Here’s the whole truth. Julian Rollocks is in the paper mad at the government, “for not moving fast enough”, because he went to the Government Building, begging for more land “for somebody”, and he got cussed out for his hypocrisy. First of all Julian Rollocks would be the one who tried to negotiate the sale of a banking license, in exchange for 1.2 million dollars (read HIS emails)
While being Sarah Wescot William’s advisor, he attempted to sell the banking license to one Japhet Prakash. Turns out Japhet was a con artist, suspected of murder in TWO places, and was wanted by interpol. Prakash was not even his real last name.
Here’s the proof, and there’s WAY more.
BUSTED! JAPHET PRAKASH IS THE GUY WHO WAS DOING THE MILLION DOLLAR DEAL WITH JULIAN ROLLOCKS. GOOGLE IT!
|
|
|
Japheth Paramanandam aka Japheth Prakash Criminal Record
|
JAPHET PRAKASH: HOW TO WIRE MONEY TO AT LEAST 15 ILLEGAL, OFFSHORE, TAX SHELTER BANK ACCOUNTS
-
Re: USD and EUR Wire Instructions
- To julian rollocks, manny, aziel, Sascha Futures
| From: | Japheth (jp@tradersmail.net) |
| Sent: | Tue 6/30/09 1:18 AM |
| To: | julian rollocks (julianrollocks@hotmail.com) |
| Cc: | manny (manny@tradersmail.net); aziel (aziel@tradersmail.net); Sascha Futures (sascha.futures@yahoo.com) |
Dear Mr Rollocks, Thank you for the information. We are going to strategize on how to get the operations going with the various entities that can operate under Caribbean finance. Please let me know your schedule including your upcoming trip to Florida so we can arrange it for you. AT the same time, we will create a plan of action and discuss with you before that if you have some time, so we can get moving quickly on all fronts. I am in Hong Kong now and will start sending wires from our various banks to your account for the remaining funds to cover the 51%. Can you please send me your account in Anguilla. Also, do you have relationships there for us for banking since it would be considered also offshore I would imagine? We hope to complete the remaining funds for the 51% in the next few days. Best Regards, Japheth ----- Original Message ----- From: "julian rollocks" To: jp@tradersmail.net Sent: Monday, June 29, 2009 1:21:08 PM GMT -05:00 US/Canada Eastern Subject: RE: USD and EUR Wire Instructions HI MR. PRAKASH, OVER THE WEEKEND I MET WITH MRS.ARIES, AND MR BETANCES ALONG WITH MY LAWYER, SINCE IN OUR MEETING WE DECIDED THAT YOUR LAWYER WAS MOVING TOO SLOW WITH THE CONCEPT-AGREEMENT. WE WERE TO HAVE A FOLLOW UP MEETING ON SATERDAY, WHICH DID NOT TAKE PLACE AS MR.BETANCES HAD TO CATCH A FLIGHT AND GOT COUGHT UP IN THE TRAFFIC GOING TO THE AIRPORT. NONEHELESS MR.BETANCES ASSURED LAWYER BRISON THAT HE WILL BE PAID. THE CONCEPT-AGREEMENT HAS ALLREADY BEEN SENT TO MR.BETANCES FOR PEROUSAL BY YOUR LAWYERS AND PARTNERS. ANY SUGGESTIONS OR AMMENDMENTS DO INFORM ME. IN RESPONSE TO YOUR EMAIL DATED FRIDAY JUNE 26 2009: -THE LENDING INSTITUTION. THERE ARE LOTS OF POSSIBILITIES WITHIN THE REAL-ESTATE MARKET. I HAVE A LICENSE WHICH I HAVE TO REACTIVATE AS NO MORE LICENSES ARE BEING ISSUED. I HAVE A VERY GOOD RELATIONSHIP WITH THE 2 BIGGEST BANKS ON THE ISLAND, RBTT AND WINWARD ISLANDS BANK WHICH ARE ALSO LOCATED ON THE 5 OTHER ISLANDS WHERE CARIBBEAN FINANCE NV CAN ALSO LEGALY OPERATE. -PAYDAY LOANS. WE HAVE DONE PAYDAY LOANS BEFORE AND RECEIVED COOPERATION FROM THESE BANKS. AT THE TIME MANY CLIENTS PAID US THROUGH THESE BANKS. NOTHING STRANGE FOR THEM. -SECURITY BROKERAGE ACTIVITIES.. IN ADDITION TO THE ABOVE WE GOT SPECIAL PERMISION TO BE ABLE TO ENGAGE IN SECURITY BROKERAGE ACTIVITIES. WHILE WE NEEDED PERMISION, THESE ACTIVITIES ARE NOT TIGHTLY REGULATED WITHIN THE THE NETHERLAND ANTILLES.THIS GIVES US A WIDE OPERATING ARENA. -I SEE US DOING FOREX TRADING UNDER THIS CAPTION. -COMMODITIES TRADING IS SPECIFICALY ALLOWED. -PRE-PAID CARDS. WE ARE A LICENSED FINANCIAL INSTITUTION. UNDER WHICH WE CAN GIVE LOANS IN CASH OR IN PRE-PAID DEBIT CARDS.CENTRAL BANK HAS OUR MODUS OPERANDI AND KNOW OF US GIVING SMALL LOANS AND CHARGING UP TO 25% PER MONTH PER LOAN. -VISA/ MC CERTIFICATION. WE CAN ACCOMODATE THIS GROUP WITH NO FURTHER COMPLICATIONS. AS WE DISCUSSED, ONCE 51% IS PAID IN WE CAN START OPERATIONS PER IMMEDIATE. MR.PRAKASH, IF ANY MORE INFO IS NEEDED, DO LET ME KNOW. UPDATE ME ON HOW TRANSFER OF FUNDS ARE COMING. AS I SHARED WITH THE OTHERS, I AM PREPARED TO STAND IN UNTILL YOU FIND THE SUITABLE PERSON IN WHOSE NAME THE SHARES WILL BE TRANSFERED. HOPE I ANSWERED ALL YOUR QUESTIONS, SINCERLY, J.ROLLOCKS CC. DO CALL ME IF YOU CAN 011-599-553-7580 > Date: Fri, 26 Jun 2009 19:08:43 +0800 > From: jp@tradersmail.net > To: julianrollocks@hotmail.com > CC: manny@tradersmail.net; aziel@tradersmail.net; sascha.futures@yahoo.com > Subject: Re: USD and EUR Wire Instructions > > Dear Mr Rollocks, > > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships we can create not only in the financial arena but real estate and others. > As we had discussed I would like to highlight a few of the things that we are working on currently. > > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks for investments to provide real estate and other loans (pay day etc). > > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the licenses to take on non USA clients through St Maarten. Also, the same would apply to our european trading partner who would like to offer this option to his European clients. Can you please check to see what restrictions there would be for this? We are hoping to conduct the following securities activities there: > 1) Forex Trading > 2) Commodities Trading > 3) Stock/Brokerage Activities. > The idea would be to use the license there as the fund management license for these activities and enable clients to keep their funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc. > > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies that are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where they need to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have a partner now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC certification so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com > > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate. > > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future. > > Best Regards, > > Japheth > > > > ----- Original Message ----- > From: "julian rollocks" > To: jp@tradersmail.net > Sent: Thursday, June 25, 2009 1:38:01 PM GMT -05:00 US/Canada Eastern > Subject: FW: USD and EUR Wire Instructions > > HI MR PRAKASH, > THE LUNCH MEETING WE HAD WAS VERY INFORMATIVE AND ENJOYABLE. I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU ON ST.MAARTEN. > THE TRANSFER TO THE RBTT ACCOUNT WAS SUCCESFUL. I ADMIRE THE PACE YOU GENTLEMEN MOVE AT. I HAVE SENT AN EMAIL TO MR BETANCES ALSO. > > THE FOLLOWING : SEND IN TOTAL $150.000,- TO THE RBTT ACCOUNT ON STMAARTEN, AND THE BALANCE TO THE CCB(caribbean commercial bank)IN ANGUILLA. THE INSTRUCTIONS ARE BELOW IF ITS US- DOLLARS OR IF ITS EUROS. > > LOOKING FORWARD TO HEARING FROM YOU. > JULIAN ROLLOCKS > > PS. WE ARE ON SCHEDULE FOR FRIDAY AFTERNOON WITH MY LAWYER, SOTHAT WE CAN > FINALISE THE DRAFT. DO HAVE MRS ARIES SEND ME THE DRAFT ASAP.SAFE TRIP. > THANK YOU. > > > To: julianrollocks@hotmail.com > Subject: USD and EUR Wire Instructions > From: morihinziR@ccb.ai > Date: Thu, 25 Jun 2009 13:51:49 -0300 > > > > Wire Transfer Instructions > USD > > CITIBANK NA > 111 Wall Street, New York > Federal Reserve ABA# 021000089 > > For credit account number 36205753 > INO Caribbean Commercial Bank (Anguilla) Ltd > SWIFT- CABNAIAI > > For Further Credit to > (insert name and account number here) > > > > EUR > > Bank of America NA > LONDON > > SWIFT ID BOFAGB22 > > For credit account number 6612-1022 > In the name of Caribbean Commercial Bank (Anguilla) LTD > SWIFT CODE: CABNAIAI
Julian Rollocks is mad at government, because he went begging but NO ONE in the St Maarten government wants to be associated with him.
If the Dutch start arresting, they’d better start with Julian Rollocks, since the IS EVIDENCE of his corruption in government. And there is NO statute of limitations on his bribe taking, and other crooked activities in Government. When Julian Rollocks is crying in the papers, someone in government simply did not give him what he wanted.
Gosh! This criminal should be sent to jail. I lost a lot of my life savings . Him and his partner David stole from everybody worldwide. I pray he burns in hell
http://www.flmd.uscourts.gov/calendar/ceocalendar/3A36week4ceo.htm Go there and check his case number and sentencing . I hope he received 10 years in jail.