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Exposing Fraud in the Banking System

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Exposing Fraud in the Banking System

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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
  • 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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  • Con Games

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

StevieRay HansenDecember 10, 2023December 10, 20230

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 Bankers
  • Con Games

Bad Bank Chase Court Filing: JPMorgan Chase “Actively Participated in Epstein’s Sex-Trafficking Venture”–Bud Light Chase

StevieRay HansenSeptember 20, 2023September 20, 20230

The Attorney General of the U.S. Virgin Islands, armed with highly effective legal talent from the law firm, MotleyRice –…

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  • Con Games

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

StevieRay HansenSeptember 15, 20230

BanksterCrime: By Pam Martens and Russ Martens: Read moreFailed Bank List-Federal officials expect turbulence in the banking industry to continue into…

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  • Con Games

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

StevieRay HansenSeptember 7, 20230

BanksterCrime: By Pam Martens and Russ Martens: Read moreFailed Bank List-Federal officials expect turbulence in the banking industry to continue into…

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  • Con Games

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

StevieRay HansenJuly 23, 2023July 23, 20230

By StevieRay Hansen BanksterCrime: Read moreFailed Bank List-Federal officials expect turbulence in the banking industry to continue into next yearMore…

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  • Bad Bankers
  • Citigroup

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…

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  • "Censorship"
  • #Fraud #Banks #Money #Corruption

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

StevieRay HansenNovember 28, 2019December 22, 20191

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

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  • #Fraud #Banks #Money #Corruption
  • Bank Corruption

Banks, Real Estate, and Insurance Companies Crush The People

StevieRay HansenNovember 15, 2019November 16, 20193

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

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