Sunday, August 05, 2012 3:50:09 PM
Even more PROOF bandera involved in Money Laundering in Mexico
Pablo Antonio Fitch Parente is on The Kingpin Act List (http://www.scribd.com/doc/38771821/Lista-Kingpin-Act-290910) and can also be found on Bandera Gold's 43-101 (http://www.banderagold.com/propreports/2.pdf) as the beneficial owner of the Consuelo and Lucerito properties
Consuelo
Exploitation
03/18/54
221756 Pablo Antonio Fitch Parente
Lucerito
Exploitation
03/18/54
221757 Pablo Antonio Fitch Parente
This is not a coincidence at all. Pablo Antonio Fitch Parente has many ties to the Rigoberto Gaxiola Medina financial network that uses mining companies to launder millions of dollars of drug money in and out of Mexico. There is no question that the recent FRAUD charges against bandera gold directors russel renneberg and kelvin williams is just the tip of the iceberg of this elaborate criminal organization
The Kingpin Act became law on December 3, 1999. The Act provides a
statutory framework for the President to impose sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their businesses and
agents access to the U.S. financial system and to the benefits of trade
and transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property
subject to U.S. jurisdiction which are owned or controlled by
significant foreign narcotics traffickers as identified by the
President. In addition, the Kingpin Act blocks the property and
interests in property subject to U.S. jurisdiction of foreign persons
designated by the Secretary of Treasury, in consultation with the
Attorney General, the Director of Central Intelligence, the Director of
the Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, Secretary of
State and the Secretary of Homeland Security as: (1) Materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of a person designated pursuant to the
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on
behalf of, a person designated pursuant to the Kingpin Act; or (3)
playing a significant role in international narcotics trafficking.
On August 5, 2008, OFAC designated an additional fourteen entities
and seventeen individuals whose property and interests in property are
blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin
Designation Act.
Pablo Antonio Fitch Parente is on The Kingpin Act List (http://www.scribd.com/doc/38771821/Lista-Kingpin-Act-290910) and can also be found on Bandera Gold's 43-101 (http://www.banderagold.com/propreports/2.pdf) as the beneficial owner of the Consuelo and Lucerito properties
Consuelo
Exploitation
03/18/54
221756 Pablo Antonio Fitch Parente
Lucerito
Exploitation
03/18/54
221757 Pablo Antonio Fitch Parente
This is not a coincidence at all. Pablo Antonio Fitch Parente has many ties to the Rigoberto Gaxiola Medina financial network that uses mining companies to launder millions of dollars of drug money in and out of Mexico. There is no question that the recent FRAUD charges against bandera gold directors russel renneberg and kelvin williams is just the tip of the iceberg of this elaborate criminal organization
The Kingpin Act became law on December 3, 1999. The Act provides a
statutory framework for the President to impose sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their businesses and
agents access to the U.S. financial system and to the benefits of trade
and transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property
subject to U.S. jurisdiction which are owned or controlled by
significant foreign narcotics traffickers as identified by the
President. In addition, the Kingpin Act blocks the property and
interests in property subject to U.S. jurisdiction of foreign persons
designated by the Secretary of Treasury, in consultation with the
Attorney General, the Director of Central Intelligence, the Director of
the Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, Secretary of
State and the Secretary of Homeland Security as: (1) Materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of a person designated pursuant to the
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on
behalf of, a person designated pursuant to the Kingpin Act; or (3)
playing a significant role in international narcotics trafficking.
On August 5, 2008, OFAC designated an additional fourteen entities
and seventeen individuals whose property and interests in property are
blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin
Designation Act.
MoMoRaptor
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