Iran and China Are Circumventing Sanctions via Notorious Bank and Letitia James Is Implicated

GP:

The Standard Chartered Bank sanctions evasion case, now in court in the US Second Circuit, found at least $9.6 billion of illegal payments by the bank to Iranian and Hezbollah entities.

The case implicates NYAG Letitia James and the Federal Reserve for ignoring billions of these illicit payments and ignoring Treasury sanctions designations. Maximum Pressure is not being enforced because of the failures of the Fed and the NYAG. more

7 Comments on Iran and China Are Circumventing Sanctions via Notorious Bank and Letitia James Is Implicated

  1. Looking forward to the tidal wave of jack fucking shit that will be done about this. James was caught dead to rights committing interstate mortgage fraud over three months ago. and still no indictment. Apparently, there are still enough democrats in the bowels of the DoJ to slow walk every prosecution against every dirty democrat indefinitely.

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  2. Is there anyone from NYC involved in city, state or federal government that’s not so crooked they won’t have to be screwed into their grave!??

    By now anyone who isn’t crooked as a dog’s hind leg is considered to the enemy and is NOT to be admitted into the club under any circumstances!!

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