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 ...
Well put.
Hillary’s future testimony:
“Money laundering? You mean, like, with a washing machine?”
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.
bump
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 .
BBB
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.
This is how he makes his billions.
Busy counting his Clinton Crime Family Foundation Rewards.
Plus his Director of HBSC dividends. Total
Global Initiative Slut.
“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.
Well, Congress could use a little house cleaning.
I so want that to come true.
Love Scomeys tie.
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.
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” ...
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thanx for posting this link, liz.
so was comby’s brother in on this retrofit scam in NYC?
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.
been waiting for them to show up in panama papers.
thanx
Didn’t this guy commit suicide in a few days? Or should I say “Arkancide?”
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