Lees maar self daardeur, besluit self. Mark Paulsmeier case with AgriSA-TLUSA-Media24.. Is dit ‘n “scam” of nie? Volg die skakels hieronder, asook Facebook bladsye…
agrisa tlu naspers
On 27 June 2016, the ‘Global Association of Billionaires and Millionaires (GABM)’ published a letter on LinkedIn addressed to agriculture minister, Senzeni Zokwana, and Agri SA’s deputy executive director, Christo van der Rheede, stating that the company would provide a “capital grant” of US$70 million (R1 billion) for drought relief to SA farmers.
Van der Rheede told Farmer’s Weekly that Agri SA was surprised to learn that the letter had been published on various social media before its authenticity could be established.
“Founding member and former GABM President, Mark Paulsmeier, needs to come to us [Agri SA] directly. We have a team of lawyers and auditors who will facilitate the process of negotiations. We need proof before we can make announcements to farmers and we also need to be careful of running into a scam,” he said.
Paulsmeier confirmed to Farmer’s Weekly that Agri SA had requested a meeting with him, but he had been unable to honour the time and date. He had therefore requested to meet an Agri SA representative at his (Paulsmeier’s) residence in Hoedspruit on 28 June 2016. Alternatively, he suggested that the parties continue with e-mail communication until Agri SA accepted the GABM grant conditions.
Farmer’s Weekly has learned that the Hoedspruit meeting also did not take place.
Van der Rheede said that any organisation wishing to contribute to the drought relief fund was welcome to contact Agri SA directly.
“The fund is managed in a responsible manner and transparent records are kept of all expenses,” he said.
According to Paulsmeier, if the grant conditions were accepted by Agri SA, the funds would be ready for distribution by the end of July 2016.
August 31, 2015
Mark Paulsmeier has announced his retirement from corporate business, and resignation as President of Global Association of Billionaires and Millionaires (GABM) as well as Chairman of the Paulsmeier Inc Group earlier today.
“I am retiring from corporate business today after 25 years during which I have achieved all the dreams and professional goals I have set for myself. I am now ready to start with an exciting new chapter in my life.” Mark has said in his press release.
Mark has founded GABM in 2000, which has under his leadership grown into the largest philanthropic organization in the world. The legacy of Mark Paulsmeier is most definitely his passion for philanthropy, and more importantly the revolutionary funding and business models that clearly differentiate GABM from any other global philanthropic organization.
The Paulsmeier Inc Group is a multibillion dollar private investment group with a global presence in more than 65 countries.
According to his press release, Mark Paulsmeier’s future plans entail the private mentorship of young professionals and motivational speaking as well as spending quality time with his family.
It is not yet known who will become the next President of GABM; or the next Chairman at the Paulsmeier Inc Group.
You are actively involved in a group of corporate fraudsters (including TLU SA, Bennie van Zyl, Agri SA, Christo van der Rheede, Omri van Zyl, Media24, Gerrit van Rooyen, Leanne George, Waldimar Pelser and others) who have misappropriated the R1.5 donation from GABM members to the drought stricken farmers of South Africa.
READ MORE ….
HISTORY OF THE G500 PRIVATE INVESTMENT GROUP
PART 1: PORTUGUESE INVESTORS GROUP – 1981 TO MARCH 1994
Angola achieved independence from Portugal on November 11, 1975 through the Alvor Agreement after which Angola entered into period of civil war that lasted until 2002.
The Portuguese fled from Angola in great numbers and in most cases they left behind their properties, businesses and other assets, which have been accrued over decades.
Most of these families did not have the capital resources to start new businesses and a group of wealthy Portuguese businessmen under the leadership of Jorge Vicente joined forces to assist these people to relocate to other countries and to start new businesses.
• Portuguese Investors Group
The aforementioned informal business relationship rapidly resulted in the formation of the Portuguese Investors Group in February 1981, which operated from Portugal.
The Portuguese Investors Group was extremely efficient in establishing new businesses for its clients in new jurisdictions by providing them with the necessary business funding; and business support services, and business deals.
In return, the Portuguese Investors Group took a 50 percent partnership in each of the businesses they have established.
The Portuguese Investors Group business model was hugely successful and in just a few years they have established a very strong global business network.
During 1982, Portuguese Investors Group facilitated a commercial business relationship between Joao Lopes and Jonas Savimbi from the UNITA Movement in Angola.
Mr. Lopes was to facilitate the selling of diamonds on behalf of Savimbi to international buyers. The objective of the diamonds sales were to:
– generate cash reserves
– the acquisition of properties in Europe
– the acquisition of businesses in Europe
– fund various business deals.
Mr. Lopes and Portuguese Investors Group, as 50 percent partner, have as a result of this lucrative business relationship with Mr. Savimbi established a security compound in Angola.
The name of the compound is FORTALEZA and the purpose of this secure facility was to facilitate transactions with international commodity brokers in Angola.
FORTALEZA became the pinnacle of the Portuguese Investors Group’s enormous financial success and it has over the years expand its services to trade in precious and semi-precious minerals and metals as well as crude oil and cobalt/copper/iron/maize etc. transactions on behalf of its influential clients in Angola; DRC; Zimbabwe; Zambia; and Nigeria.
The FORTALEZA compound was sold to Anthony and Brett Reynolds in 2000/2001 and resold to a Russian business man two years later. FORTALEZA is still in operation today.
• Mark Paulsmeier’s involvement with the Portuguese Investors Group
Mark Paulsmeier became involved with the Portuguese Investors Group in 1988 while he was residing in the northern territory of Namibia, close to the Angolan border.
Mr. Paulsmeier was approached by a member of the Portuguese Investors Group to negotiate on the sale of a large wholesaler business in the town of Rundu on the border with Angola.
Thereafter Mr. Paulsmeier contracted with the Portuguese Investors Group and Fortaleza on several transactions between 1989 and 1993, which include:
– The establishment of a road transport business for Fortaleza and the initial acquisition of 3 Mercedez Benz trucks with several different trailers for multiple load capacities.
– The establishment and management of a $5 million business and property investment company in Windhoek, Namibia on behalf of the Portuguese Investors Group.
– The acquisition of 2 Bell Jet Ranger helicopters as well as a Beechcraft King Air 200 and a Beechcraft King Air 90 fixed wing aircraft for Fortaleza.
During 2001 and 2004 Mr. Paulsmeier also:
– Introduced Mr. Michel Renier to Fortaleza in Frankfurt, and a $4.5 million commodity transaction resulted from the meeting.
– Introduced Mr. Eli Goldberg to Fortaleza in Frankfurt, and a $10 million commodity transaction resulted from the meeting.
– Facilitated a $5 million commodity transaction between Fortaleza and Mr. Ian Ross. Mr. Ross could however not provide an irrevocable Letter of Credit and the transaction was cancelled.
– Facilitated a multi-million USD scrap metal transaction between Fortaleza and Mr. Ian Ross. Mr. Ross could not deliver the 3 Russian ships as agreed and the transaction was cancelled.
– Facilitated a multi-million USD maize transaction between Fortaleza and Mr. Ian Ross. Mr. Ross provided false Chinese export permits and the transaction was cancelled.
– Facilitated another commodity transaction between Fortaleza and Mr. Ian Ross worth about ZAR400 million. It was discovered that Mr. Ross intended to launder stolen money through the organization and the matter was immediately reported to the Office of Serious Economic Crimes and Mr. Ross was banned from doing business with the Portuguese Investors Group or Fortaleza.
– Facilitated the contract between Fortaleza and Mr. Tommy Du Toit regarding the upgrade of the Fortaleza airstrip in Angola. The contract was concluded by SWA Civils.
– Facilitated a $3 million UK property investment transaction between Fortaleza and Trafalgar Property Investments.
– Facilitated a $5 million commodity transaction between Fortaleza and Adv. Jacoba Louw In Sessa. Adv. Louw In Sessa defrauded Fortaleza and she contravened several UK custom laws upon which she was reported to law enforcement in the UK.
– Facilitated a $5 million commodity transaction between Fortaleza and Mr. W. Conradie / Mr. D Theron. Mr. Conradie contravened Swiss custom laws and the transaction was cancelled.
– Facilitated a $1 million commodity brokerage partnership between Fortaleza and New York based Michael O’Reilly.
– Facilitated a $15 million financial investment transaction between Fortaleza and a Zurich based private bank.
PART 2: PAULSMEIER INC GROUP – MARCH 1994 TO JANUARY 2019 continues…
Mark Paulsmeier’s vision has always been to establish his own private investment group that is very exclusive and lucrative, which subscribes to the highest standards of international corporate governance practices and ethical business practices others can only aspire to.
The goal of the private investment group was to create its own global economy without trading borders and very little government or regulatory interference, long before the global economy of today was even anticipated, which would allow the group to have access to and take full advantage of the myriad of business deals in virtually every country of the world.
The objective of the private investment group was to be fully self-reliant in terms of having in-house access to vast corporate resources like capital, corporate advisory services and lucrative business opportunities anywhere in the world at any given time.
At that time the international corporate and financial establishments regarded Mark Paulsmeier’s dream and vision as ludicrous and unachievable.
Mark Paulsmeier has since proved all his critics wrong as the G500 Private Investment Group (formerly the Paulsmeier Inc Group) became the largest private investment group in the world today as a direct result of the revolutionary Bastion Business Solutions (BBS) intellectual capital, which Mark has developed over 25 years.
• Portuguese Investors Group Buy – Out
Mark Paulsmeier approached the management of Portuguese Investors Group during the latter part of 1990 with a proposal to revolutionize the business model of the organization to achieve optimum growth, expansion and profitability. The proposal was supported by Jorge Vicente, but the majority of the shareholders voted against that.
Mark Paulsmeier has recognized the true potential of Portuguese Investors Group and realized that it presents the perfect opportunity to establish his own private investment group. He then approached the management of Portuguese Investors Group again in early 1991 with a buy-out proposal. These negotiations continue forward and backwards until a successful agreement was reached in the beginning of 1993.
Jorge Vicente joined forces with Mark Paulsmeier and the Paulsmeier Inc Group private investment group was officially established in March 1994.
The name of the Portuguese Investors Group was changed to Professional Investors Group (PIG), which became the international business chamber division of the Paulsmeier Inc Group.
PIG has limit its membership to 250 000 members worldwide. PIG membership was exclusive to business leaders, venture capitalists, professional/corporate consultants, politicians, power brokers, etc. The PIG membership fee was $10 000.
• Organizational Structure
The corporate legal status and ownership of the G500 Private Investment Group (formerly the Paulsmeier Inc Group) is:
– Legal Status
From March 1994 to the beginning of 2007 the corporate legal status of the group was a legally constituted partnership, by the name of the Monarch Consortium partnership doing business as the Paulsmeier Inc Group. The Monarch Consortium / Paulsmeier Inc Group operated its global business affairs from the Cayman Islands.
Since 2007, following the merger with International Business Development Foundation (IBDF) and Summit Network Group (SNG) and Business Development Partners (BDP) the corporate legal status of the group changed to IBDF International LLC, which is a corporation duly registered in the State of Delaware, USA under registration number 4512866.
The corporate legal status of the Paulsmeier Inc Group divisions, or group international franchises, or group regional agencies are registered shelf companies doing business as any of the aforementioned Paulsmeier Inc Group divisions, or group international franchises, or group regional agencies in the respective legal jurisdictions where they operate.
The shareholders of the Paulsmeier Inc Group from March 1994 to the beginning of 2007 were the Monarch Consortium partners (Jorge Vicente, Bernard Shaw, Marc Rich, Chris Coles). Mark Paulsmeier was never a partner in the Monarch Consortium partnership as the rules and regulations of the South African Reserve Bank prohibit South Africans to have a direct shareholding in businesses outside of South Africa.
Mark Paulsmeier was however allowed as Chairman of the Paulsmeier Inc Group to earn remuneration as all the other directors. Mark has notwithstanding refused to receive any remuneration from the Paulsmeier Inc Group from March 1994 when the group was founded until end of August 2015 when he retired as Chairman of the Paulsmeier Inc Group and president of the Global Association of Billionaires and Millionaires. Mark has in an unprecedented decision requested the Board of the Paulsmeier Inc Group to rather allocate his remuneration to charity.
– Intellectual Property
The collective intellectual property of the Paulsmeier Inc Group is known as the Bastion Business Solutions (BBS), which inter alia includes the revolutionary business models, and funding models, and marketing models that cemented the group’s extraordinary success and sustainability.
The intellectual property contains highly sensitive and valuable proprietary information and could as a result not be discussed or divulged in public or to third parties.
– Ownership of Intellectual Property
The ownership of the Bastion Business Solution (BBS) intellectual property rights are solely owned by Mark Paulsmeier.
• Executive Team Structure and Responsibilities
The Paulsmeier Inc Group executive team from 1994 to 2007 was Mark Paulsmeier (Chairman), Jorge Vicente (CEO), Bernard Shaw (CFO), Marc Rich (COO), Chris Coles (CMO).
The responsibilities of Mark Paulsmeier were exclusively to develop the Bastion Business Solutions (BBS) intellectual capital to ensure the Paulsmeier Inc Group remains decades ahead of the corporate and financial establishments at all times. As the ‘face’ of the Paulsmeier Inc Group, Mark was also responsible to appear in marketing videos and to make presentations about the group to potential new members. Mark had no part in the operational management of the Paulsmeier Inc Group and he retained dedicated specialists in South Africa to assist him in the development of the Bastion Business Solutions (BBS) intellectual capital from time to time.
The responsibilities of Jorge Vicente, Bernard Shaw, Marc Rich, Chris Coles were to manage the day to day business affairs of the Paulsmeier Inc Group and to ensure the success and sustainability of the group.
The Paulsmeier Inc Group (now operating as the G500 Private Investment Group) executive team from 2007 to date is Stephen Bird (President), David Allen (Vice-President and CEO), Sergio Antonelli, Bruce Wagner, Hugo González, Peter Davis, Simon Taylor, Lawrence Newman, Pascal Fischer, Richard Thomas.
The non-executive team of the Paulsmeier Inc Group (now operating as the G500 Private Investment Group) executive team from 2007 to August 2015 was Mark Paulsmeier (Chairman), Jorge Vicente, Bernard Shaw.
The responsibilities of the Paulsmeier Inc Group executive teams remained the same following the 2007 merger.
• Ascot Venture Capital Limited
When the Paulsmeier Inc Group was founded in 1994, Mark Paulsmeier registered a corporation in South Africa (Ascot Financial Services (Pty) Ltd) to serve as the Paulsmeier Inc Group’s corporate legal entity. The Monarch Consortium partners however out-voted Mark in the decision that the Paulsmeier Inc Group should be based and operated from South Africa, mainly due to the political and financial sanctions imposed against South Africa at that time as well as the strict rules and regulations of the South African Reserve Bank.
During 1998, Mark registered Ascot Venture Capital Limited (unlisted public company) in South Africa with the view to relocate the Paulsmeier Inc Group from the Cayman Islands to South Africa, as the political and financial sanctions have been lifted against South Africa and the South African Reserve Bank was in the process of relaxing its stringent foreign exchange controls rules and regulations.
Mark was again out-voted by the Monarch Consortium partners, which resulted in a huge rift between the executive team of the Paulsmeier Inc Group. Mark has at that time threatened to withdraw his BBS intellectual capital and to appoint a board of directors in Ascot Venture Capital Limited. All the international members and associates of the Paulsmeier Inc Group subsequently indicated they will cancel their respective membership with the Paulsmeier Inc Group in such an event. At the same time it also became apparent that it would be impossible to replace the capable Monarch Consortium partners overnight with any other South African corporate or business professionals.
Mark then agreed not to relocate to South Africa after he and the Monarch Consortium partners reach an agreement that significant capital investments will be made by the Paulsmeier Inc Group in South Africa at a future date.
Ascot Venture Capital Limited was eventually sold to a third party.
• Global Association of Billionaires and Millionaires (GABM)
Mark Paulsmeier founded the Global Association of Billionaires and Millionaires (GABM) organization in 2000 due to his strong commitment to philanthropy.
GABM was founded to provide corporations and high net-worth individuals with an organizational infrastructure through which they could collectively contribute to make rapid inroads in the alleviation of global poverty as well as make massive collective contributions to business and entrepreneurial development programs worldwide.
GABM was from the outset very successful and it became the philanthropic division of the Paulsmeier Inc Group within a few months of its inception in 2000.
• 2007 Merger between Paulsmeier Inc Group and IBDF and BDP and SNG
The Paulsmeier Inc Group was during the period of 1993 and 1995 approached by International Business Development Foundation (IBDF), and Business Development Partners (BDP), and Summit Network Group (SNG).
These three organizations have requested whether they could have accessed to the corporate resources of the Paulsmeier Inc Group for the benefit of their members/clients. In addition, they requested whether they could copy the business model of Professional Investors Group and business support services.
Permission was granted under a profit sharing scheme.
This particular strategic partnership however created many challenges due to the different corporate cultures and issues about good corporate governance and ethical business trading practices.
By 1996, Mark Paulsmeier became increasingly frustrated about the aforementioned issues and he decided to sell his BBS intellectual capital to SNG.
The parties have eventually agreed that the four parties should rather merge, which will allow the group to move forward with the same business principles as a strong collective as appose to four separate organizations working against each other.
The merger proved to be highly successful and surpassed all expectations.
To accommodate the corporate identities of IBDF, BDP and SNG in the Paulsmeier Inc Group corporate brand post merger, the parent company was registered as IBDF International LLC to accommodate the International Business Development Foundation (IBDF) founded by S. Bird, R. Rainwater, G. Bush, P. Volcker and C. Stokes. The name of the Professional Investors Group (PIG) international business chamber was changed to Summit Network Group (SNG). The Business Development Partners (BDP) brand has been allocated to a new international brand within the Paulsmeier Franchise Group, which is an international franchise group that provides small business and personal loans up to $100 000. 100 BDP international franchises will commence business in January 2020 in all the major cities in the world.
PART 3: G500 PRIVATE INVESTMENT GROUP – JANUARY 2019 TO DATE continues…
IBDF International LLC has decided to re-brand the group and from January 2019 it is doing business as the G500 Private Investment Group and no longer as the Paulsmeier Inc Group.
The G500 Private Investment Group (G500) has currently (2019) 8 corporate divisions, which has a combined physical presence in 600 major business centres in the world.
The 21 global head offices of the G500 and its corporate divisions are based at the premises of selected international franchises of the group.
The G500 is a private member based organization and it has about one million small/medium/large businesses, venture capital firms, investment firms as well as professional consultants, entrepreneurs, corporate executives, academics, politicians, security consultants, etc directly and indirectly associated to its corporate divisions.
The re-branding of the group will allow it to fully embrace the exciting growth period envisaged for the group over the next ten years.
• Corporate Divisions
The corporate divisions of the G500 Private Investment Group are:
– Global Association of Billionaires and Millionaires (GABM), which is the G500 group’s philanthropic division, has more than 300 000 corporate and individual associate members globally;
– Summit Network Group (SNG), which is the G500 group’s international business chamber, has currently almost 400 000 corporate, business and individual associate members globally; and facilitates global corporate resources and business opportunities on behalf of, and between, its associate members; and provides its associate members access to exclusive new global markets for products and services;
– Callister International (CI), which is the G500 group’s corporate advisory division, consists of just more than 7200 independent associate member firms all over the world, which include law firms, accounting and auditing firms, management consulting firms, engineering firms, architecture firms, marketing firms, private security firms, etc;
– International Business Finance Corporation (IBFC), which is the G500 group’s investment banking division, consists of 50 consortiums of venture capitalists and investment bankers;
– International Venture Capital Association (IVCA), which is the G500 group’s venture capital division, consists of 1232 venture capitalists and investment angels;
– Oakwell Holdings (OH), which is the G500 group’s corporate investment holding division, holds an ownership interest of between 1 and 30 percent in more than 15 000 small/medium/large businesses all over the world as well as holds a financial interest in more than 100 000 small/medium/large businesses all over the world. OH is also the corporate investment vehicle for the Paulsmeier Franchise Group.
– SNG Global Dollar Virtual Currency Financial System, which is the G500 group’s international banking and payment system. The marketing capitalization of this division exceeds $1 trillion.
– International Business News Network, which is the G500 group’s media and advertising division.
PART 4: GROUP SUCCESSES – MARCH 1994 TO JANUARY 2019 continues…
• Paulsmeier Franchise Group (PFG)
There are always a few underlying factors that lead to the success, growth and sustainability of an organization. One of them in the case of the G500 Private Investment Group is no doubt the Paulsmeier Franchise Group (PFG) whose exclusive function is to facilitate corporate resources like capital, corporate advisory services, business deals as well as to provide 24/7 global business support services and access to the most effective and dynamic global corporate advertising facility in the world to the privately owned and operated international franchises and regional agencies of:
– The group’s Summit Network Group (SNG) international business chamber division;
– The group’s International Business Finance Corporation (IBFC) investment banking division;
– The group’s Kulvekia Resources business investment and development franchise;
– The group’s Villa Tritonia property investment and development franchise;
– The group’s Del Castienne business and project brokers franchise;
– The group’s Pio Quante commodity trading and investment franchise;
– The group’s new Business Development Partners small business and personal loans franchise.
• PFG ‘Secret Millionaire Project’
There are always a few underlying factors that lead to the success, growth and sustainability of an organization. One of them in the case of the G500 Private Investment Group is no doubt the effectiveness of the ‘Secret Millionaire Project’, which is similar to the very successful TV series.
The exclusive goal of the ‘Secret Millionaire Project’ is to develop exceptional entrepreneurs who could actively contribute to the success and expansion of the G500 Private Investment Group.
G500 group executives normally handpick individuals who are driven, energetic and portray exceptional talent and potential to become highly successful entrepreneurs.
When such individuals are identified, group executives approached them under an assumed identity and offer them a partnership opportunity in either an international franchise or regional agency in the G500 Private Investment Group (formerly the Paulsmeier Inc Group) at no cost.
The successful candidate will then undergo the group’s full entrepreneurship development mentorship program at no cost, which includes extensive guidance and training to manage and operate the applicable international franchise or regional agency.
When the training period is done and the applicable candidate was successful, his group executive mentor will reveal his/her true identity and explain the process upon which he/she receives full title and ownership of the applicable international franchise or regional agency.
A group executive mentor will only terminate his/her involvement with an applicant if such an applicant contravenes any rule or regulation of the G500 group at any time or if such an applicant is unsuccessful to comply with the expectations of his/her mentor at the end of the program.
To date more than 200 highly successful candidates have undergo the ‘Secret Millionaire Project’ and besides one candidate all the other candidates are no proud owners of some of the most successful international franchises and regional agencies in the group.
The only candidate whose mentorship program (including of his SNG membership) has been summarily terminated is Gideon van der Merwe from South Africa. Besides from being a candidate for a SNG international franchise, he also applied for several million USD in funding for the development of his Smokey Mountain property development project.
The reason for the termination of Gideon’s mentorship program was that he failed to follow advice of his group executive mentor, Mark Paulsmeier, as well as the strict administrative processes and procedures at many occasions which resulted in or could have resulted in significant financial losses to fellow SNG members.
The reason for the termination of Gideon’s SNG membership was that he withdrew his funding application in respect of the development of the Smokey Mountain Project at the very end. He confessed to Mark Paulsmeier he was dishonest as he submitted false and misleading information in support of his funding application.
• SNG Global Dollar Virtual Currency Financial System
There are always a few underlying factors that lead to the success, growth and sustainability of an organization. One of them in the case of the G500 Private Investment Group is no doubt its international banking and payment system.
Read more…. sngglobaldollar.blogspot.com
• IBNN Global Advertising Platform
There are always a few underlying factors that lead to the success, growth and sustainability of an organization. One of them in the case of the G500 Private Investment Group is no doubt its IBNN Global Advertising Platform, which provides an unmatched corporate advertising audience through which the G500 corporate divisions, international franchises, regional agencies and members could reach:
– new markets for products and services,
– new clients,
– business deals,
– joint partnerships and strategic business partners
all over the world with the highest success rate at the most competitive rates in comparison with the international print and electronic media.
PART 5: GROUP FAILURES – MARCH 1994 TO JANUARY 2019 continues…
• $20 Billion IBDF Africa Expansion Project
Most organizations in the world do not always achieve its objectives. One of them in the case of the G500 Private Investment Group is no doubt the $20 billion IBDF Africa Expansion Project.
This particular project was cancelled due to a malicious ‘Fake News Campaign’ by Media24, which is now the subject matter of a criminal case and civil lawsuits.
The G500 Private Investment Group is strong competition for Media24’s parent company Naspers.
This information is published in the public domain to prevent any future ‘Fake News’ campaigns against the G500 Private Investment Group or Mark Paulsmeier.
some of the articles / documents
South Africa : The farcical “bond theft” going viral on the Internet.
APARTHEID ERA AGRI SA, TLU SA AND MEDIA24 EMBROILED IN ZAR36 BILLION LAWSUIT AND CRIMINAL CHARGES OF FRAUD
September 03, 2018
PROGRESS REPORT TO GABM MEMBERS AND FINANCIAL AID BENEFICIARIES:
August 30th, 2018
Updated May 2019 –
Read article on https://mp36bls.blogspot.com the R36 Billion Lawsuit notification to Naspers, Media24, Agri SA, TLU SA, Waldimar Pelser, Gerrit Van Rooyen, Leanne George, Omri Van Zyl, Christo Van Der Rheede, Louis Meintjes, Bennie Van Zyl which was served on the fraudsters and perpetrators on Friday May the 17th, 2019.
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 sell 250 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 organizations TLU 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.
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.
read more on facebook:
250 Global Association of Billionaires and Millionaires (GABM) members [together referred to as the “GABM donor philanthropists”] from the below*** 47 countries have during July 2016 donated approximately $120 million to the drought stricken farmers of South Africa in respect of drought relief funding as well as $5 million to a food program for the poorest of the poor in South Africa [together referred to as the “$120 million GABM Project”], which funds were scandalously misappropriated in a fraud scheme the Apartheid Era agricultural unions Agri SA and TLU SA as well as the Naspers (largest company listed on the Johannesburg Stock Exchange) Apartheid Era propaganda media house Media24 [together referred to as “the Fraudsters”] have a direct involvement.
Angola, Argentina, Australia, Austria, Bahrain, Belgium, Brazil, Brunei, Bulgaria, Canada, China, Denmark, Finland, France, Germany, Greece, Hungary, India, Indonesia, Israel, Italy, Japan, South Korea, Liechtenstein, Luxembourg, Malaysia, Mauritius, Mexico, Monaco, Netherlands, New Zealand, Norway, Pakistan, Portugal, Qatar, Romania, Russia, Saudi Arabia, Singapore, Spain, Sweden, Switzerland, Taiwan, Turkey, United Arab Emirates, United Kingdom, United States.
THE FRAUD SCHEME
Several executives and journalists [together referred to as “the Perpetrators”] in the employ of the Fraudsters are directly or indirectly connected to a meticulously planned fraud scheme, which had the exclusive purpose to misappropriate the $120 million GABM Project donation.
To achieve the aforementioned objective, the Perpetrators’ meticulous fraud scheme involves, but is not necessarily limited:
- To discredit the $120 million GABM Project as well as the project leader, Mark Paulsmeier, in the public domain in such a way that the beneficiaries of the donation would not belief the $120 million GABM Project has any credibility, and as a result that the beneficiaries would never expect to receive any future aid funding or to make any further enquiries about the $120 million GABM Project donation.
- To use the corporate infrastructures of the Fraudsters to facilitate and execute the meticulously planned fraud scheme.
III. To use the corporate infrastructures of the Fraudsters to cover-up the meticulously planned fraud scheme.
- To use the corporate infrastructures of the Fraudsters to ensure unlimited access to expensive and influential legal representation in the unlikely event the meticulously planned fraud scheme is somehow exposed.
- To develop a false narrative in which the GABM organization and/or the GABM donor philanthropists and/or the project leader Mark Paulsmeier could be falsely accused in the unlikely event the meticulously planned fraud scheme is somehow exposed.
EFFORTS TO FIND AN AMICABLE SOLUTION
We, the GABM organization and our GABM donor philanthropists and Mark Paulsmeier have prior to commence with legal action been relentless in our efforts to find a solution to resolve the criminal and unethical actions of the Fraudsters and Perpetrators, in particular:
- We have advised and made the Fraudsters aware that the Perpetrators are using their respective corporate infrastructures to commit large scale fraud. This advice has been ignored and it could therefore be assumed and argued that the Fraudsters are completely aware and knowingly participating with the Perpetrators in the fraud scheme.
- We have invited the Fraudsters and Perpetrators on two separate occasions to meet with us at the Paulsmeier Inc Group corporate offices in New York to confirm the facts and information as indicated in https://g500ig.blogspot.com/ as well as to accept the $120 million GABM donation on behalf of South African beneficiaries:
The Fraudsters and Perpetrators have not accepted these invitations.
III. We have offered the Fraudsters and Perpetrators several opportunities to end their collective fraud scheme over a period of more than 18 months and in return we have guaranteed that no legal action will be taken against the Fraudsters, which offers were rejected and ignored.
- We have reached out to the South African President and requested that he assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.
- We have reached out to the South African Parliament and requested that it assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.
- We have reached out to the South African Public Protector and requested that she assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.
VII. We have reached out to all the main South African Political Parties and requested that they assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.
VIII. We have reached out to Corporate South Africa and requested that they assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.
- We have reached out to Corruption Watch – South Africa and other similar institutions and requested that they assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.
- We have reached out to all the main South African Media Houses and requested that they assist us in resolving this matter, which would ensure the beneficiaries of the $120 million GABM Project would receive the donation as well as to prevent the development of a damaging international political incident for South Africa. No response to date.
CURRENT STATUS OF SITUATION
Due to the fact that the Fraudsters and Perpetrators refuse to end the fraud scheme and the cover-up, we have commenced with the following actions:
- A criminal dossier has been opened with the South African Police Service and the applicable docket number is: CAS110/3/2018.
- The first of many civil law suits against the Fraudsters and Perpetrators have been filed and the case number is 342/2018.
III. We are in the process of involving the aforementioned 47 governments in the matter.
- We are currently advising our 250 GABM donor philanthropists to reinstate financial fraud charges against the Fraudsters and Perpetrators in their respective countries, to commence with extradition proceedings and/or to have the Perpetrators arrested when they travel to these countries.
POLITICAL AND DIPLOMATIC ACTIONS
We are requesting from the aforementioned 47 countries to apply political pressure and to obtain the following information from the South African Government:
WHY HAVE THE FRAUDSTERS AND PERPETRATORS INVOLVED IN THE $120 MILLION FRAUD SCHEME NOT YET BEEN ARRESTED?
WHEN WILL THEY BE ARRESTED AND BROUGHT BEFORE COURT?
ARE THE SOUTH AFRICAN LAW ENFORCEMENT AGENCIES AWARE OF ANY EFFORT BY THE FRAUDSTERS AND PERPETRATORS TO COVER-UP THE FRAUD SCEME?
IF YES, DOES THE SOUTH AFRICAN GOVERNMENT OR ANY MEMBER OF ITS LAW ENFORCEMENT AGENCIES HAVE ANY INVOLVEMENT IN THE COVER-UP?
CORRUPT SOUTH AFRICAN MEDIA24 NEWS AGENCY ORCHESTRATED ‘FAKE NEWS CAMPAIGN’ AGAINST MARK PAULSMEIER AND IBDF INTERNATIONAL LLC FOR $10 MILLION
CONTENTS OF ARTICLE
MEDIA24 CO-CONSPIRATOR CONFIRMS MEDIA24’s INVOLVEMENT IN FRAUD SCHEME
CRIMINAL CASE AGAINST MEDIA24
CIVIL LAWSUITS AGAINST MEDIA24
ADDITIONAL EVIDENCE ABOUT MEDIA24’s ‘FAKE NEWS CAMPAIGN’
THE JOURNALISM INDUSTRY
EXAMPLES OF OTHER ROGUE MEDIA HOUSES
South African court and legal papers prove how corrupt journalistic staff members of Media24 have orchestrated a deliberate and malicious ‘Fake News Campaign’ in return for a payment of $10 million.
The overall objective of the Media24 ‘Fake News Campaign’ was to discredit Mark Paulsmeier, IBDF International LLC (US) dba the Paulsmeier Inc Group (https://g500ig.blogspot.com), Global Association of Billionaires and Millionaires (GABM), the trillion dollar SNG Global Dollar Virtual Currency Financial System, Callister International, Summit Network Group, International Business Finance Corporation, Investment SNG Global Dollar Bearer Bonds, CamRey Associates and the R1.5 billion GABM SA Drought Relief Project (https://gabmsadrp.blogspot.com/2018/06/mark-paulsmeiers-r15-billion-gabm-sa.html).
IBDF International LLC has finally exposed Media24’s journalistic fraud at a press briefing on Thursday May 31st, 2018 at IBDF’s head offices in New York. Read details….
The Media24 Board of Directors as well as the Naspers (Media24 holding company) Board of Directors has been made aware of the unlawful activities at the Rapport and Beeld newspapers from July 2016 onwards, and the only thing they did was to fire two of its corrupt journalists – Gerrit van Rooyen and Leanne George.
Read more about the dynamic G500 Private Investment Group…
MEDIA24 CO-CONSPIRATOR CONFIRMS MEDIA24’s INVOLVEMENT IN FRAUD SCHEME
A US financial adviser, Tim Scott, has in a sworn affidavit implicated Media24 in a R1.5 billion scam to steal foreign donations meant for the drought stricken farmers of South Africa. Media24 journalists were responsible to run an effective ‘Fake News Campaign’ against Mark Paulsmeier, IBDF International LLC, its corporate divisions, CamRey Associates and the Investment SNG Global Dollar Bearer Bonds. $10 million was transferred to a Media24 linked number account. Read more….
CRIMINAL CASE AGAINST MEDIA24
Media24 and one of its editors, Waldimar Pelser, as well as two former Media24 journalists are suspects in a very serious criminal case filed at the South African Police Service. The case docket number is CAS 110/3/2018, which include charges of fraud, criminal defamation, theft by false pretences, intimidation, perjury, etc. Read More….
CIVIL LAWSUITS AGAINST MEDIA24
There are currently two MULTI-BILLION USD civil cases pending against Media24 and its holding company Naspers. Read more….
ADDITIONAL EVIDENCE ABOUT MEDIA24’s ‘FAKE NEWS CAMPAIGN’
The following articles form part of Media24’s ‘Fake News Campaign’ for which $10 million were transferred to a Media24 linked foreign account.
THE JOURNALISM INDUSTRY
The journalism industry is the cornerstone of any democracy and its vital role and function is often misunderstood and disrespected.
The journalism industry has the dedicated responsibility to keep society in general informed about important political, economic, public events and general information that may have an influence on their lives; as well as to hold everyone, without fear or favor, within a specific community or industry accountable for their actions.
To fulfill its noble mandate the journalism industry therefore HAS to subscribe to extremely high standards of ethical reporting, which requires that news articles and stories should only contain information that are true and factually correct; accurate; written within context and balanced; without bias or malicious intentions as well as presented in an absolute fair and just manner that will serve the best interest of society in general at all times.
Regrettably, certain corrupt and unethical international news agencies often deliberately publish false information in the public domain to destroy the reputation and credibility of successful business leaders and organizations for personal gain or to settle old scores.
These actions constitute journalistic fraud, which unfortunately affects the credibility of the entire international journalism industry and the few honest and career driven journalists.
In particular when one considers the following very powerful statement and damning attack aimed at the international media, made by the US President Donald Trump during a recent visit to the CIA headquarters in Langley:
“I HAVE A RUNNING WAR WITH THE MEDIA. THE MEDIA IS AMONG THE MOST DISHONEST HUMAN BEINGS ON EARTH”
Media24 no doubt falls within the said category!
EXAMPLES OF OTHER ROGUE MEDIA HOUSES
The South African billionaire Mark Paulsmeier has for many years launched scathing attacks at the international media regarding unethical reporting practices.
It is a known fact that the media has developed a deep resentment towards Mark Paulsmeier over his ‘interfering and annoying criticism’, which is clearly evident by the media’s willingness and quest to publish any kind of rubbish to cause considerable harm to the Paulsmeier Inc Group and Mark Paulsmeier’s reputations and credibility.
This notion is actually confirmed by the following few ‘Fake News’ media articles:
The Guardian has during February 2005 failed miserably in an attempt to discredit the G500 Private Investment Group (at that time known as IBDF International LLC [USA] dba Paulsmeier Inc Group) and Mark Paulsmeier in the Marks and Spencer takeover saga, or to cover-up the share price manipulation activities of M&S executives. The Guardian’s journalistic fraud has been exposed, in particular how the Guardian was influenced by M&S executives to publish the actual ‘Fake News’ article, which was echoed without verification by many other international media houses like IOL. Read more….
Moneyweb in South Africa has also published a ‘Fake News’ article about Mark Paulsmeier, the GABM organization and the victims of the Sun City Sex Video Recording Scandal to actively assist Sun International Limited with its cover-up operation. The corporate security division of Callister International has however exposed Moneyweb’s journalistic fraud and the reprehensible corporate scandal at Sun International Limited. The Callister investigation team has compiled an extensive criminal case docket, which reveals sex crimes and extortion dating back to 2007 and involving hundreds of unsuspecting guests who have visited the Sun City Resort in South Africa. Read more….
The Cape Times has equally failed miserably when it attempted to discredit the IBDF International LLC (US) dba the Paulsmeier Inc Group (https://g500ig.blogspot.com) venture capital division, International Venture Capital Association (IVCA) in a 2005 article. Read more….
SUN INTERNATIONAL PRODUCES PORN MOVIES WITH ITS UNSUSPECTING HOTEL GUESTS AS “PORN STARS”.
Ben Cohen: August 16, 2013
The latest “Porn Stars” in the Sun City sex video recording scandal appear to be none other than the well-known professional golfers Robert Allenby, Jim Furyk, Ernie Els, Justin Rose, Lee Westwood and Charl Swartzel.
A leading international porn movie distributor, who wishes to remain anonymous, has confirmed the acquisition of a porn video featuring 11 actual sex scenes of these top professional golfers with their wives, girlfriends and mistresses, while competing in the Nedbank Golf Challenge in South Africa.
Ten thousand copies of the video have since been re-produced for distribution in 36 countries and will be on sale to the public no later than by September the 1st, 2013.
“There is a tremendous amount of interest in this particular video because of the international stature of the individuals involved, and equally because it is genuine sex acts as appose to scenes portrayed by actors.” says the owner of the business.
He has in addition confirmed they are in the process of re-producing five thousand copies of a second video acquired from the same source, featuring the high profile financial advisor Magnus Heystek and Steve Hofmeyer and others, which will be made available to the public by the end of October 2013.
Our sources at Interpol have confirmed that the staff members of Sun International have indeed over several years unlawfully produced porn videos of hundreds of unsuspecting guests at the Sun City resort in South Africa.
It has also been confirmed that several very serious criminal charges relating to the Sun International sex video recording scandal are being investigated against Sun International by law enforcement agencies in various countries.
Interpol strongly dismisses the claims by Sun International that the Sun City sex video recording scandal is a scam or an extortion attempt. They say some of the videos have been handed over to the South African Police as evidence and Sun International has been afforded several opportunities to witness all the evidence in the matter in the presence of Interpol and other law enforcement agencies. Sun International has unfortunately declined every such opportunity.
Due to the sensitive nature of the investigations against Sun International, Interpol has declined to further comment on the matter and more specifically with regards to any questions relating to the rumors that the Sun International team of “Fixers” are involved in the slaying of the South African top cop who was at the time of his death working with the victims of the Sun International Action Group.
More information about this particular scandal is available on two blogs:
SUN INTERNATIONAL ACTION GROUP
The Sun International Action Group has declined to provide us with an interview and explained its strategy from the start was not to discuss the matter, and facts relating thereto, with any member of the international media until the lawsuit commences, upon which the Sun International Action Group will start its aggressive media campaign against Sun International.
Information from legal documents indicate the majority of the 517 victims in the Sun City sex video recording scandal have established a group called the Sun International Action Group who is in the process of suing Sun International for $517 million over the matter.
The members of the Sun International Action Group accuses Sun International of engaging in a dirty tricks campaign against them, which include criminal acts such as intimidation, death threats and bribery and say Sun International will say and do anything to stop the Sun International Action Group from going ahead with the $517 million lawsuit against Sun International.
Nayan Naidoo, Chairman of the Sun International Action Group, has said that the video recordings of its registered members are safely secured and it is virtually impossible that any of these recordings can end up in the public domain as is the case with the professional golfers.
Naidoo explained only the victims, like in the case with the professional golfers and others, who have declined to join the Sun International Action Group, are at risk that their sex recordings will end up in the public domain.
Sun International has not responded to a request for an interview and an opportunity to explain the various inconsistencies in its public statements to the media.
Sun International has alleged in one of its statements that the Sun City sex video recording scandal is a scam committed by one individual and these videos do not exist at all. Sun International has failed to disclose the identity of this supposed individual. The Sun International Action Group dismisses such a notion as lunacy and confirms it represents hundreds of victims, which is confirmed by evidence obtained from law enforcement sources.
Overwhelming evidence further proves that Sun International is full aware of the existence of these sex videos, and Sun International had full access to all the evidence proving the allegations of the Sun International Action Group claimants to be true in every respect.
Sun International has also alleged that the Sun City sex video recording scandal is an attempt to extort money from the corporation. Evidence obtained from legal documentation and law enforcement sources however provide quite a different story. It appears that the members of the Sun International Action Group were the victims of an extortion attempt and not Sun International.
According to official records certain staff members of Sun International have made secret and unlawful sexual video recordings of unsuspecting guests at the Sun City resort in South Africa. These videos have been sold internationally and a Chinese businessman have demanded $100 000 from each of the members of the Sun International Action Group in return for the videos.
The lawyers of the Sun International Action Group contacted Sun International and informed them about the events that took place, and enquired through normal legal process whether Sun International would be prepared to purchase the videos from the Chinese business man and have it destroyed as Sun International is legally responsible for the criminal acts committed by its staff members.
Sun International has however declined to take responsibility and the Sun International Action Group has subsequently commenced with a $517 million class action lawsuit against Sun International. The Sun International Action Group dismisses any claim that it has ever been involved in an extortion attempt. Official legal records support the account of events presented by the Sun International Action Group.
Law enforcement sources say they have no record of the Sun International Action Group being involved in an extortion attempt and neither has any extortion criminal case opened by Sun International against the Sun International Action Group.
Sun International has furthermore alleged it has tried to meet with the members of the Sun International Action Group without any success. The Sun International Action Group dismisses this claim as rubbish.
According to the Sun International Action Group they have been relentless in their efforts to meet with Sun International and have arranged three meetings on separate occasions between Sun International; and the Sun International Action Group; and Interpol; and the South African Police Service; and the international media. Sun International has not accepted one of these invitations. Legal documents and law enforcement sources confirm the Sun International Action Group version.