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HSBC case blows lid off Clintons' offshore empire Panama Papers suggest ties to massive money...
WND ^ | 09/14/16 | Jerome R. Corsi

Posted on 09/15/2016 4:37:42 PM PDT by blueyon

"HSBC case blows lid off Clintons' offshore empire Panama Papers suggest ties to massive money-laundering scheme"

The arrest of the head of global foreign exchange cash trading at HSBC bank may shed new light on suspicions the Clinton Foundation has been involved in illegal offshore money-laundering operations on a massive scale.

The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions.

At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees.

(Excerpt) Read more at wnd.com ...


TOPICS: Crime/Corruption; Miscellaneous; News/Current Events; Politics/Elections
KEYWORDS: agenda; clinton; clintoncrimefamily; clintonfoundation; crookedclinton; elections; govtabuse; hillary; hsbc; illegal; mediabias; moneylaundering; panamapapers; trump; trumpwasright
Great article with good information....Hillary needs to be wearing an orange jumpsuit...it is time to LOCK HER UP!
1 posted on 09/15/2016 4:37:43 PM PDT by blueyon
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To: blueyon

Where’s Mr. “Straight Arrow” Comey?


2 posted on 09/15/2016 4:40:04 PM PDT by Paladin2 (auto spelchk? BWAhaha2haaa.....I aint't likely fixin' nuttin'. Blame it on the Bossa Nova...)
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To: blueyon

front-running customer orders.

I wonder if that’s the same as trading ahead, which is an old term.

And everyone stop being so OBSESSED with hillary getting locked up. geez.

She’s gonna lose, then she’s gonna fade into a horrific degradation of whatever neural disease she has.

She will lose. She must stay alive till 11.8


3 posted on 09/15/2016 4:41:24 PM PDT by dp0622 (The only thing an upper crust conservative hates more than a liberal is a middle class conservative)
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To: advertising guy

PING


4 posted on 09/15/2016 4:42:34 PM PDT by MagUSNRET
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To: blueyon

Wasn’t John Boehner also involved in HSBC?


5 posted on 09/15/2016 4:43:32 PM PDT by RushIsMyTeddyBear (<<<<< he no longer IS my 'teddy bear'.)
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To: Paladin2

HA!!! CROOKED COMEY is as CROOKED as a SNAKE!!!


6 posted on 09/15/2016 4:43:34 PM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: blueyon

Long experience with the Clintons teaches us that whatever the visible bad stuff looks like, the real story is likely a hundred times worse, if not more.

These people do not follow any rules or laws, and are completely without consciences.


7 posted on 09/15/2016 4:43:54 PM PDT by Steely Tom (Vote GOP: A Slower Handbasket)
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To: blueyon

They’ll have to start another investigation into the Trump Foundation , D’oh


8 posted on 09/15/2016 4:46:20 PM PDT by butlerweave
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To: Steely Tom
Long experience with the Clintons teaches us that whatever the visible bad stuff looks like, the real story is likely a hundred times worse, if not more.

These people do not follow any rules or laws, and are completely without consciences.


-----------------------

Yeah, the Clinton crime family is the Iceberg of Evil.

The visible , public part that sticks up out of the water for all to see is bad enough, but like an iceberg, it's only a tiny fraction of what is there and most of the bad stuff is hidden below the water and its the parts carefully hidden below the waterline that are the most dangerous and case most of the damage

9 posted on 09/15/2016 4:49:59 PM PDT by rdcbn ("There is no means of avoiding a final collapse of a boom brought about by credit expansion. The alt)
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To: blueyon

https://en.wikipedia.org/wiki/Panama_Papers


10 posted on 09/15/2016 4:51:13 PM PDT by HarleyLady27 ('THE FORCE AWAKENS!!!' Trump/Pence; Trump/Pence; Trump/Pence 100%)
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To: blueyon
This is terrible, but I'm hoping the bit about how the DNC invested into both companies that got major federal contracts to build HealthCare.gov for ObamaCare starts hitting the news soon. Saw this over at The_donad earlier.


11 posted on 09/15/2016 4:51:59 PM PDT by Voluntaryist
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To: blueyon
"I'll get RIGHT ON IT..!!"


12 posted on 09/15/2016 4:51:59 PM PDT by gaijin
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To: dp0622

She’s gonna lose, then she’s gonna fade into a horrific degradation of whatever neural disease she has.

She will lose. She must stay alive till 11.8

%%%%%%%%%%%%%%%%%%%%%%%%%

I agree with that assessment 100%.

When Obama kicked her a$$ in ‘08. I giggled like a little girl. When Trump kicks it again in ‘16, I’m gonna do it again.

I don’t want a little victory for Trump but a full on, humiliating a$$ kicking of that vile woman, then she can slither off somewhere to die.

Bill and Hillary Clinton are the penicillin-resistant syphilis of our political system.


13 posted on 09/15/2016 4:52:49 PM PDT by Graybeard58 (Bill and Hillary Clinton are the penicillin-resistant syphilis of our political system.)
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To: Graybeard58

OH I love the way you think!!!


14 posted on 09/15/2016 4:57:26 PM PDT by HarleyLady27 ('THE FORCE AWAKENS!!!' Trump/Pence; Trump/Pence; Trump/Pence 100%)
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To: blueyon

Worldnet Daily...nuff said.


15 posted on 09/15/2016 4:58:59 PM PDT by diogenes ghost
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To: blueyon

Wonder if this is the thing it has been said if comes out it would take down most of congress as well????


16 posted on 09/15/2016 5:00:54 PM PDT by blueyon (The U. S. Constitution - read it and weep)
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To: Graybeard58

Really? Thanks :) I thought I’d get hit hard on it.

Coming from a 13 year FReeper, it’s high praise indeed :)

Bad thing is they are NEVER going to lose that fortune, which means hillary’s spawn and the spawn of the spawn will be uber wealthy political office running liberals for a time.


17 posted on 09/15/2016 5:01:30 PM PDT by dp0622 (The only thing an upper crust conservative hates more than a liberal is a middle class conservative)
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To: blueyon; null and void; aragorn; EnigmaticAnomaly; kalee; TWhiteBear; WildHighlander57; Velveeta; ..

18 posted on 09/15/2016 5:04:32 PM PDT by LucyT
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To: blueyon; LucyT

Thanks for the post; ping. BUMP!


19 posted on 09/15/2016 5:14:58 PM PDT by PGalt
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To: MagUSNRET

BBB


20 posted on 09/15/2016 5:21:22 PM PDT by thinden
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To: Graybeard58

Well put.


21 posted on 09/15/2016 5:24:09 PM PDT by thinden
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To: blueyon

Hillary’s future testimony:

“Money laundering? You mean, like, with a washing machine?”


22 posted on 09/15/2016 5:27:23 PM PDT by NonValueAdded (#DeplorableMe #BitterClinger)
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To: Graybeard58

In order to assure that Trump gets a historical blowout that settles Hillary’s hash for good, we ALL need to go out November 8th and VOTE TRUMP/PENCE. We must take nothing for granted.


23 posted on 09/15/2016 5:32:55 PM PDT by Tucker39 (Welcome to America! Now speak English; and keep to the right....In driving, in Faith, and politics.)
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To: blueyon

bump


24 posted on 09/15/2016 5:42:58 PM PDT by angelsonmyside
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To: dp0622
dp0622 :" Bad thing is they are NEVER going to lose that fortune, which means hillary’s spawn and the spawn of the spawn
will be uber wealthy political office running liberals for a time."

If it can be proven in Fed court to be the proceeds of criminal activity
it can be impounded by the Fed.
Right now, I am not sure that even the Fed wants to take that on to see if they could win it.
Right now,it just needs to be RICO investigated .

25 posted on 09/15/2016 6:14:34 PM PDT by Tilted Irish Kilt ("Everything HRC touches she kind of screws up with hubris.”- Colin Powell)
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To: Paladin2

BBB


26 posted on 09/15/2016 7:10:56 PM PDT by thinden
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To: Graybeard58

So coney tied HSBC rigs currency moves for Soros et al and Hillary greases the rails as money flows through the foundation to clean it.


27 posted on 09/15/2016 8:37:38 PM PDT by KC Burke (Consider all of my posts as first drafts. (Apologies to L. Niven))
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To: KC Burke

This is how he makes his billions.


28 posted on 09/15/2016 9:48:08 PM PDT by minnesota_bound
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To: Paladin2

Busy counting his Clinton Crime Family Foundation Rewards.


29 posted on 09/15/2016 10:24:41 PM PDT by CyberAnt ("Peace Through Strength")
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To: CyberAnt

Plus his Director of HBSC dividends. Total
Global Initiative Slut.


30 posted on 09/15/2016 10:30:19 PM PDT by Paladin2 (auto spelchk? BWAhaha2haaa.....I aint't likely fixin' nuttin'. Blame it on the Bossa Nova...)
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To: Graybeard58

“Bill and Hillary Clinton are the penicillin-resistant syphilis of our political system.”

You are correct .. what a great statement.

And .. if Hillary really does have Parkinson’s, she’s in for a rough ride. I would never wish that on anyone.

I loved how Colin Powell commented that Bill was still messing with the ladies at the Clinton home in NY. Too funny.


31 posted on 09/15/2016 10:34:40 PM PDT by CyberAnt ("Peace Through Strength")
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To: blueyon

Well, Congress could use a little house cleaning.


32 posted on 09/15/2016 10:39:38 PM PDT by CyberAnt ("Peace Through Strength")
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To: Graybeard58

I so want that to come true.


33 posted on 09/15/2016 10:51:00 PM PDT by Yaelle
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To: LucyT

Love Scomeys tie.


34 posted on 09/15/2016 10:51:47 PM PDT by Yaelle
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To: thinden; NonValueAdded; angelsonmyside; Paladin2; Tilted Irish Kilt; blueyon; CyberAnt; Yaelle; ...

In 2013, Comey became a board member, a director, and a Financial System Vulnerabilities Committee member of the London bank HSBC Holdings. ... HSBC Holdings and its various philanthropic branches routinely partner with the Clinton Foundation.

CASE IN POINT: HSBC Holdings has partnered with Deutsche Bank through the Clinton Foundation to “retrofit (a Green initiative) 1,500 to 2,500 housing units, primarily in the low- to moderate-income sector” in New York City. Clinton Foundation records show that the Foundation projected “$1 billion in financing” ...

That oughta be an easy one for Donald to expose....he knows plenty of bankers and is a NYC builder.

CONTACT TRUMP ONLINE http://www.donaldtrump2016online.com/
Contact link over at the right.


35 posted on 09/16/2016 3:59:52 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Liz

CASE IN POINT: HSBC Holdings has partnered with Deutsche Bank through the Clinton Foundation to “retrofit (a Green initiative) 1,500 to 2,500 housing units, primarily in the low- to moderate-income sector” in New York City. Clinton Foundation records show that the Foundation projected “$1 billion in financing” ...

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

thanx for posting this link, liz.

so was comby’s brother in on this retrofit scam in NYC?


36 posted on 09/16/2016 5:33:49 AM PDT by thinden
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To: thinden; Arthur Wildfire! March; stephenjohnbanker; Grampa Dave; GOPJ

No info surfaced on Comey’s bro, as yet——perhaps his name is on some of the documents. I don’t know.

The billion buck financing alluded to could be the smoking gun....the Clinton Foundation’s Achilles Heel..... that ties in w/ the Panama papers money laundering fraud.


37 posted on 09/16/2016 5:44:18 AM PDT by Liz (SAFE PLACE? liberal's mind. Nothing's there. Nothing penetrates it.)
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To: Liz

been waiting for them to show up in panama papers.

thanx


38 posted on 09/16/2016 6:22:23 AM PDT by thinden
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To: blueyon

Didn’t this guy commit suicide in a few days? Or should I say “Arkancide?”


39 posted on 09/16/2016 9:37:11 AM PDT by rfreedom4u (The root word of vigilante is vigilant!)
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