Tag: Corruption

Bill Hwang secured billions in dollars in financing from leading Wall Street banks with lies that ranged from assurances he could quickly exit his positions to claims he had large holdings of easily traded stocks like Apple and Google, according to US authorities. The banks apparently took Hwang’s words at face value as they entered into leveraged derivatives trades with…

The premier of the British Virgin Islands was arrested by US agents on drug trafficking and money laundering charges at an airport in Miami on Thursday, sending shockwaves across the UK-administered Caribbean tax haven. The islands’ governor, John Rankin, confirmed in a statement that Drug Enforcement Administration agents had arrested Andrew Fahie, the elected premier of the BVI, and called…

Germany’s federal police office, criminal prosecutors and the country’s financial watchdog BaFin raided Deutsche Bank’s headquarters in Frankfurt on Friday, prosecutors said in a statement. The prosecutors said that a search warrant was issued by Frankfurt’s district court, based on the suspicion that unnamed Deutsche Bank employees may have violated anti-money laundering laws. They declined to give further details. Deutsche…

Leaked PDF: Roe vs Wade Decision A majority of the Supreme Court is prepared to overturn the right to abortion established nearly 50 years ago in Roe v. Wade, according to a leaked draft of the opinion published Monday by Politico. That conclusion seemed a possibility in December when the court considered a Mississippi law that would ban abortions after…

Two Russian oligarchs were found dead last week, within 48 hours of each other. They were found alongside their families in what investigators are labelling murder-suicides. Since the start of 2022, four other Russia-connected oligarchs have mysteriously died by suicide. Here is a list of the Russian oligarchs who have met a mysterious end in 2022 — so far, as…

Vladimir Putin announced last month that if “unfriendly countries” wanted to continue buying Russian natural gas, they would have to pay in rubles starting April 1. It seems not everyone believed he was serious. Would Russia really turn away profit by refusing payment in other currencies? Apparently so. Many media outlets are calling the move a ‘weaponization’ of the gas…

The Pentagon says the U.S. is monitoring events in the Eastern European country of Moldova after the breakaway republic of Transnistria bordering Ukraine said explosions over the past two days hit a radio center and a security headquarters. The reports of explosions prompted Moldova’s president to convene a meeting of the country’s security council as she vowed to prevent an…

Monero, traded as ticker XMR, seems to be the only cryptocurrency able to escape the solid downtrend lately and the approaching hard fork is not the only cause. While it is a definite motivator, there are at least four additional main reasons. The first is obviously the new trend in sanctions. 1. The sanctionsFirst, the west has essentially sanctioned anyone…

According to Western media, now copy-paste reporting the same claims, Russian forces apparently secretly buried *up to 9,000 Mariupol civilians* in “mass graves” in a town just west of the city. Except, it never happened, there is no mass grave. It’s actually just a normal, small, cemetery…no pits, no mass graves, just an orderly cemetery whose grave diggers refuted Western…

You don’t want to call sanctions a hoax because they legitimately put compliance pressure on our businesses and people. But do they put any pressure on the actual targets? It’s part of our news cycle and even our language to think so. After all, what is a “sanction” if not a punishment for breaking the rules? In a move that…

Firms now control a significant portion of the rental market in the United States and Canada, raising rents in the service of turning profits. They also continue to receive tax breaks and subsidies. When the US federal government forecloses on homes due to residents’ inability to pay their mortgage, for instance, the homes are then resold to investment firms at…

Securities and Exchange Commission v. Ronald Bauer et al. Case No. 1:22-cv-03089 (S.D.N.Y. filed April 14, 2022) SEC announced charges against eight individuals for participating in a long-running fraudulent scheme that generated over $145 million from unlawful sales of penny stocks and caused significant harm to retail investors in the United States and around the world. Defendants. UK-resident Ronald Bauer…

“Elect me, I will charge you less.” “You have to do what the special interest groups require.” Lauren Windsor of The Undercurrent caught GOP Rep Mo Brooks on video saying that says prime committee chairmanships cost a minimum of $1 million and are paid by special interest groups as “a quid pro quo” for favored legislation. NEW: GOP Rep Mo…

Litigation Release No. 25369 / April 15, 2022 Securities and Exchange Commission v. Damon Elliott, et al., Civil Action No. 1:20-cv-10860 (District of Massachusetts, Filed May 6, 2020) Final judgments against defendant Damon Elliott, United Kingdom citizen and French resident Civil action charged that Elliott engaged in a Ponzi scheme and misappropriated money from investors, as well as against multiple relief…