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Diane Francis

Diane Francis

Posted: July 17, 2009 01:50 PM

Goldman Sacks and Plunders


This week the headline should have read: "Goldman Sacks America's Taxpayers" instead of Goldman Sachs posts a US$3.88-billion quarterly profit.

The Wall Street firm's workers are licking their lips at the thought that the firm has set aside enough money to pay out billions in bonuses this year, equivalent to US$770,000 per worker. This is pretty shocking, even by Wall Street standards, given the fact that the firm's profits derive from direct and indirect taxpayer bailouts forked out by Mr. and Mrs. Average American Taxpayer.

Goldman this week defended itself by reiterating the fact that it received US$10 billion in TARP bailout money last year to avert bankruptcy but has repaid that amount in full.

The whole truth...

That is true but that's only a fraction of the bailout.

Goldman received an estimated three times' more, or US$30 billion, in an indirect bailout which was funneled through bankrupt insurer AIG.

Washington bailed out AIG's counterparties, to whom it owed hundreds of billions, because AIG had sold to them unbacked credit default swaps (a form of insurance on bond values). Goldman was not only ahead of the queue in collecting its IOU, but is reported to have gotten 100 cents on the dollar to boot.

Goldman was made whole even though it is arguable that it was imprudent to buy these swaps which were not actuarially approved and had no capital behind them as insurance products are supposed to. Even so, Goldman and AIG's other foolish customers got backstopped for lousy business practices.

The point of all this is that Goldman Sachs cannot argue that the proceeds it received from the AIG rescue did not constitute an indirect bailout any more than can auto parts makers who are saved by Detroit's bailout.

Goldman Sachs, like other indirect beneficiaries, should pay back all tax dollars funneled through AIG out of profits.

Scandal at the root of it all

The Goldman shenanigans marks a low point in Republican cronyism and represents the biggest single Bush bungle if you don't include in the list of misdeeds the 4,000 dead and US$3-trillion unnecessary war in Iraq.

The Goldman-AIG bailouts were inked during a panicky weekend last September after the firms, plus Lehman Brothers, told former U.S. Treasury Secretary Henry Paulson they were broke.

Paulson should have never been appointed in the first place because he had conflicts of interest after pocketing hundreds of millions a handful of years before as CEO of Goldman Sachs.

But he was. So having been put there, he should have recused himself from any fiduciary dealings involving public funds aimed at replenishing the coffers of his old firm and buddies that still worked there.

Likewise, he should have recused himself from dealing with his and Goldman's arch rival, Lehman Brothers. But he didn't and handed over the keys to the investment banking kingdom to Goldman and refused to help Lehman. By so doing, he turned the crisis into a full-blown catastrophe.

Frankly, the Obama regime and Congress should put a lien on Goldman Sachs, and any other AIG counterparties, then negotiate reasonable repayment terms.

Diane blogs at Financial Post

 
 
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11:50 AM on 07/20/2009
Let the Wall St. sycophants nitpick over technical inaccuracies in the criticism of their gods as much as they like, they manage to fool no one with their sorry apologist efforts.

The most absurd comments on this page are their attempts to defend the indefensible, and such deceptive efforts should come as no surprise--just consider the source, and who they are defending.

At that point, no further explanation is required.
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TJCole
07:17 PM on 07/19/2009
Goldman Sachs are leeches sucking the life out of our nations economic foundation..!

They produce and transport and supply nothing...service no one...but themselves...
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10:18 PM on 07/18/2009
I am stunned by the arrogance and rapacious gluttony of Goldman Sachs and their close little circle that frankly controls far too much of our government as was detailed by the NY Times in their 4/26/09 article "Geithner, Member and Overseer of Finance Club ." It would be far too easy to go on about how smug they all are from Blankfein and the rest that are listed as "Mr. Geithner's World" in the article's incredibly telling graphic. What this article/post doesn't address is the disgusting way that Goldman Sachs executives shuttle in and out of key government positions long enough to change policy to directly benefit themselves personally such as when Blankfein was in the original TARP meetings with Geithner and Paulson where they decided how they would kill Lehman and fund AIG so Goldman would get their billions out of AIG in addition to getting the bailout dollars and many other sources of government taxpayer dollars. These guys are financial terrorists pure and simple. They tanked our economy with CDOs, CDSs, and "financial engineering" which was and is really privatized gain and socialized pain. They should all be investigated and in prison for causing the greatest transfer of wealth in history, upward, untraceable, unaccounted for, and into their personal accounts, and the greatest pain and suffering this country has experienced since the Great Depression and the worst is yet to come.
08:55 PM on 07/18/2009
Peaceful protest being planned for September 19th at Goldman headquarters, 85 Broad, NY, NY.
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Robert Cantor
I am a human being descended from a small group of
06:18 PM on 07/18/2009
ugly scary truth
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09:12 AM on 07/18/2009
It's difficult to argue about how much Goldman should have received on those swaps - and I doubt that there are many people at AIG or Goldman or at treasury or the FED who know it.

But it's clear that even assuming it was fully secured, and would have not suffered any losses in bankruptcy, they still received a preferred treatment by being made whole INSTANTLY.

If you merely take the costs of negotiations, of late(r) payment, of eliminating FURTHER counterparty risks (in second and third round effects), then it's already a mega-sized free lunch for the golden boys and girls.

And independently of party affiliations, they have certainly done an enormous disservice to the trustworthiness of the whole public-private cooperation thing that is so urgently needed to resolve this millenium-sized crisis.

It's like they just burnt their reputation at the stake.
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TJCole
08:58 AM on 07/18/2009
"How the jackals gather, when famine stalks the land..!"
08:00 AM on 07/18/2009
Good title and Article....its all shameless Insider dealing. Goldman, under Paulson, led the Subprime securitisation charge....then sold short and got out just in time. Paulson gets an enormous golden parachute/ 'handshake' - as we'd say in New Zealand.
Then at Treasury he makes sure Goldman gets its big debt from AIG. He's given 'Power of God' over the banking system via TARP, and none can legally object. So those on side stand while others fall or are taken over. Big winners are Goldman and JP Morgan/Chase ( Rockefeller ) with links to the Bush family. It and Goldman are both core banks in the ( private ) Federal Reserve, since 1913, probably part of what's now called the FOMC ? ( many Fed details are secret....and of course they can't be audited ).
Same thing was done in 1933 with FDR's Bank Holiday allowing forced mergers and eliminating banks not on side. They forced the confiscation of American gold....to later set up Bretton Woods ( thinking ahead ).

I did wonder if there was a genuine bank war going on, and this article suggests it. Lehmans was also a Fed core bank and Richard Fuld seemed to be genuinely surprised it was dumped when it could easily have been saved. It was being well run, and co-operating, and was basically dissolved on a technicality.
11:29 AM on 07/19/2009
Goldman did not lead the sub-prime securitization charge at all. AIG payout more to others and frankly, Goldman would have done better if AIG had gone bankrupt because they had hedge against an AIG bankruptcy. Paulson made a lot of money at Goldman by virtue of his early partner stock being worth a ton after the company went public. Incidentally, he gave hundreds of millions to charity.
09:43 AM on 07/20/2009
Recieved more money from whom?
During this period of diminishing solvency, who could have had the ability to pay out such huge sums?

In addition, AIG's obligations should have been recognized as at least, extraordinarily, recklessly concieved.

It was in fact, an extraordinarily irregular situation -- resulting from recklessness, and misconduct and/or incompetence from the financial industry as a whole. AIG should have been put into a form of receivership, where the "debtors" should not be expected to recieve a boon from bets that were not backed up.
10:03 AM on 07/20/2009
Yes, essentially AIG sold more insurance than it could pay out.

This created a moral hazard or a morale hazard, and it is stunning that highly trained professional insiders in these activities, who say they merit multimillion dollar salaries, could not have foreseen the implications of the end scenario of the real estate bubble.

Afterall, it is rather easy to ponder the fact that the real estate value of a middle class house could not rise indefinitely faster than the ability of a middle class family's ability to pay for it.
(** the same goes for health care & university tuition costs ....)
And thus the easy lure of house flipping & real estate speculation which recklessly rationalized the feasilibility of the low ARM & easily approved mortgage would end.

Paying out 100 cents on the dollar for baloney insurance that should not have been sold -- except to line the pockets of the malefactor agents who recieved bonuses doing so --, Treasury willingly approved & condoned, & perpetuates the morale/moral hazard that drove the market to the brink.
07:33 AM on 07/18/2009
Dianne, you and others are rightly pointing out that this scam is very easy to see.

What is worse is that Goldman is trying to lie about it. What is even worse is that the politicians are silent.

Goldman stock should not be trading nor should AIG or JPM. None of these corporations are telling the truth, And their falsehoods are causing the markets to overreact and creating a mini bubble not to mention insider information is flowing behind closed doors in the face of SEC regulations.

The stock market is a train wreck and more people are piling in and getting suckered.

When is this going to stop. Plain and simple, Goldman and other financial institutions are getting taxpayer money funneled through AIG in the guise of legitimate business dealings. They are not legitimate, they are all fraudulent.

Where is Obama ?
12:34 AM on 07/18/2009
Few things:

1. Goldman wasn't imprudent, they were actually quite smart, they had hedged against an AIG bankruptcy (a hedge on their hedge). This hedge was also a bit of insurance which cost them money, but it showed they were doing intelligent risk management. Only problem - AIG never went bankrupt, because the government took them over, so the hedge wasn't triggered. You can blame other counterparty banks for getting a free bailout on AIG, but not Goldman.

2. Lehman was never Goldman's arch rival. Lehman was pretty far down in the pecking order from the other bulge bracket banks in virtually every type of investment banking but they got extremely aggressive in CDO's, making them a lot of money during the bubble, but giving them more exposure then anyone else. In most types of investment banking, Morgan Stanley was Goldman's closest rival with JP Morgan close as well (with the integration with Chase, JP is a lot more than just an ibank, so they were not as head-to-head as Morgan Stanley).

Lehman's failure lies squarely on the feet of Fuld's arrogance. He turned down nearly $20bn in direct investments from sovereign wealth funds in August because he thought the valuations were too low. By September he was worth zero. Also, had Paulson saved Lehman, people would have screamed about the government bailing out a failed bank like they had in February when the Fed pushed a dying Bear into JP Morgan's arms in a sweetheart deal.
07:36 AM on 07/18/2009
Give me a break, Goldman was heading for low 20's or worse. These guys were going to be taken down because they stunk.

Lehman and Bear Stearns were taken out. Plain and simple. AIG was used as the trojan horse for everyone else getting taxpayer money ....a hedge is a hedge, indeed.

Why not just let the free market rule then. I bet you Golman would be hedged into oblivion.
11:56 PM on 07/18/2009
Ber was taken out by Citadel, not Goldman. Lehman was run by an arrogant mor.on who thought he would be fuine so he turned down several white knight offers.

Goldman would have been fine had their been no bailout. Well, as fine as anyone given that if the whole financial market had collapsed as it would have if they let AIG, Merrill, CitiGroup and a few others fail. Goldman was in the best shape of any of the banks. And they actually had a pretty active risk management department - unlike Citi.

And no, I don't work for Goldman. I wish I did, becaue their bonuses are going to be a lot better than mine this year...
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TomHunter
Author of "The Butcher of Leningrad" (a thriller)
08:08 PM on 07/17/2009
Also, the abomination that is Goldman's balance sheet for December 2008 should also be considered. That's the month when they suspended the admittedly flawed mark-to-market accounting and went into financial la-la land by confining the massive losses from the month of Dec 2008, that magically apply neither to their 2008 nor their 2009 balance sheets.
What I find so appalling is that a class of people like these exist in these United States. They think somehow--as their exact profession has ruined our economy--that they are entitled to these huge paydays just because they have found a way to game the system. How can people be so blithely evil?
08:39 AM on 07/18/2009
Your comments have zero merit.

Goldman was required to change its fiscal year end when when it changed its status to a bank.

A junior high school student could add a one month period to a prior quarter so you shouldn't have to worry about many investors being blind sided by what you allude to be slight of hand.

Also, balance sheets don't disappear as the result of changing a fiscal period. You should read some accounting books before you rant next time.

After you educate yourself on the basics you should ask someone to explain the simple fact that Goldman Sachs would have received more money if AIG went bankrupt through their hedge positions than they did through the swap counter party payments.
11:57 PM on 07/18/2009
Methinks you don't know what the differense between a balance sheet and an income statement is.
07:22 PM on 07/17/2009
This article is total hogwash. AIG got TARP funds so it could continue operations. AIG owed 12.9 billion to GS. There is no reason, no legitimate reason for AIG to not pay the debt it owed GS. None. It took 12.9 billion of its TARP funds and paid GS the money it legitimately owed to GS.

AIG still owes the government the 12.9 billion in TARP that it used to pay its debt to GS. When it pays the government back the 12.9 billion, perhaps people will stop lying about what happened.

Of course, this is where the yelping liars exclaim that AIG will never pay back the government. Fine. Say they don't. That would mean financial companies like GS are obligated to repay AIG's TARP debt for them.

Could it get simpler? No backdoor; no shenanigans; nothing done wrong whatsoever. That progressives will lie about this ordinary transaction is troubling.
07:40 AM on 07/18/2009
One problem there, AIG should have been made to go broke. like it or not, that is the system we live by. In a Free market, the weak will die . AIG was propped up to save Goldmans butt.

I can't believe you buy into the notion that this was all "normal' business practices. How many Sunday afternoon meetings you hear off behind closed doors where deals are made to kill off institutions and engineer rescue plans ( TARP )....come on, grow up and grow a set of nuts already.
10:44 AM on 07/18/2009
You omit from your argument the fact that Goldman would have received more money on their short hedge of AIG if it went bankrupt than they received from AIG.

That is simply good risk management.

AIG was propped up to save firms and individuals of all types.
05:35 PM on 07/17/2009
It is time for Goldman to do the right thing and at a minimum offer the taxpayer a fair price for the warrants the government holds. And show some gratitude for being saved from the abyss. There is a related post at http://iamsoannoyed.com/?page_id=588
04:41 PM on 07/17/2009
Here in America, if the taxpayers give a company hundreds of billions of dollars, the least they can do is report it. So, what did they do with the rest of it?
outnow
Ban the bomb
02:31 PM on 07/17/2009
I love the fact that Wall Street can selectively terminate some competitors without any real due process or equal protection. The very visible hand of the political appointees kill off companies by withholding bailouts. The result is a new financial order with more concentration of money and power in the hands of the choosen companies. This is not a free market nor an honest one. More monopolies and more campaign contributions will flow. How does this sleezy and corrupt system help? By a few crumbs trickling down?

I just reaks of corruption from every angle.