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Exposing Fraud in the Banking System

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Exposing Fraud in the Banking System

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  • FTX Fraud

2/22/24: Wall Street Law Firm Sullivan & Cromwell Gets Sued Over Allegations It Aided and Abetted the FTX Crypto Fraud

StevieRay HansenMay 23, 2026May 24, 20260

By Pam Martens and Russ Martens:   Read moreSecond ex Barclays banker convicted in London Euribor re-trialRyne Miller, Former Sullivan & Cromwell…

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  • Banks
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BanksterCrime

StevieRay HansenMay 16, 2026May 16, 20260

The 10 Worst-Rated Banks in America How We Ranked the Worst-Rated Banks in America To rank banks, we started with…

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  • Bankers
  • Banking Crash

New York Community Bancorp Was JPMorgan’s Top Regional Bank Pick for 2024; It’s Lost 73 Percent Y-T-D and Had Its Deposit Rating Downgraded to Junk

StevieRay HansenAugust 16, 2024August 16, 20240

By Pam Martens and Russ Martens: New York Community Bancorp’s tumultuous share price descent began on January 31 when the bank filed an…

  • Banks

BanksterCrimeAugust 14, 2024August 14, 20240

BanksterCrime: As we approach 2024, the United States banking system faces enormous issues, with figures estimating a staggering $517 billion…

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  • Banks
  • Central Banks

BanksterCrimeMay 27, 2024May 27, 20240

BanksterCrime: By Pam Martens and Russ Martens, Read moreSecond ex Barclays banker convicted in London Euribor re-trialGeorge Washington University Law Professor, Arthur…

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  • Banks

BanksterCrimeMay 20, 2024May 20, 20240

BanksterCrime: The Curious Money Trail Behind the Supreme Court/Clarence Thomas Decision to Rescue a Federal Agency that Wall Street Hates…

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  • Banks
  • FDIC

BanksterCrimeMay 9, 2024May 9, 20240

Cleary Gottlieb – Outside Counsel to Wall Street’s Serially Bailed Out Megabanks – Tarnishes the FDIC Chair in its So-Called…

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  • Banks
  • Jamie Dimon

StevieRay HansenMay 8, 2024May 8, 20240

JPMorgan Chase and Its Regulators Are Hiding Dark Trading Secrets at the Largest and Riskiest U.S. Bank BanksterCrime: By Pam Martens…

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  • Bad Bankers
  • Bank Closure

Banks In Trouble

Editorial OpinionsMay 6, 2024May 6, 20240

Why Analysts Are Apprehensive About a Potential Us Banking Disaster… The month of March 2024 is unsettling investors. One significant…

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  • Bad Bankers
  • Bank Closure

BanksterCrimeApril 30, 2024April 30, 20240

By SRH, By NWO Design, the Watchman Banks Are Failing. Republic First Bank in Philadelphia Was Too Exposed to the…

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