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Crime Spree

Fact Sheet: Wall Street's Crime Spree 1998-2020; 395 Major Legal Actions and $195+ Billion in Fines and Settlements Over the Last 20 Years

For more than 20+ years, the nation’s six largest banks have engaged in a wide range of illegal activities without facing meaningful consequences. These megabanks—Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley and Wells Fargo—have repeatedly committed fraud, market manipulation, and other shocking abuses against their clients, investors and the financial markets themselves.