Category Archives: Patsy – pigeon – mark – target – fall guy

Amateur Sleuth: The Case of the Phantom Broker . by Alice B. Clagett

Written and published on 6 November 2019

  • URBAN LEGEND: THE PHANTOM STOCK BROKER
  • PHANTOM BROKERS: DAY TRADING WITH CLIENT STOCK ACCOUNTS LIQUIDATED ‘ON THE BACK END’?!
  • CRIME FAMILY URBAN LEGEND: CONFIDENCE GAMESTERS IN KEY ROLES NATIONWIDE
  • ONESIE-TWOSIE GAMBIT: SHEARING THE WARRING ‘SHEEP’
  • THE ‘ONSIE-TWOSIE’ AND THE ‘SHELL’ STOCK BROKERAGE ACCOUNT GAMBIT
  • POOF! THE MONEY DISAPPEARS!
  • THE WRAP
  • STORIES BY ALICE: A BOOK I CO-AUTHORED ABOUT BEING SAFE FROM CRIME

Dear Ones,

On the astral airs, I heard about the most ‘out there’ confidence game featuring the world of high finance, crime families, and subversion of the fiduciary responsibilities of those big-time players, the stock brokerages that are household names worldwide.

URBAN LEGEND: THE PHANTOM STOCK BROKER

Here is the urban legend: There are ‘phantom stock brokers’ who may steal the identities of legitimate stock brokers, by assuming their same name and taking over their accounts. When I heard the astral story, I asked myself: How might this be done?

After all, to my knowledge online security is pretty good for the major stock brokerages. Could it be that their ranks, like those of other industries, have been infiltrated by unethical sorts, members of nationwide confidence gangs, for instance? Might these people be posing as stock brokers … or maybe office staff or custodial personnel … who, by reason of their employment at the brokerages, and through access to computers there, can position themselves to perpetrate ‘broker identity theft’? One is not to know the up and the down of it, in the case of mere rumor.

They might begin using a reputable broker’s name, or a variant of it, instead of their own. What with internet phone services, they might have a phone number with an area code for a brokerage located thousands of miles away, and no one might be the wiser. Or so the story goes.

PHANTOM BROKERS: DAY TRADING WITH CLIENT STOCK ACCOUNTS LIQUIDATED ‘ON THE BACK END’?!

The urban legend goes on like this: Having gained access to client accounts, members of crime families might, on the back end, liquidate the accounts of clients they have ‘stolen’ from reputable brokers in a firm, use the accounts for day trading, pocket the profit. Then on the front end of the client account … the part that the client might view online … they might cover for possible losses in day trading by purchasing for the client stocks or bonds they expect to take a tumble. In that way … so the rumor goes … they might fatten their pockets at the expense of clients they have ‘stolen’ from a reputable broker.

CRIME FAMILY URBAN LEGEND: CONFIDENCE GAMESTERS IN KEY ROLES NATIONWIDE

Here is a wild variant of the ‘phantom stock broker’ urban legend: The phantom broker is in touch with a group of confidence artists that operates across the United States. (For all I know, there may be more than a handful of such con artist networks.) Indeed, the ‘phantom’ may even be a member of such a network, which has its own lawyers (naturally) and has operators in post offices here and there across the nation, and has operants who serve a dual function as ‘ladies or gentlemen of the night’ so as to gain the favor of carefully targeted law enforcement officers. It is also rife with cyber criminals adept at identity theft.

ONESIE-TWOSIE GAMBIT: SHEARING THE WARRING ‘SHEEP’

The con artist network seeks out families who have some money and are not getting along. That way it can ‘scatter the sheep’ and their ‘wolves’ can sneak in an pick the ‘sheep’ of a warring family off, one by one. Apparently, that is the way con artist groups operate; it is called ‘the cull’. Then they will try wooing the sheep, one by one, and shearing them.

A favorite way of shearing the sheep … at least according to the astral airs … is to arrange an illegal gambit with a disgruntled family member … a gambit that purports to shake down another family member with which the disgruntled person is angry. But the ‘onesie-twosie’ game plan of the con artist is a little bit more complex: He or she plans to perpetrate the gambit … either by ‘sidelining’ the targeted ‘sheep’ … That is the ‘onesie’. And the ‘twosie’ is, to get the disgruntled family member arrested for the deed, and leave him or her ‘holding the bag’.

THE ‘ONESIE-TWOSIE’ AND THE ‘SHELL’ STOCK BROKERAGE ACCOUNT GAMBIT

Now on to the complicated stock market gambit, which features the ‘onesie-twosie’. The ‘phantom stock broker’ finds a number of zeroed out client accounts. This is like a ‘shell account’ in the ‘shell corporation’ schemes of old. The confidence network of which the phantom is a member learns that one of these belongs to a ‘sheep’ that is ‘ripe for the plucking’ … as the network knows there is dissension in the ‘sheep’s’ family.

The lawyer in the network reaches out to a disgruntled family member, proposing a shake down. An agreement is reached. A cybercrime specialist in the crime family steals the identity of the ripe ‘sheep’, including brokerage and bank account information, and passes it on to the ‘phantom stock broker’.

The ‘phantom’ funnels money from the ‘sheep’s’ financial accounts, through the zeroed out ‘shell’ brokerage account. Then a token amount of the swiped dough is moved to the disgruntled family member’s financial account. The rest is funneled to the crime family, under a name different from that of the ‘phantom broker’ … maybe to real estate, through a cash transaction, using corporate shell-within-a-shell accounts … or maybe, infamously, offshore.

POOF! THE MONEY DISAPPEARS!

So the stolen money is gone, and the path of its departure is hard to trace, because … according to the urban legend … the ‘phantom stock broker’ can remove notice of the progress of the money through the zeroed out account, on the back end, with the ‘sheep’ never being the wiser (in the same way that the day trading scheme described above is purportedly accomplished ‘on the back end’).

All that remains is to tip off the law that the disgruntled family member has stolen the cash from the ripe ‘sheep’ … who through a separate ploy has been kidnapped, jailed on false charges, or worse yet, maybe murdered.

THE WRAP

This ‘phantom stock broker’ story is quite an amazing urban legend, Is it not? It is so ‘out there’ I feel it could not be true. If it were true, then disclosure would likely make the headlines in every United States newspaper. But, as with the Goldman Sachs and Bank of America debacles of recent years, no doubt the best minds of the finance world would come up with a work-around and a solution.

Gosh, what an urban legend! Its imaginative scope brings to mind the high finance plots of the Reuben Frost Mysteries authored by lawyer J– D— under the pen name ‘Haughton Murphy’ … http://mysteriouspress.com/authors/haughton-murphy/default.asp ..

See also Link: “Likely Upcoming Legal Reforms as a Result of ‘Disclosure’,” by Alice B. Clagett, published on 4 October 2016 … https://wp.me/p2Rkym-6d8 ..

STORIES BY ALICE: A BOOK I CO-AUTHORED ABOUT BEING SAFE FROM CRIME

This reminds me of the now-out-of-print book “1001 Ways to Avoid Being Mugged, Murdered, Robbed Raped and Ripped Off” that I co-authored many years ago with my friend Vivo Bennett. Back then, my pen name was ‘Cricket Clagett’. As I recall, and for what it is worth: On the jacket of the hardcover book, with a neat turn of the pen, we billed ourselves as ‘specialists in criminology’.

In love, light and joy
This is Alice B. Clagett.
I Am of the Stars … and so are you!

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amateur sleuth, finance, economics, corporations, stock brokers, stock brokerages, law, law enforcement, disclosure, urban legends, identity theft, confidence games, patsy, stories, stories by Alice, killing cults, crime families, money, security, Bank of America debacle, Goldman Sachs debacle, finance, Ice Man, Heart Vampire,

Binary Star System GRS 1915+105 and Dark Soul Behavior in Humans . by Alice B. Clagett

Written and published on 22 November 2017

  • VISUAL OF SUN – BLACK HOLE BINARY SYSTEM
  • DISSIMILARITY OF HEART ENERGY OF A DARK SOUL TO THE HEART ENERGY OF THOSE HE HAS ENSNARED
  • THE ENERGETIC OF THE INTERACTION OF THE DARK SOUL WITH AN EMPATH OR LIGHTWORKER
  • THE ENERGETIC OF THE INTERACTION OF THE DARK SOUL WITH A PERSON WHO FEELS FEAR
  • MURDER AND CANNIBALISM AS FEATURES OF GROUPS LED BY DARK SOULS
  • GRADATED EXAMPLES OF BINARY SYSTEMS IN HUMAN SOCIETY
  • ASCENSION BEHAVIORAL ANOMALIES REGARDING THE LEAST SEVERE BINARY DYNAMIC: ‘GROUP LEADER <—> GROUP MEMBERS’
  • CELESTIAL BODIES AND ENERGETIC IMPRINTS OF THE HEARTS OF HUMANKIND, AND ALL BEINGS EVERYWHERE

Dear Ones,

VISUAL OF SUN – BLACK HOLE BINARY SYSTEM

There is a visual of Dark Soul behavior in humans in  this video …

Video: “5 Most Mysterious Sounds Recorded in Space,” by Dark5, 20 December 2014 … https://www.youtube.com/watch?v=5sbrpxmq8yk .. at 3.41 to the end of the video. Note the heartbeat graph at 4.22

The video images a star feeding a nearby Black Hole in a binary system. The Black Hole rips energy from the star through a ‘feeding tube’ and ejects the cannibalized energy at nearly the speed of Light into space.

Note, at 4.22 on the video, how MIT converted the infrared jet pulses of the Dark Hole to sound, which, when sped up, resembled a heartbeat.

DISSIMILARITY OF HEART ENERGY OF A DARK SOUL TO THE HEART ENERGY OF THOSE HE HAS ENSNARED

The similarity of this energy flow to that of a Dark Soul with those he has ensnared, has to do with the double vortical nature of the EMF field of the human heart.

On Earth today, because of the Atlantean paradigm, many women (and also quite a few men) have their heart energy balanced forward into the front funnel of the heart chakra. This manifests on the astral plane, in the feeling world, as compassion or empathy … in extreme instances, as ‘do-gooder’ or ‘Pollyanna’ emotional qualities.

The Dark Soul, in contrast, has its heart energy balanced backward, into the back funnel of the heart chakra. Consequently, it lacks the qualities of compassion or empathy. It is entirely lacking in these.

THE ENERGETIC OF THE INTERACTION OF THE DARK SOUL WITH AN EMPATH OR LIGHTWORKER

The energetic of the interaction of the Dark Soul with the empath or Lightworker is strikingly similar to the above visual. If the interacting empath or Lightworker is in constant touch with Source … either through the center point of the heart chakra, or through the central vertical power current … the kundalini energy of the astral spine … then there is a constant flow of energy from the heart of the empath or Lightworker to the ‘Black Hole’ heart of the Dark Soul person.

This flow of energy sustains the life of the Dark Soul, who is unable to access Source, and must rip energy from those in the world around him in order to survive. Thus I term it ‘vampirical’.

THE ENERGETIC OF THE INTERACTION OF THE DARK SOUL WITH A PERSON WHO FEELS FEAR

For the person not always connected to Source, or for the empath or Lightworker who begins to experience the emotion of fear in the presence of the Dark Soul , the psychic energetic cording … the flow of EMF energy from the heart of that person to the heart of the Dark Soul … slowly but inevitably depletes the person of life force, until death occurs … and that, often, by the hand of the person who is a Dark Soul, or by the hand of one of his followers.

MURDER AND CANNIBALISM AS FEATURES OF GROUPS LED BY DARK SOULS

As the ongoing process has been one of ‘cannibalism’ of the heart energy, death to those ensnared by the Dark Soul, like as not, will feature an act of cannibalism, which the Dark Soul perceives and promotes to his entourage as a life-sustaining and life-affirming Sacred Sacrament.

A group led by a Dark Soul may sometimes by spotted because of the wearing of jewelry or clothing fashioned of the skin or organs of its cannibalized victims … the innocents slaughtered in a version of the Black Mass, during which homage is paid to Satan, Beelzebub, Ba’al, or so on.

GRADATED EXAMPLES OF BINARY SYSTEMS IN HUMAN SOCIETY

There are less dramatic binary systems in place in human society. In order of gravity, from most severe to less so, I would cite:

  • Dark Soul <—> Empath or Lightworker
  • Antisocial Personality <—> Victim’ or ‘Mark’
  • Crime Gang Boss <—> Gang Member and Community Members Upon Whom They Prey
  • Drug Lord or Drug King  <—> Drug Users
  • Addict <—> Codependent Friend or Family Member
  • Group leader <—> Group Members …

ASCENSION BEHAVIORAL ANOMALIES REGARDING THE LEAST SEVERE BINARY DYNAMIC: ‘GROUP LEADER <—> GROUP MEMBERS’

This last dynamic … ‘Group leader <—> Group Members’ … is being revealed during the Ascension process, as group members rise to conscious awareness of telepathy in advance of their astrally overburdened leaders (who are connected to all the members of their groups through astral cording).

As loyal group members begin to hear the subconscious astral commands of their leaders, they are misguidedly acting out their leaders subconscious urges to kill, maim, rape, and cause mayhem.

Then as the Ascension process continues, a righting or clearing of the groups takes place, usually with a different organizational structure. Or else the groups dissolve. This clearing and/or dissolution of groups is a predictable feature of the Ascension process.

For more on this, see my blog category: Grouping – leadership

CELESTIAL BODIES AND ENERGETIC IMPRINTS OF THE HEARTS OF HUMANKIND, AND ALL BEINGS EVERYWHERE

It seems to me that the energetic imprints of the hearts of humankind are, like as not, represented by various celestial bodies, such as Suns, Planets, Moons, Black Holes, Comets, Meteors, Asteroids, and Cosmic Dust.

You may find more on this by searching my blog for the term: Wanderers

And that the beings of the Universe may chart their course through life in resonance with one or several of these. As is the case in this instance of the Sun and Black Hole binary system.

In love, light and joy
This is Alice B. Clagett.
I Am of the Stars … and so are you!

…………..

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This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License (CC BY-SA 4.0). Attribution: By Alice B. Clagett.
More license information

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binary star systems, GRS 1915+105, dark soul, lightworker, empath, cannibalism, antisocial personality, groups, group leaders, ascension, addiction, addicts, co-dependence, codependent, victims, marks, crime gangs, street gangs, mafia, crime, law enforcement, astrogeophysics, Suns, Planets, Moons, Black Holes, Comets, Meteors, Asteroids, Cosmic Dust,, grouping, black mass, Satanism, sociopaths, sociopathic souvenirs, Atlantean paradigm, empathy, heart chakra,  heart energies, murder, astronomy, drug lords, drug users, fear, vampires,

Con Operations with a Facelift . by Alice B. Clagett

Published on 22 October 2017; later that day I added the text in green font.

  • MODERN FACELIFT FOR CON GROUPS
  • ILLEGAL DRUGS AND MONEY LAUNDERING
  • CON OPERATION BYWORDS
  • ‘BAIT AND SWITCH’
  • THE ‘CULL’
    • Computer Cloning, Email Hacking, Identity Theft
    • Interception of the Public Mails
  • ‘NUZZLE AND MUZZLE’
    • Law Enforcement
    • Lawyers and Judges
    • Other Ways of ‘Muzzling’ Law Enforcement, Lawyers and Judges
  • ‘WOO AND SUE’
  • OFF THE MARK’
    • Social Services
  • WINDOWS ON REALITY
  • HOW TO KNOW WHAT’S TRUE
    • Thuggees: Whether Roaming or at Home?
    • A Caveat for the Law-Abiding

Dear Ones,

MODERN FACELIFT FOR CON GROUPS

Here’s a ‘just suppose’ about con artists in America today. Let’s say, the imprisonment of crime boss Lucky Luciano (1) in the 1900s led criminals in America to undertake a ‘facelift’ … so that they would fit in better with mainstream America.

And, just supposing, this facelift was highly successful, to the point where, today, you can’t tell a mafia person from your next door neighbor.

ILLEGAL DRUGS AND MONEY LAUNDERING

OK, now … apparently, a couple of things that crime families (2) in America do … judging from the CIA Factbook (3) is distribution of illegal drugs and money laundering.

CON OPERATION BYWORDS

The lead-in to a con is called the ‘bait and switch’ … some of the techniques are ‘the cull’, ‘nuzzle and muzzle’, or ‘woo and sue’, or ‘off the mark’. Here are a few scenarios:

There iss a con group that engages in group sex with the boss. Everyone in the operation, whether man or woman, woos the boss.

‘BAIT AND SWITCH’

When a mark or ‘pigeon’ is pegged, the boss, not knowing their sexual orientation, assigns one man and one woman, separately, to try and bait the mark into a sexual liaison. If the liaison is successful, then the ‘bait’ has been taken.

The ‘switch’ is to implicate the mark or ‘pigeon’ in an illicit activity.

THE ‘CULL’

If this cannot be accomplished, then lies and innuendo are used to ‘cull’ the mark from friends and relatives. These lies might work both ways: The con group might lie to friends and relatives about the mark. Or it might lie to the mark about friends and relatives.

Computer Cloning, Email Hacking, Identity Theft

Other ways of pursuing the ‘cull’ are cloning the computers, hacking the emails, and stealing the identities of marks or patsies.

Interception of the Public Mails

In recent times, the con operation with a facelift might place a ringer or faker as a mailperson in a post office, or private postal center … such as those in Office Depot, the UPS and Fedex shipment centers, private mailbox locations … and so on. 

In the modern con operation, there might be a ringer in every major mail or shipment center in a town. The ringer would be a member of the con operation who poses as an honest employees for the purpose of intercepting, removing, copying, altering, or delaying the mail of a mark, a law enforcement officer, a lawyer or judge, a town official, and so on, so as to further the scam then in progress.

I feel these postal ringers might also be placed by con operations so as to ship illicit items … such as drugs, poisons, weapons, body parts, even dead bodies … through the U.S. mails.

A weird notion, but one that I feel would be worthwhile looking into, so as to determine whether or not it might have some truth to it.

‘NUZZLE AND MUZZLE’

The con op brings law enforcement, lawyers and judges into its group sex activities. This is the ‘nuzzle’.

Law Enforcement

They may pose as a bordello or house of ill repute for law enforcement, but in fact be simply using this ‘cover’ as a con. Their real work might be drug distribution, money laundering, and so on. Their intent, her is to ‘nuzzle’ law enforcement so as to ‘muzzle them’ … to prevent them from interfering with the real work of the con group.

Lawyers and Judges

For lawyers and judges, they may pose as a wild and happy free sex club. In rural areas of the United States, where Christianity is a stronghold, knowledge of this sexual license might ostracize lawyers and judges from polite society; it might imperil their jobs and their status in the community. Thus, the nuzzling of lawyers and judges is for the purpose of blackmail during possible future legal proceedings.

Other Ways of ‘Muzzling’ Law Enforcement, Lawyers and Judges

There are other ways of muzzling law enforcement, lawyers and judges:

  • The wife of a law enforcement officer, lawyer or judge may be introduced to drugs or romanced by a member of the con operation, thus compromising her husband.
  • A child may be stolen, and its mother killed, and the child purported by a female member of the group to be the offspring of a law enforcement officer, lawyer or judge.

‘WOO AND SUE’

One member of the con group may woo the fall guy or mark, and then sue for alimony, or for hush money.

Or the group may lie in concert to the effect that one of their members has had a sexual relationship with the fall guy or mark, with the intention of gaining an alimony or hush money suit.

OFF THE MARK’

Or the fall guy or mark may be murdered, and the group may devise fraudulent marriage papers, intended to entitle a member of the group to the dead mark’s monies or property.

Social Services

To take advantage of Social Services, the con group can lie as one, indicating that the mark or patsy… who is often a single, wealthy woman … is a mentally ill, penniless sex worker, and needs to be locked up.

The con group will have members who are masseuses and nurses, whether male or female. These can gain access to hospitals and mental institutions, for the purpose of drugging or murdering a patsy.

WINDOWS ON REALITY

For each person targeted by the new Con Op with a Facelift, the group will appear to be something other than what it truly is. This is based on each person’s window on reality … and especially, their interactions with the con group. For instance:

  • The mark may feel this is a chance to get ‘in with the in crowd’ … to be popular, or admired, or accepted by a group of people who appear to be enthusiastically accepting of him or her. Too late finding out their true purpose …
  • A law enforcement officer might think they are a rough sex bordello … No harm done. Simply consensual sex among adults. Sex of the sort that can’t be obtained at home.
  • A lawyer or judge might think they have joined a wild an crazy sex club: Sin with no price tag. Just for fun.
  • A Social Services person may feel it’s doing what is right for the mark that he or she incarcerates. Just the right thing for the poor, hapless individual … who is ‘not our sort of people’. Not one of us. A criminal sort who lives a life unto herself or himself. Not realizing that the criminals are, in fact, those who petition for the mark’s incarceration.

HOW TO KNOW WHAT’S TRUE

When people say that they are ‘above right and wrong’ or that ‘right and wrong have no meaning for them’ … What does that mean?

Thuggees: Whether Roaming or at Home?

Does it mean that they are enlightened? Or does it mean that they are the modern version of thuggees (4)?

  • Instead of travelling around, looking for travellers to murder and rob, like the thuggee cults of India,
  • might they be a new version of thuggees who lure marks and patsies to their locale, murder and fleece them, and lie in unison about their goings on?

A Caveat for the Law-Abiding

I feel that we all … we normal, law-abiding folks in America … need to be up to snuff and savvy about these sorts of goings on, so that we can protect ourselves and our loved ones from these very sophisticated shenanigans.

In love, light and joy
This is Alice B. Clagett.
I Am of the Stars … and so are you!

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FOOTNOTES

(1) See Link: “Lucky Luciano” in Wikipedia … https://en.wikipedia.org/wiki/Lucky_Luciano ..

(2) Link: “Crime Family” in Wikipedia … https://en.wikipedia.org/wiki/Crime_family ..

Link: “Five Families” in Wikipedia … https://en.wikipedia.org/wiki/Five_Families .. This is about the 5 New York City crime families in the 1900s.

(3) See Link: “The World Factbook,” https://www.cia.gov/library/publications/the-world-factbook/geos/us.html … See: the section “Transnational Issues: United States”

(4) See Link: “Thuggees” in Wikipedia … https://en.wikipedia.org/wiki/Thuggee ..

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This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License (CC BY-SA 4.0). Attribution: By Alice B. Clagett.
More license information

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crime, law enforcement, mafia, con operations, criminals, thuggees, consequentialism, above the law, right and wrong, Lucky Luciano, illegal drugs, money laundering, murder, bait and switch, the cull, nuzzle and muzzle, woo and sue, off the mark, crime families, con artists, crime makeover,