Forwarded from Disclose.tv
JUST IN - Credit Suisse shares fall over 20% to new record low, now traded well below 2 Swiss francs.
Now down over 96% from all time high.
https://www.disclose.tv/id/1635977043589439488/
@disclosetv
Now down over 96% from all time high.
https://www.disclose.tv/id/1635977043589439488/
@disclosetv
In 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS) and agreed to pay a total of $2.6billion in fines.
"Credit Suisse conspired to help U.S. citizens hide assets in offshore accounts in order to evade paying taxes."
"As part of the plea agreement, Credit Suisse acknowledged that, for decades prior to and through 2009, it operated an illegal cross-border banking business that knowingly and willfully aided and assisted thousands of U.S. clients in opening and maintaining undeclared accounts and concealing their offshore assets and income from the IRS."
https://web.archive.org/web/20140521071419/http://www.switzerlandnews.net/index.php/sid/222161385/scat/ed0dcae976801452/ht/Credit-Suisse-fined-26bn-in-US-tax-evasion-case
"Credit Suisse conspired to help U.S. citizens hide assets in offshore accounts in order to evade paying taxes."
"As part of the plea agreement, Credit Suisse acknowledged that, for decades prior to and through 2009, it operated an illegal cross-border banking business that knowingly and willfully aided and assisted thousands of U.S. clients in opening and maintaining undeclared accounts and concealing their offshore assets and income from the IRS."
https://web.archive.org/web/20140521071419/http://www.switzerlandnews.net/index.php/sid/222161385/scat/ed0dcae976801452/ht/Credit-Suisse-fined-26bn-in-US-tax-evasion-case
web.archive.org
Credit Suisse fined $2.6bn in US tax evasion case
Banking giant Credit Suisse AG Monday pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS) and agreed to pay a total of $2.6billion in fines
On 7 February 2022, Swiss prosecutors sought around 42 million Swiss francs ($45 million) in compensation from Credit Suisse for allowing a Bulgarian cocaine trafficking gang around Evelin Banev to launder millions of Euros of cash between 2004 and 2008.
https://www.reuters.com/business/finance/credit-suisse-faces-money-laundering-charges-trial-bulgarian-cocaine-traffickers-2022-02-07/
https://www.reuters.com/business/finance/credit-suisse-faces-money-laundering-charges-trial-bulgarian-cocaine-traffickers-2022-02-07/
Reuters
Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial
Credit Suisse faced charges in a Swiss court on Monday of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases.
In 2022, a massive leak about Credit Suisse exposed the hidden wealth of clients involved in torture, drug trafficking, money laundering, corruption and other serious crimes.
They include a human trafficker in the Philippines, a Hong Kong stock exchange boss jailed for bribery, a billionaire who ordered the murder of his Lebanese pop star girlfriend and executives who looted Venezuela’s state oil company, as well as corrupt politicians from Egypt to Ukraine.
https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians
They include a human trafficker in the Philippines, a Hong Kong stock exchange boss jailed for bribery, a billionaire who ordered the murder of his Lebanese pop star girlfriend and executives who looted Venezuela’s state oil company, as well as corrupt politicians from Egypt to Ukraine.
https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians
the Guardian
Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians
Massive leak reveals Swiss bank’s accounts have been used by an array of high-risk clients over several decades
Forwarded from Brenda Mickey
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Morning frens! Happy Friday!
🍀HAPPY ST. PATRICKS DAY 🍀
Here's 6 hours of commentary on my ORIGINS OF THE CABAL series. In these podcasts I breakdown each thread so you don't have to.
PART 1 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-1
PART 2 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-2
PART 3 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-3
PART 4 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-4
PART 5 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-5
Here's 6 hours of commentary on my ORIGINS OF THE CABAL series. In these podcasts I breakdown each thread so you don't have to.
PART 1 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-1
PART 2 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-2
PART 3 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-3
PART 4 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-4
PART 5 - https://anonfamous.substack.com/p/audio-origins-of-the-cabal-part-5
Substack
(AUDIO) ORIGINS OF THE CABAL - PART 1
In this podcast, I do commentary on Part 1 of my Origins of the Cabal Series.
Silicon Valley Bank's parent company SVB Financial Group has filed for Chapter 11 bankruptcy protection in a New York court after the bank collapsed last week.
https://www.foxbusiness.com/markets/silicon-valley-bank-holding-company-files-chapter-11-bankruptcy-protection-ny
https://www.foxbusiness.com/markets/silicon-valley-bank-holding-company-files-chapter-11-bankruptcy-protection-ny
Fox Business
Silicon Valley Bank's holding company files for Chapter 11 bankruptcy protection in NY
SVB Financial Group on Friday announced it has filed for Chapter 11 bankruptcy protection in the Southern District of New York in order to preserve its value.
Kash Patel asks why would ANYONE ever bank with SVB.
Good question Kash.
It just so happens Gregg Phillips banks with SVB.
Probably just a coincidence 😂
Good question Kash.
It just so happens Gregg Phillips banks with SVB.
Probably just a coincidence 😂
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HSBC Bank in Leicester, which recently bought the British division of the bankrupt Silicon Valley Bank (SVB), is on fire.
On Wednesday, the Federal Reserve announced the launch of its FedNow Service to “offer a modern instant payment solution.”
Financial institutions will begin using the service in July.
CBDCs won’t be too far behind.
“With the launch drawing near, we urge financial institutions and their industry partners to move full steam ahead with preparations to join the FedNow Service,” said Ken Montgomery, first vice president of the Federal Reserve Bank of Boston and FedNow program executive.
https://www.federalreserve.gov/newsevents/pressreleases/other20230315a.htm
Financial institutions will begin using the service in July.
CBDCs won’t be too far behind.
“With the launch drawing near, we urge financial institutions and their industry partners to move full steam ahead with preparations to join the FedNow Service,” said Ken Montgomery, first vice president of the Federal Reserve Bank of Boston and FedNow program executive.
https://www.federalreserve.gov/newsevents/pressreleases/other20230315a.htm
Forwarded from Nevs
Trump says he'll be arrested on Tuesday 👀
https://truthsocial.com/@realDonaldTrump/posts/110044039949982181
https://truthsocial.com/@realDonaldTrump/posts/110044039949982181