Bastard Bankers JP Morgan Chase, US Federal Reserve Bank, HSBC, Others – Global Exposé #OTB

Preface

This will undoubtedly be the most important post on this site since our launch in August 2010. I will start off by saying that this intelligence, research, and reporting has been going on for about the last three years, and mainly over the last year or so. There are many sources and people other than myself that deserve credit for all the material that will be published in this post. I will include links to sources as I go along. Please bear with me, as this will be a lengthy article….but for a VERY GOOD REASON. There is a load of information here relating to the economic collapse that is currently happening throughout Europe, and soon to be happening in the United States. Please keep reading, and please share this on your social networks. Very special thanks go out to: occupythebanks.com –  crowdactivism.com

without their contributions, none of this would be possible!

No Banks

Let’s Roll!

#OpBLACKHEATH ILLUMINATI DARK CAPITAL CITY #TheWhiteHats

Some videos need no introduction …. though some of you may wish a backgrounder before this tasty truth treat, which is simply stuffed full of flavoursome info treats on how things work.  And for the more experienced eye, the info is really of course, in where the cut-off came, and hint, hint, the family name and background of one of the Lord’s referred to … oh now, simply hundreds of years ago … for you know, when in comes to illicit stuff & the City, the British Establishment, like to keep in the family, you know; good old boys network ‘n’ all that old chap! 😉

Dare You listen to the SECOND speech, given TWO YEARS LATER??? **NAMING** the DHS as the DARK CABAL AGENCY ‘Foundation X’ (Pureheart Investments)
Source: occupythebanks.com

15 TRILLION LAUNDERED #HSBC #RBS #JPM #Fed #OpBLACKHEATH

STOP PRESS new hashtag = #OpBlackheath – CONFIRMED!! NEW WEBSITE NOW LIVE SOLELY FOR THIS OPERATION follow @McEeles and GET THE PETITION SIGNED RIGHT NOW: DEMAND JAIL FOR THE BANKSTER TRILLIONAIRE THEIVES RUNNING THE BRITISH TREASURY, FEDERAL RESERVE, JP MORGAN CRIME SYNDICATE AND HSBC *and* LLOYDS SCUM plus DEMAND JAIL FOR ALL BANKSTERS IN THE TWENTY EUROPEAN BANKS INVOLVED IN THIS MASSIVE GLOBAL FRAUD AND MONEY LAUNDERING AND TAX EVASION ON FIFTEEN TRILLION WASHED THROUGH THESE BANKS BY THE BANKSTERS #OpBLACKHEATH – JAIL SCUM!

Massive money-laundering, 50 billion Euros, ROGUE US AGENCIES – urgent reviews required … All this comes along, just as we’re reading the FULL COURT PAPERS for the TRILLION DOLLAR breaking Case 1:11-cv-08500-JFK.  Geither, the FED, you name it, this has simply got EVERYTHING going for it to BLOW WIDE OPEN ILLUMINATI FINANCE!  HSBC *and* RBS BOTH implicated – JP Morgan CHASE!  WOW … JAIL THEM ALL!!  There are only two conclusions – LOADS OF FAKE MONEY IN THE EURO AREA OR MASSIVE CRIMINAL TAX EVASION ON TRILLIONS BY HSBC & RBS with JPM implicated!  Get the world out around planet internet RIGHT NOW FOLKS – let’s get this BLOWN WIDE OPEN!! (cont. below)  NOTE:  THIS IS NOT BEING COVERED IN MAINSTREAM MEDIA – TWEET IT LIKE CRAZY!

Source: occupythebanks.com

If you’re all a bit new to this breaking story, you’re obviously a new blog reader!  Catch up on all the fun of the CRIMINAL BANKSTERS covered earlier on this blog (at some risk!):

Here is more on the $15 Trillion Fraud!

A Caution to American Citizens – Department of Homeland Security Warning!

 Above two videos sourced from crowdactivism.com  –  Used by permission from SustainablDylan

Contains Parliamentary information licensed under the Open Parliament Licence v1.0. http://www.parliament.uk/site-information/copyright/open-parliament-licence/

HANSARD EXTRACT:

16 Feb 2012 : Column 1016 5:20PM

Lord James of Blackheath: My Lords, I hope the minute that that has taken has not come off my time. I do not wish noble Lords to get too encouraged when I start with my conclusions but I will not sit down when I have made them. I will then give the evidence to support them and, I hope, present the reasons why I want support for an official inquiry into the mischief I shall unfold this afternoon. I have been engaged in pursuit of this issue for nearly two years and I am no further forward in getting to the truth.

There are three possible conclusions which may come from it. First, there may have been a massive piece of money-laundering committed by a major Government who should know better. Effectively, it undermined the integrity of a British bank, the Royal Bank of Scotland, in doing so. The second possibility is that a major American department has an agency which has gone rogue on it because it has been wound up and has created a structure out of which it is seeking to get at least €50 billion as a pay-off. The third possibility is that this is an extraordinarily elaborate fraud, which has not been carried out, but which has been prepared to provide a threat to one Government or more if they do not make a pay-off. These three possibilities need an urgent review.

In April and May 2009, the situation started with the alleged transfer of $5 trillion to HSBC in the United Kingdom. Seven days later, another $5 trillion came to HSBC and three weeks later another $5 trillion. A total of $15 trillion is alleged to have been passed into the hands of HSBC for onward transit to the Royal Bank of Scotland. We need to look to where this came from and the history of this money. I have been trying to sort out the sequence by which this money has been created and where it has come from for a long time.

It starts off apparently as the property of Yohannes Riyadi, who has some claims to be considered the richest man in the world. He would be if all the money that was owed to him was paid but I have seen some accounts of his showing that he owns $36 trillion in a bank. It is a ridiculous sum of money. However, $36 trillion would be consistent with the dynasty from which he comes and the fact that it had been effectively the emperors of Indo-China in times gone by. A lot of that money has been taken away from him, with his consent, by the American Treasury over the years for the specific purpose of helping to support the dollar.

Mr Riyadi has sent me a remarkable document dated February 2006 in which the American Government have called him to a meeting with the Federal Reserve Bank of New York, which is neither the Federal Reserve nor a bank. It is a bit like “Celebrity Big Brother”. It has three names to describe it and none of them is true. This astonishing document purports to have been a meeting, which was witnessed by Mr Alan Greenspan, who signed for the Federal Reserve Bank of New York of which he was chairman, as well as chairman of the real Federal Reserve in Washington. It is signed by Mr Timothy Geithner as a witness on behalf of the International Monetary Fund. The IMF sent two witnesses, the other being Mr Yusuke Horiguchi. These gentlemen have signed as witnesses to the effect

16 Feb 2012 : Column 1017 that this deal is a proper deal. There are a lot of other signatures on the document. I do not have a photocopy; I have an original version of the contract.

Under the contract, the American Treasury has apparently got the Federal Reserve Bank of New York to offer to buy out the bonds issued to Mr Riyadi to replace the cash which has been taken from him over the previous 10 years. It is giving him $500 million as a cash payment to buy out worthless bonds. That is all in the agreement and it is very remarkable. Establishing whether I have a correct piece of paper is just two phone calls away-one to Mr Geithner and one to Mr Greenspan, both of whom still prosper and live. They could easily confirm whether they signed it. Mr Riyadi, by passing these bonds over, has also put at the disposal of the US Treasury the entire asset backing which he was alleged to have for the $15 trillion. I have a letter from the Bank of Indonesia which says that the whole thing was a pack of lies. He did not have the 750,000 tonnes of gold which was supposed to be backing it; he had only 700 tonnes. This is a piece of complete fabrication.

Finally, I have a letter from Mr Riyadi himself, who tells me that he was put up to do this, that none of it is true, and that he has been robbed of all his money. I am quite prepared to recognise that one of the possibilities is that Mr Riyadi is himself putting this together as a forgery in order to try to win some recovery. But it gets more complicated than that because each of the $5 trillion payments that came in has been acknowledged and receipted by senior executives at HSBC and again receipted by senior executives at the Royal Bank of Scotland. I have a set of receipts for all of this money. Why would any bank want to file $5 trillion-worth-$15 trillion in total-of receipts if the money did not exist? The money was first said to have come from the Riyadi account to the Federal Reserve Bank of New York and from there it was passed to JP MorganChase in New York for onward transit to London. The means of sending it was a SWIFT note which, if it was genuine, ought to have been registered with the Bank of England.

When this came about, I took it to my noble friend Lord Strathclyde and asked what we should do with it. He said, “Give it to Lord Sassoon. He is the Treasury”. So I did, and my noble friend Lord Sassoon looked at it and said immediately, “This is rubbish. It is far too much money. It would stick out like a sore thumb and you cannot see it in the Royal Bank of Scotland accounts”. He went on to say, “The gold backing it is ridiculous. Only 1,507 tonnes of gold has been mined in the history of the world, so you cannot have 750,000 tonnes”. That is true. The third thing he said was, “It is a scam”, and I agree with him. The problem is that at that point we stopped looking, but we should have asked what the scam was instead of just nodding it off.

We have never resolved it. Today, I have this quite frightening piece of paper, which is my justification for bringing it into this meeting. It is available on the internet and I am astonished that it has not already been unearthed by the Treasury because every alarm bell in the land should be ringing if it has. It is from the general audit office of the Federal Reserve in Washington-the real Federal Reserve-and its audit

16 Feb 2012 : Column 1018 review to the end of July 2010 on the Federal Reserve Bank of New York. It has on it some 20 banks listed to which $16.115 trillion is outstanding in loans. That is the sore thumb that was being looked for by my noble friend Lord Sassoon. But more particularly there are two other interesting things. The first is that Barclays Bank has $868 billion of loan, and the Royal Bank of Scotland has $541 billion, in which case one has to ask a question, because they could have earned back in three weeks their entire indebtedness and could pay off the taxpayers of Britain. Why have they not done so and could we please ask them to put a cheque in the post tonight for the whole $46 billion?

The next thing that is wrong with it is that every bank on this list, without exception, is an MTN-registered bank, which means that they are registered to use medium-term notes to move funds between themselves with an agreed profit-share formula, in which case these banks are investing this money and, most extraordinarily, not a penny of interest does the Federal Bank of New York want paid on that vast amount, $16 trillion. Anyone who knows what the IMF rules are will immediately smell a rat. The IMF has very strict rules for validating dodgy money. There are two ways of doing it. You either pass it through a major central bank like the Bank of England, which apparently refused to touch this, or you put it through an MTN-trading bank, which is then able to use the funds on the overnight European MTN trading market where they can earn between 1 per cent and 2.5 per cent profit per night. The compound interest on that sum is huge. If it is genuine, a vast profit is being made on this money somewhere.

I believe that this is now such an important issue that I have put everything that I have got on the subject on to a 104-megabyte memory thumb. I want the Government to take it all, put it to some suitable investigative bureau and find out the truth of what is going on here, because something is very seriously wrong. Either we have a huge amount of tax uncollected on profits made or we have a vast amount of money festering away in the European banking system which is not real money, in which case we need to take it back. I ask for an investigation and for noble Lords to support my plea.”

We just had this video sent to us, which if one listens all the way through to around 50 minutes, one might find a reference (from this now deceased British Journalist – Christopher Story) to some aspects of matters covered above … Namely the aspect of ROGUE USA AGENCIES seeking HUGE sums of money; and at least ONE NAME of their controller!

Source: occupythebanks.com

Truth That Dared To Speak Its Name

The following was published originally on May 6, 2012 – The White Hats Report #41

On the 16th of February, 2012, in the House of Lords, one courageous man, akin to Churchill attempting alone to warn of the Nazis threat to peace, Lord James of Blackheath, showed the vision, integrity, and fortitude to stand up, be counted, and expose to the House of Lords, the stark evidence of Global Fraud, which he so eloquently stated “there may have been a massive piece of money-laundering committed by a major Government who should know better.”   Also, in his words, “a major American department has an agency which has gone rogue.”  This is a scam of major size and a key to the recovery of the money needed to immediately boost America’s economy, stabilize the EU and fund the Global Settlements.

Lord David James of Blackheath

Lord David James of Blackheath

Lord James invited The House of Lords to assess the implications of his concerns and requested a full inquiry.  While MI6 played around the edges, focused Treasury minds have still not commenced with the thorough investigation needed, nor has the UK Treasury or Foreign Office stood-up and sought to establish the truth.  Lord Sassoon missed the whole point by passing it off with a presumption that, if the Gold claimed was bogus, it was just a scam from Wilfredo Saurin. He purposely overlooked the real issue; money raised against gold that does not exist is fraudulent.  Sassoon should know that grandstanding can make or break careers. 

The consequences of what Noble Lord James was seeking to expose are far reaching.  He was offering a key to the Pandora’s Box of the uncontrolled Cabal and corrupt US agency, with activities carried out not in the interests of Sovereign protection, but for the usurping interests of corrupt banking, political and agency greed.  The extent of the fraud may be too great for State Agency staff to understand, as Sassoon has shown by failing to look into it, so perhaps someone needs to help them all understand our real dangers and risks.  This may help a significant group of international leaders and governments to finally grasp what has been and still is happening. What follows will expand consciousness of this very nasty reality to focus on the key issues and to assist prosecution.

The “agency” Lord James previously raised concerns about in the House of Lords, which he prudently referred to as Foundation X, is in fact the Pureheart Investment operation run by General Lorin William Rossier and assisted by dubious Chief Attorney Marlon McCall.  This “agency” is claimed by McCall to be a subsidiary of Homeland Security, a fact supported by the UN and Homeland codes interjected into their SWIFT transfers for the identified 15 Trillion USD raised by FRAUD, with no Congressional awareness, oversight or permission.   Why is the US Congress not getting this?  15T USD was heisted on YOUR watch Congressman Issa!  Where is our Standards Committee now?

Lord James had originally been approached by Marlon McCall, in turn linked with Sandip Goyal and the notorious Asian Con Man Wilfredo Saurin, with dual intent.

Wilfredo Saurin

Wilfredo Saurin

On one hand, they were seeking to offer a too-good-to-be-true 6 billion pounds loan to Her Majesty’s Government, which they had on deposit at HSBC.  They also sought Lord James’ assistance to get HSBC and others to acknowledge the 15T USD, which had been wired previously by JP Morgan, on behalf of the Federal Reserve Bank of New York, via HSBC, for further credit to the Royal Bank of Scotland, for the Pureheart account, now sequestrated by rogue RBS bankers.  Poetic justice prevails, as scammers got scammed by the Bankers.

The LWR, GOT S.A., and Pureheart Investments, appears to be a vehicle operated in conjunction with the US Fed, Treasury, and selective US Agencies, with even UN complicity as shown by the attached SWIFTS.  All these entities were cross-compromised by McCall having spent eight weeks in the hospital, preventing the Agency from playing its full role in the US Debt ceiling crisis in August 2011, where the 15T USD debt shortfall was miraculously solved out of thin air utilizing this fraudulent operation.

Pureheart is an unregulated and covert operation of the US Government, with possible links to the Revenue Sustainability Fund (RSF), which funds should have been utilized by the Fed /Treasury to prepare the way for the imminent Global Settlements, which continue to be blocked by the self-interests of the Rothschild’s, Bush’s, and the Heritage Funds.  These funds, once released, would help prepare the way for the critical and necessary re alignment of all major global trading currencies, but most importantly, the consolidation of substantial sovereign debts owed. The world’s biggest problem is lack of economic stability, which we can begin to solve by taking this money and paying the Settlements.

In some areas the RSF has been using Pureheart for several years as a means of clandestinely distributing large volumes of dollars into sovereign economies as a means of maintaining the image of stability. However, this has been a double edged sword, which will be addressed later.

What took place was, in effect, a massive money laundering scheme. The US Treasury had run dry, so they defrauded the global monetary system by illegally creating additional money, which was subsequently stolen.  WE NEED TO DEMAND THIS MONEY BACK AND PAY THE GLOBAL SETTLEMENTS.  There is enough incriminating evidence to hold them all accountable.  The scale of collusion defies belief, yet it happened and still continues.  Congress and the House of Lords need to establish a Joint Task Force to immediately recover this money, and in one swift action, rebalance the world’s economies.

Pureheart functions with no direct oversight and with investigating parties being told “hands off” by key Central Banks, the Treasury, and by major intel agencies.  In an operation created by Pureheart, utilizing the notorious Wilfredo Saurin, the well-known international fraudster; a scam was set up to wire a total of 15T USD in three separate tranches of five trillion dollar SWIFT transfers from the Federal Reserve to the account of LWR, GOT S.A., Pureheart Investment to HSBC London, for further credit to Royal Bank of Scotland Global Plc.  The attached SWIFT transfers and confirmations reveal the smoking gun, including the SWIFT regarding the bogus gold.  This was a very sophisticated cross-agency and bank criminal operation known and colluded to at the highest level.  All the money can be traced.

  • On the 20th of April 2009, the first tranche of five trillion dollars was wired using USD SWIFT transfer N: 400930153. The onward transfer from RBS to RBS Group used SWIFT transfer No: 8163708748 with confirmatory tracking and onward SEQUE 851962 at 4.53pm.

  • On the 27th of April 2009, the second tranche of five trillion dollars was made USD SWIFT Transfer No 4319901756. Confirmatory tracking SEQUE 924573 at 1.28pm.

  • On the 4th of May 2009, the third tranche of five trillion USD SWIFT Transfer No 1186308258. Confirmatory tracking and onward SEQUE 259043 at 2.14pm

  • On the 11th of May 2009, a 50 billion Euro transfer was made by SWIFT Transfer No: 4027105584.  Confirmatory tracking and transfer SEQUE 275903 at 2.25pm. (This was later to be pursued for release from HSBC by no other than the Fed Chairman himself coming out of the woodwork.)

FedReserveBankSWIFT1April 20, 2009


Now, an interesting scenario occurred when they transferred this “created money,” where asset backing was needed to balance the books.  They realized they had a serious compliance shortfall problem backing up the history of funds.  They needed to cook-the-books fast to give a credible asset to justify raising the cash.  So, on the 20th of May 2009, operating in conjunction with Wilfredo Saurin, they wired SKR’s (Safekeeping Receipts) from the Bank of Indonesia (BI) for an alleged gold bullion transfer of 750,000 metric tons.  It was of course bogus and fraudulent.  Attached is the issued SWIFT Transfer No 4200754365.  Confirmatory tracking and transfer SEQUE 194743 was also issued at 10:21 am. You will discover coincidentally from the BI SWIFTS, the sum amounts to the $15 Trillion USD needed to underpin the US Fed fraud.

SWIFT TransferJP Morgan Chase SWIFT TransactionSWIFT TransactionThis was all predicated by Saurin against the back up account of Yohannes Riyadi, which only holds 700 metric tons of gold, and can never be moved. We have and hold copies of the real Bank of Indonesia custodial records and full Deputy President Confirmation of Riyadi’s account on a special Fed Bank of Indonesia sub platform. Saurin has operated against Riyadi’s account for years, entrusted by Riyadi to act responsibly, but Saurin has caused him untold damage. The entire chain of this money was a lie, a fraud, and a scam. This means that 15T USD of falsely created money has been issued, traded, and laundered through the banking system making huge profits. To whose benefit? How much profit was made and where is it now?  We want it back with taxes levied, and in good hands helping the world.

The Fed’s accompanying instructions for the transfer of these funds, all personally authorized by Mr. Benjamin Bernanke, included instructions to utilize part Euro funds already lodged with HSBC for the Pureheart account. This was the delay in processing this 50 Billion Euro portion of the transfers, perhaps “fees for the boys,” which caused Mr. Bernanke to fly to the UK and personally walk through the execution of this transfer. This may possibly have been with the knowledge of Lord Stephen Green, who was the Chairman of HSBC at that time. Euro funds later appeared, perhaps as pay offs, in the accounts of fraudsters Sandip Goyal and Wilfredo Saurin for assisting in executing this fraud.

Royal Bank of Scotland SWIFTWhen challenged about Saurin’s role, and imminent risk of arrest for his many scams, Marlon McCall openly stated that Wilfredo Saurin is a Federal Reserve Bank of New York protected agent, and will not be arrested as he is being protected by Homeland Security and the Fed as a managed agent.  That explains a lot!  Anyone issuing fraudulent US dollars is typically tracked down anywhere on the planet by the US, yet Saurin is always the Teflon man.  On one hand, Saurin appears on Fed warning sites, including many Asian media warnings of his many crimes and fee scams; but on the other hand, the FED deals and colludes with him. What shameful duplicity.

The deal offered by Pureheart to the UK to try to get these funds repatriated was as follows:

  1. One third was to go to the US Treasury.
  2. One third was to go to Pureheart.  To whom and for what purpose?
  3. One third was to go to the UK for “services rendered in providing shelter for these funds for two years.”

There has been a systematic failure by collective authorities to address this issue.  Since obstructionist cover-ups continue, we must do the following immediately:

  • Seize back the first one third with five trillion USD right now for US economic needs
  • Give nothing to Pureheart, and instead the second 5 Trillion USD comes back to the US
  • Use the last third to stabilize the UK and the EU
  • Identify the vast profits which will have now been made from these funds, recover it, and pay the Private and Global Settlements. 
  • Set up a Congressional Task Force and go after this money

This week, the walking wounded lame duck Royal Bank of Scotland, which assisted in fronting this fraud, is repaying its government bailout loan of 163 billion pounds (think 250 billion USD).  The Bank only made a declared trading profit of 1.2 billion pounds.  This is ‘Madoff Style’ accounting.  So clearly, vast amounts are hidden ‘Off Balance Sheet’ for one set of books, and ‘On Balance Sheet’ for another.  The US Fed, US Treasury, UK Treasury, and Bank of England need to set up an URGENT recovery team to find this money.  Her Majesty’s Government holds the key to unlocking and exposing this vast fraud.

McCall was crying – the Brits had frozen him out.  What a turn around.  For almost a century the Fed Scammers raided the planet, and now the Brits have pulled their pants down for 15T USD.

This 15T USD would easily have made over 50T USD in inter-bank trading.  Look at the taxes missed on those profits – approximately 20 Trillion USD.  The RBS Board is liable for criminal prosecution as are many others. The Bank of Indonesia has serious questions to answer here as well.  JP Morgan helped initiate this Fed scam and HSBC helped launder it.  We call for a joint Congressional, UK Lords, and Treasury Task Force to go after it all.  In one swoop, we stabilize the EU, UK and US economies.  Once released, the Global Settlement money will go towards funding infrastructure projects, creating jobs, increasing revenues, and reducing crime, thus reducing despair, creating hope and providing opportunity.  Wilfredo Saurin and Sandip Goyal are flagged on many sites.  Why do they have HSBC and Credit Suisse Bank accounts?  Who cleared them?

TO OUR LEADERS:  DO THE JOBS YOU WERE ELECTED TO DO!  GET THIS MONEY BACK NOW!  STOP TALKING, START ACTING.  IDENTIFY AND PROSECUTE THE ROGUES INVOLVED.

FedReserveDoc1FedReserveDoc2FedReserveBankSWIFT2HSBC1HSBC2CITIBANK2CreditSuisseCitiBank Signatures

Source: The White Hats Report #41
Source: occupythebanks.com

DEUTSCHE BANKE RAIDED!

Police have raided Deutsche Bank offices in several cities in search of evidence of tax evasion and money laundering. The bank is said to be involved in tax fraud related to Europe’s carbon emissions trade. Deutsche Bank properties in Frankfurt, Berlin and Düsseldorf were raided by 500 police on Wednesday, as 25 bank employees were suspected of tax fraud and money laundering, the general prosecutor’s office said.In December 2011, a German court jailed six men – three Britons, two Germans and a Frenchman – over the tax fraud estimated worth about 300 million euros ($390 million). At the time, the judge criticized Deutsche Bank for its role in the crime.

Source:
http://www.dw.de/deutsche-bank-raided-for-suspected-tax-fraud/a-16446271?maca=en-TWITTER-EN-2004-xml-mrss
Source: occupythebanks.com

The Whole WORLD is Catching On – FINALLY FOR FUCK’S SAKE

We need a campaign to demand the extradition of Michael Herzog from Germany to the US to stand trial for the Falcone Fraud committed with Bush,Clinton’s, Romney, and bribes paid to the VP.Herzog will then open up his entire record of corruption with Sr and the Clinton‘s. Crime can be seen to have been addressed when they lose it all. What a shock wave then for the Beltway.

Source: occupythebanks.com

FRIDAY, 22 FEBRUARY 2013

BASTARDS SIGHTED #GLENCORE #MINING

In case you don’t know, here is a little background on Glencore and their “leader” Marc Rich:

Marc Rich (born Marcell David Reich; December 18, 1934) is an international commodities trader, hedge fund manager, financier and businessman. He is best known for founding the commodities company Glencore.

In 1983 Rich was indicted by then-U.S. Federal Prosecutor (and future mayor of New York City) Rudolph Giuliani, on illegal trading with Iran and charges of tax evasion. At the time it was the biggest tax evasion case in U.S. history. He was indicted while in Switzerland. Rich failed to return to the U.S. following the indictment, and was on the Federal Bureau of Investigation’s Ten Most-Wanted Fugitives List for many years.

In 1989 the U.S. Justice Department ceased using statutes of the Racketeer Influenced and Corrupt Organizations Act in tax cases such as the one in which Rich was indicted, and relied instead on civil lawsuits. However, Marc Rich remained on page 1 of the Justice Department’s Most Wanted International Fugitives.

On 20 January 2001, hours before leaving office, President Bill Clinton granted Rich a presidential pardon.

As Denise Rich had made large donations to the U.S. Democratic Party and the Clinton Library during Clinton’s time in office, Clinton’s critics alleged that Rich’s pardon had been bought. Marc Rich had made substantial donations to Israeli charitable foundations. Clinton explained his decision by noting that similar situations were settled in civil, not criminal court, and cited clemency pleas from Israeli government officials, including then-Prime Minister Ehud Barak. Federal Prosecutor Mary Jo White was appointed to investigate. She stepped down before the investigation was finished and was replaced by James Comey. Comey was critical of Clinton’s pardons and Eric Holder’s pardon recommendation. According to Rich’s attorney, Holder advised to circumvent standard procedures and to submit the pardon petition directly to the White House.

As a condition to the pardon, it was made clear that Rich would drop all procedural defenses against any civil actions brought against him by the U.S. upon his return there. That condition was consistent with the position that his alleged wrongdoing warranted only civil penalties, not criminal punishment. As of November 2010, Rich has not returned to the U.S. During hearings after Rich’s pardon, Lewis “Scooter” Libby, who had represented Rich from 1985 until the spring of 2000, denied that Rich had violated the tax laws but criticized him for trading with Iran at a time when that country was holding U.S. hostages.

Thursday, 4 April 2013

#BANKSTERS MASSIVE OFFSHORE RICH **LEAK** #BVI

hehe … hehehe.

Now to be clear, and really clear, there is MUCH TRUTH in the fact that (as the commentator in the full article points out) that TAX HAVENS, provide LEGITIMATE PRIVACY to many, just NOT all.  And let us be 100% CLEAR, it’s time those OFFSHORE SERVICE PROVIDERS that took, and KNOWINGLY took HUGE SUMS of FRAUDULENTLY or CORRUPTLY obtained money, and ASSISTED IN IT BEING STOLEN from it’s right ful owners, WENT TO JAIL FOR LIFE!

Especially in countries where there is little or no infrastructure or support; these people cause DEATH, and DEATH of the POOR PEOPLE ROBBED BY THESE CRIMINALS.

Do make it to the bottom of the list, and check out the links.  As regular readers of Rabbit already know, we’re usually WAY ahead of the pack on most subjects, and on the subject of MARC RICH, we’ve been as usual, laying a trail, for this moment.  DO NOTE THE TAX EVASION was 200 MILLION USD, and the sum DEPOSITED in the TRUST, 140 MILLION.

Someone in America, should be asking BILL CLINTON, just, exactly how much his campaign received from DENISE RICH (the CORRUPT woman who BOUGHT the pardon of Marc Rich off Bill Clinton).  Just let me be 100% clear (and FUCK THE CONSEQUENCES. SCUMBAGS; JAIL!

We’re tending not to mince our word when URANIUM TRADING MARC RICH (??) is involved, as regulars, already know:

EXTRACTED

As well as Britons hiding wealth offshore, an extraordinary array of government officials and rich families across the world are identified, from Canada, the US, India, Pakistan, Indonesia, Iran, China, Thailand and former communist states.
The data seen by the Guardian shows that their secret companies are based mainly in the British Virgin Islands.
Sample offshore owners named in the leaked files include:
• Jean-Jacques Augier, François Hollande’s 2012 election campaign co-treasurer, launched a Caymans-based distributor in China with a 25% partner in a BVI company. Augier says his partner was Xi Shu, a Chinese businessman.
• Mongolia’s former finance minister. Bayartsogt Sangajav set up “Legend Plus Capital Ltd” with a Swiss bank account, while he served as finance minister of the impoverished state from 2008 to 2012. He says it was “a mistake” not to declare it, and says “I probably should consider resigning from my position”.
• The president of Azerbaijan and his family. A local construction magnate, Hassan Gozal, controls entities set up in the names of President Ilham Aliyev’s two daughters.
• The wife of Russia’s deputy prime minister. Olga Shuvalova’s husband, businessman and politician Igor Shuvalov, has denied allegations of wrongdoing about her offshore interests.
•A senator’s husband in Canada. Lawyer Tony Merchant deposited more than US$800,000 into an offshore trust.
He paid fees in cash and ordered written communication to be “kept to a minimum”.
• A dictator’s child in the Philippines: Maria Imelda Marcos Manotoc, a provincial governor, is the eldest daughter of former President Ferdinand Marcos, notorious for corruption.
• Spain’s wealthiest art collector, Baroness Carmen Thyssen-Bornemisza, a former beauty queen and widow of a Thyssen steel billionaire, who uses offshore entities to buy pictures.
• US: Offshore clients include Denise Rich, ex-wife of notorious oil trader Marc Rich, who was controversially pardoned by President Clinton on tax evasion charges. She put $144m into the Dry Trust, set up in the Cook Islands.”

You know, MARC RICH! 😉

We did tell you:

Source: The Guardian
Source: occupythebanks.com

The following video is somewhat old, but the information contained herein is still relevant today.

LISTEN VERY, VERY CLOSELY TO WHO HAS THE ASSASSINATION OUT:

Now It Is Total Bank Fraud

by Tom Heneghan, International Intelligence Expert

UNITED States of America – It can now be reported that Dutch bank ABN Amro, the Nazi German Deutsche Bank and the bank-controlled discount brokerage whorehouse AmeriTrade have not been executing orders for their customers who have been buying long positions and call options in gold and silver but instead collecting the premium and then putting out falsified electronic statements that the customers’ own the positions when they do not!

This is the PFG fiasco all over again only on a much larger scale.

These gangster banks, with their computer geek enablers, use the premium collected from their customers to then write naked short positions in the gold and silver futures, as well as the Japanese yen currency, with the direct assistance of the privately owned U.S. Federal Reserve and the Central Bank of Japan.

The underwriter for this fraud aka the casino pimps of last resort are JPMorgan Chase and Union Bank of Switzerland.

P.S. This new grandiose PFG-style ponzi scheme has now generated $9.9 TRILLION in illegal cross-collateralized derivatives that threaten to implode the world economy at any moment.

Bastards Madoff & Bernanke

Bastards Madoff & Bernanke

Question: Is there any difference between Bernard Madoff and Federal Reserve Chairman and crooked bank stooge, Ben Shalom Bernanke?

Answer: There is none!

Neither fraudster ever took a course in accounting.

P.P.S. As the April 1st deadline nears for the final implementation of the Wanta-Reagan-Mitterrand Protocols, IMF Managing Director Christine Lagarde, Russian President Vladimir Putin, and the new Chinese government officials have told U.S. Treasury Secretary Jack Lew to sign off on the transfer of funds now or there will be hell to pay!

P.P.P.S. Hell to pay may have already happened.

In closing, at this hour, the New York COMEX exchange does not have the physical silver or gold to make delivery on specified future contracts.
Source: Tom Heneghan Intel Blog

Source: occupythebanks.com

April 4, 2013

Everything You Need to Know (So Far) About the Largest Leak of Offshore Financial Secrets in History

by Adam Weinstein

The Twitterati (and presumably a bevy of bankers) went astir today after a small DC watchdog began systematically leaking millions of financial secrets about offshore companies. Here’s why you should care.

What is this “Offshore Leaks” thing everyone’s freaking out about?

For 15 months, nearly 100 reporters from outlets around the world have worked together to analyze a trove of 2.5 million documents detailing the identities and activities of 120,000 offshore companies, most of them based in the Caymans and the British Virgin Islands. In terms of sheer data, that’s 160 times larger than Wikileaks’ cache of US embassy cables….

Read more at Gawker

My Thoughts on All This

A very good friend of mine [ you know who you are 😉 ] gave me some advice about publishing all this material and the possible consequences of my actions. Even though I do appreciate his advice, and I DO TAKE HEED to his concern for my safety. I decided to publish anyway. I know there is a ton of corruption throughout the financial centers of Europe and the United States. I know there is a ton of corruption throughout the Political arena here in the US. We, the people, have a responsibility to hold these Bastard Bankers and Politicians accountable, and we WILL!

Once again, a huge thank you and shout-out to occupythebanks.com and crowdactivism.com

#OTB #OccupytheBanks

PLEASE USE THE SHARE BUTTONS AND POST TO YOUR SOCIAL NETWORKS! YOU WILL BE PART OF THE GLOBAL CRACKDOWN ON THE 1%. REMEMBER, WE MUST HOLD THEM ACCOUNTABLE! THE MORE PEOPLE THAT KNOW ABOUT THIS AND HAVE ACCESS TO THIS INFORMATION, THE HARDER IT IS FOR THE CROOKS TO HIDE! LETS GET THEM!

                                  

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Posted in Censorship, Economy, Free Speech, Political Censorship, Special Report, US News, World News
One comment on “Bastard Bankers JP Morgan Chase, US Federal Reserve Bank, HSBC, Others – Global Exposé #OTB

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