Despite Wanta's success in bring down the Soviet currency, he was to be deprived of payment for his services. Marc Rich received his commission, but George H. W. Bush prevented Wanta from getting his commission. Wanta made the great mistake of talking about how he was cheated and saying that + Bush wanted to divert a large portion of the $70 billion profits into his own accounts and Wanta refused to help. Later, Wanta said Bush had managed to seize some of his commission and place it in his own accounts abroad. This money was sent to accounts in the Republic pf Vanuatu, about 500 miles west of Fiji, where many world intelligence agencies have accounts. Some of that money was then sent to the South Pacific Islands Bank, LTD. of the Philippines. At the same time that gold was reported missing from the Russian central bank, 2000 tons of soviet gold was routed to Algemene Bank in the Netherlands, now known as ABN-Amro. That bank used its share of the profit to allow its American flagship, La Salle National in Chicago, to establish 15 branches and buy out a number of other big banks.
The profits from these operations were estimated at $27.5 trillion in 1992 and about $70 trillion in 2006. Comprised of many accounts, it is called the Global Security Fund. Wanta was insisting in 2006 that the money should go to the US treasury. Eventually, international banks decided that these funds could be used to solve various liquidity problems and opposed the money being used. According to Wanta, US intelligence agencies have been able to get control of some of the money. Dark motives have been ascribed to George H.W. Bush and Bill Clinton, but it seems Clinton only wanted to use some of it to buy peace in the Middle East by bribing various Israeli, Palestinian, and Arab leaders. Wanta agreed to divert one billion to an account in Spain for the use of George H.W. Bush and he reported that he was co-trustor of another $210 billion which Bush wanted under his sole control. Although the Bush did not get control of this money, his family was able to siphon off $100 billion through the use of various banking connections. They laundered it through Pilgrim Investments. Marc Rich was able to steal a similar amount, and he gave half a billion to Neil Bush . It is assumed that the senior Bush and Rich were acting on behalf of the CIA and Mossad respectively. In all, he claims that $745 billion hs been taken from the accounts over which he claims to be “trustor.”
Wanta had worked for the NSC, CIA, and the Treasury and was also a White House operative for Ronald Reagan, who called him his favorite “junkyard dog.” Apparently, his main employment then was as a Secret Service agent. Close friend and traveling companion of Vernon Walters, a longtime government operative. Wanta claimed to have foiled a plot to assassinate his friend “Dutch.” In 1988, he was caught trying to sell 30,000 machine pistols to Manuel Noriega for his by his security force. It has been speculated that the weapons carried devices that would enable the US to later locate Noriega loyalists.
Wanta used to visit FBI director William Sessions by accessing the office through J. .Edgar Hoover’s secret tunnel, called “back of the stage.” While there he also met with the two agents charged with enforcing RICO statute against organized crime.
V.K. Durham has traced ten massive transfers of money made by Wanta after FBI raided BCCI’s false front, the Banco Lavoro Nazionale’s branch in Atlanta. The feds found that the bank had loaned $4 billion to Saddam Hussein. All of Wanta’s transfers were routed through BANCO EXTERIOR DE ESPANA ~ MALAGA. Of course, he was not the only person moving massive amounts of money after that event. What is interesting is that federal authorities apparently permitted him to move the money for some reason, but he was still not in control of the funds. Some of the money went to a London house controlled by Marc Rich, to Switzerland, Monaco, China and Panama, but the bulk went to US firms such as Chase, Prudential Bache, Morgan, and several trust attorney firms.
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