Affidavit of Brian Elliott, Canadian Competition Bureau, Re Libor Investigation
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Recent Posts
- Powell and Yellen Say the Banking System Is Sound as Another Global Bank Teeters
- Citigroup’s Citibank Took the Largest Amount of Loans from the FHLB of NY in 2022, Reminiscent of FHLB Loans Taken by Silvergate, SVB, Signature, and First Republic Bank
- At Year End, JPMorgan Chase Held Over $1 Trillion in Uninsured Deposits Versus $119 Billion at First Republic
- UBS Was Quietly Bailed Out in 2008; Now It’s Getting a $173 Billion Backstop to Buy Credit Suisse at 82 Cents a Share
- JPMorgan’s High Risk Footprint; Bloomberg News as PR Agent for Jamie Dimon; and the Untold Story of the Failed “Rescue” of First Republic by the Mega Banks
- The Next Bomb to Go Off in the Banking Crisis Will Be Derivatives
- Moody’s Downgrades Entire U.S. Banking System; Credit Suisse Plummets. Welcome to Banking Crisis 3.0
- Two Fed-Supervised Banks Blew Up Last Week; Two More Dropped Over 40 Percent Yesterday; and the Fed Wants to Investigate Itself — Again
- Silicon Valley Bank Was a Wall Street IPO Pipeline in Drag as a Federally-Insured Bank; FHLB of San Francisco Was Quietly Bailing It Out
- Bank Stocks Plummet as Bank Runs in the U.S. Gain Momentum at Federally-Insured, Non-Traditional Banks
- FDIC Investigators Are on the Premises of Collapsing Federally-Insured, Crypto Related Bank, Silvergate: It’s Not a Friendly Visit
- Over the Past Year, Inflation Eroded Your Purchasing Power while the Stock Market Ate Away Your Investment Gains
- Jamie Dimon Is Fighting a Deposition in a Devastating Lawsuit Charging JPMorgan With Being the Cash Conduit for Jeffrey Epstein’s Sex Crimes
- Silvergate, a Federally Insured Bank, Just Blew Up from Ties to Crypto
- Two Indicted Masterminds of the FTX Fraud Were Clients of Big Law Firm Sullivan & Cromwell
- Goldman Sachs Is Being Sued for 27 Separate Stock Offerings It Underwrote
- The Same Day Sam Bankman-Fried Is Hit with a New Count of Bank Fraud, Three Regulators Warn About Crypto Bank Runs
- Judge John Dorsey Has Effectively Privatized Justice in the FTX Bankruptcy Case
- These Charts Scared the Stock Market into a 700-Point Drop Yesterday
- Credit Suisse Tanks to New Intraday Lows as Wall Street Mega Banks Mysteriously Shake Off the Contagion Effect
- From Jeffrey Epstein to Sam Bankman-Fried to Madoff – JPMorgan Banks the Creepy Crooks
- FTX Bankruptcy Judge to Rule Today on an Independent Examiner – After 76 Days of Delay
- Crypto on Tap Today at Senate Banking Hearing: Two of Three Witnesses Will Push Nutty Ideas
- Sam Bankman-Fried, BlockFi and Sullivan & Cromwell: A Viper’s Nest of Conflicts and Intrigue
- Credit Suisse Tanks Yesterday to $3.02; It’s Lost Over 90 Percent of Its Market Value Since 2007; It’s Not Alone
- FTX Bankruptcy Lawyers Channel their Inner Sam Bankman-Fried – Bill $21,000 for their Meals Over Just 20 Days
- There Are Very Strange Things Going On at Goldman Sachs
- Bombshell Emails Raise Questions about What Sullivan & Cromwell Knew about Fraud at Sam Bankman-Fried’s Crypto Firms
- Charlie Munger’s OpEd in the WSJ Is Spot On About Banning Crypto; But Calling It “Gambling” Fails to Capture Its Dangers
- 18 States Send a Message to FTX Bankruptcy Judge John Dorsey: We’re Watching You
- A Document Implicating Powerful People Is Blocked from Public Viewing in Sam Bankman-Fried Criminal Case
- Sullivan & Cromwell’s Crypto Clients Are in Growing Distress
- Add 4,281 Hedge Fund Clients to What Makes JPMorgan Chase the Riskiest Mega Bank in the U.S.
- Numerous Big Law Firms Had Zero Ties to Sam Bankman-Fried; So Why Did John Ray Hire Two Deeply Conflicted Law Firms?
- Serious New Issues Emerge in Sullivan & Cromwell’s Deeply Conflicted Role in the FTX Bankruptcy Case
- A Federal Agency Wants to Hear Directly from the Public about Bad Practices at Credit Card Companies
- The U.S. Congress Twiddled Its Thumbs on Crypto while 10 Countries Banned It and 42 Others Placed Heavy Restrictions
- Bankruptcy Judge in Manhattan Rules that Crypto Customers Lost Ownership of $4.2 Billion When They Deposited It into “Earn” Accounts
- FTX Bombshell: Former FTX Lawyer, Daniel Friedberg, Alleges Fraud by Sullivan & Cromwell in Court Filing Today
- In 16 Years, the Fed Has Approved 4,506 Bank Mergers and Denied One
- Four Crypto-Friendly Banks Are Being Bailed Out with Billions from a Federal Housing Program
- A Sam Bankman-Fried Company Loaned or Invested More than $1 Billion in Clients of its Law Firm, Sullivan & Cromwell
- The Narrative Is that Two Women Under 30 Committed Fraud without Detection by Sophisticated Wall Street Law Firms
- FTX Bankruptcy Proceedings Thus Far Show a Shocking Miscarriage of Justice
- Bankruptcy Law Expert, Senator Elizabeth Warren, Asks FTX Bankruptcy Judge to Boot Sullivan & Cromwell from the Case
- Sullivan & Cromwell, FTX Lead Counsel in Bankruptcy, Says It Has No Adverse Relationships, Despite Representing Four of FTX’s Crypto Exchange Competitors
- JPMorgan Chase Hit with Lawsuit for Facilitating Jeffrey Epstein’s Crime Network; Similar Charges Were Brought Against It for Facilitating Madoff’s Ponzi Scheme
- Federally-Insured, Crypto-Focused Silvergate Bank Loses 43 Percent of Its Market Value Yesterday as Depositors Flee
- After 16 Months, There Are Still No Arrests in the Fed’s Trading Scandal
- The Fed, FDIC and OCC Issue New Warnings to Banks on Crypto Risks to Safety and Soundness
