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 ...
Where’s Mr. “Straight Arrow” Comey?
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
PING
Wasn’t John Boehner also involved in HSBC?
HA!!! CROOKED COMEY is as CROOKED as a SNAKE!!!
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.
They’ll have to start another investigation into the Trump Foundation , D’oh
These people do not follow any rules or laws, and are completely without consciences.
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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
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
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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.
OH I love the way you think!!!
Worldnet Daily...nuff said.
Wonder if this is the thing it has been said if comes out it would take down most of congress as well????
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.
Thanks for the post; ping. BUMP!
BBB
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