Bankster Crime

Exposing Fraud in the Banking System

Bad Bankers

1/25/24: Robert Kaplan Was Heavily Trading on May 1, 2020; One Day After a Fed Blackout Period and the Same Day He Made a Shocking Prediction on TV

By Pam Martens and Russ Martens: Robert Kaplan, Former President of the Dallas Fed To read main stream media headlines, one would…

A Public Policy Professor Who Served Under Three U.S. Presidents, Says Jamie Dimon Is an Oligarch and Has “Hijacked the System” He Belong to the Ungodly Club

BanksterCrime: By Pam Martens and Russ Martens: October 4, 2023 ~ Robert Reich Jamie Dimon is the Chairman and CEO of…

Every Dog Has His Day–JPMorgan’s Settlements Reach $365 Million Over Civil Claims It Banked Jeffrey Epstein’s Sex Trafficking of Minors; Criminal Charges Could Lie Ahead

BanksterCrime: By Pam Martens and Russ Martens: JPMorgan Chase would like the public to believe that it’s going to walk away…

Bad Bank Chase Court Filing: JPMorgan Chase “Actively Participated in Epstein’s Sex-Trafficking Venture”–Bud Light Chase

The Attorney General of the U.S. Virgin Islands, armed with highly effective legal talent from the law firm, MotleyRice –…

Lawless: Sex Trafficker Jeffrey Epstein Was “a Business Partner” with Members of JPMorgan’s Board of Directors

For months now, the largest federally-insured bank in the United States, JPMorgan Chase, represented by WilmerHale, a law firm with…

JPMorgan Listed a “Lolita’s Closet” on the New York Stock Exchange for Jeffrey Epstein’s Money Man, Les Wexner

Screen Shot of “Massage” Question Asked of Underage Girls By Limited Too Leslie Wexner (left); Jack Kessler (right). Both men…

JPMorgan Had a Secret Project that Is Now Spreading Its Scandalous Internal Emails with Sex Trafficker Jeffrey Epstein to News Outlets Worldwide

By Pam Martens and Russ Martens: June 22, 2023 ~ Jeffrey Epstein (left); Jamie Dimon (right). According to unsealed documents released…

Citigroup Hit With $400 Million Fine Over AML Failures That Led To Mike Corbat’s Downfall

The Comptroller of the Currency has finally handed down its punishment for the compliance failures that helped bring about an…

The SEC Is Making Deutsche’s CEO Personally Responsible For Bank’s Crimes

Since launching its last major international expansion push in the late 1990s, Deutsche Bank has become knonw – particularly over…