Investment Fraud New York Our Daily News Securities Fraud US Department of Justice (DOJ)

Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 A former precious metals trader at the New York offices of a U.S. bank and a Canadian bank pleaded guilty today to attempted price manipulation of precious metals futures contracts, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s […]

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Property Preservationist Pleads Guilty in $10 Million Dollar Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 12, 2019 Former East Greenwich, Rhode Island, businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of foreclosed homes for resale, yesterday admitted to utilizing her business and business contacts, often times family members, friends, and business associates, to […]

Banking & Securities Fraud Federal Bureau of Investigation (FBI) Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ) US Securities and Exchange Commission (SEC)

Former Financial Services Executive Pleads Guilty To Rigging Bids for Financial Instruments in Violation of Antitrust Law

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 First Individual Defendant Pleads Guilty in Ongoing Pre-Release ADRs Investigation Larry D. Meyers, the former head of the securities lending desk at Banca IMI Securities Corp., pleaded guilty to a criminal antitrust charge for his involvement in a bid-rigging conspiracy for […]

Banking & Securities Fraud Corporate Fraud Delaware Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ)

Justice Department Sues to Block Quad’s Acquisition of LSC

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Acquisition Would Eliminate Quad’s Principal Competitor in Magazine, Catalog, and Book Printing The Department of Justice filed a civil antitrust lawsuit today seeking to block Quad/Graphics Inc.’s proposed acquisition of LSC Communications Inc. in order to preserve competition in the markets […]

Banking & Securities Fraud Federal Bureau of Investigation (FBI) International Government Fraud Investment Fraud US Department of Justice (DOJ) Wire Fraud

Two Businessmen Convicted of International Bribery Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Schemed to Bribe High-Level Officials in Haiti A federal jury in Boston found the chairman and CEO of an investment firm and a member of the investment firm’s board of directors guilty today for their participation in a scheme to bribe […]

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Former District of Columbia Attorney Previously Found Guilty of $2 Million Investment Fraud Scheme Pleads Guilty to Not Filing Tax Return

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 A former attorney recently convicted of securities fraud by a jury in the District of Columbia, pleaded guilty today to failure to file an income tax return and pay taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the […]

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Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 19, 2019 In a criminal complaint unsealed today, a citizen of Sweden and his company were charged with securities fraud, wire fraud and money laundering in a scheme to defraud potential investors. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal […]

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Canon Inc., Toshiba Corporation Agree to Pay $5 Million for Violating Federal Antitrust Laws

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 10, 2019 Canon and Toshiba failed to observe the required waiting period in Canon’s $6.1 billion acquisition of Toshiba’s Toshiba Medical Systems Corporation Canon Inc. and Toshiba Corporation have agreed to settle federal charges that the companies violated the premerger notification and waiting […]

Banking & Securities Fraud Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ)

Department of Justice Opens Review of ASCAP and BMI Consent Decrees

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 5, 2019 As part of The Department of Justice’s ongoing review of legacy antitrust judgments, the Antitrust Division today announced that it has opened a review of its consent decrees with The American Society of Composers, Authors and Publishers (ASCAP) and Broadcast Music, […]

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Loan Broker Sentenced To Nine Years In Federal Prison For Bank Fraud Conspiracy To Fraudulently Obtain More Than $100 Million In Sba-Backed Business Loans

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 24, 2019 A Fugitive Since 2011, Defendant was Extradited from South Korea in 2019 to Face the Federal Charges Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Loren Young Park, age 52, formerly of Falls Church, Virginia, to nine years […]

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Attorney General Becerra Obtains $1.5 Million in Judgments Against Telemarketers Who Scammed Vulnerable Investors

Tuesday, May 28, 2019 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Xavier Becerra announced today judgments totaling $1,498,574 in a lawsuit against telemarketers who scammed investors. The company, Consumer Rights Legal Services (CRLS), and four individuals, including CRLS’s president and owner, James Davitt, cheated more than 150 victims by offering bogus “investment recovery services” that they […]

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Lee Wanta’s Side of the Story

When Ronald Reagan signed Exec Order 12333, it allowed Lee to lawfully start his own corporations (in this case, New Republic in Vienna).  Lee was the Trustor of the Reagan Task Force and, in that capacity, was made the guardian of the $150 billion given to the Task Force to bring down the ruble.  Lee […]

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The National Economic Security & Reformation Act [NESARA]

June 8, 2012 HISTORY OF NESARA The National Economic Security & Reformation Act Compiled by Nancy Detweiler, M.Ed., M.Div. NOTE:  Writing a history of NESARA requires locating the separate dots and attempting to put them together to create truth.  The original documents are sequestered and those individuals directly involved are still under a strict gag […]

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NESARA Rights the Unthinkable Wrongs Perpetrated On the American People & the World

NESARA Rights the Unthinkable Wrongs Perpetrated on the American People & the World. Nancy Detweiler, M.Ed., M. Div. NESARA advertising trucks parked in front of the US Capital Building in Washington, D.C. The National Economic Security & Reformation Act will right the unthinkable wrongs perpetrated on Americans. Its ripple effects will greatly improve the lives […]

Banking & Securities Fraud Congress - US Senate Government Fraud Investment Fraud Political Fraud Securities Fraud US Congress US Department of Treasury

House Republican Tax Reform Agenda

In the fourth of a series of policy releases, House Speaker Paul Ryan (R-WI), Ways and Means Committee Chair Kevin Brady (R-TX), and members of the tax-writing committee unveiled their party’s proposal to reform the tax code. Representative Brady said the new tax proposal works for all taxpayers and includes cuts and simplification.  https://www.c-span.org/video/?411731-1/house-republicans-unveil-tax-reform-agenda

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DEFENDANTS CHARGED WITH MULTIMILLION DOLLAR INVESTMENT FRAUD

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Wednesday, February 27, 2019 Portland, Maine:  Two individuals were charged in an indictment filed today for their roles in a multimillion-dollar scheme involving purported investments in a start-up financial technology company. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, […]

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Shock: Even Trump Critics Admit He’s Been Winning On Foreign Policy | Investor’s Business Daily

Two years into the Trump presidency, even former Obama administration officials are admitting that, while Trump’s methods are certainly unorthodox, he is getting results on foreign policy. — Read on www.investors.com/politics/editorials/foreign-policy-trump-critics-successes/

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It Begins: Former UN Under-Secretary-General Calls For One World Currency | Zero Hedge

…turning it into a true global currency would yield several benefits for the global economy and the international monetary system. — Read on www.zerohedge.com/news/2019-04-05/it-begins-former-un-under-secretary-general-calls-one-world-currency