1WIrecard’s Business ‘Almost Entirely Fraudulent’, Auditors Uncover $1BN Loss, Report Finds StevieRay HansenSeptember 24, 2020September 24, 2020
2Congress gives America a special Christmas present: higher taxes StevieRay HansenDecember 27, 2019December 27, 2019
Citigroup We Charted the Plunge and Rebound in the Nikkei Versus Nomura and Citigroup; the Correlation Is Frightening StevieRay HansenAugust 10, 2024August 10, 20240 BanksterCrime: By Pam Martens and Russ Martens, Read moreCitigroup Hit With $400 Million Fine Over AML Failures That Led To Mike…
Citigroup BanksterCrimeJune 6, 2024June 6, 20240 BanksterCrime: A Former Exec at Citibank Raises Alarm Bells in Federal Court Over Failed Risk Controls Inside the Bank By…
Citigroup BanksterCrimeMay 22, 2024May 22, 20240 BanksterCrime: Citigroup Gets Fined $79 Million Two Years After It Caused a $300 Billion Flash Crash in European Stock Markets…
Bad BankersCitigroup Citigroup Hit With $400 Million Fine Over AML Failures That Led To Mike Corbat’s Downfall StevieRay HansenOctober 8, 2020October 8, 20200 The Comptroller of the Currency has finally handed down its punishment for the compliance failures that helped bring about an…