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Exposing Fraud in the Banking System

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Exposing Fraud in the Banking System

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Bankster Crime

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Banksters, Such As the Ones Epstein Stated That He Worked For…

StevieRay HansenMay 23, 2026May 23, 20260

Banksters, such as the ones Epstein stated that he worked for… in addition to Wexner, who verified this on oath….

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  • Bankster Crime

Open Letter to House Oversight and Government Reform Committee Chair James Comer, It Is Time to Identify the “Wall Street Financiers” in the Epstein Files

StevieRay HansenApril 6, 2026April 6, 20260

BY SRH In a letter dated August 31, you requested that all Suspicious Activity Reports (SARs) submitted by financial institutions…

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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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  • Banks
  • Bankster Crime

StevieRay HansenApril 22, 2024April 22, 20240

By Pam Martens and Russ Martens: Yesterday, the U.S. Senate Banking Committee held a hearing under the title: “Examining Scams and Fraud…

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  • Bank Fraud
  • Bank Run

3/7/24: Wall Street Mega Banks Have Created a Circular Firing Squad with Credit Derivatives and Capital Relief Trades – with the Fed’s Blessing

StevieRay HansenMarch 7, 2024March 11, 20240

By Pam Martens and Russ Martens: On June 11, 2015, the Office of Financial Research (OFR) released a sobering report on how…

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  • Banks
  • Bankster Crime

2/14/24: Five Wall Street Banks Hold $223 Trillion in Derivatives — 83 Percent of All Derivatives at 4,600 Banks

StevieRay HansenFebruary 14, 2024February 14, 20240

By Pam Martens and Russ Martens: February 13, 2024 ~ According to the Financial Crisis Inquiry Commission (FCIC), derivatives played a major…

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  • Banks
  • Bankster Crime

1/24/24: Naming Names, Professor Exposes the Banking Cartel that Has Hijacked U.S. Democracy

StevieRay HansenJanuary 24, 2024January 24, 20240

By Pam Martens and Russ Martens: Gerald Epstein is Professor of Economics and a Founding Co-Director of the Political Economy Research Institute…

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  • bankstercrime.com

The DOJ Took More than Two Years to Answer a FOIA on Its Criminal Division Head; Three Days Before Christmas 2023 We Got a Troubling Disclosure

StevieRay HansenDecember 27, 2023December 27, 20230

By Pam Martens and Russ Martens: Read moreShip Seized In Record $1.3 Billion Cocaine Bust Belongs To JPMorganKenneth Polite On July 20,…

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  • Banks
  • Banks Chokehold Specialist, The Bankerster

Watchman Bud Light This Bank: JPMorgan Chase Is Back to De-banking, but Not in a Good Way Once Again, It’s Failing to Provide Any Explanations. And Once Again, It’s Targeting Individuals Who Have the Audacity to Question the Alleged Left Government/Woke Business Conspiracy Against Liberty…

StevieRay HansenAugust 5, 2023August 5, 20230

BanksterCrime:   Read moreSecond ex Barclays banker convicted in London Euribor re-trialHNewsWire: At about the same time, it appears, Chase debanked,…

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  • Banks
  • Bankster Crime

Lawyers for Epstein’s Victims Ask for $87 Million in Legal Fees from the $290 Million JPMorgan Settlement; Victims Could Get Nothing after Releasing their Claims

StevieRay HansenJune 27, 20230

By Pam Martens and Russ Martens: June 26, 2023 ~ U.S. District Court Judge, Jed Rakoff, of the Southern District of…

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