FINANCIAL WANKER? —Marty Questions Kevin Warsh’s $ecrecy
In this guest post, retired IRS criminal investigator Martin Sheil investigates the bonafides of the “Godfather President’s” Federal Chair nominee
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Author’s note: Retired IRS criminal investigator Martin Sheil, a Chicago resident, is a frequent contributor to Bette Dangerous. I am cross-posting this from Martin’s Substack.—hsc
Is Kevin Warsh, Trump Nominee to Chair the Fed, a Financial Wanker and Therefore Unworthy of the Fed?
by MARTIN SHEIL
According to a recent WSJ article, Warsh disclosed assets worth more than $100 million, but declined to identify the underlying holdings of the largest individual investments, citing confidentiality agreements.
What underlying assets?
And what ramifications/implications does such non-disclosure hold?
How about Juggernaut?
The WSJ article starts out by noting that Senate Democrats plan to press Federal Chair nominee Kevin Warsh over perceived gaps in his financial disclosures, arguing he has not met the transparency standard other Fed nominees have met, and that the public can’t tell whether his investments include banks the Fed regulates.
The International Consortium of Investigative Journalists (“ICIJ”) have graphically captured the wide reaching offshore connects of Juggernaut such as British Virgin Islands (“BVI”) and Russia.
Another offshore connect of particular interest, includes the notorious Swiss Bank - Credit Suisse.
Credit Suisse was criminally prosecuted by the IRS and DOJ years ago (before Trump toxified the DOJ) for facilitating tax evasion by scores of wealthy Americans.
Tax Evading Whims?
While the Fed does not regulate Swiss banks, one would think that a prospective chairman of the Fed, to say nothing of the U.S. Senate, would be aware of, and sensitive to, the optics of any connections to financial institutions who traditionally cater to the tax evading whims of the wealthy American oligarchy who contribute so heavily to the political campaigns and vanity projects of the Godfather President who will be expected to lean heavily on the chair, to grease the financial skids, and lower the interest rates of the banks that so favor the economic elite of the United States, to the detriment of the majority of the populace who struggle to pay their mortgages, car loans and credit card balances.
The U.S. Senate should bounce this wanker Warsher like they should have bounced Bondi, Patel and Noem before ascending to their powerful positions and doing untold damage to the fabric of American society.
—Martin Sheil, Supervisory Special Agent, IRS, Criminal Investigations, retired
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