JUNE 21, 2018 – [Updated June 24, 2018]
Once again the “Deep State” Federal Reserve puts criminals before Americans. Barclays plc / Barclays Bank plc / Barclay US Operations (collectively “Barclays”) are facing bankruptcy in connection to Prescott Lovern, Sr.’s Interchange Fee Cardholder RICO / PAG lawsuit against Barclays / Wyndham Hotels / Wyndham Destinations et al (Wyndham, Barclays affinity partner, also concealed conspiracy). Barclays has conspired to commit bank fraud, wire fraud, mail fraud and money laundering connected to Mastercard & VISA’s criminal enterprise that has stolen trillions of dollars from U.S. Cardholders throgh a nefarious scheme. USA Banking Regulators have protected the RICO co-conspirators, concealing the conspiracy.
The Financial Conduct Authority (FCA), Barclays U.K. Regulator, were put on notice in December 2017 [they covered-up]. Shortly thereafter Barclays plc / Barclays Bank plc filed applications with the Fed Bank of New York to -
“The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR part 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies owned by the bank holding company, including the companies listed below…
Barclays PLC and Barclays Bank PLC, both of London England; have applied for their subsidiary, Barclays US Holdings Ltd., organized under the laws of the Cayman Islands and located in New York, New York, to become a bank holding company by acquiring Barclays US LLC, New York, New York and thereby indirectly acquire Barclays Bank Delaware, Wilmington, Delaware.”
The Applications can only be seen at the Fed Bank NY, or Federal Reserve in Washington, D.C. [nice help by Feds].
There are off-shore legal maneuvers that can be used to shield Barclays USA assets. The Federal Reserve, Fed Banks included, have been covering-up Mastercard & VISA’s criminal enterprise carried out by, but not limited to, credit card issuing banks. This includes, but not limited to, consoiracy to commit bank fraud, mail fraud, wire fraud & money laundering.
For conspiracy, the limitations period begins to run when the last overt act is committed. See Fiswick v. United States, 329 U.S. 211 (1946). If the members of the conspiracy continue to conceal the conspiracy, those are overt acts and the statute of limitations will not begin until the concealment ends.
If an individual withdraws from a conspiracy, the statute of limitations will start running at the time of the withdrawal. Keep in mind that withdrawal is generally interpreted as an affirmative act to withdraw such as reporting the conspiracy to the authorities or telling co-conspirators of the withdrawal. See United States v. Gonzalez, 797 F.2d 915 (10th Cir. 1986).
The NY Fed Bank and three lawyers have been added to the Barclays lawsuit. The Federal Reserve General Counsel and Chairman, Jerome Powell are being added.
WAKE-UP America. The FEDERAL RESERVE is part of the DEEP STATE. President Trump is unaware of the Feds participation or claims in the Barclays lawsuit. Barclays is part of a international criminal enterprise that originated in the United States. Lovern will take down Barclays. The Federal Reserve & FCA cannot protect them and the criminal enterprise they belong to. Regulators will be held accountable as the statute of limitations has not even begun.