Red444

Arsenal thru & thru⚪🔴. My opinions are my own and not a reflection of any agenda 😀🥷 #XRP #XLM #ALGO #Crypto

[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

[Red444 @far_rite]

@allthemoney 🤣🤣🤣🤣

[Red444 @far_rite]

@GaryCardone @laoakleystud @patrickbetdavid And so what if Brad is the CEO of #XRP , as YOU claim? Isn't it better to know who is behind a project/technology than some pseudonym, like Satoshi?

Who the phuck is Satoshi? All BTC Maxis welcome. A bunch of 🤡 s

@patrickbetdavid does not need followers or engagement.

[Red444 @far_rite]

@RealCandaceO

[Red444 @far_rite]

@ElonMNews YES!

[Red444 @far_rite]

@JohnEDeaton1 @ewarren @GaryGensler 👏 👏 👏 I think AMERICANS can accept these terms, John. There should be a vote by the American people on term limits for Congress. My guess is that most Americans will support term limits. Thanks @JohnEDeaton1

Massachusetts show up & show out for JD!!!

[John E Deaton @JohnEDeaton1]

The Chevron Ruling: A 🧵

@ewarren & @GaryGensler provide the American people with perhaps the single best example of why the Supreme Court was 💯 correct in overturning Chevron. As a former Federal Prosecutor and as Candidate for U.S. Senate, I plan to prove it with evidence.

[Red444 @far_rite]

@EndWokeness crack is a hellova thing 😆 🤣 😂

[Red444 @far_rite]

@MetaLawMan @JohnEDeaton1 @SenWarren That's because @ewarren is a piece of "you know what." Americans are TIRED of their lies and deceitful acts. They must all be criminally charged for allowing these regulators to regulate w/o congressional approval.

[Ranga.🇿🇼 @RangaMberi]

“Let me stop you right there…”

Caribbean nation Guyana is booming after discovering oil. BBC’s Stephen Sackur puts it to President @presidentaligy; lobbyists say oil is bad for the climate.

Dude wasn’t having it. Mans was ready!

[Red444 @far_rite]

@allthemoney 🙏

[Robby Starbuck @robbystarbuck]

Property tax should be outlawed. I don’t think I’ll ever understand how anyone is okay with it. All taxes should just be a flat tax or a tax on consumption.

[Tucker Carlson @TuckerCarlson]

Fuck it. We’ll do it live! Thursday night, March 7, our live response to Joe Biden’s State of the Union speech.

[Red444 @far_rite]

@HesterPeirce GFY!!! 🖕
The corruption has to end at some point. All you and your cronies do is accept loaded questions. Why? So you can conjure up ridiculous responses. No thnx.

[Nature is Amazing ☘️ @AMAZlNGNATURE]

Just a girl and her weird dog.

[Red444 @far_rite]

🤔

[RNC Research @RNCResearch]

CBS NEWS: "As president, Trump severely restricted asylum and required migrants to await their court hearings in Mexico. When Biden took office, he reversed those policies."

The result has been the worst border crisis in U.S. history.

[Digital Asset Investor @digitalassetbuy]

I think @SenWarren is right about crypto. We need to have a discussion about money laundering.... in Ukraine... via FTX. A Tether discussion would also be great. @DeatonforSenate THIS IS THE WAY!
The last line is great: "All The Devils Are Going To Come Forward"👀👀👀👀👀👀👀👀👀👀👀👀👀

[Red444 @far_rite]

@BenArmstrongsX STFU!!! Now apologize to those you've caused great financial harm to with scam projects you endorsed.