Court Cases re Gold/Silver Market Manipulation

Gold Manipulation Timeline - Silver Manipulation Timeline - Court Case Timeline

Court Case Media re Gold/Silver Manipulation
A litigation hypertext from shyreman.com

Failures continued from 2004 to 2013 - $20 trillion a year gold market

amassing huge short positions, collusion, collusive pricing, exploited systems, illegally manipulated, insider trading, mini puke
profit at the expense of a customer, trading to influence gold price fix was routine, unfair dealing, worse than libor
controlling the daily silver fix to reap illegitimate profits, clear attempt to manipulate precious metal price benchmarks
traders shared confidential client information, sometimes revealing the identity of clients to third parties, deliberately triggered stop-loss orders and engaged in front running

Click on magnifying glass icon to view chat transcripts - recent articles linked here

2007
2010
2012
2013
2014
2015
2016

Jun-12

May-14

Oct-27

Nov-08

Aug-06

Mar-13

Mar-18

Apr-25

Jun-20

Sep-25

Sep-26

Nov-27

Dec-13

Dec-19

Jan-17

Jan-18

Jan-22

Feb-23

Mar-01

Mar-06

Mar-07

Mar-11

Mar-27

Apr-25

May-14

May-15

May-23

Jun-04

Jun-10

Jul-02

Jul-03

Jul-25

Jul-26

Aug-13

Sep-25

Oct-14

Nov-09

Nov-10

Nov-12

Nov-25

Nov-26

Jan-27

Feb-23

Feb-24

Mar-03

May-21

Jun-10

Jun-18

Jun-19

Jun-23

Jun-26

Aug-25

Sep-22

Sep-28

Oct-12

Dec-17

Dec-22

Feb-25

Apr-13

Apr-14

Apr-18

Apr-19

May-09

Jun-29

Oct-05

Oct-07

Oct-11

Oct-17

Oct-25

Dec-02

Dec-08




























MEDIA ARTICLES:
2007-06-12 - Morgan Stanley to settle class-action lawsuit
2010-05-14 - Silver and Gold Markets Are Being Manipulated. It's a Juicy Story You Should Know About
2010-10-27 - J.P. Morgan, HSBC sued for silver manipulation
2010-11-08 - HSBC and JP Morgan accused of manipulating silver market
2012-08-06 - US probe into bank manipulation of silver markets set to be dropped
2013-03-13 - U.S. Probes Gold Pricing
2013-03-18 - JPMorgan wins dismissal of silver price-fixing lawsuit
2013-04-25 - Everything Is Rigged: The Biggest Price-Fixing Scandal Ever
2013-06-20 - Who Are The Ones Manipulating The Gold Price?
2013-09-25 - CFTC Closes Investigation Concerning the Silver Markets
2013-09-26 - CFTC Announces it is Closing it's Silver Manipulation Investigation
2013-11-27 - Bafin Reviews Gold, Silver Pricing as Part of Libor Review
2013-12-13 - Gold price probe extended to Deutsche Bank
2013-12-19 - How to Keep Banks From Rigging Gold Prices
2014-01-17 - Metals, Currency Rigging Is Worse Than Libor, Bafin Says
2014-01-17 - Deutsche quits gold price-setting as regulators investigate fix
2014-01-18 - Deutsche Bank Withdraws From Gold Fixing in Commodities Cuts
2014-01-22 - Century-Old London Gold Benchmark Fix Said to Face Overhaul
2014-02-23 - Gold price rigging fears put investors on alert
2014-03-01 - Gold Fix Study Shows Signs of Decade of Bank Manipulation
2014-03-06 - Barclays, Deutsche Bank Accused of Gold Fix Manipulation
2014-03-07 - Banks bear brunt of gold-fix blame
2014-03-11 - AIS files class-action suit against gold-fix banks
2014-03-27 - 2nd Circ. Sinks Investors' JPMorgan Silver Manipulation Suit
2014-04-25 - U.S. lawsuits hobble Deutsche Bank's bid to sell gold fix seat
2014-05-14 - Historic silver price benchmark bites the dust as banks pull out
2014-05-15 - From Rothschild To Koch Industries: Meet The People Who "Fix" The Price Of Gold
2014-05-23 - Barclays fined 26m over gold price failings
2014-05-23 - Barclays fined 26m for failings surrounding the London Gold Fixing and former Barclays trader banned and fined for inappropriate conduct
2014-05-23 - How a Barclays' options trader manipulated the gold price fix
2014-05-23 - Barclays Manipulated Gold as Soon as It Stopped Manipulating Libor
2014-06-04 - Trading to influence gold price fix was 'routine'
2014-06-10 - Gold price benchmark open to manipulation: London Metal Exchange CEO
2014-07-02 - FCA: 'No evidence' of gold price rigging
2014-07-03 - No Clear Evidence of Gold Manipulation Seen by U.K.'s FCA
2014-07-03 - British MPs urge probe into alleged price-rigging in gold market
2014-07-25 - Silver bullion banks accused of manipulation in U.S. lawsuit
2014-07-26 - Deutsche Bank, HSBC Accused of Silver Fix Manipulation
2014-08-13 - London gold fix lawsuits to be consolidated in New York
2014-09-25 - UK moves to extend Libor rigging laws to oil, gold and currency markets
2014-10-14 - Silver price-fixing lawsuits consolidated in Manhattan federal court
2014-11-09 - UBS to settle over precious metals misconduct allegations as part of forex market rigging probe
2014-11-10 - UBS to settle allegations over precious metals trading
2014-11-12 - Swiss regulator flags attempt to manipulate bullion benchmarks
2014-11-12 - UBS Precious Metals Misconduct Found by Finma in FX Probe
2014-11-25 - Goldman, BASF, HSBC accused of metals price fixing - U.S. lawsuit
2014-11-26 - HSBC, Goldman Rigged Metals' Prices for Years, Suit Says
2015-01-27 - Traffic Light is Flashing Yellow
2015-01-27 - German Probe Finds No Signs of Manipulation in Gold Market
2015-01-27 - German watchdog sees no signs of gold, forex manipulation
2015-02-23 - Big Banks Face Scrutiny Over Pricing of Metals
2015-02-23 - CFTC subpoenaed HSBC Bank USA for documents on metals trading
2015-02-24 - Swiss watchdog says looking at possible gold market manipulation
2015-02-24 - Banks Face U.S. Manipulation Probe Over Metals Pricing
2015-03-03 - Barclays gives information to U.S. precious metals probe
2015-05-21 - UBS Shielded From Charges in U.S. Precious-Metals Probe
2015-06-10 - Treasuries Collusion Said to Be Hunted in New Wave of Probes
2015-06-18 - CME Notice Of Disciplinary Action
2015-06-19 - The Mysterious "Massive" Seller Who Flash Crashed Gold In 2014 Has Finally Been Revealed
2015-06-23 - The pre-2015 London Gold Fixings - More technologically advanced than reported
2015-06-26 - There's a Huge Disparity Between How Regulators Deal with Gold and Stock Market Manipulation
2015-08-25 - Precious-Metals Trading Is Probed by EU After U.S. Inquiry
2015-09-22 - Banks, Metal Groups Look To Escape Price-Fixing Case
2015-09-25 - Silver Price-Manipulation Probe Closes
2015-09-28 - Swiss watchdog opens bank probe into precious metal collusion
2015-09-28 - Swiss Regulator Names Seven Banks in Precious Metals Probe
2015-10-12 - CME permanently bans 3 traders for spoofing, other violations
2015-11-17 - Metals Investors Rip Bid To Dismiss London Price-Fixing Suit
2015-12-17 - Foreign exchange manipulation: FINMA issues six industry bans
2015-12-22 - Canadian lawsuit names Bank of Nova Scotia in gold price manipulation
2016-02-25 - German regulator ends Deutsche Bank probes over fixing scandals
2016-04-13 - Deutsche Bank to settle U.S. silver price-fixing litigation
2016-04-14 - Deutsche Bank settles U.S. gold, silver price-fixing litigation
2016-04-14 - Deutsche Bank Settles Silver, Gold Price-Manipulation Suits
2016-04-18 - Proposed $1B class action alleges Scotiabank and other banks rigged silver price
2016-04-19 - Gold-Fix Cartel': How Western Banks Were Caught With Pants Down
2016-05-09 - New York court investigates claims silver and gold prices rigged
2016-06-29 - JPMorgan beats traders in silver futures rigging lawsuits
2016-10-05 - Judge Orders Gold Manipulation Case Valid
2016-10-05 - Banks must face U.S. gold rigging lawsuit; UBS is dismissed
2016-10-05 - UBS is dismissed in U.S. silver lawsuit, other claims narrowed
2016-10-07 - Shine fades on Scotiabank's gold business as banks land in court over alleged price manipulation
2016-10-11 - How The Gold Manipulation Trial Will Unravel
2016-10-11 - Scotia will have to reveal internal correspondence in gold fixing case, lawyer for plaintiffs says
2016-10-17 - Deutsche Bank to pay $38 mln in U.S. silver price-fixing case
2016-10-25 - Investors Mine Gold, Silver Rulings In Platinum Suit
2016-12-02 - Deutsche Bank to pay $60 million to settle U.S. gold price-fixing case
2016-12-08 - Deutsche Bank Records Said to Show Silver Rigging at Other Banks

h/t Bron's article which started this project & Ronan's input.

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