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…
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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
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
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
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
Banking Sleuths file an Excellent preliminary Report!
Both JPMorgan and Citigroup also own massive amounts of bank-owned life insurance (BOLI), a controversial practice that pays the corporation when a current or former employee dies. (In the case of former employees, the banks conduct regular “death sweeps” of public records using former employees’ Social Security numbers to learn if a former employee has died and then submits a request for payment of the death benefit to the insurance company.)
Wall Street On Parade carefully researched public death announcements over the past 12 months
Tagged with: 25 Bank Street, assassin, Bank of America, bank-owned life insurance, banker suicide, banking cartel, banking crime, banking industry, blood money, BOLI, boycott JP Morgan Chase, Citigroup, commercial banking, contract, corporate crime, corruption investigations, crime story, criminal elite, Criminal Investigations, deadly game, death merchant, death sweeps, Death Wish, Debt Crisis, Dennis Li, elite, Europe's financial investigations, everything is rigged, Federal Financial Institutions Examination Council, FFIEC, financial crisis, financial empire, financial industry, Financial Investigations, Gabriel Magee, George Orwell, ghoul, ghoulish, government lies, insurance, insurance scam, investigate, investigation, Jason Alan Salais, Joseph M. Ambrosio, JP Morgan, jpmorgan, JPMorgan Chase, Kenneth Bellando, kill with impunity, life insurance, lost confidence, lost treasure, lost trust, merchant, merchant of death, money masters, mortgage foreclosure, mortgage fraud, murder, OCC, Office of the Comptroller of the Currency, oligarchs, orwellian, Pam Martens, policy, political elite, regulated abuse, rigged system, ruling elite, Russ Martens, Ryan Crane, scam, secrecy, secret, seed of death, sleuthing, steal with impunity, subprime mortgage, suicided, too big to fail, too big to jail, too many secrets, untrustworthy, wall street, Wall Street On Parade, white collar crime
Posted in Freedom-Expressed, Mortgage Fraud, Take 'em to COURT
Posted in Freedom-Expressed, Mortgage Fraud, Take 'em to COURT
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