Friday, March 06, 2020 8:58:38 AM
The B$13.575 was Collected with government lawyers on government wages with no skin in the game https://www.justice.gov/fcsc/claims-against-cuba
Activation of Title III of the helms Burton act is only in the first Inning
once the first Defendant Breaks and they will break there will be a river flow of new Cases and an impetus to Settlements https://investorshub.advfn.com/boards/read_msg.aspx?message_id=153951772
Paper Trail $Billion Miles Long 'Follow The Money Stupid'
Paris, France-based Société Générale S.A. paid US$1.4 billion in 2018; Paris, France-based BNP Paribas paid US$9 billion in 2015; London, United Kingdom-based HSBC Holdings PLC paid US$1.92 billion in 2012; Amsterdam, Netherlands-based The ING Group paid US$619 million in 2012; Zurich, Switzerland-based Credit Suisse AG paid US$536 million in 2009; Basel, Switzerland-based UBS Group AG paid US$100 million in 2004. https://investorshub.advfn.com/boards/read_msg.aspx?message_id=153840686
Not unheard of US$13.575 billion in fines received from foreign banks during the last 14 years by the FCSC can go directly to the fund the victims there certainly is plenty of money in the coffers
The FCSC determines the validity and valuation of claims made by U.S. nationals for property losses that occurred in foreign countries. Losses can result from nationalization of property by foreign governments, or property damage or loss as a result of military operations, or injury to civilian or military personnel. https://fiscal.treasury.gov/unpaid-foreign-claims/
FRAZ Not If But When ...
AAL, AMZN, AXP, BKNG, BUD, CCL, COT, CS, CUBA, CVX, DAL, FCX, FDX, FRAZ, HSBC, ING, KO, MC, NSRGY, ODP, PCHM, PDRDF, PDRDY, PYPL, SCGLY, SECI, SMIZF, TRVG, UBS, V, WU, XOM HSBC ING UBS
FEATURED Cannabix's Breath Logix Alcohol Device Delivers Positive Impact to Private Monitoring Agency in Montana, USA • Apr 25, 2024 8:52 AM
Bantec Reports an Over 50 Percent Increase in Sales and Profits in Q1 2024 from Q1 2023 • BANT • Apr 25, 2024 10:00 AM
Kona Gold Beverages, Inc. Announces Name Change to NuVibe, Inc. and Initiation of Ticker Symbol Application Process • KGKG • Apr 25, 2024 8:30 AM
Axis Technologies Group and Carbonis Forge Ahead with New Digital Carbon Credit Technology • AXTG • Apr 24, 2024 3:00 AM
North Bay Resources Announces Successful Equipment Test at Bishop Gold Mill, Inyo County, California • NBRI • Apr 23, 2024 9:41 AM
Epazz, Inc.: CryObo, Inc. solar Bitcoin operations will issue tokens • EPAZ • Apr 23, 2024 9:20 AM