Replies to post #1096 on Francisco Industries, Inc. (FRAZ)

[deet49]

FCSC Collected B$13.575 in fines Since when does the Government do anything better than private industries can!
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