Thursday, January 31

Baba's Big Bucks

Thanks to Tarek, this was one of the most amazing stories I have read after the story of the BCCI.


Baba's Big Bucks
African millionaire Foutanga Dit Babani Sissoko opened his checkbook and stole Miami's heart. Not surprisingly, that wasn't the only thing he stole.
By
Jim DeFede Miami New Timeshttp://www.miaminewtimes.com/1998-07-30/news/baba-s-big-bucks/1
On Saturday morning, March 14, Hussain Mohamed Salim was driving from Dubai to Abu Dhabi, in the United Arab Emirates, when he received a call on his pager from Mohammed Ayyoub. In addition to being the branch manager of the Dubai Islamic Bank in Abu Dhabi, Salim also served on the bank's finance committee, which oversaw the institution's day-to-day operations.

Salim thought it odd that Ayyoub, who managed the bank's main branch in Dubai, was trying to contact him so early in the morning, and he called back using his cellular phone. "He immediately asked, 'Where are you, Hussain, at the moment? Are you far away or close to Dubai?' I told him I was [about eighteen miles outside Dubai], on my way to the office," Salim remembered. "Ayyoub said there was a very important matter to discuss. He said he wanted to inform me about it right away."

Ayyoub went on to say that he didn't wish to talk in his office and wanted to meet somewhere away from the bank. They agreed on a site -- a parking lot on the outskirts of the city. Salim arrived first and a few minutes later Ayyoub pulled up in his green Range Rover. Salim was still confused about the clandestine nature of this meeting when Ayyoub slipped into the passenger seat beside him.

Salim asked what was wrong. Ayyoub began by telling Salim that he had made a terrible mistake. He said he had fallen under the spell of an African man and had been transferring money to him abroad. "I was shocked," Salim recalled. "I asked, 'What is the amount? Is it ten million dirhams?'"

(The dirham is the currency of the United Arab Emirates. Ten million dirhams would be slightly more than $2.7 million.)

"More than that," Ayyoub replied. "It's a big amount."
"How much?" Salim asked again.
Ayyoub couldn't bring himself to say the number aloud and so took out a piece of paper, wrote on it, and passed it to Salim. There, on a four-inch-square scrap, Ayyoub had written the figure in ballpoint pen: 891 million dirhams.

Approximately $242 million.
Salim could not believe his eyes. Ayyoub anxiously explained that he was trying to figure out a way to get the money back but he had been unable to reach the African man. He told Salim that auditors from the United Arab Emirates' Central Bank -- the country's main banking authority -- were conducting their annual audit and were asking questions about some of the wire transfers. He had stalled them, but they were becoming insistent.

"I asked how he had transferred so much money without approval or authorization," Salim later recalled. "Ayyoub said he had been under the influence of, or pressured by, the rich man to transfer the money." The rich man had told Ayyoub that he could make the money magically reappear whenever he wanted so Ayyoub shouldn't worry about forwarding him the funds. Ayyoub told Salim he had been trying to call the rich man for several days, to no avail. (The bank's telephone records would later show that as soon as government auditors began their review, Ayyoub dialed the man's phone number in Africa more than 150 times over several days.)

Ayyoub was hoping Salim might have a suggestion about what to do, but Salim was dumbfounded. "I did not know what to tell him or what to think," Salim testified in a subsequent affidavit. "So much money transferred with no authority. I thought, maybe the bank is sinking." After the two men parted, Salim drove to the home of the bank's chairman, Saeed bin Ahmed Lootah. "I was not sure how to start. What to say?" Salim remembered. "I told him the story. He was incredulous. 'What? Ayyoub did that? What's the amount? When did it happen? Why did he do it?'"

Other officers of the privately owned bank were called to Lootah's home. "The general reaction of all the people at the chairman's house was shock," Salim added. Ayyoub was then summoned and he repeated his story. This time, however, Ayyoub divulged the name of the rich African.

He said the man's name was Foutanga Dit Babani Sissoko.
He called him Baba.

Miami's mystery man may be a mystery no longer. For more than a year Baba Sissoko charmed South Floridians with his lavish spending and calculated acts of charity. He bought condos on Brickell Key, purchased dozens of luxury automobiles in South Dade, and spent millions in the shops and boutiques of Bal Harbour. He gave $300,000 to Miami Central High School so its marching band could attend the Macy's Thanksgiving Day Parade, donated $1.2 million to Camillus House, and once tipped a masseuse $10,000.

He did all of this while fighting a nasty legal battle with the U.S. Attorney's Office over his arrest for attempting to bribe a Customs agent who was holding up the transfer of helicopters from Miami to the tiny African nation of Gambia. Eventually he pleaded guilty to paying an illegal gratuity, spent 43 days in jail, and several weeks under house arrest before being deported this past November. His exploits were chronicled by local and national media, including New Times, which published three stories about him between September and November 1997.

When Sissoko left Miami, he took with him the true answer to the question that had most intrigued admirers and detractors alike: Where did his money come from? He seemed to have as many answers to that question as he had wives. The New York Times reported that he began his entrepreneurial career as a textile trader in India. His Miami attorneys distributed a biography in which he had become wealthy when oil was discovered on land he owned. Sissoko, however, told an Associated Press reporter that he had never owned land that contained oil; rather, he asserted, he was an oil middleman.

In 1996, according to the Miami Herald, Sissoko told a French-language magazine that he made his fortune in Gabon, largely in the wood trade. And in 1997 the Herald reported what it described as "prevalent rumors" that Sissoko's fortune was the result of his having looted archaeological treasures from Mali. The most fanciful account, promoted by Sissoko himself, had him striking it rich while working as a laborer in the diamond mines of Liberia.

Authorities now believe they know the source of the man's wealth. Within days of Ayyoub's admission, investigators around the globe began snooping their way along a trail of money that has led directly to Sissoko.

Bank records show that between August 1995 and January 1998, nearly $81 million was wired from the Dubai Islamic Bank to bank accounts under Sissoko's control in New York and Miami. Approximately $72 million was sent to banks in Switzerland and the Isle of Man. Another $10 million was charged on a Visa card issued by the Dubai Islamic Bank in Sissoko's name, with most of the purchases made in Miami. And finally, auditors say, they discovered that nearly $80 million was carried out of the Dubai Islamic Bank in cash during that 30-month period. Witnesses told United Arab Emirates (UAE) authorities that the money was picked up by Sissoko's minions and carted off in plastic shopping bags.

According to Rob Ellison, an English bank investigator who has been hired by the UAE government to track down Sissoko and his assets, warrants have been issued for Sissoko's arrest in both the UAE and Switzerland, where he is now suspected of money laundering. Sissoko, however, has not been charged with a crime in either country.

The UAE has also requested the help of both the U.S. Justice Department and the Treasury Department in investigating Sissoko's activities. New Times has confirmed the "request for judicial assistance" -- as it is formally known -- and has learned that twice in recent months U.S. Customs agents have been dispatched to Dubai to share information with UAE officials and to gather evidence for a newly initiated criminal investigation against Sissoko here in Miami.

William Richey, a Miami attorney and former state prosecutor who has been retained by the Dubai Islamic Bank to seize Sissoko's assets in the United States, claims he has presented "clear and compelling" evidence to the U.S. Attorney's Office in Miami that Sissoko engaged in money laundering in the United States. "The allegations outlined against Mr. Sissoko constitute a violation of federal criminal law, and I would assume the U.S. Attorney's Office would investigate that and take the appropriate steps," he says. The U.S. Attorney's Office had no comment on the allegations.

"This is a world-class con man, a world-class fraudster," adds Richey. "He essentially conned most of Dade County and South Florida. Most people here believed in him." Richey, along with co-counsel Alan Fine, filed a lawsuit last month in state court against Sissoko, hoping to recover as much money and property as possible. The entire lawsuit remained under seal until earlier this week.

Sissoko's principal attorney in Miami, Thomas Spencer, was dumbfounded by the allegations. "Wow," he said after learning of the lawsuit. "I am just stunned, absolutely stunned. This is unbelievable. What a shame." Spencer noted he has been unable to reach Sissoko for three weeks. "All of the phone lines we had for him were suddenly disconnected," he said. "Maybe this explains why."

As a result of the lawsuit, Sissoko's bank accounts in Miami and New York have been frozen for nearly a month. Accounts in Switzerland and the Isle of Man have also been frozen. "What we are trying to do now more than anything else is to find the money," Richey explains. "We are going from bank to bank looking for assets. And to the extent that we can find his assets -- either money or property -- we are going to take steps to recover those assets for the bank in Dubai."

To date, Richey and Rob Ellison have had only limited success. Just two million dollars was left in the Swiss accounts, and about a million in the United States. Most of the accounts had been cleaned out and the money transferred to Africa, Ellison says.

But Richey is not limiting his search to banks. He has a team of private investigators tracing items purchased by Sissoko so they too can be seized, including the condominiums Sissoko bought on Brickell Key near downtown Miami. "We have several million dollars' worth of property here in Dade County that we are going to be acting on," Richey says.
Another target for seizure: The $60,000 Mercedes-Benz automobiles Sissoko gave as gifts to his Miami attorneys -- H.T. Smith, Tom Spencer, and Ted Klein. "We will probably have some dialogue with those attorneys," Richey notes. "Those lawyers are reputable, good, decent people, and to the degree that those are gifts bought with stolen money, I feel comfortable that those attorneys will do the right thing and would not want to be holding the proceeds of a theft."

Ultimately, Richey adds, it will be up to the courts to decide if the cars, the property, and the money in the frozen accounts will be turned over to the Dubai Islamic Bank.

Spencer said he and the other attorneys had no way of knowing the cars were not legitimate gifts. "I don't see that the bank would have any legal right to seize them," he added.
Regarding Sissoko's philanthropy, both Richey and Ellison have recommended to bank officials in Dubai that the institution not try to recover the money Sissoko donated to Camillus House, the venerable Miami homeless shelter. "I've made the recommendation that the bank shouldn't do anything about the Camillus House donation," Ellison affirms. "Except if there is a plaque up anywhere that says this facility was provided by the generosity of Sissoko, then that should come down and one should go up that says this was provided by the generosity of Dubai Islamic Bank."

The same holds for the donation to Miami Central High School.

In Dubai, Ayyoub and the bank's chief accountant, Hussein El Refaie -- who has admitted assisting Ayyoub in making the transfers to Sissoko's accounts -- were arrested this past March and charged with embezzlement. Though the government did not want to precipitate a public scandal and tried to keep the bank's losses secret, word leaked out. An independent, Arabic-language newspaper published a story in late March indicating that a large sum of money was missing from the Dubai Islamic Bank. Panic ensued.

In a matter of hours, hundreds of people lined up to retrieve their savings from the bank. In only a few days, more than two billion dirhams ($545 million) was withdrawn by individuals who were afraid the bank was about to go under.

The run on the bank not only threatened to destroy the Dubai Islamic Bank, but it began to undermine the stability of other banks in the country. "The government was very concerned that the run on the bank would spread," confirms an American embassy source who asked not to be identified. "It was front-page news here and a lot of people were talking about it."
The government was forced to step in; it provided 1.7 billion dirhams ($463 million) in emergency loans to restore confidence in the bank. It also announced that it was appointing a special four-member executive committee to take over daily operations of the institution and to investigate what had occurred.

Publicly the UAE government downplayed the crisis. Sheikh Hamdan bin Rashid Al Maktoum, the Deputy Ruler of Dubai and the country's minister of finance and industry, issued a statement describing the bank's problems as "a little difficulty that did not lead to any financial losses either in the bank's investments or depositors' accounts."

That "little difficulty" has kept Ellison busy for nearly four months now. Hired by the bank's newly appointed executive committee to sort through the tangled finances and sordid tales of mismanagement, Ellison is a globe-trotting professional troubleshooter for wayward banks. Over the years he has dealt with all manner of thievery and incompetence among bank managers, he says, but among all those experiences he says he has never encountered a stranger tale than the one he found at the Dubai Islamic Bank. "I have never been in a situation like this one before," he says. "Never."

The earliest record Ellison could find of Sissoko having contact with the bank was in the summer of 1995, when he applied for and received an automobile loan. "That was his introduction to the bank," Ellison says. "The question everyone asks is, 'If Sissoko was such a rich man, why did he need a bank to purchase a car?'" Ellison suspects the loan was a pretext to meet bank officials like Mohammed Ayyoub.

In his statements to bank executives and police, Ayyoub said Sissoko invited him to have dinner. According to Ellison, Ayyoub visited a villa Sissoko was renting in Dubai and came to believe that Sissoko was wealthy. "Bankers love rich men," Ellison observes. "They're drawn to them." Sissoko apparently dazzled Ayyoub, at one point showing him a room Sissoko claimed was filled with cash and gold bullion. Ellison believes this was part of Sissoko's plan to gain Ayyoub's confidence. "When they went inside the room, there were flashing lights and it was hard to see," Ellison says. "Who knows what was really in there?"
Investigators are still attempting to determine Sissoko's wealth before he met Ayyoub. "He could be a clever con man who has been doing things like this for years and who came to Dubai because he heard there were rich pickings in the Gulf," Ellison speculates. "We just don't know. But so far we've come up with nothing to suggest that Sissoko had more than a relatively small sum of money with him when he arrived."

According to Ellison, Ayyoub believed Sissoko had special powers and could use black magic to control individuals around him. Ayyoub described one encounter in which Sissoko applied some sort of potion to Ayyoub's skin. "It was left on him until it dried and then he was told to take a shower," recalls Ellison. "His version of events is that ever since that happened he always did what Sissoko told him to do."

Ayyoub also claimed that Sissoko hung a black glass ball from the ceiling of Ayyoub's bedroom. According to Ayyoub, Sissoko said he could watch Ayyoub through that ball and would know everything the banker was doing.

Sissoko then explained that he was about to embark on certain business ventures and needed Ayyoub to provide him the necessary funds. He assured Ayyoub that he could make the money reappear any time he wanted and that he would add an appropriate profit for the bank. The spellbound Ayyoub agreed and followed Sissoko's instructions.

During the next two and a half years, Ellison explains, Sissoko would either meet with or call Ayyoub whenever he needed money: "Sissoko began each conversation with the words, 'Baba here,' or 'Baba speaking.'" Once Ayyoub heard Sissoko's voice and those words, he did whatever Sissoko wanted.

From August 1995 until January 1998, 183 separate wire transfers were made between Dubai and the United States. The smallest individual transaction was $42,000; the largest $966,000. Court and bank records show that during those two and a half years, money from the Dubai Islamic Bank was transferred to the following U.S. institutions:

Citibank in New York received $37.2 million, which was deposited into an account bearing Sissoko's name
Barnett Bank in Miami received $26.5 million, which was deposited into an account under the name Abdou Karim Pouye, who has been described by Sissoko's attorneys as his chief financial officer overseeing daily operations of Sissoko's businesses
City National Bank in Miami received $10.7 million for an account in Pouye's name
NationsBank in Miami received $2.4 million for an account in Pouye's nameFirst Union Bank in Miami received $1.4 million for an account in Pouye's name
Commercebank National Association in Miami received $400,000 for an account in Pouye's name
In Switzerland Sissoko's preferred bank was Banque Multi Commerciale, in Geneva. Ellison says it received nearly $68 million. He also used the Geneva branch of New York-based Citibank for about $2 million in transfers. On the Isle of Man, located off the coast of England, $150,000 was deposited into an account at Barclays Bank.

In addition, tens of millions in cash turned up missing from the Dubai Islamic Bank. "As I understand it," Ellison relates, "the sum of money that left the bank in cash was $80 million. It was carried out over time in bags. They were plastic bags and they had the name of a local supermarket on them. That's literally what was used."

Ayyoub apparently transferred the money to Sissoko without receiving any clearance from his superiors at the bank. "There are no loan documents, no loan agreements. He just gave him the money," Ellison says, adding that Ayyoub was able to hide the transactions by falsifying bank ledgers with the help of the institution's chief accountant, Hussein El Refaie.
Hussain Mohamed Salim, the Abu Dhabi bank manager Ayyoub had called for help, stated in a sworn affidavit that he interviewed Refaie, and the accountant admitted receiving money from Ayyoub in a series of payments totaling about $52,000. Refaie reportedly told Salim the money was given to him to help the poor, but Salim stated in his affidavit that he believed it was a bribe to buy Refaie's help and silence. (The affidavit is included in court papers filed by Richey to freeze Sissoko's various bank accounts in the United States.)

Ellison says he is also trying to determine why the bank's outside accountants, Ernst & Young, failed to discover any irregularities in the bank's bookkeeping during its annual audits. "In December they gave the bank a clean bill of health," Ellison notes. "That's one of the issues we are working on."

In the end, it was an inquisitive auditor from the UAE's Central Bank -- which plays a role similar to the Federal Reserve Board in the United States -- that ultimately exposed the fraud. During its own annual review, after the Ernst & Young audit, something just didn't seem right to the government bureaucrat reviewing the bank's books, Ellison reports: "He would ask a series of questions and Ayyoub and Refaie would answer, and the auditor was never satisfied with the answers he was given." When it appeared that the auditor was going to keep digging and was on the verge of discovering the truth, Ayyoub contacted Salim and the other bank officials.

If the tales of black magic aren't to be believed, then the question is why did Ayyoub do it? "It is something nobody quite understands," Ellison shrugs. "Ayyoub was effectively the chief executive of the bank, on a good salary. He had a family, a big tribe of kids, a new house -- he shouldn't have been under any financial pressure at all. And yet he throws it all away by organizing and orchestrating what must be one of the world's largest bank robberies." So far, Ellison adds, Ayyoub has admitted receiving one car from Sissoko, although seven additional automobiles were found at his house. But there is no evidence to suggest Ayyoub received any of the cash.

According to Ellison, it's true that Ayyoub attempted to recover money from Sissoko on his own, but those efforts not only cost the bank even more money, they have now led investigators down another bizarre and unexpected path.

Ayyoub has told authorities that in early December of last year, a man named Cherif Haidara came to see him at the bank. "He told Ayyoub he could assist him in recovering the money from Sissoko," Ellison says. Worried about the impending year-end audits, Ayyoub agreed to pay the man for his assistance. He advanced some cash to Haidara, who returned a few days later, reported on his progress, and asked for more money. This went on for several weeks, Ellison recounts, until finally Haidara disappeared completely. "By the time it was over, Ayyoub had paid Haidara nearly three million dollars in bank funds," Ellison sighs, "and he never actually provided any useful information. He was just a con man."

Ellison traced the payments made to Haidara and discovered that Ayyoub had transferred a total of $2.85 million from the Dubai Islamic Bank to a numbered account at Merrill Lynch in New York between December 7, 1997, and January 6, 1998. Just last week Merrill Lynch confirmed for Ellison that the account was controlled by Haidara.

When Ayyoub confessed to authorities in March, he also told them about Haidara. Ellison suspects Haidara probably has some connection to Sissoko as well -- how else would he have known that Ayyoub had secretly transferred money to him?

By the end of March, UAE police had issued a warrant for Haidara's arrest. A few weeks later authorities discovered that he had re-entered the country and they promptly raided his home. "When they arrested him, he had in his possession five million Bahraini dinars," Ellison says. (The Bahraini dinar is the currency of the small island nation of Bahrain, located in the Persian Gulf. Five million Bahraini dinars is worth about $13.2 million.)
"It was subsequently discovered that these five million Bahraini dinars were actually counterfeit currency notes," Ellison says with amazement. Authorities believe the bills were the work of a criminal ring that has reportedly printed more than 150 million Bahraini dinars ($400 million) to spread throughout the Middle East. The phony bills are believed to have been produced in Brazil.

Does Sissoko have anything to do with the counterfeit dinars? Ellison has asked himself that question but says there is no evidence to support a connection. Still, he says, one of the reasons police arrested Haidara and thereby found the money was their suspicion that he was somehow tied to Sissoko. "It's all quite amazing," Ellison laughs.

Just about everything associated with Foutanga Dit Babani Sissoko can be described as amazing. He first came to the attention of law enforcement agencies here in Miami during the summer of 1996, when two of his employees purchased a pair of Vietnam-era helicopters and sought to have them shipped to the West African nation of Gambia, where Sissoko owned a hotel and a casino. Those particular helicopters needed a special export license. Rather than apply for the necessary permits, the pair tried to smuggle them out of the country and were caught by Customs agents at Miami International Airport.

The two Sissoko lackeys then attempted to bribe a Customs agent. The agent reported the bribe to his superiors, who then set up a sting operation that ensnared Sissoko. In secretly recorded telephone conversations, Sissoko promised additional payments to the Customs agent if he allowed the helicopters to be shipped without the permits. As a result, and unbeknown to Sissoko, an international warrant was issued for his arrest on charges of attempting to bribe a U.S. Customs agent.

In the meantime, Sissoko concentrated on his chief priority -- starting up his own airline, Air Dabia. For more than a year he had been buying passenger jets and other aircraft in the United States -- apparently with money provided by the Dubai Islamic Bank.
One of the individuals Sissoko did business with was John Catsimatidis, CEO of a New York supermarket chain, who sold Sissoko a pair of jetliners for three million dollars. Catsimatidis also happened to be a major Democratic Party fundraiser.

Last year he told the New York Times he had initially approached Sissoko in 1996 about donating to the Democratic Party. Indeed, two months before the 1996 presidential election, Sissoko was invited to attend a dinner party with President Clinton in Washington. He accepted.

Unfortunately Sissoko was unable to go. Just days before the September 6, 1996, White House gala, he was arrested by Interpol in Geneva, Switzerland, on warrants issued in Florida. In October he arrived in Miami in handcuffs and was subsequently released after posting a $20 million bond -- the largest bond ever issued in a criminal case in the federal Southern District of Florida.

A large entourage followed Sissoko to Miami and established residence on posh Brickell Key. According to his own attorneys, Sissoko leased ten apartments on the 26th floor of Courvoisier Courts for approximately $50,000 per month; he also purchased five condominiums at Tequesta Point for somewhere between two and three million dollars.
In early March 1997, while walking through the lobby of the Hotel Inter-Continental, he heard a high school marching band playing and inquired about them. He learned that they were at the hotel playing for a bar mitzvah as part of their effort to raise enough money to attend the Macy's Thanksgiving Day Parade. Sissoko was told the school needed $150,000. He immediately wrote them a check for $300,000.

That single act garnered him a priceless amount of favorable publicity from the Miami Herald and local television stations. The remarkable story of the generous African was picked up by national news media and spread across the nation. Soon tales of his generosity were cropping up all over town. A woman told reporters that Sissoko had just bought her a Range Rover. Other people talked about how he handed out hundred-dollar bills to homeless people.

Unreported by the Herald and local television stations, however, were the accounts of people who had worked for Sissoko's fledgling airline. Last year several of them told New Times horror stories about being abused and mistreated by Sissoko's airline managers. They complained that they had been held against their will, hadn't been paid for months, and that his planes were unsafe to fly.

In addition, the Herald never reported Sissoko's heavy-handed attempts to have the bribery charges against him dropped. In addition to a team of powerful local attorneys, he also employed former U.S. Sen. Birch Bayh to pressure Justice Department officials. During the process, Bayh and others sought to destroy the reputations of the prosecutors in Miami who were handling the criminal case.

Sissoko even enlisted the support of several current members of Congress, most notably Jacksonville's Rep. Corrine Brown (D-Fla.), who personally spoke to Attorney General Janet Reno on Sissoko's behalf. Brown's actions have come under intense scrutiny in recent months, after the St. Petersburg Times reported that, following Brown's contact with Reno, her daughter received a $60,000 Lexus from Pouye, Sissoko's chief financial officer.
Ellison says it appears the money used to purchase that car came from the Dubai Islamic Bank. In Ellison's opinion, Representative Brown's conduct in the Sissoko case has been "highly immoral and a breach of her duty to her constituents." Brown has denied she did anything wrong.

Ellison had looked forward to going after the car given to Brown's daughter, but earlier this month, as a result of the controversy, the car was sold and the proceeds donated to a Washington charity.

Sissoko did not leave his fate completely in the hands of attorneys and bureaucrats. Perhaps conjuring up some of those same forces he may have used on Ayyoub, Sissoko attempted to use black magic to make the bribery case disappear. According to Ewa Adamek, a former member of Sissoko's Miami entourage, he arranged for evil spells to be cast over the prosecutors and presiding judge. Adamek says she was asked by one of Sissoko's aides to carefully spell their names over the telephone for a woman in Africa, who then delivered the names to a remote village in Mali, where a prayer service was conducted. "They prayed that the power of the judge and the prosecutor would be destroyed," she recounts.

That wasn't all. A special mixture of powders and a bottle of violet-color water were brought to Miami by courier from Africa. Some of the powders were surreptitiously spread around the downtown federal courthouse before the hearings, Adamek says. Sissoko poured the rest in the bay waters around Brickell Key, along with milk and salt. "He would watch the way the water carried the milk for a sign of what to do," she recalls.

As for the violet-color water, Sissoko was instructed to wash behind his ears with it twice a day to stave off any danger from those trying to imprison him. "In their minds, this was the most powerful thing they could do to the prosecutors and the judge," Adamek explains. "And they were shocked when it didn't work."

Sissoko spent 43 days in jail and had begun serving the remainder of his time under house arrest on Brickell Key when U.S. District Court Judge K. Michael Moore abruptly decided he could go home. As New Times reported this past November, Moore had secretly orchestrated a $1.2 million donation from Sissoko to Camillus House earlier that month. Within 48 hours of Sissoko's writing the check to the homeless center, Moore signed an order permitting him to leave the country, even though three months remained on his sentence. At the time, Moore was criticized by legal experts for creating the perception that Sissoko bought his way out of confinement.

Now it seems Sissoko did it with someone else's money.

Since being hired four months ago, Rob Ellison has pored over Sissoko's canceled checks and credit card statements for purchases he made in the United States, and he confirms that the tales of his exorbitant spending were no myth.

In addition to approximately a dozen cars he bought in Miami for his attorneys and other supporters, Sissoko also purchased 74 automobiles he loaded into cargo containers and had shipped by freighter to Africa. Bank records, included in court papers filed in Miami, show that he charged millions on his Visa credit card at Miami shops, mostly in Bal Harbour. At Mayor's jewelers alone, for example, Sissoko spent $3.4 million between August 1996 and January 1998. He spent $471,000 at Escada Boutique, a women's clothing store; $575,000 at Cartier; $160,000 at Saks Fifth Avenue; $275,000 at Pratesi Linens; and $125,000 at Tiffany.

"He would go to the Bal Harbour mall and would spend tens of thousands of dollars in each of these stores at a time," Ellison says. "He was like a kid in a candy store -- grabbing stuff off the shelves and giving it to his friends. It's easy to be extravagant, it's easy to be generous, it's easy to be charismatic under these conditions. I could probably be quite charismatic as well with $242 million of other people's money."

As the hunt for Sissoko's money continues, the search for the man himself also proceeds. He is believed to be in Africa, probably Gambia, but his precise whereabouts are unknown. In addition to the arrest warrants in the Middle East and Switzerland, and the investigation into possible money-laundering offenses in the United States, Ellison reveals, U.S. immigration officials have been trying to find Sissoko in order to question him about allegations that he has re-entered the country using phony names and passports. Under the terms of his sentence in the bribery case, Sissoko was barred from returning to the United States without written permission from the attorney general.

"There are a lot of people trying very hard to find him," Ellison says. "We anticipate that he will eventually be found. There are too many people looking for him now for him to just disappear.


All this to be taken with a grain of piquant salt!!!

2 comments:

Anonymous said...

48. 3/25/08:
Just ask Secretary Rice about her historical involvements in the following events that lead to the breaking of the above story. One of the contractors or both contractors Stanley Corporation and Analysis Corporation have direct ties to both Army Major Pearlie Lloyd, November 9, 2006 (spelled backwards 911) and Navy sailor Tommie James' deaths, 12/11/03 through her widowed spouse, LTC David Lloyd. In fact, research will prove that Stanley Corporation sold LTC Lloyd and Major Lloyd their home in 2003. LTC David Lloyd and Major Pearlie Lloyd were transferred to Atlanta, Georgia Ft. Pierce Unit. LTC Lloyd and other family members cell operations were money laundering millions of dollars through shell companies in Georgia, South Carolina, North Carolina, Europe, Florida, Alabama, New York, New Jersey, California, Texas, Louisiana, Mississippi, Virginia, St. Louis, Canada, Germany (Italy), Virgin Islands, etc.
In fact further research may also reveal LTC Lloyd’s connection to former Florida Inspector General Raymond Lemme’s death. Only months before Raymond Lemme showed up at my sister's apartment in Valdosta, June 30 or July 1, 2003--later found dead in his hotel room--Knights hotel. In fact, only months before Raymond Lemme's visit, the sister (Shelly James) of Army Major Lloyd had been falsely arrested January 25, 2003 only one day after President Bush's address to the Nation. The Inspector General Office of Miami-Dade County must have sent Mr. Lemme. Mr. Lemme was an Inspector General of the Department of Transportation. Major Lloyd's sister had been reporting to the Miami-Dade County Inspector General Office and Miami-Dade County U.S. Attorney Office including the Governor's Office of Domestic Violence using tax payers dollars for illegal voter fraud and money laundering schemes, land developments, business transactions outside the state of Florida into Georgia, Alabama, Detroit, New York, New Jersey, California, Texas, Mississippi, Virgin Island, Europe, etc. and other related charges of corruption using tax payers dollars by Commissioner Rolle, Larry Handfield, Life Insurance Fraud, HUD, Jackson Memorial Hospital Security contracts used in brother's assassination (Navy Sailor Tommie James), Missing emails to President and Vice President Bush’s office received by Josh Bolton and Harriet Mires; the Miami-Dade County and Augusta Georgia Army Ft. Gordon Biotech projects, Miami-Dade County Empowerment Trust, HUD Hope IV projects in both Miami-Dade County and Detroit Michigan—what is the connection here? Mayor Kilpatrick attended Florida A&M University along with Major Lloyd’s sister Shelly James. Also, Major Lloyd unknowingly received a loan funded through the Empowerment Trust to purchase land to build her school in Atlanta, presented to her as a private loan funneled through Global Investors out of Atlanta, Georgia with direct ties to Miami-Dade County Commissioner Rolle. More over, this story connects to the Iraq contractor fraud of tax payers dollars used in Major Lloyd’s death. Major Lloyd’s husband is the cousin of both Major John Cockerham and U.S. Attorney Reginald Lloyd. Worst, former Iraq contractor arrested in August Terry Hall worked at Ft Pierce was paid through Major Cockerham’s cell to spy on Major Lloyd and sister (Shelly James). Major Cockerham and LTC David Lloyd were both paid to spy on family members through the hiring of his sister to work for Telecommunications Company overseas for the purpose of cloning family members home and cell phones as well as their own phones to appear as though they were making or receiving calls from overseas. These individuals and institutions used tax payers dollars used to bribe and blackmail other family members with monies used such as Workforce Development (Welfare to Work), Miami-Dade County Airport, Customs, and Moreover, Navy sailor James was killed in Secretary Rice's hometown or home state...Alabama. Her involvements in NSA used for data mining which lead to their deaths and continue to be used to 24/7 spying, harass, blackmail, bribe and continue to plan assassinations of family members). LTC David Lloyd husband of Major Lloyd worked secretly for the State Department through the Army Counterintelligence Unit. The Army's Counter Intelligence Unit was closed down after family members begin to question Major Lloyd death. Major Lloyd before her death had left half of your possessions to her mother including the custody of her children. (See details below sent to Congress to learn more about the events of the State Department). Only days after Director Muller and John Ashcroft met before Congress in March, after learning of these individuals influence and involvements requested removal of attorney J. Lansing Kimmey whom the family learned was receiving a bribe to misrepresent her, as well as commit fraud on the courts (Superior Court of Coweta). On March 13, 2008, sent the FBI of Broward County certified documents received from the courts listed below, including several transactions on Major Lloyd's property wherein her LTC Lloyd had made over twenty transactions against in the property in 12 to 18 months. Immediately following FEDEX of these documents, the mother of Major Lloyd received another threatening letter from the courts demanding her appearance. On February 20, Major Lloyd's mother had presented the courts with evidence of her attorney's wrong-doings as well as others involved as stated below. She had also requested that the Superior Court of Coweta "vacate" the legal proceedings due to legal misrepresentation and of her misleading of attorney Mr. Kimmey to commit fraud on the court. (See case number below). But I am confident that Secretary Rice, former Deputy Secretary Armitege, former Secretary Rumsfeld, former U.S. Attorneys Alberto Gonzales and John Ashcroft, U.S. Attorney Reginald Lloyd, including former U.S. Attorney Acosta, U.S. Attorney Lewis, U.S. Attorney McNulty, FBI Director Muller, Deputy State Attorney McLaughlin, District Attorney J.D. Miller, Army General Witcomb and other high ranking Army and Navy Officials as well as those listed can explain the unwarranted deaths of both our beloved better. Yes, as the ACLU official stated it right...Senators Obama, Clinton and McCain are not the only ones impacted. Ordinary Americans such as my family members and I have been impacted by Secretary Rice and her cells for well over eight years now--and, at the senseless cost of family members lives! This must stop! FBI Director Muller promised both in March 2007 and now in March 2008 to get to the bottom it this...after filing for a second time as the events continue he has failed family members again! Just ask him to review the contents of the package sent from Major Lloyd's mother to his Broward, Florida office, March 13th or 14th via FedEx. (See background content of this below...)
1/27/08
12:06 PM
DEAR SENATOR BIDDEN:
THIS EMAIL WAS FORWARDED TO CONGRESSMAN PATRICK LEAHY, JANUARY 14, 2008. IN YOUR POSSESSION ARE PREVIOUS DOCUMENT ON THIS SUBJECT, JUNE 2005 AND APRIL 2005. THE BELOW ARE EVENTS, PEOPLE AND ORGANIZATIONS THAT HAVE CAUSED INCREASING GREIF TO FAMILY MEMBERS IN THAT NO ARRESTS OR ACCOUNTABILITY FOR ACTIONS HAD TAKEN PLACE AT THE TIME FORMAL COMPLAINTS WERE REQUESTED. I REALIZE THAT SOME INVESTIGATIONS TAKE TIME; HOWEVER, THEY SHOULD NOT AT THE EXPENSE OF MY GOOD LAW ABIDDING FAMILY MEMBERS WHO SERVED OUR GREAT COUNTRY. CERTAINLY, THEIR DEATHS SHOULD NOT HAVE OCCURRED NOT AT THE EXPENSE OF THE AMERICAN TAX PAYORS, E.G., USE OF GOVERNMENT ENTITITES, LAW ENFORCEMENTS, JUDICIAL SYSTEMS, DOMESTIC VIOLENCE ENTITIES CHARGED TO PROTECT ITS VICIMS; AND PRIVATE MIITARY COMPANIES, ACTIVE MILITRARY UNITS/INDIVIDUALS OTHERWISE CHARGED TO PROTECT OUR COUNTRY. I
REQUEST YOUR CONTINUED HELP AND THAT YOUR OFFICE WILL ACCEPT THE BELOW AS AN OFFICIALS COMPLIANT TO BEGIN A FORMAL INVESTIGATIONS INTO THESE CONTINUED ABUSE OF POWERS. PLEASE NOTE THAT SINCE FORWARDING THIS THE EMAIL BELOW TO SENATOR LEAHY, EDDIE LEE CALDWELL, JR.'S CHILD SUPPORT PAYMENTS HAD NOT BEEN RECEIVED BY THE CUSTODIAL PARENT. AS WELL, OTHER FAMILY MEMBERS HAVE BEGUN TO RECEIVE INITIMIDATING AND THREATHING NOTICES FROM ALLEDGED CREDITORS AND INSURANCE COMPANIES. I PRAY THAT YOU WILL LISTEN TO THE VOICES OF THESE [AMERICAN] CITIZENS AND FORWARD TO UNCOMPROMISED AUTHORITIES FOR THEIR GENUINE INVESTIGATIVE ATTENTION WITHOUT FURTHER THREATS TO THIS PARTY AND THEIR FAMILY MEMBERS. PLEASE [ALLOW] ME TO APOLOGIZE FOR THE INFORMALITY AND UNEDITED REVIEW OF MY REQUEST. BUT I NEED YOUR URGENT HELP!
At January 14, 2008 1:49 AM , Anonymous said... Tuesday, November 27, 2007 HUD Official Alphonso Jackson Resigns Amidst Investigation. The FBI and spying of the Army’s Counter Intelligence Unit is certainly criminal. Just ask Secretary Jackson, Lt. Gen. Steven Witcomb, Miami-Dade County Commissioner Dorrin Rolle, Judge Maxine Lando-Cohen, Judge Chavez, Judge Alex Ferrier, Dennis Stackhouse, Miami-Dade County attorneys Larry Handfield, Novak Jones, Mark Valentine and U.S. Attorney Reginald Lloyd about the November 9, 2006 murder of Army Major Pearlie Ann Lloyd (spelled backwards 911), and the death of her brother Navy soldier Tommie Lee James, December 11, 2003. In fact, her murder was pronounced only one day after Secretary Donald Rumsfelt resigned, November 8, 2006. Major Lloyd was the wife of Lt. Col. David Lee Lloyd, a secret counterintelligence spy who secretly pilot along with the aforementioned individuals and entities above in planning her assassin—she was the 2006 latest victim of torture coordinated by the CIA and NSA including State Department under the Army Field Manual while colleagues and commanders looked on. At the time of her death it was discovered that she had left her entire estate to her mother and two young girls, including custody the girls to their biological grandmother.
To better understand the motive behind her death, Lt. Col. Lloyd is the cousin to U.S. Reginald Attorney Lloyd and his nephew is Major John Cockerham who he, his wife and sister are accused of money laundering millions of dollars in Iraqi funds—in connection with his relationship in money laundering funds with private contractor Terry Hall, who was recently arrested on the same or similar charges in November 2007. You will see how these cases connect by a statement that U.S. Attorney Lloyd makes in July 2007 in reference to Major Lloyd's death, in which her mother had hired an attorney in Georgia to probate the estate (J. Lansing Kimmey). However, when U.S. Attorney Lloyd and U.S. Attorney Gonzales (DOJ/FBI), including former U.S. Attorney John Ashcroft and USA McNulty at the request of former Senator Allen (Virginia), Lt. Gen. Witcomb and other cabinet officials of State Department, NSA, CIA, DOD, et al had gotten word from local police and court officials in Atlanta, Georgia he quickly attempted to file false civil claims with the courts. Other family members, associates and former attorneys we now learned may have full knowledge and/or involvements in Major Lloyd and Navy sailor James’ deaths with directs ties to the events of Empowerment Trust, Biotech and HUD scandals Diane James, Sharpe James(?), Tameka Riley, Luther Parker and his mother, Jorge Orta, and his legal secretary Gloria. But problems only escalated for everyone once family members of Major Lloyd learned these involvements of these individuals as well as congressional leaders in their attempts to change military policies in order to sway the courts and military personnel in favor of her husband, who had fully cooperated along with other family members in her killing.
Lt. Col. Lloyd is also the cousin of Major John Cockerham and U.S. Attorney Reginald Lloyd. Major Cockerham laundered by LTC Lloyd with the aid of South Carolina Treasury Department and Attorney Lloyd, all received and/or benefited by private contracts (bribery monies) with the full knowledge and authority of the U.S. Army. Major Cockerham actual purpose for being responsible for administering millions in military contract distribution is about DOD military hiring of contractors such as Terry Hall and Paul Hall, Anthony Vance, Veronica Smith-Riley, Angela Tucker responsible for carrying out the murders of Major Lloyd, and Navy Solider Tommie Lee James. Prior to both individual family member’s deaths above mentioned individuals working with others of the federal, state and local governments, lobbyists, attorneys, judicial judges and law enforcements entities attempted to murder, repeatedly falsely arrest parents including siblings only just days before; and continue to do so even today! More alarming is that while in Kuwait, Major Cockerham contracted a telecommunications company, who in turn hired his sister to clone cell phones including make oversea phone calls to Major Lloyd’s family members home phone and cellular phones to validate the DOJ, NSA, FBI, CIA State Department and DOD Counterintelligence units including private military contractors to spy on family members keeping them on “government watch lists” in order to silence them. This transaction was accomplished with the full knowledge and participation of the former U.S. Attorney Gonzales, specifically in the firing and replacing of U.S. Attorneys. Although some attorney’s remain or have since resigned amidst the U.S. attorney’s probe. Yet those who continue are but not limited to: U.S. Attorney Lloyd as well as Georgia, Florida (Miami-Dade County), Alabama, New York, Chicago, Michigan, California, Virgin Islands, and Virginia U.S. Attorneys including former Virginia U.S. Attorney in 2000-2002. Family members all have or have had wireless phone services as well as email and Internet web services with such major companies now under investigation and/or civil suit for their alleged abuses (i.e., Versions, AT&T ‘Bellsouth’, Sprint, Alltel, T-Mobil etc). Hence, the DOJ and others influential public and private entities knew that they would request before congress to have immunity granted to those communications companies involved. All the above named individuals have been arrested or resigned their official positions on similar or unrelated charges, but the connections to one another in terms of their contractual purposes are all related. Secretary Jackson's resignation is should come as no surprise once you follow the money and his connection to these individuals. Secretary Jackson’s alleged dealings are nothing in comparison to the real story. His resignation is not about improperly contracting to friends, but about how he and others mentioned have ingeniously abused their official positions and political connections to create shell companies receiving government contracts of under the pretences of performing services to the military, health and human services, HUD housing, Medicaid, veterans hospitals, biotechnology, welfare-to-work, workforce development, transportation, etc. in order to carry out paramilitary and illegal police and judiciary operations expressly designed to torture, assassinate, false arrests, data mining, unlawful policing, active and private military spy operations--all hired and/or appointed under the direction of now defamed former U.S. Attorney Alberto Gonzales. All one has to do is follow the money in the various states where U.S. Attorneys now and formerly preside! In fact, just days before Major Lloyd's visit to Miami, Florida the so called Liberty City Seven were arrested. Major Lloyd soon discovered the involvement of the entire operation linking her Lt. Col. David Lloyd in connection to Patrick Abraham. Patrick Abrahams, one of the alleged Liberty City Seven bears a stolen military (Air Force) picture of Eddie Lee Caldwell, Jr. U.S. Attorney Gonzales and Georgia Congressional leaders, Governor and State Attorney's Office (David McLaughlin and, local District Attorney David Miller) as well as other State and Local law enforcements ALL had been told prior to Major Lloyd's death. On or about October 6, 2006, Gonzales received an email via Georgia about the identity of Patrick Abrahams before the trial ever took place in Miami. The Liberty City Seven case for Gonzales was a way to validate the now famous March 2004 visit to former Attorney Ashcroft; the March 9, 2007 FBI illegal wiretapping; and the disgraceful U.S. Attorney Gonzales lying to Congress in 2005 about individuals and families having not been impacted by the Department, National Security, CIA Torture Tapes and Family Jewel (believed to be of Major Pearlie Lloyd and Tommie James; including falsely accusing family members of relations with terrorists). As well, the State Department and Department of Defense secret politically motivated spy units hired Army Lt. Col. David Lloyd, retired Petty Officer Coast Guard Luther Parker, Army Major John Cockerham; including Terry Hall, Paul Hall, Army Private Ortiz (El Paso, TX) to perform some or most of the work. Major Lloyd and ordinary American citizen and a member of an ordinary family of ten had been "tortured" by illegal spying used to assassinated family members (brother Navy solider Tommie Lee James, December 11, 2003), falsely imprisoned repeatedly sister and niece, including spied on by husbands and aforementioned others falsely accused of being terrorists. This had now generated the huge problems for Jackson, Attorneys Gonzales, Lloyd, McLaughlin and others. On or about October 8, 2006, U.S. Attorney Gonzales received an email concerning the faked picture identity of one of he alleged Liberty Seven arrested in June 2006, Patrick Abraham. The individual Patrick Abrahams picture is that of Major Lloyd’s sister’s ex-spouse, Eddie Lee Caldwell, Jr. In March 2006, while moving out of one of HUD financed properties secretary Jackson ordered the removal of Major Lloyd's sister's belongings from the property, while in the process of moving out the unit. Her sister was married to Eddie Lee Caldwell, Jr. (picture of Patrick Abrahams). The two were separated through an Indefinite Restraining Order against him for domestic violence; protecting both she and their child born only months after the official court ordered separation. In June of 2000, the mother and daughter were sent into hiding after the now ex-spouse teamed up with her former employer Commissioner Rolle, who had come under fire for reported mismanagement, misuse of agency funds, abuse of political office, attempted murder, false arrests and harassment charges. How do all these events, organizations and relationships connection. Just simply follow the money....Data Mining, (TIA, Basketball, Able Danger), 9-11, Washington Sniper, U.S. Attorney Firings, Mike Abramoff, HUD and Biotech Projects in Miami, Michigan, Chicago, Virgin Islands including Mortgage Fraud--Lee Valentine's murder. To get a better understanding and historical context of these claims contact Congressman/ Congresswoman Webb, Feinstein, Chambliss, Conyers, Schumer, Waxman, Bill Nelson, Rockefeller, Bidden, etc. The case against Secretary Alphonso Jackson is unquestionably criminal nature. Just ask Secretary Jackson, Lt. Gen. Steven Witcomb, Miami-Dade County Commissioner Dorrin Rolle (Also, involved is Commissioner Rolle’s attorney), Judge Lando-Cohen, Judge Alex Ferrier, Miami-Dade County Judge Michael Chavez, Virginia Judge Thomas Carpenter (sister’s Rochelle Parker’s former attorney), Dennis Stackhouse, Larry Handfield and U.S. Attorney Reginald Lloyd about the November 9, 2006 murder of Army Major Pearlie Ann Lloyd. In fact, her murder was pronounced only one day after Secretary Donald Rumsfelt resigned. Major Lloyd worked as the Finance Manager for the Army Ft. Pierce CENTCOM Center. Between August 2005 and October 2006, only one month before her murder, Major Lloyd was one of the officers interviewed by the DOD Inspector General expressed concerned about the way in which military contractors overseas and in the US were being paid for questionable work performed could not be justified. While on the other hand, active military personnel who could justified work presence in Iraqi/Kuwait were not viewed as priority pay so that their families would not have to bare the financial burdens. Major Lloyd was the wife of secret counterintelligence spy husband and co-conspirator to her assassin Lt. Col. David Lloyd. At the time of her death it was discovered that she had left power of attorney of her entire estate to her mother and two young girls, including custody to their biological grandmother. Moreover, Lt. Col. Lloyd is the cousin to U.S. Attorney Lloyd's cousin. You will see how these cases connect by a statement that U.S. Attorney Lloyd makes in July 2007 in reference to Major Lloyd's death, in which her mother had hired an attorney in Georgia to probate the estate (J. Lansing Kimmey). However, once U.S. Attorney Lloyd and U.S. Attorney Gonzales (DOJ/FBI), Lt. Gen. Witcomb and other cabinet officials of State Department, NSA, CIA, DOD, et al had gotten word from local police and court officials in Atlanta, Georgia the attorney was quickly bribed then subsequently attempted to file false civil claims with the courts which had nothing to do with probating the estate and enforcing the mother’s custody rights of the children. But problems only escalated for everyone once family members of Major Lloyd learned about the massive destruction of these individuals as well as congressional leaders. Family members also soon learned that not only were these dubious individuals willing to commit fraud on the judiciary system, but the military system passing legislation to change military policies to in order to later sway the Georgia courts. These individuals and institutions attempts were also meant to effect Major Lloyd’s written declaration on file with the United States Army granting her mother full rights to obtain any evidence of forensic related personal belongs, written documentation of her death, forensic reports, incident reports, military burial rights (Major Lloyd is buried in a private cemetery against her and family’s wishes). This was being authorized to cover-up massive frauds involving money laundering, insurance and murders using political and judicial influences swaying the courts and military personnel to favor the husband, who had been recruited in 2003 even earlier and had fully cooperated along with other family members in her killing. Lt. Col. Lloyd is also the cousin of Major John Cockerham who received private contracts (bribery monies) with the full knowledge and authority of the U.S. Army. Major Cockerham was commissioned as well as Lt. Col. David Lloyd travel to Iraqi/Kuwait to on order to contract and engage in money laundering schemes using DOD military contractors and state, local and federal government entities such as Terry Hall and Paul Hall, Anthony Vance, Veronica Smith-Riley, Angela Tucker, South Carolina Treasury, Virgin Islands, Europe/Germany, Attorneys and Lobbyists in Virginia, Florida and Georgia, Texas, North Carolina, Alabama, even family Grey-Hound Bus and mortuary businesses responsible for carrying out the murder of Major Lloyd's death. All the above named individuals have been arrested on similar or unrelated charges, but the connections to one another in terms of their contractual purposes are all related. Secretary Jackson's resignation is should come as no surprise once you follow the money and his connection to these individuals. His alleged dealings are nothing in comparison to the real story. His resignation is not about improperly contracting to friends, but about how he and others mentioned have ingeniously abused their official positions and political connections to create shell companies to in order to carry out paramilitary and illegal police and judiciary operations expressly designed torture assassinations, false arrests, data mining, insurance fraud, unlawful policing, active and private military spy operations--all hired and/or appointed under the direction of now defamed former U.S. Attorney Alberto Gonzales. In fact, just days before Major Lloyd's visit to Miami, Florida the so called Liberty City Seven were arrested. Major Lloyd soon discovered the involvement of the entire operation linking her Lt. Col. David Lloyd in connection to Patrick Abraham. Patrick Abrahams, one of the alleged Liberty City Seven bears a stolen military (Air Force) picture of Eddie Lee Caldwell, Jr. U.S. Attorney Gonzales and Georgia Congressional leaders, Governor and State Attorney's Office (David McLaughlin and, local District Attorney David Miller) as well as other State and Local law enforcements ALL had been told prior to Major Lloyd's death. On or about October 6, 2006, Gonzales received an email via Georgia about the identity of Patrick Abrahams before the trial ever took place in Miami. The Liberty City Seven case for Gonzales was a way to validate the now famous March 2004 visit to former Attorney Ashcroft; the March 9, 2007 FBI illegal wiretapping; and the disgraceful U.S. Attorney Gonzales lying to Congress in 2005 about individuals and families having not been impacted by the Department, National Security, CIA, State Department and Department of Defense secret politically motivated spy units. Major Lloyd and ordinary American citizen and a member of an ordinary family of ten had been "tortured" by illegal spying used to murder family members (brother Navy solider Tommie Lee James, December 11, 2003), family members repeatedly falsely imprisoned, including illegally spied on by her husband and aforementioned others falsely accused of being terrorists. This had now generated the public interest in Attorney Gonzales coming back before the Senate to answer questions in that an historical account of all these claims can be directly traced back to his actions in questions. Specifically, on or about October 8, 2006 the sister of Major Lloyd had warned via email to U.S. Attorney Gonzales and district Congressman Chambliss grave concerns the faked picture identity of Patrick Abraham. Her sister was married to Eddie Lee Caldwell, Jr. (picture of Patrick Abrahams). The two were separated through an Indefinite Restraining Order against him for domestic violence; protecting both she and their child born only months after the official court ordered separation. In June of 2000, assistance received from former U.S. Attorney Janet Reno mother and daughter were, what was thought, safely sent into hiding after the ex-spouse teamed up with her former employer Commissioner Rolle Commissioner Rolle had and still is come under fire for reported mismanagement, misuse of agency funds, abuse of political office, attempted murder, false arrests and harassment charges. She had also informed Attorney Gonzales while away in Pennsylvania (Gap town) attending a series of Counter-Anti Drug Coalition Training in March 2006, Secretary Jackson had abused his authority ordering the Florida property management company the removal of her belongings in a secret unknown location. Before leaving for her trip to attend the training, she had received permission from management to remove the remaining items once she returned. In fact, residential management had requested permission to remove certain donated items that she had given to one of their family members. After the unnamed sister returned from her trip to retrieve the rest of her items the locks without her knowledge had been changed. After several trips to the meet with residential management about her belongings she was denied access and was told they had no knowledge where HUD’s management officials (Florida) had stored the property items. Soon after in June 2006, she and family members learned that arrests had been made in the Liberty City Seven case, and that one of the individuals photographed as Patrick Abrahams is really in earlier years a military picture of her ex-husband, Eddie Lee Caldwell, Jr. How do all these events, organizations and relationships connection. Just simply follow the money....Data Mining, (TIA, Basketball, Able Danger), 9-11, Washington Sniper, U.S. Attorney Firings, Mike Abramoff, HUD and Biotech Projects in Miami, Michigan, Chicago, Virgin Islands including Mortgage Fraud--Lee Valentine's murder. To get a better understanding and historical context of these claims contact Congressman/ Congresswoman Webb, Feinstein, Chambliss, Conyers, Schumer, Waxman, Bill Nelson (FL), Rockefeller, Bidden, etc. Major Lloyd and Navy Private Tommie Lee James both served our country with distinction and their lives are REAL tribute to Patriotism. Just one month before Major Lloyd's death she earned her Doctorate in Education Administration. She and her brother Tommie James create huge heartfelt and unnecessary losses their father, mother, siblings and children! Each day we pray that peaceful justice will be served, and will maintain protections for their family. Just question former Gonzales and the aforementioned others, see how they lie!
But problems only escalated for everyone once family members of Major Lloyd learned these involvements of these individuals as well as congressional leaders in their attempts to change military policies in order to sway the courts and military personnel in favor of her husband, who had fully cooperated along with other family members in her killing. Lt. Col. Lloyd is also the cousin of Major John Cockerham who received private contracts (bribery monies) with the full knowledge and authority of the U.S. Army. Major Cockerham actual purpose for being responsible for administering millions in military contract distribution is about DOD military hiring of contractors such as Terry Hall and Paul Hall, Anthony Vance, Veronica Smith-Riley, Angela Tucker responsible for carrying out the murders of Major Lloyd, and Navy Solider Tommie Lee James. Prior to both individual family member’s deaths above mentioned individuals working with others of the federal, state and local governments, lobbyists, attorneys, judicial judges and law enforcements entities attempted to murder, repeatedly falsely arrest parents including siblings only just days before; and continue to do so even today! More alarming is that while in Kuwait, Major Cockerham contracted a telecommunications company, who in turn hired his sister to clone cell phones including make oversea phone calls to Major Lloyd’s family members home phone and cellular phones to validate the DOJ, NSA, FBI, CIA State Department and DOD Counterintelligence units including private military contractors to spy on family members keeping them on “government watch lists” in order to silence them. This transaction was accomplished with the full knowledge and participation of the former U.S. Attorney Gonzales, specifically in the firing and replacing of U.S. Attorneys. Although some attorney’s remain or have since resigned amidst the U.S. attorney’s probe. Yet those who continue are but not limited to: U.S. Attorney Lloyd as well as Georgia, Florida (Miami-Dade County), Alabama, New York, Chicago, Michigan, California, Virgin Islands, and Virginia U.S. Attorneys including former Virginia U.S. Attorney in 2000-2002. Family members all have or have had wireless phone services as well as email and Internet web services with such major companies now under investigation and/or civil suit for their alleged abuses (i.e., Versions, AT&T ‘Bellsouth’, Sprint, Alltel, T-Mobil etc). Hence, the DOJ and others influential public and private entities knew that they would request before congress to have immunity granted to those communications companies involved. All the above named individuals have been arrested or resigned their official positions on similar or unrelated charges, but the connections to one another in terms of their contractual purposes are all related. Secretary Jackson's resignation is should come as no surprise once you follow the money and his connection to these individuals. Secretary Jackson’s alleged dealings are nothing in comparison to the real story. His resignation is not about improperly contracting to friends, but about how he and others mentioned have ingeniously abused their official positions and political connections to create shell companies receiving government contracts of under the pretences of performing services to the military, health and human services, HUD housing, Medicaid, veterans hospitals, biotechnology, welfare-to-work, workforce development, transportation, etc. in order to carry out paramilitary and illegal police and judiciary operations expressly designed to torture, assassinate, false arrests, data mining, unlawful policing, active and private military spy operations--all hired and/or appointed under the direction of now defamed former U.S. Attorney Alberto Gonzales. All one has to do is follow the money in the various states where U.S. Attorneys now and formerly preside! In fact, just days before Major Lloyd's visit to Miami, Florida the so called Liberty City Seven were arrested. Major Lloyd soon discovered the involvement of the entire operation linking her Lt. Col. David Lloyd in connection to Patrick Abraham. Patrick Abrahams, one of the alleged Liberty City Seven bears a stolen military (Air Force) picture of Eddie Lee Caldwell, Jr. U.S. Attorney Gonzales and Georgia Congressional leaders, Governor and State Attorney's Office (David McLaughlin and, local District Attorney David Miller) as well as other State and Local law enforcements ALL had been told prior to Major Lloyd's death. On or about October 6, 2006, Gonzales received an email via Georgia about the identity of Patrick Abrahams before the trial ever took place in Miami. The Liberty City Seven case for Gonzales was a way to validate the now famous March 2004 visit to former Attorney Ashcroft; the March 9, 2007 FBI illegal wiretapping; and the disgraceful U.S. Attorney Gonzales lying to Congress in 2005 about individuals and families having not been impacted by the Department, National Security, CIA Torture Tapes and Family Jewel (believed to be of Major Pearlie Lloyd and Tommie James; including falsely accusing family members of relations with terrorists). As well, the State Department and Department of Defense secret politically motivated spy units hired Army Lt. Col. David Lloyd, retired Petty Officer Coast Guard Luther Parker, Army Major John Cockerham; including Terry Hall, Paul Hall, Army Private Ortiz (El Paso, TX) to perform some or most of the work. Major Lloyd and ordinary American citizen and a member of an ordinary family of ten had been "tortured" by illegal spying used to assassinated family members (brother Navy solider Tommie Lee James, December 11, 2003), falsely imprisoned repeatedly sister and niece, including spied on by husbands and aforementioned others falsely accused of being terrorists. This had now generated the huge problems for Jackson, Attorneys Gonzales, Lloyd, McLaughlin and others. On or about October 8, 2006, U.S. Attorney Gonzales received an email concerning the faked picture identity of one of he alleged Liberty Seven arrested in June 2006, Patrick Abraham. The individual Patrick Abrahams picture is that of Major Lloyd’s sister’s ex-spouse, Eddie Lee Caldwell, Jr. In March 2006, while moving out of one of HUD financed properties secretary Jackson ordered the removal of Major Lloyd's sister's belongings from the property, while in the process of moving out the unit. Her sister was married to Eddie Lee Caldwell, Jr. (picture of Patrick Abrahams). The two were separated through an Indefinite Restraining Order against him for domestic violence; protecting both she and their child born only months after the official court ordered separation. In June of 2000, the mother and daughter were sent into hiding after the now ex-spouse teamed up with her former employer Commissioner Rolle, who had come under fire for reported mismanagement, misuse of agency funds, abuse of political office, attempted murder, false arrests and harassment charges. How do all these events, organizations and relationships connection. Just simply follow the money....Data Mining, (TIA, Basketball, Able Danger), 9-11, Washington Sniper, U.S. Attorney Firings, Mike Abramoff, HUD and Biotech Projects in Miami, Michigan, Chicago, Virgin Islands including Mortgage Fraud--Lee Valentine's murder. To get a better understanding and historical context of these claims contact Congressman/ Congresswoman Webb, Feinstein, Chambliss, Conyers, Schumer, Waxman, Bill Nelson, Rockefeller, Bidden, etc. The case against Secretary Alphonso Jackson is unquestionably criminal nature. Just ask Secretary Jackson, Lt. Gen. Steven Witcomb, Miami-Dade County Commissioner Dorrin Rolle (Also, involved is Commissioner Rolle’s attorney), Judge Lando-Cohen, Judge Alex Ferrier, Miami-Dade County Judge Michael Chavez, Virginia Judge Thomas Carpenter (sister’s Rochelle Parker’s former attorney), Dennis Stackhouse, Larry Handfield and U.S. Attorney Reginald Lloyd about the November 9, 2006 murder of Army Major Pearlie Ann Lloyd. In fact, her murder was pronounced only one day after Secretary Donald Rumsfelt resigned. Major Lloyd worked as the Finance Manager for the Army Ft. Pierce CENTCOM Center. Between August 2005 and October 2006, only one month before her murder, Major Lloyd was one of the officers interviewed by the DOD Inspector General expressed concerned about the way in which military contractors overseas and in the US were being paid for questionable work performed could not be justified. While on the other hand, active military personnel who could justified work presence in Iraqi/Kuwait were not viewed as priority pay so that their families would not have to bare the financial burdens. Major Lloyd was the wife of secret counterintelligence spy husband and co-conspirator to her assassin Lt. Col. David Lloyd. At the time of her death it was discovered that she had left power of attorney of her entire estate to her mother and two young girls, including custody to their biological grandmother. Moreover, Lt. Col. Lloyd is the cousin to U.S. Attorney Lloyd's cousin. You will see how these cases connect by a statement that U.S. Attorney Lloyd makes in July 2007 in reference to Major Lloyd's death, in which her mother had hired an attorney in Georgia to probate the estate (J. Lansing Kimmey). However, once U.S. Attorney Lloyd and U.S. Attorney Gonzales (DOJ/FBI), Lt. Gen. Witcomb and other cabinet officials of State Department, NSA, CIA, DOD, et al had gotten word from local police and court officials in Atlanta, Georgia the attorney was quickly bribed then subsequently attempted to file false civil claims with the courts which had nothing to do with probating the estate and enforcing the mother’s custody rights of the children. But problems only escalated for everyone once family members of Major Lloyd learned about the massive destruction of these individuals as well as congressional leaders. Family members also soon learned that not only were these dubious individuals willing to commit fraud on the judiciary system, but the military system passing legislation to change military policies to in order to later sway the Georgia courts. These individuals and institutions attempts were also meant to effect Major Lloyd’s written declaration on file with the United States Army granting her mother full rights to obtain any evidence of forensic related personal belongs, written documentation of her death, forensic reports, incident reports, military burial rights (Major Lloyd is buried in a private cemetery against her and family’s wishes). This was being authorized to cover-up massive frauds involving money laundering, insurance and murders using political and judicial influences swaying the courts and military personnel to favor the husband, who had been recruited in 2003 even earlier and had fully cooperated along with other family members in her killing. Lt. Col. Lloyd is also the cousin of Major John Cockerham who received private contracts (bribery monies) with the full knowledge and authority of the U.S. Army. Major Cockerham was commissioned as well as Lt. Col. David Lloyd travel to Iraqi/Kuwait to on order to contract and engage in money laundering schemes using DOD military contractors and state, local and federal government entities such as Terry Hall and Paul Hall, Anthony Vance, Veronica Smith-Riley, Angela Tucker, South Carolina Treasury, Virgin Islands, Europe/Germany, Attorneys and Lobbyists in Virginia, Florida and Georgia, Texas, North Carolina, Alabama, even family Grey-Hound Bus and mortuary businesses responsible for carrying out the murder of Major Lloyd's death. All the above named individuals have been arrested on similar or unrelated charges, but the connections to one another in terms of their contractual purposes are all related. Secretary Jackson's resignation is should come as no surprise once you follow the money and his connection to these individuals. His alleged dealings are nothing in comparison to the real story. His resignation is not about improperly contracting to friends, but about how he and others mentioned have ingeniously abused their official positions and political connections to create shell companies to in order to carry out paramilitary and illegal police and judiciary operations expressly designed torture assassinations, false arrests, data mining, insurance fraud, unlawful policing, active and private military spy operations--all hired and/or appointed under the direction of now defamed former U.S. Attorney Alberto Gonzales. In fact, just days before Major Lloyd's visit to Miami, Florida the so called Liberty City Seven were arrested. Major Lloyd soon discovered the involvement of the entire operation linking her Lt. Col. David Lloyd in connection to Patrick Abraham. Patrick Abrahams, one of the alleged Liberty City Seven bears a stolen military (Air Force) picture of Eddie Lee Caldwell, Jr. U.S. Attorney Gonzales and Georgia Congressional leaders, Governor and State Attorney's Office (David McLaughlin and, local District Attorney David Miller) as well as other State and Local law enforcements ALL had been told prior to Major Lloyd's death. On or about October 6, 2006, Gonzales received an email via Georgia about the identity of Patrick Abrahams before the trial ever took place in Miami. The Liberty City Seven case for Gonzales was a way to validate the now famous March 2004 visit to former Attorney Ashcroft; the March 9, 2007 FBI illegal wiretapping; and the disgraceful U.S. Attorney Gonzales lying to Congress in 2005 about individuals and families having not been impacted by the Department, National Security, CIA, State Department and Department of Defense secret politically motivated spy units. Major Lloyd and ordinary American citizen and a member of an ordinary family of ten had been "tortured" by illegal spying used to murder family members (brother Navy solider Tommie Lee James, December 11, 2003), family members repeatedly falsely imprisoned, including illegally spied on by her husband and aforementioned others falsely accused of being terrorists. This had now generated the public interest in Attorney Gonzales coming back before the Senate to answer questions in that an historical account of all these claims can be directly traced back to his actions in questions. Specifically, on or about October 8, 2006 the sister of Major Lloyd had warned via email to U.S. Attorney Gonzales and district Congressman Chambliss grave concerns the faked picture identity of Patrick Abraham. Her sister was married to Eddie Lee Caldwell, Jr. (picture of Patrick Abrahams). The two were separated through an Indefinite Restraining Order against him for domestic violence; protecting both she and their child born only months after the official court ordered separation. In June of 2000, assistance received from former U.S. Attorney Janet Reno mother and daughter were, what was thought, safely sent into hiding after the ex-spouse teamed up with her former employer Commissioner Rolle Commissioner Rolle had and still is come under fire for reported mismanagement, misuse of agency funds, abuse of political office, attempted murder, false arrests and harassment charges. She had also informed Attorney Gonzales while away in Pennsylvania (Gap town) attending a series of Counter-Anti Drug Coalition Training in March 2006, Secretary Jackson had abused his authority ordering the Florida property management company the removal of her belongings in a secret unknown location. Before leaving for her trip to attend the training, she had received permission from management to remove the remaining items once she returned. In fact, residential management had requested permission to remove certain donated items that she had given to one of their family members. After the unnamed sister returned from her trip to retrieve the rest of her items the locks without her knowledge had been changed. After several trips to the meet with residential management about her belongings she was denied access and was told they had no knowledge where HUD’s management officials (Florida) had stored the property items. Soon after in June 2006, she and family members learned that arrests had been made in the Liberty City Seven case, and that one of the individuals photographed as Patrick Abrahams is really in earlier years a military picture of her ex-husband, Eddie Lee Caldwell, Jr. How do all these events, organizations and relationships connection. Just simply follow the money....Data Mining, (TIA, Basketball, Able Danger), 9-11, Washington Sniper, U.S. Attorney Firings, Mike Abramoff, tax payers dollars laundered through private attorney Larry Handifeld and others used for prostitution rings throughout Florida, Georgia, Alabama, California, New Jersey, New York, Europe, Germany, Virgin Islands, ect., as well as HUD and Biotech Projects in Miami, Michigan, Chicago, Virgin Islands including Mortgage Fraud--Lee Valentine's murder. To get a better understanding and historical context of these claims contact Congressman/ Congresswoman Webb, Feinstein, Chambliss, Conyers, Schumer, Waxman, Bill Nelson, Rockefeller, Bidden, etc. Major Lloyd and Navy Private Tommie Lee James both served our country with distinction and their lives are REAL tribute to Patriotism. Just one month before Major Lloyd's death she earned her Doctorate in Education Administration. She and her brother Tommie James create huge heartfelt and unnecessary losses their father, mother, siblings and children! Each day we pray that peaceful justice will be served, and will maintain protections for their family. Just question former Gonzales and the aforementioned others, see how they lie!
Bogus/Fraudulent Court Filings References:
Florine Hunter v. David Lee Lloyd
Family Court Case #: C/A File No.: 2007-SU-640 (Superior Court of Coweta)
Probate Court: IN RE: ESTATE OF: Pearlie Lloyd
Estate No. 2007-527 (Fraudulent Petition of David Lloyd)
I must admit that Handfield's involvement comes as a starling revelation given he has been a long-time personal and family friend. But I learned these persons of many secrets will do anything even go to great lengths such as murder for hire to hide them.
I must admit that Handfield's involvement comes as a starling revelation given he has been a long-time personal and family friend. But I learned these persons of many secrets will do anything even go to great lengths such as murder for hire to hide them. But at some point you ought be asking where is the line drawn here? This is a security question as well. Indeed it is scary to know that persons that are acting unethically are making ethical decisions of the actions of others. But I guess as they say, "it takes one to know one." Suits, ties and titles don't make for righteous or law abiding individuals. I invite you as the readers don't take my word for it or deny the context of these comments...do your own "data mining" investigations!
03/09/08 10:24 pm

1/27/08
12:06 PM
DEAR SENATOR BIDDEN:
THIS EMAIL WAS FORWARDED TO CONGRESSMAN PATRICK LEAHY, JANUARY 14, 2008. IN YOUR POSSESSION ARE PREVIOUS DOCUMENT ON THIS SUBJECT, JUNE 2005 AND APRIL 2005. THE BELOW ARE EVENTS, PEOPLE AND ORGANIZATIONS THAT HAVE CAUSED INCREASING GREIF TO FAMILY MEMBERS IN THAT NO ARRESTS OR ACCOUNTABILITY FOR ACTIONS HAD TAKEN PLACE AT THE TIME FORMAL COMPLAINTS WERE REQUESTED. I REALIZE THAT SOME INVESTIGATIONS TAKE TIME; HOWEVER, THEY SHOULD NOT AT THE EXPENSE OF MY GOOD LAW ABIDDING FAMILY MEMBERS WHO SERVED OUR GREAT COUNTRY. CERTAINLY, THEIR DEATHS SHOULD NOT HAVE OCCURRED NOT AT THE EXPENSE OF THE AMERICAN TAX PAYORS, E.G., USE OF GOVERNMENT ENTITITES, LAW ENFORCEMENTS, JUDICIAL SYSTEMS, DOMESTIC VIOLENCE ENTITIES CHARGED TO PROTECT ITS VICIMS; AND PRIVATE MIITARY COMPANIES, ACTIVE MILITRARY UNITS/INDIVIDUALS OTHERWISE CHARGED TO PROTECT OUR COUNTRY. I
REQUEST YOUR CONTINUED HELP AND THAT YOUR OFFICE WILL ACCEPT THE BELOW AS AN OFFICIALS COMPLIANT TO BEGIN A FORMAL INVESTIGATIONS INTO THESE CONTINUED ABUSE OF POWERS. PLEASE NOTE THAT SINCE FORWARDING THIS THE EMAIL BELOW TO SENATOR LEAHY, EDDIE LEE CALDWELL, JR.'S CHILD SUPPORT PAYMENTS HAD NOT BEEN RECEIVED BY THE CUSTODIAL PARENT. AS WELL, OTHER FAMILY MEMBERS HAVE BEGUN TO RECEIVE INITIMIDATING AND THREATHING NOTICES FROM ALLEDGED CREDITORS AND INSURANCE COMPANIES. I PRAY THAT YOU WILL LISTEN TO THE VOICES OF THESE [AMERICAN] CITIZENS AND FORWARD TO UNCOMPROMISED AUTHORITIES FOR THEIR GENUINE INVESTIGATIVE ATTENTION WITHOUT FURTHER THREATS TO THIS PARTY AND THEIR FAMILY MEMBERS. PLEASE [ALLOW] ME TO APOLOGIZE FOR THE INFORMALITY AND UNEDITED REVIEW OF MY REQUEST. BUT I NEED YOUR URGENT HELP!
At January 14, 2008 1:49 AM , Anonymous said... Tuesday, November 27, 2007 HUD Official Alphonso Jackson Resigns Amidst Investigation. The FBI and spying of the Army’s Counter Intelligence Unit is certainly criminal. Just ask Secretary Jackson, Lt. Gen. Steven Witcomb, Miami-Dade County Commissioner Dorrin Rolle, Judge Maxine Lando-Cohen, Judge Chavez, Judge Alex Ferrier, Dennis Stackhouse, Miami-Dade County attorneys Larry Handfield, Novak Jones, Mark Valentine and U.S. Attorney Reginald Lloyd about the November 9, 2006 murder of Army Major Pearlie Ann Lloyd (spelled backwards 911), and the death of her brother Navy soldier Tommie Lee James, December 11, 2003. In fact, her murder was pronounced only one day after Secretary Donald Rumsfelt resigned, November 8, 2006. Major Lloyd was the wife of Lt. Col. David Lee Lloyd, a secret counterintelligence spy who secretly pilot along with the aforementioned individuals and entities above in planning her assassin—she was the 2006 latest victim of torture coordinated by the CIA and NSA including State Department under the Army Field Manual while colleagues and commanders looked on. At the time of her death it was discovered that she had left her entire estate to her mother and two young girls, including custody the girls to their biological grandmother.
To better understand the motive behind her death, Lt. Col. Lloyd is the cousin to U.S. Reginald Attorney Lloyd and his nephew is Major John Cockerham who he, his wife and sister are accused of money laundering millions of dollars in Iraqi funds—in connection with his relationship in money laundering funds with private contractor Terry Hall, who was recently arrested on the same or similar charges in November 2007. You will see how these cases connect by a statement that U.S. Attorney Lloyd makes in July 2007 in reference to Major Lloyd's death, in which her mother had hired an attorney in Georgia to probate the estate (J. Lansing Kimmey). However, when U.S. Attorney Lloyd and U.S. Attorney Gonzales (DOJ/FBI), including former U.S. Attorney John Ashcroft and USA McNulty at the request of former Senator Allen (Virginia), Lt. Gen. Witcomb and other cabinet officials of State Department, NSA, CIA, DOD, et al had gotten word from local police and court officials in Atlanta, Georgia he quickly attempted to file false civil claims with the courts. Other family members, associates and former attorneys we now learned may have full knowledge and/or involvements in Major Lloyd and Navy sailor James’ deaths with directs ties to the events of Empowerment Trust, Biotech and HUD scandals Diane James, Sharpe James(?), Tameka Riley, Luther Parker and his mother, Jorge Orta, and his legal secretary Gloria. But problems only escalated for everyone once family members of Major Lloyd learned these involvements of these individuals as well as congressional leaders in their attempts to change military policies in order to sway the courts and military personnel in favor of her husband, who had fully cooperated along with other family members in her killing.
Lt. Col. Lloyd is also the cousin of Major John Cockerham and U.S. Attorney Reginald Lloyd. Major Cockerham laundered by LTC Lloyd with the aid of South Carolina Treasury Department and Attorney Lloyd, all received and/or benefited by private contracts (bribery monies) with the full knowledge and authority of the U.S. Army. Major Cockerham actual purpose for being responsible for administering millions in military contract distribution is about DOD military hiring of contractors such as Terry Hall and Paul Hall, Anthony Vance, Veronica Smith-Riley, Angela Tucker responsible for carrying out the murders of Major Lloyd, and Navy Solider Tommie Lee James. Prior to both individual family member’s deaths above mentioned individuals working with others of the federal, state and local governments, lobbyists, attorneys, judicial judges and law enforcements entities attempted to murder, repeatedly falsely arrest parents including siblings only just days before; and continue to do so even today! More alarming is that while in Kuwait, Major Cockerham contracted a telecommunications company, who in turn hired his sister to clone cell phones including make oversea phone calls to Major Lloyd’s family members home phone and cellular phones to validate the DOJ, NSA, FBI, CIA State Department and DOD Counterintelligence units including private military contractors to spy on family members keeping them on “government watch lists” in order to silence them. This transaction was accomplished with the full knowledge and participation of the former U.S. Attorney Gonzales, specifically in the firing and replacing of U.S. Attorneys. Although some attorney’s remain or have since resigned amidst the U.S. attorney’s probe. Yet those who continue are but not limited to: U.S. Attorney Lloyd as well as Georgia, Florida (Miami-Dade County), Alabama, New York, Chicago, Michigan, California, Virgin Islands, and Virginia U.S. Attorneys including former Virginia U.S. Attorney in 2000-2002. Family members all have or have had wireless phone services as well as email and Internet web services with such major companies now under investigation and/or civil suit for their alleged abuses (i.e., Versions, AT&T ‘Bellsouth’, Sprint, Alltel, T-Mobil etc). Hence, the DOJ and others influential public and private entities knew that they would request before congress to have immunity granted to those communications companies involved. All the above named individuals have been arrested or resigned their official positions on similar or unrelated charges, but the connections to one another in terms of their contractual purposes are all related. Secretary Jackson's resignation is should come as no surprise once you follow the money and his connection to these individuals. Secretary Jackson’s alleged dealings are nothing in comparison to the real story. His resignation is not about improperly contracting to friends, but about how he and others mentioned have ingeniously abused their official positions and political connections to create shell companies receiving government contracts of under the pretences of performing services to the military, health and human services, HUD housing, Medicaid, veterans hospitals, biotechnology, welfare-to-work, workforce development, transportation, etc. in order to carry out paramilitary and illegal police and judiciary operations expressly designed to torture, assassinate, false arrests, data mining, unlawful policing, active and private military spy operations--all hired and/or appointed under the direction of now defamed former U.S. Attorney Alberto Gonzales. All one has to do is follow the money in the various states where U.S. Attorneys now and formerly preside! In fact, just days before Major Lloyd's visit to Miami, Florida the so called Liberty City Seven were arrested. Major Lloyd soon discovered the involvement of the entire operation linking her Lt. Col. David Lloyd in connection to Patrick Abraham. Patrick Abrahams, one of the alleged Liberty City Seven bears a stolen military (Air Force) picture of Eddie Lee Caldwell, Jr. U.S. Attorney Gonzales and Georgia Congressional leaders, Governor and State Attorney's Office (David McLaughlin and, local District Attorney David Miller) as well as other State and Local law enforcements ALL had been told prior to Major Lloyd's death. On or about October 6, 2006, Gonzales received an email via Georgia about the identity of Patrick Abrahams before the trial ever took place in Miami. The Liberty City Seven case for Gonzales was a way to validate the now famous March 2004 visit to former Attorney Ashcroft; the March 9, 2007 FBI illegal wiretapping; and the disgraceful U.S. Attorney Gonzales lying to Congress in 2005 about individuals and families having not been impacted by the Department, National Security, CIA Torture Tapes and Family Jewel (believed to be of Major Pearlie Lloyd and Tommie James; including falsely accusing family members of relations with terrorists). As well, the State Department and Department of Defense secret politically motivated spy units hired Army Lt. Col. David Lloyd, retired Petty Officer Coast Guard Luther Parker, Army Major John Cockerham; including Terry Hall, Paul Hall, Army Private Ortiz (El Paso, TX) to perform some or most of the work. Major Lloyd and ordinary American citizen and a member of an ordinary family of ten had been "tortured" by illegal spying used to assassinated family members (brother Navy solider Tommie Lee James, December 11, 2003), falsely imprisoned repeatedly sister and niece, including spied on by husbands and aforementioned others falsely accused of being terrorists. This had now generated the huge problems for Jackson, Attorneys Gonzales, Lloyd, McLaughlin and others. On or about October 8, 2006, U.S. Attorney Gonzales received an email concerning the faked picture identity of one of he alleged Liberty Seven arrested in June 2006, Patrick Abraham. The individual Patrick Abrahams picture is that of Major Lloyd’s sister’s ex-spouse, Eddie Lee Caldwell, Jr. In March 2006, while moving out of one of HUD financed properties secretary Jackson ordered the removal of Major Lloyd's sister's belongings from the property, while in the process of moving out the unit. Her sister was married to Eddie Lee Caldwell, Jr. (picture of Patrick Abrahams). The two were separated through an Indefinite Restraining Order against him for domestic violence; protecting both she and their child born only months after the official court ordered separation. In June of 2000, the mother and daughter were sent into hiding after the now ex-spouse teamed up with her former employer Commissioner Rolle, who had come under fire for reported mismanagement, misuse of agency funds, abuse of political office, attempted murder, false arrests and harassment charges. How do all these events, organizations and relationships connection. Just simply follow the money....Data Mining, (TIA, Basketball, Able Danger), 9-11, Washington Sniper, U.S. Attorney Firings, Mike Abramoff, HUD and Biotech Projects in Miami, Michigan, Chicago, Virgin Islands including Mortgage Fraud--Lee Valentine's murder. To get a better understanding and historical context of these claims contact Congressman/ Congresswoman Webb, Feinstein, Chambliss, Conyers, Schumer, Waxman, Bill Nelson, Rockefeller, Bidden, etc. The case against Secretary Alphonso Jackson is unquestionably criminal nature. Just ask Secretary Jackson, Lt. Gen. Steven Witcomb, Miami-Dade County Commissioner Dorrin Rolle (Also, involved is Commissioner Rolle’s attorney), Judge Lando-Cohen, Judge Alex Ferrier, Miami-Dade County Judge Michael Chavez, Virginia Judge Thomas Carpenter (sister’s Rochelle Parker’s former attorney), Dennis Stackhouse, Larry Handfield and U.S. Attorney Reginald Lloyd about the November 9, 2006 murder of Army Major Pearlie Ann Lloyd. In fact, her murder was pronounced only one day after Secretary Donald Rumsfelt resigned. Major Lloyd worked as the Finance Manager for the Army Ft. Pierce CENTCOM Center. Between August 2005 and October 2006, only one month before her murder, Major Lloyd was one of the officers interviewed by the DOD Inspector General expressed concerned about the way in which military contractors overseas and in the US were being paid for questionable work performed could not be justified. While on the other hand, active military personnel who could justified work presence in Iraqi/Kuwait were not viewed as priority pay so that their families would not have to bare the financial burdens. Major Lloyd was the wife of secret counterintelligence spy husband and co-conspirator to her assassin Lt. Col. David Lloyd. At the time of her death it was discovered that she had left power of attorney of her entire estate to her mother and two young girls, including custody to their biological grandmother. Moreover, Lt. Col. Lloyd is the cousin to U.S. Attorney Lloyd's cousin. You will see how these cases connect by a statement that U.S. Attorney Lloyd makes in July 2007 in reference to Major Lloyd's death, in which her mother had hired an attorney in Georgia to probate the estate (J. Lansing Kimmey). However, once U.S. Attorney Lloyd and U.S. Attorney Gonzales (DOJ/FBI), Lt. Gen. Witcomb and other cabinet officials of State Department, NSA, CIA, DOD, et al had gotten word from local police and court officials in Atlanta, Georgia the attorney was quickly bribed then subsequently attempted to file false civil claims with the courts which had nothing to do with probating the estate and enforcing the mother’s custody rights of the children. But problems only escalated for everyone once family members of Major Lloyd learned about the massive destruction of these individuals as well as congressional leaders. Family members also soon learned that not only were these dubious individuals willing to commit fraud on the judiciary system, but the military system passing legislation to change military policies to in order to later sway the Georgia courts. These individuals and institutions attempts were also meant to effect Major Lloyd’s written declaration on file with the United States Army granting her mother full rights to obtain any evidence of forensic related personal belongs, written documentation of her death, forensic reports, incident reports, military burial rights (Major Lloyd is buried in a private cemetery against her and family’s wishes). This was being authorized to cover-up massive frauds involving money laundering, insurance and murders using political and judicial influences swaying the courts and military personnel to favor the husband, who had been recruited in 2003 even earlier and had fully cooperated along with other family members in her killing. Lt. Col. Lloyd is also the cousin of Major John Cockerham who received private contracts (bribery monies) with the full knowledge and authority of the U.S. Army. Major Cockerham was commissioned as well as Lt. Col. David Lloyd travel to Iraqi/Kuwait to on order to contract and engage in money laundering schemes using DOD military contractors and state, local and federal government entities such as Terry Hall and Paul Hall, Anthony Vance, Veronica Smith-Riley, Angela Tucker, South Carolina Treasury, Virgin Islands, Europe/Germany, Attorneys and Lobbyists in Virginia, Florida and Georgia, Texas, North Carolina, Alabama, even family Grey-Hound Bus and mortuary businesses responsible for carrying out the murder of Major Lloyd's death. All the above named individuals have been arrested on similar or unrelated charges, but the connections to one another in terms of their contractual purposes are all related. Secretary Jackson's resignation is should come as no surprise once you follow the money and his connection to these individuals. His alleged dealings are nothing in comparison to the real story. His resignation is not about improperly contracting to friends, but about how he and others mentioned have ingeniously abused their official positions and political connections to create shell companies to in order to carry out paramilitary and illegal police and judiciary operations expressly designed torture assassinations, false arrests, data mining, insurance fraud, unlawful policing, active and private military spy operations--all hired and/or appointed under the direction of now defamed former U.S. Attorney Alberto Gonzales. In fact, just days before Major Lloyd's visit to Miami, Florida the so called Liberty City Seven were arrested. Major Lloyd soon discovered the involvement of the entire operation linking her Lt. Col. David Lloyd in connection to Patrick Abraham. Patric
Posted by Family Jewel March 25, 08 11:23 AM

Anonymous said...

I WAS WITH HIM WHEN HE GOT OUT OF JAIL AND WENT TO AFRICA! IT WAS AN ADVENTURE. IT SEEMS LIKE A DREAM TO ME! THE GUY IS WITHOUT A DOUBT A MANIPULATOR AND I THINK I GOT OUT IN TIME. I DO MISS THE CLOAK AND DAGGER SHIT!