Bobby Casey, the founder of Global Wealth Protection, is in the investment and residency business. He is quoted here from his article about the video and recently released emails pertaining to Mr. Berwick’s passport scam: _http://us10.campaign-archive1.com/?u=a1af7ec8a9ebd20d1918295bc&id=5fd2a6d82d
“Do your own research. Mexico requires a minimum of 5 years of permanent residency before you can even apply for citizenship. Even then you must be fluent in Spanish and knowledgeable in Mexican history. You are looking at a legal process that takes approximately 7 years, not 6 months or less.
And yet, JB claims that through his high level connections you can expedite the process and get all the required signatures in a matter of weeks. All for the low price of $30,000.
In his own words he claims to have 80-100 clients who have paid for this service. Based on my calculations that is $2.4mm – $3.0mm. And he has not delivered even one passport!!! Let me be clear. If you are obtaining Mexican citizenship and a second passport in this manner, it only comes only one way – bribery.”
In his article written last week about Mr. Berwick and his passport scam, investment and residency advisor, Mr. Nestmann outines the clear and present dangers that are created by Mr. Berwick for his clients and victims. _http://www.nestmann.com/passport-scammer-exposed-in-secret-video#.VeyOrflVikr
“If you’re a US citizen or resident, you could also be subject to prosecution and imprisonment for violating the Foreign Corrupt Practices Act. If you bribe, or pay someone to bribe, a foreign official in exchange for some benefit, you could be imprisoned for violating this law. And that’s precisely how this Mexican “program” works.
In addition, every time you use the passport to cross an international border, you’re taking a chance. If border officials somehow learn you got the passport under false pretenses, you could face years in prison. That’s especially true if you use the passport to enter or leave the country that issued it. A few years ago, the same promoter running the Mexican “program” warned that the fake Bulgarian passports he was selling at the time shouldn’t be used to enter or leave Bulgaria.”
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In March of 2012, Mr. Berwick and his wife, Kena Lisette Moreno Lopez, wrongfully accused an innocent man of rape in the town of Cafayate, Argentina. The accusations against the innocent man were dismissed after every testimony from each witness contradicted the testimony of the accuser. The attorneys for the wrongfully accused are investigating possible civil and/or criminal charges against the Berwicks in Argentina. One of the newspaper articles written about this case can be found here: _http://www.elsigloweb.com/nota.php?id=88507
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Below, you will find a list of partially, or fully, transcribed statements made by Mr. Berwick in the video. We have highlighted some of the comments in bold.
-The Acapulco program is actually my favorite one. I hope it gets faster, uhhh, now. It is so legitimate, it is almost impossible to see how it cannot be illegitimate. The only thing that goes different is that we just speed it up.
-I didn’t really even know this guy. He promised me he’s like a big guy. I won’t tell you his name, but you can look him up. He’s a congressman in Mexico or something. He knows everybody. He, through connections, said…oh no problem…I will get this done for you in eight days.
-I drank at least five drinks before I met with anybody. I don’t want any sympathy at all. Nothing. I actually stopped drinking after I saw you. I stopped for like three months. I’m not really even drunk right now, but I needed to have a drink before I talked to you.
-Like, at what level are we responsible for things that we are not responsible for, you know what I’m saying?
-Everything is for sale. Everything. (Other person on Skype call: Does that make it legal?) Well, like every single person is for sale.
-If I was going to guess how he was going to do it, he would probably just go to some state, which is like fifty in Mexico, and say, ahhhh, we have this guy and he wants to be naturalized in this state. And they’d give him some money and he’d just stamp (the falsified documents)…and then they’d go to the federal government, the SRE guys, and go ‘he’s naturalized now and he wants a passport’ and they’d go stamp (the falsified documents). That’s really how it is here, like, ahhhh…
-It’s sorta just the way it is, really. I don’t know if this is gonna work…the six week one. I know the Acapulco one works. They just sorta backdate it a little bit.
-The Acapulco program, when it’s done, they will come here and we will go to all of the government offices. It’s like three of them. Fingerprints…and photos…and sign…and they get a passport in about three days.
-I was gonna tell you. We got ahead of ourselves. We overspent because we thought we, by now, would have ten or twenty clients already gone through and none of them have gone through. Ummm. It’s been a terrible couple months. (Overspent client money on your Anarchapulco conference (Feb 2015) that was obtained fraudulently via your passport scam, perhaps?)
-Listen, listen to this, ummm, we already are doing one client through this new six week program. So, we’re going to test that out. Like, this guy is a big guy. Like, I don’t think he will lie to me about this, because his finger prints are gonna be all over this.
-We have some very serious, very big people involved here. There is no way this can get all f#%$ed up like this, ever again. I can’t say anything until I see it. But, we will make sure, for sure, number one, that, uhhh, that the very first thing that we get from him, if we get anything from him, uhhh, that we will vet it out as much as we possibly can. Like, I will personally take it (the illegally obtained passport) right to the office. Like, I know people at the office here. So, I’ll be like, is this (passport) real? Like, look in the computer and is it (passport) no problem? Like, we will make sure of that. Ummm.
-Other person on the Skype call: I have three hundred thousand dollars to find (which Berwick squandered) Berwick: Yeah, I’m about two hundred (thousand dollars), including you. You’re about a hundred and something (thousand dollars), I think…and another hundred (thousand dollars, which Berwick owes to another party they were discussing).
-I’m going to probably make about a hundred thousand in one to two months on an investment that is going public. A marijuana investment. (Berwick made this personal investment with money swindled from passport clients, perhaps?)
