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
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 Sam Bankman-Fried Heads Back To Jail After Bail Revoked—This Guy Don’t Know Right From Wrong StevieRay HansenAugust 12, 20230 BanksterCrime: by Tyler Durden FTX Founder Sam Bankman-Fried is headed back to jail after the judge in the case revoked…
Con Games US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary StevieRay HansenJuly 23, 20230 The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX,…
FTX Fraud The Most Recent Accounting of the Financial Damages Incurred During What May Be One of the Largest Ever Frauds Is That the Defunct Crypto Exchange FTX Owes Customers $8.7 Billion, According to the Company’s Current Management StevieRay HansenJune 28, 2023July 1, 20230 Many people and businesses have lost significant sums of money as a result of the FTX cryptocurrency exchange’s collapse. On…