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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
WND series prompted authorities, Senate report confirms massive fraud WorldNetDaily 7/23/2012 As U.S. senators digest a sharply critical committee report confirming massive international money laundering by global banking giant HSBC, the Internal Revenue Service is acknowledging receipt of a whistleblower claim from a former employee of the bank who presented 1,000 pages of evidence to […] July 23rd, 2012 | Tags: Attorney General Eric Holder, Covington & Burling, David Wagner, Frank J. DiGregorio, Graham R. Klein, Hamas, HSBC Bank, Jerome Corsi, John Cruz, Kevin B. Sophia, London, money laundering, whistleblower | Category: Banking and finance, Congress, Crime, Delaware, Department of Homeland Security, Department of Justice, Iraq, IRS, law enforcement, Mexico, New York, terrorism, Treasury Department | Comments are closed
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