Ex-Credit Suisse broker pleads guilty to fraud and conspiracy

Jul 25, 2009 | Posted by: roboblogger | Full story: Jurist

In light of the numerous acts of financial fraud that have been reported, the Obama administration has made protecting consumers a top priority.

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Jack loach

Edinburgh, UK

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#1
Aug 17, 2009
 
Madoff and Stanford. will spend the rest of their lives in prison.
At least this is a start . Yet what about the “ Bankers.” who have caused people to lose their savings ,pensions , jobs , houses and in some cases their lives .Yet they continue to live in luxury.

Pictet & Cie.- claim they are the “Rolls Royce”of Swiss banks.

Swiss Banks or more correctly Swizz banks.

Swizz.----“ a great disappointment.” or a “ fraud.”

Fraud.---“ an intentional deception or dishonesty.”—“a crime.”

Crime.---“ an act committed or omitted in violation of a law.”

Serious Crimes .

Conspiring to pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.

The Establishment “ Cover up crimes”.

The ‘Doyens’ of the establishment.’( Ivan Pictet and Monty Raphael.)

Ivan Pictet.
Managing partner in Pictet & Cie Bank .--- Switzerland.
President of the Geneva Financial Centre.
World Bank.com mittee member.
United Nations. Investment Committee member,
Vice President – Global Humanitarian Forum.
Member of the Henokiens.
Blackstone Group --- Board Member.
Past- President – Geneva Private Bankers association.
Past –President – Geneva Chamber of Commerce and Industry.

Monty Raphael.
Quote.”---- Doyen of U.K. Fraud lawyers.
Consultant & Head of Fraud and Regulatory Dept.
Member of Board of Directors of the Fraud Advisory panel.
Member of the Law Society of England & Wales.
International Bar Association Member.
Past President—London Criminal Court Solicitors Association.
Past Chairman ---of Anti Corruption Committee.
Founder of Business Crime Committee of the International Bar
Association.

Pictet & Cie Bank & Peters & Peters.

The bank and it’s officials deliberately withheld crucial documents requested under a High Court order.The bank and it’s officials deliberately withheld evidence from the Police , and one of it’s account managers Susan Broadhead gave a false witness statement to the police.
Another one of it’s managers Nicholas Campiche ( Now Head of Pictet – Alternative Investments.)concocted a letter pretending to be a client and closed his account. The senior partner (Ivan Pictet.)sought to have numerous documents destroyed,along with those copies held in their London office of P.A.M. Initially stating that they were forgeries then their lawyers Peters & Peters – Monty Raphael – and the barrister Charles Flint.Q.C.)–later had to admit in Court that the documents were genuine.
Zorana

London, UK

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#2
Wednesday Mar 26
 
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Since: Nov 12

American Fork, UT

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#3
Thursday Mar 27
 
nice thread. thanks for sharing that information. it was very informative.
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