Tag results for fraud
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Results from all user's collections (487 out of ~487)
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accounting fraud lawyer mark field mp affair scandal
Bookmarked 733 weeks ago the carroll foundation trust scandal took another disturbing twist with shocking new revelations in american and british media reports which have disclosed that mark field mp for westminster while representing the primary victims deliberately concealed shocking weapons attacks files and falsified hsbc victoria street westminster carroll global corporation plc numbered bank accountsthese bewildering allegations come on top of further sensational disclosures which have stated that mark field whilst having an affair with elizabeth truss another member of the conservative party continued to conduct subversive obstruction offences quotin concertquot with the recently sacked assistant commissioner john yates at scotland yard sources have disclosed that the new explosive dossiers also contain the fraudulent incorporation of hsbc international offshore bank accounts and forged coutts bank strand banking arrangements which effectively impulsed this massive fraud heist which stretches the globeuk government leaked sources have disclosed that the attorney general dominic grieve britain039s most senior law enforcement officer is thought to be taking a close interest in the carroll foundation trust billion dollar fraud case the fbi washington dc field office and the commissioner of the metropolitan police scotland yard bernard hogan-howe are understood to be soon taking firm action in this huge ongoing organised crime tax fraud case which stretches the globe in-concert with the nsa and gchq who are believed to be deeply involved in this case of international importance international news networks:http:carrollpressreleasesblogspotcom |
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warren buffett largest moody039s shareholder subpoenaed for role in credit ratings and bailouts
Bookmarked 725 weeks ago before the housing bubble was even on the horizon warren buffet became the largest shareholder in moody039s moody039s is one of only a few credit rating agencies that play a pivotal role in the buying and selling of bondshere039s how it works: before a company can raise money through issuing a bond that bond needs a rating companies pay moody039s to rate their bonds-- and for a bond to be sold to a pension fund it needs to have the highest ratingduring the housing bubble a couple of the boy039s at moody039s went soft and got worried that maybe they were being overly generous with their ratingsso they actually emailed warren to let him know there may be problems but really why would warren buffet pay attention to those kinds of details he was getting his moneyso after the melt down one report had it that 9 out of 10 mortgage bonds rated by moody039s were way too high and a lot of people lost their homes pension funds took a big hit and the taxpayers had to pay trillions of dollars to clean up the mess some congressional commission asked warren to come in and speak on the matter and explain how moody039s could make so much money for him while getting the ratings so wrong and crashing the economy in the process he told them quotnoquot the only way they were going to get warren to speak about this was under a subpoena and so they subpoenaed warren buffett but is didn039t really work out so well for them because warren couldn039t really remember too many details at one point he claimed he didn039t know what state moody039s was even in--that039s right brother-- deny deny denyat the end of his testimony he finally opened up with quotif an investment pays me 500000000 annually in dividends alone that is 15 a second tick tick tick i don039t want those ticks to go awayquot thus speaketh the oracle of omaha |
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maddow quotmaine republicans may have to withdraw their declaration that romney wonquot pt1
Bookmarked 717 weeks ago https:twittercomflipobamneypressure mounting for maine gop caucus reconsiderationhttp:bitlyw57gopron paul won petition to count all the votes in mainehttp:chngeyruwijcall the maine gop - daily paulhttp:bitlyai87wzmaine responds to charlie webster at ron paul039s rally in portlandhttp:bitlywchv8ocharlie webster challenges college students039 right to votehttp:bitlycomzmwluj http:wwwyoutubecomusermoxnewsd0tcom |
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cornel west chris hedges at goldman sachs mock trial occupy wall st nov 3 2011 people039s hearing
Bookmarked 732 weeks ago recorded november 3 2011 1015am the people vs goldman sachs mock trial people039s hearing held at liberty aka zuccotti park with fiery commentary by dr cornel west eloquence by chris hedges and testimonies from people directly affected by goldman sach policiesamong the topics discussed education housing prison industrial complex etcspeakers in chronological order:00:03 opening statement by chris hedges08:23 opening statement by cornel west12:50 sade adonis12:50 agnes rivera14:40 cornel west15:40 chris hedges17:25 cliftonia johnson20:13 chris hedges22:45 cliftonia johnson24:05 cornel west25:45 chris hedges28:10 tony bates29:58 cornel west30:05 chris hedges32:15 shelly seabrook38:20 wanda e39:38 cornel west on hope and defiance40:20 chris hedges on hope and defiance 44:50 chris hedges on the energy and impact of the movement 45:45 cornel west039s impassioned speech on the energy and impact of movement on transforming public discourse49:00 the verdict finding the investment bank guilty of felony fraud the demand of the return -- with interest -- of billions of dollars looted from the us treasury and the demand for prison terms and other penalties for lloyd blankfein and other senior executives51:41 last words by chris hedges 53:25 cornel westa march delivering the people039s verdict to the bank holding company039s headquarters immediately followed the trialhttp:wwwyoutubecomwatchv=moiuoknj0l4the program was additionally broadcast on wbai-ny 995 fm |
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judge blasts wells fargo
Bookmarked 709 weeks ago via the huffington post: quota federal judge who has fiercely criticized how big banks service home loans is fed up with wells fargo in a scathing opinion issued last week elizabeth magner a federal bankruptcy judge in the eastern district of louisiana characterized as quothighly reprehensiblequot wells fargo039s behavior over more than five years of litigation with a single homeowner and ordered the bank to pay the new orleans man a whopping 31 million in punitive damages one of the biggest fines ever for mortgage servicing misconductquot the young turks host cenk uygur breaks it downread more here from ben hallman: http:wwwhuffingtonpostcom20120409elizabeth-magner-new-orleans-wells-fargo_n_1412412htmlsubscribe to the young turks: http:bitlyewuu5ifind out how to watch the young turks on current by clicking here: http:wwwcurrentcomgettyt the largest online new show in the worldgoogle: http:wwwgplustotheyoungturksfacebook: http:wwwfacebookcomtytnationtwitter: http:twittercomtheyoungturks |
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afterburner with bill whittle: my friend andrew
Bookmarked 715 weeks ago bill whittle tells you some personal stories about his friend andrew breitbart and why breitbart deserves a place in american valhalla more important bill discusses the lessons everyone can learn from the life and work of this groundbreaking journalist and internet visionary see more at http:wwwpjtvcom |
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undercover voter id investigation: you will never guess which liberal groups are demanding id
Bookmarked 710 weeks ago what039s wrong with showing identification when you vote that039s an egregious civil rights violation if you ask the obama administration and liberal groups like the center for american progress and the advancement project so what happens if you show up at the front door of these groups without id find out on this pjtv undercover investigation see more at http:wwwpjtvcom |
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jumio launches netswipe: pay via webcam
Bookmarked 747 weeks ago jumio039s patented netswipe technology turns your computer039s camera into a virtual credit card swiper - an innovation that could fundamentally change the way we pay for things online jumio the company founded by daniel mattes and backed by facebook co-founder eduardo saverin has come out of stealth mode to launch the uniquely secure netswipe technology that will disrupt the payment industry and help protect merchants by reducing payment card fraud and supporting their overall ecommerce presence this is a video demo of how the technology works |
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taibbi: 039us politics - reality show sponsored by wall street039
Bookmarked 756 weeks ago rt039s anastasia churkina sits down with matt taibbi - journalist author and contributing editor to rolling stone magazine |
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how government programs drive up college tuitions
Bookmarked 710 weeks ago schiff report video blog 103109 also check me out on http:wwwfacebookcompeterschiff and http:twittercompeterschiff |
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gerald carroll princess diana spectacular sky news jersey police dossiers uk national security case
Bookmarked 743 weeks ago the carroll foundation trust one billion dollars organised crime tax fraud case took a further disturbing new twist with yet another uk police authority revealed in the explosive compelling dossiers it has emerged that the former city of london police chief constable mike bowron who began his new post as the chief constable of the jersey police service concealed shocking offshore money laundering fraud files directly linked to the fraudulent incorporation of hsbc international accounts and forged and falsified coutts bank dummy banking arrangementssources have confirmed that the london lawyers manches premises were penetrated by the fbi scotland yard targeted offshore crime syndicate which removed specific carroll foundation trust archival records in what is believed to have been an attempt to destroy forensic paper trails leading back to the co-ordinated criminal seizure and liquidation operation of the carroll global corporation039s world wide interestsit has emerged that the primary quotmanches blue filesquot are currently held in custody under supervision of the elite law enforcement officers charged with this embezzlement operation which stretches the globe these further shocking revelations follow on from british and american media reports concerning the criminal destruction of the gerald carroll estate records at an essex firm of solicitors prestons kerlyspolitical commentators have leaked that private investigators who are thought to be working on behalf of a us government sponsored organisation have disclosed that the city of london police files also contain forensic material reflecting a startling litany of criminal obstruction which are thought to have impulsed these shocking break-ins burglaries and multiple criminal seizure offencesinternational news networks:http:jerseypoliceblogspotcom |
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jersey police force shocking tax evasion files linked city of london police mike bowron scandal case
Bookmarked 743 weeks ago the carroll foundation trust one billion dollars organised crime tax fraud case took a further disturbing new twist with yet another uk police authority revealed in the explosive compelling dossiers it has emerged that the former city of london police chief constable mike bowron who began his new post as the chief constable of the jersey police service concealed shocking offshore money laundering fraud files directly linked to the fraudulent incorporation of hsbc international accounts and forged and falsified coutts bank dummy banking arrangementssources have confirmed that the london lawyers manches premises were penetrated by the fbi scotland yard targeted offshore crime syndicate which removed specific carroll foundation trust archival records in what is believed to have been an attempt to destroy forensic paper trails leading back to the co-ordinated criminal seizure and liquidation operation of the carroll global corporation039s world wide interestsit has emerged that the primary quotmanches blue filesquot are currently held in custody under supervision of the elite law enforcement officers charged with this embezzlement operation which stretches the globe these further shocking revelations follow on from british and american media reports concerning the criminal destruction of the gerald carroll estate records at an essex firm of solicitors prestons kerlyspolitical commentators have leaked that private investigators who are thought to be working on behalf of a us government sponsored organisation have disclosed that the city of london police files also contain forensic material reflecting a startling litany of criminal obstruction which are thought to have impulsed these shocking break-ins burglaries and multiple criminal seizure offencesinternational news networks:http:jerseypoliceblogspotcom |
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federation of small businesses location - biggest criminal case in history
Bookmarked 734 weeks ago sensational new revelations in the carroll foundation trust billion dollars offshore tax evasion fraud scandal has disclosed that the federation of small businesses - fsb are believed to have been named in the explosive fbi scotland yard prosecution files in this case of international importance sources have confirmed that the fsb executed a multiple fraudulent salepurchase conveyance acquisitionseizure of carroll house the carroll global corporation039s former world wide headquarters based at 2-6 catherine place westminster close to buckingham palace and scotland yard who are located in nearby victoria street it has emerged in media reports that both scotland yard and the surrey police are understood to be quottargetingquot anthony clarke chairman of the british business angels association and the angel capital group based in pall mall london who are close affiliates of the federation of small businesses now based at carroll house further sources have confirmed that anthony clarke in his previous capacity as the chief executive of the carroll global corporation for nearly twenty years incorporated a startling array of twenty eight fraudulent uk companies house dummy corporations to provide a corporate screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds believed to have been held on deposit at both hsbc international and the queen039s bankers coutts bank amp co london a companies house leaked source has disclosed that anthony clarke also incorporated a further shell company known as clarke capital corporation ltd in 19961997 which was then dissolved in 2007 to continue to provide a further corporate smoke screen for this huge fraud spanning three continentsa scotland yard source has confirmed that these prosecution files also contain forensic specimen exhibits of the fraudulent state of delaware quotregisteredquot carroll global corporations linked to forged and falsified hsbc 8 victoria street westminster numbered bank accounts and fraudulent coutts bank amp co dummy gerald carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe the companies house quotdummy registeredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to support the corporate screen off executed by anthony clarkethis us hm crown national security public interests case is currently being retained within a complete lockdown at the us department of justice fbi washington dc field office quotin concertquot with bernard hogan-howe the commissioner of the metropolitan police scotland yard londoninternational news networks:http:fsb-federationsmallbusinessesblogspotcom |
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drug money laundering case hsbc 8 victoria street sensational footage mi6 fbi carroll take down
Bookmarked 734 weeks ago sensational new revelations in the carroll foundation trust billion dollars offshore tax evasion fraud scandal has disclosed that the federation of small businesses - fsb are believed to have been named in the explosive fbi scotland yard prosecution files in this case of international importance sources have confirmed that the fsb executed a multiple fraudulent salepurchase conveyance acquisitionseizure of carroll house the carroll global corporation039s former world wide headquarters based at 2-6 catherine place westminster close to buckingham palace and scotland yard who are located in nearby victoria street it has emerged in media reports that both scotland yard and the surrey police are understood to be quottargetingquot anthony clarke chairman of the british business angels association and the angel capital group based in pall mall london who are close affiliates of the federation of small businesses now based at carroll house further sources have confirmed that anthony clarke in his previous capacity as the chief executive of the carroll global corporation for nearly twenty years incorporated a startling array of twenty eight fraudulent uk companies house dummy corporations to provide a corporate screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds believed to have been held on deposit at both hsbc international and the queen039s bankers coutts bank amp co london a companies house leaked source has disclosed that anthony clarke also incorporated a further shell company known as clarke capital corporation ltd in 19961997 which was then dissolved in 2007 to continue to provide a further corporate smoke screen for this huge fraud spanning three continentsa scotland yard source has confirmed that these prosecution files also contain forensic specimen exhibits of the fraudulent state of delaware quotregisteredquot carroll global corporations linked to forged and falsified hsbc 8 victoria street westminster numbered bank accounts and fraudulent coutts bank amp co dummy gerald carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe the companies house quotdummy registeredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to support the corporate screen off executed by anthony clarkethis us hm crown national security public interests case is currently being retained within a complete lockdown at the us department of justice fbi washington dc field office quotin concertquot with bernard hogan-howe the commissioner of the metropolitan police scotland yard londoninternational news networks:http:fsb-federationsmallbusinessesblogspotcom |
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biometrics overarch department of homeland security maryland trust
Bookmarked 734 weeks ago sensational new allegations of massive offshore tax evasion and money laundering in the carroll foundation trust and parallel carroll maryland trust cases is understood to have prompted well seasoned political observers in washington to remark that these startling further insights in the combined carroll trust cases is believed to be providing further ammunition to the obama white house and congressional leaders who are coming under severe public pressure to agree a concrete way forward in the much sought after deficit reduction programme tax evasion and white collar organized crime activities are now regarded in washington as a clear and present danger to the economic national security interests of the united states of americain an unusual departure from protocol the powerful us pentagon joint chiefs of staff are thought to be considering a public statement to the nation in concert with the defence secretary leon panetta to assist in supporting an atmosphere of partnership for these critical discussions on a meaningful programme for the reduction of this monstrous federal deficit the us senate oversight committees responsible for the nations security and financial well being are understood to also be taking a close interest in the carroll trust affair following recent announcements by close aides to president obama concerning the new pivotal offshore tax evasion and banking legislation which is a critical further lever of strategic control for the department of justice and the fbi in the concrete fight back against white collar organized crime tax fraud and terror funding connected activities which have seriously undermined the much sought after economic recovery for america039s main street who have suffered greatly at the hands of the financial sectorinternational news networks:http:whitehouse-carrollblogspotcom |















