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Exposing Fraud in the Banking System

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Exposing Fraud in the Banking System

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Fraud

  • CBDC

4/1/2024: The Threshold Sign of the Beast, Assembling the Essential Components for the Mark of the Beast “CBDC”

StevieRay HansenApril 1, 2024April 1, 20240

Read moreBank of England-Backed Project: CBDCs Could Enable ‘Programmability’ for MoneyBy SRH, The Threshold Sign of the Beast, Assembling the…

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  • Bank Closure
  • Bank Corruption

Watchman: It’s the Moment When the Music Stops Playing, Investors Stop Buying, and the Ponzi Game Ends Abruptly. It’s a Hard Crash. America’s on the Brink of Its Minsky Moment

StevieRay HansenMarch 30, 2024March 30, 20240

By SRH, The Bible reminds us to stay vigilant and protect our hearts from the corruption of sin. Evil can…

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  • JPMorgan
  • Real Estate Loans

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

StevieRay HansenMarch 30, 2024March 30, 20240

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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  • FTX Fraud
  • Sam Bankman-Fried

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

StevieRay HansenMarch 29, 2024March 29, 20240

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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  • Banks
  • FTX Fraud

3/22/24: FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray,Ray Said Bankman-Fried’s Victims “Will Never Be Returned to the Same Economic Position They Would Have Been in Today Absent His Colossal Fraud

StevieRay HansenMarch 22, 2024March 22, 20240

By Cheyenne Ligon Current FTX CEO John J. Ray III is pushing back against his disgraced predecessor Sam Bankman-Fried’s claims…

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  • Banking Crash
  • Bankruptcy

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

StevieRay HansenMarch 20, 2024March 20, 20240

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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  • JPMorgan

3/19/24: JPMorgan’s Federally-Insured Bank Is Fined $348 Million for Losing Track of “Billions” of Trades

StevieRay HansenMarch 19, 2024March 19, 20240

By Pam Martens and Russ Martens: March 19 2024 Read moreJPMorgan Shames Jeff Gundlach As The King Of The ArmageddonistsJamie Dimon Sits…

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  • "Censorship"
  • Con Games

3/13/24: A New York Times Financial Writer Acknowledges That He Has Been Fabricating Bank Capital Figures for the Past 14 Years

StevieRay HansenMarch 13, 2024March 13, 20240

By Pam Martens and Russ Martens: Andrew Ross Sorkin Read moreWill Bancorpsouth Bank (NYSE:BXS) Run Out of Steam Soon? Short Interest Is…

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  • Banks

3/11/24: Jerome Powell Openly Admits That Banks Will Collapse This Year

StevieRay HansenMarch 11, 2024March 12, 20240

Read moreSecond ex Barclays banker convicted in London Euribor re-trialBy SRH, Earlier this week, in a Senate Banking Committee, the…

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  • Bank Fraud
  • Bank Run

3/7/24: Wall Street Mega Banks Have Created a Circular Firing Squad with Credit Derivatives and Capital Relief Trades – with the Fed’s Blessing

StevieRay HansenMarch 7, 2024March 11, 20240

By Pam Martens and Russ Martens: On June 11, 2015, the Office of Financial Research (OFR) released a sobering report on how…

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