Bank of America, BNP Paribas, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC Bank, Morgan Stanley, NatWest Markets Securities, Royal Bank of Scotland Plc, Societe Generale, Standard Chartered Bank & UBS AG.
#ButNothingsHappening
fcced.com/judge-green-li…
#ButNothingsHappening
fcced.com/judge-green-li…
16 of the largest banks in the world are accused of price fixing currency exchange markets to scam their customers from 2003-2013 when it was discovered.
Of course most of the banks have already confessed to DOJ & other authorities in the #ButNothingsHappening cases!!!
Of course most of the banks have already confessed to DOJ & other authorities in the #ButNothingsHappening cases!!!
Looks like the lawsuit against the banks are moving forward to discovery, which means the investment firms & local governments where were the victims of this scheme will get the #receipts!
HT @LiveInGramma
HT @LiveInGramma
The authorities have been batting these banks back & forth since 2014. Fine one or several banks for their role in exchange for cooperation. Then hand the #receipts to another country's regulators or law enforcement who finds more, then passes it off again
