Big banks like Deutsche and Citi, who will join any fraud they can (like LIBOR, FX, ISDAFix, etc.), are no longer a priority at the DOJ.
U.S. AG Merrick Garland now has the individual who leaked Billionaire tax forms "at the top of my list".
It's time for big banks to re-expand their frauds while the DOJ is prioritizing this individual.
https://gizmodo.com/doj-vows-to-hunt-down-whoever-let-the-public-know-how-l-1847066780
U.S. AG Merrick Garland now has the individual who leaked Billionaire tax forms "at the top of my list".
It's time for big banks to re-expand their frauds while the DOJ is prioritizing this individual.
https://gizmodo.com/doj-vows-to-hunt-down-whoever-let-the-public-know-how-l-1847066780