tag:blogger.com,1999:blog-1519969502186924526.post4324963846880046103..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Update on U.S.-Swiss Bank Matters - Of Apologies, Wages of Sin, and Leavers (9/4/13)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-1519969502186924526.post-77931021175294588992014-01-23T12:48:11.253-06:002014-01-23T12:48:11.253-06:00Swiss Bank
Accounts. 2014.
Is your monies safe
in...Swiss Bank<br />Accounts. 2014.<br /><br />Is your monies safe<br />in these accounts ---- definitely NOT.<br /><br />Would you get your<br />money back if every body decided to withdraw all their accounts –<br />NO WAY.<br /><br />Economic Experts<br />say that there would only enough money to repay 50% of their clients.<br /><br />Are you going to be<br />in the 50% --- that loose your money.-- Get it out NOW.<br /><br />2012 -- - June.<br />-- Published in Anglo INFO .Geneva.--- USA Trust Fund Investors were<br />sent false and fraudulent documents by Pictet Bank.Switzerland. in<br />order to collect large fees. ( Like MADOFF) ---Even after the SEC in<br />the USA uncovered the fraud Pictet continued to charge fees and drain<br />whatever was left in these accounts. Estimated that $90,000,000<br />million lost in this Pictet Ponzi scheme.<br /><br />2012 - - - July.<br />-- De – Spiegel. -- states – Pictet Bank uses a letterbox<br />company in <br /><br />Panama<br />and a tax loophole involving investments in London to gain<br /><br />German<br />millionaires as clients. <br /><br /> <br /><br />2012<br />- - - August ---- German Opposition Leader accuses Swiss Banks of<br />"organised crime." <br /><br />All<br />the fines that crooked Swiss banks have incurred in the last few<br />years exceeds £15.Billion. <br /><br />It<br />is also calculated that the secrecy " agreements" with<br />regards to tax evation by their clients will cost the banks another<br />£45 Billion.<br /><br />The<br />banks are panicking --- the are quickly restructuring their banks<br />---- from partnerships --<br /><br />to<br />" LIMITED COMPANIES." ----- this will probably mean that<br />in the future --- they could <br /><br />pay<br />you only 10% of your monies " if you are one of the lucky ones"<br />---- and it be legal.jack loachnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-64929447267422737492014-01-23T12:47:58.299-06:002014-01-23T12:47:58.299-06:00Sods -----
Law.
January.----
2014.
For almost tw...Sods -----<br />Law.<br /><br />January.----<br />2014.<br /><br />For almost two<br />decades we have strived to get justice for the injustice we have<br />suffered at the hands of a world renowned bank--- PICTET & CIE.<br />BANK.<br /><br />Two yorkshiremen<br />both running their own small family businesses trying to resolve the<br />problem by taking all the correct legal procedures to recover their<br />monies.<br /><br />The matter was<br />raised in Parliament – twice-- the FSA investigated the matter<br />concluding that PICTET had rogues operating in their London Bank ---<br />but the rogues had left ---saying no one left to prosecute.??? -----<br />so there.<br /><br />We then<br />approached the Financial Ombudsman Service. (FOS) --- our case was<br />dealt with by seven different people ---- then our numerous E-Mails<br />were ignored --- nobody would speak to us -------so there.<br /><br />We then asked the<br />SFO ( Serious Fraud Office.) to investigate our case ---- the<br />criteria of our case ticked all their boxes. --- we were instructed<br />not to send them any documents/evidence.------ in fact they wrote to<br />us advising us to go to the Citizen's Advice Bureau.(CAB.)<br /><br />Richard Alderman<br />the SFO boss ---- who responded to our letter was the same man who<br />would not investigate the “ Madoff” scandal or the “Libor”<br />fiasco.<br /><br />The MP's<br />committee ---- said he was sloppy--- and the SFO was run like “<br />Fred Karno's Circus” ------- so there. <br /><br />Our M.P.<br />approached our local Chief Constable to investigate----- he was<br />called---- Sir Norman Bettison--- Chief Constable of West Yorkshire<br />Police ---- a force that made “ Dad's Army” look like the S.A.S.<br />They were inept – corrupt ---malicious --- from top to bottom. We<br />were criminally dealt with by the Forces Solicitor---- the Head of<br />the Economic Crime Unit ----and the Chief Constable ----- so there.<br /><br />We were then<br />advised to pass our complaint against West Yorkshire Police to the<br />I.P.C.C. – which we did --- they advised us to make our complaint<br />to ---- the West Yorkshire Police --- we did with reluctance --- all<br />we got was abuse and obfuscation. ----- so there.<br /><br />Sir Norman<br />Bettison ---- The Forces solicitor--- and the Head of the Economic<br />Crime ---- have all been removed from their posts and facing criminal<br />allegations.<br /><br />------ so there.<br /><br />We even sought<br />justice through the Courts --- culminating in a visit to the Court of<br />Appeal-London.--- On leaving the Courts of Appeal that day our<br />barrister a “rising star” informed us --- that if that was<br />Justice then you can keep it. He quit the law and moved to Canada<br />----- so there.<br /><br />A few years later<br />we learned that one of the judges in our case at the Court of Appeal<br />was related to a senior executive of the Pictet Bank -----so there.<br /><br />Pictet & Cie<br />.Bank --- voted private bank of the year 2013.<br /><br />Ivan Pictet ----<br />Voted banker of the year 2012. ---- the senior partner --- lied on<br />numerous occasions and had documents destroyed --- also said genuine<br />documents were forgeries. ----- so there.<br /><br />Ivan Pictet in<br />Oct. 2013 ---- Given the Legion of Honour --- but saying that ----<br />honours were given to Hitler --- Eichmann --- Mussolini ---Franco <br />--- he's in fitting company. ----so there.<br /><br />MONTY<br />RAPHAEL.Q.C. -- Peters & Peters.London. They were the banks<br />lawyers.<br /><br />Monty<br />Raphael.Q.C. along with Ivan Pictet withheld crucial documents<br />requested by the High Court ---- the FSA ---- and the police Fraud<br />Squad. ----so there.<br /><br />Monty<br />Raphael.Q.C. became an Honorary Queens Counsellor in March. 2012.<br /><br />Monty<br />Raphael.Q.C. became a Master of the Bench in Nov.2012.<br /><br />An expert in<br />Fraud ---the Doyen of Fraud Lawyers. ----- so there.<br /><br />This says a lot<br />about Banks --- the consensus of opinion is that they are highly paid<br />“crooks” ---- no wonder they voted Ivan Pictet banker of the<br />year.<br /><br />Full Story.----<br />“google ”<br /><br />Insert.<br /><br />Ivan<br />Pictet.Banker. <br /><br />Monty<br />Raphael.Q.C.<br /><br />Ivan Pictet/Monty<br />Raphael.jack loachnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-14921990530360234232013-09-14T11:41:57.354-05:002013-09-14T11:41:57.354-05:00Effectively teaching elementary math to children a...Effectively teaching elementary math to children aged 5 to 10 (Grade 1,Grade 2,Grade 3,Grade 4,Grade 5).Great for Homeschool kids! All math results are logged and graded and we show how they are improving through real-time feedback.click here<a href="http://www.TeachMeWell.com" rel="nofollow">Form 1,Form 2,Form 3</a>dineshbharuchi022noreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-45733962759635157902013-09-05T15:37:48.173-05:002013-09-05T15:37:48.173-05:00Just like OVDI, the settlement with banks involves...Just like OVDI, the settlement with banks involves a one-size fits all (or four-sizes-fit all, actually) approach. UBS, and possibly others actively sought undeclared accounts. I suspect most banks dis not and simply accepted foreign accounts -- just like US banks do not inquire whether an American opening an account is depositing untaxed income.<br /><br /><br />In the case of Credit Suisse, a bank about as large as UBS, only about 300 accounthoiders met the account size criteria for disclosure (I seem to recall it was 500K, but am not sure.)Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-41233157546050522122013-09-05T04:01:39.689-05:002013-09-05T04:01:39.689-05:00another indication you can only count to 68...lolanother indication you can only count to 68...lolSeniorResearchernoreply@blogger.com