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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