On Tuesday, The Gateway Pundit reported on the Standard Charter Bank sanctions evasion case that is now in the US Second Circuit. Investigators found at least $9.6 billion of illegal payments by the bank to Iranian and Hezbollah entities.
The case implicates NYAG Letitia James and the Federal Reserve for ignoring billions of these illicit payments and ignoring Treasury sanctions designations. Maximum Pressure is not being enforced because of the failures of the Fed and the NYAG.
According to our sources, at least $9.6 billion of specifically identified illicit payments were made by Standard Charter Bank (SCB) from its NYC branch to OFAC and…
Read the full article at THEGATEWAYPUNDIT.COM
