Bankster Crime

Exposing Fraud in the Banking System

Bad Bankers

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

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

BanksterCrime: By Pam Martens and Russ Martens, George Washington University Law Professor, Arthur Wilmarth, has done it again. After authoring the seminal…

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Professors Point to JPMorgan Chase as Poster Boy of a Financial System Dependent on Corruption to Sustain Itself

By Pam Martens and Russ Martens: The full day conference sponsored by nonprofit watchdog Better Markets last Wednesday was a unique…

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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 –…

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JPMorgan’s Pampered Client, Jeffrey Epstein, Broke a Lot More Laws Than Just Sex Trafficking of Minors

BanksterCrime: By Pam Martens and Russ Martens: Jeffrey Epstein A closer look at the trail of lawlessness perpetrated by Jeffrey Epstein…

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A JPMorgan Court Filing Shows Another Bank Exec Visited Jeffrey Epstein’s Sex-Trafficking Residences 13 Times – Two More Times than Jes Staley

BanksterCrime: By Pam Martens and Russ Martens: JPMorgan Chase is in a protracted legal battle in a federal district court in…

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TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit–More To Come!

By StevieRay Hansen BanksterCrime: More than a decade after the infamous $7 billion Ponzi scheme was run by disgraced financier…

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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…

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Bad Bankers: Senior Ex-Deutsche Bank Exec Linked To Millions In Donald Trump Loans Commits Suicide

Banks and bankers are dishonest by design, these bankers are not committing suicide because they want to be the first…

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Banks, Real Estate, and Insurance Companies Crush The People

The Bible has a lot to say on the subject of injustice. We know that God is in favor of…

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