***IMPORTANT PUBLIC NOTICE AFFECTING CITIZENS AROUND THE WORLD CONCERNING THE TRUMP ADMINISTRATION VIA ROTARY CLUB / FREEMASONIC TERRORIST CELL CONNECTIONS - AND FIRST WORLD GOVERNMENT COLLUSION - THE TRUST FRAUD LAW FRAMEWORK SCHEME FOR WORLD SLAVE CASTE SYSTEM - FULL ALLEGATIONS IN THIS OVERVIEW***

🔗 PLEASE NOTE THIS SITE IS UNDER CONSTRUCTION AND INFORMATION ADDED DAILY TO UNCOVER SYSTEMIC CRIMINAL FRAMEWORK / FRAUD. CLICK TO REVEAL TIME STAMPED EDITS.

🔗 ORIGINAL ECI / NAGEL / COBB / LIBRELAND ARTICLE HERE -

This page aggregates user-supplied materials about alleged coordinated misconduct affecting Governments and customers through Trust / Lein / and Investment Frauds by utililzing FORGED SIGNATURES into said trusts. Full evidence is available, and given in this document to outline allegation, and is being ammended daily to show the full scope of these frauds. RICO Frauds are systemic, affecting ALL countries around the world with similar Frameworks and result in government extortion and general public theft en mass scale. The Framework for this system is VAST, COMPLEX and DEEP as to keep the general public unaware of the frauds being committed daily.

Disclaimer: These materials are allegations. Readers should independently verify and consider responses by named entities and agencies.

Alleged Collusion, Racketeering, Laundering, Tax Evasion, Coercion Under Investigation & RICO Investigation involving Domestic / International Terrorist ring.

⚠️ Public Safety Alert:These claims are currently under federal investigation, citing fraud risks, unregistered trading, and unsafe investor practices. Investors should avoid all business with the current US Administration, ECI Development, Libreland, and many other private equity firms due to the serious systemic regulatory concerns highlighted below. This site suggests involvement and has provided evidence with other groups involvement.

Investigation of ECI Development has uncovered many concerning facts regarding their business practices, and how criminal organizations in deep state cells utilize the same framework to extort and defraud individuals around the world. These allegations and individuals should be approached with serious caution. These are deeply serious allegations may affect the financial system as a whole.

Sources: This document aims to first outline the practices of ECI Development with sources and facts being revealed as necessary. This alert is in regards to a serious regulatory concern about ECI Development operations and involvement in alleged fraudulent activity.

⚠️For ease of Understanding - OVERVIEW - Major Allegation for "customers"⚠

MAJOR ALLEGATIONS FIRST STEMMING WITHIN NICARAGUA UNCOVERS TERRORIST FRAMEWORK, DOMESTIC / INTERNATIONAL RACKETEERING WITHIN US GOVERNMENT AGENCIES-
1) Securities are illegally sold, not following proper legal procedures, customers signatures forged illegally into trust mechanisms
2) that land is not owned by clients or the government of Nicaragua, but is moved fraudulently into external controlled Trusts by the "owners" for illegally transferring assets into Trusts without customer knowledge. Therefore illegally transferring wealth and control of all assets to the Trust members, and stripping power from residents and local government. This moves land, assets, and money into rotary club funded domestic and international terrorist agencies without customer or international government knowledge.

TRUST FRAUD INDICATES MANY GLOBAL "USA BACKED" PARTNERSHIPS AND ASSETS (PANAMA, COSTA RICA, NICARAGUA, BELIZE, AMONG OTHERS), ARE HIDDEN UNDER TRUSTS TO DEFRAUD THE ENTIRE WORLD (GOVERNMENTS INCLUDED) THROUGH PLANNED AND HIDDEN FORGERY SCHEMES WHILE THE MAIN CRIMINALS USE TRUSTS TO OPERATE AND PROTECT THEMSELVES WITHIN.

Outlined chart here 👉 Full Chart Analysis of Trust Allegation Scandal.
 Outlined overview here 👉 Full Overview of Trust Allegation Scandal.
Legal Court Documents outlining allegations here 👉 Full Court Document of Trust Allegation Scandal.
Associated Court Documents here 👉 Associated Fraud Court Documents of ECI Developments in Trust Allegation Scandal.
Associated Court Documents here 👉 Associated Fraud Court Documents of ECI Developments in Fraud Activities Scandal.
9-17-25 Links to Lawsuit implicating ECI Development and owners "mysteriously" and "coincidentally" go missing, or moved, implicating government assisted collusion.
Associated Evidence of Missing Court Document 👉 Video 1 of missing document shortly after reporting Alleged Fraud.
Associated Evidence of Missing Court Document 👉 Video 2 of missing document shortly after reporting Alleged Fraud
Associated Evidence of Missing Court Document 👉 Video 3 of missing document shortly after reporting Alleged Fraud
Several Court Cases, and Statements made in association to ECI Developmetns 👉Court documents alleging multiple fraud cases, among other issues, as well as statements from judges

VERIFY YOUR ASSET / PROPERTY OR INVESTMENT-
Included with this document is a legal framework for disclosure of your assets, investments and financials as a Canadian. You may have to alter this document slightly to fit your local jurisdictions specific laws. If you do, please forward and I will add to this list,
Legal document 👉 Full Canadian Legal Document of Disclosure - use https://rpost.com/ to verify delivery to necessary parties.

🔗 CLICK TO REVEAL INVESTIGATIVE SYNAPSE / SUMMARY.

⚠️ Public Safety Alert: SYNAPSIS OF HOW ALEGATIONS OF TRUST FRAUD LAW FRAMEWORK SCHEME WERE MADE PUBLICLY VISIBLE.

  • 1) Purchased land in Nicaragua to leave behind COVID mandates.
  • 2) Deed to land was suspicious.
  • 3) When Author purchased vehicle lawyer told Author home deed was fraudulent and not legal according to law since it was not provided on legal paperwork with Nicaraguan Official Seal.
  • 4) Author hired lawyer to draw up legal deed and was met with resistance by resort further deepening suspicion.
  • 5) Shares Author bought in company had no financials (cited video provided) so Author reported to Ontario Security Commission who investigated what was allegedly are fraudulent share sales.
  • 6) Authors house caught fire, and reverse engineering electrical saw the homes were designed dangerously.
  • 7) They "contracted" Author (an Electrical Engineer) for an opinion on community solar systems, which was met with official response of dangerous. Author believes this was a ploy hoping for Author to ignore and provide evidence of the contrary to implicate Author in the dangerous installations.
  • 8) Author disclosed to community dangers of the solar system and ECI Development ignored community requests to correct the dangers and issues.
  • 9) Author started a lawsuit involving 12 community members with 3 different lawyers and each lawyer went silent after much investment leading to further suspicions of inside payoffs and high level criminal activity.
  • 10) Author got an email disclosing someone in ECI Development worked for Georgetown Trust. (Evidenced) Author researched and found that Joel Nagel, was a trust lawyer.
  • 11) In searching Author found lawsuits involving Caye Bank, also owned by Joel Nagel, in frauds committed, even with partners.
  • 12) Lawsuits citied ECI Development, purchased Gran Pacifica Nicaragua, under a trust, which means the land is hidden in a trust and the titles issued are all fraudulent and without disclosure of being in a trust.
  • 13) Since Author at this juncture was now fully unaware of legalities of said trust allegations, statements were issued for disclosure which were met with resistance and still not revealed or acted on by ECI Development, Caye Bank, Joel Nagel, or any other association with ECI Development. Request cited, silence would be admission of guilt, and no official response was given, although they claimed they would have a lawyer contact Author, and have not done so.
  • 14) Other lawsuits confirm Joel Nagel used Trusts for institutional, and evidence evasion in court, further confirming suspicions of institutional evasion.
  • 15) It became apparent that ALL investors have had their names forged in said trust, and defrauded, when Nathan Wilson, an advisor of ECI Development, recorded a video with second ECI Development owner Mike Cobb about moving assets into a Trust holdings to "legally transfer assets from others". Recorded evidence cites "everyone dies anyway", which further re enforced evidence of Trust structures being used as financial vehicles to defraud people of their assets by forging signatures into said trust which is extremely difficult to investigate (by design).
  • 16) Further research revealed trusts can seize land from owners, governments, lined up with evidence of asset aqusition videos revealed to Author. Trusts could seize land on Beneficiary death from other countries, and arbitrarily charge fraudulent fees disguised as taxes, which Gran Pacifica residents are in an uproar about in regard to the new, and Nicaraguan tort law illegal, "resort tax".
  • 17) These allegations, court cited documents, all align with "legalities" of what appear to be illegal by the spirit of the law, yet intentionally designed to defraud anyone who isn't aligned with this terrorist organization, and dodges responsibilty and fraud "legally".
  • 18) This also lined up with how Gran Pacifica did not need to provide safe year round access to the resort (which is Nicarguan tort law), meaning the land is indeed owned privately in a trust which claims and creates its own laws, also lining up with institutional actors such as "The Queen of Canada", claiming they do not need to pay taxes, can make their own laws / rules, and are backed by USA interests which are aligned with the leaders of ECI Development which are SEVERAL high level USA Rotary Club Memebers, Ambasadors, all aligned with the masonic israel tribe. (evidence provided)
  • 19) The OSC said the paperwork for the purchased shares are legal and FINTRAC claimed documents were forwarded pending an investigation. Upon review of the paperwork, no legal KYC protocols, no AML documentation such as accreditation were performed by ECI Development, meaning the shares were infact highly illegal by the letter of the law, but the Canadian government had clearly been forwarded some alternate documentation bridging some "legal" asset vehicles, further aligning with allegations of FRAUD. This leads to all documentation infact being forged, illegal, uttering forgeries, for some other unknown asset transfer vehicle such as trusts, which had not been disclosed to the Author or other residents, and intentionally hidden by all paid actors.
  • 20) Requests to the CRA, FINTRAC and other official Canadian entities did not disclose evidence of assets being under a trust citing "investigations", and were all evading disclosure. Seeing as Author did NOT submit any paperwork which could be legally used by the OSC or FINTRAC, it is concluded that illegally forged documents of some fashion were provided and hidden behind intentional institutional blocks. This also means the Federal government is hiding these unknown investment asset acquisition vehicles and aiding and abetting international organized crime, including, but not limited to, uttering forgeries, collusion, organized crime, and creating laws to shield criminal intent and illegal activity.
  • 21) Evidence of statement that FINTRAC forwarded forged documents is provided in this overview.
  • 22) New laws created to implicate anyone tied to a trust were created in approximately 2024 during these investigations by Author. These new laws allow politicians to withdraw from trusts legally, hiding institutional fraud activity, yet implicate ALL Canadians who may have been defrauded in these forgeries citing in context "trusts are complex mechanisms" and "Canadians must find a lawyer to help investigate prior to filing taxes". Trust investigation is near impossible, as evidenced, when trusts are involved and allegedly created intentionally to defraud the greater population. This institutionaly shields individuals defrauding the general public, while implicating anyone trying to report said frauds.
  • 23) CRA issued false tax submission citing Author owes money, yet Author has been avoiding filing taxes due to investment information being withheld, dodged, and mis appropriated. False tax submissions would result in author being implicated in said frauds when Author is trying to correct these fraudulent activities. All institutions evaded responsibility in disclosing how to correct these matters instead resorting to new laws to deflect and evade responsibility, further implicating government criminal collusion with a world terrorist organization tied to israel.
  • 24) CRA yet to address the glaring OTIP submission from Author citing one of many overseas frauds ECI Development, Joel Nagel, and Caye Bank run by Joel Nagel, have been involved with over the last 20 years, meaning the Canadian Government is abundantly aware of said frauds for the last 20+ years, yet has done nothing to protect Canadians from these frauds, and instead have been proactively evading investigation, while court cited documents are altered during this investigation(specifically in Belize, where I have evidence of such) and restricting access to documents to evade further scrutiny.
  • 25) This fully implicates and full allegations point towards this as being first world institutional criminal collusion / activity, actively involved in defrauding the entire world via a criminal masonic terrorist cult backed by pro israel paid actors in high level first world government institutions.
  • 26) Canadian government institutions implicated. Local Police, Provincial Police, RCMP Police, Ontario Securities Commission, FINTRAC, Ontario Ombudsman, Canadian Revenue Agency, LECA, Canadian Banking and Crypto asset systems. This fully implicates Canadian government in criminal collusion, as institutional actors against public safety and interests. All involved in failure of fudiciary and public duty, criminal organized crime, collusion, aiding and abetting international RICO crime, forgery, uttering forged documents, actively involved in defrauding the entire world via a criminal masonic terrorist cult.
  • 27) Local Police were served with a complaint, signed and dated to the cheif of police. Officers state that they cannot do anything and that all complaints must be served to a third party agency "LECA". Submission to LECA, was served and response showed failure of duty and care, theft of mail, theft of identification, tresspassing, gas lighting, gang stocking, defamation of character could not be investigated, only police actions could be investigated. LECA response evades core issues citing that they are only capable of looking into individual police action, not issues of theft, tresspassing, duty of care, etc, leading to a systemic "loop" evading core issues. ***THIS PROVIDED THE BASIS OF THE TRUST FRAUD LAW FRAMEWORK SCHEME - ALL GLOBAL CITIZENS HAVE BEEN ILLEGALLY DEFRAUDED USING THIS FRAMEWORK - THIS ALSO MEANS ALL GLOBAL DEBT IS OWNED BY THESE INSTITUTIONAL ACTORS DEFRAUDING THE GREATER GENERAL PUBLIC THROUGH FALSE GOVERNMENT AGENCIES AND CRIMINAL COLLUSION - LAW IS AN ILLUSION, A VEIL TO PROTECT TREMENDOUS EVIL, THEFT, AND MURDER, ESSENTIALLY DOING NOTHING OF USE TO PROTECT FIRST WORLD CITIZENS - ALL EVIDENCE IS PROVIDED***

Institutional Tax Evasion and Land Asset Transfer: The Alleged Trump–Kushner / Nagel–Cobb Racketeering Terrorist Ring Framework running out of the current US Government - Trump Administration

This section exposes the coordinated patterns of tax evasion, securities fraud, and institutional manipulation across the Trump-Kushner ecosystem. From inflated infrastructure quotes to retaliatory pardons, the evidence reveals a fractal architecture of privilege shielding itself through deception.

Watch: The Kushner–Trump–Masonic Triangulation

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SECTION 1 - Flow Diagram of Multi-Sectional Institutional Fraud - Trump–Kushner / Nagel–Cobb ECI Framework

  • Entity Web Diagram: Trump–Kushner / Nagel–Cobb ECI Framework: Visual maps of shell partnerships, laundering channels, and behavioral triggers. Alleged Charity Payment to further evade taxes and to funnel money to Source Company Owner
    ARTICLE SUGGESTS CRIMINAL MASONIC SLEEPER CELLS OPERATING WITHIN THE ROTARY CLUB. LARGE AMOUNTS OF FUNDS DIRECTED THROUGH ALLEGED TRUST STRUCTURES, ALL IN COLLUSION WITH 100's OF INVESTED ROTARY MEMBERS, KNOWN HIOTARY HAVE BEEN MASONS, WGH LEVEL ROTARY MEMBERS JOEL NAGEL, RICHARD WHITE, MIKE COBB, PITSBURGH ROTARY, TORONTO ROTARY. TRUMP ADMINISTRATIONS POLITICAL ASSOCIATION WITH ISRAEL, ITS RELIGION, AND MASONIC TRADITION (ALBERT PIKE), SUGGEST ALLEGED HIGH LEVEL TERRORIST SLEEPER CELL NETWORK ALL TIED TO ISRAEL. HISTORICALLY RHO PRACTICE JUDAIC / ISRAELIE RELIGION. SEE ROTARY / MASONY PAGE LINKED IN THE HEADING. THIS CLASSIFICATION ALLOWS ALLEGED CRIMINAL ORGANIZATION MEMBERS TO AVOID TAXES VIA U.S. 508(c)(1)(A) LAW SHEILDING THEM FROM GOVERNMENT TAXATION AS RELIGIOUS ORGANIZATION MEMBERS LEGALLY, WHILE DEFRAUDING THE ENTIRE COUNTRY THROUGH TAXATION. THIS CREATES A DUAL CASTE SYSTEM OF SLAVES TO PROVIDE GOVERNMENT FUNDS, AND ENTITLED INDIVIDUALS WHO ARE UNAWARE OF THESE RULES TO BE DEFRAUDED OF THEIR TAXES 'LEGALLY'. ADDITIONALLY, U.S.A. BASED BUSINESS SUCH AS MCDONALDS, OR CHARITABLE ORGANIZATIONS SUCH AS THE CATHOLIC CHURCH, CAN NOW PURCHASE FOREIGN LAND IN THIRD WORLD COUNTRIES, PLACE THEM UNDER CHARITIES AND TRUSTS, WHICH WOULD ALLOW THIS TERRORIST CULT ORGANIZATION TO DEFRAUD COUNTRIES AROUND THE WORLD OF THEIR LAND, EVADE A COUNTRIES TAX SYSTEM, AND DEFRAUD CITIZENS OF THEIR ASSETS BY FORGING SIGNATURES INTO TRUSTS WHICH ARE UNABLE TO BE INVESTIGATED, USING THIS FAKE TAXATION, TRUST FRAUD LAW FRAMEWORK SCHEME TO DEFRAUD GOVERNMENTS OF THEIR LAND, THEIR ASSETS, THEIR SKILLED LABOUR, AND THEIR WEALTH.
    👉 HTML Link - Article outlining origins of White - Nagel - Cobb - Haugen, Trust Fraud Framework Scandal

    • ________________________________________________________

    INSTITUTIONAL TAX EVASION / THEFT FRAMEWORK - INTERNATIONAL TRUST FRAUD LAW FRAMEWORK SCHEME

    Full Alligations Disclosure - This timeline traces key events and parrallels across the Trump–Kushner / Nagel–Cobb, systemic fraud ecosystem, revealing coordinated patterns of tax fraud, laundering, and behavioral manipulation using similar Framework models to defraud the public as well as local and third world governments.

    The Alleged Trust Fraud Law Framework Scheme operates by using proxies in Shell partnerships, hidden under Trusts, to launder, defraud, steal, assets from governments, and working class around the world. Specifically through land aquesition via business transactions such as McDonalds, the Catholic Church, and other privately owned fraudulent state entities / companies. TRUMP and NAGEL are the primary constituents, who operate and hide behind their trusts, while their consituents such as KUSHNER, QATAR ROYALTY, under Trumps Trust, and COBB, HEIBERT under Nagels Trust, are framed for the HIGHLY ILLEGAL BEHAVIORS BY FORGING DOCUMENTATION AND SIGNATURES HIDDEN WITHIN THE TRUST TO DEFRAUD EVERYONE OF MONEY AND ASSETS. A truely heinous criminal organizational crime which also operates and co ordinates with high level first world government agencies through payoffs via charitable contributions through local freemasonic rotary club connections which are criminal sleeper cells operating as charities.

    IMPORTANT SCROLL FOR UNDERSTANDING -> WHAT IS A TRUST?
    👉 PDF Link - SCROLL - What is a Trust.pdf

    IMPORTANT SCROLL FOR UNDERSTANDING -> GLOBAL ARCHITECTURE OF EXTRACTION
    👉 PDF Link - SCROLL - Trusts for Extraction of Resources.pdf

    IMPORTANT SCROLL FOR UNDERSTANDING -> RITUAL OF SYSTEMIC DENIAL
    👉 PDF Link - SCROLL - Government Denial to Investigate. Intentional Public Abuse.

    WHAT IS A TRUST?
    This video outlines what a trust is. Trusts who have third parties managing them are sheilded from ANY and ALL taxation. This allows for institutional shielding, third party manager who can forge, steal or claim beneficiaries allowing the entire world to be defrauded "legally" and without notice or concent, and with no legal remedy. This at its core is "legal" first world organized crime..

    🎥 Related Video:
    Video preview
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    TAX EVASION SCHEMES USING TRUSTS
    This video outlines jurisdictional tax evasion schemes using trusts at their core. A core group of masonic religious cults members tied to the Rotary Club are aware of these evasion methods. In the USA these terrorist cult members use form 508 which allows religious members to evade taxes via trusts. In Canada they use Charitable organizations, and funnel charity funds through trusts which allow them to move money to any organization or individual they wish allowing them to evade all taxes. Canadian and US government are in Criminal Collusion with these israel, masonic, rotary club entities and are fully aware of these crimes.

    🎥 Related Video:
    Video preview
    ▶

    FEDERAL AGENCIES INVOLVED IN PUBLIC ABUSE SCHEMES
    This video discusses FBI Agent Realizing First World Government Organized Crime and Abuse. Fully understanding Trust Fraud Law Framework Scheme including response to regulatory concerns and calls for full inquiry—highlighting systemic evasion and institutional shielding.

    🎥 Related Video:
    Video preview
    ▶

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    TRUST FRAUD LAW FRAMEWORK SCHEME
    SYSTEMIC PUBLIC ABUSE - THEFT - FRAUD - FORGERY - GOVERNMENT COLLUSION - AIDING AND ABETTING ORGANIZED CRIME

    BASE FRAUD FRAMEWORK
    SECTION 1

    TERRORIST FRAUD ECOSYSTEM COMPANY

    TERRORIST FRAUD ECOSYSTEM - HOA / TAXATION SHELL COMPANIES

      🔗 CLICK TO EXPAND SECION - REVEAL SHELL COMPANY PURPOSE / CORPORATE COLLUSION
      |
      |__ FALSE HOA
      |___ FALSE TAXATION
      |_____ SHELL COMPANY TACTICS
      |________ VARIOUS FRAUD MECHANISMS
      • TRUMP 2024 Kushner Trump Administration Shell Companies Collusion

        " Defendant Charles Kushner, a resident of Livingston, New Jersey, was the Chairman of Kushner Companies, a business entity and trade-name which controlled over one-hundred residential, office, hotel, and commercial real-estate partnerships, limite liability corporations and management companies, located primarily in the New Jersey/Tri-State Area (the “Kushner Real Estate Partnerships”).

        These shell companies do a range of things from siphoning tax money, laundering assets, moving illegal funds through asset aquisition, and even illegally transfering ownership of land. One such possible example is McDonalds, which are large American franchises which aquire land, move said land under trusts, and seize the land illegally from thrid world governments.

        This can also be done through Charitable shells such as the Catholic Schooling System, who is one of the largest private land owners in the world. Once shelled into a private Trust, the land is permanently seized into Trustee care.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - Kushner Lawsuit outlining several real estate shell companies produced to allegedly defraud the general public.👉 PDF Link - Kushner Shell Companies.

        • Primary Link - Kushner Real Estate Shell Companies produced to allegedly defraud the general public.👉 IMAGE Link - Kushner Shell Companies.

        • Primary Link - McDonalds as a large land trust entity, moving said land illegally under Trustee control, evading taxes, while charging leasees to franchisees, allegedly to defraud the general public and the country of land.👉 IMAGE Link - Kushner Shell Companies.

      • NAGEL 2000+ Nagel Cobb Shell Companies Soliciting and Selling Company "Shares" Illegally and Fraudulently under Trusts

        Michael Cobb selling illegal shares to customers of a trust without legal disclosure of shares being placed under a trust. No formal documentation was submitted to purchaser / author of this article. Research indicates private shares must obide by Ontario Securities Commission Laws which were all breached. Investigation carried out by Ontario Securities Commission claims the shares are "valid", meaning the shares were sold to the author of this article fraudulently and under an alternate financial asset vechile which is not common. The only financial asset vehicle which would avoid disclosure by the Ontario Securities Commission, and Canadian authorities are shares hidden under a trust leading the author to believe the shares were illegally solicited under said trust, authors signature was forged under said trust, and documents hidden behind the walls of the Ontario Secutiries Commission behind a veil of "investigation", meaning the Ontario Securities Commission is comlpacent in RICO Fraud against its citizens, uttering forged documents, aiding and abetting criminal activity, and organized crime.

        Author specificily stated during investigation "no other documents were signed or submitted to ECI Development" which should have triggered an audit and investigation of said forged documents, yet the Ontario Securities Commission is complicit in these crimes.

        "Below are reciepts and ALL paperwork which was given for the sale of private securities. No other checks, or forms were submitted." Mark Lepore

        Statement made in the document below to the Ontario Securities Commission. This means fiduciary duty has been neglegent at best, and malicious and criminal at worst from an agency meant to protect Canadians from fraudulent activity.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - Full report send to the RCMP and the Canadian Ontario Securities Commission involving said fraudulent sales of fake shares meant to defraud Canadians of their money.
        👉 PDF Link - Full RCMP and OSC Report of alleged illegal securities sales.

      • TRUMP 2024 Musk Trump Administration Shell Companies Collusion

        "Musk's investments in real estate are not just for personal use or profit, but they also align with his larger vision of a sustainable future. In 2018, he announced plans to build affordable housing on SpaceX-owned land near its headquarters in California. This move reflects Musk's belief that affordable and sustainable housing is crucial for the growth and well-being of society."

        Allegations of Land Trusts, and hidden assets procured to siphon money, steal land, defraud the general public in collusion with the Trump Administration.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - Allegations of Musk invovled in Trump administration Trust Fraud Law Scheme.👉 PDF Link - Elon Musk real estate Shell Companies.

        • Primary Link - Allegations of Musk invovled in Trump administration Trust Fraud Law Scheme through Real Estate Shell Companies.👉 IMAGE Link - Elon Musk real estate Shell Companies.

      • TRUMP 2024 Zuckerberg Trump Administration Shell Companies Collusion

        "Zuckerberg's real-estate dealings are often shrouded in privacy,
        including the use of limited-liability companies and addresses
        linked to the investment management firm Iconiq Capital"

        Allegations of Land Trusts, and hidden assets procured to siphon money, steal land, defraud the general public in collusion with the Trump Administration.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - Allegations of Zuckergerg invovled in Trump administration Trust Fraud Law Scheme.👉 PDF Link - Mark Zuckerberg PRIVATE Trust Controlled real estate Shell Companies.

        • Primary Link - Allegations of Zuckerberg invovled in Trump administration Trust Fraud Law Scheme through Real Estate Shell Companies.👉 PDF Link - Mark Zuckerbergy Alleged PRIVATE real estate Shell Companies for money laundering through Trust Strucutres as per Trust Fraud Law Framework Scheme.

      • TRUMP 2024 Panama Tax Evasion Case

        Accused of failing to pay 12.5% taxes on hotel revenue. Allegedly misreported salaries. Allegations Trumps land is hidden in Trust structures to defraud Panama of its land, and avoid taxes, funnelling tax money into the Trust Structure rather then paying taxes. This is in similar fashion to Gran Pacifica Nicaragua and Belize Gran Baymen.

        It is alleged, customers have signatures forged into said Trusts, are actively targeted for murder, allowing for assets to move into said Trust structure "legally" and without family, or associations made aware.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - HTML Securities Investigation involving Financial System Trading Funnel via Illegal Trusts with forged signatures, customers have no awareness of said Trusts.👉 HTML Link - Article outlining Panama Tax Evasion Scandal.

        • Secondary Link - PDF Securities Investigation involving Financial System Trading Funnel via Illegal Trusts with forged signatures.👉 PDF Link - Article outlining Panama Tax Evasion Scandal.

      • NAGEL 2024 Nicaragua / Panama / Libreland / Tax Evasion Case

        Accused of failing to pay 12.5% taxes on "HOA" revenue, Golf Course Taxes. Article Author, alleges that Nicaraguan government has already charged ECI Development / Gran Pacifica for tax evasion. The homes, and land is currently hidden under a Trust structure controlled by Joel Nagel, with the benefactor as Valeria Espinoza. Once Valeria Espinoza passes, the trust structure moves all assets into USA Government control mechanisms, "legally" seizing the land from Nicaragua. This sites author has material evidence that owners of homes, assets, have had their signatures forged and seized under these highly illegal trust structures.

        It is alleged, customers have signatures forged into said Trusts, are actively targeted for murder, allowing for assets to move into said Trust structure "legally" and without family, or associations made aware.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • HTML Link - Securities Investigation involving Financial System Trading Funnel via Illegal Trusts with forged signatures, customers have no awareness of said Trusts.👉 HTML Link - Article outlining Nicaragua Frauds, Tax Evasion methods, Scandal.

      • NAGEL 2024 Gran Baymen Tax Evasion through Charities Allegation

        Accused of moving 50% of room revenue through charities to evade taxation of local governments and funneling through charities. Giving the illusion of care, while moving money illegaly through charties which receive little to no funds. Allegedly misreporting financials. Allegations Nagel is hidden in Trust structures to defraud Panama, Belize, and Nicaragua of its land, and avoid taxes.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - HTML Live Gran Baymen 50% of rentals funneled through charities.
        👉 HTML Link - Article outlining Charity Funnel Scandal

        • Secondary Link - PDF Gran Baymen 50% of rentals funneled through charities.
        👉 PDF Link - Article outlining Charity Funnel Scandal.

        • Primary Link - HTML ECI Development Charity Karl Ohrman and the Pittsburgh Rotary Club.
        👉 HTML Link - Article outlining Charity Funnel Scandal

        • Primary Link - HTML Live Nagel run Charity Funnel.
        👉 PDF Link - Article outlining Charity Funnel Scandal.

        • Secondary Link - PDF Nagel run Charity Funnel.
        👉 PDF Link - Article outlining Charity Funnel Scandal.

        • Secondary Link - IMAGE Gran Baymen 50% of rentals funneled through charities.
        👉 PDF Link - Article outlining Charity Funnel Scandal.

        • Secondary Link - IMAGE Nagel run Charity Funnel.
        👉 PDF Link - Article outlining Charity Funnel Scandal.

      • NAGEL 2024 - Gran Pacficia "HOA (TRUST)" Illegally charging "government tax" and "resort tax' funnelling funds into unknown Trust

        False resort tax, government taxes, fees, in Nagle / Richard White / Gran Pacifica scheme.

        Accused of failing to pay 12.5% taxes on hotel revenue, home rentals. Allegedly misreported profits to avoid government taxation. Allegedly misleading and defrauding governments, customers and residents. Funnel rentals through land trust channels.

        Section 6 of the homeowner association information states, "The homeowner is absolutely obligated to pay all of the HOA fees; since they are a covenant running with the land, all special assessments of the Association; increase in taxes, maintenance costs; or any special fees or charges imposed by the Association"

        Since the land is located in a trust, all fees, taxes, increases, maintenance costs, or any other "special fees" are paid directly to the trust, not to an HOA. This means all financials are illusions to siphon money from the "home owners", who don't even legally own title / deed for the home.

        No public HOA / HPR agreement which authorizes that priviledge of single voting authority. This is in an attempt for ECI Development to evade USA Security Laws by hiding assets under a separate trust umbrella. This leaves communities under a trust umbrella evading taxes, and funneling taxes, fees, or otherwise into said trust.

        Additional Resort Taxes, added after sale of homes are "legalized" through single authority Trust managers such as Blackrock, Vanguard, and in this case Gran Pacifica Master Association.

        This funnels money through the trust, and gives the trust total authority over all fees, taxes, or otherwise imposed on trust land.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - PDF Gran Pacifica EVA "HOA" under a Trust structure, makes agreement in section 6 obligates home owner through veiled understanding that they do not own the home in said trust with your name forged into said trust.
        👉 PDF Link - Article outlining Nagel Gran Pacifica Trust Tax Funnel.

        • Primary Link - VIDEO Gran Pacifica profiting off of resort tax which seemingly is not disclosed to Canadian and US Securities Commission, or homeowners. Time Stamp 28:15, 1:01:50
        👉 VIDEO Link - Fake Tax Siphon Funnel through fake taxes, fees.

        • Primary Link - PDF False Resort Tax implemented without community agreement through single authority trust managment without community awareness.
        👉 PDF Link - Fake Tax Siphon Funnel through fake taxes, fees.

        • Primary Link - Video False Resort Tax implemented without community agreement through single authority trust managment without community awareness.
        👉 Video Link - Blackrock Managment Company Fraud.

        • Primary Link - Video of former Banker discussing how federal agencies are setting up 'taxation without representation' allowing for trust funds to siphon billions into private accounts.
        👉 PDF Link - Fake Tax Siphon Funnel through fake taxes, fees.

      • TRUMP 2020 HOA, and local "TAXES" issued fraudulently, illegal money channels

        Trump and his company were “likely to continue their fraudulent ways” without the financial penalties and other controls he imposed. Engoron concluded that Trump and his co-defendants “failed to accept responsibility” and that experts who testified on his behalf “simply denied reality.” ...“complete lack of contrition and remorse borders on pathological” and “the frauds found here leap off the page and shock the conscience.”

        This Trump - Kushner / Cobb - Nagel Trust Fraud Tax Scheme operates in similar fashion as the Gran Pacifica Cobb Nagel Trust Fraud Tax Scheme Framework does. Evasion of taxes through funnels through falsified trusts which re directs funds through false taxes, fees, under land trusts meant to defraud the entire world of their assets, and money. Money is then laundered through external channels and asset puchases.

        These illegitimate structures evade strutiny through deception, and taxation structures to funnel seemingly "legitimate" fees, on unsuspecting customers, governments, and the such through illegally created / forged Trust strucutres. These Trust structures, seize land, assets, and fees, illegimately through asset managment firms such as BlackRock and Vanguard, while avoiding government beurocracy.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - Former President Donald Trump's company is found guilty of criminal tax fraud.
        👉 HTML Link - Trump Tax Fraud mirroring taxation evasion scheme.

        • Secondary Link - Former President Donald Trump's company is found guilty of criminal tax fraud.
        👉 PDF Link - Trump Tax Fraud mirroring taxation evasion scheme.

        • Primary Link - Trump Organization found guilty on all counts of criminal tax fraud
        👉 HTML Link - Trump Tax Fraud mirroring taxation evasion scheme.

        • Secondary Link - Trump Organization found guilty on all counts of criminal tax fraud
        👉 PDF Link - Trump Tax Fraud mirroring taxation evasion scheme.

        • Primary Link - Judge imposes $364 million penalty in Trump’s New York civil fraud case
        👉 HTML Link - Trump Fraud mirroring Alleged Trust Fraud Law Framework Scheme.

        • Secondary Link - Judge imposes $364 million penalty in Trump’s New York civil fraud case
        👉 PDF Link - Trump Fraud mirroring Alleged Trust Fraud Law Framework Scheme.

      • TRUMP 2020 You Don't Own Your Stocks / Securities Fraud

        Stock Market scandal shifs securities into illegal "holdings" meaning country can be defrauded at a moments notice.

        This episode of Felix and Friends, an online YouTube channel, outlines how stocks, shares, and assets can be stolen from unsuspecting customers at a moments notice, without warning, or signal.

        Also, that all assets held within a few in private trusts which remain undisclosed to the general public are also able to defraud the wider general public using this Trust Fraud Law Framework Scheme.

        Also, Canadas new bare trust reporting mechanisms sheilds institutional frauds through protection mechanisms they can use to close trust associations without reporting, while Canadians are implicated in said frauds via reporting suspected frauds to 'authorities', leaving the general public requiring expensive legal defense.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Link - Episode Outlining how stocks, shares, equities and the such can be stolen from unsuspecting customers at a moments notice, without warning, or signal. All assets held with a few in private trusts.
        👉 Local Link - Felix and Friends stock market episode describing how you don't own your shares. They are all privatized "promises".
        👉 HTML Original YouTUBE Link

        • Link - Episode Outlining how Canadian government has now legalized trust reporting mechanisms to review assets held within private trusts.
        👉 HTML Link - Canada new Bare Trust Reporting Rules.

      • TRUMP 2025 Computershare Claims Form: Fiduciary Logic Implied

        The form for searching for land assets on Computershare.com, a large firm specializing in private equities, has an online form which mirrors private trust protocols. A "Signature Guarantee" is required → which implies fiduciary custody. The real owner is the Trust structure while the general public does not have ownership of anything. This legal rep protocols mirror trust administrations and imply third party ownership where a small group of people own all the assets, are free to charge any fees they wish, taxes they wish, laws they wish on their land, creating a slave class. The Form logic implicitly equaly displays there is an indirect ownership layer.

        These measures are tactical cloaks for privatization of all critical public infrastructure using this trust fraud law scheme. See TRUMP 2020 - You Don't Own Your Stocks / Securities Fraud above, to understand companies like Computershare, moves these assets, while large institutions like Blackrock, and Vanguard manage them under "fake" corporate structures as prison institutions guarding access to the real assets and power.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - Signature required to search PRIVATE databases on your behalf pointing to private trust schemes👉 HTML Link - Computershare evidence - privatization of critical infrastructure

        • Secondary Link - Signature required to search PRIVATE databases on your behalf pointing to private trust schemes👉 PDF Link - Computershare evidence - privatization of critical infrastructure

      • NAGEL-HEIBERT 2023 Recruit, teach Trust Fraud Law Framework, create new shell company. Repeat system with trusted new hires, and youth.

        Mimiking Nagel-Cobb Trust Fraud Law Framework, is Nagel-Heibert in kind.

        Patrick Heibert, former ECI Developments and Gran Pacifica Employer working under Mike Cobb, taught rotary clubs Trust Fraud Law Framework, and recruited by Joel Nagel to perpetuate theft for personal gain, and to increase the size of Joel Nagels Trust structure. Patrick Heiberts "Project Veritas" and "Vertias Villiage" expands Joel Nagels trust worth to new regions, spanning new properties for the Trustees gain. These communities expanded to Panama, and Canada, as Patrick Heibert is a Canadian citizen.

        Patrick Heibert, in kind, teaching his son Spencer Heibert, how to defraud the greater general public in kind.

        These nodes echo the same theme: the illusion of ownership, the weaponization of fiduciary opacity, and the systemic choreography of asset seizure.

        ________________________________________________________
        • Primary Link - Patrick Heibert in creating groundwork for Gran Pacifica.👉 HTML Link - Groundwork for Trust Fraud Law Scheme in Nicaragua siting Patrick Heibert and others

        • Primary Link - HTML Patrick Heibert involved in ground work Grand Baymen 50% tax evasion Scheme by funneling into charities.👉 HTML Link - Gran Baymen PDF Blog Post

        • Secondary Link - PDF Patrick Heibert involved in ground work Grand Baymen 50% tax evasion Scheme by funneling into charities.👉 HTML Link - Gran Baymen PDF Blog Post

        • Primary Link - HTML Patrick Heibert involved in ground work of Project Veritas, another Trust Fraud Law Scheme community.👉 HTML Link - Gran Baymen PDF Blog Post

        • Secondary Link - HTML Patrick Heibert involved in ground work of Project Veritas, another Trust Fraud Law Scheme community.👉 HTML Link - Gran Baymen PDF Blog Post

        • Primary Link - HTML Patrick Heibert involved in ground work of Charity "Help them Help themselves" Charity funnel, in Trust Fraud Law Scheme community.👉 HTML Link - Gran Baymen PDF Blog Post

        • Secondary Link - PDF Patrick Heibert involved in ground work of Charity "Help them Help themselves" Charity funnel, in Trust Fraud Law Scheme community.👉 PDF Link - Gran Baymen PDF Blog Post

        • Primary Link - HTML Patrick Heibert involved in ground work of Charity "Help them Help themselves" Charity funnel, in Trust Fraud Law Scheme community.👉 HTML Link - Gran Baymen PDF Blog Post

        • Secondary Link - PDF Patrick Heibert involved in ground work of Charity "Help them Help themselves" Charity funnel, in Trust Fraud Law Scheme community.👉 PDF Link - Gran Baymen PDF Blog Post

    TERRORIST FRAUD ECOSYSTEM - TRUST STRUCTURE, OBSCURE DEFRAUD, EVADE TAXES, FORGERY, HIDE ASSETS

    TERRORIST FRAUD ECOSYSTEM - APPEAR LEGAL THROUGH LAUNDERING FUNDS VIA ASSET AQUISITION & SECURITIES FRAUD

    TERRORIST FRAUD ECOSYSTEM - EVADE TAXES VIA HIGH PRICE FIXING

    TERRORIST FRAUD ECOSYSTEM - CHARITY TAX EVASION MECHANICS

      🔗 CLICK TO EXPAND SECION - REVEAL CHARITY / TAXATION EVASION CHANNELS
      |
      |__ DONATIONS
      |___ MARKET SCHEMES
      |_____ FUND LAUNDERING
      |________ EVIDENCE OF TAX EVASION
      • TRUMP 2004 - TAX EVASION - Charles Kushner Convicted

        Pleads guilty to 18 counts including tax evasion, witness tampering, and illegal campaign donations. Prosecutor issues statement "Critics noted Kushner's crimes had been described by the prosecutor, former New Jersey Gov. Chris Christie, as one of the most loathsome, disgusting crimes that I prosecuted when I was U.S. attorney."
        ________________________________________________________
        • HTML Link to Lawsuit 👉 Lawsuit document of Convicted Fraud

        • Secondary PDF Link to Associated Lawsuit 👉 Lawsuit document of Convicted Fraud

        • Primary PDF Link to Associated "Loathsome Crime" article 👉 Kushner committed 'Loathsome' Crime

        • Primary HTML Link to Why Was Charles Kushner Convicted? article
        👉 Original HTML Why Was Charles Kushner Convicted?
        👉 Copy PDF Why Was Charles Kushner Convicted?

      • NAGEL 2003 - TAX EVASION - Caye Bank (Joel Nagel) Conviced of fund Laundering and Market Schemes

        CAYE BANK (run by Joel Nagel) Conviced of FUND LAUNDERING and MARKET SCHEMES, guilty of tax evasion through unregistered secutiries, evidence tampering. $1,150,000 in tax evasion through unregistered secutiries in Georgia.Guilty of several counts including racketeering, RICO fraud, tax evasion, witness tampering.
        ________________________________________________________
        • Cox v. Mayan Lagoon Estates Ltd_.pdf, tied to → Discovery Expeditions of Belize v Belize Yacht Club Ltd et Al

        • PDF Link to Cox v. Mayan Lagoon Estates Ltd_.pdf 👉 Lawsuit document of Convicted Fraud Caye Bank Scandal

        • Tied to PDF Link to iscovery Expeditions of Belize v Belize Yacht Club Ltd et Al.pdf 👉 Lawsuit document of Convicted Fraud Belize Yacht Club Scandal

      • TRUMP 2024 Trump Accepts 400 million dollar "donation" Jet

        Laundering funds using asset donations to erase the money trail of laundered funds into Qatar, which has an agreement based in price fixing to evade taxes. This appears legitimate on the surface until systemic money movements is uncovered to reveal a complex networkd of theft.
        ________________________________________________________
        • Is Trump allowed to accept $400m luxury plane as a gift?👉 Article outlining $400 million dollar "donation".

        • Secondary saved Link - PDF Is Trump allowed to accept $400m luxury plane as a gift?👉 Article outlining $400 million dollar "donation".

        • Secondary saved Link - VIDEO Is Trump allowed to accept $400m luxury plane as a gift?👉 Article outlining $400 million dollar "donation".

        • Primary saved Link - PDF Is Trump allowed to accept $400m luxury plane as a gift?👉 Article outlining Pentagon Acceptance of "donated" $400 million dollar Jet.

      • NAGEL 2020 Alleged Gran Baymen 50% of rental profit used for funnelling to Charities to evade taxes

        Laundering funds using asset donations to erase the money trail of stolen funds into Belize. Laundering happens through associated shell Charities, and is further hidden via "residency changes" to justify and attempt to prove jurisdictional law does not apply to said individual which has been defrauded.. This appears legitimate on the surface until systemic money movements is uncovered to reveal a complex network of international theft / fraud / laundering.

        Additional Laundering Channels in Charities Water4Life Ministry, Crocidile Sanctuary, Hope Haven ________________________________________________________
        • Primary Link - PDF of ECI Development Belize Charity Funnel👉 Secondary PDF Link - Article outlining ECI Charity Funnel.

        • Secondary saved Link - PDF of ECI Development Belize Charity Funnel👉 Secondary PDF Link - Article outlining ECI Charity Funnel.

        • Primary saved Link - PDF of ECI Development Latin America Charity Funnels👉 Primary PDF Link - Article outlining ECI Charity Funnels.

        HopeHaven.png hopehavenbelize.org.pdf

      • NAGEL_COBB 2022 Nicaragua RICO Fraud, Laundering, Racketeering, and Tax Evasion

        Tax evasion through false financial reporting without oversight. 2022 displays one of many false financial reports displaying large cash movement to unknown sources with no oversight. Said financial reports move money from unknowing customers claiming they are payments out of an HOA account, likely moving into a shell company. Clients, and "HOA" members who make payment likely have no awareness of said Trusts. These False financial resort reports evade government taxes through Trust funnels in Gran Pacifica.

        This Trust Fraud Law Scheme allegedly misleads and defrauds customers and residents, and funnels HOA fees into High Price Fixing, Charity, or Shell Companies through the Trust channel.

        ________________________________________________________
        • Primary Link - PDF False Financial report - see 9/11/2022 - displaying large $100,000 USD cash movement to unknown source with no oversight. Said financial reports move money from unknowing customers who have no awareness of said Trusts.👉 HTML Link - Article outlining Panama Tax Evasion Scandal.

      • TRUMP 2025 Alleged EA gaming studio purchase agreement to move assets and launder illegal money through Trust structure purchase.

        2025
        ECI Development flagged for inflated solar quotes and infrastructure billing. Behavioral triggers mapped. Affinity partners is the movement mechanism which ties the trust to the purchases, and the money movement.

        Affinity Partners is an American investment firm based in Miami, Florida. It was formed in 2021 by Jared Kushner, Donald Trump's son-in-law, who also served as a senior advisor during Trump's first presidency. The firm has a focus on investing in American and Israeli companies, tying the masony, Trump, Israel terrorist network together. Its sources of funding are overwhelmingly from the Saudi Arabian government.

        Similar in nature to Blackrock and Vanguard as a trust property management firm to maintain and issue fraudulent law to siphon fees, false taxes through private trust structures. This enriches a few who move assets into the Trusts as primary Trustees, while defrauding the general public of their wealth, and tax revenues.

        ________________________________________________________
        • Primary Link - HTML Site displaying large Trust Fraud Law Scheme laundering stolen money through illegitimate companies through private agreements siphoning billions from the general public through companies like Affinity. General public has no awareness of said Trusts.
        👉 HTML Link - Trump Kushner backs $55 billion deal to privatize EA

        • Primary Link - HTML Site displaying large Trust Fraud Law Scheme laundering stolen money through legitimate companies through private agreements. General public has no awareness of said Trusts.
        👉 HTML Link - Trump Kushner backs $55 billion deal to privatize EA
        👉 PDF Link - Trump Kushner backs $55 billion deal to privatize EA

        • Primary Link - PDF displaying large Trust Fraud Law Scheme laundering stolen money through legitimate company purchase through private agreements. General public has no awareness of said Trusts.
        👉 PDF Link - Trump Kushner $50 billion EA buyout

        • Primary Link - PDF displaying Affinity Network information found on Wikipedia at the time of this writing 10/23/2025. General public has no awareness of said Trust networking to defraud the public of tax money, to launder stolen funds, and extort governments.
        👉 PDF Link - Trump Kushner $50 billion EA buyout

    ________________________________________________________

    ⚠️🛠️UNDER CONSTRUCTION - SECTION 2 - Flow Diagram to come of Mass Public Theft

  • Entity Web Diagram: Trump–Kushner / Nagel–Cobb ECI Framework: Visual maps of public defraduing using financial market scams, crypto scams, leins and trusts to steal assets, homes, land from the upper / middle class. Empoversh upper / middle class via refusal to help (high homelessness). Recruit poor through enticing with jobs (immigration act) cheap housing (cheap housing act). Gaslight, terminate, and target upper / middle class innocents to keep pricing low for their benefit. Even trillions of dollars seems not enough to satiate these sociopaths.
    • ________________________________________________________

    ⚠️🛠️UNDER CONSTRUCTION - SECTION 3 - Flow Diagram to come of Government Land Extortion

  • Entity Web Diagram: Trump–Kushner / Nagel–Cobb ECI Framework: Visual maps of public defraduing foreign governments using trust structures to steal assets from locals and government institutions.
    • ________________________________________________________

    ⚠️🛠️UNDER CONSTRUCTION - SECTION 4 - Flow Diagram to come of land seizure to defraud innocent middle / upper class to empoversh citizens, and maintain a system of slave workers. Use current poor class to assist in defrauding middle and upper class through government or company assistance.

  • Entity Web Diagram: Trump–Kushner / Nagel–Cobb ECI Framework: Visual maps of public defraduing foreign governments using trust structures to steal assets from locals and government institutions.


    • • Kushner Trump Israel connections to criminal terrorist / government network.
    👉 Video Link - Kushner Trump Administration Corruption
    • Trump Israel Administration to corrupt criminal terrorist / government network.
    👉 Video Link - Trump Video on corrupt political figureds being pardoned in on the Trust Fraud Law Scheme
    • Trump Israel Administration to corrupt criminal terrorist / government network.
    👉 Video Link - Trump Kusher israel collusionin in alleged Trust Fraud Law Scheme

    https://ccrweb.ca/en/myths-facts3
    Did you know... __ Facts about refugees and refugee claimants in Canada _ Canadian Council for Refugees.html

    https://www.creditcanada.com/blog/financial-assistance-for-immigrants-in-canada
    Financial Assistance for Immigrants in Canada_ What to Know.html

    https://settlement.org/ontario/immigration-citizenship/refugees/after-you-arrive/what-assistance-can-refugees-get-in-canada/
    What assistance can refugees get in Canada_.html

    https://migrantrights.ca/wp-content/uploads/2020/04/Income-Supports-for-Undocumented-Immigrants.pdf
    ________________________________________________________

  • Trump–Kushner Framework:
    Lawsuit Embed - online link: DOJ Criminal Information Document
    Lawsuit Embed - alternate link: DOJ Criminal Information Document - copy

    ________________________________________________________

  • PDF Lawsuit Embeds and comparison for Intentional High Price Fixing Trump–Kushner–ECI:
    ECI Development Solar System High Price Fixing:Technosol quote who supplied EVA project in Gran Pacifica Nicaragua
    ECI Development Solar System High Price Fixing:My quote through a company I intended to start for saving ECI Development money. (my price = double the source price to account for unknowns) ECI Develpoment uninterested.
    Refer to Trump-Kushner Lawsuit:Trump-Kushner Framework outlined in lawsuit

    ________________________________________________________

  • Behavioral Trigger Mapping:
    • Nagel–Cobb ECI Development Honeytrap Setup : One of several messages from Morgan, an ECI Development Insider paid to trap victim in compromising position.

    Trump–Kushner Honeytrap Setup : Trump-Kushner Framework outlined in lawsuit

    Trump–Kushner "Loathsome Crime" hiring prostitute to frame victim : Trump-Kushner Framework outlined in lawsuit

    Trump–Kushner Video "Loathsome Crime" hiring prostitute to frame victim : Trump-Kushner Framework outlined in lawsuit

    ________________________________________________________

  • Latin American Trust Structures for Laundering, Extortion, Fraud and tax evastion
    • Nagel–Cobb Nagel-Cobb ECI Development Shell Company - Setting Up Panama Trust : Setting Up Panama Trust.png

    ________________________________________________________

  • Importing immigrants to exploit cheap labor in trust structures
    • ARTICLE 1 - Criminal Fraud for systemic poverty structure. Offering immigration benefits to defraud tax payers of legitimate tax revenue, so that they can extract legitimate tax money, and pay cheap wages to low income workers in their private equity business ventures: What assistance can refugees get in Canada_.pdf

    ARTICLE 2 - Immigration to siphon tax revenue, recruit cheap labor against middle upper class, and impovership middle upper class to sustain a cycle of poverty for exploitation. : Financial Assistance for Immigrants in Canada_ What to Know.pdf

    ARTICLE 3 - Conditional terrorist recruitment assistance program. Agree to pay X sum of money to private firm, for job and housing, to remain committed to Trust Fraud Law Framework Scheme. : Resettlement Assistance Program (RAP) rates and updates.pdf

    ARTICLE 4 - Conditional terrorist recruitment assistance program to impoversh middle upper class. Agree to contribute X, to gain no cost housing with cheap labor. :
    Primary HTML Link - Foreign Worker Sponsorship - Hire a Foreign Worker
    Secondary PDF Link - Foreign Worker Sponsorship - Hire a Foreign Worker.pdf

    ARTICLE 5 - Conditional terrorist recruitment assistance program to impoversh middle upper class. Agree to contribute X, to gain no cost housing with cheap labor. :
    Primary HTML Link - Foreign Worker Sponsorship - Hire a Foreign Worker
    Secondary PDF Link - Foreign Worker Sponsorship - Hire a Foreign Worker.pdf

    ARTICLE 6 - Conditional terrorist recruitment assistance program to impoversh middle upper class. Agree to contribute X, to gain no cost housing with cheap labor. :
    Primary HTML Link - Foreign Worker Sponsorship - Hire a Foreign Worker
    Secondary PDF Link - Foreign Worker Sponsorship - Hire a Foreign Worker.pdf

    ARTICLE 7 - https://www.cicic.ca/939/immigrate_to_canada.canada
    Canadian Information Centre for International Credentials _ Individual _ Settle in Canada _ Work _ Immigrate to Canada _ Determine your eligibility to work in Canada.html

    ARTICLE 8 - Facts about refugees and refugee claimants in Canada _ Canadian Council for Refugees.pdf

    Canadian Information Centre for International Credentials _ Individual _ Settle in Canada _ Work _ Immigrate to Canada _ Determine your eligibility to work in Canada.pdf

    ________________________________________________________

    Resort infrastructure anomalies.

  • CRA OTIP (Overseas Tax Informant Program) Submission Links: CRA Leads Program * speculation program is to inform criminals how to hide gross oversights, not for public safety

    • ________________________________________________________
    ________________________________________________________

    SECTION 5 - Flow Diagram of completed RICO FRAUD / THEFT / TAX EVASION / RACKETEERING framework to defraud the entire world of its assets and resources, and oppress all of humanity.

    ________________________________________________________

    Below outlines the Alleged, and Completed Framework which the freemasonic terrorist cult, operating out of sleeper cells within the rotary club, and in high level government organizations. This organization is in collusion with the state of israel. The tribe of Solomon (judaic religion), is the backbone of the freemasonic religion, and the jewish tribe. All members are given this framework to operate out of, to hide the assets, evade taxes, steal assets, and extort governments.
    ________________________________________________________

    Descriptive Alt Text
    📄 CLICK IMAGE OR THIS LINK TO EXPAND

    SYSTEMIC THEFT Submission: Tax Implications of Artificial Pricing / Financial System Theft / Crypto System Theft


    ________________________________________________________

    This document outlines the tax consequences of unreturned crypto assets, misclassified transactions, and laundering flows involving Crypto Institutions MEXC and Crypto.com, as well as Financial Market Institutions. Section to be updated soon with submitted information.

    📄 UNDER CONSTRUCTION View Full CRA Submission (PDF)
    ________________________________________________________

    FULL CURRENTLY PUBLIC EVIDENCE FILES - UTILITY FILES

    IMPORTANT NOTES

    Note: much more evidence exist to these claims, this is a streamlined and cut down version for public consumption. All which is outlined is a warning and is not a criminal conviction. It represents information uncovered in regards to regulatory non-compliance and high probability of criminal behavior. These claims are based on regulatory findings, international law, not criminal law determinations.

    FOR OTHER RELATED, ALLEGED SCANDALS INVOLVING AUTHORS UNCOVERING OF THIS TERRORIST CULT, PLEASE SEE LIBERLAND ECI DEVELOPMENTS COLLUSION, TRUMP POTENTIAL COLLUSION IN A CRIMINAL ENTERPRISE WITH CRYPTO.COM

  • LIBERLAND ALLEGED TRUST FRAUD - GLOBAL ORGANISED CRIME RING ECI DEVELOPMENT TRUST SCANDAL
  • CRYPTO.COM UNDER INVESTIGATION FOR CRIMINAL BEHAVIOR - WORKING WITH TRUMP ADMINISTRATION TRUMP-CRYPTO.COM-PARTNERSHIP

    • Public Call to Action! How to Report / Escalate

    🗣️ How You Can Help

    This exposé isn’t just about one case—it’s about protecting others from falling into the same trap. If you believe in protecting yourself, your investments, transparency, accountability, and justice, here’s how you can take action:

    Together, we can hold powerful entities accountable and protect others from financial harm. Your voice matters.

    ⚖️ Legal Disclaimer

    This page presents evidence and allegations based on publicly available data, records, and personal experience. It is intended for informational and investigative purposes only.

    Nothing on this site constitutes a legal finding, formal accusation, or financial advice. Readers are encouraged to conduct their own research and consult with appropriate regulatory bodies or legal professionals.

    All linked documents, screenshots, and references are provided in good faith to support transparency and public awareness.