The Real Story Behind Credit Suisse Bankers' Fishy $2 Billion African Fraud

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PREMIUM SERVICES Let's Jump Into a New Position We're Back to Trading With Its Turnaround Taking Hold, This 3D Printing Tech Firm Is Now a Buy Dear Wall Street Insights & Indictments Reader, Last Thursday, three former Credit Suisse bankers were arrested in London in connection with a fishing fraud aided and abetted by Mozambique government officials and other characters. Indictments handed down by the United States District Court for the Eastern District of New York charged the bankers and their accomplices with bribery, money laundering, and securities fraud in connection with raising more than $2 billion for three suspect companies, including a tuna fishing business marketed as guaranteed by the government of Mozambique. The companies, with proceeds from bond sales, allegedly generated cash to pay bribes and kickbacks by overpaying $713 million for equipment they bought from an accomplice. Corporate investigations and risk consulting firm Kroll says $500 million of the money raised is missing. More than $50 million was paid to the bankers and their cohorts in the form of kickbacks. That doesn't include $200 million in bank fees the conspiring borrowers paid their bank cronies. It's another story of greedy, loan-pushing bankers, paying bribes, getting kickbacks, canoodling with corrupt foreign heads of state and government officials, and bank compliance departments being circumvented like subway thugs jumping over turnstiles. Here's what happened behind the scenes... Here's what else I'm following... This crackdown is changing the crypto world forever (here's what you need to know) Attention Americans: We refuse to ignore this Chinese threat Critical: Were you or your spouse born before 1968? 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