Bulgarian nationals have been involved in what has been touted as the unraveling of a shocking global scheme for stealing USD 1 trillion, a federal complaint filed in November last year shows.

The plaintiff Neil Keenan, who claims to shed light on the depth and breadth of control of the global economy by an elite and powerful group of people, mentions the names of a few Bulgarians and dedicates to them about ten pages in his complaint.

In the 111-page federal complaint the plaintiff claims he was entrusted in 2009 with the financial instruments – which included U.S. Federal Reserve notes worth 4.5 billion, two Japanese government bonds with a combined face value of billion, and one U.S. "Kennedy" bond with a face value of billion – by an entity called the Dragon Family, which is a group of several wealthy and secretive Asian families.

In February 2010 Keenan gathered several close business associates and friends for a routine meeting/luncheon in the VIP Room on the 5th floor at the Hilton Zurich. The guests included the Bulgarian nationals Vasil Ganov, Ognyan Marinov (a retired Intelligence officer), Nikolay Raykov, presented as a Canadian national, as well as German Walter Berens.

At one point, Dal Bosco, who presents himself as the Vatican's' banker, arranged to place a telephone call via speaker phone to a man whom he identified as Giancarlo Bruno. Bosco indicated to those present that the call was intended for Keenan's ears only but that they could listen to the call. During the course of the call, the man who was identified as Bruno stated that he could arrange to "put USD 100 M into Keenan's hands if Keenan agreed to it".

In a private discussion with Bosco in a hallway outside the meeting room, Raykov expressed concern and doubt that the man whose voice was heard on the speaker phone was actually the important financial expert from the United States.

In the complaint Keenan claims that as the conspiracy continued to unfold, various high level officials repeatedly offered him a bribe of USD100 million to "release" the instruments without disclosing their theft to the Dragon family, and to allow the instruments to be converted to a so-called UN "Sovereign Program" wholly under the auspices, protection and umbrella of the sovereign immunity enjoyed by the defendants.

Neil Keenan claims the United Nations, the World Economic Forum, the Italian government and other prestigious institution conspired with a host of others to steal more than USD 1.1 trillion in financial instruments intended to support humanitarian purposes.