Monday, October 12, 2015

Sempra Energy Inc. investigated for federal crimes. The accusations involve government officials.



Sempra Energy Inc. investigated for federal crimes
The accusations involve government officials.
Donald E. Felsinger, Debra L. Reed and Jessie Knight, who are executive board directors from Sempra Energy Inc., are being investigated by the Mexican authorities after accusations were made, that is accusing them for crimes such as money laundering, tax fraud and smuggling.

The Federal Tax attorney and the Ministry of Finance and Public Credit, has begun an investigation after a formal complaint was presented by Felipe Ruanova Zarate, who makes arguments of the company simulating acts of importation, to export under the alleged “maquila” when the reality is something else.

The complaint indicates that gas and electricity never leave the country, but instead are sold to companies here in Mexico.

This is detrimental to the fiscal treasury, because this company at an average reports about 13 billion pesos in earnings annually, and this causes many problems that don’t only included tax evasion, but it also teaches other companies that its ok to commit fiscal crimes, like in the case with the multinational Royal Dutch Shell.

Ruanova also adds, that the company’s board headquarters is located in Ensenada, Baja California, in the mansion better known as Casa Azul, which is the address that is used by the company is several messages, and where it is believed to be the place where they have constituted fraudulent trusts, composed false information dealing with transfers, falsified documentation and left out earnings information to gain an unfair advantage on paying taxes.

In reference to money laundering, some accounts of different banks from different countries were mentioned like: Union Bank of California, Royal Bank of Canada, Rabobank, UBS Caiman Island, Bank of America, Banque Bruxelles Lambert SA, Dresdner Bank, The Toronto Dominion Bank, Bank of America, and United European Bank.

The accusations made also mention Erika Elorduy; daughter of the ex-governor of Baja California Eugenio Elordy, also David Lozano and ex-secretaries of Communications and Transport Carlos Ruiz Sacristan and Luis Tellez Kuenzler.

In response to the complaint of the accusations present to the Tax Attorney on September 25, the deputy federal prosecutor of investigations, Ramon Ignacio Cabrera Leon, said “I refer to your letter, addressed to the head of this institution, this complaint whereby various possible acts that would constitute illegal, including smuggling, tax evasion and money laundering of Sempra Energy was referred for processing to this Deputy Prosecutor office, as well as its diverse targets undersigned.”

Adding “As for the second paragraph, it points out to that ratification as referred under the law, so it is unnecessary to start the process before this instance; now, regarding the appointment to provide witnesses and produce documents, that he can display them during the pendency of this matter.

For the third part, I express to you that this authority will act based on the information that is studied and gathered in the administrative investigation, any filed complaints, declarations or declarations of prejudice referred to federal tax law in effect at the Federal Public Ministry, the body which the Constitution gives exclusive power to investigate crimes and criminal action by a competent Criminal Court”.

Royal Dutch Shell
Shell Oil Company is a subsidiary of Royal Dutch Shell.

Note: Akin, Gump, Strauss, Hauer & Feld, LLP is the lobby firm for the Shell Oil Company.
Vernon E. Jordan Jr. is a senior counsel for Akin, Gump, Strauss, Hauer & Feld, LLP, an honorary trustee at the Brookings Institution (think tank), a director at the American Friends of Bilderberg (think tank), Valerie B. Jarrett’s great uncle, and a 2008 Bilderberg conference participant (think tank).
Foundation to Promote Open Society was a funder for the Brookings Institution (think tank), and the Carnegie Endowment for International Peace (think tank).
George Soros was the chairman for the Foundation to Promote Open Society, and is a board member for the International Crisis Group.
Ernesto Zedillo was a board member for the International Crisis Group, and the president for Mexico.
Carlos Pascual was a U.S. ambassador for Mexico, and a VP for the Brookings Institution (think tank).
Susan E. Rice was a senior fellow at the Brookings Institution (think tank), is the White House national security adviser for the Barack Obama administration, and a stockholder in the TransCanada Corporation.
David P. O'Brien was a director at the TransCanada Corporation, and the chairman for the Royal Bank of Canada.
TransCanada Corporation is the proposed builder for the Keystone XL pipeline.
U.S. Department of State requires approval for the Keystone XL pipeline.
John F. Kerry is the secretary at the U.S. Department of State for the Barack Obama administration, Cameron F. Kerry’s brother, and married to Teresa Heinz Kerry.
Cameron F. Kerry is John F. Kerry’s brother, and a fellow at the Brookings Institution (think tank).
Teresa Heinz Kerry is married to John F. Kerry, and an honorary trustee at the Brookings Institution (think tank).
Cyrus F. Freidheim Jr. is an honorary trustee at the Brookings Institution (think tank), and a member of the Commercial Club of Chicago.
Valerie B. Jarrett is Vernon E. Jordan Jr’s great niece, the senior adviser for the Barack Obama administration, and a member of the Commercial Club of Chicago.
Newton N. Minow is a member of the Commercial Club of Chicago, an honorary trustee at the Carnegie Corporation of New York, and a senior counsel at Sidley Austin LLP.
Carnegie Corporation of New York was a funder for the Brookings Institution (think tank).
Pedro Aspe was a trustee at the Carnegie Corporation of New York, and the secretary of the treasury for Mexico.
Michelle Obama was a lawyer at Sidley Austin LLP.                    
Barack Obama was an intern at Sidley Austin LLP, and Melody C. Barnes is his golf partner.
Obama: My Plan Makes Electricity Rates Skyrocket
Melody C. Barnes is Barack Obama’s golf partner, and was a principal at the Raben Group.
Raben Group is the public relations firm for Mexico.
R. Eden Martin is counsel at Sidley Austin LLP, and the president of the Commercial Club of Chicago.   
Kathleen L. Brown is a member of the Commercial Club of Chicago, Jerry Brown’s sister, a director at Sempra Energy, and was the California state government treasurer.
Jerry Brown is Kathleen L. Brown’s brother, and the California state government governor.
Cyrus F. Freidheim Jr. is a member of the Commercial Club of Chicago, and an honorary trustee at the Brookings Institution (think tank).     
David M. Rubenstein is a co-chairman for the Brookings Institution (think tank), the president of the    Economic Club of Washington, and was a partner at Pillsbury Winthrop Shaw Pittman LLP.
Vernon E. Jordan Jr. was the president of the Economic Club of Washington, is an honorary trustee at the Brookings Institution (think tank), a director at the American Friends of Bilderberg (think tank), Valerie B. Jarrett’s great uncle, a senior counsel for Akin, Gump, Strauss, Hauer & Feld, LLP, and a 2008 Bilderberg conference participant (think tank).
Akin, Gump, Strauss, Hauer & Feld, LLP is the lobby firm for the Shell Oil Company.
Shell Oil Company is a subsidiary of Royal Dutch Shell.
Pillsbury Winthrop Shaw Pittman LLP is the lobby firm for Mexico.
Connie Mack III was a senior policy adviser for Pillsbury Winthrop Shaw Pittman LLP, and the chairman for the President's Advisory Panel on Federal Tax Reform.  
Carlos Pascual was a VP for the Brookings Institution (think tank), and a U.S. ambassador for Mexico.
Jessica Tuchman Mathews was an honorary trustee at the Brookings Institution (think tank), the president of the Carnegie Endowment for International Peace (think tank), a director at the American Friends of Bilderberg (think tank), and a 2008 Bilderberg conference participant (think tank). 
Ed Griffin’s interview with Norman Dodd in 1982  
(The investigation into the Carnegie Endowment for International Peace uncovered the plans for population control by involving the United States in war)
Carnegie Endowment for International Peace (think tank) was a funder for the U.S. Department of Energy.
DOE loan program is a loan program from the U.S. Department of Energy.
DOE loan program provided a loan guarantee for Mesquite Solar.
Mesquite Solar is a Sempra Energy solar project.
Kathleen L. Brown is a director at Sempra Energy, a member of the Commercial Club of Chicago, Jerry Brown’s sister, and was the California state government treasurer.
Jerry Brown is Kathleen L. Brown’s brother, and the California state government governor.

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