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</A> -Cui Bono?-

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                                ©NEWSMAKINGNEWS® Unless Otherwise Specified
       February 24, 2000


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    QUOTES OF THE DAY:  "Israel is a paradise for money laundering, because
it is not against the law.  I don't know if it is really that big a business
here. But millions come in and go out, and you can't do anything about
it...."   "If you want to get an Israeli passport and then go all over the
world, it is very easy.  You need a Jewish mother, but if you don't have one,
you can create one."  Commander Yossi Sedbon, head of the investigative
division of Israel's national police.

------------------------------------------------------------------------
UNQUALIFIED, UNSCHEDULED PILOT REPLACED REGULAR PILOT MINUTES BEFORE EX-CIA'S
DIRECTOR STANSFIELD TURNER'S PLANE CRASHED.  CIA RESTRICTED CRASH SITE DURING
RESCUE OPERATIONS.
Strategic Intelligence, an online publication, reported (2/23/00) it received
information that an unauthorized crew change occurred minutes before the Taxi
Aereo Centroamericano LET 410, carrying  Ex-CIA Director Stansfield Turner,
took off and  crashed in San Jose, Costa Rica on January 15, 2000.  Strategic
Intelligence's news source is with Aero Centraoamericano.
Minutes before the departure of flight LET 410, an unscheduled, unqualified
pilot informed the regularly scheduled pilot, Juan Carlos that he would take
the pilot's seat.  The pilots then argued. An operations supervisor for Taxio
Aereo Centroamericano settled the argument and authorized the unqualified
pilot to take the seat.  The supervisor acknowledged that the change of
pilots was unscheduled and gave Juan Carlos additional flight time to
compensate his change in schedule.
 Minutes later, the plane crashed into a house in a local subdivision near
the Tobias Bolanos airport.  Karen Turner, the wife of Ex-CIA Director,
Admiral Stansfield Turner was killed in the crash.  Admiral Stansfield Turner
was severely injured and eventually transported to an Army hospital in
Texas.  Also killed in the crash  were Siegrid Richert and his wife, Therese,
who were residents of Lafayette, CA.  Seigrid Richert, a tour operator,  was
the President of the Peck Judah Travel Service, Inc., San Francisco, CA.
Spaniard Antonio Sanchez Diaz was also killed.  On February 2, 2000, the
substitute pilot died from injuries received during the crash in San Jose.
Sixteen other people were injured in the crash.
Strategic Intelligence also reports:  "Within minutes following the crash,
the CIA's Costa Rican Station Chief was observed combing through the aircraft
wreckage, restricting access to rescue personnel. The mostly intact aircraft
was stripped of all cargo to include carry on items. This was accomplished
while passengers were being evacuated."
Flight LET 410 had been destined for the Tortuguero national park on Costa
Rica's Atlantic coast.
Source: http://www.strategicintel.com/turner2.htm

------------------------------------------------------------------------
LEGAL LOOPHOLES GALORE! ®
WHY DO SEVERAL PARTICIPANTS IN THE BANK OF NEW YORK MONEY LAUNDERING SCANDAL,
HAVE ISRAELI PASSPORTS?
WHY DO THEY MAINTAIN HOMES IN ISRAEL, ALTHOUGH THEY LIVE IN AND DO BUSINESS
IN RUSSIA AND EUROPE?
SHADES OF
MAXWELL?
                      OR DIAMONDS ARE MORE THAN A GIRL'S BEST FRIEND....
LEGAL LOOPHOLES GALORE explains why so many international criminal
investigations go cold and die in Israel:

*   Money laundering is not a crime in Israel.
*   Israel does not make it illegal to bank or spend the proceeds of illicit
offshore enterprises.
*   Israeli banks and brokerages are not required to verify the source of a
customer's investment funds.
*   Israeli reporting requirements for new accounts are minimal.  Penalties
for failure to report are minimal.
*   Immigrants fleeing nations which prohibited them from expatriating their
money, are not interrogated by Israel, when they circumvent prohibitions and
bring money to Israel. In the 1990's immigrants from the former Soviet Union
brought $2.5 billion to Israel.  New immigrants need not report any foreign
holdings.
*   When funds are transferred into Israel, which are the fruits of crimes
occurring outside Israel, such as narcotics sales, Israel will not prosecute,
unless the crimes were committed in Israel.  Thus, only if the crime is
committed within Israel, can property or money which is the product of the
crime, be seized.  Even then, the money is subjected to payment penalties and
is not seized.
*   Israel has strict secrecy laws on local bank accounts.
*   Israel does not require strict reporting regarding bank accounts abroad.
Israelis need not report offshore deposits of less than $5 million.
*   An Israeli citizen can wire millions from a foreign account to a local
bank without any special reporting requirements.
*   There are no the reporting requirements on Israel's $5 billion-a-year
diamond trade, conducted "traditionally on the basis of cash and handshakes."
*   Israel does not penalize foreign tax infractions, such as income tax
evasion.  Thus, tax frauds from all over the world can freely park the
proceeds of their fraud in Israel.

Click to read the brilliant expose by William A. Orme, Jr.

------------------------------------------------------------------------
STAY TUNED! NEXT: PART THREE OF THE SERIES "Everything You Wanted to Know
about Silicon Valley and Were Afraid to Ask" by Virginia McCullough:  OPERATIO
N EXODUS - THE BEGINNING OF THE END. ATTACKING OUR OWN INGENUITY!

ACCESS, ACCESS AND MORE ACCESS--THE ONLY GAME IN TOWN!  DEUTCH PLAYS THE GAME
WITH HIS SPECIAL ACCESS PROGRAMS.
Click to read.

LAWRENCE LIVERMORE NATIONAL LABORATORIES NEWS.  MURDER,  LASERS, SECRECY AND
PORN (2/18/00)
Click to read.

------------------------------------------------------------------------
TAMPICO, 50,  SENT UP THE RIVER FOR 30 YEARS FOR CHILD PORNOGRAPHY.  TAMPICO,
A FORMER EMPLOYEE OF THE LAWRENCE LIVERMORE NATIONAL LABORATORY, WORKED ON
TOP SECRET LASER PROJECTS SUCH AS STAR WARS.
Click to read.
ARCHIVES!
Click. Virginia McCullough - The Bay Cities Observer (Archives):
LAWRENCE LIVERMORE NATIONAL LABORATORY'S OFFICIALS ANGRY OVER MEDIA REPORTS
ALLEGING COVER-UP IN THE MURDER OF EMPLOYEE LEE HALL.  An "all-hands"
employee meeting conducted at the National Ignition Facility.   Click.
Chinese New Year in the Year of the Dragon.  Click.
Click.  EVERYTHING YOU WANTED TO KNOW ABOUT SILICON VALLEY BUT HAVE BEEN
AFRAID TO ASK! by Virginia McCullough  (2 parts of a five part series.)
NEXT:  OPERATION EXODUS - THE BEGINNING OF THE END.  ATTACKING OUR OWN
INGENUITY  (Part Three)
Click. NEWSMAKINGNEWS ARTICLES!
Click.  Indict Deutch or free Dr. Wen Ho Lee!

------------------------------------------------------------------------
If you have seen Xiana Fairchild, missing since December 9, 1999 in Vallejo,
or  have any leads, call the FBI and document your communication to the
FBI.
Click here to read the Xiana page.


------------------------------------------------------------------------
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Om, Shalom, Salaam.
Em Hotep, Peace Be,
All My Relations.
Omnia Bona Bonis,
Adieu, Adios, Aloha.
Amen.
Roads End

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