US Expat in Bulgaria Reveals Global Scheme for USD 1.1 T

Former Italian Prime Minister Silvio Berlusconi (pictured) and UN General Secretary Ban Ki-Moon are among the defendants in the case. Photo by EPA/BGNES

An American expatriate, living in Bulgaria, has taken to court the United Nations, the World Economic Forum, the Italian government and other prestigious institutions in an unprecedented and bizarre claim for USD 1 trillion.

Neil Keenan claims the blacklisted institutions conspired with a host of others to steal more than USD 1.1 trillion in financial instruments intended to support humanitarian purposes, Courthouse News Service reported.

The lawsuit has been filed in New York on November 23, 2011.

In the 111-page federal complaint the plaintiff claims he was entrusted in 2009 with the financial instruments – which included U.S. Federal Reserve notes worth 4.5 billion, two Japanese government bonds with a combined face value of billion, and one U.S. "Kennedy" bond with a face value of billion – by an entity called the Dragon Family, which is a group of several wealthy and secretive Asian families.

"The Dragon family abstains from public view and knowledge, but, upon information and belief, acts for the good and better benefit of the world in constant coordination with higher levels of global financial organizations, in particular, the Federal Reserve System," Keenan claims.

"During the course of its existence over the last century, the Dragon family has accumulated great wealth by having provided the Federal Reserve Bank and the United States Government with asset assignments of gold and silver via certain accounts held in Switzerland, for which it has received consideration in the form of a variety of Notes, Bonds and Certificates such as those described ... that are an obligation of the Federal Reserve System."

Keenan says that with accrued interest the instruments are now worth more than USD 1 trillion. He says the family designated him as its principal in an effort to select certain registered and authorized Private Placement Investment Programs (PPPs) for the benefit of unspecified global humanitarian efforts.

In his remarkable complaint, Keenan claims that the U.S. government enormous amounts of money – delivered in gold and other precious metals – from the Dragon Family many years ago, and that the money was placed into the Federal Reserve System for the benefit and underwriting support of the dollar, "which was to become and currently remains the global reserve currency".

He claims that as the conspiracy continued to unfold, various high level officials repeatedly offered him a bribe of USD100 million to "release" the instruments without disclosing their theft to the Dragon family, and to allow the instruments to be converted to a so-called UN "Sovereign Program" wholly under the auspices, protection and umbrella of the sovereign immunity enjoyed by the defendants.

Other defendants include UN General Secretary Ban Ki-Moon, Former Italian Prime Minister Silvio Berlusconi, Giancarlo Bruno, who is identified as head of the banking industry for the World Economic Forum, Italy's ambassador to the UN Cesare Maria Ragaflini, Ray C. Dam, president of the Office of International Treasury Control, and David A. Sale, the deputy chief of the council for the cabinet of the OITC.

Keenan seeks the return of the stolen instruments, punitive damages and court costs on multiple claims of fraud, breach of contract and violation of international law.

He is represented by William H. Mulligan Jr., with Bleakley, Platt & Schmidt of White Plains, N.Y.

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