2003 ----- F.S.A. -- States rogues operating in Pictet's London office. Ivan Pictet states that documents were forgeries but were later proved to be genuine in the British Courts. He had documents destroyed in their London office -- hoping to hide the crimes.
2007 .- - - The Securities and Ecxhange Surveillance issued a recommendation that the Prime Minister and The Commissioner of the FSA to take disciplinary action against Pictet Asset Management – Japan Ltd.
2008 .-- Dec. - Pictet Bank state - " We have never chosen any funds linked to Madoff.
2011 - - - Madoff Trustees sue Pictet & Cie. Bank for $156 Million.
2011- - - Pictet & Cie Bank abetted a Bribery Scheme - Oil company sues Pictet for $350Million
2012 - - - April – Geneva Bank Pictet used in Offshore Tax Scheme. ( USA.)
2012 -- - June. -- Published in Anglo INFO .Geneva.--- USA Trust Fund Investors were sent false and fraudulent documents by Pictet Bank in order to collect large fees. ( Like MADOFF) Even after the SEC in the USA uncovered the fraud Pictet continued to charge fees and drain whatever was left in these accounts. Estimated that $90 million lost in this Pictet Ponzi scheme.
2012 - - - July. -- De – Spiegel. -- states – Pictet Bank uses a letterbox company in Panama and a tax loophole involving investments in London to gain German millionaires as clients.
2012 - - - August ---- German Opposition Leader accuses Swiss Banks of "organised crime."
2013 --- Jan.--- Swiss MP' table motion to freeze Tiab Mahmud's assets of " criminal origins" held in Swiss banks – $18 million held in 5 accounts at Pictet & Cie. Bank. Bahamas.
Ironically the Pictet & Cie.Bank partners are bigger criminals than the criminals who have accounts in the their bank.
Update . Jan22nd.2013..
The following sent to - - - - 312- - Lords - - - - - - House of Lords. ( Inc. Lord Myners.) The following sent to - - - - 649 - - M.P.'s - - - - - House of Commons.
SWISS BANK PARTNERS IN CRIMES.
Pictet & Cie Bank.
Ivan Pictet. Charles Pictet. Nicolas Pictet. Jacques de Saussure. Jean – Francois Demole. Renaud de Planta. Philippe Bertherat..
Pictet & Cie.- claim they are the “Rolls Royce”of Swiss banks.
Swiss Banks or more correctly Swizz banks.
Swizz. ---- “ a great disappointment.” or a “ fraud.”
Fraud. ---“ an intentional deception or dishonesty.”— “a crime.”
Crime. ---“ an act committed or omitted in violation of a law.”
Serious Crimes .
Conspiring to pervert the Course of Justice. Perverting the Course of Justice. Contempt of Court.
Some of our best ideas come to us during the most inopportune times: waking up, in the shower, driving along a country road...my blog is an attempt to capture these epiphanies, whether whimsical or serious in nature. These blogs are heavily weighted toward financial matters and/or innovation (e.g. disruptive technology)--normally boring subject matter. But when sprinkled in with meanderings about human nature, I hope to shed some light on oft-misunderstood topics--without being dogmatic. Enjoy and perhaps learn a thing or two from my moments of clarity.
Disclaimer: The content on this site is provided as general information only and is not investment advice. Content should not be construed as a recommendation to buy or sell any specific security or financial product, or to participate in any particular investment strategy. The ideas expressed on this site are solely the opinions of the author(s) and do not necessarily represent the opinions of firms affiliated with the author(s). The author(s) may or may not have a position in any security referenced herein. Any action that you take as a result of information or analysis on this site is ultimately your responsibility. Any opinions, news, research, analyses, prices, or other information contained on this site is provided as general market commentary, and does not constitute investment advice. The author will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information. Consult your professional investment adviser before making any investment decisions. Perform your own due diligence.
Update --- Jan.22nd 2013.
ReplyDeletePictet & Cie Bank ---- List of Crimes.
1996 ----- F.S.A--- Breach in London.
2003 ----- F.S.A. -- States rogues operating in Pictet's London office. Ivan Pictet
states that documents were forgeries but were later proved to be genuine in
the British Courts. He had documents destroyed in their London office --
hoping to hide the crimes.
2007 .- - - The Securities and Ecxhange Surveillance issued a recommendation
that the Prime Minister and The Commissioner of the FSA to take disciplinary action against Pictet Asset Management – Japan Ltd.
2008 .-- Dec. - Pictet Bank state - " We have never chosen any funds linked to Madoff.
2011 - - - Madoff Trustees sue Pictet & Cie. Bank for $156 Million.
2011- - - Pictet & Cie Bank abetted a Bribery Scheme - Oil company sues Pictet for $350Million
2012 - - - April – Geneva Bank Pictet used in Offshore Tax Scheme. ( USA.)
2012 -- - June. -- Published in Anglo INFO .Geneva.--- USA Trust Fund Investors were sent false and fraudulent documents by Pictet Bank in order to collect large fees. ( Like MADOFF)
Even after the SEC in the USA uncovered the fraud Pictet continued to charge fees and drain whatever was left in these accounts. Estimated that $90 million lost in this Pictet Ponzi scheme.
2012 - - - July. -- De – Spiegel. -- states – Pictet Bank uses a letterbox company in
Panama and a tax loophole involving investments in London to gain
German millionaires as clients.
2012 - - - August ---- German Opposition Leader accuses Swiss Banks of "organised crime."
2013 --- Jan.--- Swiss MP' table motion to freeze Tiab Mahmud's assets of " criminal origins"
held in Swiss banks – $18 million held in 5 accounts at Pictet & Cie. Bank. Bahamas.
Ironically the Pictet & Cie.Bank partners are bigger criminals than the criminals who have accounts in the their bank.
Update . Jan22nd.2013..
The following sent to - - - - 312- - Lords - - - - - - House of Lords. ( Inc. Lord Myners.)
The following sent to - - - - 649 - - M.P.'s - - - - - House of Commons.
SWISS BANK PARTNERS IN CRIMES.
Pictet & Cie Bank.
Ivan Pictet.
Charles Pictet.
Nicolas Pictet.
Jacques de Saussure.
Jean – Francois Demole.
Renaud de Planta.
Philippe Bertherat..
Pictet & Cie.- claim they are the “Rolls Royce”of Swiss banks.
Swiss Banks or more correctly Swizz banks.
Swizz. ---- “ a great disappointment.” or a “ fraud.”
Fraud. ---“ an intentional deception or dishonesty.”— “a crime.”
Crime. ---“ an act committed or omitted in violation of a law.”
Serious Crimes .
Conspiring to pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.
Pictet & Cie Bank –Partners –(1996—2013)---guilty