Aruba Bank(s) Is there an Illegal System that
Hides behind the Walls of the Banks?
All successful illegal organizations must have structure. They rely on complete
allegiance by their soldiers with variations of how they operate depending on their
environment. The more control the enterprise has over the courts and the laws
the greater the money they can acquire and power they can generate.
They start out by quietly and methodically installing their people into key
positions of power assuring that no matter the circumstances they have a player
in place to do their bidding to protect the system. Since Banks are governed by
Central Banking Laws and it's that bodies oversight that is to maintain integrity of
the Banking system. This becomes the Key control point that in the beginning
must be secured.
Once that has happened they then can move onto the attorneys, courts through
Judges and eventually control the verdicts of all cases they face. Once the court is
controlled they now own the main infrastructure of a country's economical well
being and its people. This has now allegedly occurred in at least Curacao, Aruba
and St. Maarten of the Dutch controlled Antilles. Through that new found control
it becomes an easy step to payoff all politicians who are temporary. They then
can begin to change or reduce laws that govern the behavior of their illegal
All legislation and distribution of Government tax payer driven contracts then
become the their's to disperse. So called Government projects such as the Trolley
Car system being built in Aruba become an avenue to large sums of public tax
payer cash readily available. In this case they not only skim millions from the
initial signing of the contracts, they award contracts to less than ethical
construction companies whom do unacceptable work so that it must be removed
and redone increasing the costs. There are no penalties so public tax payer cash
becomes their target as they redo this and other construction multiple times as
they bilk the tax payer and the municipalities they control with their enterprise.
The second source of money in this fraud are the actual businesses they have
affected. Their planned approach is to make sure construction is lengthy enough
to cause a catastrophic financial disruption in business. In this case the Banks
want those properties and will secure them by making sure construction is
delayed so as many of those businesses fail and go Bankrupt as possible. They
will then repossess them prior to the construction being completed and sell them
to their shell companies or their friends. They have no fear of the courts as they
have their people in place that assure their success in this scheme. Look for the
Political people you voted to represent you especially in this time of need to just
say they can do nothing as they receive hush money.
It's a tragedy that is unfolding all over the Antilles not driven by the Antillean
people as many who are working for this system are mere soldiers for the
enterprise being controlled by the Banks allegedly out of the Netherlands. This
system will stay entrenched and Antilleans will be diminished as Millions will be
bilked from the Antilles economy so a few Bankers and their associates can
become wealthy as the Island people are enslaved.
How do you stop it? It's a simple math equation. The system cannot succeed
unless it has Antillean support. You support it by shopping at the large Malls or by
frequenting the businesses that this enterprise and their friends have built. You
know the places, generally owned by the same people and suspiciously they have
all the best locations. The Banks that are front running this system are also easy
to spot. They are the ones whom seem overly aggressive. They have multiple
loans that are failing and seem to have the most court actions being taken
against them. They have less than integral people who work for them in the key
positions that aggressively peddle questionable loans to friends that eventually
fail while they drive in nice cars given as perks for signing their friends and family
to these predatory type loan contracts.
The most important tool the enterprise has that they cannot succeed without are
players from the local community. They are the ones in key positions. The
Mayors, town councils, ministers, school board members, bank employees,
attorneys, accountants, Judges, police, priests, pastors, heads of corporations,
business groups etc. Once they have their people established they then can
control all business and eventually the winners and losers in that community.
You see it is your neighbor who is really the key player. Without their participation
the system would die. You can begin to stop this by talking with them making
them aware of what they are doing and what it is doing to the community.
Sometimes it's a friendly conversation sometimes not so. If they are active
participants in the system often communicating with them is simply is out of the
question. For players like these there are other means where by they can be
reached. You do not have to change the system in one day. You must change it
over a period of time as you begin to reach the different players (your neighbors)
who are the gofers or lackeys for the enterprise.
If you are contemplating a Bank Loan, If you are thinking of expanding your
business, if you have any thoughts of entering into a contract with any Bank in
the Antilles think again and again. The system is potentially illegal across the
board. You may not have had trouble with them yet. It's coming if you sign a loan
contract. With it you will sign a personal guarantee which gives this unethical
enterprise access to all you own. The primary target for the loan they already
have and if you default or they decide to call it in they will forget the initial money
and target you borrowed for. They will then go after your car, wages and or home
as they sell that to a Bank employee for a 50% or more discount.
Recently evidence has surfaced for a case that has yet to be presented. This
involves one particular Bank in Aruba but may include all banks as they are all
under the same umbrella of protection where there is a non-existent Central
Banking system and it's oversight. Here's how the fraud works.
A patron goes to the local Ma and Pa grocery. They make a purchase with a credit
card. A month later when the patron checks their statement there is a double
charge on the same purchase. In legal run systems there is a program in the
software that catches this at the point of sale. So the patron unless they check
their statement would be double charged. So the patron goes back to the grocery
store owner and he looks it up. No I didn't stamp it twice only once? How did it
get double charged and where did that money end up? Back to the bank to check
and comes to find out the Bank had the double charge and sent that double bill to
the card holder. The Bank sends the original charge to the store owner and
pockets the second charge. When confronted they call it an administrative error
and then correct it. It's a great way to trump Bank earnings. Please check your
statements as this has happened multiple times and looks to be a standard con
game Banks in the Antilles are using.
Here is another Banking Fraud. An Aruban Lady 86 years old is called by the Bank
to please come in as she has a dormant account the Bank wants here to activate
as its money that she is not earning interest on. She asks her friend to
accompany her and in a few days arrive at the appointed time at the Bank where
they are ushered into a room out of the public's eye. There she is told that the
account is dormant and to activate she must move money from an active account
into the dormant account or deposit $100 awg into it. She looks at her friend and
the friendly Bank Lady and says why not. The Bank employee asks her for her
passport makes a copy, has her sign several documents and eventually their
business is complete and they leave with warm feelings of how well they were
treated by this kind Bank lady.
Just weeks later her son going over her Banking statements sees two withdraws
just days apart. One of 10,000 florins and another a few days later of 15,000
florins. He is upset and asks her the reason for the withdraws. She has memory
issues but could not recollect where and what they were about. After some
research and thought they called the bank and asked if they could meet with
someone whom the Son knew from a previous Banking loan contact. They arrived
and were ushered into a back room where the son asked where this money went?
The Bank employee said your mom took it. He turned to his mom and asked did
you take this money. The Bank person said here is a copy of her passport and her
signatures that she indeed received the money. Again her son turned toward his
mom and asked if she had the money. She was in tears by now and said no I
didn't. Then her son turned to the bank employee and asked her did you take her
money? The bank person said no. The son thought for a moment and then said I
will have to call the police. The bank person remained quiet and they left the
Bank. Upon arriving back home the phone was ringing and it was the Bank
calling. She said they had located the administrative mistake and her money was
back into the account.
People an illegal operation has no emotions other than fear and greed. In that
atmosphere anything can happen. The Bank does not fear the court they own.
They do not fear laws that they have written. They do not fear Politicians they
have paid hush money to. The system grows simply because the people that
know about it remain silent. If you know something speak out and things will
begin to change. This is your country and your future. Please check your Bank's
rules involving the protection of your funds. This can be found by googling your
Bank and its rules of operation.