MEDIA24'S FALSE ACCUSATIONS AGAINST MARK PAULSMEIER
‘YES, WE HAVE SWINDLED THE DROUGHT STRICKEN FARMERS OF SOUTH AFRICA OUT OF $120 MILLION’ ADMITS TLU SA BROKER.
By: MS Investment Partners
September 13th, 2017
Tim Scott, a New
York based broker,has revealed startling evidence in an affidavit in which he admitted
being part of a conspiracy to steal the money donated to the drought stricken
farmers of South Africa by members of the GABM organization.
Scott’s affidavit
has been submitted as evidence in chief in numerous criminal cases in 19
countries that has been opened against those involved in this fraud scheme.
Scott has agreed to testify against the organizations and executives of TLU SA
and Media 24 and AGRI SA in return for immunity against prosecution.
Scott alleges he
was approached to broker a deal in which TLU SA could sell250 GABM donated
Investment SNG Global Dollar Bearer Bonds to private investors outside of South
Africa.
It is alleged in
the affidavit that Scott and certain executives from the organizationsTLU SA
and Media 24 and AGRI SA have conspired together to steal the money for
personal benefit and gain.
Scott has
indicated in the affidavit that he does not know who the ‘mastermind’ behind
the fraud scheme might be. (Media24 alleges a certain Mr. Chris Hanekom is the
mastermind of the scam. His name appears as signatory and beneficiary of all 3
below accounts used to launder the proceeds of the fraud scheme.)
It is also alleged
in the affidavit that certain staff members from the organizations TLU SA and
Media 24 and AGRI SA have been deliberately misled and tricked to work on the
conspiracy while being completely ignorant about the intention to steal the
GABM donation.
Scott has alleged in
the affidavit he was promised 20 percent of the proceeds of the sale.
Scott alleges in
the affidavit he has sold the 250 Investment SNG Global Dollar Bearer Bonds
through a connection at the VEB bank in Moscow to very influential Russian
investors for an amount of $50 million as appose to the real market value which
should be in the range of $120 million.
It is alleged in
the affidavit that the transaction was concluded in August 2016, and the $50
million was transferred to 4 numbered bank accounts.
It is alleged in
the affidavit that$20 million was transferred to an account linked toTLU SA.
The client number is JAPL 503 GHWER Y10087 ZS.
It is alleged in
the affidavit that $10 million was transferred to an account linked to Media 24.
The client number isPLOKM 432187563B ZQBED.
It is alleged in
the affidavit that $10 million was transferred to an account linked toAGRI SA.
The client number is 3 QT JFJM27 SOVT513R DCX.
It is alleged in
the affidavit that $10 million was transferred to an account linked to Scott.
His client number is RTI 67 BC29S 0AJWQZUTR7.
Scott claims his
responsibility in the conspiracy was restricted to the selling of the 250
Investment SNG Global Dollar Bearer Bonds.
Scott claims the responsibilities
of his partners were to discredit the GABM SA Drought Relief Project and
associated third parties in the press and among the SA farmer establishment to
such an extent that it would generally be believed the project is nothing more
than an elaborate scam intended to take advantage of the SA farmers; as appose
to the actual purpose of providing real financial aid to SA farmers affected by
the drought in South Africa. [IBDF International LLC dba the G500 Private
Investment Group has during June 2018 distributed ZAR 1.5 Billion between 5172
South African farmers during Callister International corporate security
division’s effort to recover the stolen money. About $20 Million has been
recovered to date.]
Scott alleges in
the affidavit TLU SA and Media 24 and AGRI SA must have been aware of the
conspiracy as they have not made any effort to stop their executives from
conducting the fake news campaign against the GABM SA Drought Relief Project and
associated third parties in their name.
Scott similarly alleges
in the affidavit TLU SA and Media 24 and AGRI SA must have been aware of the
conspiracy as they have not made any effort to stop their executives from using
their organizational infrastructure to conduct the fake news campaign against
the GABM SA Drought Relief Project and associated third parties.
Scott similarly
alleges in the affidavit TLU SA and Media 24 and AGRI SA must have supported
the conspiracy directly or indirectly, as they have not made any effort to
recant the fake news campaign against the GABM SA Drought Relief Project and
associated third partieswhen made aware of the real facts relating to the said
matter; or to settle the matter when given the opportunity to do so.
Scott claims in
the affidavit he and his partners have genuinely believed the intricate fake
news campaign strategy would succeed and they would get away with the perfect
crime, and it almost did if it was not for the tenacity of the project’s
initiator, Mark Paulsmeier, who refused to let the matter rest after being
falsely defamed and discredited in the public domain.
A criminal case
has since be opened at the South African police. The case docket number is CAS
110/3/208. The accused parties are Agri SA, Christo van der Rheede, Omri van
Zyl, Media24, Waldimar Pelser, Gerrit van Rooyen, Leanne George, TLU SA, Bennie
van Zyl, Chris Hanekom.
2 civil cases have
been filed to date. 1 against Chris Hanekom under docket 342/2018 in the
Lenyenye court. The case will be heard on May 19th, 2020. A ZAR 226
Million case against Agri SA and Christo van der Rheede has been filed in the
Pretoria High Court under docket 70725/2019.
Here are the
evidence of the money laundering accounts in the name of Agri SA, Media24, and
TLU SA:
ACCOUNT STATEMENT [Agri SA]
Statement date: March 1st, 2019
CLIENT IDENTIFICATION NUMBER – 3
QT JFJM27 SOVT513R DCX
BANK – HSBC/E7
04/10/2017 Deposit $10,
000, 000.00
04/10/2017 Account Management Fees - $2, 500, 000.00 $
7, 500, 000.00
11/03/2017 Withdrawal - $ 200, 000.00 $
7, 300, 000.00
ACCOUNT STATEMENT [Media24]
Statement date: March 1st, 2019
CLIENT IDENTIFICATION NUMBER – PLOKM
432187563B ZQBED
BANK – HSBC/7
04/10/2017 Deposit $10, 000, 000.00
04/10/2017 Account Management Fees - $2, 500, 000.00 $
7, 500, 000.00
01/05/2018 Withdrawal - $1, 000, 000.00 $
6, 500, 000.00
01/05/2018 Withdrawal - $1, 000, 000.00 $
5, 500, 000.00
ACCOUNT STATEMENT [TLU SA]
Statement date: March 1st, 2019
CLIENT IDENTIFICATION NUMBER – JAPL
503 GHWER Y10087 ZS
BANK – HSBC/7
04/10/2017 Deposit $20, 000, 000.00
04/10/2017 Account Management Fees - $5, 000, 000.00 $15, 000, 000.00
04/13/2017 Withdrawal - $2, 500, 000.00 $12, 500, 000.00
11/27/2017 Withdrawal - $1, 000, 000.00 $11, 500, 000.00
06/13/2018 Withdrawal - $1, 000,
000.00 $10, 500, 000.00
02/05/2019 Withdrawal - $1, 000, 000.00 $
9, 500, 000.00
MEDIA24'S FALSE ACCUSATIONS AGAINST MARK PAULSMEIER
May 30, 2017 (Updated
in June 2018)
CASE STUDY #1: TLU SA DRAWS ON JOURNALISTIC FRAUDSTER,
LEANNE GEORGE AND CORRUPT MEDIA24 TO INTENTIONALLY AVOID DISTRIBUTING R1.5
BILLION GABM SA DROUGHT RELIEF PROJECT DONATION TO SOUTH AFRICAN FARMERS.
The below ‘Fake News’ article by Rapport (Media24) and
Leanne George has 3 very specific objectives:
1.
To discredit the R1.5 Billion ($120
million) GABM SA Drought Relief Project donation to the drought stricken
farmers of South Africa.
It is however impossible to discredit the project anymore as
the GABM organization has distributed the R1. 5 Billion among 5172 South
African farmers during June 2018.
The initial funds (233 Investment SNG Global Dollar Bearer
Bonds) were handed to TLU SA in June 2016 to fund the GABM SA Drought Relief
Project in South Africa, but it appears these funds have been misappropriated
and serious criminal charges have been filed against TLU SA and others in South
Africa and many international jurisdictions, which will be followed by substantial
civil lawsuits.
https://mp36bls.blogspot.com
https://fraudprogressreport.blogspot.com
2. To discredit the Investment SNG Global Dollar Bearer Bond financial instruments (investmentsngglobaldollar.blogspot.com).
https://fraudprogressreport.blogspot.com
2. To discredit the Investment SNG Global Dollar Bearer Bond financial instruments (investmentsngglobaldollar.blogspot.com).
It is however impossible to discredit these financial
instruments as it has a 35 year success history of trading on the global
market, besides from the fact that these financial instruments were actually
used to successfully fund the R1.5 Billion GABM SA Drought Relief Project,
which Rapport and Leanne George have alleged would not happen.
3.
To support the broader Media24 ‘Character
Assassination Plot’ against Mark Paulsmeier and the ‘Fake News Campaign’
against the Paulsmeier Inc Group.
By: Anthony Reynolds - May 30th, 2017
INTRODUCTION
The below article and my factual corrections have been hand
delivered to Media24 at 251 Oak Avenue, Randburg, 2194, Gauteng, South Africa
marked for the attention of Marga Ley on Tuesday February 28th, 2017.
I have officially informed Marga Ley that the applicable article
does not comply with the standards required by the SA Press Code and the false
and misleading information contained therein will adversely affect my business,
CamRey Associates, as well as damage the credibility and sound reputation of the
Investment SNG Global Dollar Bearer Bonds.
I have respectfully requested Marga Ley to instruct Leanne George
to either retract the article from the public domain, or to make the necessary
changes and corrections to ensure the article is factually correct and not
misleading, accurate, balanced, fair and just, not bias or written with malice,
within context and true.
Leanne George, Rapport, and in particular its ombudsman Marga Ley,
has totally ignored my request and continued to publish the malicious and false
article in the public domain, including on the internet.
I am aware that the objective of the article was to add to
Media24’s long standing false media campaign against Mark Paulsmeier over his
strict corporate media policy. But, ultimately the parties that are mostly
affected by this particular false and misleading article in the Rapport is
CamRey Associates, the credibility of the Investment SNG Global Dollar Bearer
Bond financial instruments and the drought stricken farmers of South Africa who
desperately need the more than a billion SA Rand donated by GABM members.
The below article contains the original article written by Leanne
George and published by Rapport (Media24), which should be read in conjunction
with: http://cmed24exposed.blogspot.co.za/2017/05/corrupt-south-african-media24-news.html
CamRey Associates Response:
I have noticed that Mark Paulsmeier has
been referred to as a ‘playboy’. This is exactly what I was earlier referring
to when I said that you have no idea who Mark Paulsmeier really is. Nothing
could be further from the truth.
Rapport: Mark Paulsmeier, die “stigter” van ’n organisasie wat beloof het
om R1 miljard se droogtehulp aan boere te skenk – ’n belofte waarvan
uiteindelik dadels gekom het – beskuldig nou een van die land se grootste
landbouorganisasies van bedrog en korrupsie.
CamRey Associates Response:
This particular paragraph is factually incorrect, misleading, malicious,
unfair and bias.
Mark Paulsmeier has done exactly what he said he would do. 233 Investment
SNG Global Dollar Bearer Bonds have been donated to TLU SA to provide emergency
funding to the drought stricken farmers of South Africa.
CamRey Associates has offered to exchange these 233 financial instruments
to the SA Rand currency, but TLU SA is not willing or prepared to do the said
exchange through CamRey Associates. I have even offered to make the exchange
pro bono (entirely free of commission or fees).
TLU SA should have handed the initial $120 million to the South African
farmers long ago, but it did not happen and both Mark Paulsmeier and the 233
GABM donors suspect a case of fraud and corruption at TLU-SA.
A second round of funding has been arranged, to substantiate the GABM
organization’s credibility and integrity, and an amount of ZAR1.5 billion has
been distributed between 5172 SA farmers during June 2018 while the matter regarding
the misappropriation of the first round of funding to TLU SA and others are
dealt with in the criminal courts of South Africa.
Rapport: Paulsmeier en sy organisasie, die Global
Association of Billionaires and Millionaires (GABM), het verlede jaar 233 “SNG
Global Dollar Bonds” ter waarde van “$300 000 elk” aan TLU SA geskenk. TLU SA,
vas onder die indruk dat dié effekte iets werd is, het dit vir maande lank in
’n kluis bewaar terwyl hulle sonder sukses probeer het om dit in kontant om te
skakel.
CamRey Associates Response:
The latter part of this particular paragraph is utter nonsense as well as
factually incorrect, misleading and totally irresponsible.
TLU-SA has acknowledged receipt of the
233 Investment SNG Global Dollar Bearer Bonds, which are now (2018) worth about
$650 000 each.
I, Anthony Reynolds CEO of CamRey
Associates, can state with absolute authority that the 233 Investment SNG Global
Dollar Bearer Bonds are extremely valuable financial instruments, as the
trading in these financial instruments are the core business of CamRey
Associates. It is malicious, unfair, unjust and just simply wrong from Rapport
to publish otherwise without any supporting evidence.
CamRey Associates has offered to convert
these 233 financial instruments to the SA Rand currency on behalf of TLU SA on
several occasions, but TLU SA has to date not accepted the offer.
CamRey Associates is in a position to
convert the 233 Investment SNG Global Dollar Bearer Bonds to the SA Rand
currency at any given time, provided TLU SA is legally in a position to sell.
Rapport: Nou sê Paulsmeier hy en sy “medemiljardêrs” van GABM gaan
strafregtelike klagte teen TLU SA se bestuur indien as hulle nie sy “effekte”
teen volgende week terugbesorg het nie.
CamRey Associates Response:
Correct. The 233 GABM donors have stated they suspect fraud and
corruption at TLU SA and still do.
To my knowledge Mark Paulsmeier has filed criminal charges in South
Africa and several of the GABM donors have also filed criminal charges in many
countries against TLU SA executives and others.
Rapport: Boonop wil Paulsmeier die land se ander groot
landbouorganisasie, Agri SA, en Media24, die uitgewer van Rapport,
dagvaar oor berigte wat suggereer dat die effekte wat GABM aan boere wou skenk
waarskynlik op ’n piramiedeskema neerkom.
CamRey Associates Response:
Correct. Substantial lawsuits against Media24 and Agri SA are indeed in
process following that malicious, defamatory and false allegation or
suggestion.
It is absurd to suggest that the $120 million GABM South African Drought
Relief Project initiative could be a pyramid scheme.
I would like to hear from Agri SA and Rapport how a donation to the
farmers of South Africa suddenly becomes a pyramid scheme, in particular since
the $120 million GABM SA Drought Relief Project has been concluded and the
funds have been transferred to 5172 SA farmers.
I sincerely hope both Agri SA and Rapport have the necessary evidence to
support their malicious and defamatory statements. I wonder if Rapport would
mind to share such critical evidence in its publications for all to see, or is
it just another case, and proof, of deliberate fake news to discredit Mark
Paulsmeier and the $120 million South African Drought Relief Project.
Rapport: Ene Dennis Arnold, ’n gesiglose sakevennoot van Paulsmeier en
“president” van GABM, het in Desember in ’n verklaring op dié organisasie se
Facebookblad gesê GABM vermoed “grootskaalse bedrog en korrupsie by TLU SA”,
omdat die boere nog nie ’n sent van die R1 miljard se “droogtehulp” ontvang het
nie.
In een van talle kwaai e-posse aan TLU SA sê Paulsmeier dat hy bo en
behalwe die 233 “effekte”, nóg 17 ekstra “effekte” vir hulle gegee het om in
rand om te skakel. Dié geld sou egter nie aan die boere geskenk word nie. Dit
moes aan Paulsmeier en GABM terugbetaal word vir “nog filantropiese werk”.
Paulsmeier het aan Rapport gesê TLU SA het ook nog nie dié ekstra
“effekte” vir hom teruggegee nie.
CamRey Associates Response:
TLU SA, Agri SA, Media24 and the South African Government and
international media have been officially invited on 2 occasions to meet with
the GABM Board of Executives as well as the IBDF International LLC dba the
Paulsmeier Inc Group at the global head offices of the group to discuss the
GABM SA Drought Relief Project or any other aspect regarding the Paulsmeier Inc
Group, but these invitations have not been accepted.
Why have you not accepted the opportunity to meet the ‘faceless’ Dennis
Arnold as well as all the other Board members of GABM? Leanne let me tell you, you
are such a fraud, and no wonder you are no longer a journalist.
Mark Paulsmeier has indeed handed 17 additional Investment SNG Global
Dollar Bearer Bonds to TLU SA, which belongs to IBDF International LLC.
TLU SA refuses to return these 17 Investment SNG Global Dollar Bearer
Bonds to IBDF International LLC without cause or reason, which represents
financial fraud and theft.
CamRey Associates was supposed to convert these 17 additional Investment
SNG Global Dollar Bearer Bonds to the SA Rand currency together with the other
233 Investment SNG Global Dollar Bearer Bonds.
The proceeds from the 17 additional Investment SNG Global Dollar Bearer
Bonds were earmarked for an IBDF International LLC philanthropic initiative in
South Africa, and not for Mark Paulsmeier or GABM. Wrong facts again Leanne
George and Rapport!
Rapport: “TLU SA sal ondersoek
instel na dié lasterlike aantygings,” sê Bennie van Zyl, TLU SA se
hoofbestuurder. “Ons het nasionaal én internasionaal probeer om die effekte om
te ruil, maar ons kon nêrens regkom nie. Die effekte lê nog in ons kluis en
enigeen kan kom kyk dat dit nog daar is.”
CamRey Associates Response:
TLU SA has a legal right to file a defamation lawsuit at any time,
against anyone and we invite them to do so. In fact, they can voice their
concerns when they appear before the criminal courts in SA over the theft of
the initial R1.5 Billion that was earmarked for the drought stricken farmers of
SA.
The remaining part of the paragraph is however factually incorrect and
misleading.
Again, I would like to place on record
that the 233 Investment SNG Global Dollar Bearer Bonds are extremely valuable
financial instruments.
CamRey Associates trade in these
Investment SNG Global Dollar Bearer Bonds on a regular basis. The current value
of an Investment SNG Global Dollar Bearer Bond is $650 000.
CamRey Associates has offered to convert
these 233 financial instruments to the SA Rand currency, but TLU-SA did not
make use of the offer.
The question is why not? Another
question is why would TLU SA look for other buyers for the 233 financial
instruments while CamRey Associates, as the only official international
exchange, is willing and in a position to exchange it for the SA Rand currency?
The TLU SA statement that they are not able to sell or convert these 233
financial instruments is obviously a deliberate and blatant lie.
I am sure TLU SA has 250 Investment SNG
Global Dollar Bearer Bonds in their vault, but it is certainly not the original
financial instruments handed to them during June 2016. I can say this with
certainty as TLU SA or someone at TLU SA having access to the original 250
financial instruments have stole it and replace it with fake reproduced copies.
Rapport: Paulsmeier se grootste beswaar
teen TLU SA se hantering van die saak is blykbaar dat hulle nie vir hom en GABM
op hoogte van sake gehou het nie.
GABM het in ’n verklaring wat per e-pos deur Paulsmeier aan TLU SA
gestuur is, gesê ’n “internasionale swartlys-kennisgewing” is oor die “effekte”
uitgereik, wat dit “feitlik onmoontlik” sal maak vir TLU SA om dit te
verhandel.
CamRey Associates Response:
Correct. The 233 GABM donors have instructed CamRey Associates, as the
administrator of the Investment SNG Global Dollar Bearer Bonds, to issue a
‘blacklist’ listing against the applicable 233 Investment SNG Global Dollar
Bearer Bonds, which effectively prevents the trading in these 233 financial
instruments by anyone until such time the ‘blacklist’ listing notification is
withdrawn.
It is during this time that we became aware that the 250 Investment SNG
Global Dollar Bearer Bonds have already been sold by TLU SA or someone at TLU
SA to Russian investors.
Rapport: Verder beweer Paulsmeier dat TLU SA nie verlede jaar in
September opgedaag het by ’n veiling waartydens dié effekte opgeveil kon word
nie.
CamRey Associates Response:
That is correct. TLU SA was supposed to bring 250 Investment SNG Global
Dollar Bearer Bonds to an auction, which CamRey Associates has specifically
arranged for TLU SA to convert the 250 financial instruments to the SA Rand
currency.
Rapport: Louis Meintjes, TLU SA se president, was verlede jaar egter stom
van verbasing toe Rapport hom inlig dat dié veiling luidens ’n
Facebookplasing van GABM reeds plaasgevind het.
CamRey Associates Response:
Very strange comment from Mr. Meintjes, but it needs to be said my
communications were with Bennie van Zyl and not Mr. Meintjes. CamRey Associates
is nevertheless in a position and still willing to exchange the 233 Investment
SNG Global Dollar Bearer Bonds to the SA Rand currency at any given time if
requested to do so, provided TLU SA has the legal authority to sell.
Rapport: Intussen spog GABM op LinkedIn en Facebook daarmee dat ’n maatskappy
genaamd One Vision Investments al “meer as ’n duisend” SNG Global
Dollar-sertifikate ter waarde van $100 000 (R1,3 miljoen) elk “suksesvol” aan
Suid-Afrikaners verkoop het.
CamRey Associates Response:
Absolute nonsense! Maybe somebody else made such a statement but most
certainly not GABM.
I could not find the postings on GABM’s LinkedIn and Facebook pages as
you are referring to. In fact I am not aware that GABM has a LinkedIn page. Do you
mind to provide me with proof of your allegations? Wrong facts again Leanne
George and Rapport! The false media campaign by Rapport (Media24) against Mark
Paulsmeier and the Paulsmeier Inc Group and its divisions just become more
apparent day by day.
As CEO of CamRey Associates, I can however independently attest that much
more than a thousand Investment SNG Global Dollar bearer Bonds have been sold
to South African investors.
The South African Government and the South African Reserve Bank and the Financial Services Board of South Africa are equally aware of the active trading in thousands of Investment SNG Global Dollar Bearer Bonds in the South African market, and they have no legal or regulatory objections against South Africans trading in these sought after financial instruments.
The South African Government and the South African Reserve Bank and the Financial Services Board of South Africa are equally aware of the active trading in thousands of Investment SNG Global Dollar Bearer Bonds in the South African market, and they have no legal or regulatory objections against South Africans trading in these sought after financial instruments.
Rapport: Maar Rapport kon nie dié maatskappy opspoor nie. Talle
rakmaatskappye in die land is onder die naam One Vision Investments
geregistreer en een van dié, One Vision Investments 5, is in 2013 deur die
Amerikaanse tesourie op ’n swartlys geplaas weens beweerde bande met Iran wat
’n geldwasskema behels het.
Gholam Hossein Amouhadi, voormalige besturende direkteur van One Vision,
het die bewerings in 2013 ontken.
Paulsmeier het ontken dat dit dieselfde maatskappy is waarmee GABM sake
gedoen het.
CamRey Associates Response:
This statement suggests Mark Paulsmeier has said that GABM has had
business relations or dealings with a company by that name in the past. Wrong
facts again Leanne George and Rapport! GABM has never had any business relation
or dealings with a company by that name. I have listened to your telephone
conversation with Mark and that was not said or suggested at all. You should
know better by now Leanne. All Mark’s telephone conversations are recorded by
his family’s security team at the corporate security division of Callister
International.
Rapport: Toe Rapport hom vir die regte maatskappy se kontakbesonderhede
vra, het Paulsmeier gesê hy probeer sy “uiterste bes” om die nodige inligting
te verskaf, want “die boere verdien dit”.
CamRey Associates Response:
Wrong facts again Leanne George and Rapport! Maybe you should listen to
your telephone conversation with Mark again.
Rapport: “Sodoende kan die
wanindrukke wat geskep was en wat nog tot groot regsgedinge gaan lei intussen
in die reine gebring word,” sê hy in e-pos.
CamRey Associates Response:
Criminal and civil lawsuits are indeed in process as you are aware, which
will shock the entire South African agriculture and business establishments
when they learn the true extent of Agri SA, TLU SA, SA Government and Media24’s
lies and betrayal in respect of the $120 million South African Drought Relief
Project.
Rapport: “Ek dink nie ons geduld
om behoorlik voor te berei vir ons siviele saak moet verkeerd vertolk word nie.
Ek kan derhalwe geen inligting beskikbaar stel van die groep of sy mense nie.”
Be patient Leanne George and Rapport, we will start with the criminal
cases. The civil lawsuits against Naspers/Media24/Agri SA/ TLU SA/Koos Bekker/Leanne George/Gerrit
van Rooyen/ Bennie van Zyl/Louis Meintjes/Omri van Zyl/Christo van der Rheede include:
CamRey Associates - $100 million
GABM donor members - $350 million
IBDF International LLC dba the Paulsmeier Inc Group - $2 billion
Mark Paulsmeier - $12 million
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