1WIrecard’s Business ‘Almost Entirely Fraudulent’, Auditors Uncover $1BN Loss, Report Finds StevieRay HansenSeptember 24, 2020September 24, 2020
2Congress gives America a special Christmas present: higher taxes StevieRay HansenDecember 27, 2019December 27, 2019
FTX Fraud StevieRay HansenApril 6, 2024April 6, 20240 By Jamie Redman After Sam Bankman-Fried was sentenced to nearly a quarter-century behind bars for his involvement in financial wrongdoings,…
BanksFTX 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…
Con Games One of the Largest Financial Frauds In U.S. History–FTX StevieRay HansenOctober 21, 20230 BanksterCrime: By Kevin Stocklin | Read moreFailed Bank List-Federal officials expect turbulence in the banking industry to continue into next…
Con Games Thai Hookers, Chinese Bribes: ‘Star Witness’ Ellison Unveils Chaos Behind FTX’s Fake Balance Sheets StevieRay HansenOctober 13, 20230 BanksterCrime: by Tyler Durden Read moreFailed Bank List-Federal officials expect turbulence in the banking industry to continue into next yearWhat…
Con Games The Collapse of FTX, in Sam’s Own Words StevieRay HansenOctober 4, 20230 BanksterCrime: As we prepare to hear from the DOJ and Sam Bankman-Fried, here’s what the former crypto executive had to…
Con Games Former FTX CEO Sam Bankman-Fried Allegedly Being ‘Extorted and Physically Harmed’ in Jail StevieRay HansenSeptember 16, 20230 BanksterCrime: Read moreFailed Bank List-Federal officials expect turbulence in the banking industry to continue into next yearJeremy Lorenzo, aka “Poops,”…