Dominion of Melchizedek - Frauds Linked To The Dominion of Melchizedek

Frauds Linked To The Dominion of Melchizedek

Over 300 investors in various parts of the world have lost money in purported investment, fantasy passport and employment scams run by several "banks" licensed by Melchizedek, including one operated by a supposed "diplomatic representative".

DoM apologists have suggested that there is no link between Melchizedek and the illegal activities conducted by "banks" it has "licensed"; however, in an address to the 4th International Financial Fraud Convention in London, 1999-05-27, John Shockey, a former special assistant in the office of the U.S. Comptroller of the Currency, stated:

Melchizedek first came to my attention in June 1990, a few months after Mark Pedley was paroled from a 1986 conviction. Inquiries were received concerning bank names: Banco de Asia, Guardian Savings & Guaranty and Express Bank among others. Investigations that these entities had bank charters from the DOM and obtained through an entity named Consortium Finance Corporation headquartered in Lake Tahoe, California. Further investigation disclosed a principal alternately named John Hayden and Branch Vinedresser. Shortly thereafter the FBI took Branch Vinedresser into custody and revealed that he was Mark Pedley, who then was charged with violations of his parole.

In the same address Stockey also stated that: "The Dominion of Melchizedek is a fraud, a major fraud, and not a legitimate sovereign entity. Persons associated with the Dominion of Melchizedek have been indicted and convicted of a variety of crimes."

At one stage in the early 2000s, DoM maintained a post office box address in Canberra, the capital of Australia. Coincidentally, one of the individuals identified by Philippine authorities in November 1998 as the ringleader of a series of frauds perpetrated in the name of DoM was John Gillespie, a former Australian felon who was convicted on the basis of his involvement in the Fine Cotton horse substitution racket during the 1980s. According to a media report originally published in The Nation (Bangkok) on 1999-05-30, "hundreds of Filipinos, Chinese and Bangladeshis paid up to US$3,500 to Gillespie's gang for worthless Melchizedek travel documents," and some had also paid significant amounts of money to obtain "government jobs" on one of the uninhabited Pacific islands claimed by DoM. The total amount defrauded was estimated at one million dollars. While the other gang members were arrested, Gillespie himself eluded capture.

Another fraud involving DoM is tied to Jeffrey Thayer, who was the Governor of the Bar Association from 1997 to 1999 and the current General Counsel and Humanitarian Projects Coordinator. Thayer practices law under a license granted by DoM, although he is not allowed to practice in California where was once licensed. He authored the book, The Corporation Sole, Its History, Significance and Creation, which goes into the history of corporate soles. Thayer also teaches seminars on how to organize and operate a church or ministry as a tax-exempt non-profit religious corporation. As a result of his fraudulent activities, Thayer served time in a US Federal Prison.