Natalee Case Discussion #802 2/21/09 - 2/25/09

[2NJSons_Mom]

Good Morning Everyone! 

Hi, Hotping.  Thanks for the info on the Kemah PO Box.

Caesu,  Good advice to Johan555.  Thanks.

Hi 2NJ....On the Kemah PO Box...I'm still trying to connect some dots but nothing so far....

Haven't connected any dots, either.  Found a Chad who is a financial advisor with Ameriprise and a Mona who is a vetinarian in TX.  Here are a couple links for Chad.

http://www.ameripriseadvisors.com/chad.e.vlasak/

http://www.linkedin.com/pub/dir/chad/vlasak

[Keepthefaith]

Good Morning Monkey's!

[Keepthefaith]

Good Morning Monkey's!

As well as Good afternoon for the Eastcoast Monkey's..

[SuzieQ]

A couple of articles on Allen Stantford.

http://www.caribbeannetnews.com/news-14420--4-4--.html

Antigua seizes control of Stanford units, ECCB seizes Bank of Antigua

 
Published on Saturday, February 21, 2009

ST JOHN'S, Antigua (Reuters): Antigua and Barbuda appointed a receiver on Friday to take control of the bank and a trust company operated by Texas billionaire Allen Stanford in the Caribbean nation, authorities said.

An official statement said agents from the receiver were "currently on site in Antigua to take control of the entities," which it named as Stanford International Bank Ltd and Stanford Trust Company Ltd.

Also on Friday, the Eastern Caribbean Central Bank (ECCB) said it was assuming control of the Bank of Antigua, a commercial bank in the Caribbean nation of Antigua and Barbuda controlled by Stanford.

The central bank took the action following "an unusual and substantial withdrawal of funds," the bank said in a written statement.

[SuzieQ]

http://www.caribbeannetnews.com/news-14421--14-14--.html


Stanford's whereabouts: again a mystery

 
Published on Saturday, February 21, 2009

By Jim Wolf

FREDERICKSBURG, Virginia (Reuters): The whereabouts of embattled Texas financier Allen Stanford were a mystery again Friday after the FBI served him a formal complaint in this historic hub noted for ghost stories.

Television crews maintained a vigil outside the family home of a woman reputed to be a girlfriend of Stanford, but there were no signs that he was at the house overnight. Lights were out from early evening.

 
Allen Stanford. AFP PHOTO
The modest, three-story, brick-faced townhome belongs to relatives of Andrea Stoelker, according to a cross-referencing data bank and the Free Lance-Star, a Fredericksburg newspaper.

The US Securities and Exchange Commission has accused Stanford of defrauding 50,000 customers around the world in a multibillion-dollar investment scheme.

Acting at the request of the SEC, FBI agents caught up with Stanford on Thursday in Fredericksburg, which lies halfway between Washington and the old Confederate capital in Richmond.

"We were helping out there to locate and serve papers," said Bill Carter, an FBI spokesman in Washington. Stanford, 58, was not taken into custody or arrested, he said. Carter declined to say how Stanford had been located.

No one at the Stoelkers' house returned a message left on an answering machine that greeted callers with: "You've reached the Stoelkers. We're not available to take your call right now. Please leave a message and we'll call you back as soon as possible."

There were conflicting reports about whether Stanford had surrendered his passport yet. One law enforcement official told Reuters on Thursday that he was making arrangements to do so. ABC News, however, said he had done so Thursday and then driven to Fredericksburg.

Carter referred questions about the passport to the SEC. Kevin Callahan, an SEC spokesman, said he could not immediately clarify the status of Stanford's passport, which a court has ordered him to turn over.

Also uncertain was an ABC News report that Stanford had hired Williams & Connolly partner Brendan Sullivan, one of Washington's best-known criminal defense lawyers, to represent him.

When asked about the ABC report, one of Sullivan's assistants, Rhonda Meadows, told Reuters: "Mr. Sullivan has not been retained."

The SEC filed civil charges in Dallas on Tuesday against Stanford and two colleagues, as well as Stanford International Bank Ltd, Stanford Group Co and Stanford Capital Management LLC. The agency accuses them of a "massive, ongoing fraud."

Until regulators got help Thursday from the FBI, the SEC could not find Stanford. His whereabouts had been the subject of intense speculation since he failed to respond to an SEC subpoena to answer questions about his company's operations.

Officials did not say how the FBI learned that Stanford was in Virginia, but they said he had not been hiding and he was not a fugitive.

British news reports had identified Andrea Stoelker, a former local resident, as Stanford's girlfriend and president of the board of directors of a cricket tournament that he sponsors in Antigua.

An encounter last November between a Free Lance-Star reader and Stanford seemed to support the idea that his girlfriend has local ties.

The reader e-mailed the paper Thursday night, saying Stanford bought the reader's family dinner at a local restaurant, Claiborne's, on November 7 after the family agreed to give up its earlier reservation time.

He introduced himself as Allen Stanford, said he lived in the Virgin Islands and that his girlfriend's parents lived in the area, the reader wrote.

According to a local tour operator, Fredericksburg has a reputation as "one of the most haunted locales in the United States."

"With a long history dating back to pre-Colonial times, and a legacy of slavery and war, it is no wonder that so many unhappy phantoms wander the streets," the tour operator says in promotional material.
 


 
 
 
 
 
 
 
 
 
 


 
 
 

[johan555]

Last week I traveled through the Caribbean. I went to Bonaire, Curacao, St. Maarten and Aruba. On the island drive the cars around the plate with the inscription "One Happy Island." This cheerful motto does not apply to the Dutch investigators in Aruba. The relationships between a number of ringleaders to police and prosecutors and the Aruban government is not tropical warm. Crucial role in the icy relations plays Justice Minister Rudy Croes, behind each tree is an enemy. It is a little disrespectful that Aruban Minister projectile launched an example, but the man has been involved in many incidents that I still aandurf qualification. Croes I met for the first time in the nineties. He had just turned minister and a very suspicious man. Even members of his own cabinet he trusted no meter. The interview with him took the prominent front page of this newspaper. He advocated the Aruban government to a cocaine test subjects. In the same period saw the Croes chance Zwinkels Dutch Attorney-General of the island to hunt. Zwinkels was closely involved in new legislation which allowed Aruban drug traffickers to supply the U.S.. The minister saw it as a kind of conspiracy of the Netherlands and the United States against the island. Years later I ran again Croes against the body, this time on one of the beautiful beaches of Aruba. It was a few weeks after the disappearance of Natalee Holloway and the entire American press pulls out, including the famous talk show host Geraldo. It was quite embarrassing how Croes but Geraldo turned around and finally begged for a photograph of him with the television star.

Croes recently came back into the news because he is a former police chief Jan van der Straten schoffeerde, MP Hero Brinkman a slap on his face "and wanted to give the newly appointed Dutch Prosecutor Hans Mos sent home. The latter was the victim of Croes' latest conspiracy theory, that the Dutch intelligence service AIVD Aruban government would spy. Croes received confidential information from the Dutch Representation in Aruba owned. In the leaked report would incriminating statements about Oduber Prime Minister, ministers and a member of Croes. Actually, I hope that the almost pathological suspicion of Croes this once justified. It is a reassuring thought that the Netherlands is the dark side of the minister and some other Aruban politicians into the monitor.

telegraaf

when you post something.
can you provide a source link with it.
i would like to read the original article in Dutch.
of course i can find it after a short search, but to include the link is just a bit easier

no problem ,but there is no direct link to that article ( it is in a for members only area )

[caesu]

Last week I traveled through the Caribbean. I went to Bonaire, Curacao, St. Maarten and Aruba. On the island drive the cars around the plate with the inscription "One Happy Island." This cheerful motto does not apply to the Dutch investigators in Aruba. The relationships between a number of ringleaders to police and prosecutors and the Aruban government is not tropical warm. Crucial role in the icy relations plays Justice Minister Rudy Croes, behind each tree is an enemy. It is a little disrespectful that Aruban Minister projectile launched an example, but the man has been involved in many incidents that I still aandurf qualification. Croes I met for the first time in the nineties. He had just turned minister and a very suspicious man. Even members of his own cabinet he trusted no meter. The interview with him took the prominent front page of this newspaper. He advocated the Aruban government to a cocaine test subjects. In the same period saw the Croes chance Zwinkels Dutch Attorney-General of the island to hunt. Zwinkels was closely involved in new legislation which allowed Aruban drug traffickers to supply the U.S.. The minister saw it as a kind of conspiracy of the Netherlands and the United States against the island. Years later I ran again Croes against the body, this time on one of the beautiful beaches of Aruba. It was a few weeks after the disappearance of Natalee Holloway and the entire American press pulls out, including the famous talk show host Geraldo. It was quite embarrassing how Croes but Geraldo turned around and finally begged for a photograph of him with the television star.

Croes recently came back into the news because he is a former police chief Jan van der Straten schoffeerde, MP Hero Brinkman a slap on his face "and wanted to give the newly appointed Dutch Prosecutor Hans Mos sent home. The latter was the victim of Croes' latest conspiracy theory, that the Dutch intelligence service AIVD Aruban government would spy. Croes received confidential information from the Dutch Representation in Aruba owned. In the leaked report would incriminating statements about Oduber Prime Minister, ministers and a member of Croes. Actually, I hope that the almost pathological suspicion of Croes this once justified. It is a reassuring thought that the Netherlands is the dark side of the minister and some other Aruban politicians into the monitor.

telegraaf

when you post something.
can you provide a source link with it.
i would like to read the original article in Dutch.
of course i can find it after a short search, but to include the link is just a bit easier

no problem ,but there is no direct link to that article ( it is in a for members only area )

i found it anyway:
http://www.crimesite.nl/modules.php?name=News&file=article&sid=11464

[Keepthefaith]

Last week I traveled through the Caribbean. I went to Bonaire, Curacao, St. Maarten and Aruba. On the island drive the cars around the plate with the inscription "One Happy Island." This cheerful motto does not apply to the Dutch investigators in Aruba. The relationships between a number of ringleaders to police and prosecutors and the Aruban government is not tropical warm. Crucial role in the icy relations plays Justice Minister Rudy Croes, behind each tree is an enemy. It is a little disrespectful that Aruban Minister projectile launched an example, but the man has been involved in many incidents that I still aandurf qualification. Croes I met for the first time in the nineties. He had just turned minister and a very suspicious man. Even members of his own cabinet he trusted no meter. The interview with him took the prominent front page of this newspaper. He advocated the Aruban government to a cocaine test subjects. In the same period saw the Croes chance Zwinkels Dutch Attorney-General of the island to hunt. Zwinkels was closely involved in new legislation which allowed Aruban drug traffickers to supply the U.S.. The minister saw it as a kind of conspiracy of the Netherlands and the United States against the island. Years later I ran again Croes against the body, this time on one of the beautiful beaches of Aruba. It was a few weeks after the disappearance of Natalee Holloway and the entire American press pulls out, including the famous talk show host Geraldo. It was quite embarrassing how Croes but Geraldo turned around and finally begged for a photograph of him with the television star.

Croes recently came back into the news because he is a former police chief Jan van der Straten schoffeerde, MP Hero Brinkman a slap on his face "and wanted to give the newly appointed Dutch Prosecutor Hans Mos sent home. The latter was the victim of Croes' latest conspiracy theory, that the Dutch intelligence service AIVD Aruban government would spy. Croes received confidential information from the Dutch Representation in Aruba owned. In the leaked report would incriminating statements about Oduber Prime Minister, ministers and a member of Croes. Actually, I hope that the almost pathological suspicion of Croes this once justified. It is a reassuring thought that the Netherlands is the dark side of the minister and some other Aruban politicians into the monitor.

telegraaf

when you post something.
can you provide a source link with it.
i would like to read the original article in Dutch.
of course i can find it after a short search, but to include the link is just a bit easier

no problem ,but there is no direct link to that article ( it is in a for members only area )

i found it anyway:
http://www.crimesite.nl/modules.php?name=News&file=article&sid=11464

Caesu is good!

[johan555]

i found it in the Newspaper the Telegraaf and not here

http://www.crimesite.nl/modules.php?name=News&file=article&sid=11464

[Keepthefaith]

KarmaRoundUp, truthseeker2, hotping, wreck, johan555


Hello to all up in the rafters!

[Keepthefaith]

As the Froggy also said!Watch the patterns.....

 

[KarmaRoundUp]

KarmaRoundUp, truthseeker2, hotping, wreck, johan555


Hello to all up in the rafters!

Hi KTF
Just catching up on some reading. 

[Lifesong]

10 days before the Ranger Rover confession Kyle met downtown in public with Mos
(date tapes were released, Jan. 31 st is when Beth saw them with DeVries)

BUMP

[Keepthefaith]

KarmaRoundUp, truthseeker2, hotping, wreck, johan555


Hello to all up in the rafters!

Hi KTF
Just catching up on some reading. 

Hope all is well out in Detroit KarmaRoundup!

[Keepthefaith]

10 days before the Ranger Rover confession Kyle met downtown in public with Mos
(date tapes were released, Jan. 31 st is when Beth saw them with DeVries)

BUMP

And what would this meeting be all about?

[KarmaRoundUp]

KarmaRoundUp, truthseeker2, hotping, wreck, johan555


Hello to all up in the rafters!

Hi KTF
Just catching up on some reading. 

Hope all is well out in Detroit KarmaRoundup!

Thanks KTF,things are going great here.

[Keepthefaith]

KarmaRoundUp, truthseeker2, hotping, wreck, johan555


Hello to all up in the rafters!

Hi KTF
Just catching up on some reading. 

Hope all is well out in Detroit KarmaRoundup!

Thanks KTF,things are going great here.

Know your over in Caylee quite a bit!Always appreciate your posts so feel free to drop us a post every now and again!

[KarmaRoundUp]

KarmaRoundUp, truthseeker2, hotping, wreck, johan555


Hello to all up in the rafters!

Hi KTF
Just catching up on some reading. 

Hope all is well out in Detroit KarmaRoundup!

Thanks KTF,things are going great here.

Know your over in Caylee quite a bit!Always appreciate your posts so feel free to drop us a post every now and again!

I used to post in the Caylee thread quite a bit.Now I just read the Natalee,Caylee and Haleigh threads and sometimes musings.
My heart belongs to Natalee and ScaredMonkeys,Natalee is the reason I came to SM's.

[Keepthefaith]

KarmaRoundUp, truthseeker2, hotping, wreck, johan555


Hello to all up in the rafters!

Hi KTF
Just catching up on some reading. 

Hope all is well out in Detroit KarmaRoundup!

Thanks KTF,things are going great here.

Know your over in Caylee quite a bit!Always appreciate your posts so feel free to drop us a post every now and again!

I used to post in the Caylee thread quite a bit.Now I just read the Natalee,Caylee and Haleigh threads and sometimes musings.
My heart belongs to Natalee and ScaredMonkeys,Natalee is the reason I came to SM's.

We're still pluggin along!

[KarmaRoundUp]

KarmaRoundUp, truthseeker2, hotping, wreck, johan555


Hello to all up in the rafters!

Hi KTF
Just catching up on some reading. 

Hope all is well out in Detroit KarmaRoundup!

Thanks KTF,things are going great here.

Know your over in Caylee quite a bit!Always appreciate your posts so feel free to drop us a post every now and again!

I used to post in the Caylee thread quite a bit.Now I just read the Natalee,Caylee and Haleigh threads and sometimes musings.
My heart belongs to Natalee and ScaredMonkeys,Natalee is the reason I came to SM's.

We're still pluggin along!

LOL....I see that!