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A Wells Fargo executive built a system that committed 3.5 MILLION crimes. She retired with a $125 MILLION compensation package before the federal fines hit. > Wells Fargo was the golden child of American banking > The only major bank to walk away clean from the 2008 financial crisis....

54,536 views • 3 months ago •via X (Twitter)

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A 28 year old paid $18,000 to invent 4 MILLION fake customers. JPMorgan paid her $175 MILLION without checking a single name. Then paid another $100 MILLION for the lawyers who put her in prison. > Charlie Javice founded Frank in 2017 at 24 years old. > A platform that helped college students apply for financial aid. It worked. Just not at the scale she was about to claim. > By 2019 she was on Forbes 30 Under 30 and by 2021 JPMorgan wanted to acquire her. > The bank offered $175 MILLION but on one condition: prove you have the customers you say you have. > Frank had fewer than 300,000 real users. > Javice paid a data science professor $18,000 to generate a list of 4.25 MILLION fake students. Fake names, fake emails, fake birthdates and even fake income levels. > JPMorgan signed the check without verifying a single one. > She personally walked away with $29 MILLION and a managing director title at the largest bank in America. > Then JPMorgan tried to send marketing emails to Frank's supposed 4 MILLION customers. > 70% bounced. > An engineering director testified that the week before the deal closed, Javice asked him to help fabricate the numbers. > He refused and she told him: "We don't want to end up in orange jumpsuits." > She was arrested in 2023. While out on $2 MILLION bail awaiting trial, she became a Pilates instructor in South Florida. > In March 2025 a jury convicted her on all four counts bank fraud, securities fraud, wire fraud, and conspiracy. > Sentenced to 85 months in federal prison and was ordered to pay $287.5 MILLION in restitution. > Then the final twist. Because the acquisition contract had made her a JPMorgan employee, the bank was legally required to cover her entire legal bill. It exceeded $100 MILLION. > The judge told JPMorgan they had "a lot to blame themselves" for not checking before signing. Then sentenced her anyway. She paid $18,000 to fake 4 MILLION customers and sold the lie to the largest bank in America. JPMorgan paid $175 MILLION for the company. Then $100 MILLION for the lawyers who sent her to prison.

Comet

3,031,789 views • 2 months ago

A banker spends 27 years climbing at Citibank across eight countries. Then he quits, moves back to one of the least-banked countries on earth, and puts $2 million of his own savings into serving people the banking system had never bothered to reach. Almost everyone around him calls it a mistake. Nadeem Hussain built Tameer Microfinance Bank in Pakistan in 2005. Five years in, the phone company's airtime agents - ordinary shopkeepers who sold prepaid minutes - had become his branch network: 30,000 of them, more than double the 12,700 branches every commercial bank in the country had combined. The unlock was a system nobody had thought to repurpose. Ninety million SIM cards, biometrically verified nationwide to fight terrorism, became the fastest account-opening process the country had ever had - one text message, and a mobile wallet existed. By 2016, Hussain's bank had opened 18 million of those wallets. Pakistan's entire commercial banking sector, across its whole history, had opened 22 million accounts. A microfinance startup had matched the incumbents' lifetime total in about a decade. He sold his stake for $100 million. The following year, the financial arm of Alibaba valued the same bank at $410 million and bought in. At Talks at Google, Hussain walks through the full story - the doubts, the workaround, the numbers. Five thousand eight hundred ninety-one people have watched it. The biggest bank built for a country of 225 million people wasn't built by a bank. It was built by a phone company's airtime agents and a government ID database nobody thought to use that way.

Isa

61,604 views • 4 days ago

EXPOSED: During the 2020 presidential debate between candidate Joe Biden and President Donald J. Trump, Biden claimed he and his family never received a penny from China. But, Hunter Biden admitted in court this week that he received over $600,000 from a Chinese company with ties to the CCP, contradicting President Biden's previous statements. He pleaded not guilty after the judge rejected a criticized plea deal. Prosecutors revealed he got $664,000 from a "Chinese infrastructure investment company." More broadly, Rep. James Comer has revealed that at least six major banks, including JP Morgan (J.P. Morgan) , Bank of America (Bank of America), and Wells Fargo (Wells Fargo), flagged 170+ suspicious activity reports to Treasury Dept. about the Biden family. What they did, Comer explained, was that they set up 20 shell companies. A shell company is a business entity that exists on paper but has no significant operations, assets, or active business activities. The money would come from China, Romania, or Ukraine and go to the first company, then moved to the second, third, and finally the last before hitting Hunter Biden's account. They did that to hide the source of the money. One transaction that was flagged was over $3 million from China. It went to a fake account in the name of Robinson Walker. About 24 hours and 2 minutes after, just the time for the money to be cleared by the bank, they started wiring it to different shell/fake companies. The Bidens got $1.3 million of that money, while someone else got a third of the money. The $1.3 million went to four different Biden family members. It went on and on...... YOUR REACTION

Simon Ateba

1,514,779 views • 3 years ago

🚨 BREAKING: FBI BRIBE FILE EXPOSES $10 MILLION BIDEN PAYOFF FROM UKRAINE 🚨 The biggest scandal in modern American history just went nuclear. According to documents the FBI tried to bury, a confidential source told investigators that Joe and Hunter Biden were each paid $5 million in bribes by a top Burisma executive — while Joe Biden was Vice President. 💥 The Burisma insider reportedly told the FBI: “Five million for one Biden. Five million for the other.” The goal? To remove the Ukrainian prosecutor investigating Burisma for corruption — and to secure Biden’s political protection for future oil deals. The executive allegedly admitted the payments were laundered through a maze of bank accounts, designed so that “investigators wouldn’t be able to unravel it for at least 10 years.” And the kicker? “We had to pay Joe because Hunter was too dumb to get anything done on his own.” The same Burisma executive referenced “the big guy” — the same nickname found in Hunter’s laptop emails. Meanwhile, Joe Biden himself was caught on tape bragging about withholding $1 billion in U.S. aid to Ukraine until that same prosecutor was fired: “I said, I’m leaving in six hours. If the prosecutor’s not fired, you’re not getting the money.” And guess what? He was fired. Let that sink in — Trump was impeached for asking about this exact corruption, while Biden himself was the one taking bribes and using U.S. policy as leverage. Now, House Oversight has already traced $6 million in Chinese bribes through just one of the 11 Biden family banks. The rest are still under investigation. This isn’t speculation anymore. This is credible evidence of treason, bribery, and the sale of U.S. foreign policy. America deserves answers. Congress must act. It’s time to impeach Joe Biden.

Jim Ferguson

964,397 views • 9 months ago