Showing posts with label Club Asteria. Show all posts
Showing posts with label Club Asteria. Show all posts

Tuesday, 16 August 2011

'Club Asteria' - a financial crime against humanity

Corporate Frauds Watch is now being contacted by a minority of former core-adherents of ‘Club Asteria’ who are prepared to confess that not only did they lose their own cash, but they also lured others into the same swindle – genuinely believing that they were helping their fellow human beings to achieve a better life. Perhaps the time has come for legislators to identify the growing-problem of ‘financial crimes against humanity.’
Corporate Frauds Watch continues to redirect the few visible victims of the ‘Club Asteria’ swindle to US law enforcement agencies. It now seems very probable that Andrea Lucas, and her associate-parasites, will finally be held to account. However, given the scale of the ‘Club Asteria’ swindle, what would it be appropriate to charge its instigators with?
The overwhelming majority of destitute 'Club Asteria’ victims remain silent. Andrea Lucas and her criminal associates have used, and continue to use, co-ordinated, devious techniques of psychological and social persuasion, designed to shut down their victims’ critical and evaluative faculties, and convince them that failure to make money was entirely their own fault. For obvious reasons, the courageous few who have come forward to confess that they were victims, and promoters, of a pernicious fraud, exhibit classic psychological deterioration symptoms; particularly, overwhelming feelings (guilt, shame, anger and embarrassment). Such problems are also generally indicative of the victims of abuse.
Corporate Frauds Watch

Saturday, 30 July 2011

Andrea Lucas has no response to the charge that she is a liar and charlatan


Shyam

One of your readers, Amita, asks:
'On the club asteria web site this blog appears giving profile of Andrea Lucas. Is it all a lie? Andrea Lucas, PMD, MBA, CPA, CMC, former Director of the World Bank, published author and mentor, is founder and Managing Director of Club Asteria. Andrea has over 30 years experience in finance, management, consulting and international project development in developing nations. Andrea is a native of Austria, who immigrated to Canada as a young woman, where she learned first hand about the trials and tribulations of being a stranger in a foreign country. Now, this successful entrepreneur is ready to give back to the expatriate community to enrich the lives of the less fortunate.' 
Classically, what has been posted about Andrea Lucas (by Andrea Lucas and her associates) is not entirely false, but it is certainly not entirely true.  However, when the wider-picture is examined, this woman's impressive-looking profile is revealed as having been deliberately designed to give a false and misleading picture of her standing, character, background and achievements in order to shut down the critical and evaluative faculties of all casual observers. In reality, Andrea Lucas' profile (as it appears on the 'Club Asteria'Website), should be seen as being part of a pattern of ongoing major racketeering activity as defined by the US federal Racketeer Influenced and Corrupt Organizations Act, 1970.
As we have previously pointed out on Corporate Frauds Watch, Andrea Lucas, was never an Executive Director of the World Bank. She is, however, an Austrian-born accountant who has lately been listed as the owner of a private real-estate company with addresses in Washington DC, Virginia and Florida. Andrea Lucas worked at the World Bank HQ in Washington DC between 1979 and 1986, where she was one of countless employees who have been referred to (internally) as 'Departmental Directors.'
As for the letters after Andrea Lucas name:
- PMD means she is one of thousands of persons who betwween 1957 and 2005 attended a 2-3 month pay-to-enter Program for Management Development at the Harvard Business School.
- MBA (Master of Business Administration) is a N. American standard professional qualification held by many thousands of people.
- CPA (Certified Public Accountant) is a standard US professional qualification held by many thousands of people.
- CMC (Certified Management Consultant) is a standard international professional qualification held by many thousands of people.
Despite her professional qualifications, Andrea Lucas has become one of countless self-styled 'mentors' who have all hit upon the profitable idea of writing essentially the same puerile book in which they all claim to know the exclusive secret of transforming the life of anyone. In brief, all these copy-cat authors pretend to have once been poor little failures, but they now pose as inhabiting a Utopian existence of happiness, health and success. In this way, countless self-betterment quacks have attempted to convince vulnerable individuals that the secret to achieving this Utopia, lies in 100% positive thinking and in removing all negative thinking from their minds. Obviously, this is a dissimulated program to stop people thinking critically. It is one of the oldest closed-logic tricks used by charlatans and tyrants. In simple terms, by making total belief a prerequisite of achieving a future Utopia, victims can be blamed for failure when they don't achieve Utopia.
Andrea Lucas is founder and Managing Director of 'Club Asteria'. In reality, this is the corporate front for a dissimulated, blame-the-victim, money circulation scheme presented as a 'Utopian income opportunity.' For the past couple of years, this shameful, international, cultic racket has been preying mainly on vulnerable Asian and African immigrants to Europe and N.America with whom Andrea Lucas has pretended affinity by stating that she 'is a native of Austria, who emmigrated to Canada as a young woman, where she learned first hand about the trials and tribulations of being a stranger in a foreign country.' It is, therefore, a sick lie to say that Andrea Lucas has over 30 years experience in finance, management, consulting and international project development in developing nations or that she is a successful entrepreneur who is ready to give back to the expatriate community to enrich the lives of the less fortunate.
In the adult world of quantifiable reality, Andrea Lucas is an absurd, but nonetheles abusive, charlatan whose multi-million dollar 'Club Asteria' racket is on the point of collapse and who now risks a long prison sentence.
Your free-thinking readers will observe that Andrea Lucas cannot offer even the slightest challenge to the accurate, deconstructed analysis of her hidden criminal objectives, posted on Corporate Frauds Watch.
David Brear (copyright 2011)  

Wednesday, 6 July 2011

With disgrace and prison looming, the 'Club Asteria' racketeers are now desperately trying to blame their victims


Shyam
A week ago, faced with the rapidly-approaching collapse of their US-based, 'Amway' copy-cat 'business opportunity' racket, the bosses of 'Club Asteria'  (Mark Kaplan, Hank Needham, Andrea Lucas) posted a foolish, but nonetheless grotesque, audio recording on the Net, in which they endeavour to obstruct justice by blaming their victims for lying, and/or losing faith, and/or whining, and/or complaining, and/or not working hard enough, etc. Laughably, these reality-inverting, closed-market swindlers now claim to be focusing on 'the sale of products and services.' 
‘It’s our members who have lied, not us,’ is one of the last-resort, tell-tale scripted-lies told by ‘business opportunity’ racketeers when they face criminal investigation. Indeed, this familiar, twisted chapter of the twisted 'MLM' fairytale, is itself illustrative of an established pattern of ongoing, major racketeering activity; for, self-evidently, it has been maliciously designed to prevent, and/or divert, investigation of fraud and to isolate the beneficiaries of this fraud from liability. Interestingly, when the British government filed a public interest, civil bankruptcy petition against ‘Amway UK Ltd.’ in 2007, accusing ‘Amway’ of ‘dream selling’, the company’s officers escaped compulsory closure and a criminal investigation, by claiming that neither they, nor their company, had ever made exaggerated earnings claims: it was two rogue ‘Amway Diamond Distributors,' Pat Gregory and Jerry Scriven, who had told these dreadful lies.
The essentially-identical, reality-inverting, audio message recently posted on line by the bosses of the pernicious ‘business opportunity’ fraud known as ‘Club Asteria,’ should, therefore, be seen as being part of an established pattern of ongoing, major racketeering activity (as defined by RICO – the US federal Racketeer Influenced and Corrupt Organizations Act 1970 – and clarified by subsequent US Supreme Court judgements). Indeed, given the wider evidence, this stomach-churning document featuring the increasingly-unconvincing Mark Kaplan, is the equivalent of a signed confession.
David Brear (copyright 2011)