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Kenneth P. Vogel

@kenvogel ↗

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Last Checked March 12, 2022

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Mon Feb 21 15:21:16 +0000 2022

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Kenneth P. Vogel @kenvogel

The leak shows that @CreditSuisse continued to do business with customers even after bank officials flagged suspicious activity. The disclosures are likely to intensify scrutiny of Credit Suisse, which pleaded guilty in 2014 to conspiring to help Americans file false tax returns — PolitiTweet.org

Kenneth P. Vogel @kenvogel

Leak shows @CreditSuisse held $$$ for: ➡️ 2 sons of former Egyptian strongman HOSNI MUBARAK. ➡️ sons of a Pakistani… https://t.co/vbK84Y6jcO

Posted Feb. 21, 2022

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Kenneth P. Vogel @kenvogel

Leak shows @CreditSuisse held $$$ for: ➡️ 2 sons of former Egyptian strongman HOSNI MUBARAK. ➡️ sons of a Pakistani intel chief who helped funnel billions from the US to the mujahedeen. ➡️ Venezuelan officials ensnared in a long-running corruption scandal. https://t.co/REVsziWObG — PolitiTweet.org

Posted Feb. 21, 2022

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Kenneth P. Vogel @kenvogel

BIDEN's stimulus included $4B of debt forgiveness for Black & other farmers who had endured discrimination from banks & the USG. But that has been stymied by lawsuits from white farmers questioning whether the USG could offer debt relief based on race. https://t.co/x4H5uEOEWX — PolitiTweet.org

Posted Feb. 21, 2022