Bankster Crime

Exposing Fraud in the Banking System

Bank Fraud

3/30/24: Five Banks Have a Combined Half Trillion Dollars in Commercial Real Estate Loans; Number 1 is JPMorgan Chase

By Pam Martens and Russ Martens: Yesterday, American Banker released a report showing that five banks in the U.S. hold a combined…

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Sam Bankman-Fried, the Founder of FTX, Has Been Convicted of Fraud and Has Been Sentenced to a Lengthy 25-Year Prison Term

Good Day America… By SRH, FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison by U.S. District…

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3/26/24: Wall Street’s Go-To Law Firm, Sullivan & Cromwell, Got in Bed with Crypto; Now Its Reputation Is Being Hammered

By Pam Martens and Russ Martens: Ryne Miller, Former Sullivan & Cromwell Partner Who Became General Counsel of FTX.US Since January, the…

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3/20/24:During Spring Bank Panic of 2023, Liquidity Advances from FHLBs Topped Those of Q4 2008, when Wall Street Was in Collapse

By Pam Martens and Russ Martens: According to data from the Federal Deposit Insurance Corporation, and using a graph from the…

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3/5/24: Watchdog, Better Markets, Investigates the Bank that Has Lost 65 Percent of Its Market Value in Two Months and Was Downgraded to Junk by Moody’s

By Pam Martens and Russ Martens: The widely respected banking and Wall Street watchdog, Better Markets, has a new report out on…

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2/3/24: Which Banks Are In Trouble In 2024?

BanksterCrime: The worst banks in America of 2024 It’s important to keep in mind that even if a bank is…

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3/1/24: The Fed Pretends to Send a Warning to Wall Street’s Mega Banks on Derivatives and Counterparty Risk

BanksterCrime: By Pam Martens and Russ Martens: On Tuesday, the Vice Chair for Supervision at the Federal Reserve, Michael Barr, delivered a…

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2/27/24: all-American” Companies That Are Now Internationally-Owned

By SRH, There are many well-known enterprises that are considered typically American. These firms provided some of the best services…

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2/26/24: Why Are Some U.S. Lawmakers Opposed to CBDCs?

By SRH, Update: Government oversight, management, and regulation are applied to digital currencies called CBDCs. There are concerns that these…

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