Smith lobbied Congress to enact H. 5107, the Justice For All
Act of 2004.S.S.
Fortress Global's experienced team of investigators was led by John
Walzer, a 25-year veteran of the FBI, Tom Vinton, a 27 year FBI veteran and
Paul Higdon, the former Director of Interpol.

mainstream circles

After the investigation began, ORACLE
stopped its prebilling, expiration and non-compliant travel and expense
billing practices and entered into a contract amendment with the GSA which
recognizes these continuing obligations. Fortress Global's investigators were
shocked by the lack of disclosure of records and an accounting of what caused
the widespread fraud that left the bank's well respected chairman with a two
billion plus loss.

draw peak

Based on the whistleblower suit and its investigation , the United States
alleged that from 1997 through 2003, ORACLE, one of the world's largest
enterprise software companies, had submitted false claims for payment for
computer training to a variety of government agencies arising out of a Master
Contract between ORACLE and the General Services Administration ("GSA"),
including by: (1) billing to and collecting from the federal government in
advance of providing training services; (2) "expiring" (meaning forfeiting to
ORACLE) millions of dollars paid in advance by the federal government for
training services which were not used within a one year period; and (3)
failing to comply with the Federal Travel Regulations in billing the federal
government for travel and expenses.

Fortress Global's investigators, including several retired
FBI agents from New York, uncovered evidence of a cover-up by the Syrian-
backed Lebanese Central Bank . The case is being investigated in New York
because some of the wire transfers from the Bank went through New York. Abou Ayyash, an American educated engineer who
helped design many Saudi Arabian structures for the Royal Family, is also
seeking over $1 billion in damages.
Fortress Global provides valuable consulting, risk management assistance and
intelligence gathering to many international corporations, law firms and
municipalities.

Links you to the latest news on current scandals, investigations , and government cover-ups.

breaking seeking

crime ups

In her letter to legislators, Mrs. Attorneys Jeremy Sternberg and Mark Balthazard in Sullivan's
office. Large sums of money were stolen and
laundered without the knowledge of the Bank board of directors, several of
whom had originally been charged in the case .

draw conspiracy

Fortress Global Investigations provided its findings in a formal report to
the Paris-based UN regulatory organization GAFI (the Financial Action Task
Force), and the FBI in New York. In
addition , a lawsuit in Manhattan against the Al-Madina Bank was initiated by
the former Chairman of Al-Madina Bank, Dr. By November 2002, the Bank
chairman had unwittingly transferred $670 million into one such account.

breaking wilderness

Title II of the bill
was named the Debbie Smith Act in honor of her efforts. Furthermore , waiting
to pass the law, allows criminals to remain on the street to commit more
crime.

Postal Inspection Service. NEW YORK, Fortress Global Investigations has
uncovered evidence concerning rampant fraud and money laundering by officials
at Lebanese Al-Madina Bank. The team traveled extensively
throughout Europe and the Middle East gathering information, interviewing
witnesses and securing evidence to substantiate the events.

wilderness cover

Smith pleads, "In the name of crime
victims throughout your state please introduce and pass the all felons DNA
database legislation. Sullivan
announced that the United States has settled civil claims arising out of a
whistleblower suit brought by a former Vice-President of North American Sales
for Oracle University, a division of ORACLE CORPORATION .
Eventually, the chairman infused an additional $470 million of his own funds
into the Al-Madina Bank in an effort to avert a liquidity crisis brought on by
Rana Kokeilat and her cohorts.

conspiracy circles

The mission of H-E-A-R-T is
to provide HOPE for victims of sexual assault through the provision of
essential and therapeutic support, by affecting positive change in laws
influencing their lives, and by educating both the public and professionals
commissioned to serve victims. The lawsuit,
based on the findings of Fortress Global, seeks to force the Central Bank of
Lebanon and its governor Riyad Salameh to release the records for proper law
enforcement scrutiny.com) is an international private investigations and
security services company, led and managed by former senior leaders of the
FBI, CIA, DEA, Interpol and the Manhattan District Attorney's Office.

cover months

, Debbie Smith, an outspoken rape
survivor and advocate for the use of forensic DNA in investigations, sent a
letter to over 1,000 legislators in twelve states urging them to pass laws
expanding their state DNA database to include all convicted felons. Smith declares, "It is simply unacceptable that these
twelve states continue to jeopardize the public safety of their residents
through their failure to act.
"Thanks to the hard work and experience of our investigators helping to
uncover one of the largest bank scandals in history and an extensive money
laundering operation, we believe we have helped bring global attention to the
massive corruption at Al-Madina Bank that contributed to terrorist financing
and instability in the Middle East," said Robert Seiden, President of Fortress
Global Investigations.

ahead months

The legislation authorizes over $750 million to help states pay
for passing the all felons legislation, and to complete DNA casework on
hundreds of thousands of unsolved homicides and rapes. The cover-up stems from the collapse of the Al-
Madina Bank and the sudden halt of an investigation by the Central Bank.

complicity unsolved

The money laundering involved Al-Shaheed (a front
organization for the terrorist organization, Hezbollah ) including money
laundering to a convicted terrorist who used the money to buy night vision
goggles for terrorist activity, various Syrian military officials and the son
of Sadam Hussein.

allegedly claims

It is being handled
by Assistant U.

claims unsolved

It can save lives. BOSTON, United States Attorney Michael J. Dr.

ahead crime

"

About H-E-A-R-T, Inc. Department of Agriculture's Office of
Inspector General and the U.

Fortress Global Uncovers Evidence of Rampant Money Laundering For Terrorist Activity and a Massive Cover-Up of a $2 Billion Fraud at One of Lebanon's Largest B

About Fortress Global: Fortress Global Investigations Corporation
(http://www. Security services include: security vulnerability analysis and
risk assessments, executive and personal protection, IT security, and
technical countermeasures . Investigative services include: asset searches,
witness location and interviews, business intelligence and due diligence, fact
verification, pre-employment screening, background checks, surveillance,
forensic accounting, and computer forensics and data recovery.

unsolved circles

" The twelve states without such laws
include: Hawaii, Idaho, Indiana, Kentucky, Maine, Nebraska, Nevada, New
Hampshire, New York, North Dakota, Oklahoma, and Vermont.
This matter was investigated by agents from the General Services
Administration's Office of Inspector General, the Federal Bureau of
Investigation, the Defense Criminal Investigative Service, the Department of
the Air Force's Office of Special Investigations , the Department of the Army's
Criminal Investigation Command, the U.

money theories

Lebanon had recently returned to international banking after years of being
blacklisted for this precise activity. Adnan Abou Ayyash .

peak circles

"With this federal money available, states have no excuse for not moving
forward with this vital piece of public safety legislation.
Evidence demonstrated that former Al-Madina Bank executive Rana Koleilat,
who is currently incarcerated in Lebanon, was the ring leader of a corrupt
enterprise , that, at its peak, involved dozens of bank employees who were paid
off with vehicles and luxury homes.
Beginning as early November 1999, evidence shows that Koleilat allegedly
executed a series of forgeries designed to transfer money into "dummy"
accounts at the bank controlled by her and others.FortressGlobal.

circles unsolved

Speaking
on this issue, Mrs. Smith to discuss how they
can promote all felons DNA legislation in 2005. H-E-A-R-T (Hope Exists After Rape Trauma) is a
non-profit organization founded by Debbie Smith.

allegedly investigations

States' Failure to Join Thirty-Eight States With Similar Laws Jeopardizes
Public Safety

WILLIAMSBURG, Va .
ORACLE, based in Redwood Shores, California, has paid $8 million to resolve
the claims.

money ups

If you wait any longer, your state will unnecessarily
allow rapes, homicides and other crimes to go unsolved .S.

peak draw

Debbie Smith Petitions Twelve States to Pass Laws Requiring DNA From All Convicted Felons

"
To assist states in building their DNA programs to solve and prevent such
crimes, Mrs. These laws can
bring closure to victims and their families, and can prevent additional crimes
from occurring . Legislators in
several of these states have already contacted Mrs.
As a result of the settlement , the whistleblower in the case will receive
$1.58 million of the $8 million total settlement amount .

breaking mainstream

ORACLE Pays $8 Million to Settle Whistleblower Claims of Overbilling The Federal Government for Computer Training Reports U.S. Attorney

investigations seeking

The suit, unsealed
late yesterday, alleged that ORACLE had violated the False Claims Act in
connection with billing the federal government for software training services .