Fake news

Two of Australias most acclaimed journalists are actually liars and frauds. So is Channel Nine, the corrupt media network that employs them. Nothing that McKenzie or Grieve write or say can be believed. The same goes for any broadcast aired on 60 Minutes Australia. It’s likely that none of the awards these two fake journalists won were deserved, as their work was likely just as fraudulent as the defamatory 60 Minutes broadcast they produced about me and my bank. 60 Minutes is fake news, and McKenzie and Grieve are not real journalists. Journalist seek out and report truth. But Mckenzie and Grieve have no interest in the truth. Their only goals are ratings and advancing their radical left political agendas. In pursuit of these goals they will lie and defraud their readers and audience. They will falsify the results of their own investigations and knowingly report lies as if they were true. They are a disgrace to their profession. 

I sued 60 Minutes Australia, the Age, Nick Mckenzie, Charlette Grieve, and Joel Tozer for defamation in Australia. Not only did I win a complete victory, but the respondents couldn’t even submit a valid defense. They submitted three defenses, all of which were thrown out by the judge for lack of evidence. In total I won a record seven consecutive judgements against all five respondents.

Discovery revealed that the allegations made against me and my bank were not only false, but that Mckenzie and Grieve knew they were false at the time they were made. In both the Age article and 60 Minutes broadcast, they fabricated evidence and concealed exculpable evidence. They not only misquoted and took their interview subjects out of context, but they deliberately lied about what they said.

Not only did they not have any evidence to support any of the seven defamatory imputations the court ruled were carried by the 60 Minutes Broadcast, but all of the evidence they gathered as a result of their own investigation, proved their imputations were false. Yet for two years they lied to the court that they possessed proof that they knew they did not have.

This website is dedicated to proving that Mckenzie and Grieve are liars and frauds, mainly by presenting their own evidence. If they had not destroyed all of their texts message I would have even more. But even what evidence they did not destroy proves that nothing they say or write can be trusted. They have no ethics or journalistic integrity.

In fact, they even went to court to try to restrain me from presenting the discovery evidence to the public. They argued that the public does not have a right to see the inner workings of a broadcaster. They withdrew their motion following a warning from the judge that forcing him to rule would embarrass Grieve and Mckenzie and be harmful to their reputations.

So behold the inner workings of a corrupt broadcaster and corrupt “journalists.”

Exhibits

Most of the exhibits in this timeline were obtained during discovery in the winning defamation lawsuit filed against 60 Minutes Australia, Nine Entertainment, Nick McKenzie, Charlotte Grieve, and Joel Tozer. The documents were compiled during their own investigation of Euro Pacific Bank. Not only did their investigation not support any of their allegations that the bank helped customers launder money and evade taxes, but it revealed the opposite. All of the documents they obtained and witnesses they spoke with exonerated the bank. 

Therefore, in order to falsely accuse me and the bank of crimes their own investigation proved were not committed, they had to lie about their own investigation, falsify their own evidence, and misrepresent what their own witness said. Their own evidence proves that the 60 Minutes broadcast and Age article were not only defamatory, but outright fraud. They were not just mistaken in their belief that the bank facilitated tax evasion and money laundering. They knew for a fact that it did neither, but deliberately deceived the public into believing the opposite of what they knew to be true. There is no better example of fake news.

New FOIA Evidence

Proof the IRS was the driving force behind OCIF's action...

Nine Network stands by its journalists after losing the defamation lawsuit.

Email thread discussing legal outcomes and Peter Schiff’s response to...

Final Judgment and Orders in Peter Schiff v. Nine Network

Judgment awarding Peter Schiff $550,000 in damages and ordering the...

Overview of Euro Pacific Bank’s 2021 BSA/AML Compliance Program

Detailed BSA/AML policies outlining customer identification, risk management, and anti-money...

Statement of Claim Filed by Peter Schiff in Defamation Proceedings

Statement alleging defamation by Nine Network, detailing accusations in Operation...

Response Letter from Nine Network’s Legal Counsel Regarding Concerns Notice

Nine Network disputes claims in Peter Schiff’s defamation notice, arguing...

Concerns Notice Issued by Peter Schiff’s Counsel Regarding Defamatory Publications

Concerns notice detailing defamatory content published by Nine Network and...

Euro Pacific Bank AML Policies and Procedures – 2016

Document detailing Euro Pacific Bank’s anti-money laundering policies, compliance structures,...

Defence Filed by Nine Network in Peter Schiff’s Defamation Case

Defence document disputing imputations alleged by Peter Schiff regarding defamation...

Resume of Mariame McIntosh Robinson

Professional resume of Mariame McIntosh Robinson, detailing her leadership roles,...

Response to Allegations on Euro Pacific Bank’s Compliance with Client Onboarding

Responses addressing allegations made in 60 Minutes Australia regarding Euro...

Citi Journalism Award Tweet

Australia regards defamation as excellent journalism.

60 Minutes Australia – Episode Transcript

Transcript from episode of 60 Minutes Australia describing the actions...

Customer and Employee Interviews Prove Strong KYC

Charlette Grieve and Nick McKenzie interview multiple Euro Pacific Bank...

Civil Rights Claim

Civil rights claim I filed on Nov 4th, 2024

Temenos Interview

Interview with a representative from Temenos discussing their project with...

Text message No CRS

Text messages discussing CRS reporting issues.

Charlotte Grieve’s Citi Journalism Award

Letter to Citigroup re: Charlotte Grieve's Journalist of the Year...

Peter Schiff Wins All Seven Defamation Judgments Against Nine Networks, the Age, and Nick McKenzie

Official judgments by the Federal Court of Australia in favor...

Court Says Media Outlets Defamed Conservative Economist, Orders Them To Pay Massive Settlement

The IRS targeted economist Peter Schiff for tax evasion, and...

FOIA Request Interim Response

Interim response to a FOIA request.

Luke Rosiak Letter to the IRS

Luke Rosiak's letter to the IRS.

Legal Notice to Charlotte Grieve on Unauthorized Interview Footage

Email from Peter Schiff warning journalist Charlotte Grieve not to...

‘The Government Can Destroy Anyone’: How An IRS-Led Global Alliance Ruined An Innocent American Banker

Five governments spent vast resources undertaking a tax evasion probe....

Affidavit of Alexander McKillop Highlighting Euro Pacific Bank’s Stringent Compliance Processes

Alexander McKillop testifies to Euro Pacific Bank's stringent compliance standards,...

Nine Network Actually Sought a Court Order to Restrain Peter Schiff From Telling the Truth

Nine Network Actually Sought a Court Order to Restrain Peter...

Letter to IRS Regarding Euro Pacific Bank

Letter to the IRS regarding Euro Pacific Bank, dated October...

HMRC Article on J5 Investigation and Closure of Euro Pacific Bank

Article discussing HMRC’s investigation into Euro Pacific Bank, crediting the...

Purchase and Assumption Agreement for Euro Pacific Bank Assets with Qenta Inc.

Purchase and Assumption Agreement detailing Euro Pacific Bank’s asset transfer...

Australian Federal Court finds that 60 Minutes Australia and Nick McKenzie defamed Peter Schiff and Euro Pacific Bank 

Australian Federal Court finds that Australian Nine Network’s “60 Minutes,”...

Details of EPB final liquidation and guarantee return of all depositors’ funds

Schiff/Euro Pacific Bank (EPB) and Puerto Rican Regulator reach agreement...

60 Minutes Australia Interview Transcript

Transcript of an interview with Peter Schiff by Nick McKenzie.

Lanny Davis Statements on Australia, Nine 60 Minutes, J5, and the IRS

STATEMENT BY LANNY J. DAVIS ON IMPROPER FALSE INNUENDO BY...

Official Statement From Peter Schiff in Response to the OCIF Settlement on Euro Pacific Bank

STATEMENT BY PETER SCHIFF ON SETTLEMENT WITH OFFICE OF PUERTO...

Cover Letter for Independent Compliance Report on Euro Pacific Bank

Cover letter for an independent report reviewing compliance procedures at...

Approved Euro Pacific Bank Liquidation Plan

Documented liquidation plan for Euro Pacific Bank, approved by OCIF,...

Potential Buyer Interest in Euro Pacific Bank

Email outlining interest from a potential buyer group with former...

Peter Schiff Promises to work with the Puerto Rican Banking Commissioner 

A blog post about Peter Schiff's commitment to working with...

‘Long history of non-compliance’: US celebrity’s offshore bank suspended

Article in The Age Claiming Euro Pacific had a ‘Long...

HMRC Chief Simon York lies and incriminates himself on video

HMRC Chief Simon York lying about Euro Pacific Bank, and...

Email from ATO about Press Conference

Email from the ATO media unit discussing an embargoed press...

Motion for Reconsideration of Regulatory Decision

Document filed to request reconsideration of a regulatory decision affecting...

OCIF Denial of Transfer of Control Letter

Correspondence noting the OCIF’s denial of Euro Pacific Bank’s transfer...

Email Detailing Responses to Client Onboarding Allegations

Email from EPB’s Head of Compliance, Maria Goncalves, detailing responses...

Euro Pacific Bank Progress Report to OCIF – Q1 2022

Progress report to the OCIF on Euro Pacific Bank’s adherence...

Strategic and Budget Plan for Euro Pacific Bank under Qenta Inc. Acquisition

Strategic and budget plan outlining Euro Pacific Bank’s operational goals,...

QENTA Information Request to OCIF

Request for information from OCIF regarding QENTA and Euro Pacific...

Euro Pacific Bank Organizational Chart – February 2022

Organizational chart for Euro Pacific Bank, dated February 2022, providing...

Euro Pacific Bank 2022 License Renewal Application

Application detailing Euro Pacific Bank’s request for license renewal, including...

List of Actions Taken by Euro Pacific Bank in Full Compliance with OCIF Consent Order

This document outlines actions taken by Euro Pacific Bank (EPB)...

Euro Pacific Bank BSA/AML Compliance Program Overview

Euro Pacific Bank's BSA/AML compliance program, detailing policies for customer...

Capital Planning Program Policy for Euro Pacific Bank

Euro Pacific Bank’s capital planning program outlines policies for maintaining...

Meeting Notes on Transaction with Emergent Technologies

Email documenting a meeting with OCIF Commissioner Natalia Zequeira, discussing...

Letter to OCIF Commissioner on Euro Pacific Bank’s Compliance Plans

Letter from Peter Schiff to OCIF Commissioner Zequeira discussing compliance...

Independent Report on Euro Pacific Bank’s Compliance Practices

DLA Piper’s independent review examining Euro Pacific Bank's compliance with...

DLA Piper Independent Report on Euro Pacific Bank’s AML Compliance

DLA Piper’s independent assessment of Euro Pacific Bank’s AML and...

Cambridge Mercantile Corp. Letter on Account Suspension Due to Reputational Concerns

Letter from Cambridge Mercantile Corp. notifying Euro Pacific Bank of...

Email to Darby

Email from Peter Schiff to Darby Angel about account issues.

NY Times Article

While this article is not as bad as the Age...

The day the international tax authorities came knocking

Article in The Age describing the actions taken by the...

Emails with Grieve, McKenzie, and Goldstein

Emails discussing the investigation and related updates.

Kramer Email to NY Times

Email from Kramer to NY Times about referral agents and...

NYT Tips Off Nine on Emails

NYT notifying Nine about emails sent to Peter Schiff.

Goldstein Molyneux Email

Email from Goldstein discussing referral agents and compliance.

McKenzie and Grieve on Accountants

Emails between McKenzie and Grieve about accountants and tax evasion.

Grieve’s Email to Goldstein

Email from Grieve to Goldstein about referral agent portal.

Correspondence between Goldstein and Cave

Emails discussing Euro Pacific Bank and referrals.

Charlotte Grieve Sabotages Euro Pacific Bank’s Key Banking Relationships

Unanswered questions from The Age/New York Times to Mizuho Bank.

Grieve’s Email to Novo Bank

Grieve's media request to Novo Bank regarding Euro Pacific Bank.

Grieve and McKenzie Sting Operation Setup

Emails between Grieve and McKenzie setting up a sting operation.

Questions to Ask John Chevis

Questions from McKenzie to Grieve about EPB.

Goldstein and Grieve Email Exchange

Follow-up email from Goldstein to Grieve regarding interview content.

Goldstein to Grieve Email

Email from Goldstein to Grieve discussing an interview with Peter...

Flynn Transcript

Transcript of an interview with Patrick Flynn.

Patrick Flynn Confirms EPB Strict Compliance

Document confirming Patrick Flynn's statement on EPB's strict compliance measures.

Transcript of Interview between Will Day and Nick McKenzie

Transcript of an interview between Will Day and Nick McKenzie.

Transcript of Interview between John Chevis and Nick McKenzie

Transcript of an interview between John Chevis and Nick McKenzie.

Email confirms debit card cancellation not due to problem at EPB

Email confirming debit card cancellation reasons.

Goldstein and Grieve Follow-up

Follow-up email regarding discussions on Euro Pacific Bank.

Email from Goodson to OCIF

Emails discussing the IRS and J5 tax investigation into IBF...

Correspondence between Goldstein and Grieve

Emails discussing a coordinated investigation involving Euro Pacific Bank.

NYT FOIA Request

Freedom of Information Act request by the New York Times...

Maverick on EPB Account Opening Timeline

Maverick Chua discussing the timeline to open an EPB account.

Gunnar Helgenson Interview

Transcript of an interview with Gunnar Helgason.

FOIA Reply from OCIF to NYT

FOIA reply from OCIF to NYT regarding Euro Pacific Bank.

Additional FOIA Request from OCIF to NYT

FOIA request from OCIF to NYT with additional information.

OCIF Response to NYT FOIA Request

Response from OCIF to NYT's FOIA request regarding Euro Pacific...

Former EPB Employee Confirms Due Diligence

Former EPB employee discussing due diligence and internal issues.

Inquiry from Journalist Regarding Euro Pacific Bank’s High-Risk Status

A letter from journalist Charlotte Grieve to Westpac, inquiring about...

Patrick Flynn OCI

Correspondence with Patrick Flynn about offshore company services.

Grieve’s Email to McKenzie

Email from Grieve to McKenzie discussing an investor and tax...

Interview Request from Grieve

Email exchange regarding an interview request with Peter Schiff.

Inaccurate NYT Email About Nameless Cards

Email from Grieve to McKenzie discussing inaccurate NYT article about...

Christopher Pieretti’s Response to Charlotte Grieve’s Inquiry Regarding Investment Restrictions for Australian Citizens

Euro Pacific Bank responds to journalist Charlotte Grieve, clarifying investment...

McKenzie’s Email to Grieve on Patrick Flynn

Email from McKenzie to Grieve on what to ask Patrick...

Various Documents Compiled by Grieve and Mckenzie.

Document related to Temenos and Euro Pacific Bank.

Grand Jury Subpoena Issued to Peter Schiff

Subpoena issued to Peter Schiff by a grand jury, requesting...

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