This starts with the sale of unregistered securities. I wrote first about this over 4 years ago, followed by definitive piece from Dave Patch and, most importantly, another by Rod Young. Sale of Unregistered Securities is generally a SEC civil cause, while the related criminal cause is 18 USC 514, Counterfeiting of Commercial Securities. Read my one page summary done for a journalist.
I thought this short summary might help you in your work.
These are the tactical and strategic elements of the activities going on today:
The Tactical approaches:
1.) Naked Short Selling and a Family of other related manipulations intended to:
2.) Electronically Counterfeit Securities of all Classes, including equities, bonds, securities, currencies, physicals, etc., for the purpose of:
The Strategic Objectives:
1.) Money Laundering and Asset Transfers to:
2.) Support of Criminal Financial Syndicate(s), Domestic and Global.
Who the Syndicate members are coordinated by remains the $64 Question.
The related laws involved include the prohibitions against sale of unregistered securities in the Securities Act of 1933, particularly Sections 5 and 6; 18 USC Sections
513 and 514, pertaining to the treatment of counterfeiting commercial securities (electronic means being specifically NOT protected); and finally, treatment of Criminal
Syndicalism as Insurrection and Sedition, a Class A felony, wherein the conspiracy to manipulate a pool of financial assets against the interests of the title holders is
Treason, CJS Sections 22, 22A, and 46.
This is as simple as anyone can make it, and I hope this layout helps you.
You indicated you were having trouble getting your arms around these issues, and I suggest you consider printing out this graphic as a start and pasting it on the wall near you.
If you have a Viseo anywhere in your offices or access elsewhere, I can reduce any element of what we discussed to a graphic that can be left with you, and sent automatically to your computer.
I wrote a piece on Discovery of major international links to money laundering and terrorism. I will send it to you with other piece beginning in packets today.