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As the noose draws tighter!
The idea that cia-buddie Bin Ladin and CIA buddie Kasshogi have no ties
is pretty ludicrous, actually.
I think they have inlaws in common, even.
-------- Original Message --------
From: [EMAIL PROTECTED]
Subject: [crimgov] Elgindy Tries to Tie Khasshogi to Bin Laden and/or
Taliban
To: [EMAIL PROTECTED]
Iran-Contra's Adnan Khasshogi
Linked to Osama Bin Laden
S. Utah company may have indirect ties to terrorists
09/28/2001
The Spectrum
Investigation links primary stockholder in parent company to bin Laden;
Nasdaq halts trading for GenesisIntermedia.com
By PATRICE ST. GERMAIN
ST. GEORGE ?
A St. George business?s parent company has had its stock sales halted
by NASDAQ, but company officials say they have no comment on how or if
the halted trading will affect the local company that employs 180
people.
The company, GenesisIntermedia.com Inc., as it is licensed through state
and local business licenses, is listed as Genesis Media Group in the
telephone book. The parent company, GenesisIntermedia, based in Van Nuys
Calif., has two primary stockholders ? Ramy El-Batrawi and Saudi
financier Adnan Khashoggi, a financial middleman in the Iran-Contra
scandal of the 1980s.
Not only was Khashoggi connected with the Iran-Contra scandal, he
forfeited almost $7 million in insider-trading profits to
GenesisIntermedia at the beginning of September and more recently has
been linked to known terrorist Osama bin Laden by InsideTruth.com, a
company wholly owned by Pacific Equity Investigations, an equity
valuation research center.
Anthony Elgindy, investigative director of research at Pacific Equity
and editor in chief for Insidetruth.com, said many ties between
Khashoggi and bin Laden have been pinpointed but said details were
disclosed only to the FBI and the Federal Communications Commission to
protect the integrity of any investigations.
"We are 1,000 percent sure we can directly or indirectly connect
Khashoggi to bin Laden or the Taliban," Elgindy said. "We think we can
prove that."
A trading halt was placed on GenesisIntermedia Inc. on Tuesday at 4:55
p.m. EST. On the NASDAQ Web site, two reasons were next to the GENI
stock as to why trading was halted. One is the pending release of
material news and the other is the pending receipt of additional
information requested by NASDAQ.
Although the St. George company is directly linked to the Van Nuys
company, human resource director Shirise Falco said the company had no
comment regarding the company. Repeated calls to the Van Nuys company
were not returned.
With 180 employees, Genesis Intermedia.com Inc., or Genesis Media Group,
is one of the larger employers in the St. George area. Recently, the
company joined the St. George Chamber of Commerce.
According to the business license issued by the city of St. George, the
company operates from 8 a.m. to 10 p.m., Monday through Saturday. On the
license, it lists the type of business to be conducted is sales, and the
date of commencing business in St. George is March 1999. But an
application for a business license was not issued until June 15 of this
year.
Under the section listing officers, general partners or members if the
company is operated as a partnership is one name ? Doug Jacobson, who is
listed as the CFO. The business type is listed as a
Corporation-Foreign-Profit out of Van Nuys, Calif. Kory Thurston is
listed on the state registration, issued Nov. 5, 1999, by the Utah
Department of Commerce. Thurston is also the applicant on the St. George
business license. A search of the principals in the business turned up
not only Jacobson?s name but Batrawi?s, along with another principal.
All three have addresses in California. Batrawi and Jacobson?s names are
both under the same address in North Hollywood, Calif. The company is
listed as being in "good standing" by the Utah Department of Commerce.
According to the Utah Division of Consumer Protection, the company has
no legal action being taken against it.
The Better Business Bureau has Genesis Media Group listed as Business
Opp-Work-At-Home Offers. The bureau has sent two requests for basic
information to the company, but has not received any replies. The bureau
states that without this information, the bureau may not have current
information concerning such things as the company?s management or the
nature of business. Genesis Media has responded to the complaints
brought to its attention by the bureau, but one complaint remains
unresolved. Genesisintermedia.com, Inc. in California lists the nature
of business as a marketing technology company that combines innovative
marketing strategies with new interactive technologies.
The bureau?s experience with GenesisIntermedia in California states that
complaints allege a pattern of delivery and refund disputes which do not
appear unusual in number or in nature for this industry. Genesis
responds to complaints by shipping merchandise, sending advisories on
back-ordered items or by issuing refunds or credits. The complainant
disputes some complaint responses. Although the company says refunds or
credits had been issued, consumers deny receiving it. On July 31, 2001,
Genesisintermedia said The Mentoring Institute will no longer by offered
by Genesesintermedia. Mentoring Institute Inc., a company providing
educational training program in future stocks and stock trading operated
under several trade names and addresses, including the same Van Nuys
address as Genesisintermedia.
Under the listing of additional trade names by both companies is Trade
Your Way to Riches. The two companies also share a common telephone
number
There are several companies tied to Genesesintermedia.com, Inc.
including the Mentoring Institute, Inc. Additional ties to
GenesisIntermeida, Inc., include financier Carl Icahn, a major
shareholder for the Stratosphere Casino in Las Vegas.
"Our lives begin to end the day we become silent about things that
matter." - Dr. Martin Luther King, Jr.
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