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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?


To: sense who wrote (172832)6/5/2021 10:45:28 PM
From: David  Read Replies (1) | Respond to of 219468
 
I only read your post and Haim's post and I find myself wondering why Ms. Edwards attorney had to cultivate Ms. Edwards instead of the 108 international media organizations that published the files helping to inspire major reform and legal action. I think the saying I heard from someone was "Those who own the gold make the rules". As my dad told me more than once, "The whole world is crooked".

It sounds like the powerful global banks you refer to were using their own rules as required to profit. From the information I have read it appears that the 'authorities around the world' may not have been on the same page as the attorney Stephanie Carvlin who could see issues that needed regulator oversight to do good work. When things became intolerable she retained the services of Ms. Edwards who discovered more intolerable misconduct and referred all of the issues to a higher authority.

What is your tolerance?



To: sense who wrote (172832)6/6/2021 1:49:50 AM
From: Haim R. Branisteanu2 Recommendations

Recommended By
ggersh
marcher

  Read Replies (2) | Respond to of 219468
 
One of the major offenders in those schemes with intentional and pre meditated intent to embezzle the US Treasury of income tax revenue are located in a ME US ally who receive $$ billions each year in US assistance.
Already in 1992 by sheer accident when in NYC I uncovered such scheme in NYC RE transactions/renovation or construction. The amount involved then was well over the bank equity, over $1,2 billion or thereabout.in 1991 USD. Was invited to a meeting in a room without windows by If I remember correctly 5 or 6 FBI Agents and IRS Criminal Division because they suspected that I may be a go between. They realized quickly that they chose the wrong person, and then asked me to provide the "smoking gun". Since I had free entrance into the NYC Federal Building down town, and also free access to US DA of NYCSD and also NJ DA office etc.

The suspicion arose due to the fact that I was evaluating the estimated value of OREO taken over by the bank for Bankers Trust who was interested in buying the whole OREO portfolio. The bank owning the OREO refused to sell to Bankers Trust. Requested a meeting with the then bank Chairman trough my connections. At that meeting the chairman explained that the OREO portfolio of loans cannot be sold to an US FDIC insured bank "we have too many skeletons" in this portfolio he explained me. As an newcomer and idealist I did not get it at the time.

The government of said country send their FM at the time to the US Senate Committee on Banking to shore up the issue with a $800 million or $900 million government check as equity for the NYC subsidiary of his major bank in his country. The OREO portfolio was sold at a 15% lower price that was offered by Bankers Trust in meetings with me and said bank, to a questionable entity / family from the above mentioned country.

Not to leave any one questioning same NYC subsidiary of that country bank engaged 8 or 10 years later in a major much bigger scheme of money laundering, and paid "a slap on the wrist" penalty.

Not to be left behind, all the banks from said country joined into the "feast" of illicit money making. They all got caught since 2004/6 paid fines but no banker went to jail from said country.

My price for being a good US citizen was simple was refused employment on many occasion as I "do not fit with corporate culture" and that is not all - as there is a more sinister part which only now I understand was the true retribution and posted also on SI in 2008 as an unrelated sad personal event

FINCEN, FDIC SEC CFTC are all sold to the politicians which politicians only care to be re-elected.

Does any one recall the unresolved Suicide of Vince Foster case?



To: sense who wrote (172832)6/6/2021 1:38:11 PM
From: ggersh1 Recommendation

Recommended By
Haim R. Branisteanu

  Read Replies (2) | Respond to of 219468
 
So, journalism is dead... and the media are complicit in enabling the corruption... by refusing to report on it accurately ?


Here is the reason why


https://www.mintpressnews.com/spy-school-kings-college-london-churning-out-journalists/277582/




An unhealthy respect for authority



The Notorious London Spy School Churning Out Many of the World’s Top Journalists The fact that the very department that trains high state officials and agents of secretive three letter agencies is also the place that produces many of the journalists we rely on to stand up to those officials and keep them in check is seriously problematic.