JPMorgan 10 yrs. Deutsche Bank 12 yrs. SDNY defendant 6 yrs.
My books on Amazon:
'Target' : https://t.co/Az2J3ZdgqI
'Teethmarks': https://t.co/wUlbYEXfkA
Jun 15, 2023 • 15 tweets • 3 min read
1/ Got some great background on Libor submission process from person at a large bank who was in charge of it from 1990 to 2000...
2/ Cash trading unglamorous job. Then they stuck these desks with the admin job of submitting all these Libors every day... They all hated having to do it, it was a no-win proposition for them...
Aug 30, 2021 • 7 tweets • 8 min read
I had a journalist actually tell me they had to "tread lightly" on the government because that is where they get all their stories from. Govts & #DOJ/#FBI/@UKSFO/@TheFCA master manipulators using leaks and quid-pro-quo's to 'mainstream' lies. #Libor a great example.
There will be more to this story to add as my case moves along. @business (Bloomberg) had my indictment and spoke about it while it was STILL SEALED. I was in #DOJ/#FBI custody, AWAITING indictment to be unsealed (so I could read it) while it was discussed on air. 100% illegal.
May 17, 2020 • 21 tweets • 9 min read
Coming up the 4 year anniversary of when my good friends at #DOJ/#FBI did sealed/secret indictment thing to try to arrest me at airport on family vacation to Mexico. Wanted press&to scare me into pleading guilty like @GeorgePapa19. I think i'll live tweet my anniversary with Feds
4 years&2wks (May 2016) ago my attorney gave me the news: feel free to take your Mexico vacation @ end of May. That is, if you want to be arrested at the border in front of your family and spend 48 hours in jail while #DOJ/#FBI finish indicting you. Shocked. So it begins. cont...