Natalee Case Discussion #799 2/5/09 - 2/11/09

[caesu]

they are calling it VNO-gate. 

[Tamikosmom]

In a nutshell I believe you are right on Blue Moon.

I believe that Louis Shaefer, John Silvetti and Tim Trahan also used Kyle Kingman.  Kyle had been very troubled in regards to the happenings encompassing the discovery of the trap/cage and then the recovery of the contents.  However ... at some point in time ... Kyle Kingman became one with Louis Schaefer and Tim Trahan in the attempt to make money off the deception.  Logic dictates why John Silvetti wanted none of this exposure.

Janet

____

My momma always taught me if someone tells you to jump off a bridge you do not do it!

I am praying that Kyle Kingman's professed faith in Jesus Christ will be the catalyst that will blow the deception of the Persistence undertaking wide open.  There will be related consequences for his participation in wrongdoing but ... doing right is right ... it is not alway easy.  However ... the heavy burden of guilt will be lifted and ... the door will be open wide to allow forgiveness from those he has betrayed to take place.

In regards to receiving forgiveness ... the principle/example was established over 2000 years ago.

Janet

++++++

1 John 1:9
If we confess our sins, he is faithful and just and will forgive us our sins and purify us from all unrighteousness.

BUMPED!!

[klaasend]

Has this already been posted?

http://www.elnuevoherald.com/167/story/375287.html

Published on Thursday 05 February 2009

us confiscated 1.7 million dollars Aruban businessman
GERARDO REYES
El Nuevo Herald



A Miami federal judge ordered the freezing of $ 1.7 million for alleged money laundering in a case involving Luis Emilio Mansur, former owner of an island in Miami and a member of an influential family in Aruba.

Mansur wanted to pay that amount to a driver who was transporting cocaine in agreement with a drug dealer to whom the Aruban businessman advised on money laundering, said the confiscation order issued last week.

A grand jury in the District of Columbia court charged in November 2007 to Mansur and Jose Andres Cid Hernandez and Rafael Mercado-Ochoa drug shipments entering the U.S. from Aruba, Venezuela and Dominican Republic.

In Aruba, Mansur was sentenced late last year to nearly seven years in prison for drug trafficking and money laundering.

Now the State government is pursuing its money and property.

According to the confiscation order of the Federal Court in Miami, the events occurred as follows: in the mid-90's drug dealer joselyn Marin Villalobos washed millions of dollars of dividends from the sale of cocaine with the help of Mansur.

One of the methods used for the bleaching of the endorsement was $ 1.7 million in bonds for the development of La Cabaña Hotel and Casino in Aruba on behalf of a pilot who worked for Marin.

The amount corresponded to the payment of flights that the pilot, who was not identified, had to Marin.

Since the pilot was unable to redeem the bonds, Mansur persuaded to pay the amount with money received from sale of Terminal Island, a port near the deep MacArthur overpass that serves as the ferry terminal of Fisher Island in Miami Beach .

Terminal Island was sold in May 2004 at $ 14 million.

In October of that year, Mansur authorized the transfer of $ 1.7 million from an account of a Miami law firm to another in the name of the Cayman Islands aviator.

For reasons that the document indicates, the transfer did not materialize and Mansur was arrested in Aruba in September 2007.

The employer of some 63 years, faces extradition to the United States.

Mansur is one of six siblings in a family of Lebanese origin who amassed a great fortune in the sale of cigarettes and liquor.

Its operations were extended to Venezuela, Panama and Colombia. In the latter case his partner was former Senator Samuel Santander Lopesierra, one of the largest cigarette smugglers in the area.

Lopesierra was convicted in the United States to 25 years in prison for drug trafficking in late 2007

The activities of Mansur is also planned to South Florida.

According to Broward County records, in 1997, Mansur was co-owner of Sun Terminal, the third largest agency in charge of the port as well as Ocean King, a firm registered in Venezuela load.

During the last decade, the Mansur family has waged an uphill battle to separate his name from repeated accusations of alleged links to money laundering and drug trafficking.

Jossy and his brother Luis, director of the newspaper Diario raised a complaint with the Human Rights Committee of the UN.

The brothers complained that the Kingdom of the Netherlands violated his rights by allowing a leaked secret report of the Security Service of Aruba in which both were linked to drug trafficking organizations.

[wreck]

Has this already been posted?

http://www.elnuevoherald.com/167/story/375287.html

Published on Thursday 05 February 2009

us confiscated 1.7 million dollars Aruban businessman
GERARDO REYES
El Nuevo Herald



A Miami federal judge ordered the freezing of $ 1.7 million for alleged money laundering in a case involving Luis Emilio Mansur, former owner of an island in Miami and a member of an influential family in Aruba.

Mansur wanted to pay that amount to a driver who was transporting cocaine in agreement with a drug dealer to whom the Aruban businessman advised on money laundering, said the confiscation order issued last week.

A grand jury in the District of Columbia court charged in November 2007 to Mansur and Jose Andres Cid Hernandez and Rafael Mercado-Ochoa drug shipments entering the U.S. from Aruba, Venezuela and Dominican Republic.

In Aruba, Mansur was sentenced late last year to nearly seven years in prison for drug trafficking and money laundering.

Now the State government is pursuing its money and property.

According to the confiscation order of the Federal Court in Miami, the events occurred as follows: in the mid-90's drug dealer joselyn Marin Villalobos washed millions of dollars of dividends from the sale of cocaine with the help of Mansur.

One of the methods used for the bleaching of the endorsement was $ 1.7 million in bonds for the development of La Cabaña Hotel and Casino in Aruba on behalf of a pilot who worked for Marin.

The amount corresponded to the payment of flights that the pilot, who was not identified, had to Marin.

Since the pilot was unable to redeem the bonds, Mansur persuaded to pay the amount with money received from sale of Terminal Island, a port near the deep MacArthur overpass that serves as the ferry terminal of Fisher Island in Miami Beach .

Terminal Island was sold in May 2004 at $ 14 million.

In October of that year, Mansur authorized the transfer of $ 1.7 million from an account of a Miami law firm to another in the name of the Cayman Islands aviator.

For reasons that the document indicates, the transfer did not materialize and Mansur was arrested in Aruba in September 2007.

The employer of some 63 years, faces extradition to the United States.

Mansur is one of six siblings in a family of Lebanese origin who amassed a great fortune in the sale of cigarettes and liquor.

Its operations were extended to Venezuela, Panama and Colombia. In the latter case his partner was former Senator Samuel Santander Lopesierra, one of the largest cigarette smugglers in the area.

Lopesierra was convicted in the United States to 25 years in prison for drug trafficking in late 2007

The activities of Mansur is also planned to South Florida.

According to Broward County records, in 1997, Mansur was co-owner of Sun Terminal, the third largest agency in charge of the port as well as Ocean King, a firm registered in Venezuela load.

During the last decade, the Mansur family has waged an uphill battle to separate his name from repeated accusations of alleged links to money laundering and drug trafficking.

Jossy and his brother Luis, director of the newspaper Diario raised a complaint with the Human Rights Committee of the UN.

The brothers complained that the Kingdom of the Netherlands violated his rights by allowing a leaked secret report of the Security Service of Aruba in which both were linked to drug trafficking organizations.

 

[KYcat]

............extradition to the United States .........


Luis is in deep doo doo   

[KYcat]

Wreck, why do you have bubble gum in your eye socket???????????????



 

[klaasend]

vr 06 feb 2009, 22:39

Head officer Mos gone at Public Prosecution Service Aruba

Oranjestad - head officier Hans Mos leaves this summer the Public Prosecution Service in Aruba. That a spokesman of of Public Prosecution Service Aruba Friday has let know.

 
Hans Mos photograph: DUTCH PRESS AGENCY

President of the Board of Procurators General Harm Brewer offered earlier these to Mos yielded a pair functions at the Public Prosecution Service. According to the spokesman it is certain that Mos for one will choose of these functions, and that he with that it will leave Public Prosecution Service in Aruba. If head officier played Mos an important role in the still unsolved matter Holloway. Public Prosecution Service beginning January let know still that the study into in 2005 disappeared American little girl still a number of months would last.

http://www.detelegraaf.com/

[wreck]

............extradition to the United States .........


Luis is in deep doo doo   

as long as we are extraditing........................

[wreck]

Wreck, why do you have bubble gum in your eye socket???????????????



 

I was warned before I went to the "Musings" thread-- my eyes would burn! 

[KYcat]

............extradition to the United States .........


Luis is in deep doo doo   

as long as we are extraditing........................

Wonder if we could personally extradite a few from over there.........

You know, long arm of the law, and all that....... whose got the list.....   

[KYcat]

Wreck, why do you have bubble gum in your eye socket???????????????



 

I was warned before I went to the "Musings" thread-- my eyes would burn! 

 

[KYcat]

vr 06 feb 2009, 22:39

Head officer Mos gone at Public Prosecution Service Aruba

Oranjestad - head officier Hans Mos leaves this summer the Public Prosecution Service in Aruba. That a spokesman of of Public Prosecution Service Aruba Friday has let know.

 
Hans Mos photograph: DUTCH PRESS AGENCY

President of the Board of Procurators General Harm Brewer offered earlier these to Mos yielded a pair functions at the Public Prosecution Service. According to the spokesman it is certain that Mos for one will choose of these functions, and that he with that it will leave Public Prosecution Service in Aruba. If head officier played Mos an important role in the still unsolved matter Holloway. Public Prosecution Service beginning January let know still that the study into in 2005 disappeared American little girl still a number of months would last.

http://www.detelegraaf.com/

HEY MOS   DON'T LET THE DOOR HIT YA ON THE WAY OOOOOOOOOOUUUUUUUUUUUTTTTTT1

[Tamikosmom]

Has this already been posted?

http://www.elnuevoherald.com/167/story/375287.html

Published on Thursday 05 February 2009

us confiscated 1.7 million dollars Aruban businessman
GERARDO REYES
El Nuevo Herald



A Miami federal judge ordered the freezing of $ 1.7 million for alleged money laundering in a case involving Luis Emilio Mansur, former owner of an island in Miami and a member of an influential family in Aruba.

Mansur wanted to pay that amount to a driver who was transporting cocaine in agreement with a drug dealer to whom the Aruban businessman advised on money laundering, said the confiscation order issued last week.

A grand jury in the District of Columbia court charged in November 2007 to Mansur and Jose Andres Cid Hernandez and Rafael Mercado-Ochoa drug shipments entering the U.S. from Aruba, Venezuela and Dominican Republic.

In Aruba, Mansur was sentenced late last year to nearly seven years in prison for drug trafficking and money laundering.

Now the State government is pursuing its money and property.

According to the confiscation order of the Federal Court in Miami, the events occurred as follows: in the mid-90's drug dealer joselyn Marin Villalobos washed millions of dollars of dividends from the sale of cocaine with the help of Mansur.

One of the methods used for the bleaching of the endorsement was $ 1.7 million in bonds for the development of La Cabaña Hotel and Casino in Aruba on behalf of a pilot who worked for Marin.

The amount corresponded to the payment of flights that the pilot, who was not identified, had to Marin.

Since the pilot was unable to redeem the bonds, Mansur persuaded to pay the amount with money received from sale of Terminal Island, a port near the deep MacArthur overpass that serves as the ferry terminal of Fisher Island in Miami Beach .

Terminal Island was sold in May 2004 at $ 14 million.

In October of that year, Mansur authorized the transfer of $ 1.7 million from an account of a Miami law firm to another in the name of the Cayman Islands aviator.

For reasons that the document indicates, the transfer did not materialize and Mansur was arrested in Aruba in September 2007.

The employer of some 63 years, faces extradition to the United States.

Mansur is one of six siblings in a family of Lebanese origin who amassed a great fortune in the sale of cigarettes and liquor.

Its operations were extended to Venezuela, Panama and Colombia. In the latter case his partner was former Senator Samuel Santander Lopesierra, one of the largest cigarette smugglers in the area.

Lopesierra was convicted in the United States to 25 years in prison for drug trafficking in late 2007

The activities of Mansur is also planned to South Florida.

According to Broward County records, in 1997, Mansur was co-owner of Sun Terminal, the third largest agency in charge of the port as well as Ocean King, a firm registered in Venezuela load.

During the last decade, the Mansur family has waged an uphill battle to separate his name from repeated accusations of alleged links to money laundering and drug trafficking.

Jossy and his brother Luis, director of the newspaper Diario raised a complaint with the Human Rights Committee of the UN.

The brothers complained that the Kingdom of the Netherlands violated his rights by allowing a leaked secret report of the Security Service of Aruba in which both were linked to drug trafficking organizations.

 

[always 1]

Wreck, why do you have bubble gum in your eye socket???????????????



 

Its Double Trouble Gum!!

[klaasend]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

[2NJSons_Mom]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

Spellcheck would have been nice...             

[KYcat]

Wreck, why do you have bubble gum in your eye socket???????????????



 

Its Double Trouble Gum!!

    Are you saying Wreck is Double Trouble???   

[always 1]

Wreck, why do you have bubble gum in your eye socket???????????????



 

Its Double Trouble Gum!!

    Are you saying Wreck is Double Trouble???   

Nooooooooooooooooooooooooooooooooooooooo.

[wreck]

Wreck, why do you have bubble gum in your eye socket???????????????



 

Its Double Trouble Gum!!

    Are you saying Wreck is Double Trouble???   

Nooooooooooooooooooooooooooooooooooooooo.

[KYcat]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

Spellcheck would have been nice...             

You have got to be kidding me.... she addresses Dave and Beth on her website....

I know Dave changed his phone number, did they change their email addresses too, ANYTHING to get away from her!

She doesn't just talk out of both sides of her mouth SHE SPEWS THE CHIT ALL OVER THE PLACE........