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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: 2012; agenda; clinton; clintoncrimefamily; clintonfoundation; comey; crookedclinton; elections; govtabuse; hillary; hsbc; illegal; jamescomey; mediabias; moneylaundering; panamapapers; trump; trumpwasright
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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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