DawsonSField Profile picture
Mar 28 7 tweets 3 min read Twitter logo Read on Twitter
French raid Societe Generale, HSBC, BNP Paribas, Natixis, & Exane banks in €100 billion fraud investigation in the cum ex tax fraud case.
Laundering investments to claim green tax breaks for multiple customers in the same year. #ButNothingsHappening
watcher.guru/news/french-au…
This investigation began in 2017 & lead to German raids on Deutsche Bank, Barclays, Bank of America, Merrill Lynch, Morgan Stanley, & JPMorgan Chase & Co.
in 2022.

The cum ex trades to generate tax fraud have been identified across the EU & have spawned massive investigations of banks, their wealthy customers & government officials who enabled the tax fraud.

German authorities have been using their equivlent of RICO to investigate Deutsche Bank & 20 other banks for these schemes to manipulate tax bills for their clients.
Banks have gotten away with engineering this type of tax fraud for decades, until someone published files showing who & how it was being done.
dw.com/en/paris-banks… Image
Germany's Chancellor Scholz was questioned 3 times for the role he played in helping a bank engineer cum ex schemes while he was mayor of Hamburg.
dw.com/en/germany-cha…
I won't be surprised to learn that Scholz was one of many German politicians 'influenced' by Swampy money coming from Putin & his oligarchs. ImageImage

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More from @DawsonSField

Mar 27
Biden Executive Order bans US govt agencies from using commercial spyware that poses a risk to national security.
Such as Pegasus software that was used against US govt personnel & likely many others.
Software companies that sell to bad guys can't sell to US
#ButNothingsHappening
So if softwar companies want to sell spyware to the US IC & law enforcement, they can't sell it to anyone who uses it against the US or for repression against other citizens.
So I'm guessing that all the spyware companies that spied on Trump, reporters, & the FBI in 2016 are going to be prohibited from US govt contracts!
whitehouse.gov/briefing-room/…
Read 11 tweets
Mar 27
Crypto firm Binance being sued by CFTC for violating commodity trading rules!

#ButNothingsHappening
If you're not aware of Binance, they're the world's largest crypto firm founded in Shanghai by Changpeng Zhao a Canadian originally from China. They're now HQd in the Cayman Islands corruption safe haven.
But it may still be operating primarily from China.
reuters.com/legal/crypto-e…
Binance is accused of knowingly operating a illegal exchange in the US while permitting money laundering on their exchange in order to profit from illegal movement of money by unidentified account holders. ImageImageImage
Read 8 tweets
Mar 17
Ooopsie!

Commodities traders trading bags of stone instead of real reserves...

Metals trading markets have been getting exposed for almost a decade for rigging bids & markets.

Wait until they get to the fake gold bars...

#ButNothingsHappening
Read 28 tweets
Mar 15
Sterling Bancorp pleads guilty to $69M Securities Fraud for it's IPO, Initial Public Offering, & it's 2019-20 financial statements field with SEC.

Their bank issued $5B in shady mortgages to customers willing to pay extra for a bank not asking questions.
#ButNothingsHappening
Bank executives had their employees selling the mortgages ignore all the paperwork requirements & deceive the underwriting department to get the mortgages approved.
The guilty plea implicates the founder Scott Seligman, a minority owner of the San Francisco Giants.
The bancorp was forced to flip on more than 100 former employees & executives who participated in the crimes.
Read 5 tweets
Mar 11
Silicon Valley Bank closed by regulators.
2nd largest bank failure in US history.
CEO was on the board of the San Fran Federal Reserve Bank now fired.
Funded the #SiliconValleyOligarchs
Major player in venture funding & ESG shell games.
#ButNothingsHappening
A lot of Chinese involvement in that bank too...
It is a key nexus of tech companies, hedge funds, crypto, woke banking & hostile foreign investment.
Looks like the insiders got to sell their stock before it collapsed though...
Read 12 tweets
Mar 9
Ohio Speaker of the House Larry Householder: Guilty
Lobbyist & former head of the Ohio GOPe Matt Borges: Guilty
Took $61M in Swampy bribes to let FirstEnergy collect more than a billion dollars from Ohioans.
#ButNothingsHappening
They were arrested in July of 2020 for this corruption scheme. You can look back to the initial thread I did when that happened.
The 3rd Defendant, GOPe Lobbyist Neil Clark committed suicide so he was not available to testify or stand trial.

Read 5 tweets

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