HSBC Whistleblower Spills Lynch Evidence to Senate

Massive drug, terrorism scandal ropes in Obama’s AG nominee

Jerome R. Corsi WorldNetDaily 02/18/2015

NEW YORK – The Senate Judiciary Committee on Wednesday conducted a two-hour session with HSBC whistleblower John Cruz in its investigation of attorney general nominee Loretta Lynch’s role in the Obama administration’s decision not to prosecute the banking giant for laundering […]

Banking scandal: how document trail reveals global scam

It’s not a comfortable weekend for the men heading some of the world’s biggest banks. Barclays has already been hit by a £290m ($455 million US) fine for rigging interest rates but that could be dwarfed by a series of global lawsuits which could cost banks billions

Jamie Doward The Guardian [UK] 30 June 2012

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MF Global probe uncovers shady pre-fall trades

Mark DeCambre The New York Post 12/10/2011

Something sure stinks in stinksville.

The trustee handling the unwinding of fallen broker dealer MF Global has uncovered some “suspicious” trades made by the company in the last days leading up to its Halloween collapse, a bankruptcy judge was told yesterday.

The trades could strike at the heart […]