UN Human Rights Funds Stolen by Top Moroccan Officials, Used to Run Financial Scam Against Americans
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UN HUMAN RIGHTS FUNDS THEFT AND FINANCIAL SCAM AGAINST AMERICANS IS
PERPRATED BY TOP MOROCCAN OFFICIALS USING DIPLOMATIC IMMUNITY
BREAKING NEWS
Top officials of the Moroccan government have embroiled the King in an
international scandal involving the theft of human rights funds and
financial scams carried out against American citizens, probably
intended as financial terrorism. $40 million in UN aid money was
stolen by high officials during shipment and used to scam US citizens
out of further millions. The officials are all 2nd tier government
officials, appointed by and reporting directly to King Mohammed VI.
The scam victims are all middle class Americans, and the scammers have
been able to use the full authority of the Moroccan government and
their diplomatic immunity to conduct the scam originally, then to
avoid prosecutions afterward.
THEFT
The money was provided by the UN Human Rights Commission in August
2002 to fight human rights abuses by the Moroccan government. It was
being shipped in the form of cash from Casablanca to international
courts at the Hague when it was confiscated by Adams Abdeljalil. The
money arrived as intended in the Netherlands, but never delivered to
its intended recipients. Due to diplomatic their immunity, the stolen
funds didn’t need to be secreted away or its loss explained, it was
quietly shipped to a private storage facility in Hong Kong for a few
years, then shipped back to the Netherlands to begin the scam.
SCAM
Once back in the Netherlands, the money was used by Adams Abdeljalil
as seed money to scam American citizens out of millions more. Working
closely with a Nigerian pirate, Dr. Abdeljalil issued falsified
official charge notices and falsified memos from Moroccan embassies
claiming charges to be due on the funds. Similar to Nigerian piracy
schemes, loans accepted from American citizens were to be repaid by
the law firm after regaining pocession of the money, with every fee
paid followed up by a further fee. Unlike Nigerian schemes, however,
the money actually exists, could be confirmed by checking official
declarations, and was even shown to some victims while sitting in
diplomatic storage. The official memos were fake, even coming from
non-existent government organizations, but were issued by officials
who had power to generate actual official charges on behalf of Morocco
and to verify any false charges. Family ties between the officials
and diplomats at the Moroccan embassy in the US allowed the falsified
memos to go unchallenged, making it impossible for victims to avoid
the scam. Diplomatic immunity of the scam perpetrators has also
hampered attempts by the victims to be repaid, so that the scammers
have been able to use the authority of their international diplomatic
immunity as the main tool in carrying out their scam.
Bank interest on the money alone during the course of the scam would
have amounted to several times more than the amounts stolen, and
legitimate business deals with some of the victims would have netted
tens of millions more, had he honored contracts. All of the scam
victims were American, even though the scammers had more and better
ties in the Middle East and Europe. Those details have lead some to
suggest the scam may have been intended as financial terrorism.
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