Mr. Abdul Tawala Alishtari's Journal Part 3

Part 3

As I said before in my journal on "Mr. Abdul Tawala Alishtari Takes ID Theft Protection From the US to the UAE and back Part 2", I cannot avoid fraud and misrepresentation today. I can only manage how ethically and professionally I handle it. I sued a lot of companies, not only because they stole my money. By the way, that is a good reason for doing so, but considering that I won and got virtually nothing more than legal fees, I had another critical reason.

One reason was these E-Gold debit card platforms licensees had offers or licenses which if I did not go after them would allow them to use my ID theft protection system. So, I ostensibly went after these E-Gold licensees for 3 years from 2002 through 2005 to get my monies which were stolen by two seperate E-Gold licensees. One of them culminated in one company, Standard Reserve's bankruptcy in Tortola BVI and its testifying against its licensor and shareholder E-Gold, itself. That worked out for me severally since they settled based upon legal irregularities with its lawyer's insurance out of Maryland and its public statements thereto.

As indicated before, the Canadian felon had several agents infiltrate my contractors. One a female, at first, volunteered, and then later was paid, by Rising Star Telecommunications, Inc. to be the prime overseer of E-Gold, Standard Reserve and E-Bullion’s bonafides as well as all other licensees seeking a contract from me.

Her idea was someone, anyone, somehow must takeover over my business from me if possible since I cannot be trusted by anyone. This ID theft worldwide network uses what is called chunkers, agents who sell services as experts to do just part of ID theft, inflitration, hacking or whatever is needed. Anyone owning an offshore company, is automatically a target for fraud from ID theft since you won't even know crimes were committed in your name until local, say, Canadian authorities show up and your denial is planned by their scam. They leave enough evidence to make it seem you are lying.

ID theft chunkers destroy your onshore credibility so if you return onshore, as I did, that destroys their original plan to say you just ran off with the money and it turns the light upon them which they hate. When asked in court why Dr. Elwyn Jenkins thought he could get away with his thefts, his answer surprised everyone. He said users of offshore banking groups are mostly criminals and money launderers who cannot afford to complain if they loose a some cash to the tax of running a system. In other words, he cannot steal from a crook.

The problem was I am not a crook so I chased him all over the world, even impeaching his testimony in Australian court where he said he didn't have accounts as my private eye videotaped him going into ATM accounts he said didn't exist. We had dumpster divers prove deposits and withdrawals destroying his testimony. After 9-11, having an Australian judge agree with an American Arab against an Australian I had to have a hell of a case. He sent me an email. "Please call your dogs off!" I thought cyber thieves didn't have a sense of humor.

My family started like all other immigrants, works hard and has not one felon in it. We advised 4 U.S. of A. presidential staffs, Nixon, Carter, Reagan and Bush (1), as well as 5 foreign heads of state severally on technology and banking. My brother worked for the late Secretary of Commerce and I was an aide running the NYS Assembly Committee on Banks agenda from 1976-1980. The lie I cannot be trusted is insane but any lie said enough times takes on a patina of truth. The best compliment I was told by one political leader thirty years ago is an insult given by an evil person is the best compliment.

I am a NYU certified bank underwriter. I was a member of Arab Bankers Association of North America, corporately listed on the same page for quality of deals as Citibank. I was a licensed royal banker by foreign court certified mandate. I was invited to work on US of A commissions advising Republican legislators and I met even with Vice President Chaney. I have never violated any bank laws and am a respected member of the U.S. of A. banking community yet I am slandered by an admitted money launderer whose family was legally stopped for doing securities fraud by Ontario's OSC. Libeled by a known partner to persons doing illicit securities fraud globally.

My ex-employer, Mr. Robert F. Schlageter, Jr., CEO, Metran Funding Inc. introduced me as I was an underwriter to the Empire State Banker's Association saying, "Abdul Tawala is the most honest banker I know and thats no compliment." The laugh brought down the house since an inside name some bankers use for each other is whores.

E-gold was once on good terms with me in 2001 and then one of its board members introduced a Russian/Greek/Egyptian Christian businessman who wanted to buy out my patents pending and my system of ID theft protection. Talk about the fox watching the hen house. The Russian had a chance to meet the Canadian felon's female mole. I don't know for whom this chunker was working for really. She got hired by one subcontractor and there she brought me two E-Gold licensees that both ran off with my funds. Both were sued and lost. One went bankrupt, that being Standard Reserve LTD, but I got a Mareva, a global TRO freezing their accounts bringing it to heel. After Standard Reserve LTD turned on E-Gold, E-Gold settled later on insurance since it violated its attorney insurance policy.

My attorneys say my chance of winning all that was 30% however I beat the odds since I videotaped Standard Reserve's LTD's representations in the BVI and I had witnesses do affidavits for onshore with E-Gold so they were easily impeached especially with Standard Reserve LTD giving evidence from Australia on E-Gold to end my case against it.

While I was doing that, the Canadian felon was telling everyone who would listen I had their money which I wish I had since I could easily pay it back from profits but I don’t have their money since he was so greedy he kept all he raised onshore money laundering offshore. My records indicated only legal funds. Like Alice through the looking glass, cyber thieves, security frauds, mysterious Russians, oh my.

The Canadian felon thought I might run offshore after the 9-11 hysteria and he would get immunity for turning me in while he had all his cash allegedly given to me. That was brilliant in a criminal way. His partner and mafia felt they must takeover my businesses. He got his agent to push her own candidate to run my business while working for a contractor. Further, she volunteered to supervise my hiring and she kept from me other top resumes while foisting upon me one resume that did not even come from where I advertised online. I did hire the guy since he was the best qualified of who applied however his verification was up to the person who was an ally to the Canadian partner. One Canadian used to fly down to my offices, put his feet up on my desks and brag to my employees I was no longer relevant. His agent’s officer even said I had already sold the company to all of them, as they had even proffered no such thing to me yet. They knew that my funds in E-Gold licensees would freeze whie making up a $3.5 million USD contract with another subcontractor. Later, that subcontractor admitted to a third party in memos leaked to me they knew their conspiracy to each other admitting asubcontractor had no intention of fulfilling my DOD contracts to drain me dry so they, as a group, could steal everything.

In January 2004, the last head of Bahamian equipment leasing foundation met with GlobalProtector.Net, Inc.'s board. The Canadian guy wrote down some numbers on a napkin representing $10 millions USD. This was rejected by me since I said, I cannot do business with a felon since my company then had submissions with the US DOD. In a huff, they both left as if they knew something I didn’t.

One Canadian said to me before my board that a felon in Washington State U.S. of A. is in jail for securities fraud and he made a similar error. He said that guy was in jail not because he committed crimes but since he trusted others who did and they made deals first. I thought it odd since my strategy of honoring U.S. of A. authorities was complete until my funds ran out. The facts I gave the SEC and FBI later led the Canadian felon to make his settlement striking all the claims I directed him to do any crime from his official settlement.

His Canadian partner, of record, opened another Nevada company, that funded a San Diego California Company manned by my ex-salemen who were his partners. With my sales staff, the pirates failed to sell my IT the market was clamoring for since GlobalProtector.Net, Inc. was my sales company for EDI Secure LLP that later became IDPixie LLC. My sales company did not own my ID theft protection patents technology. One Canadian's partner's put memo said their president ran off with their funds for this pirate venture. I guess thieves really cannot steal from other thieves since no court case ensued from it.

Meanwhile, the Canadian felon and his partners asked everyone to sue me. One lady from Las Vegas threatened to turn me in to the FBI if I didn't give her money. I didn't know who this was and my attroney advised the FBI that she tried to extort moneys. My position is always to take a pro law stance and not be forced to pay hush money since I know I do nothing illegal at any time. The Canadian who was arrested saidI would be arrested for directing him and that he would walk for turning evidence on me. Only one problem, the money trail lead away from me but to his offshore coffers.

Regardless, I knew I had to settle the Bahamian Freeport leases since that would show who was legal and who was not. I needed to know it even more so than the authorities since the Canadians had lied so successfully to everyone it was almost impossible to figure out who was saying what. Also, them forging my letterhead made many people dubious of me until I settled the entire fiasco in writing to everyone's satisfaction.

So even though I had agressive cases going on against E-Gold licensees moving successfully, I stopped and negotiated, in the fall of 2003, a successful forgiveness/settlement/endowment deal on affidavits with a counsel of record, Mr. Michael Grosh from Canada making all the Bahamian leases moot and settling on onshore contributions later from ID Theft protection going to market from charitable endowment. When I went to DC in the Fall of 2003 and met with VP Cheney, I was first in a room full of advisors where I asked how to resolve this and they advised me to talk to counsels which led to this solution.

I set up through settlement affidavits another ad hoc organization now representing charity beneficiaries, the Charitable Endowment Council. This set me up so I could go after reorganization since the Canadians had done a fine job of sabotage which was remarkable. Then, they set up web sites in 2004 blaming me and trying to encourage others or anyone to stay away from me. I went to the three web sites and two of them retracted their negative press once they saw the facts. The third site used a false name found on a Monopoly board and was placed in Asia so I would be able to take it down. Their memos leaked to me said they would poison me so that no one would touch me. Thank God, I own the better mousetrap and in 2005 the FFIEC would mandate that the U.S. of A. banks use top authentication available or else. Guess who owns that patent. Sometimes the good guys do win.

Prior to August 2006 real deal, real offers came in from 2 groups and false deals from 7. I determine that half those offers were from affiliates of the Canadian felon, either pro or con to him, to try to takeover or steal the patents which was done so ineffectually at first.

So, IDPixie has accepted a deal for funding and it is negotiating interim funding too. IDPixie LLC fights for its rights and royalties coming from its patent number US 6,598.031 B1 to Mr. Jeffrey Ice, Inventor, for "APPARATUS AND METHOD FOR ROUTING ENCRYPTED TRANSACTION CARD IDENTIFYING DATA THROUGH A PUBLIC TELEPHONE NETWORK" i.e. Internet, phones or any electronic medium in the US of A.