Page 3 - Interference in Trade thru FTZ's

REMOVING OR REPACKING GOODS IN WAREHOUSES
Use of Foreign Trade Zones (FTZ’s) to smuggled registered trademarked goods.
Organized criminal networks have utilized FTZ’s to counterfeit, repackage and transport illicit goods, by devising and executing unfair trade practices. Criminals fraudulently conceal, repackage, launder, and smuggle embezzled U.S. Currency note goods issued in the form of credit applications, promissory notes, and other substitute deceptive forms, disguised as contracts that transfer security interest, without actually execution a valid security interest agreement. The embezzled United States note is placed into an illegally formed blind trust in restraint of trade, and counterfeited as investment securities by leveraging the lack enforcement of United States laws inside FTZ’s.
FTZ’s are geographic areas granted special regulatory and tax treatment related to certain trade-related products and services and are used throughout the world.
Illegal illicit unfair business practices that leverage FTZ’s to pirate private vessels, operated by civilians to the United States of America, and to smuggle United States Currency notes.
Schemes that disregards the laws of the United States such as coercion to issue securities by forced blank signature endorsement leverage unfair practices executing deceptive, fraudulent forms, written in deceptive fraudulent language to unlawfully convey, and embezzle financial transaction devices without fair compensation to the original issuer.
Schemes to deceive the original issuer and obtain a blank endorsement signature from unregistered Employees’ Securities Company, to create illegal trust in restraint and interference in trade and commerce.
The schemes executed have been pervasive and led to the passage of the 1930 Tariff Act, 1935 Public Utilities Holding Act, 1939 Trust Indenture Act, 1933 Securities Act, 1934 Exchange Act and 1940 Investment Company Act which
lead to massive fraud, conspiracy and abuses that violate laws of the United States against trafficking in persons, counterfeit items and illegal use of Foreign Trade Zones (FTZ’s) to repackage United States Notes, legal tender according to the 1862 Legal Tender Act, as counterfeit securities traded on public exchanges.
Relanding of goods smuggled illegally through FTZ’s are subsequently laundered by placement of the restricted controlled securities on the public exchange through the Securities and Exchange Commission and falsifying safe harbor exemption qualification, in the failure to deliver full payment for use in full to the original issuer.
The FTZ’s are used to repackage, alters, and deface Trademark registration by trading in Street name on the public exchanges.
Organized Crime Network - Fiduciary Breach of Duty
Legal evidence to racketeering has been placed on the public record, affirming willful participation in organized crime to interfere in commerce for felonious conspiracy to commit extortion and robbery. Participants willfully executed human trafficking and counterfeiting schemes to commit illegal trading of securities, to defraud the United States while acting in the capacity as an authorized United States agent for taxpayer purposes only.
Counterfeiters execute the organized scheme by pretending to operate ini the capacity as trustee to a private contract agreement, where they are not real parties in interest.
State of California County of Santa Clara Recorders Office, District Attorney Office, County Council, Board of Supervisors, and County of Santa Clara Superior Court have conspired by complicity or direct action to the transport of illicit goods by easily disguising illegal transactions as legal, using trade-based money laundering schemes built upon undetectable layers of players leveraging FTZ’s as a haven for illicit trade and felonious criminal activities.
County of Santa Clara is the central point to the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimize their illicit origins, severing as a platform for the three stages of money laundering: placement, layering and integration.
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