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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
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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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