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Commentary on The Capital Markets- Category [Corruption]

This is not a close call.

It is not a judgement call.

It is not subject to interpretation.

It is a flat-out criminal offense.

As secretary of state, Hillary Clinton routinely asked her maid to print out sensitive government e-mails and documents — including ones containing classified information — from her house in Washington, DC, e-mails and FBI memos show. But the housekeeper lacked the security clearance to handle such material.

In fact, Marina Santos was called on so frequently to receive e-mails that she may hold the secrets to E-mailgate — if only the FBI and Congress would subpoena her and the equipment she used.

It is a crime to knowingly, say much less intentionally, give access to classified information to someone who is not cleared to receive and handle it.

Santos also had access to a highly secure room called an SCIF (sensitive compartmented information facility) that diplomatic security agents set up at Whitehaven, according to FBI notes from an interview with Abedin.

From within the SCIF, Santos — who had no clearance — “collected documents from the secure facsimile machine for Clinton,” the FBI notes revealed.

Just how sensitive were the papers Santos presumably handled? The FBI noted Clinton periodically received the Presidential Daily Brief — a top-secret document prepared by the CIA and other US intelligence agencies — via the secure fax.

This is a second and even more serious federal crime.

The PDB is one of the most-seriously classified (top secret) documents routinely prepared for the President; it contains up to the minute information relating to various events and activities all over the world.

It is also a crime to allow, through negligence or worse, intentional act, someone who is not cleared to have access to a SCIF.

There is no possible argument that Hillary can raise of "retroactive" classification; that is, material that wasn't classified at the time she handed it, when it comes to the PDB since those are always classified.

That the FBI knew about this months ago, which is now a documented fact, and did not demand that Hillary be charged with myriad federal offenses related to said intentional and knowing conduct that threatened our national security is an outrage.

The FBI has now proved that it is not a law enforcement agency but in fact it is a rogue band of armed thugs acting in direct support of a person who they know has repeatedly and willingly, on a daily basis, violated long-standing Federal Law and in fact have documented in writing that she violated those laws and yet they have intentionally and knowingly refused to act to bring her to justice.

The FBI has documented in its own writing that it is an equally-guilty party to Hillary Clinton's willful and intentional violation of federal law as it pertains to the handling of classified information on a literal daily basis and thus can no longer be treated as a legitimate law enforcement or investigative agency by the people of the United States.

It does not matter what James Comey says; we are supposed to be a nation of laws and our Constitutional Republican form of government demands nothing less.  When you declare a willingness to allow someone to violate the law with impunity you, and everyone who allows you in that position of authority to do so stand with them and in direct opposition to the Constitution of the United States.

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Oh, so the banks don't just bilk investors and rip off municipalities, they also help Mexican Gangs run drugs?

This was no isolated incident. Wachovia, it turns out, had made a habit of helping move money for Mexican drug smugglers. Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine.

The admission came in an agreement that Charlotte, North Carolina-based Wachovia struck with federal prosecutors in March, and it sheds light on the largely undocumented role of U.S. banks in contributing to the violent drug trade that has convulsed Mexico for the past four years.

That's nice.  Guns and ammunition cost money - lots of it.  Getting that money requires some means of transporting it and "laundering" it.  For that, we turn to the largest financial institutions in the world, who, it turns out, have never been prosecuted for these felonious acts.

Wachovias blatant disregard for our banking laws gave international cocaine cartels a virtual carte blanche to finance their operations, says Jeffrey Sloman, the federal prosecutor who handled the case.

Blatant disregard?  Sounds like something you'd say at a sentencing hearing, right?  Well, no....

No big U.S. bank -- Wells Fargo included -- has ever been indicted for violating the Bank Secrecy Act or any other federal law. Instead, the Justice Department settles criminal charges by using deferred-prosecution agreements, in which a bank pays a fine and promises not to break the law again.

No Capacity to Regulate

Large banks are protected from indictments by a variant of the too-big-to-fail theory.

Indicting a big bank could trigger a mad dash by investors to dump shares and cause panic in financial markets, says Jack Blum, a U.S. Senate investigator for 14 years and a consultant to international banks and brokerage firms on money laundering.

The theory is like a get-out-of-jail-free card for big banks, Blum says.

Theres no capacity to regulate or punish them because theyre too big to be threatened with failure, Blum says. They seem to be willing to do anything that improves their bottom line, until theyre caught.

Indeed.

Facilitating drug-running is just one small part of it.  There's also ripping off municipal governments, such as the Jefferson County sewer deal in Alabama.  There's bid-rigging in the GIC market.  And, of course, there's laundering money for violent Mexican drug cartels, who used that money to buy automatic weapons (no, not from America - from China, Venezuela and even from corrupt Mexican law enforcement officials!) with which they then shoot civilians and government officials who refuse to be corrupted.

Oh, and it's not just Wachovia accused in this story.  It's also Western Union and Bank of America.

Workers in more than 20 Western Union offices allowed the customers to use multiple names, pass fictitious identifications and smudge their fingerprints on documents, investigators say in court records.

In all the time we did undercover operations, we never once had a bribe turned down, says Holmes, citing court affidavits.

Very impressive.

To make their criminal enterprises work, the drug cartels of Mexico need to move billions of dollars across borders. Thats how they finance the purchase of drugs, planes, weapons and safe houses, Senator Gonzalez says.

They are multinational businesses, after all, says Gonzalez, as he slowly loads his revolver at his desk in his Mexico City office. And they cannot work without a bank.

Yep.

And we have a banking system that, in the United States, has insulated itself from having to obey the law or be prosecuted for violating the law by threatening the government.

Henry Paulson and Ben Bernanke in 2008, remember?  "Tanks in the streets, martial law"?

Dateline September 21, 2008

Gee, it's not enough to steal from ordinary Americans, it's not enough to rip off state and city governments, it's not enough to rig bids in the municipal bond markets, we must sit still while these institutions literally make possible funding criminal gangs that are committing murder.

There's a name for this folks.

Formally this sort of thing is supposed to be called "Operating A Continuing Criminal Enterprise", or "OCCE":

The FBI defines a criminal enterprise as a group of individuals with an identified hierarchy, or comparable structure, engaged in significant criminal activity. These organizations often engage in multiple criminal activities and have extensive supporting networks. The terms Organized Crime and Criminal Enterprise are similar and often used synonymously. However, various federal criminal statutes specifically define the elements of an enterprise that need to be proven in order to convict individuals or groups of individuals under those statutes.

The Racketeer Influenced and Corrupt Organizations (RICO) statute, or Title 18 of the United States Code, Section 1961(4), defines an enterprise as "any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity."

The Continuing Criminal Enterprise statute, or Title 21 of the United States Code, Section 848(c)(2), defines a criminal enterprise as any group of six or more people, where one of the six occupies a position of organizer, a supervisory position, or any other position of management with respect to the other five, and which generates substantial income or resources, and is engaged in a continuing series of violations of subchapters I and II of Chapter 13 of Title 21 of the United States Code.

WHERE ARE THE ******N COPS AND WHY DO WE AS AMERICANS SIT STILL FOR THIS CRAP?

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