USD OneBigGiantPonzi

[USD OneBigGiantPonzi @SilverNShortSup]

@ShawnRyan762 Trump is a long term player. You and Musk are deep state ops. Tariff revenue will ultimately exceed internal revenue......bye bye IRS and the Fed Reserve slave system.

[USD OneBigGiantPonzi @SilverNShortSup]

@WhiteHouse #ENDTHEFED and everything else works itself out. Trump seems to be trying.

[USD OneBigGiantPonzi @SilverNShortSup]

@Lolly3535 @seanhannity probably arguing with a bot account. my area restaurants are closing

[USD OneBigGiantPonzi @SilverNShortSup]

@JudgeDillard are you a freemason?

[Everett Stern @EverettStern1]

Dear Secretary Bessent @SecScottBessent,

My name is Everett Stern. In 2010 I was a compliance officer at @HSBC. From a back office in New Castle, Delaware, I watched billions of dollars move to drug cartels, sanctioned regimes, and terrorist organizations. The enemies of the United States. I documented it, I escalated it, and when the bank would not act, I took it to the @FBI, the @CIA, and eventually the @SECGov.

The result was a $1.92 billion settlement. At the time, it was one of the largest in American history. It was also about five weeks of the bank’s profit. Not one banker was charged. Not one went to prison.

I paid a different price. I lost my career, my savings, and my place in the industry I had trained for. I was blacklisted. Every door in American finance closed at once. I slept on a camping cot in a 300 square foot apartment because I could not afford a bed, and I waited tables at @PFChangs to eat. I tell you this not for sympathy, but so you understand that I know exactly what it costs to do the right thing in American finance, and exactly how little the system does in return.

I made that sacrifice because I believed it would change something.

Yesterday, your department fined @BankofAmerica $1.2 billion for failing to report more than $5 billion in suspicious transactions, some of it tied by your own findings to Chinese laundering networks, narcotics, and the southwest border, alongside 475 apparent sanctions violations touching Russia, Iran, and global terrorism. The bank admitted it willfully violated the Bank Secrecy Act.

Fourteen years after HSBC. A bank with “America” in its name. And once again, not one individual charged.

Secretary Bessent, I want to say plainly what I believe you already know. The fines are not working.

A fine is paid by shareholders, absorbed by the balance sheet, and forgotten by the next earnings call. Bank of America reported earnings this morning. Nobody who set the alert thresholds, nobody who decided the 2024 cease and desist could wait, nobody who chose the backlog over the law will lose a single thing they value. Their lives are untouched. That is the entire reason the behavior repeats.

This is money laundering. This is blood money. Money that reaches a cartel buys fentanyl that kills Americans. Money that reaches a terrorist organization buys the next attack. This country has fought a war on drugs and a war on terror for decades, at enormous cost in lives and treasure, and all the while we have allowed the financing to flow through institutions we charter and regulate. Cut off the money and we win. We have never seriously tried.

There is also a question of equal justice that I cannot let go.

Before I walked into the FBI building to report HSBC, I stopped in front of the Great Seal on the wall and read the words engraved beneath it: “Justice is the defense of our liberty.” I believed that. I still want to. But every day in this country, people go to prison for crimes that are nothing next to moving money for the people who want Americans dead. A suit, a title, and a corporate badge should not be a shield from the consequences that apply to everyone else. If a street dealer goes to prison for what he sells, the banker who moved the cartel’s money should be standing next to him.

I also want to raise something that is rarely said in these conversations. Why has no one inside Bank of America come forward the way I did? The answer is that everyone in American banking knows what happened to me, and to the whistleblowers who came after. The last person who spoke up is the only policy anyone believes. That is a culture problem, and it starts with leadership, in the banks and in the agencies that regulate them.

This is not a political issue. It has spanned administrations of both parties. It is a national security issue, and I am asking you to treat it as one.

Three things would change the math overnight.

Refer individuals for criminal prosecution. Not the analyst in the queue. The executives who set the thresholds and chose the risk. One banker in handcuffs would do more than every fine in Treasury’s history combined.

End “too big to jail.” An institution cannot be too big to fail and too big to jail at the same time. If it is the first, it must be held to a higher standard, not a lower one.

And if Bank of America will not act as America’s bank, review its charter. A national charter is a privilege granted on behalf of the American people. It should be conditioned on not moving money for the people trying to kill them.

Secretary Bessent, you said yesterday that these actions send a clear message that even the biggest institutions are not above the law. With respect, the institution was never the problem. The people inside it are above the law, and they know it. Until that changes, I will keep writing letters like this one, and the next bank will keep paying the next fine.

I gave up everything I had to stop this. I am asking you to use the power you have to finish it.

Respectfully,

Everett A. Stern
HSBC Whistleblower
Founder and Intelligence Director, Tactical Rabbit

[USD OneBigGiantPonzi @SilverNShortSup]

@AdvisorJohn I was in a DR Horton neighborhood yesterday and 90% of finished houses were "Available". "Available" vacant lots was also significant. Builders are in trouble. #realeconomysucks

[USD OneBigGiantPonzi @SilverNShortSup]

@abbeyroad1124 @JG_Nuke what does the software do?

[Alex Stein #99 @alexstein99]

Flock cameras are a violation of our Civil Rights and anybody saying something different is getting paid to say it

[USD OneBigGiantPonzi @SilverNShortSup]

@baerskin not buying this product simply because of the stupid AI acting. Plus its just a long sleeve shirt

[USD OneBigGiantPonzi @SilverNShortSup]

@spinlabstudio sad world we live in. gambling only benefits the thieves at the top of the economic ladder. Don't play the game!

[USD OneBigGiantPonzi @SilverNShortSup]

@CRinTX2 @JG_Nuke i think you are right. who are the 5?

[USD OneBigGiantPonzi @SilverNShortSup]

@greer93_greer @NWS chemtrails

[Michael A. Arouet @MichaelAArouet]

Wealth tax explained:

1. Laura loves to cook, she risks all her life savings and opens a small restaurant: Laura‘s Kitchen

2. Laura works really hard, evenings, weekends, no vacations

3. The local community loves Laura‘s Kitchen, it’s a success, the restaurant gets larger, Laura hires 30 people from the neighborhood

4. Laura makes 1,5 Million € in profit, she pays 40% in income tax: 600,000€

5. The left „tax the rich“ party wins the elections, and introduces a wealth tax

6. Laura‘s Kitchen gets valued by the tax authorities at 25 Million €. Laura must pay 5% wealth tax: 1,25 Million €

7. The income tax of 600,000€ plus 1,25 Million € in wealth tax is more than the 1,5 Million € Laura makes

8. Laura cannot afford to pay more taxes than she makes, she closes Laura’s Kitchen

9. Laura loses her life savings despite years of hard work, 30 people lose their jobs, the state receives zero taxes

10. The local community goes to McDonalds again

11. The local left “tax the rich“ party members blame „capitalism“ for that on social media

12. Everyone gets poorer due to higher unemployment and lower tax revenues

Why is this so difficult for the left to understand?

[USD OneBigGiantPonzi @SilverNShortSup]

@elenaparent Obama = Uranium One = Treason. This guy is not who you think he is.

[USD OneBigGiantPonzi @SilverNShortSup]

@bscholl @JeffBezos @elonmusk Not true. Everyone pays sales tax. You have been conditioned to accept it as ok.

[USD OneBigGiantPonzi @SilverNShortSup]

@CarinaCedrechi @WhiteHouse video looks fake

[USD OneBigGiantPonzi @SilverNShortSup]

@CarinaCedrechi @WhiteHouse are you real? where are you from?

[USD OneBigGiantPonzi @SilverNShortSup]

@WallStreetMav they are all crooks

[USD OneBigGiantPonzi @SilverNShortSup]

@JG_Nuke @m3_melody So glad to hear you are ok. I really enjoy listening to your show. Your view of the world is so on the money. God gave you the special gift of storytelling and you use it well.

Hope you bounce back quickly.

Sincerely,
Jonathan from NC

[USD OneBigGiantPonzi @SilverNShortSup]

@modo1979 @elonmusk @nvidia bot