Some Men Behind Charles Taylor's Criminal Bank Accounts

With his Lone Star front company,Charles
Taylor may be in Nigeria but in control of
the economy and therefore politics
26 May 04
Mr. Editor:
Reference is herewith made to your article
Taylor’s Foreign Accounts
Emerging With Emmanuel
Shaw as Conduit
.All of the accounts you mentioned
are accounts that the three "Big Bosses" at LBDI in Monrovia
know about. They are the ones always involved in effecting
illegal transactions on behalf of unscrupulous Liberians.
Their incentives are the huge commissions they get from those
transactions. It's no joke. The three in questions are Francis
A. Dennis, Mildred Reeves and Elfrieda S. Tamba. They are in
cohort with Emmanuel Shaw and the rest of the surrogates.
As a reference point, few hyears ago, LBDI was getting illegal
commission from a syndicated entity "Liberia Communication
Corporation". It was alleged that the company was transferring
huge amount between two banks, namely, UBS and Citibank,NY.
Here is the big question that one may ask concerning such
transfer: What was the core operations of the LCC? This is was
a bogus company so-much registered under the Liberian
government....registration was done by Taylor's surrogates.
Every week there was transfer between US200,000 to $500,000 .
The transactions were always initiated at Citibank, NY at the
request of LBDI. One day after each transaction, LBDI will
then transfer the amount less their commission thru UBS where
the LBDI has an operating account. Afterwards, the crooks
would then get their money out. When the entire stuff was
unearhted, the LBDI thru its corrupt 3-family heads withdrew
their support and then terminated business with them.
Today, Lone Star Communication, owned by Shaw, Taylor and the
rest is leasing the LBDI properties in Congo town. Indeed,
there are inherent incentives for the executives at LBDI to
aid shaw and others with whatever transactions.
Remember that the guys at the LBDI are con-Americo-Liberians.
This is just some rice grains from my bowls.
Name withheld
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