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INVESTIGATION-107In total on Grew dim also to the Chamber of commerce charge have shown to 45 traders and clerks. On a twist of fate, considering all hearings which I had to face throughout a number of years, I have never got to this number. To me never sent the summons in court and never set questions. I knew that was the focus of attention FBI in the past and was under a sharp-sighted eye of Conciliatory Department Grew dim. When the question concerns trade in a hole, I never should embellish the relation to business. At all severity of the letter of our law I would call into question that fact that someone from professionals including I, never appeared in a so-called "grey" zone. When FBI has come to holes, suddenly that many traders considered as standard operational procedures and good will gestures, began to be interpreted as infringement of rules of the Commission on Trade in Commodity Futures (CFTC). Have brought accusations in swindle by means of means of a beam coupling and the post correspondence. If it was found out that traders were engaged in similar practice more than several times, it was considered as constant criminal activity, and charges against them were put forward according to the Certificate about the organisations corrupted and being under the influence of racket (RICO, Racketeer-Influenced Corrupt Organizations Act).
Later it became known, how actually this investigation has begun. Journalists David Grejsing and Lauri Morze in the book "Brokers, direct-sales representatives and moles: swindle and corruption in the Chicago future markets", left in publishing house John Wiley and Sons (New York, 1991), have explained, how the Chairman of company ADM - "Archer Daniels Midland" Duejn Andreas has helped FBI to organise this investigation. The agroindustrial giant — company ADM — has faced own problems with the law later and has paid the unprecedented penalty of $100 million for settlement of court concerning infringement it the federal legislation in the relation it pricings, and Chairman ADM, Michael Andreas, has appeared among those whom have sentenced to imprisonment. However in the mid-eighties Andreas and ADM have agreed to train agents of FBI to help them to take root on a trading floor.
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