Fraud

All You Need To Know About The Bank Market-Rigging Settlements In 34 Words

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– All You Need To Know About The Bank Market-Rigging Settlements In 34 Words (ZeroHedge, Nov 12, 2014):

One can read the volumes of available literature explaining everything that has transpired since the first Libor manipulation became public, then proceeding to FX, then gold and so on (next up E-minis, Treasurys, options and so on) or one can just read these 34 words which explain everything one needs to know.

“The banks have been allowed to investigate themselves,” one source familiar with the investigation told Reuters. “The investigated decide what they want to investigate, what they admit to, and how much they will pay.”

With that we saved you days of reading. And now waste the time by buying the rigged market at 11:00 am and selling it at 11:30 am every day and outperform 98% of all hedge funds.

Source

Gold Rigging Settlement With UBS – Other Banks To Follow

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– Gold Rigging Settlement With UBS – Other Banks To Follow (GoldCore, Nov 10, 2014):

Suspicions that the price of precious metals are frequently manipulated by a few international banks were further confirmed over the weekend. UBS agreed to settle with various international regulatory bodies investigating rigging in foreign exchange and precious metals markets.

…

The $9 Billion Witness: Meet JPMorgan Chase’s Worst Nightmare

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 From the article:

“Back in 2006, as a deal manager at the gigantic bank, Fleischmann first witnessed, then tried to stop, what she describes as “massive criminal securities fraud” in the bank’s mortgage operations.

…

And now, with Holder about to leave office and his Justice Department reportedly wrapping up its final settlements, the state is effectively putting the finishing touches on what will amount to a sweeping, industrywide effort to bury the facts of a whole generation of Wall Street corruption. “I could be sued into bankruptcy,” she says. “I could lose my license to practice law. I could lose everything. But if we don’t start speaking up, then this really is all we’re going to get: the biggest financial cover-up in history.”

They’re gonna destroy her for that … sooner or later. The elitists are ‘patient’.

JPMorgan whistle-blower Alayne Fleischmann
Chase whistle-blower Alayne Fleischmann risked it all.

– The $9 Billion Witness: Meet JPMorgan Chase’s Worst Nightmare (Rolling Stone, Nov 6, 2014):

By Matt Taibbi

She tried to stay quiet, she really did. But after eight years of keeping a heavy secret, the day came when Alayne Fleischmann couldn’t take it anymore.

“It was like watching an old lady get mugged on the street,” she says. “I thought, ‘I can’t sit by any longer.'”

Fleischmann is a tall, thin, quick-witted securities lawyer in her late thirties, with long blond hair, pale-blue eyes and an infectious sense of humor that has survived some very tough times. She’s had to struggle to find work despite some striking skills and qualifications, a common symptom of a not-so-common condition called being a whistle-blower.

Fleischmann is the central witness in one of the biggest cases of white-collar crime in American history, possessing secrets that JPMorgan Chase CEO Jamie Dimon late last year paid $9 billion (not $13 billion as regularly reported – more on that later) to keep the public from hearing.

Read moreThe $9 Billion Witness: Meet JPMorgan Chase’s Worst Nightmare

Election Fraud: Proof ‘Scotland Independence Vote’ Was Rigged! (Video)

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Sep 18, 2014

There is damning evidence that shows that this vote is a fraud. Just from the video and the pictures alone, we can see errors! Can you imagine how much is wrong? This is the Best Video proof you will also ever get showing the votes were changed to NO on purpose!

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Sep 18, 2014

British managers stuffing box.

Time Magazine accidentally reveals greater autism fraud

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– Time Magazine accidentally reveals greater autism fraud (Jon Rappoport, Sep 2, 2014):

Time Magazine (8/28) is covering the ongoing CDC whistleblower scandal. (“Whistleblower Claims CDC Covered Up Data Showing Vaccine-Autism Link,” by Alice Park)

In one piece of one sentence, without meaning to, the article blows another hole in the 2004 study that whistleblower William Thompson exposed as a fraud.

A hole beyond what Thompson has admitted to in his public mea culpa statement of August 27th.

What Time Magazine revealed demonstrates that the entire study is based on a lie.

Read moreTime Magazine accidentally reveals greater autism fraud

FRAUD! CDC Scientist ADMITS They Omitted Data Linking MMR Vaccines To Autism (Video)

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Aug 28, 2014

The CDC Scientist/Whistleblower has now admitted the FRAUD via a letter released through his lawyer’s office, an office which specializes in whistleblower retaliation, by the way.

He goes on to parrot typical propaganda and that he loves his CDC bosses etc. and all other manner of damage control, but it doens’t matter. All of that is irrelevant.

What is relevant is this man and his team omitted data from the 2004 study CDC published in the journal Pediatrics that clearly showed a 340% increase in autism risk with MMR shots in little African American babies and toddlers. What were the risks to the rest of the kids and what else has that man and his colleagues defrauded the public about regarding VACCINES? This is the same guy who went on to coauthor a study on the safety of THIMEROSAL!

Read moreFRAUD! CDC Scientist ADMITS They Omitted Data Linking MMR Vaccines To Autism (Video)

Australian Bureau Of Meteorology Caught Red-Handed Manipulating Temperature Records

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Kangaroos-snow

– Australian Bureau of Meteorology caught red-handed manipulating temperature records (Ice Age Now, Aug 30, 2014):

Accused of criminally adjusting data to show “global warming” where none actually exists.

“At Amberley, Queensland, for example, the data at a weather station showing 1 degree Celsius cooling per century was “homogenized” (adjusted) by the Bureau so that it instead showed a 2.5 degrees warming per century,” says this article on Brietbart.com.

“At Rutherglen, Victoria, a cooling trend of -0.35 degrees C per century was magically transformed at the stroke of an Australian meteorologist’s pen into a warming trend of 1.73 degrees C per century.

“Last year, the Australian Bureau of Meteorology made headlines in the liberal media by claiming that 2013 was Australia’s hottest year on record.

“But we now know, thanks to research by Australian scientist Jennifer Marohasy, that the hysteria this story generated was based on fabrications and lies.

Read moreAustralian Bureau Of Meteorology Caught Red-Handed Manipulating Temperature Records

BREAKING: CDC whistleblower confesses to MMR vaccine research fraud in historic public statement

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CDC-Fraud-Confirmed

– BREAKING: CDC whistleblower confesses to MMR vaccine research fraud in historic public statement (Natural News, Aug 28, 2014):

BREAKING: CDC whistleblower William Thompson has now gone public with a statement posted on the website of the law firm representing him, Morgan Verkamp LLC. (See the full statement reprinted below.)

The statement opens with a blatant admission of scientific fraud at the CDC:

My name is William Thompson. I am a Senior Scientist with the Centers for Disease Control and Prevention, where I have worked since 1998. I regret that my coauthors and I omitted statistically significant information in our 2004 article published in the journal Pediatrics. The omitted data suggested that African American males who received the MMR vaccine before age 36 months were at increased risk for autism. Decisions were made regarding which findings to report after the data were collected, and I believe that the final study protocol was not followed.

Read moreBREAKING: CDC whistleblower confesses to MMR vaccine research fraud in historic public statement

Scientific journal censors Brian Hooker’s analysis of CDC vaccine data; the Church of Science orders ‘burning of books’

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Scientific-Censorship-Translational-Neurodegeneration

– Scientific journal censors Brian Hooker’s analysis of CDC vaccine data; the Church of Science orders ‘burning of books’ (Natural News, Aug 27, 2014):

Yet another astonishing development has taken place that demonstrates the extraordinary degree of scientific censorship being pursued to bury the story about scientific fraud at the CDC. The science journal Translational Neurodegeneration has pulled a data analysis study conducted by Brian Hooker, who published a re-analysis of CDC data regarding MMR vaccines and autism. The journal web page which previously showed the full abstract of the study now reads:

This article has been removed from the public domain pending further investigation because the journal and publisher believe that its continued availability could cause public harm. Definitive editorial action will be taken once our investigation is complete.

The statement goes on to explain “The complete article is available as a provisional PDF.” but that PDF has also been desperately deleted.

Every effort has been made by this journal to memory hole this scientific research, no doubt under pressure from the CDC and the vaccine industry.

Read moreScientific journal censors Brian Hooker’s analysis of CDC vaccine data; the Church of Science orders ‘burning of books’

Dr. Brian Hooker: Father of Vaccine-damaged Child and His Relentless Pursuit to Expose Fraud at the CDC (Video)

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Must-see video!

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– Dr. Brian Hooker: Father of Vaccine-damaged Child and His Relentless Pursuit to Expose Fraud at the CDC (Health Impact News Daily, Aug 24, 2014):

Health Impact News Editor Comments

Note: Health Impact News is not exclusively an outlet for news on the dangers of vaccines. It is one of many topics we cover that the mainstream media typically does not. However, we are in the midst of one of the most significant news events of the century, and as of the time of this writing, the mainstream media has completely ignored it.

That will change.

Read moreDr. Brian Hooker: Father of Vaccine-damaged Child and His Relentless Pursuit to Expose Fraud at the CDC (Video)

Vaccine Researcher Charged With Felony Crimes For Research Fraud; May Spend 20 Years In Prison Over Faked AIDS Vaccine

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– Vaccine researcher charged with felony crimes for research fraud; may spend 20 years in prison over faked AIDS vaccine (Natural News, June 25, 2014):

Scientific fraud is so common in the vaccine industry, it’s practically the default business model. The truth is that most vaccines don’t work, so in order to make them appear to work, researchers routinely spike blood samples of vaccinated test subjects with antibodies, making it appear the vaccine caused the body to produce those antibodies.

This is exactly what Merck does with MMR vaccines, according to the company’s own former virologists who filed a False Claims Act with the federal government. It’s also why up to 97% of children who contract measles or mumps were already vaccinated against measles and mumps.

Now, a National Institutes of Health-funded vaccine scientist who was celebrated as achieving a breakthrough vaccine against HIV has confessed to spiking the test subject blood samples with antibodies. Dong-Pyou Han had taken $5 million in NIH grant money to further his “research” at Iowa State University. The mainstream media and vaccine advocates hailed his research as groundbreaking, “game-changing” advancements in the search for an AIDS vaccine.

Read moreVaccine Researcher Charged With Felony Crimes For Research Fraud; May Spend 20 Years In Prison Over Faked AIDS Vaccine

How Barclays Got Caught Red-Handed With ‘Pernicious HFT Fraud’

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Barclays

– How Barclays Got Caught Red-Handed With “Pernicious HFT Fraud” (ZeroHedge, June 25, 2014):

 

First it was gold, now it is HFT – poor Barclays just can’t get away with any market rigging crime these days.

Remember when in the aftermath of the most recent Michael Lewis-inspired HFT scandal, one after another HFT and Dark Pool exchange swore up and down they know, see, hear and certainly trade no predatory algo evil? Turns out they lied, as usual.

Read moreHow Barclays Got Caught Red-Handed With ‘Pernicious HFT Fraud’

Prof. William Black: Epic Epidemic Of Fraud (Video)

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Added: Mar 30, 2014

Description:

http://usawatchdog.com/zero-prosecuti… Fraud expert and former regulator Professor William Black says, “Even today, we are well into 2014, and the Department of Justice record is intact. There have been zero prosecutions of the elite officers who led the epic epidemic of fraud. It was the most destructive in world history, zero of them even unsuccessfully prosecuted, much less prosecuted.”

What is the result of massive rampant unprosecuted fraud? Professor Black says, “If you don’t have any accountability, you not only make certain that there is going to be a next blow-up, but it will be worse. . . . We have effectively removed the criminal laws for a particular elite class of frauds.”

Join Greg Hunter of USAWatchdog.com as he goes One-on-One with Professor William Black of UMKC.

Global Warming Data FAKED By U.S. Government To Fit Climate Change Fictions

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For more info see my commentary HERE.

Planet-Earth-Fire-Scorched-Decay

– Global warming data FAKED by government to fit climate change fictions (Natural News, June 23, 2014):

When drug companies are caught faking clinical trial data, no one is surprised anymore. When vaccine manufacturers spike their human trial samples with animal antibodies to make sure their vaccines appear to work, we all just figure that’s how they do business: lying, cheating, deceiving and violating the law.

Now, in what might be the largest scientific fraud ever uncovered, NASA and the NOAA have been caught red-handed altering historical temperature data to produce a “climate change narrative” that defies reality. This finding, originally documented on the Real Science website, is detailed here.

We now know that historical temperature data for the continental United States were deliberately altered by NASA and NOAA scientists in a politically-motivated attempt to rewrite history and claim global warming is causing U.S. temperatures to trend upward. The data actually show that we are in a cooling trend, not a warming trend (see charts below).

Read moreGlobal Warming Data FAKED By U.S. Government To Fit Climate Change Fictions

It’s Official: China’s Collateral Rehypothecation Fraud Is Systemic – Everyone’s Involved!

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–  China’s Collateral Rehypothecation Fraud Is Systemic (ZeroHedge, June 14, 2014):

It’s official – everyone’s involved! According to the 21st Century Business Herald, at least 17 financial institutions involved in copper, aluminum and other nonferrous metals financing business face losses of almost 15 billion Yuan (not including the contagious rehypothecated collateral chains involved) due to the over-invoicing of the Qingdao port. Crucially, it appears that the evaporation of collateral (i.e. multiple loans secured by the same collateral) has been confirmed officially and banks such as Standard Chartered have already ceased any new business via this supposedly secured channel.

Via Caijing (via Google Translate),

According to the 21st Century Business Herald, Qingdao, where at least 17 banks involved in copper, aluminum and other nonferrous metals financing business, which 17 banks, including China Eximbank, the establishment of diplomatic five rows of workers and peasants, China, Minsheng, Industrial, Investment, CITIC five medium-sized banks, also includes Prudential, Qilu, Rizhao, Weihai, Weifang, Shandong and other local financial institutions, coupled with a remote city in Hebei banking firm.

Read moreIt’s Official: China’s Collateral Rehypothecation Fraud Is Systemic – Everyone’s Involved!

Iranian Billionaire Businessman Executed Over $2.6 Billion Bank Fraud

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– Iranian Businessman Executed Over $2.6bn Bank Fraud (International Business Times, May 24, 2014):

An Iranian businessman accused of orchestrating the largest fraud in the country’s history by swindling $2.6bn (£1.5bn) from banks has been hanged, state television reported.

Mahafarid Amir Khosravi, also known as Amir Mansour Aria, was executed at Evin prison, north of the capital Tehran.

A statement from the justice department read on state television said he was convicted of “corruption on Earth… through bribery and money laundering”. The death penalty was announced after the Supreme Court upheld his sentence.

Read moreIranian Billionaire Businessman Executed Over $2.6 Billion Bank Fraud

NY Rep. Michael ‘I’ll Break You In Half’ Grimm Indicted On 20 Counts Of Fraud

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– NY Rep. Michael “I’ll Break You In Half” Grimm Indicted On 20 Counts Of Fraud (ZeroHedge, April 28, 2014):

NY Republican Congressman, and former FBI agent (ironically), Michael Grimm – who became infamous for threatening an NY1 reporter “I’ll throw you off the fucking balcony… I’ll break you in half” – has been indicted on campaign finance charges as well as mail, wire, and healthcare fraud. Oh and since he seemed such a trustworthy and honest chap after his apology for the prevous threats, he is also being charged with perjury after lying about all the other shit he did… Welcome to American politics… As AP reports, he has pleaded not guilty to the 20-count federal indictment.

 

As CBS Reports,

He’s charged with engaging in schemes to underreport wages for restaurant workers, including some who were in the country illegally. He’s accused of concealing more than $1 million in sales and wages.

“As a former FBI agent, Rep. Grimm should understand the motto: fidelity, bravery, and integrity. Yet he broke our credo at nearly every turn,” FBI Assistant Director George Venizelos said in a statement. “In this 20-count indictment, Rep. Grimm lived by a new motto: fraud, perjury, and obstruction.”

Read moreNY Rep. Michael ‘I’ll Break You In Half’ Grimm Indicted On 20 Counts Of Fraud

Rising Prices Aid $15 BILLION Food Fraud Problem

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Horse meat in my pasta? The rise of food fraud
In a quest for profit, fraudsters mislabel and adulterate food. In addition to potential health problems, it costs the food industry billions.

– Rising prices aid $15B food fraud problem (CNBC, April 13, 2014):

From meatballs made with horse to fake extra virgin olive oil and salmonella in peanuts, food fraud has been grabbing national headlines. And, according to experts, the problem is only increasing with rising food costs and more widespread importation of food.

The Food and Drug Administration says 15 percent of the U.S. food supply is imported and experts say food fraudsters are using the difficulty in tracing foreign imports to their advantage. The largest food fraud in U.S. history was when Chinese honey was shipped through other Asian nations to disguise its origins and evade import duties of $180 million, according to the Department of Justice.

The Department of Agriculture predicts food prices will rise between 2.5 and 3.5 percent this year. And while the consumer price index was up 0.1 percent in February, the food index rose more sharply, at 0.4 percent. The March consumer price index will be released on April 15.

Food fraud, which the Grocery Manufacturers Association estimates costs the industry between $10 billion and $15 billion a year, occurs when products are adulterated or purposely mislabeled. Some of the most commonly tampered products are household staples like honey, olive oil, juice and seafood.

Read moreRising Prices Aid $15 BILLION Food Fraud Problem

Con Men Stopped Entering Vatican Bank With €3 Trillion Of Fake Bonds

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– Con men stopped entering Vatican bank with €3 trillion of fake bonds (Telegraph, March 30, 2014):

Police in the Vatican have prevented a pair of fraudsters from trying to enter the Vatican bank with a suitcase stuffed with trillions of euros of fake bond certificates

Two smartly-dressed men armed with forged bond certificates worth trillions of euros have been caught while trying to talk their way into theVatican’s bank, in a spectacularly bungled fraud scheme.

The middle aged men, an American and a Dutch citizen of Malaysian origin, arrived at the main gate of the Vatican on the morning of March 11, telling Swiss guards they had an appointment at the bank, which has been dogged by scandals over the years.

Massive Fraud Has Been Unveiled At The EPA … AGAIN!

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– Massive Fraud Has Been Unveiled at the EPA (Again) (Liberty Blitzkrieg, March 12, 2014):

While I doubt anyone reading this will be shocked by major fraud at the Environmental Protection Agency (EPA), the potential extent of the fraud is huge, and we still have no idea how big it is.

A report released by the EPA’s Inspector General found that over 90% of sampled transactions were for “prohibited, improper, or erroneous purchases.” Worst of all, the sample size was extremely small at only 80 transactions out of 67,000 transactions during the sample period. Considering EPA cardholders spent $29 million in taxpayer dollars in 2012 with a potential 90% fraud rate, you do the math.

Oh, but the story gets even better (or worse, depending on your perspective). Examples of egregious fraud at the EPA have been well documented in the past, in fact as recently as in 2008. Absolutely nothing was done about it.

More from Americans for Tax Reform:

A report released by the Environmental Protection Agency’s Inspector General has found that EPA employees have improperly used federal charge cards to purchase everything from gym memberships to gift cards. The report indicated that over 90 percent of the sampled transactions were for prohibited, improper, or erroneous purchases, all paid for by American taxpayers. Ironically, Senate Democrats Monday night carried on an all-night filibuster in the hopes of generating even more power and funding for the EPA.

Read moreMassive Fraud Has Been Unveiled At The EPA … AGAIN!

Colorado Health-Exchange Director Indicted For Fraud, Theft

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– Colorado Health-Exchange Director Indicted for Fraud, Theft (National Review, Feb 13, 2014):

The director of Colorado’s health exchange has been placed on administrative leave after the state discovered she had been indicted for stealing from a non-profit, the Denver Post reports:

[Christa Ann] McClure, 51, pleaded not guilty Feb. 6 in federal District Court in Montana to eight counts of theft and fraud from a nonprofit housing agency in Billings.

She was indicted Jan. 16 and notified her current Denver employer, the state-sponsored health exchange, on Monday, a few days after the story broke in Montana media, Connect for Health spokesman Ben Davis said in a telephone interview.

Read moreColorado Health-Exchange Director Indicted For Fraud, Theft

$19 Million AIDS Vaccine Fraud

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– ISU Researcher Quits Amid Allegations Of $19M AIDS Vaccine Fraud: Dr. Dong-Pyou Han Faked HIV-Resistance Test Results (Medical Daily, Dec 26, 2013):

Iowa State University researcher, Dr. Dong-Pyou Han, resigned after news broke of an investigation into the validity of his AIDS research. Han is believed to have tampered with research results for a possible AIDS vaccine.

“At Iowa State’s request, the research samples in question were examined by researchers at another university; they confirmed samples had been spiked,” ISU spokesman John McCarroll wrote in an email to the Des Moines Register. “He later admitted responsibility and resigned from Iowa State, effective Oct. 4, 2013.”

Read more$19 Million AIDS Vaccine Fraud

Vietnam Shows How To Clean Up The Banking System: Ex-Banker Faces Death Penalty For Fraud

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– Vietnam Shows How To Clean Up The Banking System: Ex-Banker Faces Death Penalty For Fraud (ZeroHedge, Nov 13, 2013):

The lack of prosecution of bankers responsible for the great financial collapse has been a hotly debated topic over the years, leading to the coinage of such terms as “Too Big To Prosecute“, the termination of at least one corrupt DOJ official, the revelation that Eric Holder is the most useless Attorney General in history, and even members of the judicial bashing other members of the judicial such as in last night’s essay by district judge Jed Rakoff. And naturally, the lack of incentives that punish cheating and fraud, is one of the main reasons why such fraud will not only continue but get bigger and bigger, until once again, the entire system crashes under the weight of all the corruption and all the Fed-driven malinvestment. But what can be done? In this case, Vietnam may have just shown America the way – use the death penalty on convicted embezzling bankers. Because if one wants to promptly stop an end to financial crime, there is nothing quite like the fear of death to halt it.

Read moreVietnam Shows How To Clean Up The Banking System: Ex-Banker Faces Death Penalty For Fraud

More CRIMINAL Fraud: ‘Obamacare’ Transfers $100-$300 Billion/Year From 99% To 1%

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– More CRIMINAL fraud: ‘Obamacare’ transfers $100-$300 billion/year from 99% to 1% (Examiner, Nov 10, 2013):

I wrote in 2010 that so-called “Obamacare” is economic fascism because it dictatorially transfers $100 billion to $300 billion every year from the 99% to 1% so-called “health care” oligarchs, according to every cost-benefit analysis compared to single-payer universal health care that I could find. “Obamacare” is also criminal fraud by US government so-called “leaders” because they have legal fiduciary responsibility to fully communicate options in trust of public money.

OBVIOUSLY, failure to communicate annual savings of $100 billion to $300 billion while transferring this to 1% oligarchs points to massive crime.

Moreover, stories that point to tragic-comic cost increases and cancellations strengthen the case for criminal investigation of financial gains from government insiders at the expense of the public they’re sworn to serve.

Read moreMore CRIMINAL Fraud: ‘Obamacare’ Transfers $100-$300 Billion/Year From 99% To 1%