwortlichen, Maurischat, Vornkahl und Henneberg sind nun vorbestrafte Abzocker und Betrüger und die Zukunft der Pseudoklitsche GoMoPa.net sieht duster aus.Mir dem Geständnis der beiden ABZOCKER MAURISCHAT UND VORNKAHL vor Gericht bricht ein jahrelangaufrechterhaltenes Lügengeflecht von einigen primitiven Betrügern zusammen. Gewohnheitsverbrecher und Denunzianten,die rechtschaffene Personen und Firmen in ihren Verbrecherforen kriminalisierten.

STATEMENT: Peter Ehlers and “GoMoPa”‘s “Shithousefly Blog”

Dear Readers,

I do not like to bother you at all with “Shithouse Blogs” but I represent a silent and fast growing majority of honest people and companies who have been blackmailed by the serial fraudsters and cyberstalkers of the criminal East-Berlin “GoMoPa” organisation.

These people asked me to report about the newest facts.

Therefore I unveil here new facts about these criminals to protect and to serve these people, their families, friends and companies:

It came to our attention that “GoMoPa” seems to be a very close ally of Peter Ehlers from Hamburg.

Meanwhile a lot of people doubt this identity is true.

The so-called “Peter Ehlers” has accused the German Chancellor Angela Merkel and the German Minister of Finance, Wolfgang Schäuble and their processors, former Chancellor Gerhard Schroeder and former Minister of Finance, Peer Steibrück to be large scale criminals, fraudsters and concealers.

Furthermore they distribute in Peter Ehlers and Klaus Maurischats “Shithousefly Blog” real shitty news which just copy the real facts from Meridian Capital’s press release about the “Super-Shithousefly Klaus Maurischat detention and fake my name into it.

As you all are aware the German Criminal Police is investigating these and many many more dirty deeds of these “Super-Shithouseflies.”

The case numbers are numerous. The last one is: ST/0148943/2011

We keep you informed.

Sincerely yours

Magister Bernd Pulch

P.S. You all know what happens with “Super-Shitflies”…

Der Beweis: Magisterarbeit Bernd Pulch – http://www.kepplinger.de/node/50 – HOMEPAGE DES DOZENTEN

Liebe Leser,

hier der Beweis für meine Magisterarbeit auf der Webseite meines betreuenden Dozenten, Noelle-Neumann-Nachfolgers und LeiterS des

Institutes für Publizistik an der Universität Mainz, Dr. Hans Mathias Kepplinger:

Webseite:

http://www.kepplinger.de/node/50

Dr. Hans Mathias Kepplinger

Professor für Empirische Kommunikationsforschung
am Institut für Publizistik der Universität Mainz

Magisterarbeiten N-Z

Neubauer, Frank Richard
Die Presse- und Öffentlichkeitsarbeit der Bundesvereinigung der deutschen Arbeitgeberverbände unter besonderer Berücksichtigung des Bereichs Lobbying
Oktober 1995

Neumann, Barbara
Welche Selektionsmöglichkeiten gibt es zu bestimmten Zeiten im Hörfunk? Eine Inhaltsanalyse des in Köln empfangbaren Hörfunkprogramms vom 15. bis 31. März 1983
Aug. 1984

Nickels, Margret
Zeit und Raum im Film
April 1981

Nicolai, Axel
Herkunftsprofile von Mitarbeitern in Werbeagenturen
Juni 1995

Nies, Ulrich
Die optische Darstellung von Helmut Schmidt und Hans-Dietrich Genscher in der Bildberichterstattung des STERN während der Bundestagswahlkämpfe 1980 und 1982/83
Oktober 1985

Nuppeney, Burkhard
Arbeitsplatzbeschreibung einer Zeitungsredaktion
1978

Obergethmann, Jörg
Die Darstellung von Sieg und Niederlage in der Sportberichterstattung deutscher und österreichischer Tageszeitungen
März 1986

Oechsner, Sibylle
Die Freiwillige Selbstkontrolle Fernsehen (FSF)
März 1994

Oess, Markus
Public Relations für Banken
November 1995

Ohl, Gabriela
Selbstdarstellung und Fremddarstellung von Politikern in Tageszei-tungen. Eine Inhaltsanalyse der Presseberichterstattung während des Bundestagswahlkampfes 1976
März 1980

Ohliger, Angelika
Berufswege von Studienabbrechern – Befragung ehemaliger Studenten der Publizistik
März 1980

Pankowski, Holger
Medien im Meinungsstreit – Die erste Frankfurter Oberbürgermeister-Direktwahl im Spiegel der lokalen Presse und des hessischen Fernsehens
1997

Patzer, Karl-Heinz
Theorien der Nachrichtenauswahl. Systematische Darstellung empirischer Studien
Dezember 1985

Peter, Susanne
Expertenurteile über ausgewählte Print- und TV-Medien
Juni 1998

Peterhanwahr, Ralf
Jockel Fuchs als Chefredakteur der rheinland-pfälzischen SPD-Zeitung “Die Freiheit” während der Jahre 1957-1962
Februar 1995

Peters, Elke
Die Presseberichterstattung vor dem Rücktritt von Ministerpräsident Filbinger
April 1983

Pfeifer, Andreas
Funktion und Wirkung der Typographie, Herkunft, Lesbarkeit und Anmutung lateinischer Druckschriften
Februar 1993

Piella, Wulf
Der Einfluß von Erwartungen auf die Berichterstattung nach einem Ereignis – Am Beispiel der Fußballberichterstattung regionaler Zeitungen
1996

Pleines, Harald
Qualifikation von Ratsmitgliedern – Am Beispiel von Rüsselsheim
Oktober 1982

Pohlmann, Dirk
Begriff des Intellektuellen
Januar 1990

Pöttgens, Stephanie
Franz Alt. Biographie eines Journalisten
Juni 1989

Preikschat, Alfred
Die aktuelle Berichterstattung über die Friedensbewegung. Eine Untersuchung der Tagespresse und des Hörfunks zur Validierung eines inhaltsanalytischen Verfahrens
April 1988

Pulch, Bernd
Dolf Zillmanns Studien zur ‘Emotional-Arousal-Theory’
Januar 1987

Puschatzky, Yvonne
Prominentenprofile. Eine Analyse des FAZ-Fragebogens
September 1996

Püttmann, Jürgen
Deutschsprachige Hörfunksendungen ausländischer Sender. Eine Inhaltsanalyse
Oktober 1988

Quoos, Swantje
Die Leser des Spiegel 1949-1994
September 1995

Rausch, Astrid
Lifestyle als Mittel der Zielgruppensegmentierung in der Werbung
August 1995

Reigber, Dieter
Die regionale/lokale Berichterstattung des ERSTEN PRIVATEN FERNSEHENS und der Tageszeitungen im Bereich des Kabelpilotprojekts Ludwigshafen/Vorderpfalz – Ein inter-/ intramedialer Vergleich
Mai 1989

Rethelford, Peter
Blockwerbung oder Einzelspotstreuung? Experimentelle Untersuchung zur Wirkungsweise alternativer TV-Publikationsweisen
März 1987

Riedl, Peter
Problemlösungskompetenz der Parteien und Thematisierung von Problemen im Landtagswahlkampf in Baden-Württemberg 1988
September 1990

Rindsfüsser, Karsten
Die Darstellung des Journalismus in Heinrich Bölls “Die verlorene Ehre der Katharina Blum”
Oktober 1993

Rode, Utta
Pressekonzentration und journalistische Qualität
März 1984

Rofalski, Peter
Die Umstrukturierung der Unternehmenskommunikation bei Hoechst
Februar 2000

Rosenthal, Matthias
Der Einfluß von Sympathie oder Antipathie auf das journalistische Verhalten von Tageszeitungsredakteuren bei Konflikten um Politiker
April 1987

Rössler, Bernhard
Product Placement oder Unterbrecherwerbung? Der Einfluß der Präsentationsform eines Werbereizes auf Erinnerung und Beurteilung
März 1994

Sauer, Heike
Geschäftsberichte von Kommunikationsmedium zur Unternehmensdarstellung
August 1992

Schäfer, Markus
Komik im Fernsehen – Entwicklung eines Analyseinstrumentes
September 1995

Schäfer-Talanga, Gudrun
Der Journalist Werner Holzer
April 1990

Schaus, Anabel
Selbstkritik von Journalisten und Wissenschaftlern
Juli 1992

Schermuly, Gabi
Die Gesundheitsreform in der Presse
Oktober 1993

Scheufele, Bertram
Die Skandalierung von Günter Krause
November 1996

Schilling, Rainer
Die internationale Diskussion um den “free flow of information”
Juli 1982

Schindler, Winfried
Fotografien von Ronald Reagan und Leonid Breschnew im STERN und TIME-MAGAZINE
Dezember 1985

Schlarb, Armin
Politische Instrumentalisierung der Medien. Literaturstudie zum Wandel der politischen Kommunikation in der Bundesrepublik Deutschland
Juni 1988

Schlüter, Elmar
Darstellung von Sexualmoral in den Massenmedien
Oktober 1985

Schmitt, Christiane
Die Entwicklung des “AIDS-Blut-Skandals” 1993
Dezember 1994

Schmitt, Iris
Motive für den Konsum von Horrorvideos bei Jugendlichen
Juli 1989

Schmitt-Egenolf, Andreas
Individualkommunikation in neuen Netzen – Technische und historische Entwicklung der Telematik sowie Überlegungen zu deren Stand und Perspektive in der Bundesrepublik Deutschland
Juli 1988

Schmitz, Lothar
Der Einfluß von Massenmedien auf die Relevanz von Urteilskriterien (Priming)
Februar 1993

Schneider, Hans-Jürgen
Der optische Eindruck von Politikern. Experimenteller Vergleich zwischen Fernseh- und Hörfunkauftritten von Schmidt, Genscher, Strauß und Kohl
Dezember 1983

Schraewer, Claudia
Rhetorische Mittel bei der Skandalierung von Linda Reisch
Juli 2000

Schreck, Jutta
Einzelfallstudien zur Pressekonzentration
August 1986

Schriefers, Annette
Ansichten der Bevölkerung zur Rolle und zur Arbeitsweise von Journalisten
März 1992

Schröter, Frauke
Die Nachrüstungsdebatte in der Prawda
Oktober 1985

Schuck, Petra
Mißbrauch von Pressefotos – Literaturbericht
Oktober 1985

Schué, Severin
Die Darstellung von Medizin im Fernsehen
Mai 1995

Schug, Markus
Vergleichende Untersuchung der Lokalberichterstattung der beiden Mainzer Tageszeitungen
Juni 1993

Schulze, Andreas
Kultursponsoring in Deutschland
Februar 1995

Schwarz, Michael
Das Fernsehen in Jamaica
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Schweizer, Marie-Theres
Die Jugendfilmarbeit im Dritten Reich
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Selbka, Iwona
Beiträge polnischer Wissenschaftler zur Kommunikationsforschung
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Semela, Eva
Welche ökonomischen Auswirkungen auf die öffentlich-rechtlichen Rundfunkanstalten besitzt die Einführung privaten Fernsehens?
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Sempert, Petra
Frageverhalten und Publikumsreaktion in Talkshows
Mai 1986

Severin, Petra
Geschlechterrollen und Lebensstile in der Werbung in Stern und Bunte von 1965 bis 1990. Eine Inhaltsanalyse der Werbeanzeigen in den beiden Zeitschriften Stern und Bunte
März 1991

Sidenstein, Ute
Gottfried Sello als Kunstkritiker in ‘Die Zeit’ von 1958 bis 1985
Oktober 1989

Siehl, Carsten
Virtuelle Realität. Grundlagen, Anwendungsbereiche und Kommunikationsaspekte einer neuen Medientechnologie
Juni 1995

Simons, Christian
Profil und Funktion der On-Air-Promotion. Eine Strukturanalyse der Programmwerbungen im deutschen Fernsehen
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Sinning, Hilka
Nachrichtenwerte – Die historische Entwicklung eines Forschungskonzeptes
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Spanier, Julia
Ausstrahlungseffekte von emotionalisierenden Werbespots
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Spiel, Ralph
Die Entwicklung der Filmtheater in der BRD seit 1970
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Staab, Christina
Der Bildungskandidat. Eine Analyse der Bewerbungsunterlagen zur Sendung ‘Der große Preis’
Dezember 1994

Staab, Joachim Friedrich
Der Einfluß der Pressestruktur auf die Berichterstattung über die Bundestagswahlen 1969-1983 aus der Sicht der Kandidaten
März 1985

Stein, Dorothee
Die Darstellung von Konrad Adenauer in der BRD während seiner Kanzlerzeit. Dargestellt am Beispiel der Berichterstattung der FAZ und des Nachrichtenmagazins Der Spiegel
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Stein, Simone
Horst Keller – Europa als Auftrag für einen Journalisten
Oktober 1994

Steinbach, Alexander
Präsentationselemente und Nachrichtenrezeption – Framing von Medieninhalten
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Steinborn, Annette
Die Bedeutung der Attributions-theorie für die Kommunikationswissenschaft
August 1986

Stienert, Heike
Vergleichende Analyse der Haus- und Kundenzeitschriften öffentlich-rechtlicher Rundfunkanstalten der Bundesrepublik Deutschland
November 1991

Stolz, Hans-Georg
Die redaktionelle Linie ausgewählter Publikationsorgane
August 1987

Storz, Sigrid
Der Einfluß von Bild und Text auf die Problemwahrnehmung und Ursachenzuschreibung von Fernsehzuschauern – Am Beispiel eines Beitrags über Umweltverschmutzung
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Strampe, Karsten
Gewerkschaftsarbeit im Rundfunk (Hörfunk und Fernsehen)
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Streicher, Jürgen
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März 1986

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Gründe für Kommunikationskontrolle in Deutschland zwischen Reformation und Restauration
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Einfluß von Krisen-Typen auf Publikationsweisen. Eine Input-Output-Analyse anhand von zwei Beispielen
August 1997

Swoboda, Thilo
Der Einfluß von Medien auf politische Entscheidungen. Eine Befragung ehemaliger Bundestagsabgeordneter
August 1995

Szadzik, Carmen
Der Computer als Befragungsinstrument im persönlichen Interview und bei Selbstausfüllersystemen
Oktober 1993

Tesch, Roland
Die Wahrnehmung von Vergewaltigungsszenen im Fernsehen
Mai 1994

Topp, Elisabeth
Schemageleitete Rezeption von Hörfunk- und Zeitungsnachrichten
November 1991

Trares, Simone
Das “Luder” – eine Charaterfiktion der Boulevardpresse
April 2003

Tronsgard, Derek
Der Einfluss von Frames auf die Wirkung von Meldungen über die Gewalt gegen Ausländer
April 2003

Tscherner, Christine
Bedingungen von Thematisierungseffekten
September 1998

Tschullik, Astrid
Der publizistische Umgang von Journalisten mit Sozio- und Kultursponsoring
1994

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Validierung von Inhaltsanalyse durch Tendenzeinschätzung
Oktober 1991

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Die Wirkung von Gewaltdarstellungen: Der relative Einfluß des Ereignisses – real vs. fiktional – bzw. der Darstellungsform – künstlich vs. natürlich – auf die Rezipienten
November 1989

Volb, Andrea
Journalisten-Preise in Deutschland
März 2000

Vollbracht, Matthias
Die Entwicklung der Werbeerlöse der öffentlich-rechtlichen Rundfunkanstalten in der Konkurrenz zu den privaten Anbietern
September 1993

Vondano, Ursula
Die kommunikationspolitischen Konzepte von CDU/CSU, SPD und FDP
Juli 1982

Wang, Yuquan
Entwicklung des chinesischen Fernsehens seit der Öffnungspolitik 1978
Januar 1999

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Image und Unternehmenskommunikation. Eine Image-Untersuchung über den Caritas-Verband Wiesbaden e.V.
Juli 1995

Weißbecker, Helga
Die Veränderungen der Themenschwerpunkte in den Hörfunk-Nachrichten des HR von 1955 bis 1985
Juni 1989

Wenderoth, Axel
Die wissenschaftliche Begleitforschung zu den Kabelpilotprojekten in Ludwigshafen, München, Dortmund und Berlin
Mai 1988

Weyand, Hans Arno
Redakteure von Anzeigenblättern
Dezember 1989

Winckler, Stefan
Der Journalist Gerhard Löwenthal
November 1994

Winkel, Julia
Von den Alternativzeitungen der 70er zu den Stadtmagazinen der 90er Jahre
März 1999

Winning, Karin
Konflikt zwischen Bild und Text. Experimentelle Untersuchung der Urteilsbildung
Januar 1985

Wolf, Marion
Die Mediennutzung in Deutschland seit 1945 – Eine Zusammenstellung von Literatur zu diesem Thema
April 1980

Wolf, Stefanie
Formale Gestaltung und inhaltliche Ausrichtung der FAZ, Welt, SZ 1951-1996
November 2001

Wolter, Renate
Zum Einfluß der bild- oder textorientierten Mediennutzung auf das Wissen und Verhalten von Vorschulkindern
November 1990

Wright, Claudia Sophie
Die Darstellung der Gentechnik in der Presse der USA. Eine vergleichende Analyse
März 1992

Zech, Stefan
Berufsverständnis von Motor-Journalisten
Juni 1993

Ziesemer, Dominique
Gründe für TV-Umschaltverhalten
April 1996

Zock, Peter
Planung und Realisierung der Unterhaltungssendung “Showfenster”
Mai 1991

Zwiebelberg, Martin
Die Darstellung von Rudolf Scharping in der Tagespresse
1997

http://www.kepplinger.de/node/50

DAS “HANDELSBLATT” ÜBER DIE FINGIERTEN “GoMoPa” – MUTMASSLICHE PARTNER VON PETER EHLERS UND GERD BENNEWIRTZ

http://www.handelsblatt.com/finanzen/boerse-maerkte/boerse-inside/finanzaufsicht-untersucht-kursachterbahn-bei-wirecard/3406252.html

DER BEWEIS: DIE FREI ERFUNDENEN LÜGENMÄRCHEN VON STASI-“GoMoPA” UND IHREN BLOGS WIE SCHE*SSHAUSFLIEGENBLOG-EXTREMNEWS UND DIE BEWERTUNG

DIE FREI ERFUNDENEN “GoMoPa”-LÜGEN: FALL PROFESSOR MINISTER STELTER

IMMOVATION AG: Frei erfundene Behauptungen des “Informationsdienstes” GoMoPa im Zusammenhang mit angeblichem Sturz des früheren brandenburgischen Ministers Prof. Schelter – Einstweilige Verfügung beantragt

Kassel (ots) – Erneut wehrt sich die Kasseler IMMOVATION Immobilien Handels AG, ein seit über zwei Jahrzehnten sehr erfolgreiches, bundesweit tätiges Unternehmen der Immobilienbranche, gegen die unverändert anhaltende Schmutzkampagne des sogenannten “Informationsdienstes” GoMoPa (mit Sitz im Ausland), dessen Gründer und “CEO” Klaus Maurischat ebenso wie Mitgründer Mark Vornkahl bereits wegen Betrugs verurteilt wurden. Der 2006 rechtskräftig verurteilte Maurischat gab sogar gegenüber dem Handelsblatt weitere Verurteilungen zu (Handelsblatt vom 07.04.2010), woraufhin das Handelsblatt wörtlich konkludierte: “Es ist allerdings nicht das erste Mal, dass GoMoPa-Vertreter ins Zwielicht geraten”.GoMoPa suggerierte am 16. August 2010 in einer “Pressemitteilung”, dass IMMOVATION-Vorstandsmitglied Lars Bergmann sogar für den Sturz und das Karriereende des früheren brandenburgischen Ministers Professor Dr. Kurt Schelter durch Immobiliengeschäfte verantwortlich zeichne. In diesem Zusammenhang verweist die IMMOVATION AG auf eine schriftliche Mitteilung von Professor Dr. Kurt Schelter vom 18. August 2010:”Diesen Zusammenhang gibt es nicht. Ich kenne Herrn Bergmann nicht und habe mit ihm persönlich keine Immobiliengeschäfte abgeschlossen. Mir ist auch nicht bekannt, dass Herr Bergmann etwa mit Verkäufern der von mir damals erworbenen Immobilien persönlich oder institutionell in Verbindung stand oder steht. Ich halte dies für ausgeschlossen.”Minister a.D. Professor Dr. Kurt SchelterDie IMMOVATION AG hat dieser eindeutigen Mitteilung von Herrn Professor Schelter nichts hinzuzufügen und unterstreicht erneut ihr volles Vertrauen in die Fähigkeit ihrer Klienten, Mitarbeiter und Vertriebspartner, sich selbst ein entsprechendes Bild von dieser Schmutzkampagne machen zu können, in der es dem Autor dieser verleumderischen GoMoPa-”Pressemitteilung” zudem nicht einmal gelang, das Amt des betreffenden Ministers korrekt zu bezeichnen: Im Gegensatz zu seiner Bezeichnung bei GoMoPa war Herr Professor Schelter nicht Finanzminister, sondern Minister der Justiz und für Europaangelegenheiten des Landes Brandenburg.Die IMMOVATION AG hat im Zusammenhang mit dieser und zahlreichen weiteren unzutreffenden Behauptungen in dieser “Pressemitteilung” heute, 24.08.2010, beim Landgericht Berlin eine einstweilige Verfügung u. a. gegen Goldmann Morgenstern & Partners Consulting LLC (New York) und die GoMoPa GmbH (Berlin) beantragt. Mit der Verfügung soll den Antragsgegnern untersagt werden, die grob diffamierende Pressemitteilung zu verbreiten oder verbreiten zu lassen.Ausschüttung der Genussrechte

Zum sechsten Mal in Folge schüttete die Kasseler IMMOVATION AG die Rendite aus den Genussrechten an ihre rund 1.500 Anleger in Deutschland und Österreich aus. Über 1,91 Mio. Euro wurden für das Jahr 2009 an die Anleger pünktlich per 31.07.2010 ausbezahlt. Informationen zu weiteren aktuellen Themen finden Sie auf der Homepage der IMMOVATION AG: http://www.immovation-ag.de

PRESSE-ERKLÄRUNG: MUTMASSLICHE NEO-STASI ENTTARNT. SEHR VIELE OPFER.MORDAUFTRAG GEGEN MICH.

Liebe Leser,

wir bedanken uns für Ihre Anteilnahme, Informationen und Spenden.

Heute wurde von der BILD-Zeitung enthüllt, dass Julia Tomoschenko, eine pro-westliche Politikerin und ehemalige Kanzlerin der Ukraine mit einem Dioxin-Attentat vergiftet wurde.

Dies geschah auch mit dem Päräsidenten der Ukraine. Siehe nachfolgender Artikel aus Wikipedia – und mutmasslich auch mit Heinz Gerlach !

Die deutsche Zelle der Giftmörder wird mutmasslich von “GoMOPa” gesteuert – einer Neo-STASI-Einheit von STASI-Oberst-Stelzer (siehe zahlreiche Dokumente auf dieser Webseite).

Wir wissen: Es gibt auch einen STASI-Mord-Auftrag gegen mich.

Jetzt hier zur dem Mord-Versuch in der Ukraine:

Seit September 2004 leidet Juschtschenko an einer Krankheit, die seine Organe lebensgefährlich angegriffen und sein Gesicht entstellt hat. Erste Anzeichen der Krankheit wurden am 6. September 2004 festgestellt, als Wiktor Juschtschenko ins Krankenhaus eingeliefert wurde. Am Abend zuvor hatte er sich zu einem Abendessen mit Ihor Smeschko, dem Chef des ukrainischen Inlandsgeheimdienstes, und dessen Stellvertreter Wolodymyr Sazjuk getroffen. Während der Nacht nach diesem Treffen auf Sazjuks Datscha traten die ersten Symptome der Vergiftung auf: Juschtschenko litt unter Unterleibs- und Rückenschmerzen, Gesichtsmuskeln waren gelähmt, er erbrach häufig. Vier Tage später ließ er sich in das Wiener Rudolfinerhaus bringen. Die Ärzte dort stellten Entzündungen in Magen, Dünndarm, Bauchspeicheldrüse und im Ohr fest. Die Leber war geschwollen und ein Gesichtsnerv gelähmt. In einem Zwischenbericht vom 16. September vermuteten die Ärzte als Ursache „chemische Substanzen, die sich üblicherweise nicht als Bestandteil in Lebensmitteln befinden“.^[2]

Juschtschenko fiel im Präsidentschaftswahlkampf vier Wochen lang aus. Über die Gründe wurde offiziell nichts bekannt, dennoch kursierten erste Meldungen über eine mögliche Vergiftung. In Wien ließ er sich ein zweites Mal vom 30. September bis 10. Oktober behandeln, aber erst am 11. Dezember, nach einer weiteren Untersuchung, gaben die behandelnden Ärzte im Rudolfinerhaus bekannt, dass es sich bei der Erkrankung Juschtschenkos um eine Dioxinvergiftung handelt. Ihren Angaben zufolge fand man in Juschtschenkos Blut und Gewebe mindestens das Tausendfache der normalen Konzentration an Dioxin.^[3] (Laut einer wissenschaftlichen Studie vom August 2009 hatte die Dioxinkonzentration sogar den 50.000-fachen Normalwert betragen.^[4])

Ab Dezember 2004 war Juschtschenko bei einem Schweizer Ärzteteam um den Professor Jean-Hilaire Saurat in Behandlung, einem Dermatologen am Universitätsspital Genf. Das wurde erst im Juni 2008 bekannt, als die Ärzte auf Wunsch Juschtschenkos Auskunft über die Behandlung ihres Patienten gaben. Demnach war der ukrainische Präsidentschaftskandidat mit 2 bis 5 Milliliter Dioxin vergiftet worden. Dass er nicht gestorben ist, sei unter anderem der Tatsache zu verdanken, dass er sich kurz nach Aufnahme des Gifts übergab. Zur Entfernung seiner Narben habe Juschtschenko innerhalb dreier Jahre 25 Operationen in Vollnarkose über sich ergehen lassen. Zudem habe das Ärzteteam ein Enzym entdeckt, welches den Abbau von Dioxin bewirke. Inzwischen seien 90 Prozent des Dioxins aus dem Körper des Patienten entfernt worden.^[5]

Darüber, wer Juschtschenko vergiftete, gibt es bis heute keine gesicherte Erkenntnis. Die Wiener Ärzte gingen im Dezember 2004 von einer Einnahme über den Mund aus und sprachen von „Verdacht durch Fremdverschulden“.^[2] Darauf nahm die ukrainische Generalstaatsanwaltschaft Ermittlungen wegen „angeblichen Vergiftungsversuchs“ auf. Juschtschenko selbst hatte von Anfang an den Verdacht geäußert, er sei von den ukrainischen Behörden vergiftet worden, um ihn politisch auszuschalten.^[6] In einem Interview mit dem Nachrichtenmagazin Der Spiegel im September 2009 beschuldigte Juschtschenko Moskau, die Verdächtigen – Sazjuk, jemanden von der Bedienung und einen Koch – zu schützen und somit in das Verbrechen verwickelt zu sein.[

Wir sind überzeugt, dass die STASI-Täter und Ihre “Partner” bald ihrer gerechten Strafe entgegensehen.

Herzlichst Ihr

Bernd Pulch, Magister Artium,

CONFIDENTIAL – THE WORLD IN 2050 – A STUDY BY PRICEWATERHOUSECOOPERS

world2050carbon

WEITERE BEWEISE ZU DEN DUMMDREISTEN LUEGEN DER STASI-“GoMoPa”-BEISPIEL MERIDIAN CAPITAL

Originaltexte (SIEHE AUCH ANLAGE ANBEI)

FINANZNACHRICHTEn meridian gomopa

Millionen Finanzierungen mit Widersprüchen / Die Werbemethoden der Meridian Capital Enterprises

ORIGINAL ARTIKEL GOMOPA 2

ORIGINAL ARTIKEL GOMOPA

ZUM DOWNLOAD OBEN CLICKEN

Berlin (ots) – Die Meridian Capital Enterprises Ltd. bietet auf ihren Webseiten weltweite Finanzierungen an. GoMoPa hat die dort gemachten Angaben analysiert und starke Widersprüche entdeckt.

Die Unternehmensstruktur

Das Unternehmen will weltweit über zahlreiche Standorte verfügen. Bei denen handelt es sich allerdings lediglich um “Virtual Offices” eines Büroservice-Anbieters.

Eigenartig ist auch: Zwei angebliche Großinvestitionen der Meridian Capital Enterprises in Dubai sind Investmentruinen bzw. erst gar nicht realisierte Projekte.

Der Webauftritt

Vertiefende Information unter:

http://www.presseportal.de/go2/mehr_zu_MCE_ltd

Originaltext: GoMoPa GmbH Digitale Pressemappe: http://www.presseportal.de/pm/72697 Pressemappe via RSS : http://www.presseportal.de/rss/pm_72697.rss2

Pressekontakt: Herr Friedrich Wasserburg Telefon: +49 (30) 51060992 Fax: +49 (30) 51060994 Zuständigkeitsbereich: Presse

Firmeninfo Goldman Morgenstern & Partners LLC 575 Madison Avenue USA-10022 – 2511 New York http://www.gomopa.net

Über Goldman Morgenstern & Partners LLC: Ein Zusammenschluss aus Unternehmens-, Steuer-, Anlageberatern und Rechtsanwälten.
© 2008 news aktuell

DANN GING DIe ERPRESSUNG LOS UND MERIDIAN CAPITAL REAGIERTE – STATT DIES ABER ZUZUGEBEN SETZEN DIE STASI-VERBRECHER EINE GEFÄLSCHTE PRESSE-MITTEILUNG IN NETZ, DIE MICH BELASTEN SOLL

BITTE KONTAKTIEREN SIE AUCH MERIDIAN CAPITAL

sales@meridiancapital.com

1 Battery Park Plaza
New York, NY 10004
TEL: 212-972-3600
FAX: 212-612-0100

SECRET: FRENCH BELIEVE THAT ASSASSINATION OF SYRIAN GENERAL WAS AN INSIDE JOB

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S E C R E T PARIS 001717 

NOFORN 

SIPDIS 

E.O. 12958: DECL: 09/05/2018
TAGS: PGOV PREL PINS PINR FR SY LE
SUBJECT: FRENCH BELIEVE THAT ASSASSINATION OF SYRIAN
GENERAL SLEIMAN WAS AN INSIDE JOB 

REF: PARIS 1703 

Classified By: Political Minister Counselor Kathy Allegrone
for reasons 1.4. (b), (d). 

¶1.  (S/NF)  As Washington readers and others ponder French
policy toward Syria, and as an expansion of para 3 in reftel,
we pass along the previously unreported views of two of our
GOF interlocutors from meetings in late August on the
mysterious assassination earlier in the month of Syrian
brigadier general Muhammad Sleiman and its potential
significance for the regime of Syrian President Asad.  NEA
adviser at the French presidency Boris Boillon, on August 20,
asserted that the killing seemed to be some sort of inside
job.  He flatly rejected the notion that the Israelis had
taken out Sleiman, particularly the theory that a sniper had
shot him on a boat situated somewhere off the coast of the
Syrian coastal city of Tartus.  Boillon claimed that French
information was that the hit was more "classic" and
"mafia-like" with police stopping traffic in the immediate
vicinity, bodyguards looking the other way, and the assailant
pumping a slug into Sleiman's head. 

¶2.  (S/NF)  When asked how he interpreted the killing,
Boillon said that several theories presented themselves, the
only common denominator of which was internecine rivalry in
the entourage close to Bashar al-Asad.  Although Bashar's
disgruntled brother-in-law and sidelined head of Syrian
Military Intelligence 'Asif Shawkat seems to have the most
compelling motive for knocking off someone he might have
regarded as a rival and source of his reputed downfall in
recent months, Boillon thought Bashar's brother Mahir was a
more likely suspect.  Boillon described Mahir as ambitious, a
bit of a wild man, and determined to increase his power and
influence within the inner circle.  Inasmuch as Mahir might
have contrived to bring down Shawkat, he might also have
decided to take out his next key rival, Sleiman, in a more
permanent way. 

¶3.  (S/NF)  Boillon further referred  the related possibility
that Mahir had rubbed out Sleiman in the same way he might
have rubbed out Hizballah leader 'Imad Mughniyah ) possibly
even on Bashar's orders.  The latter explanation would tie in
with the notion of cleaning house as Syria needed to present
a more respectable image while it pursued its rapprochement
with France and/or needed to remove those who "knew too much"
(in the case of Sleiman, about the clandestine nuclear
program).  Of course, Boillon added, one could never rule out
the notion that Sleiman's death was related to a bloody
struggle over control of lucrative criminal activities. 

¶4.  (S/NF)  Pouille on August 28, meanwhile, was less
forthcoming than Boillon in terms of offering interpretations
of Sleiman's death, but he was equally categorical in
disputing the theory that the Israelis were responsible.  He
cited the French ambassador in Damascus as his source for the
contention that the killing was an inside job to "settle old
scores" as well as conveniently get rid of someone who might
have information of value to the UNIIIC on Lebanon or to the
IAEA on Syria's nuclear program. 

¶5.  (S/NF)  Comment:  We offer these insights, some of which
have appeared in abridged form in the French press, less for
the light they may shed on Sleiman's assassination than they
do about the French perception of the Asad regime.  Indeed,
Boillon's rundown of the various theories sounded like he had
recently read a finished French intelligence assessment of
the situation.  Both Boillon and Pouille sought, in these
conversations, to stress that France does not judge the Asad
regime dangerously unstable or Asad's grip on power slipping.
 Nonetheless, they believe that the internal situation is
fragile enough to warrant concern and a nuanced approach.  We
believe this could partly account for Sarkozy's decision to
move so quickly to cultivate his personal relationship with
Bashar and to "gamble" (as the French media have put it) on
Bashar's willingness to change course on Lebanon, peace with
Israel, and even Syria's relationship with Iran.  For what it
may be worth, former Lebanese military intelligence chief
Johnny Abdo recently contended the assassination was an
inside job and pointed to the absence of the sort of mass
arrests inside Syria that would normally accompany this type
of killing by criminal or non-regime elements.  End comment 

Please visit Paris' Classified Website at:
http://www.intelink.sgov.gov/wiki/Portal:Fran ce 

STAPLETON

SECRET: PREMATURE RUMORS OF ASIF SHAWKAT’S DEMISE

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E.O. 12958: DECL: 04/13/2018
TAGS: PREL PGOV SY IZ
SUBJECT: PREMATURE RUMORS OF ASIF SHAWKAT'S DEMISE 

REF: DAMASCUS 142 

Classified By: CDA Michael Corbin, per 1.4 b,d. 

¶1.  (S) Summary:  Widespread reports that Syrian Military
Intelligence Chief Asif Shawkat is under house arrest and
that Shawkat's wife (and Bashar Asad's sister) Bushra al-Asad
is trying to flee the country likely reflect Bashar's
successful moves to limit Shawkat's influence.  While our
sources suspect both stories are untrue and blame the
external opposition for stirring the rumor mill to weaken
Bashar, Shawkat's star definitely appears to be on the wane.
End Summary 

-------------------------------
The Rumor Mill Working Overtime
------------------------------- 

¶2.  (SBU)  Many Embassy contacts point to a report published
by opposition website "Free Syria"  as the original source of
a number of news stories reporting Shawkat's house arrest.
Sources here also contend that former Syrian VP (and now
leader of the expat opposition group National Salvation
Front) Abdel Halim Khaddam has attempted to weaken Bashar by
repeating this rumor during recent anti-SARG interviews on
SkyTV and Lebanese TV station al Moustaqbal in which he
alleged Shawkat's house arrest and predicted Shawkat would
suffer the same fate as now deceased head of Syrian
intelligence operations in Lebanon, Ghazi Kanaan. 

¶3.  (SBU)  Opposition website "al Haqiqa" published an April
6 story reporting that President Asad would replace Shawkat
with SMI deputy Ali Yunis, a story similar to a "Debka"
website report on Bashar's decision to fire Shawkat.  Saudi
daily "Sharq al Awsaat" reported Shawkat's house arrest;
according to this version, Shawkat overstepped his authority
in negotiating (via the Turks) with the USG about withdrawing
Syria's support for Hizballah in exchange for agreement that
the International Tribunal would not indict senior Syrian
officials.  Another version reported by the French-based
opposition website "Ihraar Suriya" (the Free People of Syria)
alleged that Shawkat had been implicated in the assassination
plot against Hizballah leader Imad Mugniyah and that
Hizballah and Iran were demanding his prosecution. 

¶4.  (C) Another rumor circulating in diplomatic circles
(perhaps reflecting wishful thinking) is that Bashar has
decided to turn Shawkat over to the International Tribunal
for the murder for former Lebanese PM Rafiq Hariri in
exchange for immunity. 

-----------------------------------
Bushra al-Asad to Flee the Country?
----------------------------------- 

¶5.  (C)  Different stories regarding Shawkat's arrest also
allege that his wife (and Bashar older sister) has or is
attempting to leave the country and seek political asylum in
possibly France or a Gulf country such as the UAE.  The
Kuwaiti daily "al-Siyasiya," for example,  reported that
Shawkat allegedly told his wife, Busra, to leave Syria with
the couple's children, and she had applied for asylum in
France (later denied by the French government, according to
an April 13 story in "al Hayat.")  According to a few
contacts here, however, Bushra remains in Syria and her
children are still attending school.  A French Embassy
contact told us that Bushra had been to Paris earlier in the
year on a routine shopping excursion but there was no truth
to stories that she had sought political asylum. 

----------------------
Rumors Discounted Here
---------------------- 

¶6.  (SBU)  In what many are viewing as a SARG response to the
growing wave of rumors, an April 10 Syrian TV evening
newscast showed footage of Shawkat attending a military
academy graduation ceremony. The footage highlighted Shawkat
wearing his military uniform and appearing with Minister of
Defense Hasan Turkumani, who delivered the key note address.
Meanwhile, pro-government Syrian website "Shafaf al-Sham" ran
a story describing Shawkat as the "most powerful man in
Syria" and reporting government plans to appoint Shawkat as
Vice President for National Security Affairs.  (Note:  This
position was a job briefly held by Bashar's paternal uncle
Rifa't al-Asad before being exiled by the late Hafez al
Asad.) 

¶7.  (S)  Most of our contacts heavily discount reports of
Shawkat's dismissal and house arrest.  Well connected
As-Safir correspondent Ziad Haydar called the reports
"rubbish."   Ihsan Sanker, a longtime Embassy contact who
claims occassional access to Asad family members, reported
April 10 seeing Shawkat at the funeral of a mutual friend a
week earlier.  According to Sanker, mutual acquaintances say
they have seen Shawkat "regularly" over the last month. 

-----------------------------
Shawkat's Star on the Decline?
----------------------------- 

¶8.  (S) Describing Shawkat as "dejected and withdrawn,"
Sanker said Shawkat was "not even trying to hide" his
unhappiness over his continuing loss of influence.  The
assassination of Hizballah luminary Imad Mugniyeh led to a
series of accusations between SMI and GID, with the outcome
coming out in GID's favor, Sanker reported.  Additionally,
Sanker said he had heard Shawkat's portfolio had been pared
down to military issues, while Bashar's cousin Hafez Makhluf
had all but taken over the national security portfolio.
As-Safir correspondent Haydar reported he had heard the same
thing, saying Bashar had recently further marginalized
Shawkat's national security role. 

¶9.  (S)  Orient Center Director and MFA Advisor Samir al-Taki
told us recently that Shawkat and  GID chief Ali Mamluk had
exchanged mutual recriminations of blame and negligence in
the wake of the Mugniyeh assassination (reftel).  In an
attempt to discredit GID, Shawkat ordered SMI to question a
number of Syrians with ties to France and the U.S. (including
al-Taki) under possible suspicion of involvement in the
Mugniyeh affair.  In the meantime, al-Taqi added, the GID had
assumed primary responsibility for investigating the Mugniyeh
killing, under the overall direction of Bashar's cousin,
Hafez Makhluf, a prominent GID officer.  Against the backdrop
of these recent events, an ongoing reorganization of security
organizations has made it difficult to determine who was up
and who was down, al-Taqi explained.  Separate reporting and
diplomatic circles point to Mamluk's rise and Shawkat's
relative retreat. But Al-Taqi cast doubt on reports of
Shawkat's removal, saying "we've heard such reports before,"
only to see Shawkat maintain his position as a key insider. 

-------------------------
Shawkat in the Dog House?
------------------------- 

¶10.  (S)  A UK-Syrian business contact with low level regime
ties told us April 13 that Shawkat's problems with Bashar had
come to head before the Arab League Summit.  According to
this source, SMI arrested a Saudi national suspected of
involvement in the Mugniyeh assassination.  This Saudi died
in SMI custody, complicating Bashar's already strained
relations with the Saudi royal family.  A variant of this
rumor which has appeared in the press was that the deceased
Saudi was a diplomat working in the Saudi Embassy.  Our
contact discounted this rumor because "not even Shawkat would
be stupid enough" to apprehend someone with diplomatic
immunity. 

¶11.  (S)  Comment:  It seems highly unlikely that Bashar
would arrest Shawkat unless he perceived a direct challenge
to his authority, especially at a time when Syrians are
openly talking about the possibility of war with Israel and
worsening economic conditions that require greater regime
cohesion.  Moreover, we strongly doubt Bashar feels pressured
enough on Lebanon to be preparing to turn over Shawkat to the
Tribunal.  Rather, we believe Bashar's continuing efforts to
erode Shawkat's influence reflect his perception of Shawkat
as a potential threat that must be managed.  Separately, we
assess that Bashar is most comfortable with Bushra here in
Syria under his thumb and that he would not cause her to
flee.  We also believe that unless family matters worsen,
Bushra prefers to reside in Syria, particularly given her
desire to stay close to her elderly mother. 

CORBIN

SECRET: HIZBALLAH’S IMAD MUGNIYAH KILLED BY CAR BOMB

VZCZCXRO7049
PP RUEHAG RUEHROV
DE RUEHDM #0107 0441447
ZNY SSSSS ZZH
P 131447Z FEB 08
FM AMEMBASSY DAMASCUS
TO RUEHC/SECSTATE WASHDC PRIORITY 4627
INFO RUEHXK/ARAB ISRAELI COLLECTIVE PRIORITY
RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY
RUEAIIA/CIA WASHDC PRIORITY
RUEPGBA/CDR USEUCOM INTEL VAIHINGEN GE PRIORITY
RHEFDIA/DIA WASHDC PRIORITY
RHMFISS/HQ USCENTCOM MACDILL AFB FL PRIORITY
RHEHNSC/NSC WASHDC PRIORITY
RUEKJCS/SECDEF WASHDC PRIORITY
S E C R E T DAMASCUS 000107 

SIPDIS 

SIPDIS 

E.O. 12958: DECL: 02/12/2018
TAGS: PGOV PTER SY LE
SUBJECT: HIZBALLAH'S IMAD MUGNIYAH KILLED BY CAR BOMB IN
DAMASCUS 

Classified By: CDA Michael Corbin, reasons 1.5 b and d. 

¶1.  (SBU)  Syria's tightly controlled press remained silent
on reports of Imad Mugniyah's death in a car bomb that
exploded near Syrian Military Intelligence (SMI) headquarters
in the neighborhood of Kafr Sousa at approximately 10:00 pm
local February 12.  According to contacts who were on the
scene, SMI secured and cleared the area and kept other police
services away.  Tow trucks removed several vehicles within 45
minutes after the explosion which jarred surrounding
buildings and could be felt at the American Ambassador's
residence three miles away.  Syrian officials reported the
blast had been the result of a butane gas leak and that one
unidentified person (later two) had been killed. 

¶2.  (C) Media and other contacts reported mid-morning
February 13 that unknown assailants had launched a car bomb
attack against notorious Hizballah military operative Imad
Mugniyah.  The story broke simultaneously on wire services
and Arab satellite television stations al Jazeera, al
Arabyia, and al Manar.  Western press was also reporting that
the second victim was Hizballah MP al Hajj Hussein, although
Hizballah denied this.  As of COB local, Syrian authorities
had yet to provide any further comment on the incident.  (A
Fox News affiliate told us MFA officials seemed "shocked" by
reports of Mugniyah's death but offered no comment.) 

¶3.  (C)  The most frequent theory suggested by media and
diplomatic contacts was that Israel conducted the attack to
embarrass Syria on the eve of a previously scheduled visit by
Iranian FM Manuchehr Mottaki.  Going to the other extreme,
others were unwilling to rule out that Hizballah itself had
conducted the assassination to neutralize Mugniyah's
challenge to Hizballah Secretary General Hassan Nasrallah.
One contact even suggested that Syria could have undertaken
the operation as a sign of its desire to engage Israel and
the West. 

¶4.  (S)  Saudi XXXXXXXXXXXX (protect)
told us Mugniyah's presence in Damascus might have been
related to a possible February 13 meeting in Damascus among
Lebanese March 8 MPs with SARG officials.  He also noted that
SMI Director Assaf Shawkat's offices were close to where the
explosion occurred, and Mugniyah could have been going to or
coming from the meeting.  British and Egyptian Embassy
sources suggested Iranian FM Mottaki planned to meet with
Hizballah and March 8 representatives during his February
13-14 visit to Damascus as a counter to March 14's planned
public demonstration to mark the third anniversary of the
February 14 assassination of former Lebanese PM Rafiq Hariri. 

¶5.  (C)  Comment: This apparent targeted assassination of one
of Hizballah's most notorious operatives coincides with a
busy week of official visits meant to refute suggestions that
Syria's Lebanon policy is resulting in a new period of
Western and Arab diplomatic isolation.  Syria's ongoing
silence regarding the attack is a characteristic regime
response, most recently observed (and still in effect) after
Israel's September 6 air strike near Deir az-Zur.  This
silence likely reflects a deep sense of regime embarrassment
from the acknowledged assassination of a wanted-terrorist
whose presence in Syria it denied for years.  The event also
impacts Syrian-Iranian-Hizballah cooperation on the eve of FM
Mottaki's visit likely meant to bolster Syria's position in
the face of escalating March 14 rhetoric and growing Western
impatience with Syria's Lebanon policy.
CORBIN

Der Beweis: Erpressungsversuch des „NACHRICHTENDIENSTES“ GoMoPa“ an Meridian Capital

(DAS INVESTMENT MAGAZIN – DAS ORIGINAL – IMMOBILIEN VERTRAULICH) DAS ORIGINAL) – Nachfolgend bringen wir eine Original-Pressemeldung von „GoMoPa“, dem „NACHRICHTENDIENST“ mit dem Meridian Capital, London, erpresst werden sollte.Der Artikel strotzt nur von Fehlern. Damit ist deutlich, dass „GoMoPa“ tatsäch Meridian Capital erpresst hat und die Aktionen von Meridian Capital sich gegen „GoMoPa“ gerichtet haben.
Die gefälschte Pressemitteilung von Meridian Capital in Bezug auf unser Haus soll von dem „NACHRICHTENDIENST“ „GoMoPa“ ablenken.

„GoMopa“ schreibt:

08.09.2008
Weltweite Finanzierungen mit Widersprüchen

Die Meridian Capital Enterprises Ltd. gibt an, weltweite Finanzierungen anbieten zu können und präsentiert sich hierbei auf aufwendig kreierten Webseiten. GOMOPA hat die dort gemachten Angaben analysiert und Widersprüche entdeckt.

Der Firmensitz

Der Firmensitz befindet sich laut eigener Aussage in Dubai, Vereinigte Arabische Emirate. In einem GOMOPA vorliegenden Schreiben der Meridian Capital Enterprises Ltd. heißt es jedoch, der Firmensitz sei in London. Auf der Homepage des Unternehmens taucht die Geschäftsadresse in der Londoner Old Broad Street nur als „Kundenabteilung für deutschsprachige Kunden“ auf. Eine weitere Adresse in der englischen Hauptstadt, diesmal in der Windsor Avenue, sei die „Abteilung der Zusammenarbeit mit Investoren“.

Die Meridian Capital Enterprises ist tatsächlich als „Limited“ (Ltd.) mit Sitz in England und Wales eingetragen. Aber laut Firmenhomepage hat das Unternehmen seinen „rechtlichen Geschäftssitz“ in Dubai. Eine Abfrage beim Gewerbeamt Dubais (DED) zu dieser Firmierung bleibt ergebnislos.

Bemerkenswert ist auch der vermeintliche Sitz in Israel. Auf der Webseite von Meridian Capital Enterprises heißt es: „Die Firma Meridian Capital Enterprises Ltd. ist im Register des israelischen Justizministeriums unter der Nummer 514108471, gemäß dem Gesellschaftsrecht von 1999, angemeldet.“ Hierzu Martin Kraeter, Gomopa-Partner und Prinzipal der KLP Group Emirates in Dubai: „Es würde keinem einzigen Emirati – geschweige denn einem Scheich auch nur im Traum einfallen, direkte Geschäfte mit Personen oder Firmen aus Israel zu tätigen. Und schon gar nicht würde er zustimmen, dass sein Konterfei auch noch mit vollem Namen auf der Webseite eines Israelischen Unternehmens prangt.“

Auf der Internetseite sind diverse Fotos mit Scheichs an Konferenztischen zu sehen. Doch diese großen Tagungen und großen Kongresse der Meridian Capital Enterprises werden in den Pressearchiven der lokalen Presse Dubais mit keinem Wort erwähnt.
Martin Kraeter: „ Ein ‚britisch-arabisch-israelisches bankfremdes Finanzinstitut sein zu wollen, wie die Meridian Capital Enterprises Ltd. es darstellt, ist mehr als zweifelhaft. So etwas gibt es schlicht und ergreifend nicht! Der Nahostkonflikt schwelt schon seit mehr als 50 Jahren. Hier in den Vereinigten Arabischen Emiraten (VAE) werden Israelis erst gar nicht ins Land gelassen. Israelische Produkte sind gebannt. Es gibt nicht einmal direkte Telefonverbindungen. Die VAE haben fast 70% der Wiederaufbaukosten des Libanon geschultert, nachdem Israel dort einmarschiert ist.“

Zwei angebliche Großinvestitionen der Meridian Capital Enterprises in Dubai sind Investmentruinen bzw. erst gar nicht realisierte Projekte. Das Unternehmen wirbt mit ihrer finanziellen Beteiligung an dem Dubai Hydropolis Hotel und dem Dubai Snowdome.

Der Aktivitätsstatus der Meridian Capital Enterprises Ltd. ist laut englischen Handelsregister (UK Companies House) „dormant“ gemeldet. Auf der Grundlage des englischen Gesellschaftsrechts können sich eingetragene Unternehmen selbst „dormant“ (schlafend) melden, wenn sie keine oder nur unwesentliche buchhalterisch zu erfassende Transaktionen vorgenommen haben. Dies ist angesichts der angeblichen globalen Investitionstätigkeit der Meridian Capital Ltd. sehr erstaunlich.

Der Webauftritt

Die Internetseite der MCE ist sehr aufwendig gestaltet, die Investitionen angeblich in Millionen- und Milliardenhöhe. Bei näherer Betrachtung der Präsentationselemente fällt jedoch auf, dass es sich bei zahlreichen veröffentlichen Fotos, die Veranstaltungen der Meridian Capital Enterprises dokumentieren sollen, meist um Fotos von Online-Zeitungen oder frei zugänglichen Medienfotos einzelner Institutionen handelt wie z.B. der Börse Dubai.

Auf der Internetpräsenz befinden sich Videofilmchen, die eine frappierende Ähnlichkeit mit dem Werbematerial von NAKHEEL aufweisen, dem größten Bauträger der Vereinigten Arabischen Emirate. Doch den schillernden Videos über die berühmten drei Dubai Palmen „Jumeirah, Jebel Ali und Deira“ oder das Archipel „The World“ wurden offensichtlich selbstproduzierte Trailersequenzen der Meridian Capital Enterprises vorangestellt. Doch könnte es sich bei den Werbevideos um Fremdmaterial handeln.

Auch die auf der Webseite wahllos platzierten Fotos von bekannten Sehenswürdigkeiten Dubais fungieren als Augenfang für den interessierten Surfer mit eigenem Finanzierungswunsch. Bei einem Volumen von 10 Millionen Euro oder höher präsentiert sich die Meridian Capital Enterprises Ltd. als der passende Investitionspartner. Das Unternehmen verfügt weltweit über zahlreiche Standorte: Berlin, London, Barcelona, Warschau, Moskau, Dubai, Riad, Tel Aviv, Hong Kong und New York. Aber nahezu alle Standorte sind lediglich Virtual Offices eines global arbeitenden Büroservice-Anbieters. „Virtual Office“ heißt im Deutschen schlicht „Briefkastenfirma“. Unter solchen Büroadressen sollen laut Meridian Capital Enterprises ganze Kommissionen ansässig sein, alles zum Wohle des Kunden.“

Zitatende

Dies ist das altbekannte Muster des „NACHRCHTENDIENSTES“ „GoMoPa“ und seiner Berliner und Hamburger Komplizen Falschmeldungen zu verbreiten, um Firmen und Personen erpressen oder ausschalten zu können.

Meridian Capital about GoMoPa

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STASI-FÄLSCHUNGEN DER “GoMoPa”

June 12, 2011 – 10:44 am
Posted in Uncategorized
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Sehr geehrte Damen und Herren,

die Betrüger und durch uns inhaftierten Erpresser der GoMoPa versuchen mit einer gefälschten Presse-Mitteilung von usich abzulenken und einen investigativen Journalisten, Bernd Pulch, zu belasten.

Die Presse-Mitteilung auf pressreleaser.org ist eine Fälschung und die gesamte webseite ist der GoMoPa zu zuordnen.

Hier noch einmal die tatäschlichen Geschehnisse:

Hier der Artikel von “GoMoPa” über Meridian Capital.

„GoMopa“ schreibt:08.09.2008
Weltweite Finanzierungen mit WidersprüchenDie Meridian Capital Enterprises Ltd. gibt an, weltweite Finanzierungen anbieten zu können und präsentiert sich hierbei auf aufwendig kreierten Webseiten. GOMOPA hat die dort gemachten Angaben analysiert und Widersprüche entdeckt.Der Firmensitz

Der Webauftritt

Zitatende

Hier die Hintergründe der Erpressung:

http://www.immobilien-vertraulich.com/law/7154-opfer-nach-immovation-und-estavis-versucht-gomopa-nun-dkb-zu-erpressen-gomopa-hintermann-ra-resch.html

Hier unsere Original-Stellungnahme:

Anfang Oktober 2008 erhielt einer der Arbeiter der Meridian Capital Enterprises Ltd. eine Meldung von einem anonymen Sender, dass in naher Zukunft – zuerst im Internet, dann im Fernsehen, im Radio und in der deutschen Presse – Informationen erscheinen, die die Funktionsweise und Tätigkeiten der Meridian Capital Enterprises Ltd. in einem äußerst negativen Licht darstellen. Der Mitarbeiter der Meridian Capital Enterprises Ltd. wurde also informiert, dass diese Meldungen/Nachrichten zweifelsohne deutlich das Aussehen und den guten Ruf der Firma Meridian Capital Enterprises Ltd. beeinträchtigen.
Der an dieser Stelle erwähnte „Gesprächspartner” hat den Arbeiter der Meridian Capital Enterprises Ltd. informiert, dass die Möglichkeit besteht die peinliche Situation zu vermeiden, indem die Meridian Capital Enterprises Ltd. auf das von der Person gezeigte Konto die Summe von 100.000,00 EUR überweist. Wie sich aber später zeigte, war der Herr Klaus Maurischat – dieser anonyme Gesprächspartner – „Gehirn“ und „Lider des GOMOPA“. Die Ermittlungen wurden angestellt durch die Bundeskriminalpolizei (Verfolgungs- und Ermittlungsorgan auf der Bundesebene) während des Ermittlungsverfahrens wegen einer finanziellen Erpressung, Betrügereien auch wegen der Bedrohungen, welche von Herrn Maurischat und seine Mitarbeiter praktiziert wurden sowie wegen Teilnahme anderer (Leiter der Internetservices und Moderatoren der Blogs) an diesem Prozedere. Diese Straftaten wurden begangen zu Schaden vieler Berufs- und Justizpersonen, darunter auch der Meridian Capital Enterprises Ltd. Die Opfer dieses Verbrechens sind in Deutschland, Österreich, der Schweiz, Spanien, Portugal, Großbritannien, den USA und Kanada sichtbar.
In diesem Moment taucht folgende Frage auf: Wie war die Reaktion der Meridian Capital Enterprises Ltd. auf die Forderungen seitens GOMOPA? Entsprach die Reaktion den Erwartungen von GOMOPA? Hat die Meridian Capital Enterprises Ltd. die geforderte Summe 100.000,00 EUR überwiesen?
Seites der Meridian Capital Enterprises Ltd. gab es überhaupt keine Reaktion auf den Erpressungsversuch von GOMOPA. Ende August 2008 auf dem Service http://www.gompa.net sind zahlreiche Artikel/Meldungen erscheinen, welche die Tätigkeit der Meridian Capital Enterprises Ltd. in einem sehr negativen Licht dargestellt haben. Nachdem die auf http://www.gomopa.net enthaltenen Informationen ausführlich und vollständig analysiert worden waren, ergab es sich, dass sie der Wahrheit nicht einmal in einem Punkt entsprechen und potenzielle und bereits bestehende Kunden der Meridian Capital Enterprises Ltd. in Bezug auf die von diesem Finanzinstitut geführten Geschäftstätigkeit irreführen. Infolge der kriminellen Handlugen von GOMOPA und der mit ihm kooperierenden Services und Blogs im Netz hat die Meridian Capital Enterprises Ltd. beachtliche und messbare geschäftliche Verluste erlitten. Die Meridian Capital Enterprises Ltd. hat nämlich in erster Linie eine wichtige Gruppe von potenziellen Kund verloren. Was sich aber als wichtiger ergab, haben sich die bisherigen Kunden von der Meridian Capital Enterprises Ltd. kaum abgewandt. Diejenigen Kunden haben unsere Dienstleitungen weiterhin genutzt und nutzen die immer noch. In Hinblick auf die bisherige Zusammenarbeit mit der Meridian Capital Enterprises Ltd., werden ihrerseits dem entsprechend keine Einwände erhoben .
GOMOPA hat so einen Verlauf der Ereignisse genau prognostiziert, dessen Ziel beachtliche und messbare geschäftliche durch die Meridian Capital Enterprises Ltd. erlittene Verluste waren. Der Verlauf der Ereignisse hat das Service GOMOPA mit Sicherheit gefreut. GOMOPA hat nämlich darauf gerechnet, dass die Stellung der Meridian Capital Enterprises Ltd. nachlässt und das Finanzinstitut die geforderte Summe (100.000,00 EUR) bereitstellt. Im Laufe der Zeit, als das ganze Prozedere im Netz immer populärer war, versuchte GOMOPA noch vier mal zu der Meridian Capital Enterprises Ltd. Kontakte aufzunehmen, indem es jedes mal das Einstellen dieser kriminellen „Kompanie” versprochen hat, wobei es jedes mal seine finanziellen Forderungen heraufsetzte. Die letzte für das Einstellen der „Kompanie“ gegen die Meridian Capital Enterprises Ltd. vorgesehene Quote betrug sogar 5.000.000,00 EUR (in Worten: fünfmilionen EURO). Die Meridian Capital Enterprises Ltd. konnte sich aber vor den ständig erhöhenden Forderungen seitens des Services GOMOPA behaupten.
Im Oktober 2008 traf die Leitung der Meridian Capital Enterprises Ltd. Entscheidung über die Benachrichtigung der Internationalen Polizei INTERPOL sowie entsprechender Strafverfolgungsorgane der BRD (die Polizei und die Staatsanwaltschaft) über den bestehenden Sachverhalt. In der Zwischenzeit meldeten sich bei der Meridian Capital Enterprises Ltd. zahlreiche Firmen und Korporationen, sogar Berufsperson wie Ärzte, Richter, Priester, Schauspieler und anderen Personen aus unterschiedlichen Ländern der Welt, die der Erpressung von GOMOPA nachgegeben und die geforderten Geldsummen überwiesen haben. Diese Personen gaben bereits Erklärungen ab, dass sie dies getan haben, damit man sie bloß endlich „in Ruhe lässt” und um unnötige Probleme, Schwierigkeiten und einen kaum begründbaren Ausklang vermeiden zu können. Die Opfer dieses kriminellen Vorgehens haben die Meridian Capital Enterprises Ltd. über unterschiedliche Geldsummen, welche verlangt wurden, informiert.
In einem Fall gab es verhältnismäßig kleine (um ein paar tausend EURO), in einem anderen Fall handelte es schon um beachtliche Summen (rund um paar Millionen EURO).
Zusätzlich wendeten sich an die Meridian Capital Enterprises Ltd. Firmen, welche dem GOMOPA noch keine „Gebühr” überweisen haben und bereits überlegen, ob sie dies tun sollen, oder nicht. Diese Firmen erwarteten von der Meridian Capital Enterprises Ltd. eine klare Stellungnahme sowie eine professionelle praktische Beratung, wie man sich in solch einer Lage verhalten soll und wie man diese Geldforderungen umgehen kann. Die Meridian Capital Enterprises Ltd. hat ausnahmslos allen Verbrechensopfern, welche sich bei unserer Firma gemeldet haben, eine Zusammenarbeit vorgeschlagen. Als oberste Aufgabe stellt sich diese Kooperation, gemeinsam entschlossene und wirksame Maßnahmen gegen GOMOPA, gegen andere Services im Netz sowie gegen alle Bloggers zu treffen, die an dem hier beschriebenen internationalen kriminellen Vorgehen mit GOMOPA-Führung teilnehmen.Auf unsere Bitte benachrichtigten alle mitbeteiligten Firmen die Internationale Polizei INTERPOL sowie ihre heimischen Verfolgungsorgane, u. a. die zuständige Staatsanwaltschaft und die Polizeibehörden über den bestehenden Sachverhalt.
In Hinblick auf die Tatsache, dass das verbrecherische Handeln von GOMOPA sich über viele Staaten erstreckte und dass die Anzahl der in der Bundesrepublik Deutschland erstatteten Anzeigen wegen der durch GOMOPA, Internetservices und Bloggers begangenen Straftaten, rasant wuchs – was zweifelsohne von einer weit gehenden kriminellen Wirkungskraft des GOMOPA zeugt – schlug die Internationale Wirtschaftspolizei INTERPOL der Meridian Capital Enterprises Ltd. vor, dass sich ihr Vertreter in Berlin mit dem Vertreter von GOMOPA trifft, um die „Zahlungsmodalitäten“ und Überweisung der Summe von 5.000.000,00 EUR zu besprechen. Dieser Schritt meinte, eine gut durchdachte und durch die Bundeskriminalpolizei organisierte Falle durchzuführen, deren Ziel die Festnahme der unter GOMOPA wirkenden internationalen Straftäter war.
Die koordinierten Schritte und Maßnahmen der Meridian Capital Enterprises Ltd. und anderer Beschädigter, geleitet von der Internationalen Wirtschaftspolizei INTERPOL, dem Bundeskriminalamt und der Staatsanwaltschaft der Bundesrepublik Deutschland haben zur Aus-, Einarbeitung und Durchführung der oben beschriebenen Falle beigetragen. Im November 2008 führte die in Berlin vorbereitete Falle zur Festnahme und Verhaftung des Vertreters des GOMOPA, der nach der Festnahme auf Herrn Klaus Maurichat – als den Hauptverantwortlichen und Anführer der internationalen kriminellen Gruppe GOMOPA verwies. Der Festgenommene benannte und zeigte der Bundeskriminalpolizei zugleich den aktuellen Aufenthaltsort des Herrn Klaus Maurischat. „Gehirn“ und Gründer dieser internationalen kriminellen Gruppe GOMOPA, Herr Klaus Maurischat wurde am selben Tag auch festgenommen und auf Frist verhaftet, wird bald in Anklagezustand gestellt, wird die Verantwortung für eigene Straftaten und die des Forums GOMOPA vor einem zuständigen Bundesgericht tragen. Die Meridian Capital Enterprises Ltd. unternahm bereits alle möglichen Schritte, damit Herr Klaus Maurischat auch auf der Anklagebank des zuständigen Gerichts des Vereinigten Königsreiches Großbritannien erscheint. Unter den beschädigten Berufs- und Justizpersonen aus Großbritannien, neben der Meridian Capital Enterprises Ltd. gibt es noch viele Opfer von GOMOPA…

Die dreisten Verbrecher wagen es unter http://www.pressreleaser.org, einer eigenen “GoMoPa”-Seite unsere Pressemitteilung oben zu verfälschen und unschuldige Personen zu belasten.

“GoMoPa” Boss is Jochen Resch

May 15, 2011 – 1:15 pm
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Dear Readers,

after a thorough research we are sure that the real “GoMoPa” boss is Jochen Resch, lawyer in Berlin, Germany. He is the brain behind “GoMoPa” and responsable for blackmailing, extortion, racketeering, cybermurder and murder – in the tradition of the East German “Inteeligence” STASI that is why he called “GoMoPa” – Financial “Intelligence” Service .

Webmaster

Meridian Capital about GoMoPa

“GoMoPa” in detention

May 13, 2011 – 1:02 pm
Posted in Uncategorized
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Meridian Capital Enterprises Ltd.. unveils new criminal phenomena in network. In recently appeared on the net more often at the same time a new a very worrying phenomenon of criminal nature. Professional criminals groups in the network are taking part, to extortion, fraud, Erschwindeln relating to certain specifically selected companies and businesses are capable of. These criminals developed new methods and means, simply and in a short time to bereichern.Strategien and manifestations, which underlie this process are fairly simple. A criminal is looking to “carefully” on the Internet specific companies and corporations (victims of crime) and informed them in the next step, that of the business activities of such companies and corporations in the near future – first on the Internet then in other available mass media – numerous and very unfavorable information appears. At the same time, the criminals beat their future victims an effective means of reducing unnecessary difficulties and problems to escape the loss of good name and image of the company and corporate sector. These offenders are aware of that reputation, name and appearance of each company is a value in itself. It was therefore a value of what each company is prepared to pay any price. But the reason for difficulties and problems arising from the loss of good name and reputation result. The criminals and their victims are already aware that this loss is devastating consequences might have been the closing down of a particular business can enforce. It takes both to No as well as at large companies regard. The company is concerned that in virtually every industry in each country and cross-border activities sind.Das criminal procedure in the form of a blackmail on money, a fraud is becoming rapidly and globally, ie led cross-border and internationally. Among the victims of extortion, fraud is now looking both at home (domestic) and international corporations, the major emphasis on conservation, keeping and maintaining their reputation in the business according to their credibility lay. The criminals in the network have understood that maintaining an unassailable reputation and name of a company the unique ability to provide fast and easy enrichment forms. The above-mentioned criminal procedure is difficult to track because it is international in nature, and by overlapping or even nonexistent (fictional) professional and judicial persons in various countries and operated company wird.Diese offenders in the network publish it and disseminate false information about your victims on remote servers, which are not uncommon in many exotic countries. There are those countries in which serious gaps in the legal system, investigative and prosecution procedures are visible. As an example, at this point mention India werden. Mit criminals working in the network grid portals known leader of blogs with your seat-consciously or unconsciously, even in highly developed countries. For example, at this point, countries such as Germany, Austria, Switzerland, the United States, Britain, Spain or Portugal are mentioned. The below listed criminals were able to act unpunished today. As a symptom of such action appears here the activity and “effectiveness” of the company GOMOPA, which is on countries such as Germany, Switzerland, Austria, the United States, Britain, Spain and India. A good example of such an action is Mr. Klaus Mauri Chat – the leader and “brain” of the company GOMOPA with many already in force and criminal judgments “on his account”, which in this way for years and funded its maintenance in the industry almost unlimited activity. This status will change dramatically, however, including far and wide thanks to discontinued operations of the firm Meridian Capital Enterprises Ltd.. who would oppose such offenses addressed in the network. Other companies and corporations, in which the crime network and outside of this medium have fallen victim to contribute to combating such crimes bei.Die situation is changing, thanks to effective steps and the successful cooperation of the firm Meridian Capital Enterprises Ltd.. with the international police Interpol, with the federal agency (FBI) in the U.S., the Federal Criminal Police in Germany, with Scotland Yard in Britain, as well as with the Russian secret service FSB.Die Meridian Capital Enterprises Ltd.. – Together with other companies and cooperations, the victim of criminal activities of the network of crime have fallen – has undeniably already started to yield results. The fact that in recent weeks (November 2008) on the territory of the Federal Republic of Germany of the above-mentioned leaders and “brain” of the company GOMOPA, Mr Klaus Maurishat was arrested should not be ignored. The Meridian Capital Enterprises Ltd.. information available results clearly show that the next arrests of persons participating in this process in such countries as: Austria, Switzerland, Russia, Ukraine, Poland, Spain, Mexico, Portugal, Brazil, the USA, Canada, UK, Ireland , Australia, New Zealand and made in a.. The ultimate goal of Meridian Capital Enterprises Ltd.. and the other victims of crime in the network is to provide all participants in this criminal procedure before the competent court to lead. All professional and judicial persons, regardless of the seat and out of the business, which the above-described criminal action (fraud, extortion) to have fallen victim can of Meridian Capital Enterprises Ltd.. led company to join the goal set at all at this point the procedure described those associated in the public and the economic life out. II blacklist blackmail and with international fraudsters and their methods (opus operandi) in the following countries: 1 The Federal Republic Deutschland2. Dubai 3rd Russia 1st The Federal Republic of Germany GmbH GOMOPA, Goldman Morgenstern & Partners LLC., Goldman Morgenstern & Partners Consulting LLC, Wottle collection. In these firms are quite active following persons: – Klaus Mauri Chat ( “Father” and “brain” of the criminal organization responsible for countless final judgments have been achieved (arrested in Germany in November 2008) – Josef Rudolf Heckel ( “right hand “when Mr Klaus Mauri chat, denounced former banker who is excessive in many Bankschmuggeleien was involved.
The study of 900 pages named Toxdat by Ehrenfried Stelzer is the “Stasi Killer Bible”. It lists all kind of murder methods and concentrates on the most effective and untraceable.
“The toxdat study was ordered by Stasi Vice-President Gerhard Neiber, the second man in rank after boss Erich Mielke. The toxdat study was also the theoretical “story book” for the murder of the famous German watchdog and journalist Heinz Gerlach by former Stasi member under the guidance of “GoMoPa”,” an informer stated. “Ehrenfried stelzer” was nicknamed “Professor Murder” by his victims. Even close co-worker now compare him with the German SS”doctor” Mengele, “Dr. Death” from Auschwitz.
Only two articles let the German audience believe that the famous journalist and watchdog Heinz Gerlach died on natural courses by blood pollution.

For more Information the victims have launched a new site: http://www.victims-opfer.com

The first one, published only hours after the death of Mr Heinz Gerlach by the notorious “GoMoPa” (see article below) and a second 3 days later by a small German local newspaper, Weserbergland Nachrichten.
Many people including the hostile Gerlach website “Akte Heinz Gerlach” doubted that this man who had so many enemies and friends would die of natural causes without any previous warning. Rumours occured that Mr. Gerlach’s doctor doubted natural courses at all. After many critical voices discussed the issue a small website of a small German local newspaper – which never before had reported about Mr. Heinz Gerlach and which is not even in the region of Mr Gerlachs home – published that Mr Gerlach died of blood pollution. Weserbergland-Nachrichten published a long article about the deadly consequences of blood pollution and did not even name the source of such an important statement. It claimed only that somebody of Gerlachs inner circle had said this. It is a proven fact that after the collpase of the Eastern German Communist Regime many former Communist propaganda agents went to regional newspapers – often in Western Germany like Günther Schabowski did the man who opened the “Mauer”.
The theatre stage was set: One day later the hostile Gerlach website “Akte Heinz Gerlach” took the agenda publishing that Mr Gerlach had died for natural causes without any further research at all.
This was done by a website which for months and months and months reported everything about Mr. Gerlach.
Furthermore a research proves that the technical details regarding the website hosting of this hostile website “Akte Heinz Gerlach” proves that there are common details with the hosting of “GoMoPa” and their affiliates as proven by the SJB-GoMoPa-victims (see http://www.sjb-fonds-opfer.com)
Insiders believe that the murderers of Mr. Heinz Gerlach are former members of the Eastern German Terror Organisation “Stasi” with dioxins. They also believe that “GoMoPa” was part of the plot. At “GoMoPa”’ a person named Siegfried Siewers was officialy responsible for the press but never appeared in public. “GoMoPa”-victims say that this name was a cameo for “GoMoPa” frontrunner Klaus Maurischat who is controlled by the Stasi Top Agent Ehrenfried Stelzner, Berlin.
Siegfried Sievers, a former Stasi member is responsible for the pollution of millions Germanys for many years with dioxins. This was unveiled at 5th of January 2011 by German prosecutors.
The victims say that Maurischat (probably also a Stasi cameo) and Sievers were in contact as Sievers acted as Stasi Agent and was in fact already a specialist in dioxins under the Communist Terror Regime in Eastern Germany.
Furthermore the Stasi Top Agent Ehrenfried Stelzer disguised as Professor for Criminal studies during the Communist Regime at the Eastern Berlin Humboldt University.
Background:
The man behind the Berlin lawyer Jochen Resch and his activities is Ehrenfried Stelzer, former Stasi Top officer in Berlin and “Professor for Criminal Studies” at the Eastern Berlin Humboldt University during the Communist regime, the SJB-GoMoPa-victims say (www.sjb-fonds-opfer.com) is responsable for the killing of German watchdog and journalist Heinz Gerlach.
These informations stem from various sources who were close to the criminal organization of GoMoPa in the last years. The SJB-GoMoPa say that the well-known German watchdog and journalist Heinz Gerlach was killed by former Stasi members with dioxins. Polychlorinated dibenzodioxins (PCDDs), or simply dioxins, are a group of organic polyhalogenated compounds that are significant because they act as environmental pollutants. They are commonly referred to as dioxins for simplicity in scientific publications because every PCDD molecule contains a dioxin skeletal structure. Typically, the p-dioxin skeleton is at the core of a PCDD molecule, giving the molecule a dibenzo-p-dioxin ring system. Members of the PCDD family have been shown to bioaccumulate in humans and wildlife due to their lipophilic properties, and are known teratogens, mutagens, and confirmed (avered) human carcinogens. They are organic compounds.
Dioxins build up primarily in fatty tissues over time (bioaccumulate), so even small exposures may eventually reach dangerous levels. In 1994, the US EPA reported that dioxins are a probable carcinogen, but noted that non-cancer effects (reproduction and sexual development, immune system) may pose an even greater threat to human health. TCDD, the most toxic of the dibenzodioxins, is classified as a Group 1 carcinogen by the International Agency for Research on Cancer (IARC).
In 2004, a notable individual case of dioxin poisoning, Ukrainian politician Viktor Yushchenko was exposed to the second-largest measured dose of dioxins, according to the reports of the physicians responsible for diagnosing him. This is the first known case of a single high dose of TCDD dioxin poisoning, and was diagnosed only after a toxicologist recognized the symptoms of chloracne while viewing television news coverage of his condition.
German dioxin scandal: In January 2011 about 4700 German farms were banned from making deliveries after tests at the Harles und Jentzsch plant in the state of Schleswig-Holstein showed high levels of dioxin. Again this incident appears to involve PCBs and not PCDDs at all. Dioxin were found in animal feed and eggs in many farms. The person who is responsible for this, Siegfried Sievert is also a former Stasi Agent. At “GoMoPa” the notorious Eastern-Berlin press agency (see article below) one of the henchmen acted under the name of “Siegfried Siewert”.
Further evidence for the killing of Mr.Heinz Gerlach is provided by the SJB-GoMoPa-victims by analyzing the dubious role of former Stasi-Top-agent Ehrenfried Stelzer, also a former “Professor for Crime Studies” under the Communist regime in Eastern Germany and the dubious role of “detective” Medard Fuchsgruber. Both are closely tied to the dubious “GoMoPa” and Berlin lawyer Jochen Resch.
According to the SJB-GoMoPa-victims is Berlin lawyer Jochen Resch the mastermind of the criminal organization “GoMoPa2. The victims state that they have a source inside “GoMoPa” who helped them discover the shocking truth. The so-called “Deep Throat from Berlin” has information that Resch had the idea to found the criminal organization “GoMoPa” and use non-existing Jewish lawyers named Goldman, Morgenstern & Partner as camouflage. Their “office” in Madison Avenue, New York, is a mailbox. This is witnessed by a German Ex-Patriot, a lawyer, whose father, Heinz Gerlach, died under strange circumstances.
Resch seems to use “GoMoPa” as an instrument to blackmail parts of the German Property and Investment.

German authorities are under growing pressure to reopen investigations into at least a dozen suspicious deaths after the arrest of an alleged East German assassin cast new light on the communist regime. Stasi victims quoted a source saying “isolated units” had conducted operations that were “extremely well organised” and had “100 per cent logistical support” from the East German state.
A statement from prosecutors read: “The accused [Jurgen G] is suspected, as a member of a commando of the former DDR, of killing a number of people between 1976 and 1987 who from the point of view of the DDR regime had committed treason or were threatening to do so.”
Details of his Jurgen G’s arrest have been described in suitably florid terms, with the mass circulation tabloid Bild saying he was working at the Wolfsbruch marina near Rheinsberg in north-eastern Germany when a woman approached him. “Excuse me, is that your yellow Trabant in the car park? I just ran into it with my car,” she is said to have asked.
When he followed her to the car park, masked officers jumped out of vans and bushes and overpowered him in an operation worthy of the Stasi itself.
An eyewitness told Bild: “They blindfolded him and raced off in an unmarked car.”
Police across Germany are reported to be sifting through files to see who the victims may have been, and some intelligence officers are greeting the arrest of Jurgen G as a breakthrough.
Thomas Auerbach, who works for the Stasi file authority in Berlin and has written a book based on the death squad files, said: “These people were trained to make such murders look like accidents or suicides, even as ‘ordinary’ crimes such as robberies. They were real terror experts.”
The cases said to be linked to Jurgen G or his unit include many people involved with the commercial arm of the East German ruling socialist party, the SED (Socialist Unity Party).
Uwe Harms, the head of a Hamburg-based haulage firm which was part of a network of companies secretly owned by the SED, disappeared in March 1987 after conversations with various DDR functionaries. Six weeks later, his body was found in a plastic bag.
Weeks before his death he told friends that he felt he was being followed. After reunification, one of the other SED company heads said Mr Harms had been liquidated for refusing to allow his firm to be used to transport arms into East Germany.
Dieter Vogel, a businessman who had been jailed for life for spying for the CIA, was found suffocated in his cell in the East German prison Bautzen on March 9, 1982. The fact that he was due to be taken to the West in a spy swap arrangement just a few weeks later cast doubt on the suicide theory.
He had passed the names of several Stasi moles to the BND, West Germany’s heavily penetrated counter-intelligence service.
The Christian Democrat Union politician Uwe Barschel, 43, was found dead by magazine reporters in his bathtub in a hotel room in Geneva in October, 1987. He died of poisoning, but rumours that he was involved somehow in arms deals and the Stasi have clung to the case.
One of the more high-profile and enduring mysteries is that of Lutz Eigendorf, an East German footballer from the Stasi-backed Dynamo Berlin.
He fled to the West in 1979 amid great publicity. Four years later, he died after crashing his car into a tree on a straight stretch of road with blood alcohol levels way over the limit. Witnesses who had seen him earlier in the evening said he had not been drinking.
Most controversial though is the suggestion that the assassination squad was linked to the murder of a Swedish television reporter and her friend in 1984.
Cats Falk and her friend Lena Graens went missing on Nov 19, 1984. Their bodies were fished out of a Stockholm canal six months later.
Reports suggested a three-man assassination squad killed them, spiking their drinks with drugs, putting them into their car and pushing it into the Hammarby canal.
Shortly before her death, Cats Falk had reportedly uncovered a deal between an arms dealer and an East German firm.
Germany has recently undergone a wave of nostalgia for all things East German, dubbed Ostalgie, with colourful television shows featuring former DDR stars such as the ice skater Katerina Witt talking wistfully about socialist pop music.
A reassessment may be coming in the wake of the revelations.

Victims: The DDR-STASI MURDER GANG “GoMOPa” in murderoplot against Joerg Berger

The Stasi Murder Gang of „GoMoPa“ was involved in many trials to kill the popular East German soccer trainer Joerg Berger, Stasi victims tell in postings on their hompage http://www.sjb-fonds-opfer.com. Berger stated before his early death in his biography that they tried to pollute him with arsenic.
Arsenic and many of its compounds are especially potent poisons. Many water supplies close to mines are contaminated by these poisons. Arsenic disrupts ATP production through several mechanisms. At the level of the citric acid cycle, arsenic inhibits lipoic acid which is a cofactor for pyruvate dehydrogenase; and by competing with phosphate it uncouples oxidative phosphorylation, thus inhibiting energy-linked reduction of NAD+, mitochondrial respiration and ATP synthesis. Hydrogen peroxide production is also increased, which might form reactive oxygen species and oxidative stress. These metabolic interferences lead to death from multi-system organ failure, probably from necrotic cell death, not apoptosis. A post mortem reveals brick red coloured mucosa, owing to severe haemorrhage. Although arsenic causes toxicity, it can also play a protective role.[
Elemental arsenic and arsenic compounds are classified as “toxic” and “dangerous for the environment” in the European Union under directive 67/548/EEC. The International Agency for Research on Cancer (IARC) recognizes arsenic and arsenic compounds as group 1 carcinogens, and the EU lists arsenic trioxide, arsenic pentoxide and arsenate salts as category 1 carcinogens.
Arsenic is known to cause arsenicosis owing to its manifestation in drinking water, “the most common species being arsenate [HAsO42- ; As(V)] and arsenite [H3AsO3 ; As(III)]”. The ability of arsenic to undergo redox conversion between As(III) and As(V) makes its availability in the environment more abundant. According to Croal, Gralnick, Malasarn and Newman, “[the] understanding [of] what stimulates As(III) oxidation and/or limits As(V) reduction is relevant for bioremediation of contaminated sites (Croal). The study of chemolithoautotrophic As(III) oxidizers and the heterotrophic As(V) reducers can help the understanding of the oxidation and/or reduction of arsenic.
Treatment of chronic arsenic poisoning is easily accomplished. British anti-lewisite (dimercaprol) is prescribed in dosages of 5 mg/kg up to 300 mg each 4 hours for the first day. Then administer the same dosage each 6 hours for the second day. Then prescribe this dosage each 8 hours for eight additional days. However the Agency for Toxic Substances and Disease Registry (ATSDR) states that the long term effects of arsenic exposure cannot be predicted. Blood, urine, hair and nails may be tested for arsenic, however these tests cannot foresee possible health outcomes due to the exposure. Excretion occurs in the urine and long term exposure to arsenic has been linked to bladder and kidney cancer in addition to cancer of the liver, prostate, skin, lungs and nasal cavity.[
Occupational exposure and arsenic poisoning may occur in persons working in industries involving the use of inorganic arsenic and its compounds, such as wood preservation, glass production, nonferrous metal alloys and electronic semiconductor manufacturing. Inorganic arsenic is also found in coke oven emissions associated with the smelter industry.

THE DDR GESTAPO-STASI MURDER GANG responsable for the murder of Lutz Eigendorf

The talented Eigendorf played for East German side Dynamo Berlin.
He made his debut for the GDR in an August 1978 match against Bulgaria, immediately scoring his first two goals in a 2–2 draw. He went on to collect six caps, scoring three goals.[1] His final international was a February 1979 friendly match against Iraq.
On 20 March 1979, after a friendship match between Dynamo and West German club 1. FC Kaiserslautern in Gießen he fled to the west hoping to play for that team. But because of his defection he was banned from play for one year by UEFA and instead spent that time as a youth coach with the club.
This was not the first time an East German athlete had fled to the west, but it was a particularly embarrassing defection. Eigendorf’s club Dynamo was under the patronage of the Stasi, East Germany’s secretive state police, and subject to the personal attentions of the organisation’s head, Erich Mielke. He ensured that the club’s roster was made up of the country’s best players, as well as arranging for the manipulation of matches in Dynamo’s favour. After his defection Eigendorf openly criticised the DDR in the western media.
His wife Gabriele remained behind in Berlin with their daughter and was placed under constant police surveillance. Lawyers working for the Stasi quickly arranged a divorce and the former Frau Eigendorf re-married. Her new husband was eventually revealed as a Lothario – an agent of the state police whose role it was to spy on a suspect while romancing them.
In 1983 Eigendorf moved from Kaiserslautern to join Eintracht Braunschweig, all the while under the scrutiny of the Stasi who employed a number of West Germans as informants. On 5 March that year he was badly injured in a suspicious traffic accident and died within two days. An autopsy indicated a high blood alcohol level despite the testimony of people he had met with that evening indicating that Eigendorf had only a small amount of beer to drink.
After German re-unification and the subsequent opening of the files of the former East Germany’s state security service it was revealed that the traffic accident had been an assassination attempt orchestrated by the Stasi, confirming the longtime suspicions held by many. A summary report of the events surrounding Eigendorf’s death was made on German television on 22 March 2000 which detailed an investigation by Heribert Schwan in the documentary “Tod dem Verräter” (“Death to the Traitor”).
On 10 February 2010, a former East German spy revealed the Stasi ordered him to kill Eigendorf, which he claimed not to have done

MfS has been accused of a number of assassinations against political dissidents and other people both inside and outside the country. Examples include the East German football player Lutz Eigendorf and the Swedish journalist Cats Falck.
The terrorists who killed Alfred Herrhausen were professionals. They dressed as construction workers to lay a wire under the pavement of the road along Mr. Herrhausen’s usual route to work. They planted a sack of armor-piercing explosives on a parked bicycle by the roadside. An infrared beam shining across the road triggered the explosion just when the limousine, one of three cars in a convoy, sped by.
The operation, from the terrorists’ point of view, was flawless: Mr. Herrhausen, the chairman of one of Europe’s most powerful companies, Deutsche Bank, was killed in the explosion along that suburban Frankfurt road on Nov. 30, 1989.
But was everything what it seemed?
Within days, the Red Army Faction — a leftist terrorist group that had traumatized West Germany since 1970 with a series of high-profile crimes and brazen killings of bankers and industrialists — claimed responsibility for the assassination. An intense manhunt followed. In June 1990, police arrested 10 Red Army Faction members who had fled to East Germany to avoid arrest for other crimes. To the police’s surprise, they were willing to talk. Equally confounding to authorities: All had solid alibis. None was charged in the Herrhausen attack.
Now, almost two decades later, German police, prosecutors and other security officials have focused on a new suspect: the East German secret police, known as the Stasi. Long fodder for spy novelists like John le Carré, the shadowy Stasi controlled every aspect of East German life through imprisonment, intimidation and the use of informants — even placing a spy at one point in the office of West German Chancellor Willy Brandt.
According to documents reviewed by The Wall Street Journal, the murders of Mr. Herrhausen and others attributed to the Red Army Faction bear striking resemblance to methods and tactics pioneered by a special unit of the Stasi. The unit reported to Stasi boss Erich Mielke and actively sought in the waning years of the communist regime to imitate the Red Army Faction to mask their own attacks against prominent people in Western Germany and destabilize the country.
“The investigation has intensified in recent months,” said Frank Wallenta, a spokesman for the Federal Prosecutor. “And we are investigating everything, including leads to the Stasi.”
If those leads turn out to be true, it would mean not only rewriting some of the most dramatic episodes of the Cold War, but would likely accelerate a broader soul-searching now under way in Germany about the communist past.
In building a reunified country, many Germans have ignored discussion of the brutal realities of its former communist half. When the former East Germany is discussed, it’s often with nostalgia or empathy for brothers hostage to Soviet influence.

Stasi boss Erich Mielke, middle, with unnamed associates
That taboo is slowly being broken. Last year’s Oscar-winning movie, “The Lives of Others,” chronicled in dark detail a Stasi agent’s efforts to subvert the lives of ordinary people. Material in the Stasi archives shows that senior leaders had a shoot-to-kill order against those fleeing from East to West — a controversial order that contradicts East German leaders’ claims that they never ordered any shootings.
This story is based on more than a dozen interviews with police, prosecutors and other security officials. Several policemen and prosecutors confirmed that the allegation of extensive Stasi involvement with the Red Army Faction is a key part of the current investigation.
Court cases in West Germany in the 1990s established that members of the Red Army Faction were granted free passage to other countries in the 1970s and refuge in East Germany in the 1980s. But the current investigation and documents from Stasi archives suggest far deeper involvement — that members of the Red Army Faction were not only harbored by the Stasi but methodically trained in sophisticated techniques of bombing and murder.
Traudl Herrhausen, Mr. Herrhausen’s widow, is one of those pushing for further investigation. She says she long suspected involvement by the Stasi or other intelligence service such as the KGB, but never spoke publicly because she didn’t have evidence and didn’t want to interfere in the investigation. She says she is now breaking an 18-year silence in her desire to see justice done. “Now I want to look my husband’s killers in the eye,” she said in an interview.
The Red Army Faction was founded about 1970 by a band of leftists who justified their terrorism based on opposition to West Germany’s ruling elite. Killing members of this elite would provoke the West German state to take repressive measures that would show its true fascist face, Red Army Faction leaders believed.
In its early years, the group, also known as the Baader-Meinhof band, made headlines with prison breaks, bank robberies, bomb attacks and deadly shootouts. Four gang members led by Ulrike Meinhof freed Red Army Faction leader Andreas Baader from a Berlin jail a month after his arrest.
Red Army Faction violence in West Germany intensified in 1977 when Jürgen Ponto, then head of Dresdner Bank, was shot and killed at his home. Five weeks later, the group killed four people and abducted the chairman of the German employer association, Hans-Martin Schleyer, one of West Germany’s most prominent businessmen. It was the start of a six-week ordeal in which neither government nor terrorists would compromise. To support the Red Army Faction cause, Palestinian terrorists hijacked a Lufthansa jet in Spain, forcing it to land in Mogadishu, Somalia. After the plane was rushed by West German commandos, top Red Army Faction leaders in West Germany committed suicide and Mr. Schleyer was executed by his captors.
Red Army Faction violence began to abate in the late 1970s after the Lufthansa incident. Many in Germany thought the group — whose attacks were often crude — lost its will to kill after the arrest of its senior leaders in 1982. So when the group appeared to renew its terror campaign with a series of high-profile attacks in 1985, police were stunned by the level of their sophistication and determination.
This time, the group dazzled police with its ability to hit targets and leave little substantial evidence behind. They used high-tech devices no one thought they possessed. Their marksmen killed with military precision.

Weapons used by terrorists during the 1977 kidnapping of German industrialist Hanns-Martin Schleyer.
Surprisingly, members of the Red Army Faction so-called third generation had a policeman’s understanding of forensic science. From 1985 onward, the Red Army Faction rarely left a fingerprint or other useful piece of evidence at a crime scene, according to court records. The murder cases from this era are still open. Some suspected Stasi involvement, but no one could ever prove it, according to a senior police official.
The 1989 car-bomb murder of Mr. Herrhausen particularly stunned police with its audacity and sophistication. Mr. Herrhausen was the head of Deutsche Bank, Germany’s largest bank. He was part of the political-business elite that helped turn West Germany from a war-ravaged rump state into an economic powerhouse — all while East Germany languished in frustration. Mr. Herrhausen was a vocal proponent of a united Germany.
In November 1989, Mr. Herrhausen was following the fall of the Berlin wall and events in the Soviet Union closely, conferring frequently with Mikhail Gorbachev, according to his wife and friends. Then on Nov. 27, Mr. Herrhausen announced a plan to acquire the investment banking firm Morgan Grenfell — at the time a record-breaking bank acquisition.
Also during November, a spot along Mr. Herrhausen’s usual route to work was closed because of construction. Terrorists, dressed as construction workers, laid an electric wire under the road’s pavement. On Nov. 29, the stretch reopened.
On the morning of Nov. 30, like every workday morning, Mr. Herrhausen stepped into his limousine at about 8:30. Mr. Herrhausen’s driver waited about one minute to allow the first of the three-car entourage to drive ahead and survey the road.
“It was the route they hadn’t used in weeks,” Mrs. Herrhausen said.
As Mr. Herrhausen sped down the road, a team of terrorists waited. Beside the road, a parked bicycle held a sack of armor-piercing explosives. The detonator was connected by the electric wire under the road to a trigger activated by an interruption in an infrared beam shining across the road.
A terrorist activated the detonator after the first car of bodyguards drove past the bomb. Mr. Herrhausen died at the scene.
As they had during previous attacks, police set up dragnets to round up Red Army Faction cadre. But the June 1990 arrests of 10 members of the group who had earlier been granted political asylum in East Germany produced no leads. All the seized Red Army Faction members had solid alibis.
In July 1991, prosecutors believed they had a breakthrough when an informant claimed he had allowed two members of the Red Army Faction to stay at his home near the Herrhausen residence. Prosecutors followed that trail 13 years before dropping charges in 2004.
Frustrated with the inability of prosecutors to solve the Herrhausen case and believing that prosecutors were ignoring other leads including possible Stasi involvement, German officials replaced the prosecutor overseeing the case.
Police acknowledge that part of the reason for their focus on possible Stasi involvement was that all other leads had dried up. But they say they also knew that over the years the Stasi had worked with and given explosives to other terrorists, including “Carlos the Jackal” and the Basque group ETA in Spain. And in 2001 to 2003, an undercover police officer met with a man who claimed he had been a killer for the Stasi operating in Western Germany, although police were never able to tie him to specific murders.
German investigators turned their attention to Wartin, a small eastern German village nestled in yellow-brown fields of grain near the Polish border. Today, sheep graze in a field spotted with wooden posts.
In the 1980s, however, Wartin was home to the Stasi’s AGM/S — “Minister Working Group/Special Operations.” It got its name because it reported to Mr. Mielke, the minister who headed the Stasi for almost all of East Germany’s 40-year history.
The Wartin unit’s peacetime duties included the kidnapping and murder of influential people in the West, according to Stasi records reviewed by The Wall Street Journal in the Stasi archives in Berlin.
The documents say the unit’s activities included “intimidating anti-communist opinion leaders” by “liquidation,” and “kidnapping or hostage taking, connected with the demand that political messages be read,” according to a description of the unit’s activities written by a senior Wartin official in 1982.
Based on these documents, German investigators increasingly believe that the Stasi played a more active role than previously believed in Red Army Faction terrorism. After years of not being able to draw parallels between the Stasi unit in Wartin and the Red Army Faction killings, police are now focusing closely on such a link. Joachim Lampe, who assisted the successful prosecution of the first wave of Red Army Faction terrorists up until 1982 and was then assigned to prosecute Stasi-related crimes in West Germany, says it’s time to compare the activities of Wartin with the activities of the Red Army Faction to see where they overlap. “It is an important line of investigation,” he said.
A year after the Red Army Faction’s first generation collapsed in 1972, an internal Wartin report said cooperation with terrorists is possible if the individuals could be trusted to maintain secrecy and obey orders. Initial contacts, however, may not have taken place until later in the decade. Disillusionment gripped many of the terrorists living on the lam, according to court records citing witness statements by accused terrorists. Beginning about 1980, the Stasi granted refuge to 10 members of the Red Army Faction in East Germany and gave them assumed identities.
The Stasi sympathized with the anti-capitalist ideals of the Red Army Faction, but Stasi leaders were concerned about placing their trust in a group of uncontrollable leftist militants, a review of Stasi records shows. Stasi officials did not want to tarnish East Germany’s international reputation, so they toyed with different concepts for cooperation with terrorist groups, according to a prosecutor who has investigated Stasi involvement with terrorism.
One suggestion, contained in a document prepared for new officers assigned to the unit, was to emulate Romanian intelligence, which successfully worked with the terrorist “Carlos” to bomb the Radio Free Europe office in Munich, Germany, in 1981. To assist in such operations, the Wartin unit developed highly specialized explosives, poisons and miniature firearms.
About 1980 the Stasi also proposed a second strategy: instead of using a terrorist group directly — such cooperation always contained risk of discovery — they could simply execute attacks so similar to those of known terrorists that police would never look for a second set of suspects, according to Wartin records. The Wartin leadership called this strategy the “perpetrator principle,” according to Stasi records. The unit’s progress in implementing the steps to imitate terrorist attacks is described in a series of progress reports by Wartin officials between 1980 and 1987.
In September 1981, Red Army Faction terrorists attempted to kill U.S. Gen. James Kroesen in Heidelberg, Germany, shooting a bazooka at his car. About the same time, members of the same Red Army Faction team visited East Germany, where they were asked by the Stasi to shoot a bazooka at a car containing a dog. The dog died, according to court records.
In Wartin, officials wrote up a detailed description of the Red Army Faction members’ re-enactment of the Kroesen attack. “It is important to collect all accessible information about the terrorist scene in imperialist countries, to study and analyze their equipment, methods and tactics, so we can do it ourselves,” a senior Wartin official wrote in February 1982, according to the report.
In 1982, West German police discovered two troves of Red Army Faction weapons and documents buried in German forests. Three terrorists, including Red Army Faction leader Christian Klar, were arrested when they approached the sites. The troves were buried in locations easy to find at night, a tactic used by Wartin’s own agents to store operational equipment in West Germany, according to an investigator who viewed the troves and Stasi records.
That same year, a Wartin official described the staged bombing of a moving vehicle. According to the report, several Stasi officers shed “tears of joy” when electronic sensors detected the approaching car and ignited the detonator.
A spokesman at Germany’s federal police investigative agency, the equivalent of the U.S. Federal Bureau of Investigation, declined to comment on the close similarity between the detonator used in the demonstration and the device that killed Mr. Herrhausen, saying this is part of their investigation.
Wartin officers continued their preparations for imitating terrorist attacks in West Germany, according to a 1985 internal Wartin report. They created a special archive profiling the characteristics of known terrorists and terrorist groups, and taught staff members to execute nearly identical attacks, according to Stasi records. Each year, the unit’s officers detailed the unit’s success in teaching these techniques in their annual reports, according to the reports.
Then, in 1987, the AGM/S stopped offensive operations. The unit was disbanded.
Werner Grossmann, a former three-star Stasi General and former head of foreign intelligence operations, says the AGM/S was responsible for planning attacks in West Germany, but was dissolved “because it didn’t produce results.” Mr. Grossmann assumed control of part of the AGM/S after most of the unit was dissolved.
Mr. Grossmann says he took control of part of the AGM/S because he wanted to run intelligence operations against West Germany’s civil defense infrastructure.
“I refused to have anything to do with terrorism and terrorists,” Mr. Grossmann said in an interview. He said he didn’t have any influence over the AGM/S activities before 1987 and wasn’t informed about the unit’s activities before it came under his control.
Olaf Barnickel, a career Stasi officer who served at Wartin, says his unit planned murders in West Germany, but never committed one. “It was all theory and no practice,” Mr. Barnickel said in an interview.
But some German police are unpersuaded. They believe the seeds may have been planted for future violent attacks.
In November 1989, as East Germany disintegrated, groups of citizens forced their way into Stasi installations, seizing control. In Wartin, a local church minister led a group of demonstrators to the main entrance of the Stasi base. The base closed.
Within the Stasi as a whole, the chain of command began to disintegrate. Links to organizations in West Germany, including the Red Army Faction, were broken.
Sixteen months after Mr. Herrhausen’s murder, the Red Army Faction claimed its last victim, killing Detlev Karsten Rohwedder, the head of the Treuhandanstalt, the powerful trust that controlled most state-owned assets in the former East Germany and was overseeing their privatization. Mr. Rohwedder was killed while he was standing by the window of his house in Düsseldorf.
The murder was performed by a trained sharpshooter, according to a police official familiar with the investigation. The Stasi trained members of the Red Army Faction in sharpshooting skills and had its own teams of sharpshooters, according to witness statements by Stasi officials to a Berlin prosecutor and Stasi records.
In 1998, the Red Army Faction issued the last of its communiques, announcing it was disbanding. German police attribute the group’s disappearance to changing times, which made the group seem a relic of the past. Indeed, the Red Army Faction today is largely seen by the German public as part of the social upheaval that plagued West Germany in the 1970s and 1980s. More than one in four Germans consider former Red Army Faction members to have been misguided idealists. More than half now think the investigations should be closed for good in the coming decade when the current group of Red Army Faction prisoners finish serving their prison sentences.
German prosecutors say their investigation of the Stasi’s role is continuing.
Since last month, Mrs. Herrhausen has been in contact with the next of kin of victims in the other unsolved Red Army Faction murder cases, looking for support to push the investigation. The bomb that killed her husband nearly 18 years ago exploded soon after he left for work, within earshot of their home in suburban Frankfurt.
“I still hear that bomb every day,” she says.

Only two articles let the German audience believe that the famous journalist and watchdog Heinz Gerlach died on natural courses by blood pollution.
The first one, published only hours after the death of Mr Heinz Gerlach by the notorious “GoMoPa” (see article below) and a second 3 days later by a small German local newspaper, Weserbergland Nachrichten.
Many people including the hostile Gerlach website “Akte Heinz Gerlach” doubted that this man who had so many enemies and friends would die of natural causes without any previous warning. Rumours occured that Mr. Gerlach’s doctor doubted natural courses at all. After many critical voices discussed the issue a small website of a small German local newspaper – which never before had reported about Mr. Heinz Gerlach and which is not even in the region of Mr Gerlachs home – published that Mr Gerlach died of blood pollution. Weserbergland-Nachrichten published a long article about the deadly consequences of blood pollution and did not even name the source of such an important statement. It claimed only that somebody of Gerlachs inner circle had said this. It is a proven fact that after the collpase of the Eastern German Communist Regime many former Communist propaganda agents went to regional newspapers – often in Western Germany like Günther Schabowski did the man who opened the “Mauer”.
The theatre stage was set: One day later the hostile Gerlach website “Akte Heinz Gerlach” took the agenda publishing that Mr Gerlach had died for natural causes without any further research at all.
This was done by a website which for months and months and months reported everything about Mr. Gerlach.
Furthermore a research proves that the technical details regarding the website hosting of this hostile website “Akte Heinz Gerlach” proves that there are common details with the hosting of “GoMoPa” and their affiliates as proven by the SJB-GoMoPa-victims (see http://www.sjb-fonds-opfer.com)
Insiders believe that the murderers of Mr. Heinz Gerlach are former members of the Eastern German Terror Organisation “Stasi” with dioxins. They also believe that “GoMoPa” was part of the plot. At “GoMoPa”’ a person named Siegfried Siewers was officialy responsible for the press but never appeared in public. “GoMoPa”-victims say that this name was a cameo for “GoMoPa” frontrunner Klaus Maurischat who is controlled by the Stasi Top Agent Ehrenfried Stelzner, Berlin.
Siegfried Sievers, a former Stasi member is responsible for the pollution of millions Germanys for many years with dioxins. This was unveiled at 5th of January 2011 by German prosecutors.
The victims say that Maurischat (probably also a Stasi cameo) and Sievers were in contact as Sievers acted as Stasi Agent and was in fact already a specialist in dioxins under the Communist Terror Regime in Eastern Germany.
Furthermore the Stasi Top Agent Ehrenfried Stelzer disguised as Professor for Criminal studies during the Communist Regime at the Eastern Berlin Humboldt University.
Background:
The man behind the Berlin lawyer Jochen Resch and his activities is Ehrenfried Stelzer, former Stasi Top officer in Berlin and “Professor for Criminal Studies” at the Eastern Berlin Humboldt University during the Communist regime, the SJB-GoMoPa-victims say (www.sjb-fonds-opfer.com) is responsable for the killing of German watchdog and journalist Heinz Gerlach.
These informations stem from various sources who were close to the criminal organization of GoMoPa in the last years. The SJB-GoMoPa say that the well-known German watchdog and journalist Heinz Gerlach was killed by former Stasi members with dioxins. Polychlorinated dibenzodioxins (PCDDs), or simply dioxins, are a group of organic polyhalogenated compounds that are significant because they act as environmental pollutants. They are commonly referred to as dioxins for simplicity in scientific publications because every PCDD molecule contains a dioxin skeletal structure. Typically, the p-dioxin skeleton is at the core of a PCDD molecule, giving the molecule a dibenzo-p-dioxin ring system. Members of the PCDD family have been shown to bioaccumulate in humans and wildlife due to their lipophilic properties, and are known teratogens, mutagens, and confirmed (avered) human carcinogens. They are organic compounds.
Dioxins build up primarily in fatty tissues over time (bioaccumulate), so even small exposures may eventually reach dangerous levels. In 1994, the US EPA reported that dioxins are a probable carcinogen, but noted that non-cancer effects (reproduction and sexual development, immune system) may pose an even greater threat to human health. TCDD, the most toxic of the dibenzodioxins, is classified as a Group 1 carcinogen by the International Agency for Research on Cancer (IARC).
In 2004, a notable individual case of dioxin poisoning, Ukrainian politician Viktor Yushchenko was exposed to the second-largest measured dose of dioxins, according to the reports of the physicians responsible for diagnosing him. This is the first known case of a single high dose of TCDD dioxin poisoning, and was diagnosed only after a toxicologist recognized the symptoms of chloracne while viewing television news coverage of his condition.
German dioxin scandal: In January 2011 about 4700 German farms were banned from making deliveries after tests at the Harles und Jentzsch plant in the state of Schleswig-Holstein showed high levels of dioxin. Again this incident appears to involve PCBs and not PCDDs at all. Dioxin were found in animal feed and eggs in many farms. The person who is responsible for this, Siegfried Sievert is also a former Stasi Agent. At “GoMoPa” the notorious Eastern-Berlin press agency (see article below) one of the henchmen acted under the name of “Siegfried Siewert”.
Further evidence for the killing of Mr.Heinz Gerlach is provided by the SJB-GoMoPa-victims by analyzing the dubious role of former Stasi-Top-agent Ehrenfried Stelzer, also a former “Professor for Crime Studies” under the Communist regime in Eastern Germany and the dubious role of “detective” Medard Fuchsgruber. Both are closely tied to the dubious “GoMoPa” and Berlin lawyer Jochen Resch.
According to the SJB-GoMoPa-victims is Berlin lawyer Jochen Resch the mastermind of the criminal organization “GoMoPa2. The victims state that they have a source inside “GoMoPa” who helped them discover the shocking truth. The so-called “Deep Throat from Berlin” has information that Resch had the idea to found the criminal organization “GoMoPa” and use non-existing Jewish lawyers named Goldman, Morgenstern & Partner as camouflage. Their “office” in Madison Avenue, New York, is a mailbox. This is witnessed by a German Ex-Patriot, a lawyer, whose father, Heinz Gerlach, died under strange circumstances.
Resch seems to use “GoMoPa” as an instrument to blackmail parts of the German Property and Investment.

The name of Benno Ohnesorg became a rallying cry for the West German left after he was shot dead by police in 1967. Newly discovered documents indicate that the cop who shot him may have been a spy for the East German secret police.
It was one of the most important events leading up to the wave of radical left-wing violence which washed over West Germany in the 1970s. On the evening of June 2, 1967, the literature student Benno Ohnesorg took part in a demonstration at West Berlin’s opera house. Mohammad Reza Pahlavi, the shah of Iran, was to attend and the gathered students wanted to call attention to his brutal regime.
The protests, though, got out of hand. Pro-shah demonstrators, some of them flown in from Iran for the occasion, battled with the student protestors. West Berlin police also did their part, brutally beating back the crowd. At 8:30 p.m., a shot was fired, and a short time later the 26-year-old Ohnesorg, having been hit in the back of the head, became the left wing’s first martyr.
Now, though, the history of the event may have to be re-written. New documents discovered in the Stasi archive — the vast collection of files left behind by the East German secret police — reveal that the policeman who shot Ohnesorg, Karl-Heinz Kurras, could in fact have been a spy for East Germany’s communist regime.
In an article that will appear in late May in Deutschlandarchiv, a periodical dedicated to the ongoing project of German reunification, Helmut Müller-Enbergs and Cornelia Jabs reveal that documents they found in the Stasi papers show that Kurras began working together with the Stasi in 1955. He had wanted to move to East Berlin to work for the East German police. Instead, he signed an agreement with the Stasi to remain with the West Berlin police force and spy for the communist state.
As a result of the new information, criminal charges have once again been filed against Kurras, who was acquitted twice, once in 1967 and again in 1970, of negligent homicide charges related to Ohnesorg’s death. Kurras told the Berlin paper Tagesspiegel on Friday that he had never worked together with the Stasi.
But in addition to finding the agreement between Kurras and the Stasi, the two researchers also discovered numerous documents indicating that the East Germans were pleased with the information Kurras passed along — particularly given that he was posted to a division responsible for rooting out moles within the West German police force.
Immediately after Ohnesorg’s death, Kurras received a Stasi communication ordering him to destroy his records and to “cease activities for the moment.” Kurras responded with his acquiescence and wrote “I need money for an attorney.”
The exact circumstances surrounding the death of Ohnesorg have never been completely clarified. Kurras himself, now 81, gave conflicting versions of the story during the investigation but the official version has long been that Kurras fired in self defense. Many others point to witness accounts whereby the police were beating Ohnesorg when the shot was fired.
It is still unclear how the new evidence might play into history’s understanding of the tragic event. The day was one full of violence, with demonstrators and police battling each other with pipes, wooden clubs and stones. Police were further incited by rumors that an officer had been stabbed earlier in the evening. Ohnesorg himself, however, was not directly involved in the violence.
West Berlin in the 1960s and 70s became a focal point of German left wing radicalism. The city had long been left-leaning, and the fact that Berliners were exempt from military service meant that it became a magnate for pacifists and anti-state activists.
Ohnesorg’s death gave them an immediate rallying cry. As the left-wing movement became more radical, many justified their violent activities by pointing to the police brutality that led to the student’s death. A letter written by Ulrike Meinhof announcing the founding of the Red Army Faction, which appeared in SPIEGEL in the fall of 1967, explicitly mentioned the Ohnesorg incident. The RAF went on to terrorize Germany for decades, ultimately killing over 30 people across the country. The radical “June 2 Movement” used the date of the incident in its name.
Kurras, for his part, seems to have been a highly valued Stasi agent. In his files, it is noted that “he is prepared to complete any task assigned to him.” It also mentions that he is notable for having the “courage and temerity necessary to accomplish difficult missions.”

Now it seems the STASI is back again in business after transforming it in to the CYBER-STASI of the 21st Century.

On our request the German criminal police (Kriminalpolizei) has opened new cases against the notorious “GoMoPa” organisation which already fled in the underground. Insiders say they have killed German journalist and watchdog Heinz Gerlach and their criminal record is bigger than the Encyclopedia – Britannica

The case is also directed against Google, Germany, whilst supporting criminal action of “GoMoPa” for years and therefore give them the chance to blackmail successfull businessman. This case is therefore an example and will be followed by many others as far as we can project. Furthermore we will bring the case to the attention of the German lawyers community which will not tolerate such misconduct by Googles German legal representative Dr. Arndt Haller and we will bring the case to the attention ofGoogle Inc in Mountain View, USA, and the American ministry of Justice to stop the Cyberstalkers once and for all.
Besides that many legal institutions, individuals and firms have already contacted us to help to clarify the death of Mr. Heinz Gerlach and to prosecute his murderers and their backers.
The case number is ST/0148943/2011

In a series of interviews beginning 11 months before the sudden death of German watchdog Heinz Gerlach Berlin lawyer Joschen Resch unveilved secrets of Gerlach, insiders say. Secret documents from Mr Gerlachs computer were published on two dubious hostile German websites. Both have a lot of similarities in their internet registration. One the notorious “GoMoPa” website belongs to a n Eastern German organization which calls itself “
Numerous attempts have been made to stop our research and the publication of the stories by “GoMoPa” members in camouflage thus confirming the truth and the substance of it in a superior way.
Only two articles let the German audience believe that the famous journalist and watchdog Heinz Gerlach died on natural courses by blood pollution. The first one, published only hours after the death of Mr Heinz Gerlach by the notorious “GoMoPa” (see article below) and a second 3 days later by a small German local newspaper, Weserbergland Nachrichten.

The theatre stage was set: One day later the hostile Gerlach website “Akte Heinz Gerlach” took the agenda publishing that Mr Gerlach had died for natural causes without any further research at all.

Insiders believe that the murderers of Mr. Heinz Gerlach are former members of the Eastern German Terror Organisation “Stasi” with dioxins. They also believe that “GoMoPa” was part of the plot. At “GoMoPa”’ a person named Siegfried Siewers was officialy responsible for the press but never appeared in public. “GoMoPa”-victims say that this name was a cameo for “GoMoPa” frontrunner Klaus Maurischat who is controlled by the Stasi Top Agent Ehrenfried Stelznr, Berlin.

The Stasi murder:
„GoMoPa“ & Backers: Blackmailing, Extortion, Racketeering, Internet Murder and Murder. These are the weapons of the East-German “NACHRICHTENDIENST” “GoMoPa”, a renegate confesses.
Deep Throat, Berlin; confesses: „Since months the „GoMoPa“ keyfigures like Klaus-Dieter Maurischat< are in hide-aways because the German police is hunting them for the wirecard fraud and a lot of other criminal actions. I left the group when I noticed that. The found and former Stasi-Colonel Ehrenfried Stelzer died under strange circumstances in Berlin. This has been told to us. But it is also possible that his death was staged. In any case the criminal organization of “GoMoPa” is responsible for the murder of Heinz Gerlach by dioxin. Now my life is also in danger that is why I hide myself.”
According to Deep Throat, Hans J. the murder was done with the help of the old Stasi-connections of the “NACHRICHTENDIENST” “GoMoPa”.
The renegate says that computer hacker Thomas Promny and Sven Schmidt are responsible for the computer crimes and he states that the crime organization of “GoMoPa” has also helpers inside internet companies like Go-Daddy, Media-on and even in Google, Hamburg..

THE “NACHRICHTENDIENST”:New criminal police action against “GoMoPa”:

German criminal police (Kriminalpolizei) has opened new cases against the notorious “GoMoPa” organisation which already fled in the underground.

The case is also directed against Google, Germany, whilst supporting criminal action of “GoMoPa” for years and therefore give them the chance to blackmail successfull businessman. This case is therefore an example and will be followed by many others as far as we can project. Furthermore we will bring the case to the attention of the German lawyers community which will not tolerate such misconduct by Googles German legal representative Dr. Arndt Haller and we will bring the case to the attention of Google Inc in Mountain View, USA, and the American ministry of Justice to stop the Cyberstalkers once and for all.

Besides that many legal institutions, individuals and firms have already contacted us to help to clarify the death of Mr. Heinz Gerlach and to prosecute his murderers and their backers.

The case number is

ST/0148943/2011

Stasi-Dioxin: The “NACHRICHTENDIENST” searching for the perfect murder:

Viktor Yushchenko was running against Prime Minister Viktor Yanukovych. Yanukovych was a political ally of outgoing president Leonid Kuchma. Kuchma’s administration depended upon corruption and dishonesty for its power. Government officials ruled with a sense of terror rather than justice. For the powerful and wealthy few, having Yanukovych elected president was important. Should Yushchenko win, Ukraine’s government was sure to topple. Yushchenko’s campaign promises included a better quality of life for Ukrainians through democracy. His wife, Katherine, told CBS in a 2005 interview, “He was a great threat to the old system, where there was a great deal of corruption, where people were making millions, if not billions.”
On September 6, 2004, Yushchenko became ill after dining with leaders of the Ukrainian secret police. Unlike other social or political engagements, this dinner did not include anyone else on Yushchenko’s team. No precautions were taken regarding the food. Within hours after the dinner, Yushchenko began vomiting violently. His face became paralyzed; he could not speak or read. He developed a severe stomachache and backache as well as gastrointestinal pain. Outwardly, Yushchenko developed what is known as chloracne, a serious skin condition that leaves the face scarred and disfigured.
By December 2004, doctors had determined that Yushchenko had been the victim of dioxin poisoning. Dioxin is a name given to a group of related toxins that can cause cancer and even death. Dioxin was used in the biochemical weapon called Agent Orange during the Vietnam War controversial war in which the United States aidedSouth Vietnam in its fight against a takeover by Communist North Vietnam). Yushchenko had a dioxin level six thousand times greater than that normally found in the bloodstream. His is the second-highest level ever recorded.
Yushchenko immediately suspected he had been poisoned, though Kuchma’s camp passionately denied such allegations. Instead, when Yushchenko showed up at a parliamentary meeting shortly after the poisoning incident, Kuchma’s men teased him, saying he must have had too much to drink or was out too late the night before.
Dioxin can stay in the body for up to thirty-five years. Experts predict that his swelling and scars will fade but never completely disappear. John Henry, a toxicologist at London’s Imperial Hospital, told RedNova.com, “It’ll be a couple of years, and he will always be a bit pockmarked. After damage as heavy as that, I think he will not return to his film star looks.” And Yushchenko will live with the constant threat of cancer.
At first it was believed the poison must have come from a Russian laboratory. Russia was a strong supporter of Kuchma and lobbied against Yushchenko in the 2004 election. But by July 2005, Yushchenko’s security forces were able to trace the poison to a lab in Ukraine. Though not entirely ruling out Russia’s involvement, Yushchenko is quoted on his Web site as saying “I’m sure that even though some people are running from the investigation, we will get them. I am not afraid of anything or anybody.”

Evidence shows that such a perfect murder plotted by former Stasi agents is the cause of the death of German watchdog and journalist Heinz Gerlach.

The Ministry for State Security (German: Ministerium für Staatssicherheit (MfS), commonly known as the Stasi (IPA: [‘?tazi?]) (abbreviation German: Staatssicherheit, literally State Security), was the official state security service of East Germany. The MfS was headquartered in East Berlin, with an extensive complex in Berlin-Lichtenberg and several smaller facilities throughout the city. It was widely regarded as one of the most effective and repressive intelligence and secret police agencies in the world. The MfS motto was “Schild und Schwert der Partei” (Shield and Sword of the Party), that is the ruling Socialist Unity Party of Germany (SED).

According to the confessions of an informer, Berlin lawyer Jochen Resch writes most of the “articles” of the communist “STASI” agency “GoMoPa” himself or it is done by lawyers of his firm. The whistleblower states that lawyer Resch is the mastermind behind the “CYBER-STASI” called “NACHRICHTENDIENST” “GoMoPa”. Bizarre enough they use Jewish names of non-existing Jewish lawyers by the name of “Goldman, Morgenstern and Partner” to stage their bogus “firm”. Further involved in their complots are a “detective” Medard Fuchsgruber and “STASI”-Colonel Ehrenfried Stelzer, “the first crime expert” in the former communist East-Germany.
According to London based Meridian Capital hundreds and thousands of wealthy people and companies have paid to the “NACHRICHTENDIENST” to avoid their cyberstalking (see article below).
Finally the German criminal police started their investigations (case number ST/0148943/2011).
The “NACHRICHTENDIENST” is also involved in the death of the well-known German watchdog and journalist Heinz Gerlach who died under strange circumstances in July 2010.
Only hours after his death the “NACHRICHTENDIENST” was spreading the news that Mr Gerlach died of blood pollution and set the stage for a fairy tale. Months before his death the “NACHRICHTENDIENST” started a campaign to ruin his reputation and presumably was also responsable for cyberattacks to bring his website down. In fact they presumably used the same tactics also against our servers. Therefore we investigated all internet details of them and handed the facts to the FBI and international authorities.

Story background:
Now it seems the STASI is back again in business after transforming it in to the CYBER-STASI of the 21st Century.

The serial betrayer and cyberstalker Klaus Maurischat is on the run again. The latest action against him (see below) cause him to react in a series of fake statements and “press releases” – one more absurd than the other. Insider analyze that his criminal organisation “GoMoPa” is about to fade away.
On our request the German criminal police (Kriminalpolizei) has opened new cases against the notorious “GoMoPa” organisation which already fled in the underground. Insiders say they have killed German journalist and watchdog Heinz Gerlach and their criminal record is bigger than the Encyclopedia – Britannica
The case is also directed against Google, Germany, whilst supporting criminal action of “GoMoPa” for years and therefore give them the chance to blackmail successfull businessman. This case is therefore an example and will be followed by many others as far as we can project. Furthermore we will bring the case to the attention of the German lawyers community which will not tolerate such misconduct by Googles German legal representative Dr. Arndt Haller and we will bring the case to the attention of Google Inc in Mountain View, USA, and the American ministry of Justice to stop the Cyberstalkers once and for all.
Besides that many legal institutions, individuals and firms have already contacted us to help to clarify the death of Mr. Heinz Gerlach and to prosecute his murderers and their backers.
The case number is ST/0148943/2011
In a series of interviews beginning 11 months before the sudden death of German watchdog Heinz Gerlach Berlin lawyer Joschen Resch unveilved secrets of Gerlach, insiders say. Secret documents from Mr Gerlachs computer were published on two dubious hostile German websites. Both have a lot of similarities in their internet registration. One the notorious “GoMoPa” website belongs to a n Eastern German organization which calls itself “
Numerous attempts have been made to stop our research and the publication of the stories by “GoMoPa” members in camouflage thus confirming the truth and the substance of it in a superior way.
Only two articles let the German audience believe that the famous journalist and watchdog Heinz Gerlach died on natural courses by blood pollution. The first one, published only hours after the death of Mr Heinz Gerlach by the notorious “GoMoPa” (see article below) and a second 3 days later by a small German local newspaper, Weserbergland Nachrichten.

-”Worse than the Gestapo.” —Simon Wiesenthal, Nazi hunter said about the notorious “Stasi”.

Less than a month after German demonstrators began to tear down the Berlin Wall on November 9, 1989, irate East German citizens stormed the Leipzig district office of the Ministry for State Security (MfS)—the Stasi, as it was more commonly called. Not a shot was fired, and there was no evidence of “street justice” as Stasi officers surrendered meekly and were peacefully led away. The following month, on January 15, hundreds of citizens sacked Stasi headquarters in Berlin. Again there was no bloodshed. The last bit of unfinished business was accomplished on May 31 when the Stasi radioed its agents in West Germany to fold their tents and come home.
The intelligence department of the Nationale Volksarmee (NVA), the People’s Army, had done the same almost a week earlier, but with what its members thought was better style. Instead of sending the five-digit code groups that it had used for decades to message its spies in West Germany, the army group broadcast a male choir singing a children’s ditty about a duck swimming on a lake. There was no doubt that the singing spymasters had been drowning their sorrow over losing the Cold War in schnapps. The giggling, word-slurring songsters repeated the refrain three times: “Dunk your little head in the water and lift your little tail.” This was the signal to agents under deep cover that it was time to come home.
With extraordinary speed and political resolve, the divided nation was reunified a year later. The collapse of the despotic regime was total. It was a euphoric time for Germans, but reunification also produced a new national dilemma. Nazi war crimes were still being tried in West Germany, forty-six years after World War II. Suddenly the German government was faced with demands that the communist officials who had ordered, executed, and abetted crimes against their own people—crimes that were as brutal as those perpetrated by their Nazi predecessors—also be prosecuted.
The people of the former Deutsche Demokratische Republik (DDR), the German Democratic Republic, as the state had called itself for forty years, were clamoring for instant revenge. Their wrath was directed primarily against the country’s communist rulers—the upper echelon of the Sozialistische Einheitspartei (SED), the Socialist Unity Party. The tens of thousands of second-echelon party functionaries who had enriched themselves at the expense of their cocitizens were also prime targets for retribution.
Particularly singled out were the former members of the Stasi, the East German secret police, who previously had considered themselves the “shield and sword” of the party. When the regime collapsed, the Stasi had 102,000 full-time officers and noncommissioned personnel on its rolls, including 11,000 members of the ministry’s own special guards regiment. Between 1950 and 1989, a total of 274,000 persons served in the Stasi.
The people’s ire was running equally strong against the regular Stasi informers, the inoffizielle Mitarbeiter (IMs). By 1995, 174,000 had been identified as IMs, or 2.5 percent of the total population between the ages of 18 and 60. Researchers were aghast when they found that about 10,000 IMs, or roughly 6 percent of the total, had not yet reached the age of 18. Since many records were destroyed, the exact number of IMs probably will never be determined; but 500,000 was cited as a realistic figure. Former Colonel Rainer Wiegand, who served in the Stasi counterintelligence directorate, estimated that the figure could go as high as 2 million, if occasional stool pigeons were included.
“The Stasi was much, much worse than the Gestapo, if you consider only the oppression of its own people,” according to Simon Wiesenthal of Vienna, Austria, who has been hunting Nazi criminals for half a century. “The Gestapo had 40,000 officials watching a country of 80 million, while the Stasi employed 102,000 to control only 17 million.” One might add that the Nazi terror lasted only twelve years, whereas the Stasi had four decades in which to perfect its machinery of oppression, espionage, and international terrorism and subversion.
To ensure that the people would become and remain submissive, East German communist leaders saturated their realm with more spies than had any other totalitarian government in recent history. The Soviet Union’s KGB employed about 480,000 full-time agents to oversee a nation of 280 million, which means there was one agent per 5,830 citizens. Using Wiesenthal’s figures for the Nazi Gestapo, there was one officer for 2,000 people. The ratio for the Stasi was one secret policeman per 166 East Germans. When the regular informers are added, these ratios become much higher: In the Stasi’s case, there would have been at least one spy watching every 66 citizens! When one adds in the estimated numbers of part-time snoops, the result is nothing short of monstrous: one informer per 6.5 citizens. It would not have been unreasonable to assume that at least one Stasi informer was present in any party of ten or twelve dinner guests.

THE STASI OCTOPUS

Like a giant octopus, the Stasi’s tentacles probed every aspect of life. Full-time officers were posted to all major industrial plants. Without exception, one tenant in every apartment building was designated as a watchdog reporting to an area representative of the Volkspolizei (Vopo), the People’s Police. In turn, the police officer was the Stasi’s man. If a relative or friend came to stay overnight, it was reported. Schools, universities, and hospitals were infiltrated from top to bottom. German academe was shocked to learn that Heinrich Fink, professor of theology and vice chancellor at East Berlin’s Humboldt University, had been a Stasi informer since 1968. After Fink’s Stasi connections came to light, he was summarily fired. Doctors, lawyers, journalists, writers, actors, and sports figures were co-opted by Stasi officers, as were waiters and hotel personnel. Tapping about 100,000 telephone lines in West Germany and West Berlin around the clock was the job of 2,000 officers.
Stasi officers knew no limits and had no shame when it came to “protecting the party and the state.” Churchmen, including high officials of both Protestant and Catholic denominations, were recruited en masse as secret informers. Their offices and confessionals were infested with eavesdropping devices. Even the director of Leipzig’s famous Thomas Church choir, Hans-Joachim Rotch, was forced to resign when he was unmasked as a Spitzel, the people’s pejorative for a Stasi informant.
Absolutely nothing was sacred to the secret police. Tiny holes were bored in apartment and hotel room walls through which Stasi agents filmed their “suspects” with special video cameras. Even bathrooms were penetrated by the communist voyeurs.8 Like the Nazi Gestapo, the Stasi was the sinister side of deutsche Gründlichkeit (German thoroughness).
After the Berlin wall came down, the victims of the DDR regime demanded immediate retribution. Ironically, their demands were countered by their fellow Germans in the West who, living in freedom, had diligently built einen demokratischen Rechtsstaat, a democratic state governed by the rule of law. The challenge of protecting the rights of both the victims and the accused was immense, given the emotions surrounding the issue. Government leaders and democratic politicians recognized that there could be no “quick fix” of communist injustices without jeopardizing the entire system of democratic jurisprudence. Moving too rapidly merely to satisfy the popular thirst for revenge might well have resulted in acquittals or mistrials. Intricate jurisdictional questions needed to be resolved with both alacrity and meticulousness. No German government could afford to allow a perpetrator to go free because of a judicial error. The political fallout from any such occurrence, especially in the East, could prove fatal to whatever political party occupied the chancellor’s office in Bonn at the time.
Politicians and legal scholars of the “old federal states,” or West Germany, counseled patience, pointing out that even the prosecution of Nazi criminals had not yet been completed. Before unification, Germans would speak of Vergangenheitsbewältigung (“coming to grips with the past”) when they discussed dealing with Nazi crimes. In the reunited Germany, this word came to imply the communist past as well. The two were considered comparable especially in the area of human rights violations. Dealing with major Nazi crimes, however, was far less complicated for the Germans: Adolf Hitler and his Gestapo and Schutzstaffel (SS) chief, Heinrich Himmler, killed themselves, as did Luftwaffe chief and Vice Chancellor Hermann Göring, who also had been the first chief of the Gestapo. The victorious Allies prosecuted the rest of the top leadership at the International War Crimes Tribunal in Nürnberg. Twelve were hanged, three received life terms, four were sentenced to lesser terms of imprisonment (up to twenty years), and three were acquitted.
The cases of communist judges and prosecutors accused of Rechtsbeugung (perversion of justice) are more problematic. According to Franco Werkenthin, a Berlin legal expert charged with analyzing communist crimes for the German parliament, those sitting in judgment of many of the accused face a difficult task because of the general failure of German justice after World War II. Not a single judge or prosecutor who served the Nazi regime was brought to account for having perverted justice—even those who had handed down death sentences for infringements that in a democracy would have been considered relatively minor offenses. Werkenthin called this phenomenon die Jauche der Justiz, the cesspool of justice.
Of course, the crimes committed by the communists were not nearly as heinous as the Nazis’ extermination of the Jews, or the mass murders in Nazi-occupied territories. However, the communists’ brutal oppression of the nation by means including murder alongside legal execution put the SED leadership on a par with Hitler’s gang. In that sense, Walter Ulbricht or Erich Honecker (Ulbricht’s successor as the party’s secretary-general and head of state) and secret police chief Erich Mielke can justifiably be compared to Hitler and Himmler, respectively.
Arrest warrants were issued for Honecker and Mielke. The Soviet government engineered Honecker’s escape to Moscow, where he became the ward of Soviet President Mikhail S. Gorbachev. When the Soviet Union crumbled, the new Russian President Boris Yeltsin expelled Honecker. He was arrested on his return to Germany, but a court decided against a trial when he was diagnosed with liver cancer. Honecker flew to Chile with his wife Margot to live with their daughter, a Chilean citizen by marriage. His exile was short, and he died in 1994. Mielke was not so fortunate: His KGB friends turned their backs on him. He was tried in Germany for the 1931 murder of two police officers, found guilty, and sentenced to six years in prison. Other charges, including manslaughter, were dismissed because of his advanced age and poor health.
Three other members of the twenty-one-member ruling Politburo also have been tried. Former Defense Minister Heinz Kessler was convicted of manslaughter in connection with the order to kill people who were trying to escape to the West. He received a seven-and-a-half-year term. Two others, members of the Central Committee and the National Defense Council, were tried with Kessler and sentenced to seven and a half years and five years, respectively. Politburo member Harry Tisch, who was also head of the communist trade union, was found guilty of embezzlement and served eighteen months. Six others, including Egon Krenz (Honecker’s successor as party chief), were charged with manslaughter. Krenz was found guilty, and on August 25, 1997, was sentenced to six and a half years in prison.
However, eight years after reunification, many of the 165 members of the Central Committee have not yet been put under investigation. In 1945, Nazis holding comparable or lesser positions were subject to automatic arrest by the Allies. They spent months or even years in camps while their cases were adjudicated. Moreover, the Nürnberg Tribunal branded the Reich and its Corps of Political Leaders, SS, Security Service (SD), Secret State Police (Gestapo), SA (Storm Troopers), and Armed Forces High Command criminal organizations. Similarly sweeping actions against communist leaders and functionaries such as Stasi officers were never contemplated, even though tens of thousands of political trials and human rights abuses have been documented. After the East German regime fell, German judicial authorities scrupulously avoided the appearance of waging witch-hunts or using the law as a weapon of vengeance. Prosecutors and judges made great efforts to be fair, often suspending legal action while requesting rulings from the supreme court on possible constitutional conflicts.
The victims of oppression clamored for revenge and demanded speedy prosecution of the erstwhile tyrants. They had little patience for a judicial system that was handicapped by a lack of unblemished and experienced criminal investigators, prosecutors, and judges. Despite these handicaps, the Berlin Central Police Investigations Group for Government Criminality, mindful that the statute of limitations for most communist crimes would expire at the end of 1999, made significant progress under its director Manfred Kittlaus, the able former director of the West Berlin state police. Kittlaus’s major task in 1998 was to investigate wrongful deaths, including 73 murders, 30 attempted murders, 583 cases of manslaughter, 2,938 instances of attempted manslaughter, and 425 other suspicious deaths. Of the 73 murders, 22 were classified as contract murders.
One of those tried and convicted for attempted contract murder was former Stasi collaborator Peter Haak, who was sentenced to six and a half years in prison. The fifty-two-year-old Haak took part in the Stasi’s 1981 Operation Scorpion, which was designed to pursue people who helped East Germans escape to the West. Proceedings against former General Gerhard Neiber, whose Stasi directorate was responsible for preventing escapes and for wreaking vengeance, were still pending in 1998.
Peter Haak’s murder plot was hatched after he befriended Wolfgang Welsch and his family. Welsch was a thorn in the side of the Stasi because of his success in smuggling people out of the DDR. Haak joined Welsch and the latter’s wife and seven-year-old daughter on a vacation in Israel, where he mixed a gram of thallium, a highly poisonous metallic chemical element used in rat poison, into the hamburgers he was preparing for a meal. Welsch’s wife and daughter vomited immediately after ingesting the poison and recovered quickly. Welsch suffered severe aftereffects, but eventually recovered: He had consumed a large amount of beer with the meal, and an expert testified that the alcohol had probably flushed the poison from his system.
Berlin Prosecutor General Christoph Schäfgen revealed that after the DDR’s demise 15,200 investigations had been launched, of which more than 9,000 were still active at the beginning of 1995. Indictments were handed down in 153 cases, and 73 perpetrators were convicted. Among those convicted were the aforementioned Politburo members as well as a number of border guards who had killed people who were trying to escape to the West.
Despite widespread misgivings about the judicial failures in connection with some Nazi crimes, a number of judges and prosecutors were convicted and jailed for up to three years for perversion of justice. In collusion with the Stasi, they had requested or handed down more severe sentences in political cases so that the state could collect greater amounts when the “convicts” were ransomed by the West German government. {The amount of ransom paid was governed by the time a prisoner had been sentenced to serve.)
The enormity of the task facing judicial authorities in reunified Germany becomes starkly evident when one examines the actions they have taken in all five former East German provinces and in East Berlin. From the end of 1990 to July 1996, 52,050 probes were launched into charges of murder, attempted murder, manslaughter, kidnapping, election fraud, and perversion of justice. A total of 29,557 investigations were halted for various reasons including death, severe illness, old age, or insufficient evidence. In those five and a half years, there were only 139 convictions.
The problem is even more staggering when cases of espionage are included. Between 1990 and 1996, the office of the federal prosecutor general launched 6,641 probes, of which 2,431 were terminated before trial—most due to the statute of limitations. Of 175 indictments on charges of espionage, 95 resulted in convictions. In addition to the cases handled at the federal level, the prosecutor general referred 3,926 investigations to state authorities, who terminated 3,344 without trial. State courts conducted 356 trials, resulting in 248 convictions. Because the statute of limitations for espionage is five years, the prosecutor general’s office told me in 1997 it was unlikely that more espionage trials would be conducted.
It is important to emphasize the difference between the statute’s application to so-called government crimes committed in East Germany before the collapse and to crimes, such as espionage, committed in West Germany. The Unification Treaty specifically permits the belated prosecution of individuals who committed acts that were punishable under the East German criminal code and who due to official connivance were not prosecuted earlier. There is no statute of limitations for murder. For most other crimes the limit is five years; however, due to the obstacles created by previous government connivance, the German parliament in 1993 doubled this time limit for prosecution of the more serious crimes. At the same time, the parliament decreed that all cases must be adjudicated by the end of 2002. For less serious offenses, the statute would have run out on December 31, 1997, but the parliament extended it to 2000.
A number of politicians, jurists, and liberal journalists pleaded for a general amnesty for crimes committed by former DDR leaders and Communist Party functionaries. A former West German supreme court judge, Ernst Mahrenholz, said the “sharp sword of justice prevents reconciliation.” Schäfgen, the Berlin prosecutor general, had this answer for the former high court judge and other amnesty advocates:

I cannot agree. We are raising no special, sharp sword against East Germans. We must pursue state-sponsored injustice in exactly the same manner as we do when a thief steals or when one human being kills another. If one wants to change that, then we would have to do away with the entire criminal justice system, because punishment always hurts. We are not criminalizing an entire people but only an ever shrinking, small portion.

German Foreign Minister Klaus Kinkel, who was West Germany’s minister of justice when the nation was unified, said this at a session of parliament in September 1991: “We must punish the perpetrators. This is not a matter of a victor’s justice. We owe it to the ideal of justice and to the victims. All of those who ordered injustices and those who executed the orders must be punished; the top men of the SED as well as the ones who shot [people] at the wall.” Aware that the feelings against communists were running high among their victims, Kinkel pointed to past revolutions after which the representatives of the old system were collectively liquidated. In the same speech before parliament, he said:

Such methods are alien to a state ruled by law. Violence and vengeance are incompatible with the law in any case. At the same time, we cannot tolerate that the problems are swept under the rug as a way of dealing with a horrible past, because the results will later be disastrous for society. We Germans know from our own experience where this leads. Jewish philosophy formulates it in this way: “The secret of redemption is called remembering.”

Defense attorneys for communist officials have maintained that the difficulty lies in the fact that hundreds of thousands of political opponents were tried under laws of the DDR. Although these laws were designed to smother political dissent and grossly violated basic human rights and democratic norms, they were nonetheless laws promulgated by a sovereign state. How could one justly try individual Stasi officers, prosecutors, and judges who had simply been fulfilling their legal responsibility to pursue and punish violators of the law?
Opinions varied widely on whether and how the Stasi and other perpetrators of state-sponsored crimes should be tried. Did the laws of the DDR, as they existed before reunification, still apply in the east? Or was the criminal code of the western part of the country the proper instrument of justice in reunified Germany? However, these questions were moot: As Rupert Scholz, professor of law at the University of Munich and a Christian Democratic member of parliament, pointed out, the Unification Treaty specifies that the penal code of the DDR and not that of the Federal Republic of Germany (FRG) shall be applied to offenses committed in East Germany. Scholz’s view was upheld by the Bundesverfassungsgericht, the supreme court. Most offenses committed by party functionaries and Stasi officers—murder, kidnapping, torture, illegal wiretapping, mail robbery, and fraud—were subject to prosecution in reunified Germany under the DDR’s penal code. But this would not satisfy the tens of thousands of citizens who had been sent to prison under East German laws covering purely political offenses for which there was no West German equivalent.
Nevertheless, said Scholz, judicial authorities were by no means hamstrung, because West Germany had never recognized the East German state according to international law. “We have always said that we are one nation; that the division of Germany led neither to full recognition under international law nor, concomitantly, to a recognition of the legal system of the DDR,” Scholz said. Accordingly, West German courts have consistently maintained that West German law protects all Germans equally, including those living in the East. Therefore, no matter where the crimes were committed, whether in the East or the West, all Germans have always been subject to West German laws. Applying this logic, East German border guards who had either killed or wounded persons trying to escape to the West could be tried under the jurisdiction of West Germany.
The “one nation” principle was not upheld by the German supreme court. Prior to the court’s decision, however, Colonel General Markus Wolf, chief of the Stasi’s foreign espionage directorate, and some of his officers who personally controlled agents from East Berlin had been tried for treason and convicted. Wolf had been sentenced to six years in prison. The supreme court ruling overturned that verdict and those imposed on Wolf’s cohorts, even though they had obtained the most closely held West German secrets and handed them over to the KGB. The maximum penalty for Landesverrat, or treason, is life imprisonment. In vacating Wolf’s sentence, the court said he could not be convicted because he operated only from East German territory and under East German law.
However, Wolf was reindicted on charges of kidnapping and causing bodily harm, crimes also punishable under East German law. The former Stasi three-star general, on March 24, 1955, had approved in writing a plan to kidnap a woman who worked for the U.S. mission in West Berlin. The woman and her mother were tricked by a Stasi agent whom the woman had been teaching English, and voluntarily got into his car. He drove them into the Soviet sector of the divided city, where they were seized by Stasi officers. The woman was subjected to psychological torture and threatened with imprisonment unless she signed an agreement to spy for the Stasi. She agreed. On her return to the American sector, however, the woman reported the incident to security officials. Wolf had committed a felony punishable by up to fifteen years’ imprisonment in West Germany. He was found guilty in March 1977 and sentenced to two years’ probation.
Those who have challenged the application of the statute of limitations to communist crimes, especially to the executions of citizens fleeing to the West, have drawn parallels to the notorious executive orders of Adolf Hitler. Hitler issued orders mandating the summary execution of Soviet Army political commissars upon their capture and initiating the extermination of Jews. An early postwar judicial decision held that these orders were equivalent to law. When that law was declared illegal and retroactively repealed by the West German Bundestag, the statute of limitations was suspended—that is, it never took effect. Many of those convicted in subsequent trials of carrying out the Führer’s orders were executed by the Allies. The German supreme court has ruled the same way as the Bundestag on the order to shoot people trying to escape to West Germany, making the statute of limitations inapplicable to such cases. The ruling made possible the trial of members of the National Defense Council who took part in formulating or promulgating the order. A number of border guards who had shot would-be escapees also have been tried and convicted.
Chief Prosecutor Heiner Sauer, former head of the West German Central Registration Office for Political Crimes, was particularly concerned with the border shootings. His office, located in Salzgitter, West Germany, was established in 1961 as a direct consequence of the Berlin Wall, which was erected on August 13 of that year. Willy Brandt, at the time the city’s mayor (later federal chancellor) had decided that crimes committed by East German border guards should be recorded. At his behest, a central registry of all shootings and other serious border incidents was instituted. Between August 13, 1961 and the opening of the borders on November 9, 1989, 186 border killings were registered. But when the Stasi archives were opened, investigators found that at least 825 people had paid with their lives for trying to escape to the West. This figure was reported to the court that was trying former members of the National Defense Council. In addition to these border incidents, the registry also had recorded a number of similar political offenses committed in the interior of the DDR: By fall 1991, Sauer’s office had registered 4,444 cases of actual or attempted killings and about 40,000 sentences handed down by DDR courts for “political offenses.”
During the early years of Sauer’s operation, the details of political prosecutions became known only when victims were ransomed by West Germany or were expelled. Between 1963 and 1989, West Germany paid DM5 billion (nearly US$3 billion) to the communist regime for the release of 34,000 political prisoners. The price per head varied according to the importance of the person or the length of the sentence. In some cases the ransom amounted to more than US$56,000. The highest sum ever paid to the East Germans appears to have been DM450,000 (US$264,705 using an exchange rate of US$1.70 to the mark). The ransom “object” in this case was Count Benedikt von Hoensbroech. A student in his early twenties, von Hoensbroech was attending a West Berlin university when the wall went up. He was caught by the Stasi while trying to help people escape and was sentenced to ten years at hard labor. The case attracted international attention because his family was related to Queen Fabiola of Belgium, who interceded with the East Germans. Smelling money, the East German government first demanded the equivalent of more than US$1 million from the young man’s father as ransom. In the end, the parties settled on the figure of DM450,000, of which the West German government paid DM40,000 (about $23,529). Such ransom operations were fully controlled by the Stasi.
Political prisoners released in the DDR could not be registered by the West Germans because their cases remained secret. The victims were admonished to keep quiet or face another prison term. Nonetheless, in the first year after reunification, Sauer’s office added another 20,000 documented cases, for a total of 60,000. Sauer said he believed the final figure of all political prosecutions would be somewhere around 300,000. In every case, the Stasi was involved either in the initial arrest or in pretrial interrogations during which “confessions” were usually extracted by physical or psychological torture, particularly between the mid-1940s and the mid-1960s.
Until 1987, the DDR imposed the death penalty for a number of capital crimes, including murder, espionage, and economic offenses. But after the mid-1950s, nearly all death sentences were kept quiet and executions were carried out in the strictest secrecy, initially by guillotine and in later years by a single pistol shot to the neck. In most instances, the relatives of those killed were not informed either of the sentence or of the execution. The corpses were cremated and the ashes buried secretly, sometimes at construction sites. In reporting about one executioner who shot more than twenty persons to death, the Berlin newspaper Bildzeitung said that a total of 170 civilians had been executed in East Germany. However, Franco Werkenthin, the Berlin official investigating DDR crimes, said he had documented at least three hundred executions. He declined to say how many were for political offenses, because he had not yet submitted his report to parliament. “But it was substantial,” he told me. The true number of executions may never be known because no complete record of death sentences meted out by civil courts could be found. Other death sentences were handed down by military courts, and many records of those are also missing. In addition, German historian Günther Buch believes that about two hundred members of the Stasi itself were executed for various crimes, including attempts to escape to the West.

SAFEGUARDING HUMAN DIGNITY?

The preamble to the East German criminal code stated that the purpose of the code was to “safeguard the dignity of humankind, its freedom and rights under the aegis of the criminal code of the socialist state,” and that “a person can be prosecuted under the criminal code only in strictest concurrence with the law.” However, many of the codified offenses for which East German citizens were prosecuted and imprisoned were unique to totalitarian regimes, both fascist and communist.
Moreover, certain sections of the code, such as those on “Treasonable Relaying of Information” and “Treasonable Agent Activity,” were perversely applied, landing countless East Germans in maximum security penitentiaries. The victims of this perversion of justice usually were persons who had requested legal exit permits from the DDR authorities and had been turned down. In many cases, their “crime” was having contacted a Western consulate to inquire about immigration procedures. Sentences of up to two and a half years’ hard labor were not unusual as punishment for such inquiries.
Engaging in “propaganda hostile to the state” was another punishable offense. In one such case, a young man was arrested and prosecuted for saying that it was not necessary to station tanks at the border and for referring to border fortifications as “nonsense.” During his trial, he “admitted” to owning a television set on which he watched West German programs and later told friends what he saw. One of those “friends” had denounced him to the Stasi. The judge considered the accused’s actions especially egregious and sentenced him to a year and a half at hard labor.
Ironically, another part of this section of the criminal code decreed that “glorifying militarism” also was a punishable offense, although the DDR itself “glorified” its People’s Army beyond any Western norm. That army was clad in uniforms and insignia identical to those of the Nazi Wehrmacht, albeit without eagles and swastikas. The helmets, too, were differently shaped, but the Prussian goose step was regulation during parades.
A nineteen-year-old who had placed a sign in an apartment window reading “When justice is turned into injustice, resistance becomes an obligation!” was rewarded with twenty-two months in the penitentiary. Earlier, the youth had applied for an exit visa and had been turned down. A thirty-four-year-old father of two who also had been denied permission to leave the “workers’ and peasants’ state” with his family similarly advertised that fact with a poster reading “We want to leave, but they won’t let us.” The man went to prison for sixteen months. The “crimes” of both men were covered by a law on “Interference in Activities of the State or Society.”
Two letters—one to a friend in West Germany, seeking assistance to legally emigrate to the West, and another containing a similar appeal to Chief of State Honecker—brought a four-year sentence to their writer, who was convicted under two laws: those on “establishing illegal contacts” (writing to his friend) and on “public denigration” (writing to Honecker). The Stasi had illegally intercepted both letters.
The East German party chiefs were not content to rely only on the Stasi’s millions of informers to ferret out antistate sentiments. Leaving nothing to chance, they created a law that made the failure to denounce fellow citizens a crime punishable by up to five years’ imprisonment. One man was sentenced to twenty-three months for failing to report that a friend of his was preparing to escape to the West. The mandatory denunciation law had its roots in the statutes of the Socialist Unity Party, which were published in the form of a little red booklet. I picked up a copy of this booklet that had been discarded by its previous owner, a Stasi chauffeur, who had written “Ha, Ha” next to the mandate to “report any misdeeds, regardless of the person responsible, to leading party organs, all the way up to the Central Committee.”
Rupert Scholz, member of parliament and professor of law at the University of Munich, said many East Germans feel there is little determination among their Western brethren to bring the Stasi criminals to trial. “In fact, we already have heard many of them say that the peaceful revolution should have been a bloody one instead so they could have done away with their tormentors by hanging them posthaste,” Scholz told me.
The Reverend Joachim Gauck, minister to a Lutheran parish in East Germany, shared the people’s pessimism that justice would be done. Following reunification, Gauck was appointed by the Bonn government as its special representative for safeguarding and maintaining the Stasi archives. “We must at least establish a legal basis for finding the culprits in our files,” Gauck told me. “But it will not be easy. If you stood the millions of files upright in one line, they would stretch for 202 kilometers [about 121 miles]. In those files you can find an unbelievable number of Stasi victims and their tormentors.”
Gauck was given the mandate he needed in November 1991, when the German parliament passed a law authorizing file searches to uncover Stasi perpetrators and their informants. He viewed this legislation as first step in the right direction. With the evidence from Stasi files, the perpetrators could be removed from their public service jobs without any formal legal proceedings. Said Gauck: “We needed this law badly. It is not reasonable that persons who served this apparatus of oppression remain in positions of trust. We need to win our people over to accepting that they are now free and governed by the rule of law. To achieve that, we must build up their confidence and trust in the public service.”
Searching the roughly six million files will take years. A significant number of the dossiers are located in repositories of the Stasi regional offices, sprinkled throughout eastern Germany. To put the files at the Berlin central repository in archival order would take one person 128 years. The job might have been made easier had the last DDR government not ordered the burning of thousands of Stasi computer tapes, ostensibly to forestall a witch-hunt. Thousands of files dealing with espionage were shredded and packed into 17,200 paper sacks. These were discovered when the Stasi headquarters was stormed on January 15, 1990. The contents of all of these bags now have been inspected. It took two workers between six and eight weeks to go through one bag. Then began the work of the puzzlers, putting the shredded pieces together. By the middle of 1997, fewer than 500 bags of shredded papers had been reconstructed—into about 200,000 pages. Further complicating matters was the lack of trained archivists and experts capable of organizing these files—to say nothing of the 37.5 million index cards bearing the names of informers as well as persons under Stasi surveillance—and interpreting their contents. Initially, funding for a staff of about 550 individuals was planned, at a total of about DM24.5 million annually (about US$15 million using an exchange rate of US$1.60). By 1997, the budget had grown to US$137 million and the staff to 3,100.
Stasi victims and citizens who had been under surveillance were allowed to examine their Stasi files. Within four years of reunification, about 860,000 persons had asked to inspect their case files, with 17,626 of those requests being received in December 1994 alone. By 1997, 3.4 million people had asked to see their files. Countless civil suits were launched when victims found the names of those who had denounced and betrayed them, and many family relationships and friendships were destroyed.
The rehabilitation of Stasi victims and financial restitution to them was well under way; but Gauck believed that criminal prosecution of the perpetrators would continue to be extremely difficult. “We can already see that leading SED functionaries who bear responsibility for the inhumane policies, for which they should be tried, are instead accused of lesser offenses such as corruption. It is actually an insult to democracy that a man like Harry Tisch is tried for embezzlement and not for being a member of the Politburo, where the criminal policies originated.”
The “Stasi files law,” as it is popularly known, also made it possible to vet parliamentarians for Stasi connections. Hundreds were fired or resigned—and a few committed suicide—when it was discovered that they had been Stasi informants. Among those who resigned was Lothar de Maiziere, the last premier of the DDR, who signed the unification agreement with West German Chancellor Helmut Kohl. He was a member of the East German version of the Christian Democratic Union, which like all noncommunist parties in the Eastern bloc had been totally co-opted by the regime. After reunification, he moved into parliament and was awarded the vice chairmanship of Kohl’s Christian Democratic Union. A lawyer, De Maiziere had functioned for years as an IM, an informer, under the cover name Cerny. De Maiziere at first denied he was Cerny, but the evidence was overwhelming. It was De Maiziere’s government that had ordered the destruction of the Stasi computer tapes.

THE COMMUNISTS’ POLITICAL SURVIVAL

De Maiziere, who had been a driving force behind prompt reunification, soon passed into oblivion; but twenty members of the old Communist Party, the SED, are still members of parliament. The SED changed its name in late 1989, when the DDR was collapsing, to the Party of Democratic Socialism (PDS). Its new leadership arrogantly dismissed their bloody past as irrelevant now that the word democratic had been adopted as part of their party’s name. If the elections of summer 1990 had taken place just a few months later and thus had been conducted under the law of reunified Germany, these individuals would not have won parliamentary seats. The West German electoral rules governing the proportional representation system require that a party garner at least 5 percent of the vote before it may enter parliament. In addition to choosing a party, voters cast a second ballot for a specific person. This is called a direct mandate. If any party falls below 5 percent but gets at least three direct mandates, that party is seated in parliament. As a one-time compromise in consideration of East Germany’s smaller population, the Bonn government accepted a 3-percent margin of party votes. Even so, the PDS barely made it into parliament.
In the 1994 general election, the first after reunification, the party polled 4.4 percent. Had it not been for the votes electing four persons by direct mandate, the PDS would have been excluded. The direct mandates all came from East Berlin districts heavily populated by unemployed, former Communist Party and government officials. One of the men elected directly was Gregor Gysi, a communist lawyer who had been accused of informing on his clients to the Stasi. Gysi denied the allegations and had obtained a temporary injunction barring a former East German dissident from making the assertion. However, a Hamburg court lifted the injunction in December 1994 on the basis of Stasi documents that indicated Gysi had no case.
Another candidate directly elected to parliament was Stefan Heym, a German-born writer who had emigrated to the United States after Hitler came to power, had changed his name from Helmut Flieg, and had become a U.S. citizen. He served in the U.S. Army as an officer during World War II, but switched sides in 1952 to live in East Germany, forfeiting his U.S. citizenship in order to become an East German citizen and a member of the Communist Party. A year later, on June 17, 1953, the East German people rose up in a revolt that was crushed by the Red Army. Had it not been for the intervention of the Soviets, Heym wrote afterward in the communist daily newspaper Berliner Zeitung, “the American bombing would have already begun. The shots against the rebels were fired to prevent war, rather than to begin one.” And when Stalin died, just four months earlier, Heym used the same newspaper to mourn the butcher of an estimated twenty million people as the “most loved man of our times.” Finally, in a speech on January 31, 1995, at a demonstration marking the 62nd anniversary of the Nazi takeover, the unrepentant Heym, now eighty-two years old, had the gall to say that the present climate in Germany was “very similar to that in 1933, and this frightens me.” It was a grotesque spectacle when Heym was accorded the “honor” of delivering the opening address of the 1965 parliamentary session traditionally reserved for the body’s oldest member. Despite vehement protests, parliamentary president Rita Süssmuth ruled to uphold the tradition.
One of the PDS members also retaining his seat was Hans Modrow. Modrow, a veteran communist, was SED district secretary in Dresden. It was a most powerful communal political position. Modrow was a vital cog in the apparatus of state repression. The local Stasi chief, Major General Horst Böhm, reported directly to him. Modrow was the one who ordered the Vopo, the People’s Police, to resort to violence in putting down massive protests during the turbulent days in fall 1989, just before the Berlin Wall fell. Hundreds of protesters were severely beaten and jailed. Böhm, the Dresden Stasi boss, was found shot dead in his office in early 1990, just before he was to appear before a commission that had been convened to settle the future of the communist state. His death was listed as a suicide. However, an unsubstantiated rumor has it that he was murdered to prevent him from testifying about Modrow’s despotic rule. Modrow was found guilty of election fraud in May 1993. The DDR hierarchy, according to the evidence, had ordered that the number of votes opposing the official slate in the 1989 election had to be fewer than in 1985. Modrow reported that only 2.5 percent of the ballots in his district were cast in opposition; but the true number was at least four times higher. The judge issued him a mere rebuke, refusing to imprison or fine him. The federal high court, which reviews sentences, ordered in November 1994 that Modrow stand trial again because the sentence “was too mild.” After a new trial in 1996 on charges of perjury, Modrow was sentenced to six months’ probation. A year later, parliament was still considering whether he should be deprived of his seat.
Unlike the Nazi Party’s finances and property, which were confiscated by the victorious Allies and turned over to the first West German government in 1949, the SED’s millions were inherited by the PDS, which spirited part of those funds out of the country when the East German government collapsed. The PDS also became custodian of the archives of the SED and refused anyone outside the party access to them. Shortly after reunification, in 1990, the courts ruled that the archives were state property. Judicial authorities as well as scholars were permitted to research them. Nevertheless, the SED archives were almost lost. In 1994, the German news magazine Focus discovered a letter dated March 1991, sent by Gregor Gysi in the capacity of PDS party chief to Vladimir A. Ivashko, assistant secretary-general of the Soviet Union’s Communist Party. In this letter, Gysi pleaded with Soviet leaders either to put pressure on G

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