Britain Brings Criminal Charges in LIBOR Fraud


Westminster magistrates court

Unlike the USA, the British courts and legal process are not as in bed with the bankers as they are in New York. They have brought to court today on criminal charges former brokers charged with conspiracy in the LIBOR interest rate fraud that continues to expand. This stands in stark contrast to the policy in New York City regarding the banks and brokers there as being the notorious UNTOUCHABLES. The US is like to also charge low-level brokers who have been dismissed, but never the major bankers.

In our own case, the SEC appeared before Judge Louis A. Kaplan who pointed out that the document used by the SEC to bring its charges was (1) a translation of a Japanese document that they fashioned as they desired, (2) the omitted the first page stating they were notes, and (3) misrepresented the fact that we stated we were “conservative” and used less than 10% for hedging employing futures. They the SEC argues we were trading yen futures and had their receiver liquidate those positions when they were the hedge since the notes were payable in yen.

9131999 Kaplan TR

Judge Kaplan pointed out that the first page was missing and that we disclosed we would be using futures yet still granted the SEC injunction stripping the company of any right to hire lawyers appointing Alan Cohen of Goldman Sachs as the receiver and O’Melveny & Myers as his counsel. So even when the documents used do not say what the government claims, they still win in New York City. Kaplan even stated in court that if using futures as disclosed was “conservative” as the SEC was pretending, then “the last ant I saw is an elephant.” Nobody seems to have understood what hedge currency even was. Do you think they will EVER admit a mistake – only unbiased people would do such a thing – TYRANTS NEVER DO! So it is just hopeless and they cannot see that this simply warns that you have to be out of your mind to place any money in NYC if you cannot defend yourself when the bankers rip you off. This is why London regained the status of being the Financial Capital of the World. Unless there is REAL prosecution of bankers, there can be no free market and capital will never be safe.

Britain has not yet shown it will prosecute the heads of banks involved – only low level brokers. If Britain wants to retain that crown, it has to set an example for the whole world to regain confidence in its legal system and its integrity that the USA sold to the highest bidder,

AG Bill Barr Defends John Durham Investigation, Praises FBI Director Chris Wray “Outstanding Support”…


Re-Posted from The Conservative Tree house on  by 

Earlier today Bill Barr gave an interview to Fox News on the sidelines of a law enforcement event in Chicago.  The U.S. Attorney General discussed the ongoing investigation by U.S. Attorney John Durham, and gave high praise to FBI Director Christopher Wray for his “outstanding support” therein.   [Link to Fox Interview Excerpt Video:

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(Via Fox) […] The attorney general said that while he’s assisting in connecting Durham with countries that could have valuable information, Durham is running the show.

“He is in charge of the investigation, I’m not doing the investigation,” Barr said, while describing Durham, the U.S. attorney for Connecticut, as “thorough and fair” and saying he’s making progress.

Further, Barr took an implicit swipe at Comey as he maintained current FBI Director Christopher Wray is cooperating.

“I do want to say that one of the reasons Mr. Durham is able to make the kind of progress he’s making is because Director Wray and his team at the FBI have just been outstanding in support and responsiveness given to Mr. Durham,” Barr said.

“As you know, I’ve said previously that I felt there was a failure of leadership at the bureau in 2016 and part of 2017, but since Director Wray and his team have taken over there’s been a world of change. I think that he is restoring the steady professionalism that’s been a hallmark of the FBI. I really appreciate his leadership there.” (read more)

This interview, and particularly the Barr perspective on FBI Director Wray, is challenging to reconcile against the historic behavior of the FBI under Wray’s tenure.   In order to reconcile Barr’s characterization of Chris Wray, those who follow the issues closely would have to ignore or suspend all disbelief in Director Wray’s conduct.

Here at CTH we accept the behavior, actions and statements by federal officials as they are, and not as we would wish them to be.  There is no action in evidence that would support Barr’s characterization of Wray; so it leaves the audience having to take a leap of faith that suddenly, in the past three months, Wray had some ‘come-to-Jesus’ moment.

Given the documented history of the FBI blocking transparency during Wray’s tenure at the helm of the FBI that’s simply a leap of faith we are unwilling to take.

Either Bill Barr is covering for Wray, just like he has done in the past for Rosenstein, with a goal of institutional preservation as his compass heading (Bondo Barr); or Bill Barr has some -as yet- unknown motive for presenting an alternate reality.

It’s up to you to make up your own mind.

June 2018:

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May 2019:

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In 2018 Christopher Wray undermined the Nunes memo and refused to present FBI documents for congressional review. Chairman Nunes, HPSCI; Chairman Goodlatte, House Judiciary; and Chairman Grassley, Senate Judiciary; each had requests for document production blocked by FBI Director Wray.

As a result of those roadblocks a list of declassification requests was presented to President Trump by congress. *AFTER* the 2018 mid-term election the bucket list for those still outstanding classified documents was handed to AG Bill Barr.

Barr was granted unilateral declassification authority in May 2019.

Not a single document has been declassified and released from that original list, by the DOJ or FBI; including the authorizing scope memos that were used in the Mueller investigation which concluded in March 2019 and still remain hidden today.   Those scope memos have no investigative value to the IG report on FISA abuse.

The only documents released to the public have come from a FOIA lawsuit brought by Judicial Watch to attain the Bruce Ohr 302’s, ordered to be released by a DC court, and the Comey memos which were released by the IG as part of the evidence underlying the IG report on James Comey activity.

No documents have been declassified by AG Bill Barr; and to this day the FBI still refuses (Flynn case) to unredact the Lisa Page and Peter Strzok text messages.

It defies credulity for Barr to say Director Wray has been of “outstanding support” while simultaneously the same FBI under Director Wrays’ authority has been the primary blocking mechanism for exculpatory evidence within the Michael Flynn case.

Those who choose to believe in the characterization of AG Bill Barr for Director Wray, have to choose to suspend all prior knowledge of the mountain of evidence that supports an entirely different characterization.

This suspension of disbelief is beyond my personal capability.  However, in the strongest of possible terms – I hope I’m wrong.  By disposition I accept the statements and actions of government officials as they are, not as I wish them to be.

Perhaps FBI Director Christopher Wray has, in the last 4 months, had a come-to-Jesus moment. However, that outlook would require me to possess a trusty-plan disposition.

Unfortunately, I lost that ability in August 2018 when the DOJ and FBI covered-up the demonstrably proven James Wolfe leak of classified information.

Lastly, to underline the Wray issues, and simultaneously provide evidence that is only tangentially connected to the current matters at hand…. it is worth remembering Christopher Wray in the ridiculous framework of the pre-midterm-election Cesar Sayoc case.

You might remember: FBI Director Christopher Wray outlined during his remarks that the Sayoc devices consisted of PVC pipe, clocks, batteries, wiring and “energetic material that can become combustible when subjected to heat or friction”.

The FBI director went out of his way to state: “these were not hoax devices.”  The DOJ then moved to seal all court filings, and the case against the nut continued behind the curtain of ‘national fucking security’.

I digress.

TIC TOCK FOR HILLARY


It’s time for Hillary to run again. Her 2016 bid ticked her off because everything was rigged in her favor and she still lost. It has stuck in her vindictive craw for nearly three years and she wants to get even. 

I predicted she would run again in 2020, and big hints about her candidacy are being dropped nearly daily. Former Clinton advisor Dick Morris, who knows Hillary as well as anyone, says Hillary will run as long as she has a pulse. Her brain may be out of whack, but her ticker keeps on ticking, so she will wind herself up for another crack at the White House.

Another presidential run might also help shield her from prosecution. She’s a slippery arch-criminal.

The Clintons own the Democrat party. They are the template, so naturally the party is completely rigged and corrupt to the marrow. She knows she still has the backing of the Deep State and the lying corporate media. All she has to do is keep-buying people off. She will run again and try to rig things even more while spewing more mendacity and parading thinly veiled contempt for the American people. She thinks people are stupid enough to vote for her despite her grotesquery.

WE ARE ALL ON THE 2020 FRONT LINES! VICTORY WITH WEAPONIZED MAGA CARTOONS- HELP SUPPORT- JOIN US ON PATREON- CLICK TO VIEW!

LOCK HER UP!

Hillary lost to Obama in 2008, and Trump in 2016.

Will she lose to Trump again in 2020?

Ben Garrison

 

Interesting Word Choices – John Ratcliffe Discusses John Durham Criminal Investigation, and Upcoming IG Report…


Representative John Ratcliffe is one of only four House members who have reviewed every known classified document surrounding the 2016 political surveillance, Spygate and the use of the FISA court; including John Brennan’s two-page ‘electronic communication’ that started the FBI investigation.  So when John Ratcliffe is discussing what potential criminal activity John Durham is investigating and he says “FISA act and court“, that specific use of wording is subtle like a brick through a window to those who follow closely.

Everyone is aware that IG Michael Horowitz is looking at the Carter Page FISA application and potential misrepresentations to the FISC; that’s the “FISA court” part.  However, no-one has even hinted that anyone in government might be looking at the FBI abuse of the NSA database; and/or the outlined surveillance violations by Judge Rosemary Collyer; which would fall under the “FISA act” part.   Interesting word choices.  WATCH:

…”Many of these non-compliant queries involved use of the same identifiers over different date ranges”…

Or put in common language: “from November 1, 2015 to May 1, 2016,” the same people were being repeatedly and continually searched within the database.

Stunning, Potentially Game-Changing, Court Filing by Flynn Defense Lawyer Sidney Powell…


In a lengthy court filing surrounding the issues of Brady discovery material, Mike Flynn’s lawyer, Sidney Powell, drops some serious evidentiary bombshells on the court.  Ms. Powell brings Lady Justice to the courtroom, and her revelations are stunning. [Full pdf’s below]

We’re going to go through the primary filing and four exhibits to the evidence Attorney Sidney Powell is delivering to Judge Emmet Sullivan which contain some explosive discoveries.  Toplines including:

(1) Lisa Page edited the Flynn 302’s, then forgot when questioned by DOJ officials, then re-remembered when shown her texts. (2) The 302’s themselves were written with lies that do not match notes taken during the interview. (3) The felony leaker of the Flynn-Kislyak phone call is named (James Baker). (4) New texts from Page and Strzok that highlight the entrapment plan. (5) ODNI James Clapper telling WaPo reporter Ignatius to “take the kill shot on Flynn“. (6) The purposeful use of Judge Contreras to take the December 1st 2017 plea agreement; and much, much more.

What’s the objective of this filing?

Attorney Sidney Powell outlines:

Lisa Page played a role in editing the Flynn 302:

The relationship between Judge Rudy Contreras and FBI Agent Peter Strzok was never revealed to the court, or to the Flynn defense team prior to a plea agreement that was overseen by Judge Contreras.

The FBI leaked details of their investigation to the media and then strategized over how they could weaponize the media reports to conduct investigations.   Agent Peter Strzok and FBI Counterintelligence Director Bill Priestap discussed if this approach would work.

The prosecution then intentionally withheld the text messages from Flynn and the public, in their prior releases, showing Peter Strzok and Lisa Page discussing the Strzok & Priestap strategy sessions on using the leaks.   Those texts, clear Brady material, were purposefully hidden by the DOJ, until Sidney Powell went to find them on her own:

Holy cats, this next part is incredible.  The 302’s were modified to make claims that were never made in the interview.  The language was purposefully and willfully made to look like something is wasn’t; and in some cases they made it up completely counter to the actual statement given by Mike Flynn:

[Keep in mind Powell has the interview notes to back up her statement]

Joseph Mifsud phones…. James Baker leaking the Kislyak phone call to David Ignatius and James Clapper saying “take the kill shot on Flynn”.  Good grief:

None of this information was provided to the defense.  All of the Brady material was withheld by the prosecution prior to the high-pressure plea agreement:

Folks there’s so much more in this filing you really need to look at it from beginning to end.  What is screen grabbed above isn’t even half of the devastating and documented evidence Ms. Powell is bringing before the court.

Quite simply the content of this 37-page filing is incredible.

Here’s the primary filing:

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Here’s the timeline provided to the court that gives context to what was happening in/around all of the events included:

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Here’s the new text messages that support Ms. Powell’s primary filing. Including texts outlining how Lisa Page made edits to the FBI interview reports (302’s):

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Here’s the documented edits made to the Flynn 302 as it was debated for several weeks by the FBI ‘small group’.  This includes the edits made by Lisa Page and others to give the appearance of Flynn lying to investigators when, prior to the editing process, Peter Strzok and Joe Pientka readily admit they did not see Flynn as lying (and they had the call transcripts for comparison):

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Here’s the questioning of Lisa Page about her making those changes to the Flynn 302’s.  Initially Page can’t remember, then all of a sudden -when confronted with the text messates- she conveniently remembers:

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Attorney Sidney Powell has really done an excellent job putting this motion together with a mountain of incontrovertible supportive material to highlight how her client, Michael Flynn, was set-up.

If you take the time to read the primary 37-page motion, and then review the material that supports every assertion within the motion, you will be hard-pressed not to come to the conclusion that Mike Flynn was a victim of seriously unethical, borderline criminal, prosecutorial conduct.

If Judge Sullivan accepts this motion and goes through all of this material I think there’s a pretty good chance he will dismiss this case.  The next round of arguments within his courtroom are going to be very, very interesting.

Phenomenal job by Ms. Sidney Powell.  Exceptional.

New York Times: Democrat Insiders STILL Fishing for Better 2020 Candidate


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Hillary’s Tulsi Tussle: Is Clinton Off Her Meds or Just Drunk Podcasting?


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Hillary Clinton’s catty remarks about Tulsi Gabbard being a Russian agent lead Powerlineblog’s John Hinderaker to question whether she’s drunk podcasting. Bill Whittle considers a more troubling diagnosis — she’s literally a psychopath. The deep, rich, archive of Right Angle — with Stephen Green, Bill Whittle and Scott Ott — is available to you right now at https://BillWhittle.com

Governments Ask Facebook to Create a Backdoor to See What you Say


According to the Guardian, the United States, United Kingdom, and Australia are looking to pressure Facebook to create a backdoor into its encrypted messaging apps. The governments, as always, want to access everything everyone says under the pretense of terrorism. However, once that is achieved, then it will be used for hunting taxes which they also declare is a criminal activity. Since Facebook bought WhatsApp, which is encrypted, they are looking to undermine the $16 billion they paid for WhatsApp as a secure messaging service.

For this very reason, our development of the Institutional Platform will allow clients to place their portfolios into the system and Socrates will run the analysis on all contents. However, your portfolio contents will remain on your internal system and we will have no access to see its contents to maintain privacy and security.

 

Major Obama/Clinton Fundraiser and Donor Pleads Guilty as Foreign Agent and Contributing Illegal Campaign Contributions…


Boy howdy, this DOJ announcement is alarming on many levels.  Imaad Zuberi, a 49-year-old resident of Arcadia, California, has agreed to plead guilty to a variety of illegal activities surrounding campaign contributions, political influence, and unregistered lobbying on behalf of foreign clients.  Mr. Zuberi was under DOJ, FBI and IRS investigation since 2015(<= important aspect on the alarming part).

(Via DOJ) Federal prosecutors today filed a criminal case charging Imaad Shah Zuberi, a Southern California campaign fundraiser, with falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials. The criminal charges allege that Zuberi engaged in lobbying efforts that earned him millions of dollars, most of which was pilfered from his clients, and Zuberi has agreed to plead guilty to those charges at a later date, pursuant to a plea agreement.

[…] In addition to violating the Foreign Agents Registration Act (FARA), Zuberi is charged in a criminal information with tax evasion and making almost $1 million in illegal campaign contributions that included funneling money from foreign entities and individuals to influence U.S. elections.

[…] Zuberi, who operated a venture capital firm called Avenue Ventures, solicited foreign nationals and representatives of foreign governments with claims he could use his influence in Washington, D.C. to change United States foreign policy and create business opportunities for his clients and himself.

According to court documents, clients gave Zuberi money for consulting fees, to make investments, or to fund campaign contributions. As part of his efforts to influence public policy, Zuberi hired lobbyists, retained public relations professionals and made campaign contributions – which gave him access to high-level U.S. officials, some of whom took action in support of his clients. As evidence of his access and influence, Zuberi distributed to his clients photographs of himself discussing policy with elected officials.

While some U.S. officials were willing to take action on issues Zuberi put forward, most of Zuberi’s business efforts were unsuccessful and his clients suffered significant losses. Many of the lobbyists, public relations consultants, and other subcontractors also suffered losses when Zuberi refused to pay them, according to the information. Zuberi, on the other hand, became wealthy, primarily as the result of fraudulent representations about his background, influence, and the use of client funds, much of which constituted an “outright conversion of client money for defendant Zuberi’s own personal benefit,” the information states.

The information details dozens of illegal campaign contributions – including those paid by Zuberi using the names of other people, “conduit contributions” made by others that Zuberi reimbursed, and contributions to U.S. political campaigns that were financed by foreign entities and individuals.

The information further states that Zuberi accepted money from two foreign companies with promises that the funds would be used to contribute to political campaigns, but Zuberi took the vast majority of the money – more than $1.1 million – for his own personal use.  (read more)

Here’s an additional alarming part.  The DOJ and FBI were investigating Mr. Zuberi since 2014 and 2015, but for some reason the Obama administration never brought charges.  One could argue Zuberi was just participating in a financial process that was business as usual for politicians in the swamp.

However, while the lack of charges against Zuberi, perhaps related to the contributions the Obama and Clinton teams were gaining, allowed Zuberi to continue his malicious effort; after Donald Trump won the 2016 election, Mr. Zuberi turned his influence efforts toward the incoming Trump administration:

What are the odds the lack of DOJ/FBI prosecution was part of an intentional design to let sketchy characters interact with incoming administration officials?

Rosie memos@almostjingo

INBOX: @ajdukakis forgets to mention “Obama and Clinton donor” https://twitter.com/ajdukakis/status/1186748548748054528 

Hunter@Hunter_Tylerr

Zuberi delivered $615,000 to Hillary Clinton’s joint fundraising committee, Hillary Victory Fund and reportedly contributed between $250,000 and $500,000 to the Clinton Foundation. He gave $102,135 to the Obama Victory Fund in 2008 & bundled $500,000 for Obama in 2012.

87 people are talking about this

Rosie memos@almostjingo

Wow. Can’t believe @BarackObama allowed a , a foreign agent, to be the co-chair of his national finance committee for his inauguration🧐 Thank God for @realDonaldTrump‘s @TheJusticeDept finally holding these people accountable.https://www.opensecrets.org/news/2013/01/obama-inaugural-donors/ 

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Will Hillary Run in 2020?


QUESTION: Do you think Hillary will run in 2020?

WK

ANSWER: I would say yes. I know that the big Democratic donors are yelling they will not fund Warren. Hillary has been cagy, but the coup against Trump is in full motion. The FBI just came out of the blue to say they exonerate Hillary. You have to read the fine print. What they are saying is NOTthat she is innocent, but she did not KNOWINGLY violate the law. You would be prosecuted for such an act for the presumption is you know what the law is. In Hillary’s case, the FBI has turned the law upside down. They are doing that to clear the way for her to run in 2020. The FBI does NOT exonerate anyone else. They NEVER comment on investigations as a matter of policy. They ONLY recommend charges and NEVER pronounce someone as innocent. This is obviously a ploy to prepare Hillary for 2020 to overthrow Trump. They just want to go to war.

That said, Biden is a joke. She has intentionally attacked Hawaii Rep. Tulsi Gabbard indirectly saying she is “cozy” with Russia in the past. She is already bringing up the Russians again. It certainly appears she is just waiting for the herd of candidates to beat each other to a pulp and then step in.  The big-money donors will fill the coffers for Hillary – not Warren. Nobody seems to believe that Joe Biden has a shot at beating Trump. So the game is in play.

The primary elections are scheduled to take place from February to June 2020 in all fifty U.S. states, the District of Columbia, five U.S. territories, and Democrats Abroad. So Hillary will jump in perhaps on the ECM turning point in January 2020.

Hillary is supported by the intelligence community for she will take the country into war. Trump is anti-War. He has explained the hardest part of the job is writing letters and meeting families whose children or husbands have died in some military action. Over 40% of Americans believe that the US is sticking its nose in too many affairs overseas which in turn results in terrorist attacks against Americans. The intelligence community is trying to overthrow Trump at all costs. They know Hillary will declare war on Russia which is what they desperately want for Xmas.

I do not BELIEVE that even Hillary would defeat Trump in a fair election. But just as the 2016 election was our target for the first potential third-party candidate, 2020 is the target for the start of civil violence. We will run our analysis on the 2020 election. Just as a warning – it appears to be the most violent since the 1960s, and it appears to be the most likely to be rigged. That warns that if Trump were to lose, it would not be a fair election. The intelligence community and the neo-cons want war and the collapse of socialism needs an excuse to divert people’s attention from the unfunded liabilities they cannot meet. A serious war will help raise patriotism, they hope, and that will be the excuse as to why you must not blame the government when your benefits cannot be met.