Home
  1. Shaving money off of virtually every pension transaction they handled over the course of decades, stealing collectively billions of dollars from pensions worldwide. Details here, here, here, here, here, here, here, here, here, here, here and here
  2. Artificially suppressing gold prices. Charging “storage fees” to store gold bullion … without even buying or storing any gold . And raiding allocated gold accounts
  3. Committing massive and pervasive fraud both when they initiated mortgage loans and when they foreclosed on them (and see this)
  4. Pledging the same mortgage multiple times to different buyers. See this, this, this, this and this. This would be like selling your car, and collecting money from 10 different buyers for the same car
  5. Cheating homeowners by gaming laws meant to protect people from unfair foreclosure
  6. Committing massive fraud in an $800 trillion dollar market which effects everything from mortgages, student loans, small business loans and city financing
  7. engaging in insider trading of the most important financial information
  8. Pushing investments which they knew were terrible, and then betting against the same investments to make money for themselves. See this, this, this, this and this
  9. Engaging in unlawful “frontrunning” to manipulate markets. See this, this, this, this, this and this
  10. Engaging in unlawful “Wash Trades” to manipulate asset prices. See this, this and this

    From George Washington’s blog

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s