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Today is August 20th , 2008

FRAUD ALERT

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Paul H. Cody

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Fraudster/Imposter and now CODY can be referred to as a "TERRORIST"

The likes of Paul H. Cody are a dime of dozens in the business and real estate world, especially in Canada.

Recently in March of 2008, Cody decided to terrorize the community of the West End in Vancouver, British Columbia, by allowing Bell Mobility to install a cell phone tower antennas at 1395 Beach Avenue, on the roof of a 10 storey apartment building at200,000 watts that will blast radiation into the apartments of residents on three sides, approximately 60 meters away.

The Minister of Industry is responsible for regulating antenna system and the office of the ministry is pretending that it knows nothing beyond the 1,640 watts that they have quoted Ms. Zanetti.

One does not have to be a rocket scientist to know, that doubling the size of the service to an apartment so that Bell Mobility can get its antenna systems pumping more radiation into this already overly serviced area in the West End of the City of Vancouver, in effect aiding and abetting them in being the radiation bully on our block, is a breach of the Westray Act provisions in the Criminal Code.

Following is an article written by Charlie Smith of the Georgia Straight, regarding the cell phone tower antennas. The article was written due to a letter sent to Mayor Sam Sullivan on April 24, 2008, from Ms. Tina Zanetti.

Letter to Mayor Sam Sullivan date April 24, 08, from Tina Zanetti

Resident objects to cellphone towers in West End

For Readers wanting to know more about Paul H. Cody, read the following:

Cody, originally from Massachusetts, lived part of his adult life in New York City until the age of about 46 when a deal went bad. He was an investment banker, mortgage broker, a real estate buyer and seller, and an investment advisor on Wall Street in the 60s and 70s.

While reading the following story of Paul H. Cody, keep in mind also the story of Andrew Kissel, which is similar to Cody's, except Kissel did not escape being criminally charged with fraud, forgery and theft.

Kissel's Story

Jesus says: "but store up for yourselves treasures in heaven, where neither moth nor rust destroys, and where thieves do not break in or steal; for where your treasure is, there your heart will be also. Matthew 6: 20,21.

The following story will give the readers an idea of where Cody's heart is:

Consider that"The World of Susie Wong”, starting William Holden and Nancy Kwan, was a romantic drama that dealt with the love and interracial relationship between a struggling American artist (William Holden) and a beautiful Chinese prostitute (Nancy Kwan).

Subsequently, how sophisticated some people launder their proceeds of their crimes, this one by stealing the identity of a factious character, who at the age of 18 became the CEO of a corporation that may hold hundreds of million of dollars of assets, which many people unknowingly drive by everyday, in the downtown core of Vancouver, British Columbia.

Whereas the likes of Ted Turner have had to buy the rights to old movies and pay big bucks to colorize them, Paul H. Cody appropriated the Susie Wong Story and cast himself in the role of William Holden and pimped this factious chararcter to some of Vancouver's foremost government agencies in British Columbia and Canada's highest courts.

The story of the theft of identity of Susie Wong the legendary Hong Kong prostitute, colorized by Paul H. Cody, banker and mortgage broker --- starts at 1395 Beach Ave, where Cody often times was found sweeping the floor in the parking garage, and would take refuge among the paint cans and telephone pools eating chocolate cookies.

Cody an American citizen, moved to Vancouver, British Columbia Canada, from New-York City, circa in 1987 and resided at 1395 Beach Avenue until year 2005, when the Vancouver Police Department gave Paul H. Cody the heads up to move out of the Surfside Apartments, on the basis that the Zanetti sisters were considering asking the Provincial Court for a restraining order against Paul H. Cody.

Cody is now living around 41st Avenue and Grannville Street, in Vancouver, B.C. running the show from his office at the HSBC building, where he was given a permit in March of 2008, to erect cell phone towers with Bell Mobility at 5678 Granville Street, in Vancouver.

Following are two signatures coming from the same hand of PAUL H. CODY:

Cody's Signature////Wong's Signature

Paul Cody's lawyers facilitates the signature process, by watching their client sign the name of Susan Wong on all legal documents, and given the solicitor-client privilege, Paul H. Cody can commit the perfect crime.

All of the shell companies set up with the help of Cody's lawyers are serving to transfer money to offshore tax havens countries, beyond the reach of Canadian regulators and some of his money is to also bribe politicians and judges.

(in effect Paul H. Cody's lawyer, Lana K. Li, of Kornfeld Mackoff Silber, during examination of Susan Wong for the matter of Zanetti vs. Paul H. Cody et al, when asked for identification with signature, counsel strongly objected. (The identity of Susan Wong was not ever proved, although challenged).

Canada's biggest industry is Money Laundering from proceeds of crimes. The country is run by organized crime thus Cody gest the sort of protection he could not receive in the United States of America.

In a recent newspaper article, a reporter from the National Post asked Roberto Saviano, the best-selling author and respected journalist of "Gomorrah" "what Canada means to the mobsters in his neighbourhood, Camorrista, Italy, and he said,

"I'll answer the way a Camorrista would say it: 'Canada is a country full of forests' -- meaning it is a country where it is easy to hide -- 'and it is a place where it is easy to invest. It is our place.' "

Paul Cody is a prima facie case of someone finding it very easy to hide in Canada and invest with dirty money without having any fears of Law Enforcement, since the mandate of Law Enforcement in Canada is mainly to protect members of organized crime, including those like Cody.

Following, is a timeline of Cody’s affairs in the United States and Vancouver, B.C.

With the help of Cody's lawyers, he has created several shell companies that benefits him and his enterprises: and created an identity that protects him from being discovered.

[1] In 1969, Paul H. Cody, originally from Massachusetts, started a new company by the name of World Resort Ltd buying and selling Commercial, Residential real estate as well as Condominium in the USA, Canada and around the world.

[2]. In 1970, Cody obtained two different licences from the New York US Securities and Exchange Commission; one as a Broker-Dealer, the other as an Investment Advisor on Wall Street.

Click on the following link

Geocities

and read how Banksters and Mortgage Brokers defraud people of their money.

[3] In 1985, the IRS assessed Cody’s Income Taxes.

[4] In 1987 three separate Federal Tax Liens were placed on Cody’s Social Security Number and his assets in the amount exceeding $160,000 in US currency.

Cody's Federal Income Taxes owed to the IRS were released via the Statute of Limitation, 10 years after he had been assessed in 1985. The Statute of limitation ran out and Cody's liens are still in the public domain in the USA in different data bases. According to an IRS agent, Cody, is not current in the data base of the IRS, and when the IRS agent was asked in 2003 - 2004 whether or not the tax liens were paid their response was that Cody did not appear as though he paid his owed Taxes to the IRS.

[5] In 1987, Paul H. Cody, moved to Vancouver, British Columbia at 1395 Beach Avenue, the year the IRS went knocking at his office door.

[6] Cody left behind, amongst other things, his upper East Side apartment in Manhattan on E 71st Street, and two summer beach houses on the waterfront, in Cape Cod, next to Hyannis Port, the Kennedy Compound, across the Nantucket Sound, to live and work as a Caretaker, at the Surfside Apartments. These properties are listed on the Federal Tax Liens Judgment against the subject Cody.

For readers, who have no knowledge of New York, the Upper East Side-Manhattan is described in two words: old money. This is arguably one of the wealthiest neighborhoods in the world, and has been for more than 100 years. After all, this is where people with last names such as Carnegie, Whitney, Astor, and Vanderbilt made their homes---or mansions, more appropriately. Even Gracie Mansion, was one of the city's mayor that resided on the upper East Side.

SOME OF PAUL H. CODY’S CORPORATIONS:

BONNIEHON ENTERPRISES LTD., BONNIEHON MANAGEMENT INC., 562816 BRITISH COLUMBIA, CITIVIEW HOLDINGS and HARTON INVESTMENTS LTD:

[7] Bonniehon Enterprises Ltd., was incorporated August 09,1974;

[8] In 1986 Andrea Eng sold the property at 1395 Beach Avenue, known as the Surfside Apartments to Bonniehon Enterprises Ltd. Eng also sold another property to Harton Investments Ltd. on 1845 Comox Street .

(a) Andrea Eng is a Real Estate Fund Manager and she is the former vice-president of Colliers International, a Property Management Company in Vancouver that was managing 1395 Beach Avenue before being sold to Cody'd corporations;

(b) Ms. Eng is directly connected to another Property on 41st and Granville, where its main tenant is the Hong Kong Bank. The property on 41st and Granville Street is connected and operated by 562816 British Columbia Ltd. another of Cody's gem;

(c) Ms. Eng was already a vice president at Colliers before Canada's Financial Post Magazine profiled her on their cover as "The Broker to Billionaires" before she relocated from Canada to Hong Kong joining STAR-TV founder, to manage his personal portfolio of real estate around the world for Richard Li at Pacific Century Group -- Richard is the son of billionaire Li Ka-Shing geocities.com

(d) In 1986 and 1987 a company by the name of North West Trust was the company listed at the Tax Assessment Office;

[9] Macaulay Colliers Property Management managed the Property until year 1991;

[10] In 1991, Bonniehon Management Inc., was incorporated and the same year, Paul H. Cody became the Assistant Manager of the Property at 1395 Beach Avenue.

[11] In 1998, 562816 British Columbia Ltd., and Citiview Holdings Ltd. were both incorporated. The same year 1998, Paul H. Cody became the permanent Resident Manager of the Property;

(a) 562816 British Columbia Ltd., and Citiview Holdings Ltd., is directly linked to the Property at 201-5678 Granville Street. The Property, as per Andrea Eng, is known and referred to as the HSBC building. The alias of Cody --Susan Wong--is the President of both said companies;

[12] As per documents filed at the BC Supreme Court, and according to Documents from the Land Title Office, throughout the years from year 1996 to year 2001, several mortgages in the amount of about 26 million dollars + were taken against the Surfside Apartments (the cash cow, as Cody referred to it, and against the property on 41st and Granville Street, with the assistance of different lawyers, one of which is a lawyer linked to the law firm Kornfeld Mackoff Silber.

According to the documents obtained at the Land Title office , mortgages were taken from different Banks and Insurance Institutions.

[13] And according to some sources, who worked on the roof of the property at 1395 Beach Avenue in year 1998, a box containing pornographic material was seen in the elevator room.

The likes of Paul H. Cody, Ian Thow, Martin Wirick and many others like them, including many in the legal profession who are making tons of money laudering proceeds of crime for their clients --for without the help of lawyers, laundering would be difficult--, Canada will continue to be the place for "terrorists" and for money launderers.