RICO

More on Mr. Dunster & associates  and 91 Coelho Way

https://www.staradvertiser.com/2021/04/21/hawaii-news/site-of-fatal-shooting-has-been-subject-of-repeat-complaints/

NOTES: Money Laundering-off shore accounts

https://www.nbcnews.com/slideshow/life-times-robert-mugabe-n822436

https://www.africanexponent.com/post/7706-4-times-hillary-clinton-and-african-dictators-raped-africa

Check this out: There is a DC based team at DOJ working on people in Panama Papers: Kevin Driscoll and Nicholas Acker. They are Department of State. I am going to try and track them down.

Ok so Trevor Clark, the guy who is mentioned in 91 Coelho Way’s filings in New Zealand has done some ridiculous things like
Every character on these documents seems to be a class A fraud
So I found out who Trevor Clark is in the Iaveta Short signed documents that accompany Dunster’s Power of Attorney documents for Coelho Way Corp…..

“In 1994, Winston Peters walked into New Zealand’s Parliament carrying a cardboard wine box containing a trove of secret corporate tax documents. Peters, a member of Parliament, said the box held evidence of “wholesale cheating” on taxes.”

The Winebox Affair, as it was called, became New Zealand’s scandal of the decade.

The documents came from a company called European Pacific Banking Corporation, part of the European Pacific Group that was co-founded byTrevor Clarke, one of the key players who helped the Cook Islands to become a tax haven.

Read more here:

CASE STUDY: Portcullis TrustNet (Cook Islands, BVI & Singapore)

So there are people linking the Marcos wealth to Hawaii. Len and Sherri have written about it www.waronwethepeople.com/attorney-gary-dubin-americas-leading-foreclosure-expert-con-man/
LA times claims the Judge who sent Dubin to prison mismanaged Marcos money and it disappeared: http://articles.latimes.com/2009/aug/16/local/me-judge-real16
Now, reading about Trust Net, which was formerly International Trust Corporation, who is behind Coelho Way Corp, something catches me eye again:
TrustNet also set up the secretive Sintra Trust in the British Virgin Islands for Maria Imelda Marcos Manotoc and her three sons. Imee, as she is known, is the oldest child of the former Philippines dictator Ferdinand Marcos who plundered his country’s finances and resources and enriched his family and business associates. She declined to comment.
Just an FYI but be on the lookout for this that keeps popping up…..
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