Rothschild Too Big To Jail? Russia, Iceland, Iran, China, & Hungary Say No!


 

Posted on October 18, 2013

 

The Shooting Of A Rothschild Czar. First Traitor Of The United States Is The Piece Of Shit Alexander Hamilton.

The Shooting Of A Rothschild Czar By Vice President Aaron Burr. First Traitor Of The United States Is The Piece Of Shit Alexander Hamilton.

 

The deal was announced quietly, just before the holidays, almost like the government was hoping people were too busy hanging stockings by the fireplace to notice. Flooring politicians, lawyers and investigators all over the world, the U.S. Justice Department granted a total walk to executives of the British-based bank HSBC for the largest drug-and-terrorism money-laundering case ever.

 

Yes, they issued a fine – $1.9 billion, or about five weeks’ [worth of HSBC] profit – but they didn’t extract so much as one dollar or one day in jail from any individual, despite a decade of stupefying abuses.

 

 

 

 

President Andrew Jackson Shut Down Hamilton/Rothschild Collectivism Bilking Banks.

President Andrew Jackson Shut Down Hamilton/Rothschild Collectivism Bilk Banks.

 

 

People may have outrage fatigue about Wall Street and more stories about billionaire greedheads getting away with more stealing often cease to amaze. But the HSBC case went miles beyond the usual paper-pushing, keypad-punching­ sort-of crime, committed by geeks in ties, normally associated­ with Wall Street. In this case, the bank literally got away with murder – well, aiding and abetting it, anyway.

 

For at least half a decade, the storied British colonial banking power helped to wash hundreds of millions of dollars for drug mobs, including Mexico’s Sinaloa drug cartel, suspected in tens of thousands of murders just in the past 10 years – people so totally evil, jokes former New York Attorney General Eliot Spitzer, that “they make the guys on Wall Street look good.”

 

Janet Napolitano SNL Pat

Janet Napolitano SNL Pat

 

 

The bank also moved money for organizations linked to Al Qaeda and Hezbollah, and for Russian gangsters; helped countries like Iran, the Sudan and North Korea evade sanctions; and, in between helping murderers and terrorists and rogue states, aided countless common tax cheats in hiding their cash.

 

MUSLIM BROTHERHOOD OFFICIALLY BECAME A POLITICAL ORGANIZATION IN 1939

MUSLIM BROTHERHOOD OFFICIALLY BECAME A POLITICAL ORGANIZATION IN 1939

 

 

“They violated every ***damn law in the book,” says Jack Blum, an attorney and former Senate investigator who headed a major bribery investigation against Lockheed in the 1970s that led to the passage of the Foreign Corrupt Practices Act.

 

“They took every imaginable form of illegal and illicit business.”

 

That nobody from the bank went to jail or paid a dollar in individual fines is nothing new in this era of financial crisis. What is different about this settlement is that the Justice Department, for the first time, admitted why it decided to go soft on this particular kind of criminal.

 

It was worried that anything more than a wrist slap for HSBC might undermine the world economy. “Had the U.S. authorities decided to press criminal charges,” said Assistant Attorney General Lanny Breuer at a press conference to announce the settlement, “HSBC would almost certainly have lost its banking license in the U.S., the future of the institution would have been under threat and the entire banking system would have been destabilized.”

 

HSBC Mexican Drug Cartels

 

As if I & You Are Not Suppose To Realize That The Rothschild Banks Are Not Already Purposely Destroying The World Economy For Their Totalitarian New World Order.

 

john f kennedy

 

So Instead Of Shutting HSBC Down For Crimes ~ HSBC Begins Shutting Down Citizen’s Banking Accounts.

 

 

It was the dawn of a new era. In the years just after 9/11, even being breathed on by a suspected terrorist could land you in extralegal detention for the rest of your life. But now, when you’re Too Big to Jail, you can cop to laundering terrorist cash and violating the Trading With the Enemy Act, and not only will you not be prosecuted for it, but the government will go out of its way to make sure you won’t lose your license. Some on the Hill put it to me this way: OK, fine, no jail time, but they can’t even pull their charter? Are you kidding?

 

China Executes Bankers

China Executes Bankers

 

Rothschild Bankers Are Pulled In Russia, Iceland, China, Iran, & Hungary!

Read more

 

NSA Follow the Money branch spied on VISA customers, SWIFT transactions report


 

 

Published: Sep 15, 2013, 07:31 PM
The NSA has been widely monitoring international banking and credit card transactions, a new report says referencing Edward Snowdens leak. The agency targeted VISA customers and global financial service SWIFT and created its own money flows database.
Referring to information leaked by Edward Snowden, a former CIA employee and NSA contractor, German Der Spiegel reports that the surveillance was carried out by a branch called “Follow the Money” (FTM). 
After the information on transactions was obtained, it was redirected to the NSA’s own financial database, called “Tracfin“.
According to the leaked documents, in 2011 the database contained 180 million records, with 84 per cent of those being credit card transactions details.
Among the millions of records, the NSA’s Tracfins also contained data from the Brussels-based Society for Worldwide Interbank Financial Telecommunication (SWIFT). Used to conduct business operations with speed, certainty and confidence, this global financial service is used by more than 10,000 banking organizations in 212 countries.
The NSA spied on SWIFT on several levels, involving its “tailored access operations” division, according to the report in Der Spiegel. Reading “SWIFT printer traffic from numerous banks,” was just one of the ways the NSA was accessing the information.
One of the NSAs goals was to “collect, parse and ingest transactional data for priority credit card associations, focusing on priority geographic regions.”
According to documents dated 2010, the agency was spying on large credit card companies customers, Der Spiegel adds. In particular, the NSA was getting access to transactions by VISA customers in Europe, the Middle East and Africa. Reportedly, speaking at an internal conference that year, NSA analysts described in detail how the search through the US company’s complex transaction network for tapping possibilities was conducted.
However, when Der Spiegel reached VISA for a comment, its spokeswoman ruled out the possibility that data could be taken from company-run networks.
According to one of the documents, the UK’s intelligence agency, GCHQ, admitted cooperation with the NSA to spy on the world finance system. In its report, concerning the legal perspectives on “financial data”, it said that the collection, storage and sharing of politically sensitive data was a deep invasion of privacy and involved “bulk data” full of “rich personal information,” much of which “is not about our targets.”

 

 

Consulates and the Vatican in Chaos as HSBC Tells Them to Find Another Bank


 

 

Consulates & the Vatican in Chaos as HSBC Tells them to Find Another Bank

 

August 5, 2013

 

http://rt.com/usa/fbi-crimes-informants-scheme-035/

 

Bring it on baby! ~BK

 

Diplomats in London have been thrown into chaos after Britain’s biggest bank, HSBC, sacked them as customers and gave them 60 days to move their accounts.

 

Their situation has been made far worse because other banks have been closing ranks and refusing to take their business.

 

More than 40 embassies, consulates and High Commissions have been affected. Even the Vatican has been given its marching orders.

 

 

Havoc: HSBC’s decision to sack embassies as customers has caused chaos also because other banks refused to take their business

 

The Pope’s representative office in Britain, the Apostolic Nunciature, has banked with HSBC for many years but was told to find another bank.

 

One diplomatic source said he believed HSBC feared being exposed to embassies after it was fined $2billion (£1.32billion) by US authorities last year.

 

It was blamed for alleged money-laundering activities said to have been conducted through its Latin American operations by drug cartels. HSBC admitted at the time that it had failed to effectively counter money laundering.

 

Bernard Silver, head of the Consular Corps, which represents consuls in the UK, said: ‘HSBC’s decision has created havoc. Embassies and consulates desperately need a bank, not just to take in money for visas and passports, but to pay staff wages, rent bills, even the congestion charge.’

 

Embassies also have to pay for ambassadorial accommodation and sometimes even school fees for diplomats’ children. None of these bills can be settled without a valid British bank account.

 

John Belavu, minister at the Papua New Guinea High Commission, said: ‘We’ve been banking with HSBC for 22 years and for them to throw us off in this way was a bombshell.’

 

Lawrence Landau, honorary consul of Benin, said: ‘We have been trying everyone, but all the UK banks are clamming up.’

 

Other embassies are equally fraught. One said: ‘HSBC did not give us any real explanation. They have only given us until the middle of August to find another bank. We can’t find one and we are going crazy.’

 

Marching orders: The Vatican’s representative office in Britain has been told by HSBC to find another bank.

 

Banking sources said diplomatic missions are considered to be ‘politically exposed’, which means they are at risk of money laundering activities.

 

HSBC, however, claims its decision is part of an assessment of all business customers to see if they satisfy five criteria – ‘international connectivity, economic development, profitability, cost efficiency and liquidity’.

 

One diplomat said: ‘We don’t even know what these criteria mean.’

 

HSBC would not explain the requirements to The Mail on Sunday and merely said: ‘HSBC has been applying a rolling programme of “five filter” assessments to all its businesses since May 2011, and our services for embassies are no exception.’

 

The Foreign & Commonwealth Office said it was in contact with HSBC and had provided a number of diplomatic missions with letters of introduction ‘to help in opening a new bank account’.

 

The debacle comes as HSBC prepares to unveil its half-year profits tomorrow. The group is expected to report that it made $14.6billion (£9.6billion) in profits for the first six months of the year. It made $12.7billion in the same period last year.

 

Source

 

Bush and CIA Fraud Conspiracy Exposed. Today, the TRUTH they all thought would stay buried – White Hats Report #15


March 22, 2011-

The Dewhurst Files – Part 2

As part of the on-going saga of scheming perpetrated against so many trusting investors like Edward Falcone by Bush Senior and his cohorts, we are now exposing new information as the prosecution evidence is being assembled and the case moves towards the first writs being served and potential arrests being made.  Mr.Falcone has the signed Bush contract with Don Nevin, passport copy attached, representing Bush in the contractual undertaking.  A bonfire of arrogance may await them when the punitive damages are assessed.   Aligned to the missing TARP Funds and all indications of failed Infrastructure Projects, a lot of questions are already arising with the Political control of DC and State funds. The criminal actions now unfolding will end a few careers.

Having stolen vast Billions previously from Mr.Falcone, Bush Sr, operating via Don Nevin, fronting for his brother David Dewhurst Lt. Governor of Texas who was instrumental in setting up the contract for Bush using Don Nevin, then tried to induce Edward Falcone to put up a further $500 million dollars into a joint Monaco Bank account. Lt. Governor David Dewhurst, operating through his brother Don Nevin assured him it would facilitate the immediate release of the long overdue funds owed to him. This was against their original Settlement agreement which they had also breached 2 years previously. An agreement negotiated and signed by ex-President George W. Bush before he left office and then recorded with the CIA for Leon Panetta to perform against.

The demand from Nevin for more money was then increased to $550M.  Part of the new $550M now being demanded, involved a fee of $275M from these funds, to be split equally between David Dewhurst and his brother Don Nevin. A Payoff demanded in writing from Nevin.  Having been a previous victim of 5 broken Bush promises, Edward Falcone wisely declined.  The last agreement was also approved for payment by President Obama and the CIA, but defaulted on yet again.  Why would parties failing to perform on so many occasions then expect a further $550M from Mr. Falcone to perform what was already contractually committed as their responsibility?  He refused, as he and his Legal Advisors saw it as another dangerous fraud scheme move by dubious operators. They then agreed to release his money without the $550M now being demanded, but again failed to pay what was long overdue.   Their intent was clear. As with all ruthless fraud operators, it was to steal another $550M from Mr. Falcone.   A clear, criminal conspiracy.

Bush Sr, his associates and the CIA, had previously ordered the release of settlement money to Mr. Falcone by sending out 5 CHIPS (Clearing House Interbank Payments System) allocated in his name for trading as the beneficiary, for payment owed to him which he also never received. His CHIP funds were diverted in delivery and used by the conspirators to circumvent him, directed instead to multiple bank platform accounts of their own for trading Medium Term Notes, using his named CHIP funds for their own benefit. The attorneys and investigators hold this evidence: records, Traders’ names, amounts and trades.

They stole his lawful entitlement of profits and continued to further utilize his cash accounts and CHIPS in conjunction with HSBC, Josef Ackermann Chairman of Deutsche Bank, Bush Sr, Bush Jr, the CIA, Paulson and Greenspan, time after time. There were also further parties participating in addition for each of the individual CHIPS.

Other banks were also used for Cash deals.  Parties such as George H. W. Bush Sr., George W Bush Jr., Mitt Romney, Michael Herzog, Paul Guinette and others were cross involved in cash platforms, in conjunction with the CIA again. They blatantly stole $650M from Mr. Falcone’s account, using his cash funds criminally for their own benefit, including in conjunction again with Josef Ackermann of Deutsche Bank, a renowned banker of questionable repute who has previously been fined heavily and publicly admonished for conduct unbecoming of a Banker. Ackermann also set up the key Credit Lines at the Bank of Austria for the non-CHIP cash program element for the first year of trading for all the group of names listed above.

We exhibit for you below just some of his CHIPS utilized in their blatant deception;

CHIP 1) Wachovia Bank & Bank of America  $4.3 Billion
CHIP 2) Wachovia Bank & Bank of America  $4.3 Billion
CHIP 3) Wachovia Bank & Bank of America  $4.3 Billion
CHIP 4) Bank of New York                           $10.5 Billion
CHIP 5) Citi Bank Singapore to Tyler Texas   $12.5 Billion

Over and above the parties declared above, further benefiting parties also include Hillary Clinton, Joe Biden being bribed for $200M by Clinton to delay the Falcone settlements, Geithner, and others we will expose and name when due.

A question, at what stage should guilty Trading Banks also be held complicit and accountable for the clear and amoral Duty of Care and their Compliance Diligence failure? Multiple bank accounts around the world are being closely monitored for use of prosecutors. This is going to create serious problems for the Capital markets.

The profits accrued from Falcone funds for the CIA have been predominantly directed to Barclays Bank and Citibank, Singapore. The Bank of England’s own cross involvement will also be exposed in this sordid chain of events.  Bush Sr. and the many guilty parties have multiple bank accounts around the world which are currently being monitored, ready for Congressional, Prosecution and developing mainstream media exposure.

On every occasion, Edward Falcone was denied his rightful and lawful investment share. They got rich using his money by fraud, theft and deception. He received nothing.

Bank Officers will attest to Congress and the Courts. Worse, so will numerous parties now cross entangled to save themselves, as we will display. Michael Herzog, an associate of both the Bush and Clintons, has already threatened on record if he is made to pay back his share of what was stolen from Edward Falcone, he will expose all his records of multiple Bush conspiracies he fronted for them over many years. When thieves fall out?

Bush commandeered United States Government planes using CIA agents to fly around the world over 10 weeks. The sole agenda of the Bush directed Agency team was to move money from bank to bank, changing their offshore bank records to attempt to hide and falsify the trading records from Falcone’s pursuing investigators. All now identified with incriminating records waiting for Prosecutors to confront and indict this CIA Agency laundering team.

Prior to the last election, Public approval rate for Congresses had slumped to only 9%. That means 91 out of every 100 Americans had lost confidence in their Congressman and considered “The Hill” not fit for purpose to execute the Constitution and the Laws of the United States.  If we allow endemic abuse of one American then we all lose. By taking this campaign up to Congress to investigate, will restore America’s faith in The Hill. We have offered Congress a Prime example of corruption, endemic abuse of privileged positions by Senior Government and CIA Agency Officers, Bankers and the failures of Regulatory agencies such as the FBI, Homeland Security and the US Federal Reserve, to uphold the law and investigate clear abuse. These agencies, who are dominated by the same people, are sadly compromised, denying justice for the Bushes, their associates and their transgressions. What we are portraying is happening live, it is happening today, it is happening in our America, and it is happening to our own people … our fellow Americans.

Key issues for Congress and the media to consider and pursue on Public record:

  • Who authorized the use of these planes used by Bush to attempt to protect Biden and the Bushes from pursuing investigators? Who paid? Who knew?
  • Who authorized these CIA Agents, who we know and will name, to be used in such a way? This is a moral imperative being closely followed now by world leaders who all know. The Global media knows and won’t be muzzled forever.
  • How much money from each use of these trading CHIPS, and the cash in addition, has the CIA now made? What has been taken in personal wealth?
  • Please consider this is just one case alone. This is a small but easy-to-indict criminal corruption case. Betrayal of Trust by Public officials. We can and will evidence also many more. Vast amounts have been sequestered which should have been helping our people, our economy and our trusting GLOBAL Investors. Our Leaders, instead of helping our people, they have helped themselves; denying recovery and project investment aid for our nation as a direct result of their orgy of financial greed.
  • Texas, Lt. David Dewhurst and his brother, Don Nevin, are both now being challenged with so much about to break regarding incriminating signed contracts and letters. Mitt Romney is being challenged on his Presidency campaign trail, so his vetting problems increase for the same reason he was denied an opportunity for the Vice Presidency with John McCain. Joe Biden is being protected by Obama and the Bushes, but it won’t stop the wrath of the Global media which is building. When the dam breaks, just remember Watergate! This is so, so much bigger!  Does Congress even understand what has happened to Edward Falcone is happening on a vastly larger scale perpetrated by the same player?

The Falcone story is only one of the many stories just like it that we are tracking and waiting to present to Congress and the Court system. Our case is simple. It’s not about one man. It’s a basic case of our Law needing to encompass all particularly former and current Presidents.

George H. W. Bush has a long history of public service starting in the early 1960’s. Is it a stretch to think that 50 years in politics is too much for one person? What we see from the inside is a man, although perhaps still exhorted by many, who has spent his life learning the pertinent government systems and the methods and procedures to subvert the system for his own benefit.

It is an issue when you personally turn from moral to amoral in your dealings and the acts you associate yourself with.   It is a problem when you desire to be the wealthiest and most powerful family in the world and are willing to do anything to accomplish this.  When the oath of the President of the United States means nothing to you and you believe, because of the office you once held, you can operate illegally with impunity and without consequence…..in this case, there are consequences and it starts with a Congressional Inquiry.

http://tdarkcabal.blogspot.com/

Courtesy of Kerry Cassidy’s blogsite:

http://projectcamelotproductions.com/blog-hp.html