itnnews | August 17, 2010 | 5 likes, 0 dislikes
Christopher Tappin has denies claims he sold arms to Iran. . Follow us on twitter at http://twitter.com/itn_news .
From
http://katzjustice.com/underdog/archives/2118-My-live-BBC-TV-interview-on-the-Christopher-Tappin-extradition-case..htmlBy Jon Katz, a Virginia and Maryland criminal defense lawyer and DWI defense lawyer practicing in Fairfax County, Montgomery County, and beyond. 301-495-7755. http://katzjustice.com.
BBC TV Channel 1 has posted my live interview that aired today on the South East Today program (or programme for those on the other side of the Atlantic). The clip is here (update: the link expired after 24 hours), or try http://tinyurl.com/hellowhat (update: the link expired after 24 hours), starting at 7:30 minutes.
The interview is about Briton Christopher Tappin, who apparently is popular in the golfing community, but who got indicted in the United States for allegedly helping to arrange the illegal export of batteries for Hawk missiles to Iran. He was indicted in 2007 in the Western District of Texas under U.S. v. Tappin & Caldwell, Case No. SA 07-50-(1, 2) M, and has an extradition hearing next month in the United Kingdom.
Mr. Tappin read a prepared televised statement denying culpability. . Criminal suspects always should watch out what they say to news cameras. Witness Rod Blagojevich. Mr. Tappin’s statement was likely written by his lawyer, but lawyers are not automatically public relations wizards.
In any event, I do not know enough about Mr. Tappin’s case to know whether he was entrapped or not, duped unfairly or not, completely innocent or not, or the opposite. However, in his prepared televised statement, he said he raised concerns about the transaction that was presented to him, and that he was assured that no license was needed for the transaction.
By Mr. Tappin’s own admission, he did not know the people he was doing business with. Caveat emptor, particularly in this hyper-prosecutorial day and age.
BBC TV Channel 1 has posted my live interview that aired today on the South East Today program (or programme for those on the other side of the Atlantic). The clip is here (update: the link expired after 24 hours), or try http://tinyurl.com/hellowhat (update: the link expired after 24 hours), starting at 7:30 minutes.
The interview is about Briton Christopher Tappin, who apparently is popular in the golfing community, but who got indicted in the United States for allegedly helping to arrange the illegal export of batteries for Hawk missiles to Iran. He was indicted in 2007 in the Western District of Texas under U.S. v. Tappin & Caldwell, Case No. SA 07-50-(1, 2) M, and has an extradition hearing next month in the United Kingdom.
Mr. Tappin read a prepared televised statement denying culpability. . Criminal suspects always should watch out what they say to news cameras. Witness Rod Blagojevich. Mr. Tappin’s statement was likely written by his lawyer, but lawyers are not automatically public relations wizards.
In any event, I do not know enough about Mr. Tappin’s case to know whether he was entrapped or not, duped unfairly or not, completely innocent or not, or the opposite. However, in his prepared televised statement, he said he raised concerns about the transaction that was presented to him, and that he was assured that no license was needed for the transaction.
By Mr. Tappin’s own admission, he did not know the people he was doing business with. Caveat emptor, particularly in this hyper-prosecutorial day and age.
America should deal with it´s own criminals
ualadys.com has received many scam complaints from Americans but is still allowed to have a server in Texas
uadreams.com also has had many scam complaints from Americans but still has offices in New York and one American Roald Thorsen even reported them to the FBI (and the Ukrainian National Police) but they are still operating. The Australian and the author reported the fact that the uadreams server was in Canada to the RCMP but they are still allowing this server to scam worldwide!!!
Also read this - USA citizens Ben Olivares and Steve Salvesen
Hi Matt Marisa on Sun Jun 07, 2009 2:11 am
exposes the uadreams scam here http://bit.ly/bICJXu How it works by fragov http://en.poltavaforum.com/looking-people-poltava/21-help-me-find-alina-k-poltava-uadreams.html on Mon Mar 09, 2009 5:41 pm & by fragov on Thu Dec 31, 2009 1:59 pm
exposes the uadreams scam here http://bit.ly/bICJXu How it works by fragov http://en.poltavaforum.com/looking-people-poltava/21-help-me-find-alina-k-poltava-uadreams.html on Mon Mar 09, 2009 5:41 pm & by fragov on Thu Dec 31, 2009 1:59 pm
“I had a contact who was working in UA Dreams. And she said that most of mails are written by translators, girls don't even know that somebody are sending mails from their accounts. On other hand, girls sometimes go to such agencies to get free professional photos. But they have to sign a contract, by which they have to answer on calls, than foreign clients calling them.”
Administrator 
I suspect that fragov is Jim who has an anti scam site - http://bit.ly/chYBJS
(note Lotus´ (myself) comments has been removed probably as uadreams threatened the web master - Russian Mafia? after all the Ukraine was an ex communist country and uadreams is an oppressive organisation)
Below the origina post
Re: Help me find Alina K (Poltava) from UADreams
12-31-2009 #4
Join Date: Nov 2008
Location: Ukraine, Poltava
Posts: 103
I had a contact who was working in UA Dreams. And she said that most of mails are written by translators, girls don't even know that somebody are sending mails from their accounts.-------------------------------------------------------------------------------------------------------------------------------------
On other hand, girls sometimes go to such agencies to get free professional photos. But they have to sign a contract, by which they have to answer on calls, than foreign clients calling them.
(note Lotus´ (myself) comments has been removed probably as uadreams threatened the web master - Russian Mafia? after all the Ukraine was an ex communist country and uadreams is an oppressive organisation)
There are now 37 pages on this Forum exposing uadreams and ualadys! http://www.delphifaq.com/faq/russian_marriage_scams/f5332.shtml#comments
Vicoz who started this thread received a private email (not via uadreams.com but until February 2008 they were the same company)
"Hello xxxxx I am so sad and even angry to hear such awful news! I do not have any relations with Ualadys after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I thought that they removed me from the agency! But they did not do it! And can you imagine? That they have foun? my photos and copy them, from such site as odnoklassnik! Do you know about it? It is like ISQ? but here yoy can find your friends and classmates! I do not know what to do ! I called to the agency, but secretary said that she did not know anything! So, I hope that you will believe me! I do not have reason to lie ypou and to write to you through the agency, as I write to you by myself! We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the GENCY! You wil see that the answers are not correct! I hope that you will not write to that unfair agency! They even talk girls do not speak by Englisg, even if you know! Dasha"
Both company´s pedigree can be found here http://bit.ly/agitG7
"Hello xxxxx I am so sad and even angry to hear such awful news! I do not have any relations with Ualadys after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I thought that they removed me from the agency! But they did not do it! And can you imagine? That they have foun? my photos and copy them, from such site as odnoklassnik! Do you know about it? It is like ISQ? but here yoy can find your friends and classmates! I do not know what to do ! I called to the agency, but secretary said that she did not know anything! So, I hope that you will believe me! I do not have reason to lie ypou and to write to you through the agency, as I write to you by myself! We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the GENCY! You wil see that the answers are not correct! I hope that you will not write to that unfair agency! They even talk girls do not speak by Englisg, even if you know! Dasha"
Both company´s pedigree can be found here http://bit.ly/agitG7
My investingation would indicate that in view of the scam reputation that it attracted the name Confidential Connections was changed to ualadys.com In the article (link above) the name of Ben Olivares crops up. The authorities have allowed him to run free to date and 10 years later a victim is trying to find him in relation to a GOLD MINE SCAM http://scr.bi/buKPmt There is quite a bit of information on the founder of CC Steve Salvesen http://bit.ly/9bD994 "No smoke without fire" You could get emotionally burnt by corresponding with someone from these agencies The standard intiatial letter is just not sent to you but many people as well and if you have received one you may feel that it was specially written to you see - http://bit.ly/50eNAC A person in Australia and Venezuela have received identical letters from the same women as me! more examples http://myuadreamsexperience.blogspot.com http://myualadysexperience.blogspot.com and much to the annoyance of the management of the company my experience and investigation I have published here! http://bit.ly/1oBL1E
In the search box just type in uadreams or scam. If you are a victim of a scam? INTERPOL general contact details You can get in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department but please note that we are unable to respond to all queries. INTERPOL General Secretariat 200, quai Charles de Gaulle 69006 Lyon France Fax: +33 (0)4 72 44 71 63 Contact INTERPOL e-mail link http://www.interpol.int/public/mail/mail3.asp?id=info
For uadreams/ualadys & any other scam originating from the Ukraine mark for the attention of Mr Rotislav Verheles, Head of the National Central Bureau of Interpol His address is Ministry of Internal Affairs, 10, Bohomoltsa Str.Kiev Ukraine but you can send it online by the above-mentioned url which allows you to send attachments. Links to international law enforcement web sites, listed by country http://bit.ly/dmc0qM should you need to contact them in the first instance I hope that this information is of assistance to you?
You might also like to check this site up http://www.samepoint.com/?q=www.uadreams.com&searchb=+search+social+media+ to see what people are saying about uadreams
It appears as if the owners of External Holding (Gibraltar) Limited are involved in American politics now
External Holding Ltd
26 main street,
Victoria House,
apt. suites 41/42
Gibraltar
http://externalholding.com/projects.php
Projects
UaDreams.com
http://www.uadreams.com/
UaDreams is online dating service for single Ukrainian Ladies and single men from all over the world.
Our Mission is to work for the members of our site, to help the Ukrainian women and foreign men to find the path to meet each other and obtain what’s lacking in so many people’s lives: romance, love and happy family life.
We will find that special woman for everyone who is looking for a partner, a sincere friend, and loving wife.
Clime.com.au
http://www.clime.com.au/
About Clime
Clime is a value investor. This means that we invest in companies with attractive investment characterisitics when the share price is lower than the value. While the price is freely available, the value has to be estimated. This is where the art – and the science – comes in. Clime has a rigorous approach to investing. Unusually, our company valuations are in the public domain and can be accessed through membership of MyClime.
Philliprockwell.com
http://www.philliprockwell.com/
Aloha! Thank you for taking the time to visit my campaign website.
My name is Rocky Rockwell and I am running for State House because I believe it’s time for a change. It’s time for a new face to represent the people. It’s time for a proven leader, who isn’t already part of the system, to be the voice of the people. I will fight to secure a better future – our children’s future – with quality education, enhanced public safety, higher wage jobs, and a renewed focus on family values.
26 main street,
Victoria House,
apt. suites 41/42
Gibraltar
http://externalholding.com/projects.phpProjects
UaDreams.com
http://www.uadreams.com/ UaDreams is online dating service for single Ukrainian Ladies and single men from all over the world.
Our Mission is to work for the members of our site, to help the Ukrainian women and foreign men to find the path to meet each other and obtain what’s lacking in so many people’s lives: romance, love and happy family life.
We will find that special woman for everyone who is looking for a partner, a sincere friend, and loving wife.
Clime.com.au
http://www.clime.com.au/ About Clime
Clime is a value investor. This means that we invest in companies with attractive investment characterisitics when the share price is lower than the value. While the price is freely available, the value has to be estimated. This is where the art – and the science – comes in. Clime has a rigorous approach to investing. Unusually, our company valuations are in the public domain and can be accessed through membership of MyClime.
Philliprockwell.com
http://www.philliprockwell.com/Aloha! Thank you for taking the time to visit my campaign website.
My name is Rocky Rockwell and I am running for State House because I believe it’s time for a change. It’s time for a new face to represent the people. It’s time for a proven leader, who isn’t already part of the system, to be the voice of the people. I will fight to secure a better future – our children’s future – with quality education, enhanced public safety, higher wage jobs, and a renewed focus on family values.
http://www.delphifaq.com/faq/russian_marriage_scams/f5332.shtml?p=42#comments
Mr President there is a saying "People that live in Glass Houses should not throw stones"
