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Simon Johnson

Simon Johnson

Posted: March 17, 2010 09:48 AM

Mario Draghi and Goldman Sachs, Again

What's Your Reaction:

In its previous response to us, the Bank of Italy pointed out that Mario Draghi (its current governor) did not join the management of Goldman Sachs until 2002 - hence he was not there when the controversial Greek "debt swaps" were arranged.

We agree that he joined Goldman only in January 2002 (this was in our original post). But the latest revelations regarding the Goldman-Greece relationship (on the Senate floor, no less) clearly indicate that Goldman was a lead manager of Greek debt issues in spring 2002, i.e., when Mr. Draghi was on board.

This raises three entirely reasonable and straightforward questions.

  1. Was Mr. Draghi involved in the Goldman-Greece relationship? Sources indicate that this was very much part of his set of responsibilities, but this may be disputed.
  2. If Mr. Draghi was involved in marketing Greek debt, did he at that time know the true Greek debt numbers - i.e., was he aware of the "debt swap" arrangement? Perhaps his Goldman colleagues concealed that information from him.
  3. And when/if Mr. Draghi became aware of the inherent misrepresentation involved this transaction, did he take steps to fully informed investors (and any relevant regulatory bodies)? Again, it is entirely possible he learned of this matter only recently and from the newspapers.
Keep in mind that Mr. Draghi is still regarded as a leading contender to become president of the European Central Bank - the most important policymaking institution in the eurozone. It will be hard for anyone to advance his candidacy without clear and public answers to these questions.

Cross-posted from The Baseline Scenario.

 
 
 
 
 
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01:24 PM on 03/18/2010
What's new here? Country spends to much money. Country can no longer can pay debt. Country enters into a swap to lower expenses. Country defaults on payments anyways. Country blames bank for its problems. Politicians get re-elected.

Pretty much a broken record.
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breakingpoint
War is a Racket - Smedley Butler
04:30 PM on 03/17/2010
Italy and Spain are next
02:49 PM on 03/17/2010
This one is easy to understand. This smearing campaign has nothing to do with Draghi, who is just a classic professional serious monetary bureaucrat. Simon Johnson wants a weak euro with higher inflation rates in the eurozone. And this is what this smearing campaign is all about. :-DDD
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HUFFPOST SUPER USER
Ngonyama
Major prolation, perfect mode
05:36 PM on 03/17/2010
A bit less DEflation, you mean? That would not be such a bad idea, would it?
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12:57 PM on 03/17/2010
“"The powers of financial capitalism had a far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalistic fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland; a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank... sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world." Professor Carroll Quigley, CFR member”
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HUFFPOST SUPER USER
sposton
right to tell what they don't want to hear
05:35 PM on 03/17/2010
I wish more people would get to read his "Tragedy and Hope". All of it is spelled out in black and white in this book for all to see, not by some easily dismissed "conspiracy theorist" but by a respectable professor with an insider viewpoint.

The search for truth is a prerequisite for freedom. Unfortunately, we have strayed so far away from our best traditions that even if everyone is presented with an unvarnished truth we would not know what to do with it.
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HUFFPOST SUPER USER
sposton
right to tell what they don't want to hear
12:38 PM on 03/17/2010
It has been two years and we have no investigations, no regulations, no criminal prosecutions,...

Do you ever wonder why? ;-)
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HUFFPOST SUPER USER
ktkelly
A real liberal!!!!!!
05:10 PM on 03/17/2010
If we do get any investigations or indictments,it will have to come from other countries like France or Germany.
12:12 PM on 03/17/2010
Everyone outside Greece panics, yet the Greeks haven't a clue what all the fuss is about.

Politicians are supposed to be crooked! That's why Greeks elect the ones they do. Grow up Western World. These "debts" aren't worth the paper they're written on.
12:02 PM on 03/17/2010
Wow, goldman threw ANOTHER country under the bus?! When will Goldman be dismantled? For the sake of the global economy? When a companys' questionable business practices threaten the economic well being of several nations, at what point do governments step in and stop them?
11:39 AM on 03/17/2010
All these guys are obsolete . The only claim to legitimacy they have is a microscopic amount of Gold stashed as " reserve " for tons of worthless cash . The new currency will be issued by the People and linked to labor-hours and Solar Energy , freely and equally available to all . I guess Dinosaurs never see the Comet coming .
11:36 AM on 03/17/2010
This is what happens when deficit spending explodes - sooner or later you run out of other peoples money to spend.

the riots are the government workers and pensioners complaining about the gravy train running out.

Same thing will happen here.

the blame on the debt swabs, derivatives, etc are only a smoke screen to blame the big bad wall street. Wall street did not have any votes to expand the deficit spending.
02:52 PM on 03/17/2010
No. They just bought them.
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ktkelly
A real liberal!!!!!!
05:13 PM on 03/17/2010
Are you saying the people were benefiting from the debt that their leaders were hiding?
11:25 AM on 03/17/2010
Again, the underlying issue in the Greek case is massive deficit spending. The Greek government has been running with borrowed money for a while, so it was normal for financial institutions to issue credit default swaps.
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11:22 AM on 03/17/2010
Where are they dumping credit swaps now?
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sposton
right to tell what they don't want to hear
12:33 PM on 03/17/2010
Federal Reserve?
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11:18 AM on 03/17/2010
Why keep giving these guys @Goldman Sachs the 'benifit-of-the-doubt'?

We don't treat Al-Quaida that way...so why all of the 'maybes and possibly'.

We have to call this market of worthless derivatives and credit-default swaps for what it is...SCAM!

If you chronicle back to when Hank Paulson went to London before the bail outs, he knew that Goldman Sachs was going to loose alot of money, even go bankrupt, if all those interest rate swaps imploded once the Federal Reserve hiked rates.

Well part of the bail out was to ensure Ben Bernanke would not hike rates, when his own Keynesian text book says: RAISE NOW, and that's why Greece, Italy and even states like Alabama, bought these swaps because they knew logicly that rates could not remain at 1% forever.

In fact Ben Bernanke lowered rates down to 0.0% which wiped out everybody with those swaps.

And they got away with it because the Federal Reserve is composed of the very banks it's supposed to be regulating, like Goldman and JP Morgan.

It's a racket folks....nothing more.
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Hiqutipie
Independent... Don't talk just Kiss ...
12:22 PM on 03/17/2010
N o...Its called Economic Terrorism...Send these people to Gitmo...
11:03 AM on 03/17/2010
The constant focus on a currency swap 8 years ago takes the heat off the actual malfeasance a few months ago. Read the Wall Street Journal's coverage of the collusive summer dinner party that kicked off the run on CDS on Greek debt.
11:03 AM on 03/17/2010
Why are these questions even relevant at all?

http://www.reuters.com/article/idUSTRE61L3EB20100222

This link shows that many countries hide debt by securitizing national assets, and this keeps debt off the books. Some countries are drowning in municipal bonds that don't show as national debt.

I would point out that the Greek swap deal wasn't kept hidden. It was off the books but in plain sight, announced and known, published in magazines, and information was available on websites of some banks (in this case, the swaps were sold to the Bank of Greece, and tBoG lists the deal under Titlos SA on its website).

Eurostat knew about it in 2002. In addition, most Euro countries did similar deals.

In other words, the deal was announced and transparent. The Europeans knew about it, and were doing similar deals themselves. The deal was legal. The problem is that European accounting law allowed for it not to be counted as national debt, and the reason for this is that a many countries were skirting debt limits. Everyone knew about these instruments, why weren't they banned?

The reason I'm responding is because I think the currency swap deal with Greece provides a whitewash for the actual collusion that took place when hedge funds did a momentum play in the Greek debt CDS market. The CDS market went from $20 billion to $80 billion recently, and caused a panic among investors in Greece, who bought contracts at a premium from the hedge funds.