Monday, April 10, 2017

" RICO STATUTES " 18 U.S. CODE / CHAPTER 96 / SECTION 1961 [ BLOWBACK ]

Farmers and Merchants Bank Director involved in the missing USDollars 500,000.00 used by Bank Director Jerome Engle a.k.a. Jerry Engel - and F & M Bank Associates to purchase " Falls Foundry " Property, and re-sold immediately for USDollars 875,000.00 without any re-payment of the original USDollars 500,000.00 Loan via F.V.S. / ENGLE / ENGEL STOCK CERTIFICATES of Falls Vending Service under United States Bankruptcy Court Jurisdiction. Waukesha County Deputy Sheriff Leo E Wanta, Shield No. 714 was court appointed by UNITED STATES ATTORNEY JOSEPH P. STADTMUELLER [ EXHIBIT 83.1007 ] AS FEDERAL BANKRUPTCY TRUSTEE, and REPORTED THESE UNLAWFUL BANK ACTIVITIES DIRECTLY TO THE COMPTROLLER OF THE CURRENCY, AND FILED WITH F.B.I. AGENT FRED THORNE, GARY SMALL, RICO - COFFEY, et al - AS WELL AS, INVESTIGATOR MARV COHEN, WISCONSIN DEPARTMENT OF REVENUE - WEST BEND OFFICES AS DIRECTED BY WAUKESHA COUNTY SHERIFF, et al.  

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WISCONSIN SPECIAL AGENT CHARLES L. WNUKOWSKI
SPECIAL INVESTIGATIONS SECTION - FRAUD UNIT EVIDENCE
AGAINST SPECIAL AGENT DENNIS ULLMAN'S LAWLESS ACTIVITIES AND ULLMAN'S OBSTRUCTION OF JUSTICE; RESULTING IN THE MURDER OF DEPUTY WHITE HOUSE COUNSEL, VINCE FOSTER, Jr. - RESIDING WITH AMBASSADOR Lee Emil  Wanta, Hotel de la Paix - Geneve, Switzerland UPON HIS OFFICIAL RETURN TO HIS WASHINGTON, D.C. WHITE HOUSE OFFICE WITH USDollars TWO HUNDRED AND FIFTY MILLION [ face value ] AND FULLY PAID BY AmeriTrust Suisse Societe' - Geneve FOR REQUESTED FINANCIAL INSTRUMENTS TO BE ISSUED IN FAVOUR OF THE CHILDREN'S DEFENSE FUND, HAS ISSUED BY CREDIT SUISSE BANQUE, GUY STUDOR - OFFICE OF THE CHAIRMAN


DATED: May 27, 1994


UPDATED DUE TO OFFICIAL REQUEST_10 APR 2017  

                   PART 32.1a ( AMENDED )

AmeriTrust Groupe, Inc.
Office of the Chairman / Chief Executive Officer
Ambassador Lee Emil Wanta
to Switzerland and Canada
S.D.R. Diplomatic Passport No. 04362, 12535
4001 North 9th Street, Suite No. 227
Arlington, Virginia, USA  22203-1954
Commonwealth of Virginia - USA
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Thank you for caring for Our Great Nation_America, Once a Constitutional Republic, and REQUESTS FOR MY " FEDERAL TRUSTEE / BANKRUPTCY " CLARIFICATIONS.

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