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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 […] February 18th, 2015 | Tags: Attorney General Loretta Lynch, deferred prosecution, HSBC, Jason Foster, Jeremy Scileppi, John Cruz, Sen. Chuck Grassley, Sen. David Vitter, Sgt. Frank J. DiGregorio, whistleblower | Category: Banking and finance, Barack Obama, corruption, Crime, Department of Homeland Security, Department of Justice, IRS, New York | Comments are closed
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 […] July 3rd, 2012 | Tags: Barclays Bank, Bob Diamond, Charles Schwab, Citibank, derivatives, Deutshe Bank, Euribor, fraud, HSBC, interest rates, Libor, Lloyds, Royal Bank of Scotland, UBS | Category: Asia, Banking and finance, corruption, Crime, Department of Justice, Europe, Great Britain, United States | Comments are closed
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 […] December 10th, 2011 | Tags: bankruptcy, Bill Clinton, Commodity Futures Trading Commission, Financial Industry Regulatory Authority, fraud, House Agriculture Committee, HSBC, James Giddens, James Kobak, Jon Corzine, Judge Martin Glenn, MF Global, Teneo Strategy | Category: Agriculture and Food Production, Banking and finance, Congress, corruption, Crime, Economy, George Soros, New York, SEC | Comments are closed
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