Blog Archives

FINES: Increasing the Costs Of Doing Fraudulent Business

Posted on October 22, 2014 by RonMamita — 5 Comments

Four banks – Royal Bank of Scotland and JP Morgan (both again) as well as UBS and Credit Suisse – were found to have operated a cartel on bid-ask spreads of Swiss franc interest rate derivatives.

Tagged with: bail out, bailout, Bank Colluded, Banker Bailouts, banking cartel, banking crime, banking crisis, banking fraud, bankster, cartel, Central Bank Rigging, Collusion, Commission, corruption investigations, cost, Credit Suisse, crime cartel, crime story, criminal investigation, crisis, Debt Crisis, derivatives market, ecb, Europe, European Commission, everything is rigged, financial crime, financial crisis, financial derivatives, Financial Investigations, financial terrorist, fine, fraud, fraudster, global crisis, institutional crime, interest rate, JP Morgan, Libor, LIBOR scandal, market rigging, money, money cartel, money masters, national currency, organized crime, penalties, protection racket, RBS, regulated racket, rigged markets, rigged system, Royal Bank of Scotland, tbtf, TBTJ, too big to fail, too big to jail, UBS, white collar crime
Posted in Freedom-Expressed

MONEY: Current Court Cases

Posted on August 10, 2013 by RonMamita — 2 Comments

MF Global sues banks for restricting competition in CDS Jul 30, 2013 “The case, filed on Monday in the U.S. District Court in the Northern District of Illinois, follows similar suits filed by an Ohio-based pension fund, the Sheet Metal…

Tagged with: 1 september 2013, 2013, ank of America, awareness, banking fraud, Barclays, BNP Paribas, breach of trust, brother john, CDS, central bank, Citigroup, corporate crime, court, Credit Default Swap, Credit Suisse, crime, currency exchange rates, current event, current-events, Deutsche Bank, economic crimes, energy, full disclosure, GATA, global financial crisis, gold anti-trust action committee, gold bullion, Goldman Sachs, government, HSBC, institutional crime, interest rate swaps, International Swaps and Derivatives Association, ISDA, jpmorgan, Libor, Markit, money, Morgan Stanley, organized crime, political crime, politics, RBS, reality, september, The Royal Bank of Scotland, UBS, wall street
Posted in Freedom-Expressed

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