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This profile was last updated on 7/12/05  and contains information from public web pages.

Mr. Robert Earl Palm

Wrong Robert Earl Palm?
 
Background

Employment History

Web References
((i)) ch.indymedia.org/de | Universal Currency Intelligence ((i))
www.switzerland.indymedia.org, 12 July 2005 [cached]
- Claims to represent THE CHINA FOUNDATION (HongKong) with its Director-at-Large - personally known to him since 1990 - named as Robert Earl Palm (59-yrs. old), who claims friends in the U.S. FEDERAL RESERVE BANK - where Walker Fowler Todd (above) was - and that investor clients view trading program investments using the ILMS system with what Chappell identifies as their software "CHEIP" gaining provisional access under their authority granted by the U.S. "FED" and/or U.S. "Administration".
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Interesting documents retrieved for review (below) are only a few of many more outlining the financial business 'pea and shell' games Robert Earl Palm played in Russia and elsewhere.
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Viewing more documents and reading the brief docket sheet on the aforementioned Los Angeles federal case [held in federal archives] is laid out in-brief (below), but when taking into consideration all the other reports - provided further up in this message thread - one begins to wonder what the true role of Robert Palm really was.
Perhaps, one may get an indication of Palm's feeling of exuberance that he must've been flying high on, after successfully committing his most curious international financial business deals without so much as even being arrested.
History proves that several having entered into financial business deals to carry out financial business plans of Robert Palm were arrested and sentenced to decades of imprisonment as seen in the case of UNITED ASIA GROUP (New York, USA) business president Francisco Hung Moy ( Moj ) and a man named Raymond Lee in Beijing, China.
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The branch manager was provided with a ‘financial report' issued by MCIVOR & ASSOCIATES (an ‘audit and accounting' firm in Vancouver, British Columbia, Canada) for UNITED NATIONAL REPUBLIC BANK (UNRB), which Palm had earlier reported (on November 1, 1991) as "holding assets valued at $1.8895-Trillion dollars", which the BANK OF CHINA branches then exchanged 200+ Stand By Letters of Credit (SBLC) for ‘bank guarantees' and ‘certificates of deposit'.
Palm then unloaded his $10-Billion dollars worth of BANK OF CHINA assets onto New York, USA businessman Francisco Hung Moy (Moj) and Raymond Lee, who were convinced Palm's BANK OF CHINA 'assets' were legitimate. Palm then unloaded his $10-Billion dollars worth of BANK OF CHINA assets onto New York, USA businessman Francisco Hung Moy (Moj) and Raymond Lee, who were convinced Palm's BANK OF CHINA 'assets' were legitimate.
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Moy and Lee later learned the BANK OF CHINA guarantees and certificates from Robert Palm had been rescinded by the BANK OF CHINA, which then saw the Chinese government become involved in by having Moy and Lee swiftly arrested, tried, convicted, and sentenced to 20-years in prison.Robert Earl Palm never got punished for any part of that Chinese bank fraud affair.
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"Is Robert Palm an 'international fraud sting artist' or just a 'clever international fraudster'?"
International news reports claim Robert Palm has gotten by committing frauds for over 15-years, which is the same period of time his financial business lawyer, Paul Hiram Chappell, has been with Robert Palm. International news reports claim Robert Palm has gotten by committing frauds for over 15-years, which is the same period of time his financial business lawyer, Paul Hiram Chappell, has been with Robert Palm.
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"Might Paul Hiram Chappell have secretly 'handled' Robert Palm throughout all Palm's international financial business deals on behalf of U.S. government intelligence or U.S. Foreign Policy interests in order to aid in the crippling of two (2) major superpower communist regimes from 1990-1993?"
International news reports indicated Robert Palm successfully targeted and curtailed a major food and supply source from a Non-Governmental Organization (NGO) named HOD IMPEX LTD. (Poland) whose owners Mr. Andrzej Janicki and Mr. Jerzy Winski saw a contract with the Russian government supplying food to military troops stranded in remote regions of Afghanistan.
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Immediately upon leaving Russia, Robert Palm flew to communist China and proceeded to target its Central Bank through its primary Agricultural bank branches since Palm's firm named ADVANCED CAPITAL SERVICES CORPORATION was acting as an 'international food brokerage' that had been consistently dumping profits realized by Robert Palm business affairs into ARCHER DANIELS MIDLAND office of its ADM SECURITIES firm in Phoenix, Arizona, USA but later closed in 1996 in the midst of a U.S. 'stock investment swindle' of $1.77-million dollars (USD) that saw Robert Palm, Robert Poirier (Portland, Oregon), and GARCIS USA INC. involved.
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Both major communist superpowers (China and Russia) saw history record their major financial frauds involving sophisticated organized crime elements using currency exchanges during the same time Robert Palm was using official Soviet government letterheads with official government signatures and even accessing the Soviet government TELEX system to perpetrate his curious currency exchanges, which was reported as "fraud".
In addition to Soviet Union capital flight scandals, Communist China experienced its worst ever 'bank fraud' committed with Robert Palm as its leader whereby virtue of his having set-up criminal activities, Mssrs.Francisco Hung Moy ( Moj ) and Raymond Lee received 'decades of criminal imprisonment punishment' for it all instead of Robert Palm.
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Robert Palm is an 'expert at getting away with most curious international financial business deals' and has successfully avoided capture by several Eastern European countries and the People's Republic of china (PRC) where he no-doubt should fear criminal arrest and punishment that others, who have taken his place have seen to being held accountable for.
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INTRODUCTION #1:
Los Angeles, California U.S. District Court federal case (immediately below) involves an international currency exchange fraud naming Robert Earl Palm, his ADVANCE CAPITAL SERVICES CORPORATION (Vancouver, British Columbia, Canada), CARTESA FINANCE LTD. (Switzerland, Liechtenstein, and Curitiba, Brazil), D & P SovGroup, et al. that used AGROINDUSTRIAL BANK (Indiana) to convey orders by ENERGIYA through a TELEX (view below) sent through BANKER'S TRUST (New York) and on to WELLS FARGO BANK (San Francisco, California), fronting-off a FOREX contract indicating two (2) WELLS FARGO BANK (San Francisco, California, USA) accounts for the Japanese name of YOKOMURA totaling $15-Billion dollars (USD) that found AGROPOM BANK (Kiev, Ukraine) and DRESDEN BANK (Dresden, German Democratic Republic) that saw BATKIVCHINA claim $40-million dollars (USD) in losses set forth in just this one (1) particular Los Angeles, California U.S. federal case.
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Defendant: Robert E Palm
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Robert E Palm, an individual
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If the letter that Paul Hiram Chappell sent on September 10, 2005 is to be believed, then that 15-years of his affiliation with Robert Earl Palm would place Chappell with Palm 'prior to', 'completely during', and 'long after' Palm's dumping of high-value non-liquid asset instruments placed into joint venture contracts with other firms around the world since 1991 that saw, amongst others, the following names:
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If the letter that Paul Hiram Chappell sent on September 10, 2005 is to be believed, then that 15-years of his affiliation with Robert Earl Palm would place Chappell with Palm 'prior to', 'completely during', and 'long after' Palm's dumping of high-value non-liquid asset instruments placed into joint venture contracts with other firms around the world since 1991 that saw, amongst others, the following names:
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Claimed by the U.S. Central Intelligence Agency as what it had considered the "KGB Information Agency", the PRAVDA News Agency (Russia's news organization) provided (see below for website URL links) a detailed investigative report (in RUSSIAN with some ENGLISH language names) with information garnered from excerpts out of part of a KGB dossier on Robert Earl Palm.PRAVDA, between 1991 and 1996, and spelled the name Robert Earl Palm with his aliases Robertowi Palmowi and Roberta Palma too.
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The following names (immediately below) have been typed-out in ENGLISH, which relate to the PRAVDA reports on Robert Earl Palm:
Robertowi Palmowi [Robert Palm] name used in Russia, by report.
Roberta Palma [Robert Palm] name used in China, by report.
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Subject: International Criminal Research On: Robert Earl Palm
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Fifteen (15) years ago, Robert Earl Palm began being named by major newspapers in several major countries as having committed numerous financial business crimes, amongst other activities, which included:
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From 1991 thru 1992, articles (see below URL links) appearing in PRAVDA contained investigative detail surrounding multiple financial business frauds throughout several Russian and surrounding country territories by a man named Robert Palm (aka) Robertowi Palmowi (aka) Roberta Palma.
KYC News Inc. - Community Message Board: Detail
www.kycalert.com, 7 Dec 2004 [cached]
I had the impression from Baines' 2001 Vancouver Sun story that a big chunk of FIBG's foundation "assets" was comprised of old bogus paper from Robert Palm.
See messages here from June last year on http://www.kycnews.com/message_board.asp?page=43 in the thread titled "Garvey Louison In Grenada: Been There, Done That".9This seems to have been the first time Collin had heard of Palm's involvement, since when it has become a fixation for him.)
Palm and Dallas' scams back in the day were big-time, and the bodgy paper they developed seemed to end up in quite a few different places.
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... BEHIND BOTH DEALS, SAY BUSINESSMEN IN CHINA AND POLAND IS A 45- YEAR OLD CANADIAN BUSINESSMAN AND FORMER SMALL TOWN PREACHER, ROBERT EARL PALM.THEY AND SOME OF THE PEOPLE HE DID BUSINESS WITH SAY MR. PALM IS A REMARKABLE PIONEER IN ONE OF THE HOTTEST TRADES TO TOUCH THE FAST EMERGING MARKETS OF THE FORMER SOVIET BLOC AND CHINA.FRAUD.
It turned out that IBR's president, ...
www.beyonddelay.org, 20 April 2007 [cached]
It turned out that IBR's president, M.K. Miller, had purchased the Kazakhstan interest from Advance Capital Services Corp., a Canadian company (not a similarly named U.S.-based mortgage broker) operated by a former small town fundamentalist preacher named Robert Earl Palm.
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In a subsequent Wall Street Journal article, Palm was described as one of the boldest international con men ever, credited with fleecing hundreds of millions from emerging capitalist empires.
In Hong Kong, according to press reports, a company he controlled swindled millions from a Chinese bank with a fraudulent letter of credit.In Poland, he conned a cooperative of more than 15,000 potato farms into sending their crops with him to Russia, where a food shortage was imminent.A Ukrainian trust company accused him of acquiring millions in Russian currency for resale using letters of recommendation from a non-existent Russian-bank.He created a trail of humiliated businessmen who were reluctant to blow the whistle for fear of embarrassment on an international scale.
Other People with the name "Palm":
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