OUT OF MIND
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Latest topics
» Best of TS Caladan Video
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 12:04 pm by PurpleSkyz

» New warp drive patent has emerged online
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:57 am by PurpleSkyz

» Why Were Emergency Vehicles At The US Capitol Building Feb 2, 2021?
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:52 am by PurpleSkyz

» COVID Vaccine Injury Reports Grow in Number, But Trends Remain Consistent
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:39 am by PurpleSkyz

» Clinton Aide Doug Band Flips, Implicates Boss in Pedophile Ring Probe
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:34 am by PurpleSkyz

» Joe’s Long Decline
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:27 am by PurpleSkyz

» President Trump the Pathfinder
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:24 am by PurpleSkyz

» Hundreds of Florida Residents Report Side Effects Following Wuhan Coronavirus Vaccination
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:12 am by PurpleSkyz

» Strange anomalies sticking out of Antarctica's ice sheet
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:07 am by PurpleSkyz

» Physicists Just Found 4 New Subatomic Particles That May Test The Laws of Nature
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyToday at 11:03 am by PurpleSkyz

» 'Space hurricane' observed over the North Pole
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 4:30 pm by PurpleSkyz

» 'Extinct' bird rediscovered after 170 years
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 4:25 pm by PurpleSkyz

» Mystery object filmed in the skies over Wichita
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 4:22 pm by PurpleSkyz

» Cannabis Poutine Fries
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:33 pm by PurpleSkyz

» Highest frequencies of Rh negatives:
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:32 pm by PurpleSkyz

» Judge Orders Election Do-Over as Voter Fraud Proved for 78% of Mail-In Ballots
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:30 pm by PurpleSkyz

» Sean Stone Goes Full Woo with John Lamb Lash on the Archon Empire
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:29 pm by PurpleSkyz

» Sacha Stone - The Cult of Lucifer
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:28 pm by PurpleSkyz

» Family Fined, Kicked Off Their Own Land For Living In RV
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:18 pm by PurpleSkyz

» What We Know And Don’t Know About The Events Of January 6th
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:15 pm by PurpleSkyz

» The Case for Closing Public Schools… Indefinitely
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:14 pm by PurpleSkyz

» Are The Recent UFO Disclosures Setting Us Up for A Mass Deception of Epic Proportions?
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:12 pm by PurpleSkyz

» North and South Dakota State Legislatures Pass Bills to Invalidate All Unconstitutional Biden Orders
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:11 pm by PurpleSkyz

» FULL (of it) Benjamin bla bla blah Fulford - 3-1-21… “Middle East Power Struggle Tip of the Iceberg”
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 2:10 pm by PurpleSkyz

» Carrying Stones & Digging Holes to Cultivate Consciousness February 27, 2021
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:43 pm by Consciousness Of Economic

» Sense of Balance
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:42 pm by Consciousness Of Economic

» Chant these Ganesh Mantras on Tuesdays to remove hurdles from your path
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:41 pm by Consciousness Of Economic

» Sense of Movement
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:39 pm by Consciousness Of Economic

» Nothing more absurd than this can be believed
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:38 pm by Consciousness Of Economic

» Carl Jung: How The Media // Internet Reinforces Shadow Projection | Psychology & Philosophy
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:35 pm by Consciousness Of Economic

» Spiritual individuality / Physical heredity
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:34 pm by Consciousness Of Economic

» Exploring Ghost Mines of Utah in 1869 (Silver City)
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:31 pm by Consciousness Of Economic

» Experts Call For Immediate Ban Of Entire Class Of Chemicals Damaging Babies’ Brains
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market EmptyYesterday at 1:29 pm by Consciousness Of Economic




You are not connected. Please login or register

OUT OF MIND » THE INSANITY OF REALITY » GLOBAL FINANCIAL COLLAPSE » JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market

JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market

Go down  Message [Page 1 of 1]

PurpleSkyz

PurpleSkyz
Admin
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market
by Volubrjotr • 19 Nov 2019 • 
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market President-and-chief-executive-officer-of-jpmorgan-chase-james-e2809cjamiee2809d-dimon
Jamie Dimon President and chief executive officer of JP Morgan Chase
Another JPMorgan Chase & Co. official was charged in the U.S. probe of the bank’s precious metals trading operation.
Jeffrey Ruffo, a former JPMorgan executive director on the metals desk in New York who specialized in hedge fund sales, was charged with fraud conspiracy and racketeering conspiracy, according to a superseding indictment made public Friday in federal court in Chicago.
The allegations are part of a broader investigation of market spoofingthat has now resulted in charges against six bank employees. Indictments against Michael Nowak — JPMorgan’s global head of precious metals trading — and Gregg Smith were made public in September and they have pleaded not guilty. Another defendant, Christopher Jordan, plans to plead not guilty, according to his lawyer. All three have been free on bond since their arrests.
Ruffo, 56, worked at the bank from about 2008 until August 2017, court records show. Prosecutors claim he worked with the other defendants to coordinate precious metals transactions to benefit big hedge fund clients, who were a key source of the bank’s revenue.
In one instance in January 2012, when a hedge fund client wanted to sell 93,200 ounces of gold, Ruffo alerted JPMorgan traders who then placed deceptive orders to buy gold futures in an attempt to push prices higher, according to the indictment. Ruffo will be arraigned in Chicago on Dec. 5, court documents show.
“Mr. Ruffo, throughout his career, acted conscientiously and in good faith,” his attorney, Guy Petrillo, said in an email. “He will vigorously contest these unfounded and regrettable charges.”

https://youtu.be/zalHv58wgPE

Long considered disreputable but rarely dangerous, spoofing has emerged in an era of computerized trading as a deeper threat to markets. The Justice Department has brought criminal charges against traders who worked at banks including Deutsche Bank AG and UBS Group AG. At least seven have pleaded guilty, one was convicted at trial and another was acquitted.
Earlier, two other former JPMorgan traders, John Edmonds and Christiaan Trunz, were charged with being part of the alleged conspiracy. Edmonds pleaded guilty. Trunz also pleaded guilty and is cooperating with prosecutors.
The case is U.S. v. Smith, 19-cr-669, U.S. District Court, Northern District of Illinois (Chicago).
Bloomberg
JP Morgan Charged With Criminal RICO Violations: Suppressing The Silver Market 73509bde-153e-4be8-937a-946d0d6a0ce3

Indictment

Department of Justice
Office of Public Affairs

https://politicalvelcraft.org/2019/11/19/jp-morgan-charged-with-criminal-rico-violations-suppressing-the-silver-market/

Thanks to: https://politicalvelcraft.org



  

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum