Results 1 to 15 of 15

Thread: FBI Director and $100 billion money laundering

  1. #1

    FBI Director and $100 billion money laundering

    Former FBI Director James Comey was on the board of directors of HSBC and during the same period of time, HSBC committed fraud/money laundering of $100 billion.



  2. Remove this section of ads by registering.
  3. #2
    No prosecutor would touch it. No criminal intent.

  4. #3
    Quote Originally Posted by Schifference View Post
    No prosecutor would touch it. No criminal intent.
    FBI guys are sleeping everywhere or involved in crimes. $100 billion laundering took place when FBI director "James Comey" was in the board of directors of HSBC.

  5. #4
    Quote Originally Posted by Schifference View Post
    No prosecutor would touch it. No criminal intent.
    Not sure I can see that there was no criminal intent .
    Do something Danke . Zippy approves this message .

  6. #5

  7. #6
    For more on stopping the money laundering case against HSBC (see the letter sent by UK Chancellor of the Exchequer George Osborne to US Fed chairman Ben Bernanke): http://www.ronpaulforums.com/showthr...=1#post6470593



    Do NOT ever read my posts.
    Google and Yahoo wouldn’t block them without a very good reason: http://www.ronpaulforums.com/showthr...he-world/page3

  8. #7
    Quote Originally Posted by Itsback View Post
    Former FBI Director James Comey was on the board of directors of HSBC and during the same period of time, HSBC committed fraud/money laundering of $100 billion.
    HSBC pleaded guilty to money laundering and paid a fine in 2012 (which means the laundering occurred before that). Comey joined their board of directors in 2013- after that.

    https://money.cnn.com/2018/09/20/new...ope/index.html

    HSBC (HBCYF) agreed in 2012 to pay $1.92 billion to settle money-laundering allegations with US regulators. Authorities said HSBC allowed the most notorious international drug cartels to launder billions of dollars across borders.
    https://www.hsbc.com/news-and-insigh...ins-hsbc-board

    James Brien Comey, Jr. (52), former United States Deputy Attorney General, has been appointed a Director of HSBC Holdings plc with effect from 4 March 2013. He will be an independent non-executive Director and a member of the Financial System Vulnerabilities Committee.

  9. #8
    And nothing is going to get done over it.
    "Perhaps one of the most important accomplishments of my administration is minding my own business."

    Calvin Coolidge



  10. Remove this section of ads by registering.
  11. #9
    Quote Originally Posted by Zippyjuan View Post
    HSBC pleaded guilty to money laundering and paid a fine in 2012 (which means the laundering occurred before that). Comey joined their board of directors in 2013- after that.

    https://money.cnn.com/2018/09/20/new...ope/index.html
    Gotta love Zip's half-truth posts. OP alleged $100B laundered. The 2012 settlement only accounted for less than $1B and only select cases.

    No more concerns about money laundering charges after that, I bet, even though HSBC was still technically under supervision of the DOJ as part of the settlement. Sounds like a major conflict of interest.

    I'd like to see OP's evidence of $100B total, just to make it interesting. It's obvious that the 2012 settlement barely scratched the surface of illegality and laundering of ill gotten gains by HSBC.

    Fun article about a lot of HSBC's dirt
    https://www.telegraph.co.uk/business...les-clean-act/

    Quote Originally Posted by 2017 article
    It is also separately being investigated by UK regulators for its alleged links to money laundering by South Africa’s billionaire Gupta family, whose links to president Jacob Zuma are at the heart of a political storm in the country.

    Labour peer and former anti-apartheid campaigner Lord Peter Hain passed evidence allegedly connecting the banks to laundering for Gupta-linked companies through Dubai and Hong Kong in recent weeks.
    Last edited by devil21; 09-20-2018 at 08:30 PM.
    "Let it not be said that we did nothing." - Ron Paul

    The entire internet is the domain of paid shills and bots. If you don't know this by now....

    Israel, under control of the Crown and, ultimately, the Vatican, own the USA. If you don't know this by now....

    Talk to people about liberty. You won't find it on websites, you won't find it in politicians.

    Visiting the Outer Banks of NC?
    Outer Banks NC Fishing Boat Rentals

  12. #10
    Quote Originally Posted by devil21 View Post
    I'd like to see OP's evidence of $100B total, just to make it interesting. It's obvious that the 2012 settlement barely scratched the surface of illegality and laundering of ill gotten gains by HSBC.
    I had read $100 billion on news sites [mostly likely bbc news]. Now I see different amounts.

  13. #11
    Quote Originally Posted by Itsback View Post
    I had read $100 billion on news sites [mostly likely bbc news]. Now I see different amounts.
    Come correct or don't come, at least when it's a thread I'd take interest in. Bring your A game, son.
    "Let it not be said that we did nothing." - Ron Paul

    The entire internet is the domain of paid shills and bots. If you don't know this by now....

    Israel, under control of the Crown and, ultimately, the Vatican, own the USA. If you don't know this by now....

    Talk to people about liberty. You won't find it on websites, you won't find it in politicians.

    Visiting the Outer Banks of NC?
    Outer Banks NC Fishing Boat Rentals

  14. #12
    Quote Originally Posted by devil21 View Post
    Come correct or don't come, at least when it's a thread I'd take interest in. Bring your A game, son.
    Say that to the news sites. When Donald Trump says "fake news" it means something.

  15. #13
    Quote Originally Posted by Itsback View Post
    Say that to the news sites. When Donald Trump says "fake news" it means something.
    Don't set up straw threads that Zippyjuan can easily knock down. Speak with @Firestarter perhaps. He loves this $#@!.
    "Let it not be said that we did nothing." - Ron Paul

    The entire internet is the domain of paid shills and bots. If you don't know this by now....

    Israel, under control of the Crown and, ultimately, the Vatican, own the USA. If you don't know this by now....

    Talk to people about liberty. You won't find it on websites, you won't find it in politicians.

    Visiting the Outer Banks of NC?
    Outer Banks NC Fishing Boat Rentals

  16. #14
    Quote Originally Posted by Itsback View Post
    I had read $100 billion on news sites [mostly likely bbc news].
    I wouldn't be surprised if it was a lot more than $100 billion.
    The "biggest" number I found is more than $670 billion, but it hasn't been claimed that all of this was landered, but only not "monitored".

    Bring some sources when you come with claims, I don't really I "love this", but I collect info on money laundering banks (but not without sources)...

    Quote Originally Posted by Firestarter View Post
    At least $20 billion (possibly $80 billion) was moved out of Russia between 2010 and 2014 in the money-laundering operation dubbed “The Global Laundromat”.
    HSBC processed $545.3 million in Laundromat cash, mostly routed through its Hong Kong branch.
    http://www.atimes.com/article/chines...undering-scam/


    Quote Originally Posted by Firestarter View Post
    HSBC – MEXICO/COLUMBIA
    HSBC Holdings Plc’s agreed on a $1.9 billion settlement with the US to resolve charges it failed to monitor more than $670 billion in wire transfers and more than $9.4 billion in purchases of US currency from HSBC Mexico, allowing for money laundering.
    HSBC also violated US economic sanctions against Iran, Libya, Sudan, Burma and Cuba.
    HSBC paid a $1.256 billion forfeiture and $665 million in civil penalties.
    https://www.bloomberg.com/news/artic...ndering-accord


    Quote Originally Posted by Firestarter View Post
    The US government decided not to pursue criminal charges against HSBC for laundering hundreds of millions of dollars (and not reviewing transactions worth over $200 trillion). The HSBC settled the case for $1.92 billion
    http://financialservices.house.gov/u...oi_tbtj_sr.pdf
    Do NOT ever read my posts.
    Google and Yahoo wouldn’t block them without a very good reason: http://www.ronpaulforums.com/showthr...he-world/page3

  17. #15
    I will not waste my time posting on the internet about $2 billion fraud when Apple Inc. is worth $1,000,000,000,000 on the stock markets.

    In 2014, I read "HSBC involved in $100,000,000,000 money laundering/fraud"



Similar Threads

  1. Replies: 1
    Last Post: 08-25-2018, 05:07 PM
  2. Bitcoin is Last For Money Laundering in the UK
    By Smaulgld in forum Bitcoin / Cryptocurrencies
    Replies: 0
    Last Post: 12-27-2017, 04:47 PM
  3. Replies: 0
    Last Post: 06-01-2013, 11:24 PM
  4. Int'l money laundering rabbis
    By thetruthhurtsthefed in forum U.S. Political News
    Replies: 1
    Last Post: 07-23-2009, 09:09 AM
  5. The Government's War on Money Laundering
    By Bradley in DC in forum Economy & Markets
    Replies: 0
    Last Post: 09-07-2008, 08:17 AM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •