ParaFin Corporation (PFNO)

[$UPERMAN]

ING Ordered to pay $619 Million in Fines...

CNN Money:
http://money.cnn.com/2012/06/12/news/companies/ing-bank-iran/index.htm

NY Times:
http://www.nytimes.com/2012/06/13/business/ing-bank-to-pay-619-million-over-sanctions-violations.html?_r=0

“For more than a decade, ING Bank helped provide state sponsors of terror and other sanctioned entities with access to the U.S. financial system, allowing them to move billions of dollars through U.S. banks for illicit purchases and other activities,” Lisa Monaco, the assistant attorney general for national security, said in a statement.

Gerald LaPorte, SEC Employee:
http://www.sec.gov/news/press/2002-149.htm

Former Chief Forensic Chemist for the US Secret Service Delivered Forensic Report to Parafin

Mr. LaPorte concluded his report with this statement:
"The lack of collaboration by the issuer,
the generic response received via email, and
the statements issued by ING Bank based on a digital image is highly unusual."

http://www.reuters.com/article/2010/09/21/idUS140372+21-Sep-2010+MW20100921

Gerald M. LaPorte was the Chief Forensic Chemist for the US Secret Service until he moved to the Department of Justice as the Forensic Policy Program Manager.

http://www.marketwired.com/press-release/ParaFin-Retains-Group-of-Experts-and-Legal-Team-to-Negotiate-With-ING-NV-1320073.htm


ING Bank: the Complete Story, their Terrorism and $619 Million fine

2012
http://www.steptoe.com/publications-newsletter-585.html

2013
Feb. 4
DOL fines ING $5.3 million
http://www.lifehealthpro.com/2013/02/04/dol-fines-ing-53-million

2013
Feb. 18
http://www.reuters.com/article/2013/02/19/us-finra-ing-fine-idUSBRE91I0T920130219


Because ING says so??? LOLOLOL I Think Not!!
Let us not forget that Gerry LaPorte is still working with Sidney Fowlds.
I'll go with what Gerry LaPorte had to say...

Mr. LaPorte concluded his report with this statement:
"The lack of collaboration by the issuer,
the generic response received via email, and
the statements issued by ING Bank based on a digital image is highly unusual."

By the issuer!!


Go PFNO