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            Monday, February 09, 2015

Holder's Mustache                           

Loretta Lynch played role in scandal leading back to White House


NEW YORK – New revelations are emerging that could implicate Loretta Lynch, President Obama’s attorney general nominee, in the world’s largest banking scandal.

HSBC also used its power to temporarily shut down WND.com as the news site was breaking a series of stories on the mega-bank’s money-laundering practices.
As WND reported, Lynch, as the U.S. attorney for the Eastern District of New York, oversaw the investigation in 2012 of drug-related international money laundering allegations against London-based HSBC Holdings LLC.

As a result of HSBC agreeing to a settlement requiring the international bank holding company to pay the U.S. government more than $1.2 billion in fines for money laundering, Lynch’s office agreed in return not to press criminal charges against any bank employee of the U.S.-based HSBC subsidiary.

The federal government’s unwillingness to prosecute HSBC was exposed by a former HSBC vice president and relationship manager in New York, John Cruz, who called the bank a “criminal enterprise.” Cruz was ignored by law enforcement authorities until he brought to WND 1,000 pages of customer account records that document his claims.

HSBC also used its power to temporarily shut down WND.com as the news site was breaking a series of stories on the mega-bank’s money-laundering practices.


Lynch has never explained why the New York U.S. Attorney’s Office in 2012 chose to ignore the 1,000 pages of customer account records Cruz pulled from the HSBC computer system before he was fired by HSBC senior management uninterested in investigating his claim to have discovered illegal money-laundering activity at the bank.

“The official response of the IRS Whistleblower Office doesn’t say there was no fraud or tax evasion committed by HSBC in the money-laundering case,” Cruz explained. “The IRS simply says, ‘In this case, the information you provided did not result in the collection of any proceeds.’”

Cruz began working at HSBC on Jan. 14, 2008, and was terminated for “poor job performance” on Feb. 17, 2010. [Full]

I'm aware that some here discount WND as an unreliable source.  I believe that goes back to their almost single handed coverage of Obama's birth certificate scandal, where they were sandbagged, in my opinion, a few times by false accounts that I believe were put into play by pro-Obamas.  Nevertheless, WND is the closest thing this nation has to novelist Émile Zola who, alone among France's media, went after the truth in the Dreyfus affair. WND is a national treasure.

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            Loretta Lynch Holder Jr. Posted by Rodger the Real King of France | 2/09/2015 09:41:00 AM | PERMALINK Back Link (0) | Send This Post | HOME


"The MSM Rule of Inverse Electoral Correlation:
The closer the presidential race gets, the louder the MSM declares that it’s over. And all this comes even as Clinton has had a terrible week—arguably her worst week ever, as the billowing smoke of financial scandal clouds herself and her family."

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