Foreign Collusion, Naked Shorting (Counterfeiting) & Money Laundering — All Illicit Wealth
John Serubo was a stock promoter & investor who introduced “EagleTech” to his wall street firm and partners, Salomon Smith Barney. According to the SEC complaint, Serubo was one of the primary perpetrators in the EagleTech criminal case. Serubo, Tonino Labella, and others manipulated EagleTech’s stock and solicited investors to buy shares before EagleTech went …
Has Wall Street Stolen $100 Trillion from the American Public? Will Donald Trump Get It Back? Tehran Times, May 26, 2020 – International TEHRAN – Robert David Steele, a former Marine Corps infantry officer and CIA spy as well as an activist for Open Source Everything Engineering (OSEE), contributes regularly to Tehran Times.
Billion Dollar Naked Short Selling Lawsuit to Be Filed 05-20-2020 09:24 AM CET | Business, Economy, Finances, Banking & Insurance Press release from: ArnoldIT
Tip as received via email: how about the auditors of the major brokerage firms? IF Goldman executed your trade they were paid a commission How do they record the commission? They didn’t earn it YET why because they never settled your trade so these open trades was never settled SO the income has not been …
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Much has been written and spoken about the lessons learned from the financial crisis of 2009. In this book, we list the lessons not learned before the financial crisis. The purpose of this book is to demonstrate that the theoretical and intellectual frameworks for regulating financial systems that had been available since at least 2001 …
Continue reading “Book: Lessons Not Learned – 10 Steps to Stable Financial Markets”
This is a non-profit non-partisan project intended to provide the public with an authoritative, professional collection of multi-media information helpful toward the objective of eliminating financial crime on Wall Street. All speakers and authors appearing on this website do so on a nonpartisan basis to expose what they believe to be evidence of illegal behavior …
This is a non-profit non-partisan project intended to provide the public with an authoritative, professional collection of multi-media information helpful toward the objective of eliminating financial crime on Wall Street. All speakers and authors appearing on this website do so on a nonpartisan basis to expose what they believe to be evidence of illegal behavior …
Without a Trace: The Importance of Information in Markets Susanne Trimbath Milken Institute Working Paper, January 2004 Economists and practitioners alike would agree that information plays an important role in capital markets. But the practical job of gathering, organizing and disseminating information in markets is too often left to chance. This paper dramatizes the difficulties …
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High Yield Financing and Efficiency-Enhancing Takeovers Susanne Trimbath Milken Institute Policy Brief No. 22, 27 November 2000 This study analyzes the determinants of the risk of takeover from 1981 to 1997 based on a sample of 896 Fortune 500 firms using sophisticated methodology. The measure of firm efficiency includes both production costs and overhead expenses. If …
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THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS?
