USA ELDERLY UBS CLIENT VICTIM EXAMPLES
It is said one can judge a country by the way the government treats their elderly citizens. We have seen how UBS has given known quantities of deferred payment money to recent USA Presidents and their closest political appointees through an assortment of speaker/consultant and other money laundering fees. In consideration for UBS largesse, Presidents Clinton/Bush/Obama and their political appointees have allowed UBS to swindle USA citizens without fear of USA Federal prosecution. These Presidential regimes have turned a blind eye and a deaf ear towards USA elderly inalienable rights in favor of UBS documented criminal activities against the elderly victims. One of the more ghoulish UBS quid pro quo payback schemes is the theft of USA elderly estate wealth through a series of sophisticated schemes with slight variations for each elderly victim. The UBS mantra is allegedly to target, solicit, recruit, isolate, control, dupe and loot. UBS has had no fear of USA Federal criminal conviction. This unholy alliance is starting to cause havoc throughout the displayed USA elderly enclaves targeted by UBS. USA elderly UBS clients are being criminally sacrificed by this small cadre for mutual profit. This is to change with an aware Donald Trump Presidency. A reliable banking source has said several top international bankers have expressed their concern regarding the known volatility and questionable World activities of the UBS Group Executive Board.
USA HEIRESS & INTERNATIONAL SOCIALITE WIDOW EUNICE GARDINER’S BODY DISAPPEARS IN UBS SALESMAN’S CUSTODY!
SeniorSavior.com reports: “Eunice’s UBS salesman had absolute sole control over UBS Client Eunice Gardiner’s body before and after her death. According to the Quattelbaum Funeral Home spokesperson, the corpse was shipped to New York at the authorization of Eunice’s UBS bond salesman but something happened to it somewhere. An investigator has said it disappeared for up to six months. No independent party has been able to find out where the Eunice corpse was during that interval of time. We do know UBS/Gunster allegedly feared exposure of any Episcopal Church intercession into their scheme. Others have said that Eunice had a reliquary next to her bed during her waining years. We do know Eunice emphatically wished to be buried within the Palm Beach Bethesda Episcopal Church columbarium with a substantial bequeath given to the Church. Upon several occasions Mallard took Eunice over to walk in contentment through the Church gardens and look at the columbarium. She frequently said she would lay in repose at Bethesda Church forever near her friends. We do know the Church was allegedly cut out of Eunice’s new will favoring UBS, Eunice’s UBS salesman and Eunice’s initial controversial wills/trusts legal partner at Gunster Yoakley West Palm Beach law firm. There are ghoulish rumors now being bandied about in Palm Beach, Florida as to what somebody was doing with Eunice’s body during that interval of disappearance. Some authoritative individuals suspect she was overdosed or otherwise murdered which would necessitate the body being rotted with time to get rid of the evidence. Others were initially told she moved to Coronado, California. Still others are wondering if Eunice Gardiner’s body is in fact buried under the small plaque in Easthampton.” VD1 There was too much disinformation exposed. We have more documentation on this horrid episode initiated upon Florida elderly by UBS and it’s collaborators.
EASTHAMPTON, LONG ISLAND, NEW YORK CEMETERY
Eunice Gardiner’s inconspicuous flat plaque to the left allegedly noting her grave as Joyce. Research has shown Eunice never used the name Joyce on any documents until the perpetrators started using it. No one knew who Joyce was but for the perpetrators, not even her family. We do know her family has noted a letter J on her birth certificate. The body may have to be dug up to see if it is in fact Eunice Gardiner. Perhaps this will lead to other startling discoveries.
EUNICE GARDINER CANCER PAIN DRUGS
Eunice was twice widowed with no children. Eunice had vast Gardiner Island Family and Sir Harry Oaks Family wealth bequeathed to her. Eunice Gardiner was under strong mind altering ovarian cancer drugs during the flurry of wills/trusts and various other Eunice Gardiner asset movement documents created in favor of UBS, Eunice’s UBS salesman, UBS salesman’s wife and Gunster Yoakley lawyers during those last few months. Again, Eunice Gardiner’s ovarian cancer is considered one of the more painful cancers requiring strong medications.
UBS ALLEGEDLY LOOTS GARDINER ESTATE CLIENT WHILE UBS BOND SALESMAN HIREE IS STILL EMPLOYED AT MERRILL LYNCH
Investment News reports: “A four-man team of advisers from UBS Financial Services Inc. who manage $277 million in assets with trailing-12-month production of $2.5 million has joined the Palm Beach, Fla., complex of Bank of America Merrill Lynch. … UBS last week (on or about July 18, 2011) returned the favor, hiring Merrill Lynch broker James H. Maloney (Mahoney) to work in it’s Palm Beach office. According to the firm, he managed $329 million in client assets and had trailing-12-month production of $1.9 million.” VD2 Let us not forget bond broker Mahoney allowed Eunice Gardiner’s Merrill Lynch account to be looted by UBS June 10, 2011 while still working for Merrill Lynch. How did Mahoney allegedly allow UBS to siphon $1,000,000 from Eunice’s Merrill Lynch account? Let us not forget Eunice Gardiner died July 29, 2011 believing she was still a Merrill Lynch bond client.
HOODWINKED PALM BEACH COURTHOUSE “DULY QUALIFIES” EUNICE GARDINER’S UBS SALESMAN AND CONTROVERSIAL LAWYER
Eunice Gardiner died July 26, 2011. Judge Diana Lewis of Palm Beach County Courthouse August 5, 2011 signed James H Mahoney Jr and Daniel A Hanley as “duly qualified” personal representatives of Eunice Gardiner’s estate. From information and belief Mahoney/Hanley deviously did not divulge many issues precluding them from being “duly qualified”. Judge Lewis was not dutifully told that UBS salesman and allegedly ex-bartender Mahoney solely handled all of Eunice Gardiner’s investment portfolio. Judge Lewis was not told Hanley was recently involved in Court declared swindling of Gannet Publishing heir McAdam’s estate (see seniorsavior.com). Controversial Daniel Hanley used his home address in the Eunice Gardiner Court documents avoiding mention of his position as a Gunster Yoakley wills trust lawyer dealing with Eunice Gardiner’s will. This creates a facade against any Court record scrutinizing eyes. Like most Florida Judges, we have found Judge Lewis a highly competent Judge with a large docket of cases. Customarily, if there are no opposing parties Judges do have to scrutinize cases in depth. Unfortunately, the Mahoney/Hanley appointments started a causal chain of suspect events leading to the alleged looting of the $147,000,000 Gardiner’s Island Family estate.
EUNICE GARDINER’S UBS SALESMAN’S WIFE IS MADE BENEFICIARY OF ESTATE HOME AND CONTENTS BY HUSBAND AND LAWYER AS EUNICE PERSONAL REPRESENTATIVES!
UBS has committed blatant conflict of interest if not criminally taking advantage of an elderly drug addled Eunice on her death bed. From information and belief Eunice was being given medication more than the power of heroin. This is further compounded with UBS, a UBS salesman and his family isolating as well as controlling Eunice the last months of her life. James H Mahoney even spent the last hours at the foot of Eunice’s deathbed. We see above that Stephanie Mahoney was given ownership of Eunice Gardener’s estate and its contents by trustees UBS salesman and husband James H Mahoney and Gunster Yoakley lawyer Daniel A Hanley. We see that these two men were appointed Eunice Gardiner’s “duly qualified” personal representatives by Gunster lawyer Alexander Woodfield. Eunice’s UBS salesman James H Mahoney’s wife even own Eunice Gardiner’s death bed and perhaps ghoulishly sleep in it.
EUNICE GARDINER SIGNS NOTARIZED WARRANTY DEED RIGHTFULLY, EUNICE GARDINER
May 19, 1977 Eunice Gardiner signed the above notarized document. There have never been any notarized or other documents signed by Eunice Gardiner as Eunice Joyce Gardiner until on or about the time UBS Trust Company, N.A., Co-Trustee of the Eunice Joyce Gardiner Terminating Trust U/A was created. Please note the consistency of the Eunice Gardiner signature. We will see in UBS/Gunster wills/trusts documents created weeks before her death an erratic signature in the name of Eunice Joyce Gardiner.
ONE ALLEGED UBS ASSET LOOTING PORTAL INTO THE GARDINER’S ISLAND FAMILY ESTATE IS DISCOVERED
June 10, 2011, as Amended, UBS Trust Company, N.A., Co-Trustee of the Eunice Joyce Gardiner Terminating Trust U/A is a highly technical financial vehicle. A UBS reliable source has said it is common for UBS to use these confusing documents on the USA elderly. N.A. (Netherlands Antilles) has a procedure allowing UBS to put a tombstone advertisement in a local paper regarding the ownership of a UBS Client victim UBS created trust. If no one of standing answers the advertisement in Netherlands Antilles the trust is immediately converted to UBS AG bank ownership. UBS is skilled at converting UBS Client accounts into there own throughout the World, with the use of dubious UBS created documents.* Please note Eunice Gardiner died a painful death with ovarian cancer on July 29, 2011. This questionable UBS Trust document was created a month before her death when Eunice was taking heavy mind altering medication initiated approximately March 2011 . She was vulnerable, isolated and controlled by an an alleged ex-bartender UBS salesman who moved into her house. Eunice Gardiner was not of sound mind when signing the many sophisticated UBS/Gunster wills/trusts documents thrust in front of her at Gunster Yoakley. As we see below, Eunice never used a name of Joyce on any notarized or other documents before the taking of mind altering medication in or about March 2011. Eunice was directed by UBS/Gunster to sign all documents thereafter using Joyce as a middle name.
*We have seen documented evidence of UBS taking UBS Client Mallard’s more than $1,000,000 entrusted assets shifting them between various UBS companies and offshore wire transferring them to UBS AG (Switzerland). This was done without the USA Federally mandatory consent of UBS Client Mallard and USA Federal Internal Revenue Service (IRS). The USA Federal IRS political appointees over the sentiment and advice of IRS professionals would take no action against UBS.
UBS ALLEGEDLY INVOLVED IN FIRST DEGREE FELONY CHARGES AGAINST UBS ELDERLY WIDOW CLIENT VICTIM
Palm Beach DailyNews reports: “The victim (Helga Marston) suffers from dementia and Alzheimer’s disease, and has been living at the Lourdes Noreen McKeen assisted living facility in West Palm Beach since February 2013. On March 18, 2013, the victim had been evaluated by a doctor, who concluded she had ‘zero’ mental capacity. The doctor said the woman ‘was unaware of her surroundings and described it to be as if she was placed on another planet’. Tsai, 66, is a former interior designer and founder of the Canadian Breast Cancer Foundation. She is the ex-wife of the late billionaire financier Gerald Tsai … Nancy Tsai was booked into the Palm Beach County Jail 1 p.m. Tuesday on first-degree felony charges of exploitation of more than $100,000 from an elderly person and grand theft of more than $50,000 from a person over 65. She was released on a $30,000 surety bond at 8:30 p.m. A call to her attorney, Joseph Atterbury, was not returned by deadline. … (UBS) Financial adviser Dennis T Melchior, Tsai’s boyfriend, acted as broker for the victim’s trust account while employed at UBS Financial Services. He was fired from UBS Palm Beach on April 22, 2013 for failing to tell UBS management of his relationship with Tsai. Although Melchior’s financial broker’s license had been revoked, Tsai added him as an investment adviser to the victim’s trust account and paid him $7,500 monthly since June 2013, according to the affidavit. … Melchior has not been criminally charged. … The police investigation into Tsai was triggered by Financial Industry Regulatory Authority (FINRA) investigation of (UBS financial advisor) Melchior.” VD3 UBS Wealth Management Representative Dennis T Melchior was UBS salesman/financial advisor to UBS widower Client victim Helga Marston not his girlfriend Nancy Tsai. It is unknown how many fees or account assets UBS had taken out of UBS Client victim Helga Marston’s estate. It is unknown who told FINRA about the UBS alleged scam. FINRA (Financial Industry Regulatory Authority) as the largest private securities regulator in the USA says: “Our chief role is to protect investors by maintaining the fairness of the U.S. capital markets.” From information and belief FINRA is a paper tiger supporting the interests of the regulated like UBS at the expense of the client victims. Since FINRA took no action UBS, UBS salesman/advisor and other collaborators were allowed to go free as well as keep UBS Client victim Helga Marston’s looted estate.
UBS Financial Services salesman/advisor Dennis T Melchior to UBS Client Helga Marston and his girlfriend Nancy Tsai.
PALM BEACH UBS WIDOWER CLIENT VICTIM OF ANOTHER ALLEGED UBS SWINDLE
The Toronto Globe & Mail reports: “Born in Barrie, Ont., she was known as Nancy Paul when she started the Canadian Breast Cancer Foundation in 1986 and became a socialite legend on the fund-raising circuit. … Ms. Tsai has been living in Palm Beach following her marriage and 2006 divorce from the late Wall Street fund manager Gerald Tsai. According to records at the Palm Beach courthouse, on Wednesday Ms. Tsai was charged with two felonies: one count of exploitation of an elderly person and one count of grand theft from a person over 65. … The alleged victim is Helga Marston, a World War Two refugee from Romania whose husband, the investment banker Hunter Marston, died a decade ago. … police began the investigation four months ago. That was when financial regulators raised concerns about Dennis T Melchior, a UBS Financial Services broker who worked for Ms. Marston and was also Ms. Tsai’s boyfriend. According to the affidavit, Ms. Marston opened a UBS trust account in 2011 and granted her long-time friend power of attorney, later naming Ms. Tsai as a trustee of the account.” VD4 It is doubtful a timid FINRA will ever take any further action against UBS or UBS Client victim Helga Marston’s UBS Wealth Management salesman/advisor other than suspending the UBS salesman/stock broker’s license. Again, USA Attorney General Holder and his former Assistant Lanny Breuer are on public record giving UBS immunity from investigation and prosecution. UBS AG is custodian of the Obama Presidential Library+ secret foreign donor numbered accounts, among other things.
DOES UBS “INCENTIVISE” UBS SALESMEN TO SIGN USA SENIOR CITIZENS AS CLIENTS, ESPECIALLY WITH DEMENTIA AND ALZHEIMERS?
Bloomberg reports: “Weil gave subordinates at UBS incentives to increase their business with U.S. clients, knowing that they were violating the 2001 agreement to identify customer names, prosecutors alleged in the November indictment. In 2002, Weil and other executives hid from the IRS the results of an internal audit that showed the bank wasn’t meeting the terms of the agreement, according to the November indictment.” VD5 Not covered in these media articles is the fact that UBS has not been investigated, prosecuted and gets to keep the elderly UBS Client’s estate looted through the UBS Financial Advisors. Documents were given to an unknowing UBS Client Mallard by UBS showing UBS unilaterally wire transferred offshore his accounts to Switzerland. Mallard and Gardiner accounts are but two with documented UBS offshore statements, shown in this newsletter. If Mahoney is outed he will most probably follow the UBS/FINRA Melchior punishment scam. FINRA will most probably take Mahoney’s license away, UBS will then fire him while UBS will be allowed to escape yet another criminal violation and keep the Gardiner’s Island Family estate loot. Mahoney will yet be another small player victim in the UBS continuing USA criminal violations saga. Time and again, UBS is constantly hiring salesmen to repeat their alleged criminal process against recruited clients, especially the elderly.
91 YEAR OLD UBS WIDOWER CLIENT HAS LIFE SAVINGS STOLEN BY UBS WHILE ALERTED USA OCC TAKES NO ACTION AGAINST UBS
Ripoff Report reports: “The large display ads appearing weekly in the Wall Street Journal, by the New York City Office of World Wide UBS Ag Bank, are quite inviting…’At UBS, we know managing wealth means responding to changes in the market, the world and your life…we consider the perfect time to assess where you are headed as an ongoing conversation called, “You & Us.’ My 91 year old friend and elderly patient, Lester Wilken, of Laguna Woods, CA, trusted UBS to manage all his wealth in the Zurich Bank. … (Wilkins) was so blinded with Macular Degeneration he depended on the eyes of UBS executive director … His Zurich manager, Claude E. Ulmann, informed him, “It is better for me to fly a UBS Power of Attorney to your home in CA (Laguna, California) to arrange the trust … he (Wilkins) furnished us the address of Claude Ulmann so we could request he transfer the $250,000 trust fund he assured Wilken was in place in our name. … Wilken’s … died … The UBS Law firm in Zurich then informed me (heir) they would not honor my UBS Power of Attorney even though Claude E. Ulmann was still employed as one of their executive directors in wealth management … Ulmann not only failed to send papers for the trust transfer, he never provided us with the account number or interest earned or mailed a bank statement showing the balance. … The Comptroller of the Currency (OCC), Administrator of National Banks, Houston, Texas, simply informed us my case was assigned the case # 586634 … by Customer Assistance Group, but no assistance has been forth coming.” VD6 A pattern is clearly discernible in UBS giving money to the Utah Symphony allegedly for favorable Salt Lake City State and Federal Courthouse treatment. Giving donations to Senator/President Obama through UBS Chairman and custodian Obama Presidential Library+ secret offshore numbered account for foreign donations for immunity from USA Federal investigation/prosecution. All the while, the UBS elderly clients get the shaft. When will UBS ever loose their USA Charter to stop this reign of terror?
UBS southeast USA regional director Brad Smithy is left. UBS customer is center. UBS Price senior vice president Craig Price is right.
UBS DIMINISHES SENIOR VICE PRESIDENT PRICE WEALTH MANAGEMENT IN RETALIATION FOR WHISTLEBLOWING ON MELCHIOR ET AL
advisorhub.com reports: “Craig D. Price also charged that UBS violated federal law by failing to file Suspicious Activity Reports with the government after he told managers that the colleague and his girlfriend—the former wife of legendary financier Gerald Tsai—were using her power of attorney over the UBS-domiciled trust account of an “extremely wealthy” childless widow in her nineties (Helga Marston) to advance UBS’ image and her paramour’s career by patronizing and sponsoring charitable events in the Palm Beach area with the client’s money. … The lawsuit liberally cites names of the top brass of UBS’s U.S. wealth management unit. In early 2013 Price notified Brad Smithy, then a complex manager and today one of three division directors at the firm (UBS), of his suspicions that colleague Dennis Melchior and his girlfriend Nancy Tsai were raiding the elderly client’s trust account. He made the allegations after reviewing how credit card and account transaction statements of the trust correlated with Melchior’s business calendar, the lawsuit said. The broker allegedly documented six charitable events sponsored or supported by UBS in the first quarter of 2013, including purchasing a table at a ball held at Mar-a-Lago in Palm Beach, and found “many instances of events to benefit UBS directly or to benefit Melchior….which were authorized by Ms. Tsai” and paid from the trust account, the lawsuit said. He sent details in an email to Smithy, with a copy to UBS Private Wealth Management head John Mathews, the lawsuit said. When UBS fired Price on February 29, 2016, his complex and branch managers said the “decision to terminate his employment went all the way to the top, to Tom Naratil, the new President of UBS Americas, Inc.,” according to the lawsuit. … The lawsuit did not directly explain why Price’s charges would be so inflammatory to the firm. … UBS discharged Melchior in April 2013 for loss of “management confidence” relating to conflct-of-interest concerns involving a trust account, according to his BrokerCheck history. The lawsuit said the firm never amended Melchior’s U-5 termination filing to “accurately reflect his financial exploitation” of the elderly investors. Melchior, who the lawsuit said was promoted by UBS in January 2013 and authorized by Smithy to move from Price’s office to a Palm Beach branch, is currently an independent registered investment adviser”. VD7 UBS is on record within internalrevenue.com issues 5 & 8 of using similar tactics throughout the USA wealthy enclaves. You will there see incidence formats are more complex containing other UBS collaborators who are recruited to insure success. UBS sucks out of USA 29% of it’s World profits, somehow!
SENIORSAVIOR.COM PICKET UBS
US seniorsavior.com was initially created to protect Florida senior citizens from white-collar crime. Seniorsavior.com is so upset at UBS taking advantage of the elderly through predatory banking/broker dealer practices they continue to sporadically picket. This group has not used the media for their picketing, for some reason. It is a good bet they would receive media international attention. Some signs read:
UBS ARE SWISS PREDATORS
UBS SWISS CRIMINALS OUT OF USA
UBS KEEP OFF U.S. SENIOR CITIZENS
IS UBS SECRET BANKER FOR DRUG CARTELS, DICTATORS, CHILD TRAFFICKERS AND U.S. SECRET PRESIDENTIAL LIBRARY FOREIGN CASH?
Florida elderly are angered Clinton, Bush and Obama Presidential political appointees would not take any action against UBS criminal activity, for some reason.
UBS DENIES BERNIE MADOFF COMPLICITY
Financial Times reports: “UBS seeks to deny duty over Madoff funds. UBS sought to absolve itself from any duty to safeguard investor assets in a $1.4bn fund that channeled money into Bernard Madoff’s alleged $50bn Ponzi scheme. The Swiss bank used an agreement that denied it was responsible for the assets – even though its marketing documents claimed it would be.” VD8 Recidivist UBS will never end its sleaze and resulting US crime wave? The UBS client victims list is allegedly longer than that of UBS business associate Bernie Madoff.
UBS PROMOTED BERNIE MADOFF TO UNSUSPECTING UBS CLIENTS
Associated Press reports: “Luxalpha board member Rene-Thierry Magon de la Villehuchet committed suicide last month when he lost $1.4 billion (euro1 billion) that he had invested with Madoff. Both Luxalpha and Luxinvest were promoted by Swiss bank UBS.” VD9 Time and time again UBS denies complicity only to be found out later. How long is this going to go without prosecution?
LUXEMBOURG ATTACKS UBS OVER MADOFF FUND
Financial Times reports: “UBS, the Swiss bank, was accused of ‘serious failure’ by Luxembourg’s financial regulator over its custodianship of a $1.4bn fund that funneled money into Bernard Madoff’s alleged $50bn ‘Ponzi’ scheme. The regulator ordered the bank to pay compensation, saying the ‘poor execution of its due-diligence obligations constitute a serious failure of its surveillance role as a depositary bank.’ ” VD10 Master Criminal UBS Chairman created this continuing UBS reign of terror within the USA elderly community. UBS AG Chairman Weil sought out devious swindle schemes within the USA with uncanny efficiency. Be it UBS AG owned Utah Industrial Bank aliases, UBS AG offshore USA recruitment, USA elderly targeting that include raiding elderly private clubs and retirement homes, Bernie Madoff partnership, etc, etc, etc; UBS AG international financial swindles will continue to go unpunished. Dirty hands UBS AG will continue to be given an escape portal allowing their donor recipients to accept UBS AG plausibility of denial from investigation/prosecution. UBS will continue to have a USA Charter. We do not refute reality. We are just corroborating and consolidating UBS AG continuing USA criminal violations. There are now interested international media asking our assistance before the soon UBS Chairman Raoul Weil trial in Ft Lauderdale Federal Court.
UBS SPONSORS PALM BEACH ART SHOW HONEYPOT TO SOLICIT & RECRUIT WEALTHY SENIOR CITIZENS!
Embassyofswitzerland.com reports: “UBS spent millions of Swiss taxpayer bailout money to finance an art show fete for the wealthy of Palm Beach. UBS created another honey pot scheme similar to the UBS Miami Basil Art Show. During the first night gala UBS gave wealthy senior citizens Champaign, caviar and other foods meant for Madam Pompadour, all at the expense of the Swiss taxpayers. We were present to this fete and interviewed people who loved all the sumptuous activity. It seems UBS operatives were mentioning the fact that off-shore accounts are available but one would have to email www.ubs.com or call +41 44 298 32 32 since UBS is not allowed to talk about such wealth management capabilities in the United States at this time. A Palm Beacher said: ‘I feel sorry for the Swiss people paying millions in taxes for all of this luxurious food and huge art show for Palm Beach.’ Another said: ‘My family lost money to Bernie Madoff who did business with UBS. It is disgusting watching UBS officers swill down expensive food, at least Madoff had class.’ Yet another said: ‘I heard the Swiss government is paying UBS to host this party for the rich of Florida. I am glad I don’t pay Swiss taxes.’ At this very moment 52,000 UBS recruited US wealthy citizens are having their identity betrayed by UBS.” VD11 It does not take much to connect the dots.
BEANIE BABIES BILLIONAIRE TAKES A HIT FROM UBS
Huffington Post reports: “These are just a few of the details about Ty Warner, the billionaire creator of the Beanie Baby, revealed in a document filed last week by Warner’s lawyers aimed at reducing his sentence for tax evasion. … Warner, 69, admitted in October that he failed to report income from a UBS account in Switzerland. He plans to pay a $53.6 million fine, according to Bloomberg and faces a prison sentence of up to five years.” VD12 From information and belief, UBS turned in Warner to enhance the UBS position with Congressional oversight. One can see a UBS pattern of turning in UBS Clients and various entrusting others for USA criminal violations initiated by UBS. UBS “rot at the top” gives deferred payments to recent USA Presidents Clinton and Obama to keep their USA “get out of jail free card” while UBS client victims are treated harshly by Presidential appointees.
UBS ELDERLY WIDOWER CLIENT UNWITTINGLY TAKES BLAME FOR UBS UNDER DUBIOUS CIRCUMSTANCES
Bloomberg reports: “UBS Client Mary Estelle Curran, 79 pleaded guilty … ‘but there are a significant number of mitigating circumstances in this case,’ one of her attorneys, Nathan Hochman, said … Zurich-based UBS, the largest Swiss bank, was charged with conspiracy … admitting it aided tax evasion … (Curran) who lives in Palm Beach, faces 30 to 37 months in prison under her plea agreement. … Curran, who had a high school education, inherited an undeclared UBS account in 2000 after the death of her husband of more than 40 years, Mortimer … ‘Her husband was in complete control of their finances until he died,’ said Hochman, a former assistant attorney general who oversaw the Justice Department’s tax division. “This was a woman without any financial background at all, none. When her husband passed away, she had no idea how much money there was at UBS.” The case is U.S. v. Curran, 12-cr-80206, U.S. District Court, Southern District of Florida (West Palm Beach).” VD13 Reliable UBS source has said this is about pressure from Congress upon Holder and UBS to show their resolve! What better sacrifice than UBS Client Mary Estelle Curran with only a high school education who completely relied upon her husband for finances and then UBS. UBS Client Mary Curran still drives a 2006 Toyota Corolla with manual windows. This was supposed to be an easy betrayal of a UBS Client by UBS. It was not.
Mary Estelle Curran
HOLDER/UBS TAKE DOWN AN ELDERLY UBS WIDOW CLIENT TO IMPRESS USA CONGRESS!
Fortune reports: “Mary Estelle … Curran was supposed to be a showcase take down of users of Swiss bank secrecy, a whopper indictment involving a well-heeled resident of Palm Beach, Fla., who failed to report to the IRS that she held $43 million at UBS, the Swiss bank giant … a sympathetic judge last Thursday gave Curran five seconds’ probation and excoriated the prosecutors … Judge Kenneth Ryskamp of Federal District Court in West Palm Beach, even urged prosecutors to seek a presidential pardon for Curran, a homemaker who said she had relied on advisers and rushed to disclose the accounts she inherited from her deceased husband. … Unbeknown to Curran, UBS had turned over her name to the IRS three weeks earlier … Unlike other tax evaders indicted in recent years, Curran did not add money to the accounts, receive cash in paper bags, use secret credit cards, skim profits from businesses, arrange sham loans, or make extravagant purchases. She still lives in the house, with green and white Formica kitchen counter tops, that she and her deceased husband bought in 1982 … Ryskamp said … government decided they wanted to make a felon out of this woman.” VD14 A reliable UBS source said UBS and USA Attorney General Holder wanted a media case to show resolve after pressure from Congress. It was decided elderly UBS Client Mary Curran would be an easy mark, the perfect target. Unfortunately for UBS and Holder, an attentive Judge Kenneth Ryskamp saw through the setup UBS ploy. By suggesting an Obama Presidential pardon of UBS Client Mary Curran, the Honorable Judge intimates that he knows who was behind the ploy. Obama/Holder/UBS AG needed a media UBS Client sacrifice for Congress. How many UBS scams are needed to be exposed before UBS looses it’s USA Charter?
Elderly charge UBS office for their money!
UBS AGAIN SOLICITS PALM BEACH ELDERLY JEWISH WOMEN WHO SUFFERED THE MADOFF/UBS SWINDLE!
UBS has increased the size of their office and put the UBS logo onto the 440 Royal Palm Building. UBS has attempted to distance themselves from UBS trained ‘incentivised’ UBS salesmen by making them independent contractors, like strippers and strip clubs. This is said to allow UBS a ‘plausibility of denial’ while continuing illegal acts. A UBS reliable source said UBS has lined up several Palm Beach elderly Madoff/UBS victims for the UBS ‘perfect experience’. One of these elderly women is known to be confined to a nearby elderly home. It is unknown how UBS gets into private non-profit facilities. Most of those in Palm Beach recruited by Madoff/UBS were members of Temple Emmanuel and/or the Palm Beach Country Club currently attempting to claw back their estate accounts.