Bankster Crime

Exposing Fraud in the Banking System

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Bad Bankers

JPMorgan Listed a “Lolita’s Closet” on the New York Stock Exchange for Jeffrey Epstein’s Money Man, Les Wexner

Screen Shot of “Massage” Question Asked of Underage Girls By Limited Too Leslie Wexner (left); Jack Kessler (right). Both men were involved in the New Albany Company with Jeffrey Epstein and both served on the Board of a predecessor bank…

JPMorgan Had a Secret Project that Is Now Spreading Its Scandalous Internal Emails with Sex Trafficker Jeffrey Epstein to News Outlets Worldwide

By Pam Martens and Russ Martens: June 22, 2023 ~ Jeffrey Epstein (left); Jamie Dimon (right). According to unsealed documents released this week by the U.S. Virgin Islands in its federal lawsuit against JPMorgan Chase over claims it facilitated Jeffrey Epstein’s…

Citigroup Hit With $400 Million Fine Over AML Failures That Led To Mike Corbat’s Downfall

The Comptroller of the Currency has finally handed down its punishment for the compliance failures that helped bring about an end to the tenure of Citibank CEO Michael Corbat. After Citi announced that Corbat would be replaced by Jane Fraser,…

The SEC Is Making Deutsche’s CEO Personally Responsible For Bank’s Crimes

Since launching its last major international expansion push in the late 1990s, Deutsche Bank has become knonw – particularly over the last ten years – for manipulating markets (most recently in the precious metals “spoofing” scandal in the US) and aiding…

Ex-JPMorgan Trader Sentenced To 8 Months In Prison For FX Bid-Rigging

Two years after former HSBC head of currency trading, Mark Johnson, became the first person to be convicted in a global crackdown of currency rigging and was sentenced to two years in a U.S. prison, moments ago a former JPMorgan…

Noted Investor Warns Trump If He Doesn’t “Shut Down” Entire Country for 30 Days

Due to coronavirus, we will lose “America as we know it”… While a number of experts have already warned that the impact of the Wuhan coronavirus (COVID-19) on the United States is expected to be tremendously negative, a respected hedge…

The Blood Bath Has Begun

Don’t forget, the Spanish Flu pandemic lasted from January 1918 to December 1920.  Facebook Twitter Pinterest Email Fear of the coronavirus is causing shutdowns on a global scale like we have never seen before.  Just about every major sporting event that you can…

Blain: “Step Back, Hunker Down, Get Ready…”

“Vulgar, but not a vulgar as Louis Vuitton, thought Sherman.” Perhaps it’s time to think about the unthinkable and close markets for a few weeks?  Today we might be seeing a rash of desperate new efforts by central banks to…

A Shift In The Global Financial Order Is Upon Us

The collapse in bond yields, exacerbated by the crash in oil prices, marks an end to the era of trust in central banks… OPEC+: A 24-Hour View Coronavirus. That will be the first and last time this column mentions that…

Former Co-Head Of Investment Banking At Goldman Asia Banned For Life By The Fed

Former Goldman Sachs partner Andrea Vella has been barred from the industry over his involvement in the Malaysian investment fund scandal known as 1Malaysia Development Berhad (1MDB), a press release from the Federal Reserve said Tuesday.  Vella, a former the Goldman Sachs’…