Category Archives: 2016 Paradigm

RULES FOR HAPPINESS WHILE CONDUCTING COMPLEX INVESTIGATIONS

QUINTUS DIAS.  Recommendations and Information from QD as a former LEO to the grassroots investigators of corruption in HARNEY COUNTY OREGON.

 

RULES FOR HAPPINESS WHILE CONDUCTING COMPLEX INVESTIGATIONS

PROLOGUE  (Updated  2-1-2016)

–Transparency. Freedom from obscurity and easy to understand; the comprehensibility of clear expression, statements and or facts.

 

–Obscurity. The quality of being unclear or abstruse and hard to understand. Obscurity is the main obstacle of investigations bent on understanding, revelations, clarity and seeing the object/s of investigation/s for what it truly is or represents.

 

  1. Rules for Investigations-Preliminary Considerations

 

  1. The OBJECTIVE-what is it you are trying to know, understand, or to make clear-

 

  1. Ascertain what you know or do not know. [ Is your investigation related to criminal conduct, politics, ethics, and science? For example investigating corruption may have a political and or criminal nexus]

 

  1. Resources. What resources do you have to initiate, conduct, and complete a thorough, competent investigation? [Materials, time, expertise, analysis, money, phones, computers, radio, media]

 

  1. Specialists. What specialists do you have to lend expertise to certain aspects of the investigation? [A homicide investigations needs specialists in crime scene investigation techniques, evidence technicians, skilled interrogators, law experts and skilled cops with expertise in all aspects of homicide investigation ]

 

  1. Evidence and the Discovery Process. What elements of the investigation pertain to evidence? What is the discovery process?

           

  1. Evidence. What may be deemed evidence and how to preserve it or present it?

 

  1. The Discovery Process: facts and Information obtained through the discovery process-questioning, reading, examining persons, documents, photos or films may lead to conclusion supporting a thesis or a conclusion of guilt.

 

  1. Recourse to law. A criminal investigation or a civil suit investigation conducted under the auspices of a court has weight-that is, respondents, persons of interest, may be compelled by legal authority or penalty to present information, depositions objects, and submit to questioning to disclose identities, actions, and locations of

Persons directly or indirectly to the investigation. Thus, it helps to have legal powers to conduct an investigation.

 

–Police have legal authority to investigate

–Grand Juries have legal authority to investigate

–Courts have legal authority to issue search and seizure warrants based on probable cause

 

  1. Private Investigations. These investigations do not have legal authority, period. Private investigators do not have the legal right to go onto private property without an owner’s consent, nor do they have the ability to obtain bank records, email records, or phone records; they also cannot tamper with mail, wiretap a phone without consent, or obtain information or data through illegal means.
  2. Scope of Discovery with Legal Recourse. The basic rule of discovery is that a party may obtain any information that pertains to any issue in the case, as long as the information is not “privileged” or otherwise legally protected by law. Particulars of investigatory value are–
  • anything a witness or party saw, heard, or did in connection with the case
  • anything anyone said at a particular time and place
  • the identity of anyone who might know something about the case, about injuries, or money losses, or criminal conduct
  • detailed information on how a business or agency is run
  • documents relating to the case
  • The personal, educational, and professional background of a witness.

NOTE: obviously, a criminal investigation has many advantages over a private investigation. However, this should not discourage private parties from conducting an investigation until they are barred by legal constraints by law. Much can be learned despite the power a legal investigation has.

  1. The Discovery Process for Private Investigators [Complex Investigations]
  2. Newspaper resources. News paper articles related to the subject at hand are a primary resource. Make sure you check the morgue files for information
  3. Radio broadcasts/interviews, photo montages of persons, places, and documents are another resource
  4. Social Media outlets. These are an excellent investigatory tool

 

  1. Books, magazines, journals, documents. All are excellent resources for the discovery process
  2. Documentaries. Film documentaries are an excellent resource
  3. Source Context
  4. Primary sources. Primary sources allow investigators to get to the roots of original ideas, events and or studies. This can include creative ideas, first hand or contemporary accounts of events, publication of the results and or observations or studies, and other items directly related to the source.
  • Novels, plays, poems, works of art, popular culture
  • Diaries, narratives, autobiographies, memoirs, speeches
  • Documents, patents, drawings
  • Data tables, technical reports, research results
  1. Secondary sources analyze, review or review information in primary resources or other secondary resources. All sources presenting facts or descriptions about events are secondary unless they are based on eyewitness observation. Moreover, secondary sources often rely on other secondary sources and standard disciplinary methods to reach results, and they provide the principle sources of analysis about primary sources. Examples include:
  • Literature reviews
  • Scholarly articles that don’t present new experimental research results
  • Historical studies
  • Biographies
  • Newspapers
  1. Tertiary sources relate to overviews of topics by merging information from other resources. Tertiary resources can present data in a comprehensive form by tables, chronologies, almanacs and useful context to interpret it–
  • Encyclopedias
  • Chronologies
  • Almanacs
  • Textbooks

Links– http://ithacalibrary.com/sp/subjects/primary

 

 

III. The Trajectory of Complex Investigations. There are several trajectories that must be understood, planned for, and equipped for.

  1. The political. What political figures, parties, or concepts are applicable to the investigation?
  • Politicians [Democrat, Republican, Other] and links to persons of interest or corporate bodies, especially to lobbyists, mouthpieces, sources of finance (donors) and known criminals
  • Political parties [What links to the parties have to the present narrative, topics and persons of interest]
  • Political constructs [is the topic of investigation applicable to a socialist, communist, fascist or Republican form of government?

 

  1. The Criminal/Legal. What actions of persons of interest may constitute crimes and the discovery of evidence supporting allegations of criminal conduct?
  • Corruption, malfeasance, bribery, theft of services, intimidation of witnesses, perjury.
  • Violation of civil rights: Rights to assembly, unlawful arrest, unlawful detention, due process, incrimination
  • Evidence supporting the above
  • Preservation and chain of custody related to the above
  • Investigate instances or claims of judicial misconduct, perjury, witness tampering, and failure to disclose evidence. This applies to cops, judges, prosecutors and witnesses
  • The mysterious death/s or disappearance/s of anyone linked to the Objective
  1. The Financial [follow the money]. This is a biggie! What financial rewards or assets are at stake? Who has these stakes in possession or is about to ? What wealth is at stake [gas, oil, gold, lead, copper, silver, water, food crops, and cattle, wind, thermal etc.] Follow the money from the source to the person/s of interest and how it is spent, secured, or disposed of and to whom.
  • Source of money-who or what is it and the links to the person/s of interest [foreign or domestic source…loan company… bank…brokerage…loan company…shylocks…private loan
  • Convertible assets. Not all financial streams are based on money. Residences, land, artworks, gems, patents, publishing rights, loan of assets, conveyances, and business percentages can be exchanged for money or serve as money.
  • Money Laundering. The washing of illegal financial gains to make it legal.

NOTE: Money Laundering has three distinct parts-A forensic accountant can be extremely helpful in complex investigations if a financial element is under scrutiny

MONEY LAUNDERING

  1. Placement. The insertion of “dirty” funds into a legitimate institution, such as a cash deposit in a bank, or the money purchases stock and or notes and or bonds in a legitimate institution
  2. Layering. This washes money through stock or wire transfers between different accounts and or different countries and or the making of constant deposits or withdrawals to different persons, institutions and or accounts to complicate the transfer of funds and the principals involved. The money may change form to hard assets such as boats, planes and other high value items that can be converted back to cash (diamonds and gems or stamps)
  3. Integration. The money once again enters the economy in legitimate or legal form. It may come from a legal transaction originating from bank transfer into the account of a local business. The recipient may have an interest or access to the account or in the business for a percentage of the profits
  4. SUMMARY: Consequently, persons who have no legal authority investigating persons of record and or interest related to the Harney County, Oregon allegations of political corruption have a difficult but not impossible task.

            Recommendations-

  1. Get access to stock brands, registries’, grazing permits, water rights, foreclosures, bankruptcies and court records, land patents. See who owns what in Harney County. See who sold what to targets or fronts associated with them.
  2. See if the targets have associations with mob figures, criminals of record, financial institutions, criminal convictions/pardons, links with: lobbyists, global organizations, ecological organizations, employment, job creation and NGO boards. See if the targets have cross linkages with other persons associated with land, legal, mortgage, financial and or ecology organizations. What are they?
  3. See if the targets have numerous bank accounts, offshore accounts, take expensive vacations, political junkets and appear to live beyond their means. NOTE: Identify any shell companies or fronts and ID board of directors, where the corporation is registered and who registered it. See if there are cross linkages of the shell with any other companies.
  4. Obtain statements of net worth applicable to all politicians of interest and or public figures, who may be related, and see if they have obtained professional performance bonds. Did the politicians sign their oaths of office?

NOTE: Many politicians refuse to sign their oaths of office and this is a tipoff that they may be part of the corruption gang operative in the jurisdiction at hand.

  1. Ascertain if the targets have rule-making, foreclosure, financial sanction, or enforcement powers and delineate what they are.
  2. Ascertain if the targets have conflicts of interest and delineate what they are.
  3. Create spider web linkages between persons of interest and or organizations.
  4. Develop and protect confidential sources of information.
  5. Protect your information: duplicate it, disperse it, use digitization and hard copies.
  6. Limit the information to only authorized persons.
  7. Expect official obfuscation, provocations, misleading statements, or deceptive persons to throw you off course
  8. Compartmentalize the investigation as much as possible.
  9. Develop sources who can add their expertise on a voluntary basis that may want to publish your investigation, and or may use it for criminal proceedings as a base.
  10. Photograph, film and or tape, or digitize papers, persons, vehicles, buildings, conveyances including permits, license plate numbers.
  11. DO NOT TALK to the MSM or to police about what you are doing. As long as you are lawful, they do not need to know want you are doing. Nor are you obligated to inform them.
  12. Never meet a witness or source on their ground, especially in isolated places. You choose the place [preferably a public place]. Use a bodyguard detail when meeting sources [they should have CCW permits and carry heat]. Never pay for sources of information.
  13. Investigators should not be predictable. Change your daily schedule…do not use customary routes to places…change routes, residences, or vehicles, clothes as frequently as possible. Use remote car starters. Be careful of unsolicited mail or mail displaying misspellings, partially wrong address or that have oily stains, or that have no return address, or that seem unduly heavy. It may be a letter bomb.
  14. Use public library computers if you can without disclosing your identity. Use encryption.
  15. Run anti-virus and malware programs daily.
  16. be persistent, polite, and at times stand back and think about what you are doing and how it all relates. See the big picture and keep that in focus.

 

 

 

           

 

 

 

 

 

 

 

 

           

 

 

 

 

 

Harney County – Water and the Prior Appropriations Doctrine in the West | ProfessorDoom1 and Santilli

Investigate High Crimes in Oregon

  1. Water Rights
  2. Prior Appropriations Doctrine
  3. Forage Rights
  4. BLM – claiming to own and charging for grazing leases to get to water you own.
  5. BLM – “grant us first rights to your land”
  6. Water as a mineral
  7. Grasty’s brother BLM employee
  8. starving out the rancher
  9. man-made fires
  10. creating National Monument
  11. Agenda 21
  12. National operation.
  13. Environmental groups in collusion with Federal government
  14. Uranium One “planned development”
  15. Wayne Hage – Rancher speaks of International effort to acquire the water supply
  16. judicial appointments – fair standing; redress of grievances
From: N. Battle
Subject: DONNA HAMMOND SPEAKS TO TOWN HALL MEETING
Date: Sun, 24 Jan 2016 20:42:14 -0600
‘you have no authority to manage our lands!’……here is a lady well versed……..Now, all of these officials need to BE RECALLED..THEY VIOLATED THE ORGANIC CONSTITUTION…….this rouge judge ‘Nasty Grasty’ is on EVERY ENVIRONMENTAL COMMITTEE AND HIS BROTHER IS A BLM agent as well as Sheriff Ward is an ex-BLM agent who testified in ’12 against the Hammond’s !

 

Military Martial Law Bill Sneaked Through By Senate | Infowars Kit Daniels

Posted by Admin.    Original date:  January 22, 2016.  Courtesy of From The Trenches World Report.com

Sen­ate Ma­jor­ity Lead­er Mitch Mc­Con­nell is attempting to fast track a “war powers” bill that will allow President Obama nearly unlimited power to deploy the military anywhere in the world for any length of time – including on U.S. soil.   

“The Authorization for Use of Military Force put for­ward by Mc­Con­nell would not re­strict the pres­id­ent’s use of ground troops, nor have any lim­its re­lated to time or geo­graphy,” Defense One reported.

In other words, the authorization allows the president to deploy the military anywhere at his discretion – both foreign and domestic – for as long as he wants.

Several senators, including Sen­ate Ma­jor­ity Whip John Cornyn, were surprised by McDonnell’s decision to fast-track the bill after a year of deep in-fighting over similar measures in the Senate.

“He did?” he asked the Na­tion­al Journ­al on Thursday morn­ing when reporters informed him about the bill.

Even some Senate Democrats have an issue with a new authorization without geographical restrictions placed on the president.

“I’m for the Con­gress vot­ing on an AUMF; of course it de­pends what the AUMF looks like,” Sen. Robert Men­en­dez said Thursday. “I don’t want a blank check.”

It’s also interesting to note McConnell is trying to push through the bill on a Friday as an unprecedented blizzard slams the northeast U.S., including Washington, D.C.

Source

 

Elites Spill Massive Intel in Davos: America’s Obsolete! It’s Now Time For Global Governance, The NWO Rule | Before Its News

Posted by Admin.  From Thursday January 21, 2016.

Source:  Before Its News, by Lisa Haven

Happening now through January 23rd, 2016 the New World Order’s World Economic Forum is hosting their annual Davos-Klosters meeting, in Switzerland where 2,500 politicians, celebrities, and business leaders from all over the world are attending this “Bilderberg style” meeting. Their attendees include 53 people who own as much wealth as the poorest half of the world and over 1,000 of the world biggest multinational corporations all of whom have their eye set on The New World Order. 

One of the biggest discussions held at this meeting is the fact that citizens are no longer trusting their governments:

“If this growing disconnect between governments and citizens is not fixed rapidly, there can be no legitimate, accountable and trusted global cooperation, problem solving or governance.” WEF Everybody’s Business Report

Their proposed solution includes getting rid of the voice from the average person, who in their words, are unfit to make decisions that need to be left to the globalists.

In a document called Global Redesign Initiative (GRI) put out in by the World Economic Forum they proposed a transition away from international government decision making body into a system of multinational-stakeholders governance. Simply put they are, by stealth, replacing our model of voting in governments who negotiate treaties which are then ratified by our elected representative, to a model where a self-selected group of ‘stake-holders’ make decisions on our behalf. This is a terrifying thought to anyone who values freedom.

Other topics of discussion at this meeting include: Middle East conflicts, the fact that Donald Trump is the front-runner for the Republican presidential candidate (which means the globalists don’t like him), technological innovation, Agenda 21, and other twisted details.

In the video below I cover all the above and more! You won’t believe some of the things at play in Davos…

To be frank, the wealth gap is quickly widening and the middle class is starting to fade into the distance. If we continue to allow these creeps to rule over us, then we can project that we will land head first into a Socialism/Communism style rule with once percent ruling over the rest.

Subscribe to My Website at: www.LisaHavenNews.net

Check Me out On Youtube

Harney County Video Updates | January 22 2016 Collection

Posted by Admin.  Harney County Situational Videos.

Government employee brags about stealing land.

FBI “NO-SHOW” – Breaks Promise to Meet/Negotiate With Ammon Bundy

Update from Brandon Curtiss | 1-22-2016

(https://www.youtube.com/watch?v=-EsgwNV1RtA)

BREAKING: Ammon Bundy Meets & Negotiates With FBI [EXCLUSIVE]

 

BREAKING: Harney County Fire Chief Resigns. FBI Caught Posing As Militia At Local Armory

Organ Peaks National Monument | Harney County Related Case in Point

FROM EMAIL 1-22-2016:  QUINTUS DIAS TO MANTICORE –

Organ Peaks National Monument

FYI
We have seen discussion from fedgov about expanding the national monument system and intense opposition to it.  This construct is operative right now in Harney County, OR.  It appears that fedgov and elites are using this construct to even withdraw more land from private ownership.  It also appears that they are subverting and co-opting sportsmen, legislators, and businessmen to encourage and support the system.
Link to Malheur Co. National Monument plan.
image
Walden hosts town hall on Oregon Wild’s Ochoco plan

PRINEVILLE — With a national spotlight hanging over the typically obscure topic of federal land management in the rural West, U.S. Rep. Greg Walden, R-Hood River, v…
Preview by Yahoo
I received a letter from Sen. Martin Heinrich in New Mexico.  Heinrich is a poseur and statist associated with bummer and the green collectivist movement.
January 20, 2016
Dear Friend,
Over the weekend I was honored to join local sportsmen and community leaders in welcoming hunters and anglers from across the nation to Las Cruces to learn about and visit Organ Mountains-Desert Peaks National Monument. I was also proud to receive the Doña Ana County Associated Sportsmen’s Conservationist of the Year award. I hope you can take the time to read the article below from the Las Cruces Sun-News on my visit.
In the year and a half since the designation of Organ Mountains-Desert Peaks, Las Cruces business owners have seen a boost to local tourism and positive impacts on their businesses. A coalition of national sportsmen’s organizations recently highlighted both Organ Mountains-Desert Peaks and Rio Grande del Norte National Monument as model case studies for developing national monument proposals that generate strong support from hunters and anglers and from local communities and stakeholders.
I will continue fighting to protect our public lands for future generations of New Mexicans and Americans to enjoy.
Sincerely,
MARTIN HEINRICH
United States Senator

LAS CRUCES — The conversation was rich at a breakfast early Saturday morning in a small conference room at Hotel Encanto. Sen. Martin Heinrich, wearing a camouflage vest and blue jeans, addressed a dozen sportsmen — hardcore hunters and anglers from as far away as Oregon to learn about Organ Mountains-Desert Peaks National Monument.
Attendees included representatives from Backcountry Hunters and Anglers, the Theodore Roosevelt Conservation Partnership and Trout Unlimited. The group will spend three days in Las Cruces, Friday through Sunday, exploring OMDP and hunting. They have picked up the mantle of political activism, intent on conserving public lands and protecting the rights of hunters and fishermen to access them.
“We are trying to protect the outdoor heritage that we all enjoy,” said Land Tawney, president and chief executive officer of Backcountry Hunters and Anglers. “We want to protect the opportunity to find adventure in the great outdoors, to be able to hunt that way, and to ensure that the experiences that I’ve been able to enjoy are available to future generations.”
Heinrich, an avid outdoorsman, was presented with the Conservationist of the Year award Friday night by the Doña Ana County Associated Sportsmen. He said he intends to continue his efforts to protect and improve access to public lands for hunters and fishermen.
“We have, over time, lost access to a lot of public lands, where roads that used to be open get gated,” Heinrich told the Sun-News Saturday. “We have lost legal ways to get into a lot of land that belongs to the American people. So I am working on something called the HUNT Act, which is in the Sportsmen’s Bill, to really prioritize access within the public land agencies like the BLM.”
Heinrich said he would also push to focus Land and Water Conservation Fund dollars on buying easements to trails and roads at fair market value, to provide greater access to landlocked public lands.
“OMDP is actually a great story, from an access point of view,” Heinrich said. “It has really great access, and we just need to keep that in place. We have not had a lot of conflicts over access issues.”
Tawney said it is critical that federally-managed lands remain open as multiple use lands.
“The federal government, or government agencies, manage it for us — that’s our land,” Tawney said. “When that land is managed for multiple use, you can have grazing, mineral development, but also hunting and fishing, which plays a vital role.”
Corey Fisher, from Missoula, Montana, is the energy field coordinator for Trout Unlimited. Fisher said OMDP is a model for the way national monument designations should be approached.
“It’s such a good model for how to bring local stakeholders and interests together to help create a vision for a landscape that everyone cares about,” Fisher said. “We feel it’s a model that can be transferred and applied to other places in the West.”
Fisher said when monuments are designated through the work of coalitions, it creates a greater permanence.
“Without having diverse stakeholders come together and identify common values that want to be preserved for the future, nobody’s values are going to be preserved,” Fisher said.
The conference continues Sunday, when Heinrich is expected to join the group for quail hunting at the monument.

REPLY FROM BOB BOWEN, NEW MEXICO Constitution Party
I received that same letter from Heinrich and when I saw the reference to the Organ Mountains, I deleted the email without reading it.  The Obummer simply wrote an executive order  to place that area inside the National Monument system.  I believe it displaced 9 families, but I can’t remember how many for certain. 
 
–Bob Bowen
  Los Lunas, New Mexico

RE:
Sent: Friday, January 22, 2016 9:02:41 AM
Subject: Organ Peaks National Monument