Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
> Attention Jamie Dimon... GO FUCK YOURSELF !!! https://twitter.com/songadaymann/status/1732838509021458895 I remixed the hecking heck out of Jamie Dimon. (NFT in next tweet)
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
Attention Jamie Dimon... GO FUCK YOURSELF !!! Jamie Dimon bankrolled Jeffrey Epstein. Jamie Dimon is part of the Evil Globalist CBDC cabal. Jamie Dimon is a criminal who conspires to commit crimes... • 14/8/2008 - JP Morgan fined $3.525 billion for misleading customers in the marketing and sale of auction rate securities • 4/11/2009 - JP Morgan fined $75 million for unlawful payment schemes and bribery • 21/6/2011 - JP Morgan fined $153.6 million for misleading CDO investments • 7/7/2011 - JP Morgan fined $228 million for anticompetitive conduct in municipal bonds • 9/2/2012 - JP Morgan fined $5.29 billion for foreclosure abuses and “Robo-Signing” • 16/11/2012 - JP Morgan fined $269.9 million for mortgage misrepresentation • 01/2013 - JP Morgan fined $1.8 billion for improper foreclosures • 30/7/2013 - JP Morgan fined $410 million for electricity trading scandal • 19/9/2013 - JP Morgan fined $389 million for illegal credit card practices • 19/9/2013 - JP Morgan fined $920 million for fraudulently hiding losses • 25/10/2013 - JP Morgan fined $5.1 billion for misrepresenting risky mortgages • 15/11/2013 - JP Morgan fined $4.5 billion for shelling out risky mortages • 19/11/2013 - JP Morgan fined $13 billion for misleading investors on toxic mortgages • 4/12/2013 - JP Morgan fined $108 million for Libor rigging scandal • 6/1/2014 - JP Morgan fined $1.7 billion for failing to notify authorities about Bernie Madoff red flags • 21/11/2014 - JP Morgan fined $1.34 Billion for manipulating foreign exchanges • 20/5/2015 - JP Morgan fined $550 million for foreign exchange market manipulation • 20/5/2015 - JP Morgan fined $342 million for unsafe and unsound practices in the foreign exchange markets. • 18/12/2015 - JP Morgan fined $267 million for failing to disclose conflicts of interest to clients • 21/12/2015 - JP Morgan fined $150 million for false and misleading statements, harming pension funds • 4/1/2016 - JP Morgan fined $48 million for banking violations and mortgage abuse • 17/11/2016 - JP Morgan fined $72 million for bribing Chinese government officials with jobs for their relatives • 17/11/2016 - JP Morgan fined $130 million for corruptly influencing government officials in the Asia-Pacific region • 18/6/2018 - JP Morgan fined $65 million for interest rate benchmark manipulation • 26/12/2018 - JP Morgan fined $135 million for improper handling of pre-released American Depositary Receipts • 23/9/2019 - JP Morgan fined $75 million for violating Employee Retirement Income Security Act • 29/9/2020 - JP Morgan fined $35 million for fraudulently engaging in manipulative trading of U.S. Treasury securities • 29/9/2020 - JP Morgan fined $920 million for unlawful trading in precious metals and U.S. Treasury futures • 24/11/2020 - JP Morgan fined $250 million for risk management deficiences • 17/12/2021 - JP Morgan fined $125 million for widespread and longstanding failures to maintain and preserve written communications
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
Attention Jamie Dimon... GO FUCK YOURSELF !!!
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
JP Morgan Gold Traders Go To Jail, While JP Morgan Exits DoJ "Sin Bin" https://www.bullionstar.us/blogs/ronan-manly/jp-morgan-gold-traders-go-to-jail-while-jp-morgan-exits-doj-sin-bin/ Submitted by Ronan Manly, BullionStar.us There have been some interesting developments in the long running saga of criminal prosecutions by the US Department of Justice (DoJ) against J.P. Morgan and its lawbreaking traders for precious metals price manipulation and fraud. While three of JP Morgan’s top former gold traders were sentenced to jail in late August and September 2023, JP Morgan itself walks free after now having exited its 3 year-long Deferred Prosecution Agreement (DFA) with the US Department of Justice (DoJ) – an agreement which was signed in late September 2019, but began on September 29, 2020 and which expired in late September 2023. Source This Deferred Prosecution Agreement relates to the September 2019 deal where JP Morgan paid US$ 920 million “in a criminal monetary penalty, criminal disgorgement, and victim compensation" to buy a ‘Get out of Jail Free card“, and avoided prosecution by the DoJ while admitting criminal wrongdoing. With the expiry of this Agreement, JP Morgan now effectively gets out of the DoJ penalty ‘sin bin’, and will no longer have the DoJ looking over its shoulder, and will no longer have to submit annual compliance reviews to the DoJ. “You Told Many Lies to the Market" On August 22, 2023, Michael Nowak, J.P. Morgan’s former Head of Global Precious Metals, and Gregg Smith, J.P. Morgan’s former New York head gold trader, were sentenced to prison “for engaging in fraud, attempted price manipulation, and spoofing as part of a market manipulation scheme that spanned over eight years…and resulted in over $10 million in losses to market participants.” Nowak and Smith had been convicted a year earlier on 10 August 2022 after a jury trial in Chicago found them guilty of “wire fraud affecting a financial institution, commodities fraud, attempted price manipulation, and spoofing”, with Smith being described by the DoJ’s US Assistant Attorney as “the most prolific spoofer that the government has prosecuted to date.” The case had been investigated by the FBI New York Field Office, assisted by the Commodity Futures Trading Commission (CFTC) Division of Enforcement, overseen by the DoJ “Market Integrity & Major Frauds Unit” led by Avi Perry, and prosecuted by DoJ trial attorneys Christopher Fenton, Matthew F. Sullivan, and Lucy B. Jennings, of the DoJ’s Criminal Division’s Fraud Section. At sentencing in August, Gregg Smith was sentenced to 2 years in prison and a $50,000 fine, with US District Judge Edmond Chang saying to Smith, “You told many lies to the market. For many years, you injected fraud into the market.” Michael Nowak (who was also on the board of the London Bullion Market Association (LBMA) when arrested by the US Government in September 2019) was sentenced to 1 year in prison and a $35,000 fine. Specifically, according to the successfully prosecuted DoJ case, a group of JP Morgan precious metals traders, over an 8 year period, rigged the prices of not only gold and silver on COMEX, but of platinum and palladium on NYMEX as well: “between approximately May 2008 and August 2016, Smith and Nowak, along with other traders on the JPMorgan precious metals desk, engaged in a widespread spoofing, market manipulation, and fraud scheme” involving “tens of thousands of deceptive trading sequences for gold, silver, platinum, and palladium futures contracts traded through the New York Mercantile Exchange Inc. (NYMEX) and Commodity Exchange Inc. (COMEX), which are commodities exchanges operated by CME Group Inc.” The scheme involved the JP Morgan criminals injecting fake orders for precious metals futures contracts (that they intended to cancel before execution). These fake orders created “false and misleading information about the genuine supply and demand for precious metals futures contracts” which then drove “prices in a direction more favorable to orders they intended to execute on the opposite side of the market.” Indeed, according to the New York Post, “prosecutors alleged the [JP Morgan] precious metals desk made as many as 50,000 spoof trades under Nowak’s watch” and that the global precious metals desk operated as an organized criminal enterprise. Separately, Nowak and Smith’s precious metals trading desk colleague Christopher Jordan appeared for sentencing on September 15, 2023 (also in front of US District Judge Edmond Chang), charged with fraud in connection with a spoofing scheme in the gold and silver futures markets. Jordan was sentenced to jail for 6 months for wire fraud as part of a “scheme to rig gold and silver markets in his favor”. Specifically, Jordan had been a trader on JPMorgan’s precious metals desk in New York from 2006 to 2009 where he “engaged in a deceptive spoofing strategy while trading gold and silver futures contracts on the Commodity
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
BREAKING: JP Morgan Chase to pay $290 Million to resolve claims by victims of Jeffrey Epstein, according to CNBC But the bank knew nothing about what Epstein was doing, right?
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
Jamie Dimon's USVI accused aware of Epstein pedo money supporting mind gets punked by a little girl... and the internet asks... was she somehow subject or party of the circle and blackmail scammed bankers as revenge for cashflowing the trafficking... https://www.nytimes.com/2023/01/21/business/jpmorgan-chase-charlie-javice-fraud.html Jamie Dimon was duped for a $175m in a blatant scam (Frank financial aid)
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
USVI Lawsuit Makes Stunning Allegation: Jamie Dimon 'Knew In 2008' That Jeffrey Epstein Was Sex Trafficker https://www.cnbc.com/2023/03/17/jpmorgan-ceo-jamie-dimon-aware-of-jeffrey-epstein-trafficking.html The US Virgin Islands hit back against JPMorgan's claim earlier this month that CEO Jamie Dimon had no clue that Jeffrey Epstein was breaking the law. "Jamie Dimon knew in 2008 that his billionaire client was a sex trafficker," argued US Virgin Islands attorney Mimi Liu during a late Thursday hearing in front of Manhattan US District Judge Jed Rakoff, referring to the year Epstein was first criminally charged with sex crimes, CNBC reports. "If Staley is a rogue employee, why isn’t Jamie Dimon?" Liu said during the hearing to discuss the bank's efforts to have the USVI lawsuit against the bank dismissed. "Staley knew, Dimon knew, JPMorgan Chase knew," Liu continued, noting that there were several cash transfers and wire transfers made by the prolific pedophile (Epstein), including several hundreds of thousands of dollars paid to several women which should have been flagged as suspicious. "They broke every rule to facilitate his sex trafficking in exchange for Epstein’s wealth, connections and referrals," said Liu, adding "This case was not just Jes Staley … there will be numerous documents that go far beyond his office to the executive suite." A lawyer for JPMorgan disputed those arguments, “in particular the point about Jamie Dimon having any specific knowledge.” Dimon is not a named defendant in the suit against the bank. A spokeswoman for the bank declined to comment Friday to CNBC about the hearing. But the spokeswoman, Patricia Wexler, did say that “Jamie Dimon has no recollection of reviewing the Epstein accounts.” -CNBC Staley, a former JPMorgan exec and former Barclays CEO - who exchanged hundreds of emails with Epstein (including about 'Disney princesses'), has denied knowledge of Epstein's illegal conduct. In a 2008 internal JPMorgan email, an unidentified employee suggested: "I would count Epstein’s assets as a probable outflow for ’08 ($120mm or so?) as I can’t imagine it will stay (pending Dimon review)," according to a previous filing by the USVI. Two years prior, JPMorgan's Global Corporate Security Division flagged several newspaper articles "that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes." The Virgin Islands claims that Epstein's 15-year relationship with the bank facilitated the transportation of young women to various properties for sexual abuse. The suit was filed three years after Epstein, who was a former friend of ex-Presidents Donald Trump and Bill Clinton, died by suicide in a Manhattan jail while awaiting trial on federal child sex trafficking charges. JPMorgan has said Dimon was not involved in decisions related to Epstein’s account at the bank. Last week, the bank sued Staley, its former chief of investment banking, alleging that he is legally responsible for lawsuits from the Virgin Islands and Epstein’s victims related to Epstein’s relationship with JPMorgan. The suit seeks to claw back more than $80 million in compensation Staley received. -CNBC In their suit against Staley, a lawyer for JPMorgan said "all roads go to Mr. Staley," adding "He will be at the center of this case whether there is one or two."
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
Gates, Staley, Summers, Epstein, Dimon... all filthy Democrats... all caught up in an underage sex scandal... go figure... "Say Hello To Snow White": Ex-JPMorgan Exec Emailed Jeffrey Epstein About Disney Princesses https://www.bloomberg.com/news/articles/2023-02-15/jes-staley-emails-to-epstein-disclosed-in-usvi-s-jpmorgan-suit https://www.scribd.com/document/626166254/Government-of-the-United-States-v-JPMorgan-Chase-Bank-NA-Nysdce-22-10904-0048-0 https://twitter.com/BondHack/status/1626162456908136453 Former JPMorgan exec Jes Staley discussed Disney princesses with Jeffrey Epstein in a July 2010 email exchange, according to several emails cited in a lawsuit filed against the bank by the US Virgin Islands, Bloomberg reports. "That was fun," Staley allegedly wrote to Epstein. "Say hi to Snow White." To which Epstein replied: "[W]hat character would you like next?" "Beauty and the Beast." Epstein also emailed Staley photos of young women in seductive poses, the filing continues. At Jeffrey Epstein’s Manhattan mansion in 2011, from left: James E. Staley, at the time a senior JPMorgan executive; former Treasury Secretary Lawrence Summers; Mr. Epstein; Bill Gates, Microsoft’s co-founder; and Boris Nikolic, who was the Bill and Melinda Gates Foundation’s science adviser. According to the Wednesday court filing by US Virgin Islands Attorney General Acting Attorney General Carol Thomas-Jacobs, the exchange was referring to young women and girls procured by Epstein. Staley, according to the filing, "visited Epstein’s properties in the Virgin Islands and elsewhere," and "exchanged hundreds of messages with Epstein from his JPMorgan email account in full view of JPMorgan, including some with photos of young women, discussed Epstein’s provision of services to him during his travel on dates that closely corresponded with Epstein’s payments to the same young woman from his JPMorgan accounts, and discussed young women or girls procured by Epstein using the names of Disney princesses." Recall, Staley's lawyers said "Snow White" was not a "code word" when @sjhmorris and @carolinebinham first broke the story in 2021https://t.co/HrKR7l5SS2 pic.twitter.com/ym5KEY3Dwn — Robert Smith (@BondHack) February 16, 2023 Staley, who is not a defendant in this case, or a separate lawsuit against JPMorgan by Epstein victims, has consistently denied knowledge of Epstein's sexual abuse, while the bank has moved to dismiss both suits - claiming that the allegations against Staley are unsupported. Epstein and Staley exchanged more than 1,200 emails over several years, however up until now their contents had never been disclosed. Staley - who left JPMorgan to become CEO of Barclays two years later, stepped down from the latter in 2021 following a UK Financial Conduct Authority probe into his relationship with the pedophile financier. In another email from Staley to Epstein in November 2009 while the latter was under house arrest in Palm Beach, Florida following his release on charges of soliciting a minor for prostitution, Staley, while apparently staying on Epstein's island, wrote: "Presently, I’m in the hot tub with a glass of white wine," adding "This is an amazing place. Next time, we’re here together. I owe you much. And I deeply appreciate our friendship. I have few so profound." The next month, Staley wrote: "I realize the danger in sending this email," adding "But it was great to be able, today, to give you, in New York City, a long, heartfelt, hug." Read the entire filing below:
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
Adopting and using cryptos, gold, etc will put criminal Dimon's GovBank Fiat in the grave... cryptos now wagering on what if any hodl he's going to announce. https://www.cbsnews.com/news/ship-seized-in-1-3-billion-cocaine-bust-is-owned-by-jp-morgan-chase/ https://www.reuters.com/article/jp-morgan-spoofing-penalty-idINKBN26K325
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
Jamie Dimon gets laughed at on Live TV re fundamentals of cryptocurrency... https://www.youtube.com/watch?v=vse3Bzd_LXg Max's Balls Technological Revolutions and Financial Capital Jamie Dimon's crushes his own balls, again... Cohosts laugh at Jaime Dimon as he tries to spread bitcoin fud. Jamie Dimon just showed his losing hand. Bitcoin is winning. https://twitter.com/squawkcnbc/status/1616039056961323008 https://www.cnbc.com/video/2023/01/19/jpmorgans-jamie-dimon-bitcoin-is-a-hyped-up-fraud.html https://twitter.com/liron/status/1616229515549892608 https://www.youtube.com/watch?v=ADuE0fxiiTI Keep in mind that Dimon and his JPMorgan have been influencing, frauding, manipulating crypto markets for years. Jamie Dimon even banned his clients from buying crypto stocks that any person could freely buy on any other broker. https://www.autistici.org/poderobrero/articulos/sullivan-cromwell-capitalism-intelligence-fascism https://www.forbes.com/sites/roberthart/2022/11/24/jpmorgan-deutsche-bank-sued-over-jeffrey-epstein-links/ https://www.ft.com/content/cc639df4-2057-11e7-b7d3-163f5a7f229c https://coinculture.com/au/business/the-secret-disclosed-jpmorgan-owns-critical-ethereum-infrastructure/ https://www.finextra.com/pressarticle/95467/judge-rules-in-favour-of-shareholder-request-to-audit-consensys https://violationtracker.goodjobsfirst.org/industry/financial%20services Jamie Dimon's frauds (partial list)... 14/8/2008 - JP Morgan fined $3.525 billion for misleading customers in the marketing and sale of auction rate securities 4/11/2009 - JP Morgan fined $75 million for unlawful payment schemes and bribery 21/6/2011 - JP Morgan fined $153.6 million for misleading CDO investments 7/7/2011 - JP Morgan fined $228 million for anticompetitive conduct in municipal bonds 9/2/2012 - JP Morgan fined $5.29 billion for foreclosure abuses and “Robo-Signing” 16/11/2012 - JP Morgan fined $269.9 million for mortgage misrepresentation 01/2013 - JP Morgan fined $1.8 billion for improper foreclosures 30/7/2013 - JP Morgan fined $410 million for electricity trading scandal 19/9/2013 - JP Morgan fined $389 million for illegal credit card practices 19/9/2013 - JP Morgan fined $920 million for fraudulently hiding losses 25/10/2013 - JP Morgan fined $5.1 billion for misrepresenting risky mortgages 15/11/2013 - JP Morgan fined $4.5 billion for shelling out risky mortages 19/11/2013 - JP Morgan fined $13 billion for misleading investors on toxic mortgages 4/12/2013 - JP Morgan fined $108 million for Libor rigging scandal 6/1/2014 - JP Morgan fined $1.7 billion for failing to notify authorities about Bernie Madoff red flags 21/11/2014 - JP Morgan fined $1.34 Billion for manipulating foreign exchanges 20/5/2015 - JP Morgan fined $550 million for foreign exchange market manipulation 20/5/2015 - JP Morgan fined $342 million for unsafe and unsound practices in the foreign exchange markets. 18/12/2015 - JP Morgan fined $267 million for failing to disclose conflicts of interest to clients 21/12/2015 - JP Morgan fined $150 million for false and misleading statements, harming pension funds 4/1/2016 - JP Morgan fined $48 million for banking violations and mortgage abuse 17/11/2016 - JP Morgan fined $72 million for bribing Chinese government officials with jobs for their relatives 17/11/2016 - JP Morgan fined $130 million for corruptly influencing government officials in the Asia-Pacific region 18/6/2018 - JP Morgan fined $65 million for interest rate benchmark manipulation 26/12/2018 - JP Morgan fined $135 million for improper handling of pre-released American Depositary Receipts 23/9/2019 - JP Morgan fined $75 million for violating Employee Retirement Income Security Act 29/9/2020 - JP Morgan fined $35 million for fraudulently engaging in manipulative trading of U.S. Treasury securities 29/9/2020 - JP Morgan fined $920 million for unlawful trading in precious metals and U.S. Treasury futures 24/11/2020 - JP Morgan fined $250 million for risk management deficiences 17/12/2021 - JP Morgan fined $125 million for widespread and longstanding failures to maintain and preserve written communications
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
Dimon and JPMorgan get outed on Crypto and Gold Futures and other Banking Fraud, now also on pedophile depravity... JPMorgan Sued By Virgin Islands Over Jeffrey Epstein's Alleged Sex-Trafficking Operation The US Virgin Islands is suing JPMorgan Chase for allegedly reaping financial benefits from Jeffrey Epstein's pedo sex-trafficking operation and failing to report suspicious banking activity. "Over more than a decade, JPMorgan clearly knew it was not complying with federal regulations in regard to Epstein-related accounts as evidenced by its too-little too-late efforts after Epstein was arrested on federal sex trafficking charges and shortly after his death, when JPMorgan belatedly complied with federal law," said US Virgin Islands Attorney General Denise George in a Thursday complaint reported by CNN. The new lawsuit comes less than a month after Epstein's estate settled with George for over $105 million dollars, along with an agreement that the estate will liquidate Epstein's islands and cease business operations in the region. "Human trafficking was the principal business of the accounts Epstein maintained at JPMorgan," reads the filing. The lawsuit claims that JPMorgan Chase failed to make proper regulatory filings that could have tipped off the government to Epstein’s alleged sex-trafficking ring of underage girls through private islands he owned in the U.S. Virgin Islands. In particular, the government argues that JPMorgan Chase should have given Epstein closer scrutiny as a client after he entered a guilty plea to soliciting prostitution with a minor in Florida in 2008. -CNN The bank had no comment as of Wednesday evening. The lawsuit comes after two anonymous Epstein victims slapped JPMorgan and Deutsche Bank with civil lawsuits which claim that the banks enabled and benefited financially from Epstein's sex trafficking operation. According to the civil suit, JPMorgan is accused of having "provided special treatment to the sex-trafficking venture, thereby ensuring its continued operation and sexual abuse and sex-trafficking of young women and girls." "Without the financial institution’s participation, Epstein’s sex trafficking scheme could not have existed," the filing continues. Epstein was awaiting trial in 2019 on federal charges accusing him of operating a sex trafficking ring between 2002 - 2005 across several properties, when he was found dead in his prison cell.
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
> https://nypost.com/2022/08/10/ex-jpmorgan-metals-traders-convicted-of-fraud-cleared-of-racketeering/ > > https://violationtracker.goodjobsfirst.org/parent/jpmorgan-chase > > JPMorgan fined $36B in criminal and sanctions since 2000. > > Cryptocurrencies never required a bailout from any Government. https://violationtracker.goodjobsfirst.org/industry/financial%20services https://i.redd.it/bkjd8sggef6a1.png BankOfAmerica fined $83B $340 Billion penalties in over 7000 criminal and sanctions events. Banks and Govts put all their costs and debts upon you, ditch them all, go crypto. https://www.youtube.com/watch?v=mDlnM481Gcg Money Masters: How Central Banks Control and Ruin You
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
https://v.redd.it/zh30s825nnp91 Crypto Ends the Revolving Door of Fraudulent Politicians
Re: Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
https://www.youtube.com/watch?v=9Pw1puSoRG8 Crypto Doesn't Need Jamie's Ponzi https://www.youtube.com/watch?v=svV-EsAwAMY Burn the System Down https://v.redd.it/l64jwm5nbop91 Dimon Fiat is a Fraud and Scammer https://www.youtube.com/watch?v=xWAwK2fHArc No Regulators !!! P2P Digital Cash and Gold Ends the FED.
Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering
https://nypost.com/2022/08/10/ex-jpmorgan-metals-traders-convicted-of-fraud-cleared-of-racketeering/ https://violationtracker.goodjobsfirst.org/parent/jpmorgan-chase JPMorgan fined $36B in criminal and sanctions since 2000. Cryptocurrencies never required a bailout from any Government.
