http://www.lawupdates.com/summary/sec_releases_order_charging_securities_professionals_with_facilitating_ille/
The SEC explained that the accounts earned more than $20 million in proceeds while repeatedly depositing privately obtained shares and then selling them to the public, raising the constant specter that Leeb was facilitating “scalping.” Another Leeb customer wired more than $30 million in penny stock proceeds to a bank in Liechtenstein, a tax haven............................
And the above penny stock money laundering op and theft from American investors laundered in Liechtenstein is NOT EVEN the tip of the iceberg over MANY decades.
SGX Penny-Stock Rout Overshadows Derivative Gain: Southeast ...
www.bloomberg.com/.../sgx-penny-stock-rout-overshad...
Bloomberg L.P.
Note Max Keiser,founder of zerohedge.com is himself a liar and a crook in bed probably with CIA as they are as involved with Al Gore and Emir of Qatar's Al Jazeera as the Emir or his CIA REPLACEMNENT HIMSELF.Keiser used his position at Al Jazeera to speard the lie that worthless stocks particularly U.S.penny stocks were-are being 'naked shorted' ('naked short selling'),a term made up by government protected personages such as Agora Inc.'s James Dale Davidson who first strarted the rumor in 2002 by claiming shares in his biotech penny stock frauds Genemax and Endovasc had been NOT JUST SHORTED BUT NAKED SHORTED at first by brokers sucker as my Charles Schwab broker and market maker that they sold to UBS to take the possible danger that Schwab itself would be investigated for its conflict of buying and selling and manipulating the very worthless penny stock shares they were being erroneously accused by the penny stock parners in crime of 'naked short selling' or 'counterfeiting'.
Aside from the fact that Max Keiser and his writer Tyler Durden are perhaps as guilty of penny stock frauds as the bankers whose deaths they report and the fact that the ABN Amro execs and Liechtenstein bankers have colluded with weach other as well as other international banks ands bankers and U.S.penny stock fraudsters including CIA employees to defraud and fleece American investors for dacades !
There should be some death sentences whether they are commiting 'suicide' or not !
About ZeroHedge con artist Max Keiser and spreading of Agora Inc.-CIA lie about corrupt mainly penny stocks shares being 'naked shorted' before the collapse of 2008 in which ex W Bush SEC Chairman fostered the same cynical absurd lie !
UK Indymedia - Max Keiser ,Al Jazeera,Qatar promote Naked U.S. ...
www.indymedia.org.uk/en/2007/.../373856.ht...
Independent Media Center
Max Keiser ,Al Jazeera promote U.S. Penny Stock ... - OffshoreAlert
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Aug 13, 2011 - s naked short selling' NASDAQ and penny stock tout website that the ... artist Max Keiser and his fraudulent Al Jazeera aided video claiming ...- Max Keiser still in favor with the Emir of Qatar or the CIA that controls Qatar ands Al Jazeera ?
Apr 19, 2009 - So what is naked short selling? This is an excellent three ... 18 April 2009 · Max Keiser on Aljazeera English tonight – Inside Story G8 special › ...- .....................
http://www.zerohedge.com/news/2014-04-07/ceo-liechtenstein-bank-frick-murdered
CEO Of Liechtenstein Bank Frick Murdered In Broad Daylight
Over the weekend the world was gripped by the drama surrounding the mysterious murder-homicide of the former CEO of Dutch bank ABN Amro and members of his family, and whether there is more foul play than meets the eye. However, that is nothing compared to what just happened in the tiny, and all too quiet Principality of Lichtenstein, where moments ago the CEO of local financial institution Bank Frick & Co. AG, Juergen Frick, was shot dead in the underground garage of the bank located in the city of Balzers.
Based on preliminary reports, the murder is the result of a disgruntled fund manager, Juergen Germann, who had previously been embroiled in a "bitter dispute" with the government and the bank. Bloomberg has more:
A 48-year-old man was shot dead in the underground garage of a financial institution in Balzers at 7:30 a.m. local time, the principality’s police said on its website. The suspect, Juergen Hermann, fled the scene in a Smart car with Liechtenstein number plates, according to police. Neither the victim nor the institution were identified in the statement.The deceased was Juergen Frick, CEO of Bank Frick & Co. AG, Switzerland’s Radio 1 said in an e-mailed statement, citing employees of the bank. Calls to Bank Frick were answered by a voice-mail message saying the company is closed because of “a death.” It gave no further details.Hermann is a fund manager who has been embroiled in a dispute with the Liechtenstein government and Bank Frick for many years, Switzerland’s Radio 1 said.The Liechtenstein government and the country’s Financial Market Authority “illegally destroyed my investment company Hermann Finance and its funds, depriving me of my livelihood,” according to a website registered under the name Juergen Hermann of Hermann Finance AG.He has filed lawsuits seeking recovery of 200 million Swiss francs ($225 million) from the government and 33 million francs from Bank Frick, according to the website. The lender “illegally enriched itself,” among other alleged crimes, it said.A representative of Hermann’s lawyer declined to comment when reached by telephone. A call to Hermann Finance’s office was answered by an employee of a law firm who said his company isn’t related to Hermann Finance.
The narrative against the "publicly hostile" alleged shooter has already been flushed out.
Hermann has been “publicly hostile” to the country’s Financial Market Authority and some of its employees, forcing it to take security measures in consultation with the police, FMA spokesman Beat Krieger said in an e-mail today.The escape vehicle was later found in the village of Ruggell, 25 kilometers (16 miles) north of Balzers, police said.“The area is being searched by police with dogs and helicopters,” the 120-member police force said. Zurich police are helping to document the crime scene, spokesman Mario Cortesi said.
Here is the update form the local police station:
On Monday morning, it came in Balzers a homicide, the suspect is currently volatile.Against 07.30 clock in an underground garage of a financial institution is a homicide in which a 48-year-old man was shot occurred. When volatile suspects are Jürgen Hermann from the Moors. He is armed and dangerous, according to police reports, the investigation of the National Police is in full swing.Notes on a possible whereabouts of the suspects are requested immediately to the police landing +423 / 236 71 11. Upon encountering the suspect, it is important to exercise extreme caution.
Below is the profile of the murdered CEO, still on the bank's website:
As CEO Jürgen Frick is closely involved in all business activities of the bank with a special focus lying on client advisory, financing and financial product development. As well he supervises all real estate development projects of the Bank.
Jürgen is also Chairman of the Board at Crystal Fund Management AG, a subsidiary of Bank Frick & Co.
As for the bank itself:
Bank Frick is active in modern wealth management and provides a range of advisory services. As well it specializes in fund development and fund administration.Our Bank entertains close ties to an efficient network of fiduciaries, insurers, tax experts, investment funds and law firms around the world.We are completely independent. Our advice and our services cater exclusively to the individual needs and requirements of our clients.Combinvest Establishment serves as holding for all bank shares. Family Frick is the majority stake holder.After a successful career in international banking and fiduciary services, Kuno Frick senior founded in December 1998 Bank Frick & Co. AG. Due to his wide experience and excellent connections, Bank Frick proved an immediate success.Since then, the bank’s assets under management have risen steadily. New business segments are continuously being added to the bank’s service portfolio, while existing ones are constantly being refined.In autumn 2011, Bank Frick’s international presence was significantly enhanced with the opening of Bank Frick UK Branch in Mayfair, London.
Up until now it was mostly banker suicides. With the first open bank CEO murder, one wonders if there will be a change in the pattern.
......................
http://www.newser.com/story/184947/cops-hunt-hedge-fund-boss-in-bankers-murder.htmlCops Hunt Hedge Fund Boss in Banker's Murder
PLUS: POSSIBLE BANKER MURDER-SUICIDE INVESTIGATED IN NETHERLANDS
By Matt Cantor, Newser Staff
Posted Apr 7, 2014
(NEWSER) – The hunt is on for an "armed and dangerous" man in tiny Liechtenstein. Police say hedge fund manager Juergen Hermann is suspected of shooting and killing the CEO of Bank Frick in an underground parking lot, theLocal reports. According to Swiss reports, the victim was Juergen Frick, 48, Bloomberg notes. Hermann fled in a Smart car that has since been recovered; now, "the area is being searched by police with dogs and helicopters," police say. Hermann's company went bankrupt in 2004, and he apparently held the bank partially accountable.
It's not the only death rocking the world of finance: In the Netherlands, a former top banker and his wife and daughter have been found dead in their home. Police are investigating that case as a murder-suicide. Jan Peter Schmittmann, 57, was previously in charge of the bank ABN Amro Nederland; when it was nationalized, he left the company. His wife, Nelly, was 57 and their daughter, Babette, 22; another daughter wasn't home during the incident, DutchNews reports. "We hope to be able to shed light on what has happened" over the next few days, police say, per Businessweek. An inquest began last month into the possible suicide of former Deutsche Bank exec William Broeksmit; another is due in May concerning the death of JPMorgan VP Gabriel Magee, who fell from JPMorgan's 33-story building in London, Businessweek reports.
Former executive of one of the banks blamed for creating credit crunch found dead along with his wife, 57, and daughter, 22 Jan Peter Schmittmann, wife and daughter found dead on Saturday
Their bodies were discovered by Schmittmann's elder daughter The former top banker came under fire for taking a large pay-off It followed the nationalisation of his troubled Dutch bank ABN Amro ABN was taken over in 2007, but nationalised after RBS collapsed
By LEON WATSON PUBLISHED: 11:27 GMT, 7 April 2014
A former executive of the bank that helped trigger the Royal Bank of Scotland's collapse has been found dead along with his wife and daughter.
Jan Peter Schmittmann, 57, came under fire for taking a large pay-off after the nationalisation of his troubled bank ABN Amro.
He ran the domestic operations of the Dutch bank between 2003 and 2007 and was widely criticised for landing a £6.6million ($10.95 million) pay-off.
Read more: http://www.dailymail.co.uk/news/article-2598708/Former-boss-bank-helped-trigger-collapse-RBS-dead.html#ixzz2yGAQazRv
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Schmittmann paved the way for ABN Amro's break-up and sale in 2007 to a consortium of the banks Royal Bank of Scotland, Fortis and Santander.
After they came into difficulties during the global financial crisis, the Dutch government nationalised the core Dutch operations of ABN Amro.
When he left the bank after its nationalisation in 2008, Schmittmann was contractually due a 16 million euro pay-off, a sum that was halved after then finance minister Wouter Bos described it as 'exorbitant'.
A spokesman for ABN Amro told MailOnline: 'We are all very shocked.'
Read more: http://www.dailymail.co.uk/news/article-2598708/Former-boss-bank-helped-trigger-collapse-RBS-dead.html#ixzz2yGAQazRv
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IT'S OFFICIAL: THERE'S A BANKER MURDER-SUICIDE-DEATH ...
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4 hours ago - ... CEO of Liechtenstein Bank Frick MRUDERED in Broad Daylight ... of the former CEO of Dutch bank ABN Amro and members of his family, ...
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CEO Of Liechtenstein Bank Frick Murdered — State of Globe
stateofglobe.com/2014/04/07/ceo-of-liechtenstein-bank-frick-murdered/
4 hours ago - ... murder-homicide of the former CEO of Dutch bank ABN Amro and members of his family, ... where moments ago the CEO of local financial institutionBank Frick & Co. ... Next post: Nasdaq turns positive as tech stocks go green .... Patenting madness (6), Patriot Act (5), Patriots (11), penny stocks (2), Police ...
IT'S OFFICIAL: THERE'S A BANKER MURDER-SUICIDE-DEATH ...
sgtreport.com/.../its-official-theres-a-banker-death-epidemic-ceo-of-liech...
4 hours ago - ... CEO of Liechtenstein Bank Frick MRUDERED in Broad Daylight ... of the former CEO of Dutch bank ABN Amro and members of his family, ...
SEC Releases Order Charging Securities Professionals with ...
www.lawupdates.com/.../sec_releases_order_charging_securities_professi...
May 17, 2010 - ... Securities Professionals with Facilitating Illegal Penny Stock Sales and Failing to Act ... Another Leeb customer wired more than $30 million in penny stockproceeds to a bank in Liechtenstein, a tax haven. ... ABN AMRO Inc.
http://www.bloomberg.com/news/2014-01-22/sgx-penny-stock-rout-overshadows-derivative-gain-southeast-asia.html
SGX Penny-Stock Rout Overshadows Derivative Gain: Southeast Asia
“Investors have been quite disappointed with the Singapore stock market’s performance,” Daphne Roth, Singapore-based head of Asian equity research at ABN Amro Private Banking, which oversees about $207 billion, said by phone. “That could weigh on Singapore Exchange’s stock trading revenue.”
ABN Amro boss dons dress to entertain staff - CNBC.com
www.cnbc.com/id/101340876
Jan 16, 2014 - ABN Amro broke most banking stereotypes when its chairman dressed up in drag and ... Make $1000's Per Day with Penny StocksInvests.com.
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