KPMG KPMG KPMG KPMG KPMG FRAUD FRAUD FRAUD FRAUD CITIGROUP 2010 FINANCIAL REPORT A STATEMENT OF FRAUD

AND DECEIT AS ARROGANT AS IT GETS Misprision, the crime of not reporting a crime. So little time and so many criminals to report. I do hereby report the KPMG partners and employees working on Citigroup and Citigroup financial employees, there names are littered throughout this report. My discussion is more honest than anything the faux whistle blower (blowhard) Michael Hamersley ever provided the Senate, and of course, I am not lying like he did. Page 202, the company has over $100 billion of tax planning strategies to utilize bogus NOLs if it has to. I thought KPMG Citigroups auditor was out of the tax shelter business I guess not. KPMG and Citigroup are so arrogant they even suggest out of the thousands of KPMG corporate bogus tax strategies Citigroup would utilize the old offshore phony intangible company strategy. TSK tsk tsk. And this is just the tip of the iceberg, I have copies of thousands of KPMG fraudulent tax strategies utilized by Citigroup in the past and for sure to be used in the future. Page 137, QSPEs and VIEs are described as unconsolidated ventures, this is merely code for FRAUD to the tune of Billions. These fake entities were used to hide bad debts, it is incontrovertibly true, everyone knows but I guess no one cares, except all the poor suckers on main street who get 0% interest on their bank accounts

because of the KPMG/Citigroup fraud while KPMG makes 100s of millions in fees and Citigroup makes tens of Billions borrowning at ZIRP and lending at 5%. If I were an employee/partner of KPMG or Citigroup beware, if the government (who owns the banks anyways) gets mad, KPMG will hire a firm like Skadden Arps and the likes of Peter Morrison of Skadden Arps to lie to the government such that you partners/employees participating in this fraud will be ass raped for life and the lives of your families destroyed. Believe me I know cuase I pray for death every day, KPMG will lie and kill to survive it is that simple. Misprision the crime of not reportinga crime.

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SFO investigates Whangarei forex trader

Last updated 12:41 08/09/2011 Share Print Text Size

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Rowley-Skinner company in receivership Hubbard statutory management was under review Lengthy delays to get rid of tenants Cash jobs lost us millions in tax Rent rises ahead for most Bridgecorp trial to start next month Blue Chip investors thrown a lifeline Nathans' director Moses told to wait in prison Nathans Finance director denied bail Explaining annuities The Serious Fraud Office (SFO) has launched an investigation into Whangarei foreign exchange trader CFX Trade Safe Limited. CFX Trade Safe traded foreign currency on behalf of an estimated 50 clients both in New Zealand and overseas, the SFO said. ''It appears that, at some point, the company suffered a major financial loss and we suspect that falsified documents may have been used in an attempt to hide this information from investors,'' acting director Simon McArley said. ''We encourage any past or current clients of CFX Trade Safe that may have information that would be relevant to our investigation to contact the Office.'' The SFO was alerted to the case after being contacted by an employee of CFX Trade Safe.

All parties involved were co-operating fully with its Part II investigation, it said. It has already begun a financial analysis to determine the scale of the losses and number of people affected. The SFO is also working with the Companies Office, who is managing the recovery of assets from the company. Investors who have information relating to this case that may be of interest to the SFO are encouraged to contact case manager Willie Harris on 09 301 0135 or willie.harris@sfo.govt.nz. Ad Feedback - BusinessDay.co.nz

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