Bankster Crime

Exposing Fraud in the Banking System

hedge fund

Hedge Fund Mega banks

BanksterCrime A Wall Street Regulator Is Understating Margin Debt by More than $4 Trillion – Because It’s Not Counting Giant Banks Making Margin Loans to Hedge Funds By Pam Martens and Russ Martens: Most market watchers rely on the monthly margin…

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hedge Mega banks

BanksterCrime:  By Pam Martens and Russ Martens, The Office of Financial Research (OFR), the federal agency created after the 2008 financial collapse on Wall Street to defog the lenses of federal regulators to prevent a replay of that disaster, has…

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Bank Fraud Bankers Banks

3/8/24: Steve Mnuchin, the Treasury Secretary Under Trump and Known for His Involvement in Foreclosures, Teams up With Hedge Fund Individuals To Acquire a Struggling Bank Backed by Federal Insurance for Just $2 per Share.

By SRH, Steve Mnuchin, the former Treasury Secretary under Trump, has joined forces with his associates from his time as a foreclosure mogul at OneWest and various hedge funds and private equity firms to orchestrate a takeover at the struggling…