- Philadelphia, PA, US
- $10 /hr
- Available now
Tactical Rabbit Inc
Everett Stern is the CEO of Tactical Rabbit and has received extensive international media coverage including a feature in Rolling Stone Magazine. He uncovered, analyzed, and reportedmore...Everett Stern is the CEO of Tactical Rabbit and has received extensive international media coverage including a feature in Rolling Stone Magazine. He uncovered, analyzed, and reported terrorist financing / national security threats to the CIA and then the FBI. As the whistleblower in the HSBC money laundering scandal, he uncovered billions of dollars of illegal money laundering transactions which led to an SEC investigation and a $1.92 billion fine against HSBC in 2012. Specifically, he uncovered a multinational money-laundering network that generated millions for Hezbollah through the Lebanese brothers Ali, Husayn, and Kassim Tajideen through their Gambia-based company, Tajco Ltd.
In the fall of 2013, Stern (R) crossed the aisle and worked with Maxine Waters, D-CA, ranking Democrat on the House Financial Services Committee, on the “Holding Individuals Accountable and Deterring Money Laundering Act,” which sought to give the Financial Crimes Enforcement Network the authority to litigate on its own, and to stiffen penalties and prison sentences for bank executives involved in money laundering.
Stern received a BA degree from Florida Atlantic University and an MBA degree from Stetson University. He is the winner of the F&M Presidential Scholarship for outstanding academic achievement and is a highly-ranked national debater. Everett is also an Associate Member of the Association of Certified Fraud Examiners. Everett enjoys applying his skills for the benefit of his clients and the United States by providing accurate research, analysis, intelligence reports and other customized services to both governmental and private clients of Tactical Rabbit.
In addition to HSBC, Everett has also worked with:
Keystone Wealth Group
H.G. Wellington Long Term Capital Management
American Stock Exchange / Spear, Leeds, & Kellogg
CEO, Tactical Rabbit Inc.