Bankster Crime

Exposing Fraud in the Banking System

Bank Fraud

One of the Largest Financial Frauds In U.S. History–FTX

BanksterCrime: By Kevin Stocklin | The trial of Sam Bankman-Fried has thus far strongly supported the prosecution’s charges of securities…

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Bank of America’s Deposits Fall, But at Slower Pace than JPMorgan Chase

BanksterCrime: By Pam Martens and Russ Martens: Bank of America is the second largest bank by assets in the United States,…

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Thai Hookers, Chinese Bribes: ‘Star Witness’ Ellison Unveils Chaos Behind FTX’s Fake Balance Sheets

BanksterCrime: by Tyler Durden What would a second day of testimony in the FTX trial for Caroline Ellison have been…

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Megabanks Like the Big Four in the United States Produce Financial Instability and More Severe Crises, Big Bank Collapse Coming

BanksterCrime: By Pam Martens and Russ Martens: It took eight years of research to compile a data set of annual balance…

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A Public Policy Professor Who Served Under Three U.S. Presidents, Says Jamie Dimon Is an Oligarch and Has “Hijacked the System” He Belong to the Ungodly Club

BanksterCrime: By Pam Martens and Russ Martens: October 4, 2023 ~ Robert Reich Jamie Dimon is the Chairman and CEO of…

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Meet the Banking Cartel that Is Planting the Seeds for the Next Banking Panic and Bailout

BanksterCrime: By Pam Martens and Russ Martens: September 21, 2023 ~ On July 27, the Federal Reserve, FDIC and Office of…

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Former FTX CEO Sam Bankman-Fried Allegedly Being ‘Extorted and Physically Harmed’ in Jail

BanksterCrime: Jeremy Lorenzo, aka “Poops,” has given more insights on the difficulties that former FTX CEO Sam Bankman-Fried is allegedly…

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Lawless: Sex Trafficker Jeffrey Epstein Was “a Business Partner” with Members of JPMorgan’s Board of Directors

For months now, the largest federally-insured bank in the United States, JPMorgan Chase, represented by WilmerHale, a law firm with…

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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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