Another conspiracy by stamp industry members
trying to hide behind the protection
of the UPU, made worse by the
UPU Market Development Director,
Mr K.J.S. McKeown
To the members of the World Association
for the Development of Philately:
UPU - Universal Postal Union, attention Mr K.J.S. McKeown, Director of Markets Development;
IFP - International Federation of Philately;
IFSDA - International Federation of Stamp Dealers Association;
ASCAT - International Publishers of Postage Stamp Catalogues, Stamp Albums and Philatelic Publications Associations;
AIJP - International Federation of Philatelic Journalists Intergraf London - Friday 18th July, 2008
Dear Sirs,
I write to you on the important subject of illegal issues of stamps and the misuse of the WNS system, and I refer in particular to the international bureau circulars.
It is evident that one of the members of your association, the UPU, has privileged status as an agency of the UN, and as such cannot be the subject of any proceedings in any civil court. This immunity does not however, extend to the other five of your members, neither does it extend to your association as a whole. I should therefore make it clear to you that your association, and each of the other five members will be held liable, for losses and damages caused as a result of the misuse of the WNS system.
The asscociation and each of the individual members may be pursued jointly and severally in the civil and commercial courts of the relevant jurisdictions. The main cause for concern is the use by the WNS of its system of published circulars. These circulars have been drafted by the International Bureau, apparently quoting directly from information from the postal administrations of member countries. They have been worded in such a way as to suggest that large numbers of themes and issues, for example those of Madagascar referred to in circular number 193 of July 2008, are somehow "illegal".
Some of the stamps referred to were produced before 2002 and were produced by one of my companies under a perfectly legal contract made with the Postal Administration of the Republic of Madagascar through its Director General. This contract was made in Switzerland during the 1999 Congress of the UPU and payment of the contract fee for the stamps concerned was then made in full. The continued publication by the WADP of such circulars, bearing the name of the UPU, is a cynical attempt by the WADP to hide behind the protection of the UPU.
It is time for the WADP and its individual members to be brought to account for the large scale manipulation of the very large world philatelic markets which has been going on for decades. Whilst Mr McKeown, as an officer of the UPU, is protected against civil court action, the members of the WADP are certainly not. The UPU is also open to challenge through the International Court of Human Rights. Mr McKeown has been provided many times with all the copies of the relevant documents, contracts and bank payments for this and other transactions. He has never acknowledged or replied to us when we have written to him, although we are sure that he has immediately communicated with the other parties in what is obviously a conspiracy to defraud.
One might perhaps be forgiven for believing that Mr McKeown was the paid servant not of the UPU, but of some of the commercial businesses involved with the WADP in these deliberate market manipulations. The central matters of fact in the particular case are that the fee was paid by my company to the Postal Administration to license the stamps concerned, and that the Postal Administration now denies the legality of the stamps. The WADP, as publisher of these circulars will now be held responsible for the losses and damages that my legitimate businesses have suffered and this letter should be taken by you as notice of intended prosecutions in the relevant jurisdictions.
Dr.Juan Marino-Montero P.O.Box 95
Hedge End
Hampshire
SO32 2UE
ENGLAND
Rubbish
Stamps
The
conspiracy to defraud Spanish investors
The
50th Anniversary of Europa scandal continues to make
headlines, this time in the Spanish magazine, Interviú.
Katz
has been responsible for the production of countless
thousands of illegal stamps bearing the Afghanistan name
(some examples are shown below).
We
have made enquiries of the Afghan government and been informed that
the only legal stamps are those registered on the UPS WNS system (see
emails 1
and 2).
The WNS entries for 2004 can be seen here.
Entries for 2005 can be seen here.
Entries for 2006 here 1
and 2.
As
usual the Michel catalogue colludes with the crooks
and features illegal stamps in its pages.
These
stamps are part of the great Europa Anniversary scandal.
They aren't
registered on the WNS; they are illegal.
Katz
has issued 80,000 sets of the WWF stamps, 100,000 of the football
sets
and a staggering 500,000 of the Europa sets.
As
British troops die attempting to bring democracy and stability
to Afghanistan, Katz gets rich from cheating its government
and people of countless millions of pounds, aided and abetted
by the Michel catalogue.
It's
not just the government and people of Afghanistan who are cheated.
As
always, philatelists around the world are led to believe that illegal
fakes are bona fide issues by the actions of the Michel catalogue and
Bolaffi
of Italy with their involvement in the distribution of
the Juventus
and A.C. Milan stamps.
Bolaffi
should be forced to return any money they have
made from the sale and distribution of these stamps and show
the real philatelists that it's not just Stamp Scandal.com that is
concerned
for the future of philately.
The
final, unanswered question is how long will it take Katz and his cronies
to buy legitimacy for their crooked stamps? Who will be the first in
the Afghan postal authority to be corrupted by the Katz dollar and let
this crook get away with it again.
Has
Katz managed to corrupt someone in the Afghan
postal authority, or even the UPU? With 2.5 million euros
in his pocket from the sale of his fake Afghan issues,
and after 4 years, we are hearing rumours that, under
mounting pressure from his clients, Katz is desperate to
achieve his goal of legitimizing his fakes.
Keep checking back for breaking news on this story.
An
article
in BolsaCinco shows that the net is closing on the perpetrators
of the Europa 50th Anniversary scandal. Pamela Randall of Premium Stamp
Brokers in the UK has been charged in the Spanish courts by Judge Baltasar
Garzón and it can only be a matter of time before the spotlight
falls on the leading figures in this huge fraud, George Katz, Alex Jesus
Sanchez, Etienne de Cherisey and all the other bandits.
Justice
will be done at last in this worst of all
stamp scandals, designed only to cheat
the innocent Spanish public.
BolsaCinco
(article
1/article
2) have confirmed that the Europa 50th Anniversary issue
was produced by Forum Filatelico and financed with the money of the
Spanish investors. The Spanish authorities are actively seeking to arrest
the fugitive, Carlos
Llorca and his agents in England. Links have been exposed
between one of the companies involved, Premium Stamp Brokers of 62 Priory
Road, Noak Hill, Romford, Essex RM3 9AP in the UK, whose offices are
in the same building as companies being investigated
for laundering drugs money in Marbella, by
Judge Baltasar Garzón and Operation Ballena Blanca.
Drª.
Maria Angelica Dimas
Presidente do Conselho de Administração
The
rampant corruption in the Mozambique Postal Authority, led by Drª.
Maria Angelica Dimas has been a long-running saga, linked to much of
the unmitigated chicanery current throughout the philatelic world.
The
story we have uncovered begins with the previous incumbent of the Director
of Post Office, Dr Pedro
Lopes Murima. He granted a contract
to Marino Montero International philatelic agency to produce stamps
on behalf of the Mozambique Post Office.
The
contract was for the production of stamps on the
theme of the History of the XXI Century.
In
2004, Sorbourne Limited,
trading as Filatelia International, the company belonging
to George Katz, approached Marino Montero International to allow them
to produce a commemorative issue, under the terms of their contract,
for the Europa 50th Anniversary.
The
contract stipulated that the total issue for each stamp would be 180,000
of which 108,000 would be released on the open market, and 5,000 souvenir
sheets of which 4,000 would be released on the open market. Marino Montero
International were paid €20,000 on this basis.
By
March 2006, it was common knowledge in the philatelic world that Sorbourne
Limited, trading as Filatelia International, had printed 500,000 of
each stamp and 500,000 of each souvenir sheet.
This
criminal disregard for the terms of the contract was compounded by the
printing of an additional unauthorised 500,000 imperf of each stamp
and 500,000 imperf
of each souvenir sheet.
This
isn't the only example of contract abuse
by Mr. Katz. His own printer implicates him in the falsification of
contracts for Azerbaijan
and Georgia -
see email here.
The
Azerbaijan contract allowed for
the production of 500,000 CTO which Katz transformed
into 500,000 mint, executing a massive fraud
against the Azerbaijan government.
The
sheer quantity of stamps produced beggars belief. Imperf versions of
the stamps alone would account for 6,000,000 stamps.
Those
responsible for this travesty needed a way to make sure that no whiff
of illegality surrounded these stamps.
Enter
our old friends at the Michel Catalogue.
The
influence of Sako Khatchikian
with catalogue editor, Wolfgang
Maier - an influence probably increased by Khatchikian's
purchase of the majority of the 2006 catalogues - ensured that the stamps
appeared in the
2006 Michel Catalogue, turning the original €20,000 investment
into a catalogue value of €160,000,000.
Sako
Khatchikian's influence also ensured the
appearance in the 2006 Michel Catalogue of
illegal stamps supposedly from Benin
, along with
many others that should not be there.
On
the 9th of May 2006, ironically the very date of the Europa 50th Anniversary,
news of the Forum Filatelico scandal broke in Spain.
Marino
Montero International, acting as a responsible member of the philatelic
community, attempted
to ascertain whether the Europa
50th Anniversary stamps had been supplied to Forum
Filatelico. After all, where could this huge quantity of stamps
have gone? There aren't enough collectors in the world to absorb that
many stamps.
George
Katz responded by informing Marino
Montero International that the stamps had been supplied to Jesus
Sanchez, owner of Primadart S.A., in Switzerland, which did
nothing to allay the fear that there was more involved than just printing
a lot of stamps.
It
was fast becoming apparent that the scale
of the
financial irregularities involved in the Forum
Filatelico scandal was breathtaking and a bland assurance that everything
was alright was less than comforting.
In
June, the situation became more complicated.
Drª. Maria Angelica Dimas, the director
of the Mozambique Post Office, sent a letter
to
Armando Lapa, the Portugese sidekick of Algirdas Satas, declaring that
the Europa
50th Anniversary
stamps were illegal.
Satas,
the man responsible for the production of illegal
stamps bearing the names of over 90 different countries,
has a long running vendetta against Marino Montero International, which
might explain why the letter found its way rapidly from the hands of
Armando Lapa to almost every stamp dealer in the world.
At
no time during this entire process had anyone made contact with Marino
Montero International to explain the situation or give them a chance
to challenge the actions of
Drª. Maria Angelica Dimas.
She
has a track record for trying to use her position for her own benefit.
When she took over the office of Director of Post Office, she demanded
that Marino Montero International pay
for a round trip for her to the United Kingdom. There was
no reason for her to travel to the U.K. We suspect that once there,
her business would have been conducted mainly in Harrods and Harvey
Nichols.
All
this
makes you wonder if someone didn't
pay her to write the letter.
Later
in June the owner of Marino Montero International
was threatened by thugs at his property.
We wonder who sent them?
Meanwhile,
Satas was busy producing his usual bundles
of illegal stamps, including a Europa 50th Anniversary
issue for St. Thomas & Prince which breached the
official logo copyright held by Sorbourne Limited,
trading as Filatelia International.
Where's
the honour amongst thieves?
As
a result of all this nefarious activity, Mr. Sanchez,
owner now of the Europa 50th Anniversary stamps,
asked Mr. Katz whether they were legal or not.
Mr
Katz asked Marino Montero International for
reassurance on this point, who, of course, reassured him
that the contract was good and any stamps produced
under it were 100% legal.
After
all, as explicitly stated in the contract,
it could not be cancelled.
All
this made it too late to include the stamps in the
2007 Michel catalogue, which had suddenly become
virtuous and excluded the issue from its pages.
What
were Sanchez and his cohorts to do?
The
Michel Catalogue published an article in the
February 2007 issue of Michel
Rundschau indicating
that, having received a letter from Maputo reversing the declaration
of illegality, the stamps would be reinstated
in the 2008 edition of the catalogue.
Did
someone pay for this letter?
So,
to summarize, the stamps have gone from being
legal in 2004-6,
to
illegal
in 2006-7
to
legal
again for 2007-8.
Where
is the UPU? Where is ASCAT?
We
could ask the new president of ASCAT, Hans W. Hohenester, who has recently
replaced Carlos
de Figueiredo, currently embroiled in the investigation of the alleged
embezzlement of the savings of 400,000 Spanish families through the
AFINSA/Forum Filatelico organisations.
Mr.
Hohenester should be able to offer a great deal
of insight into this matter in his role as president
of the company that runs the Michel Catalogue.
We
at Stamp Scandal consider the behaviour
of the Michel Catalogue a disgrace and call for
Mr. Hohenester's immediate resignation
from ASCAT. His probity is tainted and
he should step down.
As
for the UPU, once again corrupt African Post Office administrations
use them as a tool for making money
from honest dealers and agents.
The
corrupt administrations take money
for contracts, then issue declarations that the
stamps produced are illegal.
Then
they take some more money and declare
the stamps legal.
The
UPU just sits by, wrings its hands and lets them
do what they want.
Mozambique
has been cheated of millions of dollars of revenue by George Katz and
his cronies.
The agent has been cheated of legitimate income.
Yet
nobody does anything.
We
call on the President of Mozambique to follow the example of Montenegro
and bring the full force of the law to bear on the miscreants in his
Postal Administration.
Show
the world that there is one African country that will not put up with
this corruption.
Sack
them or imprison them, but make a stand
before it's too late.
We
are currently investigating another example of
contract abuse by George Katz relating to the supply
of stamps from St. Thomas & Prince and Chad
featuring Juventus and AC Milan for use in
a program distributed by Bolaffi of Italy.
We
have received a letter from lawyers
representing
a Mr Jesus Sanchez. You can see it here.
We
would like to offer an unconditional apology to Mr. Sanchez if he feels
that we have confused him with the Alexandre
Jesus Sanchez who controls the company Primadart S.A.
and Hureges
Holding Corporation. It is this Jesus Sanchez who we seek
to expose in these pages. Unless any other of the many Jesus Sanchez
are involved in a stamp scandal, they are not the subject of our interest.
We
would like to offer an apology to each and every one of the many thousands
of Jesus Sanchez that exist in the world for any confusion that may
have arisen, but they can rest assured it is only the Jesus Sanchez
we have identified as the director of Primadart
S.A. and Hureges Holding Corporation that we are referring
to in these articles.
The
authorities in Montenegro are very keen to track
down a "mysterious company" called Hureges Holding Corporation
in connection with their continuing investigation into the Europa 50th
Anniversary issue scandal that has seen most of the Montenegrin Postal
Authority officials prosecuted for corruption.
See
the original article in Republika on-line here.
The
Unholy Trinity - St.
Thomas & Prince,
Satas (Stamperija)
and Armando Lapa
His
lawyers have sent defamatory letters
around the world.
He forced us to close temporarily by
sending gangster thugs from
the Lithuanian mafia to intimidate us and
he continues his criminal attempt to take
control of the stamp business.
He
is Algirdas Satas and once again he
is spreading lies about anyone
who stands against him, by accusing them
of producing illegal stamps.
Satas
and his company, Stamperija (successors of
the Brussels Stamp Center), produce
illegal, fake stamps in huge quantities using
the name of any country they choose.
His most recent fake stamps have shown up
on the Marlen Stamps site and
the countries he is abusing include
Benin, the Central African Republic,
Djibouti, Ivory Coast, Liberia,
Turkmenistan and the Somali Republic
(see a small sample below).
As
well as the usual breaches of
international copyright, Satas and
his representative, Armando Lapa, in
conspiracy with the postal authority
of St. Thomas and Prince in the person
of ex-Director
General , Dr. Jose De Barros,
and current Director General,
Antonio "Moreno" Correia Mendes,
specialists in ante-dated and post-dated documents,
are laundering the money they make from
the sale of these illegal stamps through the
postal authorities in St Thomas and Prince.
They
should be ashamed of themselves for
cheating the postal authorities of their
African brothers and
encouraging the
spread of corruption.
If all the the
postal authorities received
legitimate income it could be used
to prevent some of the poverty
and deprivation
that is so much a part
of their everyday lives .
What
sort of people are these that knowingly
deal with criminals and spit in the faces
of their neighbours?
CATALOGO
"SELOS PALOP" de ANTONIO ROMAO
(SATAS)
537 pages - 2007
Date:
Tue, 11 Jul 2006 14:05:34 -0700 (PDT)
From: X X <fa_de_bonanca@yahoo.com>
Subject: Algirdas Satas´s catalogue of ilegal issues
To: jmarinomontero@aol.com
Dear
Sirs :
How
do you do ?
I
am a philatelist and a regular visitor to your website , for wich I
would like to give you my most sincere congratulations for the very
good and important work made there .
Congratulations
!
Your
work is definatly the best contribution for the fight against this growing
problem of ilegal stamp issues .
I
am sending you this e-mail , since I have two information data that
I believe will be surelly interesting for you .
Most
specifically , they are regarding Mr. Algirdas Satas .
There
is very strong rumor that Mr. Satas is preparing the release of a «
catalogue » regarding the former portuguese colonies ( now portuguese
language speaking independent countries ) in order to legitimize some
of his « issues » in this area .
This
operation will be ready until the end of year ( maybe even a question
of months ) and it is needless to say that this « catalogue »
will not have the ASCAT logo or any other legitime support in order
to asure the needed background , since as you surelly know Mr. Satas
is not a member of any major Philatelic Dealers Association .
This
« catalogue » will be printed by Mr. Satas in Lithuania
, but the « official » responsability of it will be assumed
by a small and insignificant group of portuguese « partial-time
dealers » that are his puppets who distribute their « issues
» of the portuguese language speaking countries in the portuguese
philatelic market ( where unfortunatly , the acurate and real informations
about Mr. Satas are not knowed ) .
This « catalogue » printing operation can also be the start
mark of a new ilegal activity of Mr. Satas ( in complement to his «
stamp » printings ) , maybe already thinking in other future printings
such as currency , identification and oficial documents or other such
as passports , for example .
I believe that these data will surelly deserve you best attention .
Please understa that I can not give further information about how these
data had been provide .
I think that this is all for now , so until our next contact , I kindly
ask you please , to receive my most cordial saluts and once more , my
most sincere thanks for your kind colaboration
Sincerelly
yours
fa_de_bonanca@yahoo.com
Date: Fri, 14 Jul 2006 15:09:20 -0700 (PDT)
From: X X <fa_de_bonanca@yahoo.com>
Subject: Thank you for your e-mail
To: JMarinoMontero@aol.com
Dear
Mr. Marino Montero :
Thank you very much for your last e-mail that I was very hounored and
pleased to receive .
I hope that everything will be fine with you and with all yours ( that
I salute already ) since our last contact .
Fortunatly , everything is fine with me .
I really hope that everything will be fine , after the terrible and
treathing situation that you told me in your e-mail .
I hope that the Police and justice authorities might handle with that
.
I had already eared so informations about Armando Lapa , since he claims
to be oldest philatelic dealer still in activity in Portugal ( but what
I really do not understand , is how a so experiented philatelic dealer
makes this association with Algirdas Satas , since their methods an
bacground are starting to be revealed in the past times ) .
He also claims to be the legitime agent of the Guiné Bissau ,
Moçambique and São Tomé e Principe Philatelic Services
in Portugal , based in official documents of these Philatelic Services
.
However , and as you surelly migh know , these oficial documents migh
be falsifications , what is a serious question .
Sofar , there are no legal sentences against him , and thati why I am
waiting to see the result of the investigations regarding the ilegal
issues that he and Algirdas Satas distribute in Portugal , that migh
be the start for a legal process in justice .
While Armando Lapa distributes their material to other portuguese Philatelic
Dealers ( that are anware of Algirdas Satas´s background ) , another
portuguese part-time dealer called ( Luís Romão , if I
am not in mistake ) visits Philatelic Events and Fairs to distribute
the material to other collectors .
At the moment , these are the only informations that I have .
Anyway , beyond your e-mail , I was also contacted by Mr. Hans Groth
, that advice me to contat he AS associations for this atempt to legitimize
their issues .
I will continue to visit your website regulary , and if there will be
any further news and informations that migh be interesting and in the
interess of legal philately , I will surelly contact you .
In the meanwhile , and until our next contact , I kindly ask you please
, to receive my most cordial saluts and once more , my most sincere
thanks for your kind colaboration as well as my wishes of a good weekend
THE
COMPLETE HISTORY OF THE ST.THOMAS & PRINCE EUROPA 50TH ANNIVERSARY
ISSUE :
READ THE MOST ASTONISHING STORY OF
THE STAMP BUSINESS IN THIS CENTURY
- AND DRAW YOUR OWN CONCLUSIONS.
We
deliver the facts on how an original price of
€18,955 can be inflated to €81,000,000 face value.
We
have seen an invoice to Filatelia International,
in England, for the origination of the Europa stamps
of St. Thomas and Prince.
With
the co-operation and collaboration of a catalogue
- the Michel Catalogue run by Wolfgang Mayer
for Schwaneberger
Verlag GmbH of Munich,Germany
- a magical transformation has happened.
A
mystical mathematical equation has been applied
to the value of the stamps.
This
fabulous equation is:-
€18,955origination
price = €81,000,000 face value
€81,000,000
face value = €160,000,000 catalogue value
Now
that is a return on investment!
Not
a genuine return, not a legitimate return, but if
you're part of the conspiracy to defraud the
philatelic community, a fabulous return.
And
nobody in authority seems to be worried about it?
If
you're interested in printing stamps without
authorisation or official documentation we've been
given the name of the perfect company;
Hofmann Druck of Emmendingen, Germany.
In conjunction with the company, Papyrus,
it seems that they operate the same way as our old friends, Stamperija.
They don't need to see official contracts or particulars
of what they are allowed to produce on behalf of
a country - Azerbaijan, St. Thomas and Prince, Chad etc. -
they'll just print it anyway.
You
can see a fine example of their work here.
As you can see, this particular stamp has been attributed to the highly
reputable security printers in France, Cartor. When we checked with
a director of that company whether they had anything to do with printing
this stamp they categorically assured us that they had nothing to do
with it. and would be in in touch with the UPU immediately to find out
why their name had been associated with this issue.
The
postal authority of a recognised government is the
only organisation that can submit a stamp to the WNS.
We have been told by Jean-Francois Logette, who administers the WNS,
that it is illegal for an agent
to submit stamps to the WNS.
So
why would the postal authority of Georgia
think that Cartor had printed their stamps,
not Hofmann Druck of Emmendingen?
Don't
they know who prints their stamps?
Why
didn't M. Logette check the details more
thoroughly, as he has done previously with other
countries when an agent is involved?
These
questions becomes even more interesting when
you remember that the stamp commemmorates
the 50th anniversary of Europa. We've covered a lot of stories relating
to the 50th anniversary of Europa,
none of them good.