Bankster Crime

Exposing Fraud in the Banking System

Bank Fraud

2/12/24: The U.S. Treasury’s Financial Crisis Warning Bell Didn’t Ring Before the Repo Crisis of 2019 or This Year’s Bank Runs

BanksterCrime: By Pam Martens and Russ Martens: The Office of Financial Research (OFR) is a unit of the U.S. Treasury Department….

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…

72 Hours Before JPMorgan Offered $290 Million to Make Epstein Claims Go Away, a Lawyer Disclosed that the Bank Had Withheld 1500 Documents

By Pam Martens and Russ Martens: June 26, 2023 ~ Sigrid McCawley, Managing Partner, Boies Schiller Flexner Sigrid McCawley is a…

Great Collapse (GC) of 2019, doing so

with little or no advance warning… Banks will be the major contributor to the collapse of the United States economy,…

Blain: “Step Back, Hunker Down, Get Ready…”

“Vulgar, but not a vulgar as Louis Vuitton, thought Sherman.” Perhaps it’s time to think about the unthinkable and close…

We Just Witnessed The Largest Single Day Stock Market Point Crash In History (Again)

It has happened again.  On Thursday the Dow Jones Industrial Average fell 2,352 points, which was the largest single-day stock…

Deutsche Bank, Donald Trump, And An Epic Trail Of Destruction

The Institutional Risk Analyst, we review the new book by David Enrich, “Dark Towers: Deutsche Bank, Donald Trump, and an Epic…

Former Co-Head Of Investment Banking At Goldman Asia Banned For Life By The Fed

Former Goldman Sachs partner Andrea Vella has been barred from the industry over his involvement in the Malaysian investment fund…

China Bloodbath: Stocks Crash; Oil, Iron Limit Down Despite Emergency PBOC Intervention, Rate Cuts

 previewed on Friday and again earlier today when we noted the latest trades in China’s A50 futures… … China’s reopening from the…