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
Hedge FundMega banks StevieRay HansenSeptember 6, 2024September 6, 20240 BanksterCrime A Wall Street Regulator Is Understating Margin Debt by More than $4 Trillion – Because It’s Not Counting Giant…
hedgeMega banks StevieRay HansenSeptember 4, 2024September 4, 20240 BanksterCrime: By Pam Martens and Russ Martens, Read moreThe Office of Financial Research (OFR), the federal agency created after the…
Bad BankersBankers Hedge Fund Titan John Paulson Made $1 Billion in an Illegal Goldman Sachs Deal; Trump Is Now Floating Him for Treasury Secretary StevieRay HansenAugust 29, 2024August 29, 20240 By Pam Martens and Russ Martens: Hedge Fund Titan, John Paulson Read moreWells Fargo is the smallest of the four giants that…
Bank FraudBankers 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. StevieRay HansenMarch 8, 2024March 11, 20240 By SRH, Steve Mnuchin, the former Treasury Secretary under Trump, has joined forces with his associates from his time as…
Bitcoin Michael Burry Bets $1.6 Billion Against Market: ‘Big Short’ Investor Takes Bearish Stance on S&P 500 and NASDAQ StevieRay HansenAugust 19, 20230 BanksterCrime: In filings with securities authorities released on Monday, renowned hedge fund manager Michael Burry, whose exploits were famously captured…