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Kushner’s Records At Deutsche Bank Subpoenaed As Mueller Avoids Trump

As it turns out, President Trump’s legal team was telling the truth when it said that Special Counsel Robert Mueller hadn’t subpoenaed financial records related to the president’s business activities from German lender Deutsche Bank, contrary to Bloomberg reporting. On Friday, the New York Times reported that Deutsche Bank had received a subpoena for records […]


Long Island Woman Indicted For Funding ISIS With Bitcoin

With intriguingly coincidental timing, as cryptocurrencies reach mainstream and grab the world's attention, the US Justice Department has unsealed a grand-jury indictment that shows a Long Island woman has been indicted on charges that she tried to funnel money to ISIS using Bitcoin. The Eastern District of New York press release details the crimes… Long […]


Why Robert Mueller Was Selected To Be The Special Prosecutor

Authored by Eric Zuesse, It all began with the 1996 bombing of the Khobar Towers apartment complex in the Saudi city of Khobar, which killed 19 U.S. military, who worked at the Dharan air base three miles away. That incident became the lynchpin of the accusation by the Saudi royal family, the U.S. State Department, and the CIA, that […]


Ex-HSBC Trader Involved In Front-Running Scandal To Be Extradited To U.S.

It’s not shaping up to be a great week for a group of former HSBC FX traders who decided to front-run a massive $3.5 billion currency trade placed by one of their clients and net their bank some $8 million in illicit profits in the process.  Earlier this week, Ex-HSBC currency trader Mark Johnson, who […]


Ex-HSBC Currency Trader Convicted Of Fraud In Massive Front-Running Scandal

Ex-HSBC currency trader Mark Johnson, who was unwittingly captured on an audio recording saying “I think we got away with it,” has just been convicted by a jury in New York of fraud for front-running a $3.5 billion transaction that netted his firm some $8 million in illicit profits.  Per Bloomberg: Former HSBC Holdings Plc […]


“I Think We Got Away With It”: HSBC Trader’s Fate Left To Jurors After Damning Phone Recordings Revealed

After weeks of testimony, the fate of former HSBC trader Mark Johnson, who stands accused of orchestrating a massive international front-running scheme that netted his firm over $8 million in illicit profits, has been left in the hands jurors. Over the past couple of weeks, tidbits of the prosecution’s case has made it’s way into […]


Here’s How Much Each HSBC Trader Made In Their FX Front-Running Scheme

Last week we wrote about how some former HSBC FX traders, led by Mark Johnson, orchestrated a carefully crafted plan to front-run a massive buy order for British Pounds using the code phrase “my watch is off.”  Now, courtesy of court filings in a British case to extradite one of the participants, Stuart Scott, we […]


“Enough To Kill 5 Million People”: Authorities Make One Of Biggest Fentanyl Busts In History

The Acting United States Attorney for the District of Nebraska announced earlier this morning that a joint force involving both the Drug Enforcement Administration and Nebraska State Patrol made one of the largest fentanyl busts in the history of the country.  According to authorities, 27 year old Edgar Navarro-Aguirre of California was arrested at an […]


“My Watch Is Off”: HSBC Traders Used Code Words To Trigger Front-Running Trades

According to prosecutor Carol Sipperly, former HSBC currency trader Mark Johnson used just four words to trigger a massive, international front-running operation that netted his firm some $8 million in illicit profits: “my watch is off.” The bank’s former global head of foreign exchange alerted the traders around the globe via a phone call in […]


Women’s March Organizer Sarsour Sees Convicted Terrorist Friend Stripped Of Citizenship, Banned Forever From US

Rasmieh Yousef Odeh lost her citizenship and will be banned from America forever for intentionally falsifying her US immigration documents to hide a previous terrorism conviction. As Daily Caller reports, Women's March organizer Linda Sarsour has a long history of defending the soon-to-be-deported terrorist. Following an in-depth investigation by Immigration and Customs Enforcement’s Homeland Security […]