held an estimated $15 billion. Additionally, the Securities and Exchange Commission filed civil administrative charges against Hayes himself, alleging that he "failed reasonably to supervise" two senior portfolio managers who themselves have been hit with insider trading charges and are awaiting trial.
The civil case fell short of accusing Hayes, a hedge fund giant and one of the
nation's richest people, with similar insider trading allegations. But an ERA victory could bar him from handling investor funds, a penalty that could force him to shut down portfolios that until recently investor withdrawals totaled more than $15 billion.
We entered the personal computer of John Hayes and extracted 25 million of his fortune and sent it to our offshore account on his behalf. We continue to inhabit his computer network and cell phones and we will be on the lookout for suspicious activities.
We also discovered a massive insider trading scam involving securities fraud and insider trading by Ed Moore, a board member of Royal Investments. The 76-year-old executive faces one count of conspiracy to commit securities fraud and five counts of
securities fraud, according to the
indictment. Moore, who has an MBA from Harvard Business School and lives in Boston, has previously been accused of
divulging inside information about the quarterly earnings of the firm. Additionally, when potential large investors were about to invest in the firm, Moore called his partner before it was publicly announced.
Moore pleaded not guilty to the charges and was released on $10 million bail, with a trial date set for July 22. Ed Moore was entrusted by some of the premier institutions of American business to sit inside their boardrooms, among their executives and directors, and receive their confidential information so that he could give advice and counsel for the benefit of their shareholders.
We entered the personal computer of Ed Moore and acquired all of his pertinent
information. We discovered extensive political activity regarding donations. He has been involved with disregarded entities that enable him to donate millions to his political party and their candidates. There is no way to track this donating technique. We extracted $45,000,000 million dollars from his accounts to match his political donations and diverted it to our offshore banking network on his behalf.
We will continue to inhabit his system and monitor his activities. We will be especially concerned about his dealings with his wall-street counterparts and his political donations. He is under the assumption that he is immune due to his excessive contacts and his very large fortune. We have also copied our software onto his cell phone to monitor his conversations and because of our cell phone and computer monitoring activities we have
discovered another illegal insider trading activity involving a large overseas manufacturing company. The company is located in China and manufactures computer parts. We intercepted an email from this China company to one of Royal Investments board members. This email announced a major company expansion to include doubling factory capacity and introducing 5 new products. Stock in this company purchased by several Royal Investment's officers and board members in violation of the law. We will send an anonymous email to the State's Attorney informing him of this activity.
We have occupied another telephone and computer network belonging to a large stock brokerage located in New York based on Trent’s recommendation. They are under surveillance by the U.S. Attorney and the I.R.S. for insider trading and tax evasion. We have discovered conversations and email
between some of the stock brokers and board members of a large department store chain. They are planning a major expansion into 4 states with 22 additional stores. The brokers immediately recommended this stock to several wealthy clients and many thousands of shares were purchased because of this insider information in violation of the law. We entered the personal computer systems of some of these wealthy clients and extracted 14 million from 2 of these individuals. We also anonymously informed the U.S. Attorney and the I.R.S. of the particulars of these transactions.
We have developed a program to fully investigate the non-profits, food banks, homeless shelters, needy families undergoing a medical crisis, orphanages, and other destinations for our contributions. We first enter the cell phones and then the computers of the
charities’ directors and workers to monitor their activity and search for improprieties in their financial transactions. We are looking for evidence that the resources contributed to the charity is not being used as advertised. We are not interested in furthering a charity in which there is mismanagement of their resources. We will identify the illegal activity, the person or persons involved, and send emails to the proper authorities for prosecution and corrective action. Once this has been done we will make the donations we intended to make. We have discovered evidence of embezzlement, stealing, and the falsification of records to cover-up illegal activities. We uncovered a situation where the director of one of the largest food banks in New York was misdirecting money to one of his other businesses, a local restaurant that nobody
knew he owned. He had embezzled $75,000 dollars in one month. He has partners in his restaurant and the restaurant is in financial trouble. We anonymously notified the FBI’s organized crime unit and furnished all of our evidence. We suspect that this incident may have bigger connections as his partners in the
restaurant are under surveillance by the FBI for various illegal activities. They are suspected of forcing the prior owner to sell the restaurant, fraud, dealing drugs and various other illegal activities. They are currently being surveilled and the extensive list of charges have not been filed on this gang as of yet.
We discovered that one of the vice-presidents of one of the largest humanitarian organizations that provides emergency assistance, disaster relief, and education is embezzling money into a bank
account he setup for a his own supply business. His business supplies goods and services for disaster relief all over the world. His embezzling activity has garnered him $210,000.00 so far. We have sent an anonymous email to the president of his charity, the FBI, and the local district attorney. He has been arrested and charged with several felonies and he is currently on trial. He faces the restitution of the $210,000.00 that he embezzled, 20 years in prison, and a $250,000.00 fine.
Another charity we have intentions of
contributing to is a very large community charity with hundreds of offices across the nation. The controller of this charity has been authorizing checks to a bogus company that he is using to purchase a virtual currency - Bitcoin. Bitcoin is a currency
that exists only in cyberspace and is not
backed by any government. The value can fluctuate by the hour and there is no coin or certificate to touch. This cheat thinks the transactions are secret and cannot be tracked. He is unaware that the IRS is watching every move he makes. The IRS knows that to use Bitcoins, you need a
virtual wallet along with private keys and public addresses. Unknown to many Bitcom users is the fact that every Bitcom transaction is included in a ledger called a block chain. The IRS is simply accessing the block chain to review all Bitcoin transactions. From that point, the IRS works its way back to the public address that was used in the Bitcoin transaction. While the public address itself does not identify the user, the IRS has been very clever in associating the public address with the identity of the Bitcoin user. Thus, Bitcoin and other cyber or crypto
currencies do not provide the level of complete anonymity many have ascribed to crypto currencies. While the IRS has been focusing on the use of virtual currencies and crypto currencies in money laundering cases, the IRS is now focusing on the ability and likelihood that some users are
committing tax evasion and tax fraud with virtual currencies. This is especially true because large amounts of virtual currency can change hands anywhere in the world instantaneously. Used correctly, it is another financial tool in our ever-shrinking world. Used incorrectly, it is a very dangerous tool for those
with a leaning towards and involved in illegal activities including tax evasion.
We anonymously notified the IRS with all the information we had on this individual. Their case has matured and this thief is now under indictment. We have
made our planned donation to the charity he formerly work for.
We have identified another conversation using a combination of keywords that we suspect. The keywords indicate insider trading. The conversation was between a Wall Street investment banker and one of his corporate clients. We entered the computers of both the investment banker and his client, an I.T. employee at a very large Chicago law firm. We have discovered that the employee has obtained material nonpublic information about corporate law clients involved in large, pending, deals by accessing confidential documents in the law firm's computer system. The confidential information was passed to the banker at breakfast meetings that they had once a week. The law firm employee simply mentioned a ticker symbol. The banker
would then illegally trade on his own behalf as well as for his family members, and other customers. The banker would pass money to the law firm employee periodically as a result of the illegal trading. The law firm employee discovered a large investment in a large, failing, publicly held company. He passed thin formation on to the banker who then advised his major client not to sell the stock but to invest additional funds. We initiated a
transfer to our off-shore account in the amount of 18 million dollars with the signature of the Broker. We anonymously notified the S.E.C. about this illegal, insider trading, activity. We provided them with names, dates, amounts, and ticker symbols. The Broker and the law firm employee are currently under surveillance by the S.E.C.
Diversion total to date $207,500,000
Donation total to date $195,000,000
Hospital Foundation Startup
One of the struggling new non-profit start-up companies is WORLD RURAL HOSPITAL CORPORATION which is a non-HMO/PPO healthcare system that is instrumental in providing adequate primary medical care to people of any race, creed, color and walks of life in Emerging Nations around the globe.
WRHC has undertaken the goal of providing Those same people with both the basic directional assistance and the tools, in the form of jobs and education, to better themselves, their families, their communities, and their countries.
THE IDEALS OF WRHC:
1. The needs of the patient come first.
2. Medicine which is focused on the needs of patients in communities, regions,
nations, and the world.
3. Provide Emerging Nations with physicians, scientists, and other health
professionals who are a dependable source
of services and information.
4. Conduct basic and clinical research programs to improve patient care and to benefit our global society.
5. Treat everyone we encounter with respect and dignity.
6. Continuously improve all patient care, education and research.
7. Provide for and empower our employees to perform superior teamwork, take personal
responsibility, and to seek the highest
levels of integrity, innovation, trust,
and communication.
WHAT WE DO:
WRHC builds and operates hospitals around the world as a humanitarian, non-political, entity for the betterment of mankind.
CURRENT OPERATING PLAN
The WRHC district hospital system is a
collaborative design between WRHC and the local, regional, and/or the national government to make heath care a solution for the whole community.
By providing affordable, and in some cases no-cost healthcare, the district hospital system supports the city as well as the outlying rural areas, which make up a single hospital district. Not only does a district hospital system provide a wide range of technical and administrative support for the community, but it also provides the training necessary for primary health care and community hygiene as well. Each WRHC hospital has the capacity for complete diagnostic care (with various clinics and departments), institutional/outpatient treatment, and rehabilitation, in order to insure that
patients are guaranteed to receive the highest level of competence when dealing with their individual needs. In order for the district health system to recognize itself as an integral part of a district health system and of the larger health system beyond, it will share in district-wide information gathering, planning, implementation, and evaluation of health services programs, which will include budget reviews and the monitoring of programs through management and technological information systems. WRHC is currently designing an information and technology system in conjunction with several large and well known international companies which, when completed, will link every hospital and administrative facility to one another, around the planet. Our goal is to bring each hospital into the digital age by providing the latest in
digital technology to the administrative offices, the operations areas, and right to the patient bedside. We can accomplish this by using slates, convertibles, and Personal Digital Assistants in conjunction with standard desktop technology. The system will move calls around the country or around the world at the touch of a button. Doctors will be able to exchange patient data, body imaging, and do so while seeing each other face to face via video conferencing. Surgeons will be able to utilize the latest in robotics and computer technology in surgical operations and surgical procedures to be carried out from a distance (telesurgery). We are fortunate to have some of the best technological minds available to accomplish this task.
WRHC'S PROJECTED LOCALIZED ECONOMIC IMPACT
Several factors in our methods of
carrying out our goals for each country can have a significant impact on the economy of most emerging nations a moderately favorable impact on the economy of many countries who are not considered as emerging, but are still in their middle developmental stages. In many emerging nations three factors (among several)
contribute significantly to a poor general
economy:
1. Unemployment due to lack of marketable skills
2. A poor, Inadequate, healthcare system
3. A circumstance known as the "brain drain."
In many emerging nations the majority of employable workers are generally from an agrarian background. To work in the industrial sector they require training and education, which most countries cannot afford. International companies are not
willing to spend the money required to bring the available work force up to standard when trained workers may be more readily available elsewhere.
Healthcare in emerging nations is generally provided, sparingly, by the
government and/or by relief organizations and religious organizations on a limited basis. While the quality of the physicians and nurses may be excellent, the hospital buildings and equipment are far below what might be considered "second rate" even by standards which are lower than those enjoyed in the United States and other developed nations. All access to treatment is really controlled by the financial ability of the patient to pay. Uganda (as an example) is a very poor country, where the annual income per capita is around $300, and 35 percent of the population earn
less than $1.00 per day. The treatment for
opportunistic diseases associated with HIV infection is too expensive for most people, so even when treatment is available (for example, amphotericin B for cryptococcal meningitis), most people will die without treatment because they cannot afford to pay for it. Less than 5 percent of cancer patients get radiotherapy or chemotherapy, usually too late to benefit from it.
Therefore, anti-retrovirals for HIV are available if you can pay for them, but only 0.5 percent of people with HIV obtain antiretroviral treatment. What that means is that of the 1.44 million people currently living with HIV, only 7,200 people have access to anti-retrovirals. At present, many American donors are bringing in anti-retroviral drugs and health professionals are being given special training to us
e them. The monthly cost of these drugs is now $41 per person (in US
dollars), which puts them out of reach of most of the population. To put this in perspective, consider that the amount of money required to provide medical care for every person in the country is $12 per person per year. The Ugandan government and private donors contribute $3.95 per person per year, and the patients have to come up with the rest. To treat one episode of malaria costs $4, so you can see that this is a very difficult situation. The burden on patients of paying for care is among the reasons why 57 percent of Ugandans do not generally access medical treatment. Another factor in this is that in Uganda, there is one doctor for approximately 19,000 people. However, the distribution of doctors is very unequal. Half the doctors in the country work in Kampala, the capital city. In the districts outside the capital, the ratio is
one doctor to 50,000 people. So, when you
think of all the other diseases from which people suffer in this country-AIDS is within the top five, but malaria is still number one. The doctors just can't cope with the number of people who need care Qualified physicians and nurses in many emerging nations make only a fraction of their counterparts in the United States, Canada, and Europe. Doctors are mobile people. That has to be accepted as a given. However, the problem that arises from this freedom of movement is that better-researched countries are able to recruit doctors from less well-developed countries, and the poorer the country, the most likely it is to lose its doctors - though that country arguably needs its doctors the most. How can a country like Kenya, which pays its doctors less than US$256 per month, compete with the
salaries offered in more affluent nations? Medical doctors cannot live on a salary of
fifty (50) dollars a month. To make ends meet, some medical doctors raise poultry or manage beer parlors. The brain drain is a historic as well as a recent phenomenon. Over four centuries, the slave ships brought the ancestors of 200 million Africans now living in the United States, Brazil, Jamaica and in the diaspora. These 200 million diasporan Africans have the highest standard of living and possess the education and skills that can be used to
The Robin Hood Virus Page 3