UPDATE: New article updates original Saudi/Enron vote rigging scam

Gathered information below from other threads, but thought they needed own post. Wayne Madsen has written a follow up to his article about Saudis/Enron rigging election. This article is very detailed and names names. Hopefully, this gets out to media!:

http://www.onlinejournal.com/Special_Reports/112604Madsen/112604madsen.html

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I am a believer in Karma, and have no doubt that the Saudis will get theirs someday. Right about now, all I want to see is the madness in this country stop.

Edited on: further thought

Found on another thread on DU (from Madsen)

Hi,

could use the DU researchers to check on following:

1. I thought someone earlier posted something that said Five Star Trust was incorporated on Nevis. That post seems to have disappeared. Perhaps that person could repost.

The business name of the entity that allegedly paid the vote riggers is: Five Star Investment, Ltd. (it is organized as a corporate trust).
2. Any information on an Equity Financial Trust would be helpful. They allegedly paid the money to Five Star via a Toronto-based bank. They may have funneled the money from the Cook Islands' "folding tent" accounts (the ex-Enron and Saudi money).
3. The voter riggers's controllers -- largely based in Dallas -- may include retired FBI agents, some may have held on to special government badges/credentials to fool polling place officials.

wayne madsen

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Diebold Election Systems office is based here, also...in McKinney, TX, north of Dallas. They build the AccuVote machines, both optical scan and touch-screens. This is the same county that sent one of their voting machines TO CANADA a week after the election because the machine locked up and no one here could get the vote results out of the machine. So they sent the machine or part of it to Canada where supposedly Diebold technicians worked on it and got the "results" out of the machine. There was a scathing editorial in the Dallas Morning News saying that there was NO excuse for having to send the county's vote results OUT of the COUNTRY. Kinda odd to send it off if their office is based here in Collin County??!!?

Sorry the link is the cache version...the real page is GONE!

http://tinyurl.com/4l26l


Yet the reforms that followed the 2000 election have been good business for Diebold Election Systems, a company based in McKinney. Diebold sells touch-screen voting equipment, the technology designed to assure voter intent.

The machines also assist individuals with disabilities or voters who speak languages other than English. Diebold’s products, which are similar to ATMs, can be found from California to Maryland.

http://p067.ezboard.com/fdiligizerfrm5.showMessage?topicID=196.topic

Subject: DD Five Star Trust - Island of Nevis-L/C's BG's
Posted By: Finder - Unregistered User
Posted At: (1/26/01 7:43 pm)


(This message was left blank)

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Replies
DD Five Star Trust - Island of Nevis-L/C's BG's Finder 1/26/01 7:43 pm
Marion Horn? Alfie 1/26/01 8:09 pm
Yes I do see below Finder 1/26/01 9:16 pm
Scammer Marion Horn Alfie 1/26/01 11:07 pm

http://p067.ezboard.com/fdiligizerfrm5.showMessage?topicID=196.topic&index=1

Subject: Marion Horn?
Posted By: Alfie - Unregistered User
Posted At: (1/26/01 8:09 pm)


This last 5 Star Trust I knew of was Marion Horn, convicted felon. Is this he or do you know of some other names. Any other identifiers? Address?
Phone?

http://p067.ezboard.com/fdiligizerfrm5.showMessage?topicID=196.topic&index=2

Subject: Yes I do see below
Posted By: Finder - Unregistered User
Posted At: (1/26/01 9:16 pm)


Marion Horn Jr. J. Stuart, Dwight B. Raines Erivin L. Harvey.

They are attempting to do advance fee loans using a Mining company as collateral Mining Partnership LLC. for $100 Million.

Do tell if you have more??

http://p067.ezboard.com/fdiligizerfrm5.showMessage?topicID=196.topic&index=3
Subject: Scammer Marion Horn
Posted By: Alfie - Unregistered User
Posted At: (1/26/01 11:07 pm)


Horn is a convicted felon in a fraud related matter out of Memphis, TN. If you are considering an offer with these guys, that should do it for you.Please write to discuss further at imalfie@hotmail.com

http://p066.ezboard.com/fduediligenceboardfrm2.showMessage?topicID=440.topic

Comment
watchdog
Registered User
(1/20/01 6:27 pm)
DD FIVE STAR TRUST, J. R. HORN, AND STAN HOPKINS Anu information re same would be appreciated, on all or any one of same. Watchdog.

Victim
Unregistered User
(1/20/01 9:13 pm)
Five Star Trust Five Star Trust was working with the notorious Joseph Hayes.
Indeed, Hayes claimed to be a Trustee, but like many of his claims, this may or may not be true.
However, any link with him, however tenuous, rings alarm bells.

Proteus
Unregistered User
(1/22/01 1:46 pm)
JR Horn Well known scammer and convicted felon. Check with the Secret Service in Memphis for details.

Here's the only mention of a location for Five Star Trust (and I think this is in India) that I saw other than Nevis

http://www.thedirectyellowpages.com/whitepagetvm.asp?Page=f

Five Star Trust Financiers; St Andrews 420316 KANIYAPURAM

http://www.osfi-bsif.gc.ca/eng/documents/notices/docs/Warning_Notice_55_e.pdf

Equity Financial Trust
1820 Kingston Road
Toronto, Ontario

Ive gotten two bogus website addresses for EFT so far.
Eqft.com
www.equityfinancialtrust.com

http://www.osfi-bsif.gc.ca/eng/documents/notices/docs/Warning_Notice_55_e.pdf
Here's a name associated with EFT
The Equity
International
Clearing Agency
1980 Sherbrooke
Street West
Montreal, Quebec
H3H 1E8

Phonebusters is looking for info on EFT. Maybe they have some tom give too.
www.phonebusters.com
Telephone: 1 (888) 495-8501 (toll-free in Canada
and the USA

Here's the correct hotlink associated with The Equity International
Clearing Agency and Equity Financial Trust on my previous post.

http://www.osfi-bsif.gc.ca/fra/documents/avis/docs/garde40.pdf
Here's a name associated with EFT
The Equity
International
Clearing Agency
1980 Sherbrooke
Street West
Montreal, Quebec
H3H 1E8

Hmmm....and shrub swung thru Dallas the night before the election...to tie up loose ends, George?? Had his rally at SMU around 11 pm or midnight. Kinda odd for a guy who reportedly is in bed by 8 or 9pm.
And SMU is in the Highland Park part of town..where $29 mil is pocket change.

This is nauseating.

http://www.democraticunderground.com/discuss/duboard.php?az=show_mesg&forum=203&topic_id=78323&mesg_id=78323

DUer named jamboi posted Madsen's email asking for help. Any info, try to get in contact with jamboi/post on a thread. Thanks!