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Raymond J. Learsy

Raymond J. Learsy

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Obama Administration Announces Formation of Oil/Gas Pricing Fraud Panel. Really?

Posted: 04/27/11 04:46 AM ET

Well finally, finally it has come to pass. After seeing the price of oil skyrocket nearly 300% on his watch from the low $30's/barrel in February 2009 to over $110 a barrel this month and gas prices jumping to $4.00 per gallon, President Obama finally has gotten around to trying to deal with the issue by forming a government financial fraud task force, "The Oil and Gas Price Fraud Working Group" focusing on fraud in the energy markets to monitor the oil and gas markets for potential criminal violation, i.e. price fixing, manipulation, etc.

In essence, it is a call to investigate whether oil prices are a true reflection of market forces or whether they have been impacted by speculation or worse, by manipulation. This, in spite of the fact that this administration's soporific CFTC has allegedly been wrestling with this issue for months, and now years, calling for hearing upon hearing, thereby effectively stonewalling anything close to meaningful action while the house has been burning down.

So here we are with President Obama appointing as his point man on this prodigiously ominous issue that master of insouciance Attorney General Eric Holder (he, who with neither consideration nor regard, militated for terrorist trials to be held in downtown New York without seeming to understand what it would do the disruption of life in a part of the nation that has lived the trauma of the events that would be central to the trial) to organize the investigation. While announcing the formation of the task force meant to expose one of the greatest, most sophisticated rip-offs in history, in almost the same breath Holder squarely placed himself along the side the tooth fairy, opining that there may well be "lawful reasons for increases for increases in gas price, given supply and demand." A bit like J.Edgar Hoover coupling his announcement that he was going after the Mob with, "but I'm sure they're good family guys."

For the Task Force's work to be meaningful, among the issues it needs focus on are:

- Who trades oil/energy (hereafter simply designated as "oil") on the commodity exchanges?
- Are they producers of oil, end users of oil or legitimate hedgers of oil products (i.e. airlines) or simply speculators, and what combination of these?
- If speculators, or whoever, are they privy to information not available to the general public?
- Size of their holdings both nominative and actual.
- Are trades made by speculators for their own accounts or for others -- and for whom?
- What role does arbitrage between world commodity exchanges play in determining price of oil on U.S. exchanges?
- Does the level of transparency in offshore commodity exchanges protect end users?
- What is the level of cooperation extended by offshore exchanges, i.e. London, Singapore, Dubai, etc. to U.S. oversight agencies such as the CFTC, Federal Trade Commission, Justice Department and are they adequate to determine whether trading in oil futures is evenhanded and not manipulated?
- Is their any evidence that producers themselves are using the commodity exchanges to influence the traded price of oil -- that is, using the commodity exchanges not only to hedge their production but to also manipulate the price of their production?
- Is their any evidence (has it ever been investigated) whether OPEC or the Russian oil giants either directly through agents, or indirectly through clandestine agents, influence the price of oil by manipulating exchange traded prices through the allocation of some portion of the billions upon billions of dollars held in their sovereign wealth funds/national treasuries?
- Has a study been made about what the realistic price of oil would be were it traded in actual wet barrels rather than the "virtual/paper barrels" traded on commodity exchanges much in the way, say, iron ore is bought and sold internationally?
- In that the panel is under the auspices of the Justice Department, what would the ramifications have been/would be on the price of oil and on OPEC behavior if a NOPEC law were finally passed? NOPEC, a bill which passed the House overwhelmingly in the George W. Bush years, withdrawing sovereign immunity from OPEC national oil companies and permitting them to be sued in U.S. courts for anti-trust violations etc., targeting companies such as Aramco, the Saudi national oil company or PDVSA ,the Venezuelan national oil company- owners of CITGO with three refineries in the U.S. at Corpus Christie, Tex., Lemont, Ill., and the fifth largest refinery in the U.S, at Lake Charles, La. after Exxon, BP and Marathon. The NOPEC bill died in committee after President Bush threatened to veto the measure.
- To focus on the Strategic Petroleum Reserve (SPR) to determine what impact purchases to fill the SPR have on prices. To determine and set guidelines as to what constitutes an emergency authorizing release from the STP in terms of supply and/or economic harm. Given the Department of Energy's past performance or lack thereof on this issue, their input needs to be held up to particular scrutiny (please see "The Energy Department's Craven Obeisance to the Oil/Gas Gougers," Nov. 14, 2006).

One can only hope the task force will not be lobbied into ineffectuality by the oligopoly and their allies, and that the press will keep an alert and an effective vigil on the Task Force's proceedings.

 
 
 
Well finally, finally it has come to pass. After seeing the price of oil skyrocket nearly 300% on his watch from the low $30's/barrel in February 2009 to over $110 a barrel this month and gas prices ...
Well finally, finally it has come to pass. After seeing the price of oil skyrocket nearly 300% on his watch from the low $30's/barrel in February 2009 to over $110 a barrel this month and gas prices ...
 
 
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HUFFPOST SUPER USER
Edy Williams
08:14 AM on 05/01/2011
Its your "choice",buy gas or "hang" out around your pad, their is Sports for the week, go thru the drawers,find lost items. Throw out old clothes,wear some newer ones. Enjoy your computers,.Feel good NOT pumping gas. Even one week not at the pump. saves alot for some goddies for your fridge. Frozen yougart,New YorkCheesecake. Watch Alabama rebuild itself. At least they have their Sunshine.
09:35 AM on 04/30/2011
This task force is a joke, right? Like HAMP is a joke, right? Devaluing the dollars is taxation without representation.
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Y3rMawm
veni, vidi, bibi.
03:56 AM on 04/30/2011
Oil isn't expensive, the dollar is being destroyed in a desperate attempt to prevent reflate housing, and to buy votes.

We will be presented with witches, and all manner of baseless accusations, and emotional arguments insisting on their guilt. In reality, The Obamabot, CONgress, Turbo Tax Timmy, and Ben Dover are just as guilty as we are for putting them in such positions of power. We have once again met the enemy, and it is us.
HUFFPOST SUPER USER
hrpmap
Retired man still active..
03:33 AM on 04/30/2011
Panlel/commission=kick the can down the road.
11:16 AM on 04/30/2011
Can you say "DIVERSION" Yet another government agency to fund and a way for Obama to reward some of his friends with high paying positions of which there will be no real outcome. More Washington Welfare !!!
HUFFPOST SUPER USER
kenhamlett
11:22 AM on 04/29/2011
I spent a long and satisfying career with the Federal government. One of the commonly accepted premises among career personnel in the government is that political appointees, who want to seem like they are addressing something without really doing much, appoint "task forces." So, I do not think we should hold our breath awaiting dramatic action. There are already in existence enforcement personnel in every cabinet agency who could investigate and take action against anyone who appears guilty of wrongdoing. Those organizations get results. Task forces hold meetings and issue written reports.
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Kai-HK
Don't Share My Wealth! Share My Work Ethic!
12:16 AM on 04/29/2011
Mr. Learsey:

Let me get this straight,

You debase your currency, restrict new oil and gas sources and reduce supply, juice up demand through Keynesian stimulus and then wonder why petrol is now expensive?

What if they find out that poor monetary policy and inflation are the real problem? The fact that oil, at 300%, is not the fastest rising commodity indicates that monetary policy, most likely QE I & II, is the main culprit of rising prices, combined with some effects of supply demand, and profit taking. Why wouldn’t speculators dump money into commodities as a hedge against a weakening dollar and inflation?

Again, government intervention distorts free markets to the benefit of the few and the detriment of the many. Shame because inflation is regressive tax on the poor and on the elderly, those with fixed incomes.

The best part of this is the appointment of a commission. Just like for the financial crisis, create a government commission to point the finger of blame away from the government.

‘If I had a dollar for every time that capitalism was blamed for problems caused by government, I’d be a fat filmmaker with a baseball cap.’

Kai
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01:23 PM on 04/28/2011
So if this panel finds that Russia and OPEC are making too much money, what exactly will we, the beggars and wasters of energy, do?
Let me hazard a guess: whine about it, but not make any changes to the way we live.
02:08 PM on 04/28/2011
Well said.
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HUFFPOST SUPER USER
cassie reinara
12:44 PM on 04/28/2011
This is nothing new. The financial markets unless regulated properly and having specific checks and balances to avoid this sort of thing will be always subject to fraud and manipulation. Enron, the previous $140 /barrel oil spike, the cocoa market, the precious metals market (gold, silver.) Unless you put in place a minimum of something like "Position Limits," the speculators, manipulators will have a field day with what is basically an unregulated market. These people should not be allowed to play with basic commodities that have ripple effects on not only the economy, but actual people's lives. This must come to a stop by re-regulating these markets.
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Joseph LeCompte
The USA isnt broke.It was robbed.
02:19 AM on 04/28/2011
Oil is being legally big up in futures market.We need to tax future contracts to keep the speculators out. We also need to deal harshly with the oil cartels which do not operate with an open market mentality. We also should end subsidies for oil companies. Pretty simple.no one can cry socialism/communism either..
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HUFFPOST SUPER USER
bllnsinchnge
peace, markets, freedom
09:13 PM on 04/27/2011
1961 Oil cost 3.26 ounces of silver, and 1 ounce of silver was only 91% of minimum wage

50 years later

2011 Oil costs 2.45 ounces of silver, and 1 ounce of silver is 580% of minimum wage
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01:24 PM on 04/28/2011
Good observation sir.
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Y3rMawm
veni, vidi, bibi.
03:57 AM on 04/30/2011
Bingo!
09:13 PM on 04/27/2011
A focus on the criminals that live here and can be held accountable immedietely should be first.
Suing the world second.
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02:41 PM on 04/28/2011
I like that- "suing the world".
hahaha
HUFFPOST SUPER USER
navybrush
05:56 PM on 04/27/2011
the corporate interests need to stop
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mannapat
Truthiness shines a light.
03:17 PM on 04/27/2011
Why is he even bothering? Once fraud is discovered, and proven, the perps will be fined and told to go on as usual. (See Gov. Rick Scott, FL)
02:31 PM on 04/27/2011
This panel is a duplicaton of present efforts and clearly a diversion to delay the reality that much of the crude price jump is due to devaluation of the USDollar since Obama's inaugeration ($21/barrel). Only $10/barrel is due to MENA geopolitical activity.

At Trendlines Research, we've been tracking the components of monthly oil price since 2003. We attribute today's $113 price to:
$35/barrel - Windfall profits, a reflection of "fear factor"
$24 - USDollar Debasement
$23 - Avg production-weighted Extraction cost
$13 - tightness in surplus capacity
$10 - inventory balance
$ 8 - hedging/speculation acitivty

Note that World production records were set in three of the last five months. Unless Congress & the President address the strucural deficits, the Dollar will continue its secular decline and oil will rise ... perhaps to $140/barrel this Summer.

Monthly chart updates are available at our website: http://www.trendlines.ca/free/peakoil
oilfield
large employer per obamacare
11:29 PM on 04/27/2011
nice post....oil will get there because no one in dc is really interested in deficits.
HUFFPOST SUPER USER
Trustfunded1
02:05 PM on 04/27/2011
Bernanke supports cheap dollar policies as does Obama.

Just buy commodities they'll be worth more than the US dollar given the current trend.

If gasoline goes to $7 dollars this summer don't blame people preserving their wealth against suicidal policies out of DC.
oilfield
large employer per obamacare
11:30 PM on 04/27/2011
o pretty much said his policy is to devalue the dollar so we can have more exports....