12/4/11 That's the spirit, Ali Nazerali!

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That's the spirit, Ali Nazerali!
Goh, I go off-line fo a fe da of R&R and look ha happen. I look like Ali Naeali an o go a fe ond. Happ o oblige.

In he meanime, I onde ha injncion he eeemed ji of he Speme Co of Biih Colmbia ae conideing doing abo
these website.

The Whie Hoe
Office of he Pe Secea
Fo Immediae Releae
Jl 25, 2011
Executive Order--Blocking Property of Transnational Criminal Organizations
EXECUTIVE ORDER
BLOCKING PROPERTY OF TRANSNATIONAL CRIMINAL ORGANIZATIONS
B he ahoi eed in me a Peiden b he Coniion and he la of he Unied Sae of Ameica, inclding he
Inenaional Emegenc Economic Poe Ac (50 U.S.C. 1701 e eq.) (IEEPA), he Naional Emegencie Ac (50 U.S.C. 1601 e
eq.) (NEA), and ecion 301 of ile 3, Unied Sae Code,
I, BARACK OBAMA, Peiden of he Unied Sae of Ameica, find ha he aciiie of ignifican annaional ciminal
oganiaion, ch a hoe lied in he Anne o hi ode, hae eached ch cope and gai ha he heaen he abili
of inenaional poliical and economic em. Sch oganiaion ae becoming inceaingl ophiicaed and dangeo o he
Unied Sae; he ae inceaingl enenched in he opeaion of foeign goenmen and he inenaional financial em,
heeb eakening democaic iniion, degading he le of la, and ndemining economic make. Thee oganiaion
faciliae and aggaae iolen ciil conflic and inceaingl faciliae he aciiie of ohe dangeo peon. I heefoe
deemine ha ignifican annaional ciminal oganiaion conie an nal and eaodina hea o he naional
eci, foeign polic, and econom of he Unied Sae, and heeb declae a naional emegenc o deal ih ha hea.
Accodingl, I heeb ode:
Secion 1. (a) All pope and inee in pope ha ae in he Unied Sae, ha heeafe come ihin he Unied Sae, o
ha ae o heeafe come ihin he poeion o conol of an Unied Sae peon, inclding an oeea banch, of he
folloing peon ae blocked and ma no be anfeed, paid, epoed, ihdan, o oheie deal in:
(i) he peon lied in he Anne o hi ode and
(ii) an peon deemined b he Secea of he Tea, in conlaion ih he Aone Geneal and he Secea of Sae:
(A) o be a foeign peon ha conie a ignifican annaional ciminal oganiaion;
(B) o hae maeiall aied, ponoed, o poided financial, maeial, o echnological ppo fo, o good o eice o o
in ppo of, an peon hoe pope and inee in pope ae blocked pan o hi ode; o
(C) o be oned o conolled b, o o hae aced o ppoed o ac fo o on behalf of, diecl o indiecl, an peon hoe
pope and inee in pope ae blocked pan o hi ode.
(b) I heeb deemine ha he making of donaion of he pe of aicle pecified in ecion 203(b)(2) of IEEPA (50 U.S.C.
1702(b)(2)) b, o, o fo he benefi of an peon hoe pope and inee in pope ae blocked pan o hi ode
old eiol impai m abili o deal ih he naional emegenc declaed in hi ode, and I heeb pohibi ch donaion a
poided b becion (a) of hi ecion.
(c) The pohibiion in becion (a) of hi ecion inclde, b ae no limied o:
(i) he making of an conibion o poiion of fnd, good, o eice b, o, o fo he benefi of an peon hoe pope
and inee in pope ae blocked pan o hi ode; and
(ii) he eceip of an conibion o poiion of fnd, good, o eice fom an ch peon.
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Mg 41649 of 41784 a 10/23/2011 5:17:36 PM b Hannibal
The folloing meage a pdaed on 10/23/2011 5:23:56 PM.

BOARDS Enter Symbol
12/4/11 That's the spirit, Ali Nazerali! | OSTK Message Board Posts
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(ii) the receipt of any contribution or provision of funds, goods, or services from any such person.
(d) The prohibitions in subsection (a) of this section apply except to the extent provided by statutes, or in regulations, orders,
directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or
permit granted prior to the effective date of this order.
Sec. 2. (a) Any transaction by a United States person or within the United States that evades or avoids, has the purpose of
evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.
Sec. 3. For the purposes of this order:
(a) the term "person" means an individual or entity;
(b) the term "entity" means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization;
(c) the term "United States person" means any United States citizen, permanent resident alien, entity organized under the laws of
the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States;
(d) the term "foreign person" means any citizen or national of a foreign state, or any entity organized under the laws of a foreign
state or existing in a foreign state, including any such individual or entity who is also a United States person; and
(e) the term "significant transnational criminal organization" means a group of persons, such as those listed in the Annex to this
order, that includes one or more foreign persons; that engages in an ongoing pattern of serious criminal activity involving the
jurisdictions of at least two foreign states; and that threatens the national security, foreign policy, or economy of the United States.
Sec. 4. For those persons whose property and interests in property are blocked pursuant to this order who might have a
constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior
notice to such persons of measures to be taken pursuant to this order would render these measures ineffectual. I therefore
determine that for these measures to be effective in addressing the national emergency declared in this order, there need be no
prior notice of a listing or determination made pursuant to section 1(a) of this order.
Sec. 5. The Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, is hereby authorized
to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by
IEEPA, as may be necessary to carry out the purposes of this order. The Secretary of the Treasury may redelegate any of these
functions to other officers and agencies of the United States Government consistent with applicable law. All agencies of the United
States Government are hereby directed to take all appropriate measures within their authority to carry out the provisions of this
order.
Sec. 6. The Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, is hereby authorized
to submit the recurring and final reports to the Congress on the national emergency declared in this order, consistent with section
401(c) of the NEA (50 U.S.C. 1641(c)) and section 204(c) of IEEPA (50 U.S.C. 1703(c)).
Sec. 7. The Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, is hereby authorized
to determine that circumstances no longer warrant the blocking of the property and interests in property of a person listed in the
Annex to this order, and to take necessary action to give effect to that determination.
Sec. 8. This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in
equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other
person.
Sec. 9. This order is effective at 12:01 a.m. eastern daylight time on July 25, 2011.
BARACK OBAMA
THE WHITE HOUSE,
July 24, 2011.

ANNE
Entities
1. THE BROTHERS CIRCLE (f.k.a. FAMILY OF ELEVEN; f.k.a. THE TWENTY)
2. CAMORRA
3. YAKUZA (a.k.a. BORYOKUDAN; a.k.a. GOKUDO)
4. LOS ZETAS
SEC hal 800Ameica, nooio con man CEO aeed
2002-11-1+ 11:02 PT - Street Wire
by Brent Nudry
!n the latest Howe Street-linked fraudulent U.S. penny stock promotion shut down by the United States Securities and Exchange Commission, the
regulator has abruptly halted trading in shares of 800America.com !nc., which concocted millions of dollars of phantom financials and forgot to tell
shareholders its chief executive officer was a multiple past felon previously jailed four years for securities fraud and his co-conspirator girlfriend was
previously sentenced to six years for smuggling cocaine to her then-husband in prison, which led to his death.
!n a co-ordinated criminal action Wednesday, 800America.com CEO and chief financial officer David Elie Rabi, a man of many
aliases, was arrested in New York, and his co-conspirator girlfriend Tillie Ruth Steeples was arrested in Nashville. "The defendants
here essentially engaged in a scheme to artificially inflate the value of the stock of an !nternet company and then reap the benefits
of the scheme," states James Comey, the United States Attorney for the Southern District of New York.
Nr. Rabi, 6+, of New York, has used at least 13 aliases and four dates of birth. "At various times, Rabi has indicated his place of
origin as !srael, !raq, Uruguay and Canada," states a criminal affidavit unsealed Wednesday. According to a U.S. Postal !nspection
Service investigator, Nr. Rabi has an "extensive history" of fraud and theft offences in the state of New York, Kentucky, Ontario,
!srael and !taly, dating back to 1953, when he threatened to use force to gain control of a company.
The SEC also won a broad temporary restraining order Wednesday against 800America.com, Nr. Rabi and Ns. Steeples, who
serves as the company's secretary under her real name and the alias Ruth Walley. The injunction came in an emergency civil

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serves as the company's secretary under her real name and the alias Ruth Walley. The injunction came in an emergency civil
action filed in U.S. District Court for the Southern District of New York in Nanhattan.
800America.com shares last traded at $1.76 on the OTC Bulletin Board before the halt, down from a year high of $+.06 in early
January. (All figures are in U.S. dollars.) The stock briefly began trading at $+ in November, 1999, peaked at $5.62 in February,
2000, and bottomed out at 37 cents in April, 2001.
While 800America.com and its executives are based in New York, the fraudulent company had at least a modest following on Howe
Street, the centre of dealings for the former vancouver Stock Exchange.
!n the past 15 months, six private placement investors have filed to sell modest portions of their stakes through Canadian
brokerages Pacific !nternational Securities, Yorkton Securities, Research Capital, RBC Dominion Securities, BNO Nesbitt Burns and
Scotia Capital. !n addition,
valor !nvest Ltd., an offshore Swiss company registered in !reland and controlled by controversial vancouver penny stock promoter
Altaf Nazerali, filed to sell 800America.com shares held at U.S. brokerage Woodstone Capital, which also serviced two other
unrelated offshore accounts: Narbet Establishment and Sicor Holding Societe Anonyme.
There is no suggestion that any of these Howe Streetish investors knowingly invested in a fraud; nor is there any suggestion that
any of them are connected with this fraud, other than as unwitting investors.
Besides valor !nvest, several 800America.com early backers are familiar Howe Street faces: Bunnaton Ltd., a Hong Kong-based
associate of newsletter writer, Doug Casey, and EH 8 P !nvestments AG, which stands for Erwin Haas 8 Partners, have both
invested in private placements of scores of vancouver deals in the past decade. Woodstone client and 800America.com backer
Linda Hadala previously invested in one vancouver deal, while Ben Hadala, presumably her husband, invested in at least three
Howe Street promotions.
While the SEC has imposed just 10 other halts this year, two last year and 11 in 2000, the regulator has a long-distance knack for
sniffing out promotions linked to Howe Street. The SEC has halted numerous Howe Street promotions in the past seven years,
including eConnect, anthrax exploiter 2DoTrade !nc., mob plays WANEX Holdings !nc. and U.N. Dollars Corp., Noll alumni Randall
Andrus's !kar Nineral Corp., vSE graduate Solucorp !ndustries Ltd., Rachfall-Patterson deals Orlando Super Card !nc. and Legend
Sports !nc., Amquest !nternational !nc. and Garcis USA !nc.
Nr. Rabi had established an impressive resume years before he founded 800America.com in 1996. !t evidently took federal officials
quite some effort to connect the dots, as the career criminal has used numerous aliases, including David Rabie, David E. Rabie, Elie
Rabie, Elie Rabi, Edward Rabie, Elias Rabie, Eduardo Rabie, Euardo Rabie, Edwardo Rabi, Robert Alesi, Walter Arbib and Jack
Bender.
According to records of the U.S. !mmigration and Naturalization Service and the Tel Aviv District Court, Nr. Rabi's criminal career
began in 1953, when he was convicted, using the name Eliahu Ben Shlomo Rabiya, of conspiring to force another person by the
use of threat of bodily harm to sign documents transferring shares and his victim's position as manager of a company to Nr. Rabi's
brother. Nr. Rabi, then 20 years old, was sentenced to six weeks imprisonment.
A few years later, he popped up in !taly using the name Elie Rabie and committed fraud relating to the purchase and sale of
merchandise on credit in 1958. Nr. Rabi was also accused of keeping the books and records of his company in such a "confused"
and "chaotic" manner that they could not be reconstructed. He was convicted and sentenced to 7-1f2 years in prison.
After getting out of jail in !taly, Nr. Rabi popped up in Ontario, where he slipped out of a fraud trial in the 1960s. At trial, he feigned
paralysis, was transferred to a hospital, slipped out and ended up later in New York.
The incorrigible con man also popped up in Nonaco, where he was using the name Rabbiah Elias. He was convicted in the offshore
enclave in 1969 of making false statements regarding his identity, calling himself "Jack Bender," providing a false birthdate in 1927
(he was actually born in 1938) and fraudulently uttering cheques.
Noving on to New York, Nr. Rabi, using the name Edwardo Rabi, was convicted in 1981 of two felony counts of grand larceny in
the third degree, and one misdemeanour count of using fraud in the sale of securities. He was sentenced to a total term of
imprisonment of 2-1f3 to seven years.
Nr. Rabi's most recent career highlight was in Kentucky. According to a criminal affidavit, he pled guilty on Dec. 30, 1996, to 33
counts of securities fraud and sentenced to four years in jail. His guilty pleas included his conduct in claiming his company,
OneCard, had total liabilities of $1+8,500, while the true number was more than $600,000. The indictment alleges he falsely
presented himself as a "successful businessman and president of OneCard when, in fact, the defendant was an international
conman who had been convicted of securities type fraud previously."
Although not part of his guilty plea, the Kentucky grand jury that indicted Nr. Rabi also charged him as a "persistent felony
offender" because he had allegedly been convicted of financial fraud in !srael, !taly, Nonaco and New York, using various aliases.
The SEC has a slightly different Kentucky version, although this is likely the same case. The regulator notes Nr. Rabi pled guilty in
Kentucky on Jan. 3, 1997, to state felony charges of securities fraud, acting as an unregistered broker-dealer and selling
unregistered securities. "Rabi was sentenced to four years imprisonment, which was commuted, based on the four years Rabi had
already served in Tennessee state prison fighting extradition to Kentucky on these charges," states the SEC.
Ns. Steeples was no innocent dupe. Her sole known criminal claim to fame was on Nov. 1+, 1996, when she pleaded guilty in
Nashville to delivering cocaine into a prison. She was sentenced to six years in jail, and was incarcerated from Jan. 31, 1997, to
Nov. 2+, 1999.
Nr. Rabi was not her cokehead recipient, although the timing and locale suggests the pair might have met through prison
somehow.
After the Tennessee appeals court considered Ns. Steeples's case on June 12, 1998, it upheld a decision denying her bail. "
(Steeples) illegally sent cocaine to her husband in prison, apparently with the intentions of allowing her husband to overdose on the
drug so he would not have to stand trial. Also, since her husband's insurance policy apparently did not have a 'suicide clause,'
(Steeples) was able to collect more than a half-million dollars as a result of her husband's death," stated the appeal court.
After getting out of jail at the end of 1999, Ns. Steeples began working as 800America.com's secretary and serving as an
undisclosed control person, both in her own name and using the identity of Ruth Walley, which she had assumed. The real Ns.

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undisclosed control person, both in her own name and using the identity of Ruth Walley, which she had assumed. The real Ns.
Walley died on July 23, 1997.
Although the company's stock traded at the $2 level recently, virtually all its other directors have vanished in recent months amid a
broad SEC investigation. !n a Sept. 12 letter, 800America.com counsel told the SEC that secretary and director Bobby Walley left
the company to become a missionary in the Ukraine. Darvin Pierce resigned as a director in early Narch by sending an E-mail to
Nr. Rabi. Company counsel claim they have been unable to locate three other executives: Richard Sullivan, Jerry Kavoun and
vincent Ren.
"!n addition, Rabi claims to suffer from a debilitating disease that has forced him to forego appearing for testimony at the
commission three times. 800America has not (publicly) disclosed that most of its officers and directors are either not with the
company or otherwise available," states the SEC in its complaint.
Among numerous irregularities, Nr. Rabi and Ns. Steeples filed bogus financials in 800America's annual 10-KSB report, fooling its
auditor by providing a fake Citibank statement showing $12.67-million of cash in the kitty. The Citibank account actually never had
more than $6+0.66 during the one-month statement period.
The pair also accumulated large blocks of stock through a purported S-8 registration statement and through a reverse takeover of
World House Entertainment, a shell. After issuing the stock, the pair placed it in nominee !nternet brokerage accounts, and to date
have sold at least 1.18 million shares for proceeds of $2.7-million.
!n addition, 800America has issued at least 1,1+5,000 shares to at least 13 purported individuals under a July 18, 2001, S-8
registration statement. The SEC claims that to date, at least 980,000 of these shares were in fact issued to nine nominee accounts
controlled by Nr. Rabi or Ns. Steeples. Of these, at least 813,+00 shares have been sold to the public for total proceeds of at least
$1.98-million. These nominees, using accounts at Datek, E-Trade and Ameritrade, are in the names of Stacey Chester, Nyrna
Garvin, Yangdong Qiao, Haiyun Bai, Daisy Nissani, Tillie Steeples, Norris Goldsmith, Denise Eanniello and Edward Cahill.
The SEC claims 800America is falsely reporting millions of dollars in fictitious sales, expenses and assets. "800America accomplished
the fraud by submitting fictitious bank statements and a falsified general ledger to its auditor. Some of the falsified bank statements
also include bogus checks and deposit slips. The actual bank statements, however, do not support any of the fictitious sales or
expenses. The scope of the fraud is massive relative to the size of the company," states the regulator.
!n its accounting investigation, the SEC has determined that 800America's general ledger contained at least $22.22-million in
fictitious sales in the 2001 calendar year, more than the entire $21.+-million in revenues the company reported in its audited
financials in its 2001 Form 10-KSB. Nr. Rabi is believed to be the first CEO arrested for false certified financials since passage of the
Sarbanes-Oxley Act of 2002. !n August, he falsely certified 800America's quarterly report as true and accurate.
The SEC also claims Nr. Rabi and Ns. Steeples have misappropriated company assets, including stock sale proceeds sent to an
account he controls in the name of American Deductible, which is his holding company and 800America's controlling shareholder.
Although 800America filings claim American Deductible is a trust for Nr. Rabi's children, it is actually a regular chequing account in
which he deposits his paycheques. Nr. Rabi uses the account as a personal bank account to pay his expenses and those of Ns.
Steeples and her children.
"The evidence indicates that Rabi and Steeples are looting large sums of 800America assets. For example, on September 7, 2001,
Rabi caused a transfer of approximately $+-million from 800America's bank account to three funds managed by Renaissance
Capital Growth 8 !ncome Fund !!! !nc. This withdrawal does not appear on 800America's 2001 general ledger provided to the
commission staff by 800America's current auditor," states the SEC in its complaint.
"The fraud is ongoing. Rabi has switched transfer agents, opened new nominee accounts, and is liquidating his 800America holdings
as soon as he puts stock into nominee accounts," states the SEC in its complaint. The SEC also claims Nr. Rabi has repeatedly
obstructed commission investigators by providing false information.
Nr. Rabi is expected to appear in Nanhattan federal court on Thursday on the criminal charges, while Ns. Steeples was expected
to appear before U.S. magistrate judge in Nashville Wednesday evening.
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Replies
Msg # Subject Author Recs Date Posted
41651 Re: That's the spirit, Ali Nazerali! /// Hannibal notforprofit13 6 10/23/2011 9:34:13 PM
41652 Re: That's the spirit, Ali Nazerali! Huck 3 10/24/2011 4:15:22 AM
41653 Re: That's the spirit, Ali Nazerali! Lenofus 1 10/24/2011 7:29:48 AM
41670 Re: That's the spirit, Ali Nazerali! ravenseye 1 10/25/2011 12:32:04 PM
41680 Re: That's the spirit, Ali Nazerali! Jackdaw 10/27/2011 12:22:52 AM
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