Category: Fraud

Israeli Prime Minister Polish Benjamin Netanyahu Formally Indicted By Israeli Attorney General

On Thursday, Israeli Attorney General Avichai Mandelblit announced that his office would be formally indicting Israeli Prime Minister Benjamin Netanyahu on one count of bribery and two counts of fraud and breach of trust. The indictments pertain to three different cases that spanned two years of investigations. The timing of the indictments gives off the…

Dow In Longest Losing Streak: Greatest Short – Squeeze In The History Of The S&P Data

The Big Short ~ True Story June 20, 2018 “Every dip is met by a wall of buying, ramping the market ever higher, and ever more ignorant of the increasingly…” Editor’s Note Markets 101: If you “short” a stock, that means you sell a stock you don’t own. You do that because you think the…

Government Politicians Say They Live In Fear As Threats Against Deep State Congress Increase

“the House Administration Committee allocated $25,000 to each member in 2017 and again in 2018 to beef up their personal and office security…” Threats against politicians have been skyrocketing lately. Many in Congress are now living in fear, purchasing body armor and hiring armed guards to protect themselves against the people they should be serving rather than…

Netanyahu To Be Investigated In Another Corruption Case

Israeli media predicts that Israeli Prime Minister Benjamin Netanyahu is to be investigated, along with his wife and eldest son Yair, over Corruption Case 4000. The investigations over Case 4000 revolve around facilitations offered by Netanyahu to the businessman Shaul Elovitch, the owner of the news site Wallah, in return for favorable media coverage. Hungary Joins Russia In…

Foreign Federal Reserve President Sounds Panic Over Level Of Orchestrated U.S. Debt

Nearly a decade after the US unleashed its biggest debt-issuance binge in history, doubling the US debt from $10 trillion to $20 trillion under president Obama, which was only made possible thanks to the Fed’s monetization of $4 trillion in deficits (and debt issuance), the Fed is starting to get nervous about the (un)sustainability of…

Obama’s Bailed Out Bros: General Electric ‘GE’ Under Federal Investigation For $6.2 Billion In Accounting Fraud

General Electric Co. is under investigation by U.S. regulators after taking a larger-than-expected charge in its finance division, dealing a new black eye to a company once enshrined as an icon of American business. The Securities and Exchange Commission is looking at the accounting practices related to a review of a GE insurance business as…

Americans Want Nullification Of Banker’s Counterfeit Debt

United Kingdom-based global financial services company HSBC Holdings plc (HSBC) entered into a deferred prosecution agreement (DPA) [Even after years of PROVEN criminal activity] and agreed to pay a $63.1 million criminal penalty and $38.4 million in disgorgement and restitution to resolve charges that it engaged in a scheme to defraud two bank clients through…

Lawsuit JP Morgan-Jamie Dimon: $Billions In Fines For Mortgage Fraud Then Caught Paying Fines Using Phony Mortgages

A lawsuit against JP Morgan-Chase — the nation’s largest bank — asserts that the institution paid off the $4,200,000,000 in mortgage forgiveness that it agreed to as a settlement for widescale mortgage and foreclosure fraud by committing a lot more mortgage fraud, in which homeowners, ethical lenders, and American cities were stuck with the bill. The original…

Vietnam: 51 Bankers Found Guilty: Sentences Ranged From Death To Life In Prison

A Vietnamese Court began issuing verdicts [Vietnam Net report] and sentences Friday in an ongoing anti-corruption case for members of Ocean Bank, with former CEO Nguyen Xuan Son being sentenced to death for embezzlement. China Escalates Crackdown On Corrupt Banking: 370 People Arrested In Illegal Foreign-Exchanges Totaling $64 Billion.

Weak Data Sinks Dollar But Deep State Floats Stocks: Stock Charts Now Masking Financial Depression

To Hide A Depression: During the first round of the Financial Crisis in 2008 and 2009, the US private sector nearly collapsed, threatening to send the US economy straight into deep depression. We’re talking about a $1.3 trillion private sector collapse that was contained only by the government fantastically increasing the money it spent, even…

National Health Care Fraud Takedown: Over 412 Individuals Charged In Fraud Losses Worth $1.3 Billion

Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical professionals, for their alleged participation in health…

U.S. System Porked By Corrupt Fractional Reserve Banking

The Trump Administration has presented the first part of its plan to overhaul a number of Wall Street financial regulations, many of which were enacted in the wake of the 2008 financial crisis.  The report is in response to Executive Order 13772 in which the US Treasury Department is to provide findings “examining the United…