The global head of foreign exchange trading at HSBC, Mark Johnson, has been charged with fraud in the currency markets in the United States. Another former HSBC trader, Stuart Scott, was also charged. Also today, we look ahead to the meeting of the European Central Bank and what Mario Draghi might have to say about Brexit…
Blog Archives
Whoa- Goosebumps, Bankers Under Criminal Investigations!
Tagged with: antitrust, arbitrage, banker suicide, banking, banking fraud, BIS, BOLI, Brexit, central bank, conspiracy, corruption, crime, crisis, currency, currency exchange rates, DAX, ecb, economy, Euro, federal reserve, finance, forex, fraud, fund, fx, HSBC, imf, institutional, institutional investor, insurance, interest rates, JP Morgan, July 2016, london, manipulation, Mark Johnson, market, money, new york, pension, profit, quantitative easing, Stuart Scott, trade, trust, wall street
Posted in Take 'em to COURT
Posted in Take 'em to COURT
The Felon: JP Morgan Chase Latest Act is to Hide More Information Becoming More Secretive
Now, according to Sarah Butcher at EFinancialCareers, at least two executives at JPMorgan have forbidden their technology workers from explaining exactly what they do at the bank on their LinkedIn profiles.
[…]
According to Anish Bhimani, Chief Information Risk Officer at JPMorgan Chase, in an interview published at the Information Networking Institute (INI) at Carnegie Mellon, JPMorgan has “more software developers than Google, and more technologists than Microsoft…we get to build things at scale that have never been done before.”
Tagged with: algorithms, bank, bank-owned life insurance, banker deaths, banker suicide, banking crisis, Bernie Madoff?, BOLI, bribe, broker, capital, captured market, computer programmer, computer server, conspiracy, conspiracy research, control, corrupt, corrupt system, crime, crisis, danger, Data Centers, data collection, deadly secrets, death, economy, felon, felony, finance, guilty, Hedge Fund, hft, high frequency trades, hit list, Information Risk Officer, information system technologies, information technology, institutional investor, internet technology, investigate, investment bank, Jamie Dimon, JP Morgan, JPM, lawsuit, life insurance, LinkedIn, minority report, money, money laundering bank, network, organized crime, policy, ponzi scheme, regulatory capture, secrecy, shareholder, stock, suicide, suspect, suspicious death, trade, trader, trust, wall street, white collar crime
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Crime Lord: JP Morgan’s Computer A.I. has a Hit List?
JP Morgan’s surveillance program, which is being tested in the trading business and will spread throughout the global investment-banking and asset-management divisions by 2016, offers a glimpse into Wall Street’s future.
Tagged with: 1984, abuse of power, advanced technology, Alayne Fleischmann, artificial intelligence, bank-owned life insurance, banker deaths, banker suicide, banking crime, banking crisis, banking fraud, banksters, blacklist, blood money, Blythe Masters, BOLI, captured market, captured state, catured regulator, central bank, ceo, control, corporate crime, corporate spy, creep, crime, crime lord, crime story, data collection, data mining, department of justice, Department of Treasury, digital surveillance, DOJ, everything is rigged, Federal Reserve System, follow the money, George Orwell, hit list, hitman, institutional crime, intelligence surveillance, Jamie Dimon, JP Morgan, JPM, liar loans, London Whale, minority report, money, money mafia, new york, new york crime, organized crime, Plunge Protection Team, policy maker, professional liar, profile, protection racket, regulated abuse, regulatory capture, rigged system, rogue, Sally Dewar, skynet, software, spyware, suicided, surveillance program, Surveillance Unit, target, thought crime, U.S. Treasury, wall street, white collar crime, whopper
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Eurogroup and Greece Have No Deal!
Yanis Varoufakis explains why talks aimed at renegotiating Greece’s debt broke down without an agreement.
Indeed we are concerned that sponsored terror or assassinations could befall the Greeks…
Tagged with: austerity, banker suicide, banking, bond, cartel, central bank, coercion, crime, deadly force, deadly game, deadly poker game, debt, Debt Crisis, ecb, economic, economy, emergencia, emergency, Euro, Eurogroup, european, financial institutions, financial terrorism, fund, germany, government, Greece, Greek, Greek Debt Crisis, Hedge Fund, imf, institutional crime, international monetary fund, Jeroen Dijsselbloem, lost treasure, lost trust, money, money mafia, money masters, puppet, state sponsored, threat, trust, Wolfgang Schäuble, Yanis Varoufakis
Posted in Freedom-Expressed
Posted in Freedom-Expressed
More Sudden Deaths of Bankers!
Ellen Brody, Jewish wife of? A 49-year-old mother of three, and worker in a jewelry shop…
She re-entered the Mercedes car and watched as the train collided with her? -Oh Really!
Who was that eye witness? Is he telling the truth?
Is it possible that Ellen Brody was unable to exit or operate the car because it had been remotely locked and controlled?
Why and How was there a explosion? what explosives were in the car?
Tagged with: Aditya Tomar, air safety, bank-owned life insurance, banker, banker deaths, banker suicide, BOLI, car, car explosion, central bank, classified, commuter, computer attack, computer control, conspiracy, D. E. Shaw Research, dead banker, deadly, deadly weapon, death, death insurance, Death Wish, digital, digital surveillance, electronic, Ellen Brody, Eric Vandercar, fiery car crash, fiery explosion, follow the money, gps, homicide, investigate, Joseph Nadol, JP Morgan, kill the messenger, kill with impunity, Mercedes, Mesirow Financial, Metropolitan Museum of Art, Michael Hastings, Morgan Stanley Veteran, murder, mystery, national transportation safety board, new york, New York city, Onstar, puzzle, railroad, railway, remote control, research, Robert Dirks, Robert Sumwalt, safety, Shaw Research, suicide, suspicious death, traffic wreck, train, train accident, transportation, unexpected death, wall street, Walter Liedtke
Posted in Freedom-Expressed
Posted in Freedom-Expressed
The Cartel Exposes More Of Their Criminal Activities
However, the true punchline is this: [Usher] joined JPMorgan as head of spot foreign exchange in 2010, where he became a member of the now-defunct Bank of England’s Chief Dealers Sub Group, a collection of about a dozen currency traders and central bank officials who met at restaurants and bank offices to discuss industry developments.
In other words, all of this rigging, all of the FX manipulation, all of the criminal abuse of innocent, naive market participants took place with the Bank of England’s own seal of approval.
Tagged with: Andrew White, antitrust, Bank Colluded, bank of england, banker suicide, banking, banking cartel, banking crime, banking fraud, banking gang, banksters, BP, BP Plc, british petroleum, cartel, cartel de la banca, club, Collusion, corporate, corporate crime, corporation, corrupt system, crime, crime story, currency, currency trader, dead banker, deadly secrets, Dick Usher, dollar, energy cartel, energy industry, England Cartel, Euro, Euromoney Institutional Investor Plc, everything is rigged, Foreign Exchange, foreign exchange market, forex, fraud, front running, frontrun, fx market, global banking fraud, global chain, hedge, Hedge Fund, impunity, institutional crime, JP Morgan, JPM, LIBOR scandal, london, lost trust, manager, manipulation, market, Martin Mallett, mega bank, megacorporation, members only, money, money cartel, oil, organized crime, price-fixing scandal, profit, profit motives, Richard Usher, rigged markets, rigged system, state sponsored, steal with impunity, sword of truth, system of crime, tbtf, too big to fail, too big to jail, trade, trade desk, white collar crime
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Slain Executive Held Wall Street “Trade Secrets”
Millan was among a limited group outside of Federal regulators who was in a position to have broad data on the death benefit claims being submitted by multiple banks. Having data across multiple banks could have facilitated the type of peer review studies we had requested from the OCC – trade secrets that Wall Street does not want to allow into the sunshine.”
Tagged with: bank owned, banker, banker deaths, banker suicide, banking, banking and finance, bankster, blood money, BOLI, criminal investigation, dead banker, deadly secrets, death insurance, executive, financial corruption, financial crime, financial crisis, financial terrorism, follow the money, homicide, impunity, insurance, investigate, kill with impunity, mafia, Massachusetts, Massachusetts Mutual Life Insurance Company, MassMutual, Melissa Millan, money, money mafia, murder, OCC, Office of the Comptroller of the Currency, policy, profit motives, profiteering, research, secret, steal with impunity, suicide, tax, wall street, Wall Street On Parade
Posted in Freedom-Expressed
Posted in Freedom-Expressed
A Banker’s Death That Fell Off Our Radar: Scott J. Therriault
Therriault was successfully recruited by UBS specifically to provide senior leadership to the firm’s equities sales & trading group. There, he continued to target the technology, media and telecom sectors of the market. Through the introduction of advanced trading strategies, initiatives and algorithmic platforms, Scott became a key contributor to an exemplary team performance in high risk NASDAQ block trading and continued to be the group’s top ranked producer through the establishment of new institutional trading relationships. By 2007, UBS ranked 1st globally in overall NASDAQ market share.
Tagged with: algorithmic platform, analysis, banker, banker deaths, banker suicide, banking, BOLI, BTRE, central bank, conspiracy, dead banker, death, death insurance, derivatives market, equities, equity, everything is rigged, exchange, Executive Director, financial institution, follow the money, high risk NASDAQ block trading, institutional trading relationship, investigate, investigation, investment bank, investor, JP Morgan, JPM, JPMorgan Chase, market, media, Merrill Lynch, money, money masters, NASDAQ, partner, partnership, real-estate, research, rigged markets, rigged system, Scott J. Therriault, Scott Jeffrey Therriault, sudden death, suicide, technology, telecom, Therriault, trading, UBS, wall street
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Could Insurance Pay For Bankers Murder – Remember BOLI?
we now have a clear murder of someone involved with that end of the banking business, dealing explicitly with BOLI policies.
Tagged with: abuse, bank, banker, banker suicide, BOLI, catured regulator, Central Bank Rigging, conspiracy research, corporate controlled, dead banker, deadly secrets, death, death insurance, Death Wish, debt, debt based system, email, everything is rigged, financial industry, forex, insurance, investigate, investigation, Joseph P. Farrell, leverage, liar, life, life insurance, MassMutual, Melissa Millan, mortgage insurance, murder, paid to kill, policy, policy makers, protection racket, racket, regulated, regulator, regulatory capture, research, Richard Talley, rigged system, securities, sudden death, suicide, wall street
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Anonymous posted an astonishing list of dead bankers
I reflected; and then I decided to take on the tedious task of referencing news reports to at least read if all the executives or family were reported as sudden deaths.
My findings are added in RED to not be confused with the original text.
Tagged with: Alita Knott, banker, banker deaths, banker suicide, banking fraud, CLO, Collateralized Loan Obligations, conspiracy research, crime story, Daniel Leaf, dead banker, dead men tell no tales, death insurance, depression, Deutsche Bank, follow the money, fraud, impunity, investigation, investor, Jan Peter Schmittmann, Joseph Giampapa, Julian Knott, kill with impunity, money, murder, mystery, steal with impunity, sudden death, suicide, unexpected death, wall street
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Corporate Media Mutilate Facts About Banker Deaths
Both Citigroup and JPMorgan have paid billions of dollars to settle fraud charges by regulators.
Both are also under investigation by the U.S. Justice Department. In addition, both banks hold life insurance on many of their employees. When an employee dies, the death benefit is paid to the corporation tax free.
The practice is called Bank-Owned Life Insurance (BOLI).
Just four of Wall Street’s largest banks (JPMorgan, Bank of America, Wells Fargo and Citigroup) hold a total of $68.1 billion in Bank-Owned Life Insurance assets according to their regulatory filings.
Tagged with: anonymous sources, applied research, bank regulation, bank-owned life insurance, banker, banker suicide, banking crime, banking executive, banking fraud, blood money, BOLI, capital, catured regulator, central bank, Citigroup, conspiracy, corporate owned media, criminal investigation, criminality, Crony capitalism, Cronyism, currency, dead banker, deadly force, deadly secrets, death insurance, distrust, financial executive, financial fraud, Financial Investigations, follow the money, fraud, Gabriel Magee, homicide, impunity, insurance, JP Morgan, kill with impunity, london, lost trust, lost truth, manhattan, manipulation, money, money laundering bank, money masters, murder, new york, paid to deceive, paid to kill, protection racket, research, Shawn D. Miller, social manipulation, steal with impunity, sudden death, suicide, threat, trend, Tribeca, wall street
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Senior Citi Banker Found Dead In Bathtub With Slashed Throat
Miller did well: “one-bedroom apartments at the building are listed at more than $1 million.”
It was unclear why the doorman checked his apartment.
Tagged with: banker deaths, banker suicide, banking, banking cartel, banking crime, banking crisis, bankster, capital, Citigroup, conspiracy, conspiracy research, corrupt system, crime cartel, crime story, crisis, dead banker, dead men tell no tales, Deutsche Bank, financial terrorism, Hedge Fund, high finance, institutional investor, International Finance Corp., life threatening, LinkedIn, market manipulation, market rigging, market risk, mass surveillance, monetary policy, monetary system, money cartel, money laundering bank, murder, new york crime, New York Police Department, risk, shadow banking, Shawn D. Miller, suicide, suicided, surveillance state, threat, trend, white collar crime, world bank
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Mystery Financial Executive Deaths Continue, Suicide or Suicided?
The French-Israeli (entrepreneur) businessman 49 year-old Thierry Leyne, a partner of former IMF chief Dominique Strauss-Kahn (DSK) has “reportedly” committed suicide by jumping from the top of one of the tallest buildings in Tel Aviv.
Word on the boulevard is that the Leyne Strauss-Kahn (LSK) Hedge Fund lost a lot $ last week.
Tagged with: bank of Israel, banker, banker deaths, banker suicide, banking, banking crime, banking fraud, bankster, Christophe de Margerie, conspiracy research, corruption investigations, crime story, Death Wish, Dominique Strauss-Kahn, DSK, everything is rigged, financial crisis, Financial Investigations, financial terrorist, france, franco, fraud, french, Global Equities Capital Markets, great recession, hedge fund manager, imf, institutional crime, institutional investor, international monetary fund, International Monetary policy, invest, investigate, Israel, Kahn, Leyne Strauss-Kahn, LSK, money, rigged markets, rigged system, strauss kahn, suicide, suicided, Tel Aviv, Thierry Leyne
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Rob Kirby Financial Research & Analysis
The pressures are building and eventually it’s all going to blow apart. Until that day arrives we’re going to see increasing instability and ever more manipulation.
Tagged with: AAA, bail in, bailout, bank, banker, Banker Bailouts, banker suicide, banking and finance, banking cartel, banking crime, banking crisis, banking fraud, Bear Stearns, bond, bond market, bondage, central bank, collapse, commerce, commercial banking, commercial paper, crisis, dead banker, deadly game, deadly secrets, Debt Crisis, debt-bondage, economic depression, financial survival, Goldman Sachs, government bonds, government debt, government securities, great recession, institutional crime, JP Morgan, JPM, Libor Crisis Chronology, market, market crash, market rigging, monetary policy, money, mortgage, mortgage backed security, mortgage fraud, mortgage-backed securities, national debt, organized crime, recession, research, rigged markets, rigged system, rigging, Rob Kirby, Sovereign Debt, suicided, trade, trade agreement, wall street, white collar crime
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Peace Today
Ronmamita's Blog 