Thank you Richard Bowen for your information and article. Now we know. there were not only one but two criminal referrals sent to the DOJ by FCIC:
But here’s the real blockbuster that Fortune and the other media have not found yet! They will, it’s there. In the records of the February 2011 business meeting it is noted that the FCIC also made a second Citi criminal referral based solely on my testimony and evidence. It is very unlikely that any other bank got two criminal referrals from the FCIC which were subsequently covered up and ignored by Attorney General Eric Holder(!) – even though the Commission saw evidence that laws were possibly violated.
The motion for referral states:
Whereas, the Commission is instructed to refer to the Attorney General of the United States and any appropriate State Attorney General any person that the Commission finds may have violated the laws of the Unites States in relation to ( the financial crisis), and
Whereas, there have been presented to the Commissioners a memorandum concerning possible violations of the laws of the United States regarding the allegations made by Richard Bowen, and
Whereas, the Commission finds that laws of the United States may have been violated with respect to such matters
Now, Therefore, Be it Resolved that the Chairman is authorized on behalf of the Commission to forward the memorandum and accompanying exhibits to the Attorney General of the United States for further investigation and possible action.
(The FCIC February 9, 2011 meeting document record is available here, page 3 and pages 63-65)