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Out Of Mind » RV/GCR CAST OF CHARACTERS & CHARLETONS » Jerzy Babkowski aka ZAP & Susan » POOFness for APR 9: WONDERFUL WORLD (If YOU are a Lying Internet Panhandler!!)

POOFness for APR 9: WONDERFUL WORLD (If YOU are a Lying Internet Panhandler!!)

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PurpleSkyz

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POOFness for APR 9: WONDERFUL WORLD
Posted By: hobie [Send E-Mail]
Date: Sunday, 9-Apr-2017 20:33:43




Hi, folks -

Received via e-mail:

=====

Subject: WONDERFUL WORLD
From: "The Office of Poofness" <2goforth@humanus.ca>
Date: Sun, April 9, 2017 8:22 pm


LOUIS ARMSTRONG

"What A Wonderful World"

https://www.youtube.com/watch?v=A3yCcXgbKrE

POOF SAID

Greetings and Salutations,


Be at peace and do your due diligence with all matters having to do with money. The ship is about to land and the stowaways are about to be picked up. Certain universal ones have been stashing money and resources against the betterment of humanity. The war on evil doing is about to begin.

So be still and believe. Be with all that is good and holy and allowing. Just know that you do not have to stretch nor yawn nor go Ho Um again: that’s for yesterday and not for today. The way the west was won was by hard work and tenacity and that’s how this is being won. So just pay attention and listen.

The rest of the history of all that has been going on will soon be foretold and become available. The ways of the wayward world will be upset and turned upside down.

Just honor the passage of time the way the wise ones have done. You have held the vision and kept up the vigil and have done well by it; and you have paid the price.

The message is pretty clear: the whenever and the whatever are about to break loose and the needs of the many are being looked into.

You wonder how to make it just and fair and how to assist those who have not the wherewithal that you will have. That is a plan that will be forthcoming and you won’t have to wonder how to manage another’s affairs. That is not your job, so make plans for yourselves and make plans for your financial safety and await further details in that regard...P...

SUSAN SAYS


ENDURANCE & TOLERANCE

Having hardships in life is something
we all have to face .


No matter how positive we foresee our lives ,
struggle towards serenity is never effortless.


We all are embedded in deadlocks of life.
Without ENDURANCE & TOLERANCE
we will collapse in gyration of dilemma.


Asim Javid

“Happy is the person who avoids hardships,
but how fine is the person who is afflicted and shows endurance"


As quoted by Prophet Muhammad

As we endure another week of expectation, the update remains the same.
Exchange of currency is imminent and the delivery trucks will then be rolling to your address with your Prosperity Package invitations enclosed. No prosperity packages have been delivered yet. Farm Claims and Omega will be first. Hope this helps, Susan


Zap Says

HI ALL


GOOD NEWS EVERYONE (AGAIN). WE HAVE RECEIVED OUR CONFIRMATIONS OF THE WIRE TRANSFERS TO BEGIN THE HYDRATION OF THE PROJECT ACCOUNTS LAST WEEK, BUT OVER THE WEEKEND, WE HAVE HAD A FEW TALKS WITH THE TRUST PEOPLE IN RESPECT OF THE FUTURE FUNDINGS THAT WILL BE MADE AVAILABLE TO US, AND THE NEWS WE HAVE RECEIVED IS ABSOLUTELY FABULOUS. WE WERE TOLD BEFORE THAT ANY AND ALL PROJECTS THAT HELP OUR HUMANITY WILL BE FUNDED, AND THEY HAVE AGAIN STATED THEIR FIRM RESOLVE TO DO EXACTLY THAT. REMEMBER WE WILL NOT DO ANY PROJECTS THAT DO HARM. NO OIL FOR EXAMPLE. OR CASINOS.

BASED ON THIS, I HAVE GOOD CONFIDENCE THAT WE WILL BE ABLE TO FULFILL ALL THE FUNDING REQUESTS FOR THE PROJECTS THAT HAVE BEEN SUBMITTED. I THINK YOU CAN FIGURE OUT HOW GRATEFUL I AM THAT THE TRUST (WITH THE CHINA AND EUROPE ROYALS) HAS DECIDED TO OPEN THESE MASTER ACCOUNTS FOR THE BENEFIT OF OUR HUMANITY.

OUR PLANS TO GET OUR OFFICES UP AND RUNNING WILL BE STARTED THIS WEEK WITH THESE FIRST FUNDS, AND WE WILL BEGIN OUR STAFFING TO GET AS MANY PROJECTS FUNDED AS QUICKLY AS WE CAN. THE AFRICAN SITUATION IS GETTING WORSE, AND LIKE I SAID, 20 MILLION WITH ABOUT 1.4 OF THEM CHILDREN, ARE AT RISK OF DEATH BY STARVATION. THIS IS AN UGLY WAY TO GO. WE WILL DO EVERYTHING WE CAN TO DO OUR PART IN HELPING WITH THAT.

PLEASE KEEP THE RESUMES COMING AS WE WILL NEED AS MANY GOOD PEOPLE AS WE CAN GET TO HANDLE ALL THE WORK ON OUR PLATE.

ON THE GLOBAL SITUATION, IT APPEARS THAT THE REDEMPTION PROCESS OF THE HISTORIC ASSETS IS GETTING INTO FULL SWING THIS COMING WEEK, AND I WOULD IMAGINE THAT EXTENDS TO THE CURRENCY EXCHANGES. THE REVALUATION OF THE CURRENCIES INVOLVED IS A COMPLEX PROCESS, SO DO NOT EXPECT RESULTS IN 5 MINUTES THERE. LIKE ALL THINGS, IT WILL TAKE TIME TO GET THROUGH. HOWEVER, OUR INTELLIGENCE HAS BEEN VERY SPECIFIC THAT IT HAS STARTED A WHILE AGO, THE RESULTS ARE BEGINNING TO SHOW HERE AND THERE, AND THAT THEY WILL SHOW A LOT IN THE NEXT WHILE. I DO NOT DOUBT THEM.

THAT’S BASICALLY ALL THIS WEEK THAT I CAN SAFELY SHARE WITH YOU WITHOUT CROSSING INTO SENSITIVE TERRITORY. ALL IS WELL, THE FUNDINGS ARE INDEED COMING, AND WE WILL GET TO THE WORK THAT IS AHEAD OF US ALL VERY SHORTLY. OUR CHILDREN, SENIORS, AND WATER WILL GET DONE FIRST. THEY MUST BE.

ON ANOTHER NOTE, THE SITUATION AT FUKUSHIMA IS BEING EXPOSED EVERYWHERE FINALLY, AND MANY MORE ARE BEGINNING TO UNDERSTAND THAT THIS EXTINCTION LEVEL EVENT OF OUR HUMANITY IS HERE AT OUR DOORSTEP. THANK GOD WE HAVE THE TECHNOLOGIES TO GET RID OF THE RADIATION. IT WILL JUST TAKE TIME AND MONEY, AND WE HAVE THAT COMING. THE HEADLINES NOW ARE LIKE THIS:

“Radiation at Japan's Fukushima Reactor Is Now at 'Unimaginable' Levels”

GO SEE http://insider.foxnews.com/2017/02/08/unimaginable-levels-radiation-fukushima-pacific-ocean-leaks FOR THE FULL STORY. IT IS VERY BAD.

THIS IS A CRITICAL PRIORITY ITEM FOR US OF COURSE, AND AS SOON AS THE FUNDS HIT, WE WILL BE MOBILIZING THE SCIENTISTS THAT HAVE THIS RADIATION KILLING TECHNOLOGY AND GET IT DEPLOYED AS FAST AS POSSIBLE. ALL OUR LIVES DEPEND ON THIS.

ON A PERSONAL MATTER OF MY LITTLE SISTER TARA, I THANK ALL OF YOU FOR YOUR HELP. THE POWER OF PRAYER IS TRULY AMAZING AND YOUR HELP IN LENDING YOUR ENERGY IS TELLING. RYAN IS IN A BETTER HEADSPACE, AND HAS VOWED TO HONOR TARA’S MEMORY AND DO GOOD THINGS TO HELP OTHERS. THIS IS SIGNIFICANT AND I AM GRATEFUL HE IS IN THAT SPACE.

I SHARED HER STORY WITH YOU BECAUSE SHE WANTED THAT. WHEN I FIRST MET HER AND RYAN, AND THEY BEGAN TO TURN THEIR LIVES AROUND, I TOLD THEM THAT THEY WOULD HAVE EMPLOYMENT WITH US FOREVER HELPING OTHERS GET THEIR LIVES IN ORDER. TOO MANY KIDS ARE SNARED INTO THE DRUG THING, AND THERE IS ABSOLUTELY NO REASON FOR THIS IF THERE IS HOPE. BOTH SHE AND RYAN AGREED TO TELL THEIR STORIES AND SHOW THE OTHERS THERE IS INDEED HOPE AND A FUTURE. THAT IS WHY IT WAS IMPORTANT TO ME TO TELL PART OF THE STORY. RYAN WILL CONTINUE THIS AND TELL HIS PART OF THE STORY AND BE A FORCE FOR CHANGE LIKE NO OTHER.

SO NOW I AM DEALING WITH THE OTHER MATTERS SURROUNDING THIS EVENT, AND IN PARTICULAR THIS WILLIAM ZOLA FELLOW THAT HAD ZERO REGARD FOR THE CIRCUMSTANCE AND THE FAMILY. HE ACTUALLY POSTED INFORMATION IN DIRECT VIOLATION OF ALL DECENCY AND HURT THE FAMILY WITH HIS POSTINGS. HE IS NOW CLAIMING I AM THE ONE POSTING THIS ON FACEBOOK OF ALL PLACES, AND ASKING FOR MONEY. ALL OF YOU KNOW ME BETTER THAN THAT. I HAVE NOT ASKED FOR MONEY HERE, AND I DO NOT DO SOCIAL MEDIA. IF YOU FIND A LINK TO THIS FACEBOOK POSTING, PLEASE SEND IT TO ME. OUR SECURITY IS ALL OVER THIS ONE.

TO CLEARLY SHOW THIS MAN’S TWISTED HEADSPACE, ONE OF HIS REGULAR EMAILS PRIOR TO REALIZING THAT I SPOKE TRUTH WAS:

zappy you are a pathetic piece of garbage. There is no Mary, there is no Tailfeathers. I don't understand your total lack of morals. You are a pathological liar….At some point it will dry up, hopefully you'll screw up and end up incarcerated first. Your 2nd grade talk of vegetables, flying pigs combined with the fact that you live in a hovel apparently, can't afford to get your computer fixed and had to beg money to come home from mommies house over the holidays shows further your total ineptitude.

THEN ONCE I PROVED TO HIM IN A MOMENT OF (UNWISE) ANGER THAT THIS WAS REAL AND SENT HIM THE PICTURES OF THE OFFICIAL ACTIVITY, HE REALIZED THIS WAS A TRUE EVENT AND TURNED IT AROUND SO I LOOK LIKE A BAD GUY HERE. EXCEPT HE DID NOT KNOW I DO NOT DO FACEBOOK, AND HAVE NOT POSTED LIKE HE HAS (I KEPT VERY QUIET). HERE IS HIS ATTEMPT TO MAKE ME OUT TO BE THE BAD ONE, AND BY DOING SO, REVEALED HIMSELF FOR WHAT HE REALLY IS:

JERZY YOU SENT PHOTOS!!! YOU AND ONLY YOU ARE RESPONSIBLE FOR THAT!!

You worthless piece of shit. There was a Tara, she did die. But her family needs no support from you or anyone else. You worthless piece of shit zap! …. Go f##k yourself…zappy and susan please go f##k yourselves. You have crossed the line of humanity with your ghoulish attempt to accept money for someone who's family does not want the money. How's that f##king office that's about to open any day now? How are those projects you are about to fund any day now? Do you read the obit's to try to continue your scam?

Mother f##ker this is a war now. I and others ….we can to put your vermin ass out of business. I pity vermin like you and susan and I pray that you get no peace in this life. How comical it is that you continue this scam yet you can't afford rent, computer repairs, scum like ….can't even afford a f##king phone. You will die alone, hopefully in prison. You are among the lowest of the low. You are a f##king ghoul little zap

AS CAN BE SEEN, THIS MAN HAS ISSUES. I HAVE NO IDEA WHY HE HAS SO MUCH ANGER IN HIM, BUT THE OVERSPILL OF IT IS HURTING PEOPLE. THIS EVENT IS TO BE A GIFT, NOT A CIRCUS. SHE PASSED AND THE GIFT SHE GIVES IS ONE OF UNDERSTANDING, COMPREHENSION, AND GREAT HOPE. WHEN ANY ONE OF US HAS HOPE, ANYTHING IS POSSIBLE. SHE WOULD HAVE CONTINUED THIS MESSAGE FOR A LONG TIME TO OTHERS OF COURSE, BUT SHE CAN NOT NOW AND SOMEBODY HAS TO SPEAK THE STORY. I STARTED IT, AND IT IS UP TO RYAN TO CONTINUE IT AND HELP AS MANY KIDS AS POSSIBLE. HE WAS A DRUG ADDICT, AND ONLY A DRUG ADDICT CAN TELL THE TRUTH TO ANOTHER ONE IN SUCH A WAY THAT THE OTHER ONE BELIEVES THERE IS SOMETHING ELSE AVAILABLE.

SOME OF YOU HAVE EXPRESSED THE WISH TO WRITE TO WILLIAM ZOLA AND TELL HIM YOUR THOUGHTS. I AM SURE HE WOULD BENEFIT FROM YOUR VIEWS SO HE CAN REALIZE THE EXTENT OF THE HARM HE HAS CAUSED, AND POSSIBLY CHANGE. HIS EMAIL IS: William Zola b111z@cs.com. OUR SECURITY IS GETTING TO KNOW HIM PRETTY GOOD NOW.

Here is Jerzy's contact info to let him know what a lying sack of excrement he is:

Maybe the good people that have had enough should pull a Dave Schmidt/Abe Froman on his ass. Flood the RCMP with complaints!
Ring him up and let him know exactly what you think! The number in red is his personal cell phone #.



HUMANUS GLOBAL HOLDING FOUNDATION
CANADA: BOX 199 300-196 CHESTERMERE STATION WAY, CHESTERMERE, ALBERTA CANADA T1X 1K8
CANADA: (403) 830-2051
USA: (561) 396-9032
HK: 852 8199 9578
UK: 020 3287 1075
FAX: (587) 317-3859
EMAIL: humanusglobal@humanus.ca
www.humanus.ca




I/WE AGAIN THANK EVERYBODY FOR THEIR SUPPORT OF OUR EFFORTS OVER TIME, AND WE HAVE FINALLY ARRIVED AT A POINT WHERE WE CAN START MAKING A DIFFERENCE FOR OUR HUMANITY. YOUR DONATIONS TO HELP MARY GET HER MEDICATION, OXYGEN AND A ROOF OVER HER HEAD COULD NOT HAVE BEEN DONE WITHOUT YOU. THIS EXTENDS TO ALIAH AND HER BABY, HENRYK AND HIS NEED OF A NEW KIDNEY, SERGEY AND HIS THROAT CANCER AND HOMELESSNESS, GEORGE WITHOUT FOOD, AND ON AND ON. THE LIST HAS GROWN AS WE TRY OUR BEST TO HELP AS MANY AS WE CAN WITH WHATEVER RESOURCES COME IN. THIS FUNDING IS LATE BUT AT LEAST IT IS HERE.

THE SPECIAL FOUNDATION FOR RELIEF TO CRITICAL CASES WILL BE OPENED AND BEGIN ITS WORK VERY SOON. SEVERAL SPECIAL TRUST FUND SITUATIONS WILL ALSO BE SET UP FOR LONG TERM CARE, AND TO HELP OUR CHILDREN WITH SCHOOLING LIKE TUITION FEES AND SO ON. THIS ALSO INCLUDES TARA’S DAUGHTER WHO WE INTEND TO PROVIDE THE BEST POSSIBLE EDUCATION FOR SO SHE CAN CHOOSE HER LIFE PATH PROPERLY. SHE IS PRECIOUS AND I HAVE PROMISED TARA TO HELP HOW I CAN. NOBODY GETS LEFT BEHIND. WHATEVER WE CAN DO TO HELP, WE WILL.

SO LIKE I SAID LAST WEEK THAT THIS COMING WEEK IS WHERE WE BEGIN HELPING OTHERS, WE WILL DO OUR BEST TO RAMP UP AS QUICKLY AS POSSIBLE AND GET TO THE WORK AHEAD OF US ALL. HELP YOUR NEIGHBOR. HELP A STRANGER. GIVE OF YOURSELF TO SOMEBODY IN NEED. WE ARE HUMAN AND THIS IS OUR NATURE. WE FEEL RIGHT BY DOING SO, SO DO IT.

GOD BLESS, WE LOVE YOU, AND HELP ME HELP OTHERS – SEND YOUR GOOD ENERGY, SEND YOUR PRAYERS, AND DO RANDOM ACTS OF KINDNESS TO OTHERS.

IN GRITTY GRATITUDE

LOVE AND LIGHT

IN OUR SERVICE

ZAP


“GOD IS; I AM; WE ARE”

“BE GOOD, BE LEGAL, TELL TRUTH”

APRIL 9, 2017

COPYRIGHT ZAP 2013-2017


Contributions


Thank you for your support as we do our best to keep you up to date. We couldn't do this without your Help. Please go to Paypal.com using the account address: goneforthfornow@gmail.com to support the cause. Please remember to click friends and family when sending. We're still struggling to keep the lights on and food on the table.
Much Gratitude, Susan


Love and Kisses,

'The Office of Poofness"

ZAP, Susan and Staff

=====


--hobie

Thanks to: http://www.rumormillnews.com



Last edited by PurpleSkyz on Sun Apr 09, 2017 9:42 pm; edited 1 time in total



  

Red Panda

avatar
Hey ZAP, you getting lazy, you already used What a Wonderful World by Louis Armstrong on September 25, 2016.

Link: POOFness for SEPT 25: What a Wonderful World

You didn't have any funding then, and you don't have it now.

Yawn.

PurpleSkyz

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Admin
This sack of excrement has totally twisted the facts per usual and again manages to blame William for the other little matters he now has to "deal" with. Pitiful.

Seems crossing the line is no problem for Jerzy!






  

PurpleSkyz

avatar
Admin
SUSAN SAYS:
As we endure another week of expectation, the update remains the same.
Exchange of currency is imminent and the delivery trucks will then be rolling to your address with your Prosperity Package invitations enclosed. No prosperity packages have been delivered yet. Farm Claims and Omega will be first. Hope this helps, Susan



Omega:


Omega Trust
From Wikipedia, the free encyclopedia
Omega Trust was a fraudulent US investment scheme in Illinois.
Clyde D. Hood is a former electrician from Mattoon, Illinois. In 1994 Hood formed Omega Trust and Trading Limited and began to lecture to church groups. He said that the Lord had given him a mission. He claimed that he was one of the international traders who could make secret multimillion-dollar deals to benefit humanitarian programs through debentures and "prime bank notes" in foreign banks. Hood asked for an investment of $100 and promised a payout of $5,100 within 275 days. He wanted the money delivered wrapped in aluminum foil and via Federal Express because U.S. federal government was trying to block the trades through the United States Postal Service. Therefore the scheme should remain secret. Thousands of people from USA and overseas sent money.
The program stopped accepting new investors in 1995. By that time, Hood had received more than $10 million. He began to present number of excuses as to why investors had not been paid, blaming administrative costs, problems with foreign banks and international financial conflicts. When some people still wanted to join, Hood and accomplices claimed that they could sell share units of people who had wanted to leave the program. The estimated total amount of money was $20 million.
In addition, Hood began new investment schemes named Alpha and Destiny and obtained more money from those who had invested to Omega. With the money Hood and his associates bought land and businesses in Mattoon, gave no-interest loans and made trips to Europe. Some of the money also went to finance businesses of other Hood associates like construction contractor Chris Engel.
Engel later cooperated with the police and let them tape a phone conversation with Hood. Hood lawyer Steve Ryan was also later removed from the case when he was subpoenaed as a witness and for possible collusion.
Clyde Hood and his 18 associates were indicted in 2000. Some of them pleaded guilty or were convicted of multiple counts of fraud, mail fraud, money laundering and filing a false tax return (see 26 U.S.C. § 7206).
On April 10, 2001, Hood pleaded guilty to mail or wire fraud conspiracy, money laundering conspiracy, and filing a false tax return.[1]
On January 24, 2002 Hood was sentenced to prison for 14 years and was fined $5,000. Five of his associates were convicted of active participation of the scheme and were ordered to make restitution. Thirteen associates were convicted of money laundering. Three hundred fifty-five victims received restitution from forfeited Omega Trust funds to the total of $1,697,310.00.
The Omega Trust still lives on in the Internet as a supposed global poverty relief program (see NESARA).
Hood is imprisoned at the "Federal Medical Center Devens," north of Worcester, Massachusetts, and was scheduled for release in November 2012.
https://en.wikipedia.org/wiki/Omega_Trust



EXHIBIT: Omega Trust & Trading Ltd.
- Omega Promoters Admit Guilt -
Well, it's over -- the fat lady has finally sung. Clyde himself has finally confessed that it was, as we told people for years, all just a scam. Did Clyde spend the money to help charities? No. Did Clyde send the money to Africa to help people there? No. Instead, Clyde blew the money on family and friends, in weird business ventures, and then sending it offshore to secret accounts (that he now has to assist in trying to get back).
But does that end Omega? No. The Omega scam will doubtless still be carried on by the various scam artists who leeched off the Omega program, notably scam artists going by the handles of "Dove", "Queeno", "Gordon", "Chris the Moderated Host", "Taebo", and several others who try to keep the Omega program "alive" so they can sell other worthless programs to the true-believers.
Just as people believed in Charles Ponzi after he was sent to jail, and even after he was dead, doubtless there will be some of the criminally insane and brainwashed to keep alive the rumors of the unknown Omega quadzillions.
Update of U.S. Atttorney's Office, 10 April 2001
For Immediate Release
April 10, 2001
Media Contact: Sharon Paul . (217) 492-4450
Leader of Omega Trust & Trading, Ltd. Pleads Guilty
to International Fraud, Money Laundering Conspiracy

Urbana, IL  - The central figure in an alleged fraud scheme known as Omega Trust and Trading Limited, pled guilty today in United States District Court in Urbana, Illinois, to his participation in an international fraud and money laundering conspiracy, as announced by Frances C. Hulin, U.S. Attorney for the Central District of Illinois.  Clyde D. Hood, age 66, of Mattoon, Illinois, entered a plea of guilty late this afternoon to one count each of the following:  mail/wire fraud conspiracy, money laundering conspiracy, and filing a false tax return.  Hood's wife, Patricia Ann Hood, age 64, also pled guilty to her part in the fraudulent scheme.  Patricia Hood pled guilty to conducting a monetary transaction with the proceeds of illegal activity and to filing a false tax return.
As part of their negotiated plea agreements, both Clyde and Patricia agreed to cooperate fully with law enforcement officials as to their knowledge and /or involvement in the conspiracy and to identify and locate property and assets which are traceable to the fraudulent scheme and further, to identify and repatriate assets which may be located in any foreign country.
Upon entering his pleas of guilty, Clyde Hood admitted that from at least in or about January 1994 through August 2000, he agreed with other persons to conduct a fraudulent business under the name of Omega Trust and Trading, Ltd. which he and his co-conspirators supervised from Mattoon, Illinois, and elsewhere.  Hood admitted that he and other conspirators falsely represented that Omega was a high yield investment program that would generate extraordinary profits to participants and investors from trading "debentures" or "prime bank notes" in foreign banks.
Instead of putting money into a "prime bank note" buying and selling program as represented, Hood admitted he and others converted more than $12,500,000 for their own personal use and benefit.
Hood further admitted that he enlisted a number of experienced "network marketers" to promote, solicit and sell the Omega program and to establish multi-level marketing lists. 
Hood admitted he furthered the conspiracy with a presentation to potential Omega participants in Oregon in September 1994.  During this meeting, which was videotaped, Hood admitted he made numerous fraudulent representations, including among them that Omega was a "loan agreement" with a return or profit of 50 to 1, and that a huge profit would be made on a "buy-sell" agreement and then transferred to everyone within the Omega program.  Hood further misrepresented his background and experience to purport, among other achievements, that he was an experienced banker and trader who "had done this deal before for Fortune 500 companies."  Hood also falsely represented that various financial institutions outside the U.S. were participating in this venture and that "the program and all three rolls would be completed by the end of 1994." 
Hood further admitted that he and his conspirators perpetuated the illusion that Omega was a real venture by keeping a computer database of some, but not all, of the people sending money, sending correspondence to these people, and, at one point, announcing that the Omega program was "closed," meaning that it had enough investors and would accept no more.  Instead of "closing" Omega, Hood and others used the concept of a "closed" Omega to sell millions of dollars worth of "refund units."
Additionally, on at least 72 occasions from mid-1995 though July 2000, Hood admitted he and others wrote telephone messages which Hood recorded, and which were directed to Omega participants.  The telephone "updates" contained misinformation and falsehoods regarding the status of the Omega program. 
Hood admitted he participated in a money laundering conspiracy during this time in that he caused cashier's checks, money orders, and personal checks sent to him by persons investing in Omega to be deposited into at least 24 accounts in the names of his conspirators.  Hood then gave orders to those account holders to withdraw the funds in cash, checks, cashier's checks and by account transfer within the same institution and by wire transfers to accounts in domestic and foreign banks.
In addition, with the help of his conspirators, Hood used those funds to purchase real estate which he titled in conspirators' names to fund new and existing businesses and to purchase vehicles and other personal property.
Additionally, Hood admitted he used Omega investors' funds to make loans to relatives, friends and business associates to purchase property and for the refinancing of existing residential mortgages.
Upon entering her plea of guilty, Patricia Hood admitted that on June 5, 1996, she participated with her husband in conducting a monetary transaction with proceeds of illegal activity when they loaned $77,000 of Omega participants' funds to a family member and her husband to refinance their residence located in Mattoon, Illinois.  Specifically, $68,200 was transferred to the couple's account from an account held jointly by Clyde Hood and a co-conspirator with the balance of $8,800 in cash given to the couple.  At Clyde Hood's direction, the mortgage was prepared and recorded showing Patricia Ann Hood as the mortgagee.
Patricia Hood admitted that, at that time, she knew that Omega Trust and Trading was a fraudulent scheme operated by her husband and others, and that the funds loaned to the couple were Omega investors' funds.  Further, she admitted that the mortgage showing her as the mortgagee was intended to conceal the true source, ownership and control of the Omega investors' funds.
Finally, both Clyde and Patricia admitted that in filing a federal joint tax return for tax year 1996, he and his wife declared total income of $11,220 when in fact, they both knew at the time of filing that their total income for 1996 was more than $2,079,179.34.
U.S. District Judge Michael McCuskey scheduled sentencing for Clyde Hood for August 24, 2001, at 1:00 p.m.; sentencing for Patricia Hood is scheduled for August 24, 2001 at 9:30 a.m.
Clyde and Patricia Hood join five others who have already entered pleas of guilty for their participation in the alleged fraud:
Stuart Chris Engel pled guilty April 4, 2001, to one count of conspiracy to commit money laundering; sentencing is scheduled for July 13, 2001;
Barry Bullington pled guilty April 4, 2001, to conducting a monetary transaction with the proceeds of illegal activity; he is scheduled to be sentenced July 27, 2001;  
Jerry Wilson pled guilty on March 19, 2001, to one count of mail fraud and one count of conspiracy to commit money laundering; sentencing is scheduled for July 13, 2001;
Susan Hoehne pled guilty on March 20, 2001, to one count of conducting a monetary transaction with the proceeds of illegal activity; she is scheduled for sentencing July 20, 2001; and,
Franklin Myers entered a plea of guilty on March 20, 2001, to one count of conducting a monetary transaction with the proceeds of illegal activity.  His sentencing is scheduled for July 13, 2001.
As part of their plea agreements, each of the seven defendants who have entered pleas of guilty have agreed to cooperate.  Further, each has agreed to forfeiture of any interests they have acquired in property with proceeds from Omega Trust and Trading Ltd., and to entry of an order permanently prohibiting them from conducting any further business related to Omega Trust and Trading, Ltd.
At sentencing, the maximum statutory penalty for the offenses are as follows:  money laundering conspiracy - up to 20 years imprisonment and a fine of up to $500,000 or twice the value of the laundered funds; mail/wire fraud conspiracy - up to five years imprisonment and a fine of up to $250,000; mail and wire fraud - up to five years imprisonment and a fine up to $250,000; conducting financial transactions with proceeds of illegal activity - up to 10 years imprisonment and a fine up to $250,000; and, filing false tax returns - up to three years imprisonment and a fine of up to $100,000.
All sentences, however, are governed by the Federal Sentencing Guidelines which base actual sentence on a number of factors including the evidence presented in a given case, the extent of the criminal involvement by a defendant, and prior criminal history.
Jury selection is scheduled to begin May 1, 2001, in U.S. District Court in Springfield, Illinois, for the trial of the remaining 12 defendants charged in the alleged fraud.
U.S. Attorney Hulin reminded members of the public that an indictment is only a charge and is not evidence of guilt.  Under the law, each defendant is entitled to a fair trial at which time it is the burden of the government to prove guilt beyond a reasonable doubt.
The case prosecution is being coordinated by Assistant U.S. Attorneys Esteban F. Sanchez and Patrick D. Hansen of the Springfield division of the U.S. Attorney's Office for the Central District of Illinois.
The charges are the result of a cooperative investigation by the Federal Bureau of Investigation; U.S. Postal Inspection Service; U.S. Marshals Service; the Criminal Investigation Division of the Internal Revenue Service; the Illinois Secretary of State's Department of Securities; and the Mattoon Police Department.



Man convicted of creating Omega scam dies

  • By ROB STROUD, JG-TC Staff Writer
  • Jul 27, 2012

MATTOON — The local man who was convicted of creating the Omega Trust and Trading scam that bilked investors locally, nationally and overseas has died at age 78.
According to an obituary received by the JG-TC, Clyde Duane Hood of Mattoon died at 9:40 p.m. Tuesday at the Effingham Rehabilitation and Health Care Center.
Grand jury indictments filed on March 25, 2003, in U.S. District Court in Urbana reported that the Omega scam operated from 1994 to 2000 and produced $20 million in losses for investors, many of whom were devout Christians aiming to steer their promised returns into charitable donations.
Mattoon police Chief Jeff Branson, who was an assistant at the time to those who were the lead investigators in the case, said Omega was investigated by personnel from the Mattoon Police Department, Illinois State Police, Illinois Secretary of State’s Police, FBI, Internal Revenue Service, U.S. Postal Inspection Service, and other agencies.
“There were just a multitude of agencies that worked that case. It was a large investigation,” Branson said, adding that the records for the case were voluminous enough to need their own separate room.
Federal prosecutors accused Hood, a retired electrician, and approximately 20 others of conducting a mail or wire fraud involving prime bank notes in foreign banks and offshore trading, promising high-yield profits for investors through a corporation known as Omega Trust and Trading Ltd.


Hood was sentenced to 14 years in federal prison, and other leaders of Omega, including several from Mattoon, ended up receiving prison sentences of varying lengths.
Perpetrators of the Omega scam used money from investors to add to their own bank accounts, as well as to invest in property and vehicles. The U.S. Marshal Service ended up conducting sales of several Omega-involved properties that were seized. For instance, the Bluebird Diner, established with Omega funds, was sold in an online auction and the restaurant building was later moved from its foundation on West Marshall Avenue.
Approximately 1,000 people attended a May 2003 auction at the Illinois State Fairgrounds in Springfield for the sale of several vehicles that were seized from defendants in the Omega scam. The auction brought more than $200,000 in sales, including $21,000 for a 1950 Mercury.
Nelson Aumann, part owner and past president of Aumann Auctions, Inc. in Nokomis, said the vehicles, including classics from the 1950s and ’60s, generated significant interest from prospective buyers. Aumann said he was present when armed police officers entered the vehicles’ storage sheds on a farm north of Mattoon to make sure it was safe for the auctioneering staff to start working with these automobiles.
“Sometimes that was a little scary,” Aumann said.
Contact Stroud at rstroud@jg-tc.com 238-6861.
http://jg-tc.com/news/man-convicted-of-creating-omega-scam-dies/article_83df49c0-d831-11e1-bc18-001a4bcf887a.html



  

PurpleSkyz

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Landa China's Bond and "Humanitarian" Redemption Scam


http://thefogbow.com/forum/viewtopic.php?t=7832&start=625




NESARA Unmasked" - Guest Post by Drunken Sailor ~ Intel

inteldinarchronicles.blogspot.com/2016/11/nesara-unmasked-gu...
Nov 7, 2016 ... Omega Trust real story · Wads of cash gossip then fraud charges · Two receive lower prison sentences omega scam · Unravelling ALL the ...



  

PurpleSkyz

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:tup:



  

RamblerNash

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Jerzy Babkowski (AKA ZAP) Canadian Scammer! Fraud! Report! Investigate!

http://www.oom2.com/t46295-jerzy-babkowski-aka-zap-canadian-scammer-fraud-report-investigate

PurpleSkyz

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:tup:



  

PurpleSkyz

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  YOU ARE BEING WATCHED VERY CLOSELY JERZY! :)



  

erwing


Zap ... A cambio, el dinero.

Elmo Elmo Elmo

RamblerNash

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robert18


Babkowski you psychopath, have you forgotten about first initial $million transfer twice several weeks ago?. Do we really need to copy your confirmations for those who didn't read it or maybe as a result of your brainwashing and snow job have forgotten..... What a M F...er you are. If I could lay my hands on you you would be flying high like your "Purple Pigs" from your imaginary Office of "Poofters"..... You are a peace of dirt not allowed to be birthing-wasting our oxygen. One way or the other the judgement day will come and you will pay for your filthy animalistic deeds. I can imagine how you feel when you can't sleep and your consciousness is knocking to your brain......

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