Tag: due diligence

Isolationist Trump threatens to retake Panama Canal

Tina Marie (Ms. Cat)

President-elect Donald Trump threatened on Saturday that the U.S. would reassume control of the Panama Canal if it felt that Panama wasn’t honoring the terms of a 1977 treaty regarding the waterway’s legal status.

Trump threatens to retake Panama Canal

Related:

[2023] Trump Organization Found Guilty in Tax Fraud Scheme

[2019] Trump Companies Accused of Tax Evasion in Panama

[2011] Panama to Trump: You’re fired!

[2010] Donald Trump Goes on an Adventure in Panama (initially financed by Bear Sterns)

“Operation Just Cause”:

Panama Ransacked in 1989

George H.W. Bush’s 1989 Invasion of Panama Set the Stage for U.S. Wars to Come

The Latest Digital Token Scheme from Hell: New York Fed Teams Up with Citigroup and Sullivan & Cromwell

Tina Marie (Ms. Cat)1 Comment

Just two business days after the crypto exchange FTX filed for bankruptcy and headlines swirled around the world suggesting it had used its crypto token to perpetuate a massive fraud reminiscent of Madoff’s Ponzi scheme, the New York Fed thought this would be an ideal time to announce it was launching a digital token pilot with the serial fraudster, Citigroup. (See here for the unintelligible, jargonized version from the New York Fed; here for the decrypted translation from CoinDesk; and here for a sampling of Citigroup’s rap sheet.)

The Latest Digital Token Scheme from Hell: New York Fed Teams Up with Citigroup and Sullivan & Cromwell