February 2024 - cypherpunks - lists.cpunks.org

Ex-NBA Agent Avoids Prison For Forging Player's Signature
by Gunnar Larson 08 Sep '24

08 Sep '24

Forged notaries are a felony offense and still waiting to hear from the FBI on the two notaries I was sent forged. What I think is they assumed I would not catch the forgery... But I did by looking up the numbers in New York State's notary verification database. FBI, where are we with the NBA Outfitters because I heard that you know what I am talking about at EthereumMax. ---- Ex-NBA Agent Avoids Prison For Forging Player's Signature <https://www.law360.com/newyork/articles/1803943?nl_pk=ac5a3855-e47c-4403-be…> By Pete Brush A Manhattan federal judge on Friday allowed a former basketball agent from Texas to avoid prison after he admitted forging an unnamed NBA player's signature in a fraudulent scheme to obtain a $1 million loan from the player. Read full article » <https://www.law360.com/newyork/articles/1803943?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1803943?nl_pk=ac5a3855-e47c-4403-be…>

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Ripple SEC Law.com Story
by Gunnar Larson 03 Sep '24

03 Sep '24

---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Fri, Jan 21, 2022, 2:52 PM Subject: Ripple SEC Law.com Story To: <pbantz(a)alm.com> Mr. Bantz: My name is Gunnar Larson. I saw your Law.com story related to Ripple and the SEC <https://www.law.com/corpcounsel/2022/01/14/ripple-general-counsel-stu-alder…> . *Perhaps there is some added reporting necessary on your part, as a supplement to your story: * - Would like to learn your perspective on Ripple's customer list by Country: *https://drive.google.com/file/d/1pmz0RF_WvKKE_rRmoG_ksx0OCShmT9Zg/view?usp=drivesdk <https://drive.google.com/file/d/1pmz0RF_WvKKE_rRmoG_ksx0OCShmT9Zg/view?usp=…>* - Note, as of 2020, Ripple's top four customers are Chinese banks - Ripple's General Counsel seems to be talking about both sides of his mouth, related to the SEC. Law.com seems to be supporting this theme with your story The SEC perhaps is not being totally transparent with their Ripple case? The top customers seem to be the focus? What are your thoughts? Thank you, Gunnar -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m).
by Gunnar Larson 03 Sep '24

03 Sep '24

Dear FinCEN: xNY.io - Bank.org, PBC thanks you for sending yesterday's advisory on kleptocracy and foreign public corruption. We have made 30 highlights to the FIN-2022-A001 <https://drive.google.com/file/d/1yF3qDQG19J-qN1vUPC36lQfVClq3HPXB/view?usp=…> advisory for reference. *The aim of today's memo is to learn FinCEN's insights into MIA Coin and the consensus algorithm Proof of Transfer (POX). xNY.io - Bank.org, PBC is concerned about potential MIA Coin and City Coin kleptocracy that may be affecting our global enterprise. * *FinCEN may note that NYCCoin is illegal in New York State, given the BitLicense mandate. As such, we are not concerned with NYCCoin's legality given the clear BitLicense mandate. * - On February 4, 2022 we submitted a City of Miami records request for any and all correspondence between the City of Miami concerning CityCoins, MIA Coin and Stacks (STX). Additionally, any and all related correspondence concerning CityCoins, MIA Coin, Stacks (STX), Digital World Acquisition Corp and Harvard Management Company. - Today, April 15, 2022 <https://drive.google.com/file/d/1OyVUBq8PcG7SVZ5lUp_oWyL0IDAR5uTP/view?usp=…> we have yet to receive the 13, 092 records. Attached you will find our latest correspondence with Miami, notifying them of our intention to contact FinCEN concerning MIA Coin and POX. - Conducting independent marketplace research, xNY.io - Bank.org, PBC established a premise to potential kleptocracy between the City of Miami and City Coins, of Iceland <https://who.is/whois/citycoins.co> international registration. Furthermore, MineMiamiCoin.com is registered in Germany <https://who.is/whois/minemiamicoin.com>. - Please find the City of Miami's resolution <https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view?usp=…>approving gifts from City Coins ... Furthermore, City Coins suggests a $25,000 "reward" <https://drive.google.com/file/d/1Eb2Q-LZNApwQRyjbBcD5-_yEW0Id51QD/view?usp=…> (that may be confused as bribery) for Mayors who participate. MIA Coin is powered by POX <https://drive.google.com/file/d/1wL2kN6aMfsyT-T7g01YJSBB8meMn2SWg/view?usp=…>, a computer protocol that may exploit the U.S. and international financial systems to launder illicit gains, including through the use of shell companies, offshore financial centers, and professional service providers who enable the movement and laundering. MIA Coin' POX protocol is a wealth extraction tool that unfairly rewards an inside group of miners, rewarding patronage networks that benefit his inner circle and regime. These practices harm the competitive landscape of financial markets and often have long-term corrosive effects on good governance, democratic institutions, and human rights standards. FinCEN, we are concerned Miami's City Coin <https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view> resolution potentially confirms Miami leaders as kleptocrats, using their position and influence to enrich themselves and their networks of corrupt actors. Finally, we understand that MIA Coin and POX operations are powered by international data warehouses, located in Iceland, Germany and Hong Kong. For these reasons, given FinCEN's alert on kleptocracy and foreign public corruption we kindly seek guidance. Sending you the very best regards. Thank you, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xNY.io> - Bank.org <http://Bank.org>, PBC* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 ---------- Forwarded message --------- From: Financial Crimes Enforcement Network < fincenupdates(a)public.govdelivery.com> Date: Thu, Apr 14, 2022 at 2:46 PM Subject: FinCEN Updates: FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption To: <g(a)xny.io> *You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.* *FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption* The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on kleptocracy and foreign public corruption, urging financial institutions to focus their efforts on detecting the proceeds of foreign public corruption — a priority for the U.S. Government as it continues to implement the U.S. Strategy on Countering Corruption <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVy…>. The advisory provides typologies and potential indicators of kleptocracy and other forms of foreign public corruption, namely bribery, embezzlement, extortion, and the misappropriation of public assets. *News Release:* https://www.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocrac… <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDEsInVy…> *Advisory: * https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a001 <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVy…>

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SpaceX Interlocking Directors’ Intent to Manipulate Markets
by Gunnar Larson 27 Aug '24

27 Aug '24

Attorney General James: On November 2, 2023 xNY.io - Bank.org contacted your esteemed office with intent to execute N.Y. Executive Law, Article 15 § 297. Procedure 1. Additionally, § 298-a. Application of article to certain acts committed outside the state of New York, (Israel Crisis). Given several factors, we are reasonably confident in your office and the FBI knowing why xNY.io - Bank.org would seek to engage New York Human Rights Law. As an alumni of United Nations Headquarters in New York, I left the UN as a producer of the Audio Visual Library of International Law. Attorney General James, Nicosia, Cyprus is the only military divided capital city in the world (invaded by Turkey), with active UN Peacekeeping Mission, and is where I have earned my graduate education. When starting my second graduate degree in Cyprus, it is my understanding that the FBI in New York became aware of xNY.io - Bank.org. xNY.io - Bank.org is under investigation by New York for all the logical reasons. However, we are not virtual currency market manipulators and it seems NY-DFS is blaming xNY.io - Bank.org for leading a virtual currency RICO defense. Today we again contact your office seeking New York State Executive Law (Article 15), Human Rights Law as jurisdictional prudence. § 298-a. Application of article to certain acts committed outside the state of New York covers xNY.io - Bank.org various abuses against our enterprise. Furthermore, recent events show that New York State's Attorney General has greater powers than the United Nations in protecting New Yorkers from potential financial crimes. The June 18, 2022 memo below is one such example. xNY.io - Bank.org hopes your esteemed office understands that the dealmakers mentioned in the memo below also bank the United Nations. The flow of money has certainly affected xNY.io - Bank.org with unlawful surveillance, market manipulation and threats. xNY.io - Bank.org will never be deterred and is now motivated more than ever. That said, Attorney General James your office is key to providing New York State greater innovation potential than the United Nations (and New York banks associated). For example, Craig Mokhiber was director of the New York office of the United Nations High Commissioner for Human Rights, but last week quit his post over the Israel-Hamas war: https://www.cnn.com/videos/world/2023/11/09/exp-craig-mokhiber-un-human-rig… . xNY.io - Bank.org hopes any virtual currency RICO in New York State will not impact potental obstruction, given commuated conflicts. Furthermore, New York City Mayor Adams' situation could be a postive pathway in creative thinking if we are to be proactive problem solvers. Given several factors, we must engage funding to protect xNY.io - Bank.org's interests. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8053 On Thu, Nov 2, 2023, 12:52 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Madam Attorney General James: > > xNY.io - Bank.org kindly seeks a response from your office concerning the > message below. > > Today in Manhattan, the FTX case will soon be sent for jury deliberation. > According to NPR, "... FTX founder Sam Bankman-Fried is accused of > orchestrating one of the largest financial frauds in history." > > Additionally, today Donald Trump's civil fraud trial continues in New York > City. > > Attorney General James, as you are aware xNY.io - Bank.org has an ongoing > dialog with your office concerning a 'RICO.' The New York State Department > of Financial Services records office has responded with a memo concerning > the "Las Vegas Museum of Organized Crime and Law Enforcement" here: > https://drive.google.com/file/d/1reLapm-6C0QJZhPKIPtN5HZGbYhTxZMh/view?usp=… > . > > This memo aims to execute N.Y. Executive Law, Article 15 § 297. Procedure > 1. Additionally, § 298-a. Application of article to certain acts committed > outside the state of New York, (Israel Crisis). > > Kind regards, > > Gunnar > -- > Gunnar Larson > xNY.io - Bank.org > > MSc - Digital Currency > MBA - Entrepreneurship and Innovation (ip) > > G(a)xNY.io > +1-917-580-8053 > New York, New York 10001 > > On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g(a)xny.io> wrote: > >> Dear Attorney General Letitia James: >> >> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage the >> New York False Claims Act under urgent pretences. >> >> Today's correspondence marks the first time in history, a self-titled >> "mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the >> decision to manipulate both the New York False Claims Act and the Martin >> Act against one another. >> >> - Madam Attorney General, your leadership approach has historical >> context >> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> >> to logic and ultimate Exxon Mobil vs. New York State >> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case >> precedent. >> - xNY.io - Bank.org, PBC research and development notes our hawkish >> approach to ESG, D&O and LBO innovation. >> - xNY.io - Bank.org, PBC sees this not a democrat vs. republican >> concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to >> protect free speech are now being debated as party to a $200B pryamid >> scheme. >> >> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> >> contacted the SpaceX Corporation with reasonable concern of CEO Musk's >> intent behind the $44B Twitter LBO. The Orlando Police Pension Fund shared >> similar concerns to the intent behind Twitter's LBO as illegal. >> >> Since, market forces suggest that SpaceX and Tesla directors are part of >> interlocking directorate, self proclaimed the PayPal Mafia. The racket >> could waterfall to problem(s) at the New York State Department of Financial >> Services with Superintendent association to D&O insurance regulation. >> >> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment >> of this matter. We aim to earn approval to explore the New York False >> Claims Act to confront SpaceX as a racket. >> >> *Like a house of cards, the PayPal Mafia racket could risk a waterfall >> of D&O interlocking directorate insolvencies. In summary: * >> >> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent >> behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via >> Exxon Mobil. Obviously, Exxon Mobil vs. New York State >> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes >> Mr. Musk party to a false claim. >> 2. SpaceX has failed to establish a preponderance of evidence and >> burden of proof not a racket. >> 3. SpaceX has failed to prove that Twitter's LBO is not false claim >> to free speech protection. >> 4. True social innovation cannot sponsor a fake news racket that >> could jeopardize space exploration and war. >> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) >> company balance sheets, financial statements and other corporate records do >> not impact xNY.io - Bank.org, PBC holding a racket accountable to false >> claims. >> >> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >> securities scam does not preclude the PayPal Mafia's intent to engage false >> claims at the sacrifice of New York State's financial future. >> >> Madam Attorney General James, we hope to hear from your esteemed office >> and learn assessment of best next steps. >> >> Thank you, >> >> Gunnar >> >> -- >> *Gunnar Larson * >> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* >> >> MSc >> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >> Digital Currency >> MBA >> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >> and Innovation (ip) >> >> G(a)xNY.io >> +1-646-454-9107 >> New York, New York 10001 >> >> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> May 21, 2022 >>> >>> BY ELECTRONIC MAIL >>> >>> SpaceX Corporation >>> Board of Directors >>> One Rocket Road >>> Hawthorne, California >>> 90250 >>> Sales(a)SpaceX.com >>> >>> Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate >>> Markets >>> >>> Dear SpaceX Board of Directors: >>> >>> From our New York headquarters, xNY.io - Bank.org, PBC embodies the >>> notion that rather than a merry-go-round, the process of change and >>> innovation is like a slide. >>> >>> Today’s memo aims to notify the SpaceX Corporation of concern of >>> potential market manipulation that could impact cross-border digital asset >>> innovation, free speech in the United States of America, the global ESG >>> economy and Moon exploration. >>> >>> Please find the attached memo >>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> >>> addressed to SpaceX's board of directors. >>> >>> Respectfully, >>> >>> Gunnar Larson >>> >>

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Breaking News: Robinhood Rebrands as 'Libra'
by Gunnar Larson 26 Aug '24

26 Aug '24

With the news this week, from the archive: https://thecapital.io/article/breaking-news-robinhood-rebrands-as-libra---M… *Breaking News: Robinhood Rebrands as 'Libra'* SILICON VALLEY - Embroiled in the naturally malevolent evolutionary controversy of brand fakery <https://thecapital.io/article/robinhoods-brand-fake-vs-paypals-crypto-corru…> in the name of manipulating humanity, Robinhood Markets (a financial services company) rocked the brand marketing world by finally coming to its senses while vindicating Mr. Hood’s legacy. The company has distanced itself from the old Robinhood firm image of “we take advantage of our customers” with a fresh rebrand as ‘Libra.’ Celebrated humanitarian Richard Simmons applauded the name change. “Mr. Hood’s story of altruism is loved by young and old alike world-wide. Today Mr. Hood is vindicated from association to the former Robinhood’s tricky company shenanigans. The new ‘Libra’ image is a super smart act of serving our country well... I hope the all-stars at Bear Stearns will join me in congratulating the new ‘Libra’ brand,” Simmons said. *The nature and timing of the brand change raised eyebrows in New York, a recent familiar reaction to news from our pals <https://thecapital.io/article/robinhoods-brand-fake-vs-paypals-crypto-corru…> from the Valley.Gleefully contemplating the long term impact on society, this reporter touts the courage of the real Mr. Hood for opposing forces similar to that of the former Robinhood.* History will celebrate the newly minted Libra, which will be hailed for its valor in rebranding, even though it did so to escape the regulatory cloud that has hung over the Robinhood project since it first came into the public domain. (A Satirical Monograph on the News)

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Complaint Referral Form Internet Crime Complaint Center
by Gunnar Larson 22 Aug '24

22 Aug '24

[image: IC3 logo]Complaint Referral Form Internet Crime Complaint Center Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window.*This is the only time you will have to make a copy of your complaint.* Victim InformationName: Gunnar LarsonAre you reporting on behalf of a business? NoBusiness Name: Is the incident currently impacting business operations? Age: 30 - 39Address: 406 West 25th StreetAddress (continued): Suite/Apt./Mail Stop: 1RECity: New YorkCounty: Country: United States of AmericaState: New YorkZip Code/Route: 10001Phone Number: 6464549107Email Address: g(a)xny.ioBusiness IT POC, if applicable: Other Business POC, if applicable: Financial Transaction(s)Transaction Type: OtherIf other, please specify: Notary FraudTransaction Amount: 2400.00Transaction Date: 10/6/2022Was the money sent? No ------------------------------ Victim Bank Name: Victim Bank Address: Victim Bank Address (continued): Victim Bank Suite/Mail Stop: Victim Bank City: Victim Bank Country: Victim Bank State: Victim Bank Zip Code/Route: Victim Name on Account: Victim Account Number: ------------------------------ Recipient Bank Name: Recipient Bank Address: Recipient Bank Address (continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient Bank Country: Recipient Bank State: Recipient Bank Zip Code/Route: Recipient Name on Account: Recipient Bank Routing Number: Recipient Account Number: Recipient Bank SWIFT Code: Description of IncidentProvide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.Hello: I was hired as a contractor for a online drop shipping company. The firm sent packages to my home address. The shipping manager asked me to retrieve a package by providing a notorized authorization letter. Upon reviewing the authorization letter and searching New York State's notary verification system, it appeared the notary was forged. A copy of the letter may be accessed here: https://drive.google.com/file/d/1Hqzatqez7yWs7ZZq76RBYy2zzi6NiDw9/view?usp=… Below, you will find the exchange with the shipping manager. On October 31 the firm denied payment for employment and has 'gone missing.' Given my personal and professional association with xNY.io - Bank.org I am concerned about being associated with felony notary Fraud. Furthrtmore, xNY.io - Bank.org is party to the Clayton Act and/or an entrapment exercise. Thank you Gunnar Larson 646-454-9107 Which of the following were used in this incident? (Check all that apply.)☑ Spoofed Email☑ Similar Domain☑ Email Intrusion ☐ OtherPlease specify: Other InformationIf an email was used in this incident, please provide a copy of the entire email including full email headers. ---------- Forwarded message --------- From: Dorothy Berry <dorothy.berry(a)dvlemail.com> Date: Fri, Oct 7, 2022, 2:44 PM Subject: Re: 290283 To: Gunnar Larson <g(a)xny.io> I will coordinate with our Legal team regarding this. The authorization letter was given by the customer. --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 14:33:19 -0400 Gunnar Larson <g(a)xny.io> wrote --- No. I won't go present an authorized letter to anyone with a fake notarized stamp on it. Please advise. On Fri, Oct 7, 2022, 1:48 PM Dorothy Berry <dorothy.berry(a)dvlemail.com> wrote: Did you try picking up package and show Authorization letter to them? --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 08:56:52 -0400 Gunnar Larson <g(a)xny.io> wrote --- Ms. Berry: I am having trouble verifying the authentication of the notarized document.. I just left you a message. Please advise best next steps. Thank you, Gunnar On Thu, Oct 6, 2022, 4:33 PM Dorothy Berry <dorothy.berry(a)dvlemail.com> wrote: Good day! Please find the attached file. Thanks. --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed Are there any other witnesses or victims to this incident?Yes.If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.[No response provided]Check here if this an update to a previously filed complaint: ☐Who Filed the ComplaintWere you the victim in the incident described above? Yes Name: Business Name: Phone Number: Email Address: Digital Signature By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S.Code, Section 1001) Digital Signature: Gunnar Larson Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window. *This is the only time you will have to make a copy of your complaint.*

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Law Society of Scotland on Post Office Scandal Litigation - Litigation Finance Journal
by Gunnar Larson 22 Aug '24

22 Aug '24

Check out my recent article: https://litigationfinancejournal.com/law-society-of-scotland-on-post-office… The Law Society of Scotland shares a new debrief of the Post Office scandal. The story goes: When the Horizon computer system found over 736 sub-postmasters were allegedly grifting from the United Kingdom’s postal budgets, they were summarily punished. However, Horizon’s back office capabilities were later found to contain bugs and other system defects that allegedly found workers at fault by mistake. Enter litigation funding, a utility that many of the former post office workers found necessary to clear their name. According to the Law Society of Scotland, February of 2022 saw the initiation of a public debate and investigation on the totality of the Post Office scandal’s effects. The whole affair is being dubbed an extreme case of United Kingdom justice malfeasance. Furthermore, the Law Society explains that about 10% of the 736 criminal records have been overturned. A class of 555 claimants have won restitution, totaling £20,000 each. Click here to read more about the Law Society of Scotland’s take on the Post Office Scandal.

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Advisory board goal for Post Office scandal victims to be returned to rightful financial position
by Gunnar Larson 22 Aug '24

22 Aug '24

https://www.computerweekly.com/news/252529287/Advisory-board-goal-for-Post-… The board set up to monitor the compensation scheme for Post Office scandal victims agrees goal of returning them to the financial position they would be in had the scandal never happened Karl Flinders, Chief reporter and senior editor EMEA Published: 18 Jan 2023 12:15 The advisory board set up to oversee compensation awards to 555 victims of the Post Office Horizon scandal has agreed a goal of returning them to the financial position they would have been in had the scandal not happened. Thousands of former subpostmasters were blamed for accounting shortfalls caused by errors in the Post Office accounting software. They were forced to repay huge sums, and were often bankrupted as a result. Many were prosecuted and sent to prison. The scandal destroyed the lives and livelihoods of the former subpostmasters and their families for decades, with many suffering stress-related illness. Suicides have been linked with the scandal. In its first meeting, the GLO Compensation Scheme Advisory Board met representatives of the Department for Business, Energy and Industrial Strategy (BEIS). The board agreed: “As with the general law, the goal should be to restore the claimants to the position that they would have been in if the scandal had not happened.” The 555 former subpostmasters and Post Office branch workers were part of a Group Litigation Order (GLO), which in 2019 proved that the software used by Post Office branches, known as Horizon, was causing the unexplained shortfalls they were blamed for. They proved the software, from Fujitsu, was to blame, and forced the Post Office to admit this was the case after nearly 20 years of denying it. The Justice for Subpostmasters Alliance The victory for the 555 subpostmasters in the High Court, all part of the Justice for Subpostmasters Alliance (JFSA), were awarded £58m in damages, but after their legal costs – provided by a litigation funder that requires repayment with interest – were taken out, they were left with just £11m to share. This left people that had lost homes, businesses and huge sums of money with an average of a few thousand pounds each. The judgements in the High Court case, which was paid for by the victims, also triggered the unravelling of one of the biggest miscarriages of justice in British history. So far, more than 80 former subpostmasters have had wrongful convictions for theft and fraud overturned. The court ruling also forced the Post Office to set up a compensation scheme for any subpostmaster affected by the Horizon errors. But the Post Office and its government backer did not allow any of the 555 that took part in the court action to apply, citing that the compensation that was already paid was “full and final”. Alan Bates, the former subpostmaster who set up the JFSA in 2009 and has chaired it since, wrote to the government after the court victory, demanding it paid the legal costs to leave JFSA members with fairer compensation, but the government refused. But Bates and JFSA members kept pushing the government for justice, and through generating public pressure and instigating a judicial review forced the government to set up a statutory public inquiry into the Horizon scandal, which is ongoing. Although compensation was initially left out of the terms of reference of the public inquiry, the JFSA and its supporters forced the government to include an examination of compensation. Fair compensation The JFSA kept fighting for fair compensation, just as they had fought for justice for over a decade, and in June, the government was forced to agree to pay it. The GLO Compensation Scheme Advisory Board, set up to oversee the JFSA compensation scheme, is made up of University of Oxford professor Christopher Hodges, who is chair, peer James Arbuthnot and MP Kevan Jones, who have supported and campaigned for justice for victims of the Horizon scandal for two decades. Arbuthnot said he was encouraged by the first meeting of the board with BIES representatives. “Two key principles – the need for the goal to be to restore the claimants to the position that they would have been in if the scandal had not happened, and the imperative of speed of compensation – were agreed,” he said. “Now we need to ensure that both are carried out.” Jones said: “Good progress was made during the first meeting of the GLO Compensation Scheme Advisory Board, including the parameters of the scheme. The next meeting will be in February, where we will discuss setting up the scheme as soon as possible.” JFSA chair Bates said: “An oversight board was something very much missing in previous schemes and it offers reassurance to the scheme that people that have been so supportive over the years are involved. It also provides some transparency.” In 2009, Computer Weekly told the stories of seven subpostmasters affected by the problems (see timeline of Computer Weekly articles below). Read all Computer Weekly articles about the scandal since 2009 May 2009: Bankruptcy, prosecution and disrupted livelihoods – postmasters tell their story. September 2009: Postmasters form action group after accounts shortfall. November 2009: Post Office theft case deferred over IT questions. May 2010: A pilot of the new Horizon Online system at Royal Mail has been scaled back after connectivity problems and outages. February 2011: Post Office faces legal action over alleged accounting system failures. October 2011: 85 subpostmasters seek legal support in claims against Post Office computer system. June 2012: Post Office launches external review of system at centre of legal disputes. January 2013: Post Office admits Horizon system needs more investigation. January 2013: Post Office announces amnesty for Horizon evidence. January 2013: Post Office wants to get to bottom of IT system allegations. June 2013: Investigation into Post Office accounting system to drill down on strongest cases. July 2013: Post Office Horizon system investigation reveals concerns. October 2013: End in sight for subpostmaster claims against Post Office’s Horizon accounting system. October 2013: Former Lord Justice of Appeal Hooper joins Post Office Horizon investigation. November 2013: 150 subpostmasters file claims over “faulty” Horizon accounting system. September 2014: Fresh questions raised over Post Office IT system’s role in fraud cases. December 2014: MPs blast Post Office over IT system investigation and remove backing. December 2014: Why MPs lost faith in the Post Office’s IT investigation, but vowed to fight on. December 2014: MPs to debate subpostmaster IT injustice claims. December 2014: MP accuses Post Office of acting ‘duplicitously’ in IT investigation. January 2015: MPs force inquiry into Post Office subpostmaster mediation scheme. January 2015: Post Office faces grilling by MPs over Horizon accounting system. February 2015: Post Office CIO will talk to any subpostmaster about IT problems, promises CEO. March 2015: Post Office ends working group for IT system investigation day before potentially damaging report. March 2015: MPs seek reassurance over Post Office mediation scheme. March 2015: Retiring MP aims to uncover truth of alleged Post Office computer system problems. April 2015: Post Office failed to investigate account shortfalls before legal action, report claims. April 2015: Criminal Courts Review Commission set to review subpostmasters’ claims of wrongful prosecution. June 2015: Post Office looking to replace controversial Horizon system with IBM, says MP. July 2015: Campaigners call for independent inquiry into Post Office Horizon IT system dispute. October 2015: James Arbuthnot takes Post Office IT fight to House of Lords. November 2015: The union that represents Post Office subpostmasters has warned of a problem with the Horizon accounting system. November 2015: An email from Post Office IT support reveals a problem with the Horizon system and supporting processes that could lead to accounting errors. November 2015: Group litigation against Post Office being prepared in Horizon dispute. February 2016: Post Office faces group litigation over Horizon IT as subpostmasters fund class action. June 2016: Post Office chairman Tim Parker says there would be “considerable risk” associated with changing its Horizon computer system. November 2016: The legal team hired by a group of subpostmasters will take their case to the next stage. January 2017: The group action against the Post Office that alleges subpostmasters have been wrongly punished for accounting errors gets green light from the High Court of Justice. March 2017: 1,000 subpostmasters apply to join IT-related group litigation against Post Office. April 2017: Investigation into claims of miscarriages of justice in relation to a Post Office accounting system has appointed a forensic accountant firm. May 2017: Hundreds of subpostmasters have applied to join IT-related legal action since March. July 2017: Post Office defence in computer system legal case due this week. August 2017: Campaigners submit initial evidence in group litigation against Post Office over controversial Horizon IT system. October 2017: Subpostmasters’ group action against the Post Office reaches an important milestone. November 2017: An end is in sight for subpostmasters’ campaign against alleged wrongful prosecution, which they blame on a faulty computer system. November 2017: The High Court judge managing the subpostmasters versus Post Office legal case over an allegedly faulty computer system tells legal teams to cooperate. January 2018: Forensic investigation into Post Office IT system at centre of legal case nears completion. April 2018: Criminal Cases Review Commission forensic examination of the IT system at the centre of a legal case against the Post Office has raised further questions. May 2018: Post Office branches unable to connect to Horizon computer system for several hours after morning opening time. October 2018: After over a decade of controversy, next week marks the beginning of a court battle between subpostmasters and the Post Office. November 2018: Case against Post Office in relation to allegedly faulty computer system begins in High Court. November 2018: High Court case in which subpostmasters are suing the Post Office has revealed a known problem with a computer system at the core of the dispute. November 2018: A High Court trial, where subpostmasters are suing the Post Office for damages caused by an allegedly faulty IT system, ends second week. November 2018: Post Office director admits to Horizon errors and not sharing details with subpostmaster network. November 2018: The High Court trial in which subpostmasters are suing the Post Office has reached an important stage. December 2018: CCRC may hold off subpostmaster decision until after Post Office Horizon trial. December 2018: Court case where subpostmasters are suing the Post Office set to span at least four trials and extend into 2020. January 2019: Subpostmasters’ campaign group attacks Post Office CEO Paula Vennells’ New Year honour amid ongoing court case. January 2019: Thousands of known errors on controversial Post Office computer system to be revealed. March 2019: Tech under spotlight at High Court in second subpostmasters versus Post Office trial. March 2019: Post Office considered Horizon IT system “high-risk”, court told. March 2019: CCRC watching Post Office Horizon trial closely. March 2019: Judge rules that Post Office showed “oppressive behaviour” in response to claimants accused of accounting errors they blamed on Horizon IT system. March 2019: Post Office “lacked humanity” in the treatment of subpostmasters, says peer. March 2019: A High Court judge heard that the Post Office did not investigate a computer system error that could cause losses, despite being offered evidence. March 2019: The Post Office legal team in the case brought by more than 500 subpostmasters has called for the judge to be recused after questioning his impartiality. March 2019: A senior civil servant asked the Post Office to repay public money it had wrongly allocated to paying legal costs. April 2019: Subpostmaster claimants’ legal team makes application for the Post Office to pay millions of pounds of costs associated with trial. April 2019: Post Office to appeal judgment from first Horizon trial. April 2019: The Post Office’s claim that the judge overseeing the case concerning its controversial Horizon IT system was biased has been dismissed. April 2019: MP questions government over Post Office Horizon case. April 2019: Government says no conflict of interest in trial despite Post Office chairman’s dual role. May 2019: The Court of Appeal has refused the Post Office’s application to appeal a major decision in the Horizon IT trial. May 2019: The Post Office has applied for permission to appeal judgments from the first trial in its IT-related legal battle with subpostmasters. May 2019: The judge in the Post Office Horizon trial has ordered the organisation to pay the legal costs of its courtroom adversaries, and refused to give permission to appeal a major judgment. June 2019: Post Office asks Court of Appeal for permission to appeal judgment in first Horizon trial. July 2019: The Post Office has admitted that some subpostmasters are at risk of accounts not balancing due to an error it does not understand. July 2019: Problem revealed during High Court trial left subpostmaster with £18,000 surplus after IT system failed to register full amount of cash scanned in. August 2019: Subpostmasters suffering slow running and frozen terminals while Post Office searches for a fix to issues apparently caused by a software update. August 2019: The Post Office has fixed the latest problems with its Horizon system, affecting hundreds of branches. October 2019: A High Court judgment for a trial that focused on the Post Office’s IT system at the centre of a multimillion-pound litigation will be announced early next month. November 2019: The Court of Appeal has rejected a Post Office application to appeal judgments made in its multimillion-pound battle with subpostmasters over IT system failures. November 2019: Peer calls for clear-out of Post Office board after Court of Appeal confirms major court defeat. December 2019: The Post Office has settled its long-running legal dispute with subpostmasters, and will pay £57.75m in damages. December 2019: Subpostmansters ended their legal battle with the Post Office at the optimal time, according to the lawyer that managed the High Court action. December 2019: Subpostmansters proved right on IT system failures as calls for full public inquiry mount. December 2019: Criminal Courts Review Commission to review Horizon judgment “swiftly”. December 2019: National Federation of Subpostmasters cries foul after court ruling on controversial computer system. December 2019: Former Post Office CEO apologises to subpostmasters over Horizon scandal. December 2019: Call for former Post Office CEO to step down from public roles after IT court battle lost. January 2020: Fujitsu must face scrutiny following Post Office Horizon trial judgment. January 2020: Subpostmaster group calls for government to pay legal costs for Horizon trial. January 2020: Why subpostmasters are calling on the government to pay Horizon trial costs. January 2020: Department for Business, Energy & Industrial Strategy says it did not make decisions in the Post Office’s recent court battle. January 2020: Government should not be allowed to dismiss subpostmasters’ claims over Horizon IT scandal. January 2020: Police sent information about potential Fujitsu staff perjury in subpostmaster prosecutions. January 2020: Prosecutions are a significant step closer to being sent to the Court of Appeal as Criminal Courts Review Commission forms a group of commissioners to review them. January 2020: Alan Bates: The “details man” the Post Office paid the price for ignoring. February 2020: The government has refused to pay the huge legal costs subpostmasters incurred in their battle with the government-owned Post Office, which they won. February 2020: Members of Parliament seeking a public inquiry into the Post Office Horizon scandal face huge challenges, but pressure and time could force justice. February 2020: Calls for inquiry into Post Office IT scandal increase in Parliament, with cross-party support. February 2020: Care Quality Commission to review concerns over Paula Vennells’ appointment after they were raised by a former NHS consultant psychiatrist. February 2020: Government admits it was too passive managing Post Office as parliamentary pressure builds. February 2020: Minister says Post Office IT experts misled the government when it asked questions about subpostmasters’ concerns over Horizon IT system. March 2020: Boris Johnson commits to “getting to the bottom of” Post Office Horizon IT scandal. March 2020: Boris Johnson’s commitment to inquiry into Post Office scandal in doubt. March 2020: MPs call on PM to commit to full public inquiry into Post Office Horizon IT scandal. March 2020: Those who did not play by the rules in Post Office Horizon scandal “should face prosecution”. March 2020: MPs told to hold to account those responsible for Post Office Horizon IT scandal. March 2020: The Post Office has sparked anger with secret settlements with subpostmasters outside the recent legal action against it. March 2020: Labour MP Karl Turner tells Computer Weekly that the Post Office Horizon scandal is the most grotesque version of predatory capitalism he has ever seen. March 2020: MP Kevan Jones has warned a government minister not to repeat the mistakes of predecessors in relation to the Post Office Horizon IT scandal. March 2020: Criminal Cases Review Commission to use Microsoft Teams to ensure review of subpostmaster prosecutions is held on time. March 2020: Post Office postpones subpostmaster compensation scheme amid Covid-19 crisis. March 2020: Meeting reviewing subpostmaster applications to appeal criminal prosecutions moves into second day. March 2020: Subpostmaster prosecutions to be considered by Court of Appeal for miscarriages of justice. March 2020: How subpostmasters made legal history with biggest referral of potential miscarriages of justice. April 2020: Met Police examines information about evidence given in court by Fujitsu staff on the Horizon IT system. May 2020: Subpostmasters who had their lives ruined by the Post Office’s faulty IT system have received their damages after a High Court victory. May 2020: A senior Post Office executive at the centre of an IT scandal, who tried to mislead a High Court judge in relation to it, has left the organisation without fanfare despite many years of service. May 2020: Post Office re-examines hundreds of prosecutions that could have resulted from faults in Horizon IT system. June 2020: A campaign group representing subpostmasters wrongly prosecuted for theft and false accounting by the Post Office is raising money to help clear the names of victims of the scandal. June 2020: Subpostmasters to force scrutiny of government’s role in Post Office IT scandal. June 2020: The Criminal Cases Review Commission sends 47 more subpostmaster cases to Court of Appeal and asks government to review private prosecution powers. June 2020: Select committee chair writes to former Post Office CEO demanding answers over her role in IT scandal. June 2020: The government has been accused of launching a review that fails in getting to the bottom of one of the biggest miscarriages of justice in UK history. June 2020: Subpostmasters will not cooperate with government review into IT scandal. June 2020: The government’s proposed review of the Post Office IT scandal has received a further setback as forensic accountants join subpostmasters in refusing to back it. June 2020: Call for government review of Post Office Horizon scandal to have the power to force individuals to give evidence under oath. June 2020: Subpostmasters seeking justice in the Post Office Horizon IT scandal are regaining momentum in Parliament. June 2020: Healthcare regulator will be discussing concerns about former NHS boss chairing an NHS trust at an upcoming meeting. June 2020: Second Sight is working with law firm in appeals by subpostmasters against criminal convictions in Horizon IT scandal. June 2020: Post Office and Fujitsu blame each other for many of the failings in the Horizon IT scandal that wrecked lives. June 2020: Parliamentary Justice Committee to hold short inquiry into the rules and regulations surrounding private organisations’ ability to initiate criminal proceedings. July 2020: Victims of the Post Office Horizon IT scandal need to raise thousands of pounds in a week or those responsible for their suffering will avoid scrutiny. July 2020: The government is set to face scrutiny over its involvement in the Post Office Horizon IT scandal, described as one of the biggest miscarriages of justice in modern UK history. September 2020: The government repeats that it won’t pay victims’ legal costs and confirms review into the scandal will not have the power to call witnesses. September 2020: Subpostmasters still not being told about all the known errors in the controversial Post Office branch accounting and retail system that they use. October 2020: The Post Office has chosen not to contest 44 out of 47 appeals, meaning most are likely to have their names cleared, but others still face a Court of Appeal battle for justice. October 2020: MPs are demanding the government holds a full statutory public inquiry into the Post Office IT scandal. October 2020: NHS regulator continues enquiries about the appointment of former Post Office CEO at Imperial College Healthcare NHS Trust as more damning details emerge. October 2020: Government minister met with former subpostmaster online in an attempt to get victims of the Post Office Horizon scandal involved in government review. October 2020: The Post Office is focusing urgently on fixing an IT error suffered by a subpostmaster amid the ongoing IT scandal. October 2020: Labour politicians are calling for the government to give the Post Office Horizon scandal inquiry the power to force witnesses to give evidence if they don’t cooperate. October 2020: Imperial College Healthcare NHS Trust has asked for external review of its process when appointing controversial executive. November 2020: Government faces scrutiny of its handling of the Post Office IT scandal that destroyed subpostmasters’ lives and livelihoods. November 2020: Post Office branches offline during busy business hours after suffering an IT error that the Post Office said related to IT from supplier Fujitsu. November 2020: Fujitsu is refusing to explain what caused a national system outage in Post Office branches last week, despite the Post Office confirming the issue was the fault of the supplier. November 2020: The Metropolitan Police opens criminal investigation into Fujitsu staff who gave evidence in trials of subpostmasters wrongly prosecuted and even imprisoned for financial crimes. November 2020: Post Office criticised over vagueness of its explanation of the cause of a UK-wide IT failure that saw subpostmasters unable to do business. November 2020: Post Office says planned firmware update caused the problem that left branches unable to do business for 90 minutes. November 2020: Court documents reveal the names of the Fujitsu employees under investigation for potentially providing misleading information in criminal trials. November 2020: The government allowed the Post Office to ‘run amok’ and destroy lives, says complaint to Parliamentary Ombudsman. November 2020: Campaigning politician demands access to documents that could prove that the Post Office lied. December 2020: Government denies responsibility for the abuse inflicted on subpostmasters by the Post Office over faulty IT system. December 2020: CEO at the centre of the scandal that saw innocent people bankrupted and some sent to prison steps down from NHS role as pressure for her resignation grows. December 2020: History made as subpostmasters wrongly prosecuted in Horizon IT scandal have convictions quashed. December 2020: The appointment of a former Post Office executive, who tried to mislead a judge, in the Football Association of Wales has been questioned by an MP. December 2020: Court of Appeal indicates subpostmasters can pursue appeal route that could do more damage to Post Office’s reputation. January 2021: NHS trust defends its director appointment process following an external review of its recruitment of former Post Office CEO Paula Vennells. January 2021: Lawyers call for changes to digital evidence rule that made it easier for the Post Office to ‘bamboozle courts’ and make subpostmasters pay a heavy price for its IT failings. January 2021: The Criminal Cases Review Commission (CCRC) has referred four more subpostmasters’ criminal convictions to appeal, as part of the biggest miscarriage of justice in modern UK history. February 2021: A former senior developer who worked for Fujitsu on the Post Office IT system that led to subpostmasters being falsely accused of fraud, has claimed bosses knew of fundamental flaws before going live. February 2021: Subpostmasters call for Boris Johnson to pause and reshape the government’s Horizon inquiry. February 2021: Vote of no confidence in Football Association of Wales boss triggered by recruitment of former Post Office executive who tried to mislead a judge in IT trial. March 2021: Government agrees to change private prosecution rules that were abused by the Post Office in its pursuit of subpostmasters wrongly accused of financial crimes. March 2021: Subpostmaster victims who have spent millions bringing the Post Office IT scandal to light have received no reply to their concerns from Boris Johnson. March 2021: MP condemns department’s ‘bizarre’ rejection of freedom of information request linked to Post Office IT scandal. March 2021: Football Association Wales boss steps down after losing confidence motion triggered by appointment of an executive involved in the Post Office IT scandal. March 2021: The Scottish Criminal Cases Review Commission (SCCRC) is reviewing five cases of potential miscarriage of justice in relation to subpostmaster prosecutions. March 2021: Subpostmasters heading to Court of Appeal to clear their names in what is potentially the biggest miscarriage of justice in English legal history. March 2021: The Post Office does not have enough money to pay compensation to the subpostmasters it wrongfully prosecuted. March 2021: Angela van den Bogerd has left her role at the Football Association of Wales, following criticism of her part in Post Office IT scandal. March 2021: Court of Appeal hearing reveals Post Office instructed employees to destroy documents that undermined an insistence that its Horizon computer system was robust. March 2021: The Post Office was warned that a former Fujitsu employee had misled courts when giving evidence on its behalf. March 2021: Boris Johnson agrees with MP that those responsible for the Post Office Horizon scandal should be brought to book. March 2021: Former Post Office chief was paid over £400,000 when she left despite the organisation being involved in what would become the biggest miscarriage of justice in UK history. April 2021: The UK government faces a potential judicial review over its Post Office Horizon IT scandal inquiry, after subpostmasters formally wrote to the government seeking one. April 2021: The government is listening to calls for changes in how digital evidence is considered in court, as Post Office IT scandal spells out current rule’s inadequacy. April 2021: The Post Office's controversial contract with Fujitsu has been extended another year to help the organisation manage its exit. April 2021: The Post Office is to move work done by Fujitsu in-house when its outsourcing contract ends, and is already recruiting IT experts. April 2021: The Post Office has revealed the end to its controversial Horizon IT system which, through its errors and the Post Office's denial of them, caused huge suffering. April 2021: The UK government is the only block to fair compensation for subpostmasters who were wrongly punished for accounting shortfalls. April 2021: The Court of Appeal has overturned the criminal convictions of 39 subpostmasters who were blamed and punished for accounting shortfalls caused by computer errors. April 2021: Former Post Office CEO Paula Vennells has left roles in the church, Morrisons and Dunelm after postmasters’ convictions were overturned in the Court of Appeal. April 2021: The biggest miscarriage of justice in UK history is set to get bigger as more subpostmasters take their cases to the Court of Appeal. May 2021: Post Office IT scandal CEO has no excuse for her inaction in preventing the biggest miscarriage of justice in UK history, says Criminal Cases Review Commission chairperson. May 2021: Subpostmasters, MPs and the public call for a full statutory judge-led public inquiry into the Post Office Horizon scandal, following another damning court judgment. May 2021: Government says it wants to ensure a fair pay-out for the 555 subpostmasters who defeated the Post Office in a legal battle. May 2021: The Post Office has contacted hundreds of people it might have wrongly prosecuted for financial crimes. May 2021: The miscarriages of justice involving subpostmasters are the most disturbing element of the Post Office Horizon scandal – but it goes much deeper. May 2021: The supplier at the centre of the Post Office Horizon scandal has so far escaped the ramifications of its role in the biggest miscarriage of justice in UK history. May 2021: Another two former subpostmasters have had their convictions for financial crimes overturned, following a hearing in Southwark Crown Court. May 2021: The government inquiry into the Post Office Horizon scandal is set to be made statutory with the power to compel witnesses and evidence. May 2021: The government confirmed that the inquiry into the Post Office Horizon IT scandal will be given statutory status and wider scope. May 2021: The Justice for Subpostmasters Alliance has agreed to meet the former judge heading up the inquiry into the Post Office scandal that ruined the lives of hundreds of subpostmasters. May 2021: Criminal Cases Review Commission will not allow pressure on its resources to prevent subpostmasters seeking a review of their criminal convictions. May 2021: Professional IT body wants changes to how computer evidence is used in court in the wake of the Post Office case. June 2021: The Post Office Horizon scandal inquiry begins with subpostmaster campaign group waiting for full details before committing its support. June 2021: Whatever the Post Office told government about its decision to sack investigators examining subpostmaster prosecutions for theft could identify if the government was part of a cover-up. June 2021: The Post Office has so far compensated about 400 subpostmasters who suffered losses as a result of computer errors that they were wrongly blamed for. July 2021: Another 10 subpostmasters are set to have their criminal convictions quashed as part of one of the biggest miscarriage of justice in British history. July 2021: The government has made no contact with subpostmasters two months after it said it would work with them to ensure they get speedy and fair compensation. July 2021: The cost of a scheme set up to compensate subpostmasters who were victims of the Horizon IT scandal will exceed £300m. July 2021: The government will pay interim compensation within weeks to subpostmasters who were wrongly convicted of crimes due to computer errors. August 2021: A further four subpostmasters are set to have their wrongful convictions overturned in the latest development in the Post Office Horizon scandal. August 2021: The government has failed to provide fair compensation to the subpostmasters who exposed the full extent of the Horizon scandal to the world. August 2021: Subpostmasters demand more clarity on Horizon public inquiry before committing their support. September 2021: Six more subpostmaster convictions referred for appeal in Post Office IT scandal. September 2021: Government minister holds secret meeting with Post Office Horizon scandal victims. October 2021: The public inquiry into a scandal that saw subpostmasters imprisoned after being blamed for accounting shortfalls will hold its first public hearing early next month. October 2021: A government minister investigating the controversial Horizon IT project in 2000 described the Post Office board of directors as ‘appalling, short-sighted and partisan’. November 2021: The behaviour of Post Office senior management during the Horizon scandal was so egregious that the supplier of the faulty software has escaped a large financial penalty. November 2021: Former Fujitsu staff who gave evidence in subpostmaster trials have been questioned by police for a second time. November 2021: Former subpostmasters convicted of crimes based on data from error-prone Post Office computer system continue to embark on appeals. November 2021: The first hearing in the Post Office Horizon scandal public inquiry hears why victims should be paid compensation immediately. November 2021:The Scottish Criminal Cases Review Commission is investigating eight potential miscarriages of justice linked with faulty Post Office IT system. November 2021: The Post Office will waive professional legal privilege for documents relating to legal advice it received regarding subpostmaster prosecutions. November 2021 A total number of 65 subpostmasters have now had criminal convictions overturned in Post Office Horizon scandal. November 2021 Subpostmasters asked to withdraw support for Post Office scandal inquiry. November 2021: Seven more subpostmasters have been cleared after the Post Office charged them for crimes caused by its faulty Horizon software. November 2021: The Post Office made clear its support for a change in UK law regarding computer evidence that was making prosecution ‘onerous’ – a change which later helped to wrongfully convict subpostmasters. November 2021: The chair of the Post Office scandal public inquiry has confirmed the compensation of a group of subpostmasters will be revisited. December 2021: Government must go further after agreeing to pay compensation for wrongly convicted subpostmasters. December 2021: Pressure on government to pay fair compensation to subpostmasters left out of current schemes. January 2022: Almost 100 MPs have backed a call for the government to reverse its decision to exclude 555 subpostmasters from fair compensation. January 2022: A parliamentary select committee was told that the Post Office is unable to access information to accurately calculate compensation for some Horizon scandal victims. January 2022: The Post Office received subsidies worth over £1bn last year, including a £685m payment just last month, in a scheme labelled Post Office Historical Matters Compensation. January 2022: Government widens subpostmaster miscarriage of justice compensation scheme in Horizon scandal. January 2022: Government officials are open to finding a way to properly compensate victims of the Horizon scandal without setting a dangerous legal precedent. January 2022: The subpostmaster campaign group responsible for exposing the Post Office Horizon scandal is to meet with the government to discuss fair compensation for their suffering. January 2022: Fujitsu cannot hide away as taxpayers pick up the bill for the Post Office scandal triggered by its IT system, say peers. February 2022: Victims of the Post Office Horizon scandal are being denied the millions of pounds they are owed as the government delays compensation resolution. February 2022: Victims of the Post Office Horizon scandal are due to tell their devastating stories to the statutory inquiry. February 2022: MPs are demanding urgent action by the government to provide full compensation to a group of 555 Post Office Horizon scandal victims who have so far been left out. February 2022: Victims of the Post Office Horizon scandal have been suffering in silence for many years, but the current public inquiry is giving them a voice, and people are listening. February 2022: Horizon inquiry questioning raises hopes of fair compensation for victims so far left out. February 2022: Government set to backtrack on untenable position on subpostmaster compensation. March 2022: The Post Office and Fujitsu failed to alert subpostmasters to a software error that caused them to be wrongly blamed for accounting shortfalls. March 2022: Horizon inquiry hearing sheds light on subpostmaster federation’s role in hushing up IT problems. March 2022: 555 subpostmasters to get fair compensation after government U-turn on its stance on High Court settlement. March 2022: Compensation goal finally in sight for 555 Post Office scandal victims, after 13 year campaign. April 2022: Fujitsu bags £430m government contracts despite rising cost of Post Office Horizon scandal. April 2022: The Scottish Criminal Cases Review Commission expects more subpostmasters with potential wrongful convictions to come forward. April 2022: Former subpostmasters who were wrongfully convicted and punished for crimes have not yet received full compensation over a year after their convictions were overturned. April 2022: A former Fujitsu worker has been questioned under caution for the third time as police investigate potential perjury in trials of subpostmasters wrongfully convicted of financial crimes. May 2022: Paula Vennells could be stripped of her CBE as the Honours Forfeiture Committee commits to reconsider its award in the light of the Post Office Horizon scandal. May 2022: Lawyer negotiating compensation for victims of Post Office scandal says the two sides are ‘poles apart’ on valuations. May 2022: Inquiry into Post Office scandal moves to Scotland, with differences in English and Scottish law raising further serious questions about subpostmaster prosecutions. May 2022: The chair of the Post Office Horizon scandal inquiry has brought forward hearings about compensation as victims warn that at this rate “people will die” before they get anything. May 2022: The Criminal Cases Review Commission is to contact 88 more potentially wrongfully convicted Post Office workers. May 2022: The Post Office Horizon IT system at the centre of a national scandal will be replaced by 2025, with a supplier expected to be named in August. May 2022: Victims of the Post Office Horizon scandal in Scotland raise further questions about Post Office and government conduct. May 2022: Government accused of ‘passing the buck’ and ‘not knowing what it is talking about’ after stating it has no plans to review court rules on computer evidence. May 2022: Computer Weekly spoke to the barristers at Henderson Chambers that fought the Post Office in the High Court to expose the widest miscarriage of justice in UK history. June 2022: Two more Post Office Horizon scandal victims have had their wrongful convictions overturned. June 2022: The 555 subpostmasters who exposed the depth of the Post Office Horizon scandal could finally be fairly compensated. June 2022: Forensic accounting firm that ‘knows where the bodies are buried’ will be released from confidentiality obligations by the Post Office to give evidence to public inquiry. June 2022: Lawyers negotiating the compensation valuations for former subpostmasters who suffered wrongful convictions have brought in independent judicial scrutiny to break an impasse. June 2022: Subpostmaster campaign group is a step closer to achieving what it was originally set up to do as government launches compensation scheme for its members who did not receive fair payouts. July 2022: More former subpostmasters have their wrongful convictions for theft and fraud overturned in the Court of Appeal. July 2022: When the Post Office’s lie about the Horizon system failed to silence subpostmaster critics, it took more extreme measures, say victims of the scandal. September 2022: The Met Police have interviewed a former subpostmaster as part of an investigation into potential perjury by former Fujitsu staff. September 2022: Chair of statutory public inquiry into the Post Office Horizon scandal has aired his disappointment over the slow progress in making interim payments to victims. October 2022: The public inquiry into the Post Office scandal has begun phase two with a request for adjournment amid allegations that the Post Office is failing to disclose relevant documents. October 2022: Victims demand that the perpetrators of the Post Office Horizon IT scandal face the public inquiry. October 2022: Fujitsu’s part in causing the extreme suffering of subpostmasters will be made clear as the IT supplier begins giving evidence at a statutory inquiry. October 2022: A dereliction of duty saw subpostmaster federation ignore its members when IT problems hit and allowed the Post Office destroy their lives. October 2022: Politicians are keeping up the pressure to block government contracts being awarded to Fujitsu because of its role in the Post Office Horizon scandal. October 2022: Problems reported with the Post Office’s Horizon IT system before its roll-out should have been regarded as a “show-stopper”. October 2022: Horizon system code writers lacked basic programming skills, according to the task force set up to investigate reported problems with the controversial software. October 2022: Trials of the Horizon computer system in Post Office branches in 1999 led to a warning from subpostmasters that software problems meant “a tragedy was not far away”. November 2022: ‘Hardball’ negotiations between the government, the Post Office and ICL meant subpostmasters were ignored and thrown into a tragedy that could have been averted. November 2022: Post Office investigators were so convinced that subpostmasters were cooking the books that they failed to investigate alleged IT problems, a public inquiry has been told. November 2022: SCCRC has referred six cases of potential wrongful convictions of subpostmasters to the High Court of Justiciary. November 2022: A former Fujitsu technology expert who defended the Horizon system’s robustness in court was unhappy after being ‘manoeuvred’ into acting as an expert witness. November 2022: Insider tells public inquiry that the Post Office continued to roll out the controversial Horizon system despite a ‘considerable’ number of errors, because it was too committed. November 2022: Former members of the ICL team developing software for the Post Office Horizon EPOSS system were unqualified and engaged in poor software development practices. November 2022: The Post Office IT scandal inquiry’s appointed expert IT witness was “troubled” by the lack of integrity of data from the Horizon system that was used to send people to prison. November 2022: Telegram from British Embassy in Tokyo to UK government reveals pressure on ministers to sign off controversial contract. November 2022: The National Federation of Subpostmasters (NFSP) deliberately kept stories of Horizon errors quiet because it “did not want to kill the project”. December 2022: The Post Office was ‘keen’ to make subpostmasters cover unexplained accounting shortfall as its business struggled, public inquiry hears. December 2022: The second phase of the Post Office Horizon IT scandal raised more questions over who did what, when and where, with shocking revelations at every turn. December 2022: The Criminal Cases Review Commission wants former subpostmasters to come forward if they think they were prosecuted by the Post Office based on data from the Horizon computer system. January 2023: Alan Bates, who fought for decades to expose the Post Office Horizon IT scandal, says it would be inappropriate to accept an OBE when former Post Office CEO Paula Vennells holds

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xNY.io | Palantir Technologies Board of Directors - Securities Fraud and Computer Crimes
by Gunnar Larson 09 Aug '24

09 Aug '24

Dear Palantir Board of Directors: You have yet to respond to xNY.io’s February 8, 2022 memo concerning <https://docs.google.com/document/d/1Oej5gM5wuftu68eVkXTR4wWqoHREP2zg3nwlH1H…> a reasonable request for the resignation of Mr. Peter Thiel from the Board of Directors of your esteemed organization. Making matters worse, Palantir’s Board of Directors failed to respond to xNY.io’s February 18, 2022 memo urging <https://drive.google.com/file/d/1NMs-8HFD_Rrnkw4ePUhQSvJSGwhU70F9/view?usp=…> Palantir’s Board of Directors to act in resonance with the law. - Today’s correspondence <https://docs.google.com/document/d/1cRuyS6IUS-8j8yKjOvs7Mx1V85zbMGfg6hyV6g2…> (memo attached) mints xNY.io’s overall concern of being victim to Palantir’s Board of Directors conspiracy to commit Computer Crimes and Securities Fraud. - xNY.io has made 185 highlights to the Prosecuting Computer Crimes Manual <https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…>, issued by the DOJ Computer Crime and Intellectual Property Section Criminal Section. - xNY.io has made 85 highlights to the FDIC’s Office of Inspector General’s investigation <https://drive.google.com/file/d/1mTHY9KMc6pK9T-brBhweEJlWfbka0fTg/view?usp=…> outlining Palantir’s Board of Director’s likely exploiting vulnerabilities in your system to conduct malicious cyber activities. - xNY.io now has logical concern of active Securities Fraud <https://en.wikipedia.org/wiki/Securities_fraud> sponsored by Palantir’s Board of directors that may be a threat to xNY.io’s international enterprise (chart detail attached). Seemingly, Meta’s Board of Directors (FB) embody xNY.io’s similar, logical approach. How would you like to proceed? Warm regards, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Fri, Feb 18, 2022 at 3:45 PM Subject: Re: Imploration of Peter Thiel Resignation, Palantir Technologies Board of Directors To: <Investors(a)palantir.com>, <investor(a)fb.com> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> Dear Palantir Board Members: xNY.io seeks Palantir's immediate response on the extremely reasonable and overall logical request regarding Mr. Thiel, alleviating any co-conspiracy concerns of your directorate. We are tracking Palantir's Board now behind the reasonable 02/14/22 deadline at the expense of xNY.io (given our general perception of xNY.io related files being hosted on your platform). - Humbly, Palantir's Board may want to assure the United States that Palantir's Board is not sponsoring the next Cambridge Analytica. - Furthermore, xNY.io is designed <https://xny.io/whitepaper>to sidestep such unnecessary circumstances - xNY.io points to the New York Post's report <https://nypost.com/2021/08/25/fbi-palantir-glitch-allowed-unauthorized-acce…> on a "glitch" in Palantir's system allowing Cambridge Analytica type access to private data. *Make no mistake, it is not xNY.io's fault if Mr. Thiel is potentially sacrificing the purity of Palantir's Board.* What does Palantir have to lose in doing the right thing here? xNY.io further hints that it is not our overall problem if Palantir's Directorship wishes to self-destruct against scientific law <https://xny.io/> (aka modern logic). History provides the epic example <https://thecapital.io/article/directorates-who-discredit-truthful-witnesses…> of Enron and a cunning Board of Directors of misleaders, a team of flimflam artists who used sly rhetorical skills to bamboozle the public, turning night into day. In this conception, directorates tell stories only in order to seduce and beguile regulators who fall prey to the advocate’s star-crossed tricks. - Potentially best said by Senator John Mccain, “And the persons who ultimately are harmed by all of this, of course, is the average consumer, the average citizen, who has no knowledge, unless it paid attention to this hearing, of the extent of the manipulations that have been carried out by the largest financial institutions in America and, indeed, probably the world.” Forgive the efficient, yet candid locker room talk above. We are not saying Palantir's Board is crooked. But, you can imagine xNY.io's next correspondence should not be necessary. Very respectfully yours, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 On Tue, Feb 8, 2022 at 5:20 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Palantir Board of Directors: > > Today’s memo implores > <https://docs.google.com/document/d/1Oej5gM5wuftu68eVkXTR4wWqoHREP2zg3nwlH1H…> > the resignation of Mr. Peter Thiel from the Board of Directors of your > esteemed organization. > > - > > Reasonable expectations support this resignation on or before Monday > February 14, 2022 at Noon EST. > - > > Failure in the resolution of the resignation concerned may be a threat > to xNY.io’s international enterprise (detailed below). > - > > Simple logic behind our request coincides with the February 7, 2022, > 4:07 PM EST > <https://www.bloomberg.com/news/articles/2022-02-07/peter-thiel-to-leave-met…> > Bloomberg News report of Mr. Thiel’s resignation from Meta’s Board of > Directors. Bloomberg cited that Mr. Thiel plans to explore political > endeavors that perhaps would be a conflict of interest to sacred Board > Director entitlement responsibilities. > > > Kindly find the attached memo addressed to the attention of Palantir's > Board of Directors. > > Respectfully yours, > > Gunnar Larson > -- > *Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>* > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 >

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NY-DFS Proposed Guidance on Character and Fitness (Extension Appeal)
by Gunnar Larson 26 Jul '24

26 Jul '24

Ms. Scott: NY-DFS recently asked for public comment concerning "Proposed Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers" mentioned here: https://www.dfs.ny.gov/industry_guidance/industry_letters/il20230509_guidan… . xNY.io - Bank.org asks if the NY-DFS will extend deadline for public comment to August 5, 2023 from June 30, 2023. As requested by NY-DFS, today we provide (in a separate attachment) evidence of any documented exceptions to compliance with the "Suggested Questions to Facilitate Initial and Ongoing Assessment of Designated Persons’ Character and Fitness." We have collated 19 references comprising 205 highlights that touch on the five key areas below: https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO. -Harassment and Discrimination Policies -Conflict of Interest Policy -Insider Trading Policy -Records Management Policy -Corporate Opportunity Policy xNY.io - Bank.org is seeking NY-DFS' extension for public comment to August 5, 2023 so that the New York Banking community has time to complete Q2-23 earnings call disclosures. As documented in the above 19 references, we feel extra time for public comment is warranted to ensure that xNY.io - Bank.org did not play a significant role or otherwise contribute in a meaningful way to the conduct that led to regulatory action or proceeding without ample notice. Per point one of NY-DFS' "Suggested Questions to Facilitate Initial and Ongoing Assessment of Designated Persons’ Character and Fitness," can you kindly acknowledge that you have reviewed and understand our appeal seeking extension for public comment to August 5, 2023? We hope to hear from you before June 30, 2023 given obvious factors. Sending you the very best regards. Thank you, Gunnar -- Gunnar Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001

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