Bank of America will be dishing out $72.5 million to settle a federal lawsuit that accused the bank of ignoring Jeffrey Epstein’s alleged sex-trafficking operation, joining two other big banks that have also settled with multimillion dollar payments.
The lawsuit, based in Manhattan, accused Bank of America of providing accounts and processing transactions for Epstein and his associates despite “obvious red flags,” the New York Post reported Friday.
The Bank of America settlement, which still has to be approved by U.S. District Judge Jed Rakoff, joins settlements already paid by JPMorgan Chase for $290 million and Deutsche Bank for $75 million.
The plaintiffs in the federal lawsuit, filed under a pseudonym “Jane Doe,” claim that Bank of America failed to report suspicious activity that could have enabled law enforcement to crack down on the disgraced pedophile years earlier.
The lawsuit was brought by women who have accused the bank of facilitating their sexual abuse. (Read more from “Bank of America to Pay $72.5 Million to Jeffrey Epstein Victims Who Brought Lawsuit” HERE)
https://joemiller.us/wp-content/uploads/3869338926_065dc10d1a-2243564634.jpeg375500Joe Millerhttps://joemiller.us/wp-content/uploads/logotext.pngJoe Miller2026-03-28 12:59:392026-03-28 12:55:51Bank of America to Pay $72.5 Million to Jeffrey Epstein Victims Who Brought Lawsuit
Bank of America is facing a wave of customer complaints as users report their accounts displaying zero balances. According to CBS News, the bank has confirmed that some clients experienced difficulties accessing their accounts and balance information due to a technical glitch.
In an official statement, Bank of America acknowledged the issue, saying, “Some clients are experiencing an issue accessing their accounts and balance information today. These issues are being addressed and have largely been resolved. We apologize for any inconvenience.”
Social media has been abuzz with customers expressing their frustrations and concerns. Elijah Schaffer, a journalist with Gateway Pundit, shared his alarming experience, stating, “My personal and business Bank of America accounts were wiped to $0.00 in this alleged cyber attack.”
My personal and business Bank of America accounts were wiped to $0.00 in this alleged cyber attack pic.twitter.com/Llhoc6UmJo
Another user on X (formerly Twitter) echoed similar sentiments, writing, “Bank of America having a glitch and my account being at $0 gave me a heart attack.”
Bank of America having a glitch and my acct being at $0 gave me a heart attack
https://joemiller.us/wp-content/uploads/13754760355_48bc77c2ed_c.jpg401800Joe Millerhttps://joemiller.us/wp-content/uploads/logotext.pngJoe Miller2024-10-02 20:21:302024-10-05 21:48:42Bank of America Customers Report Zeroed Out Account Balances
Bank of America may not be the only financial institution that voluntarily turned over mass amounts of customer data and transaction history to the FBI on and around January 6, 2021.
Bank of America gave a list to the FBI of anyone who used BofA credit/debit cards in the DC area between Jan 5-7th, 2021 – regardless of whether they participated in the events of Jan. 6th. pic.twitter.com/C0zBA1AGmy
According to House Judiciary Committee Chairman Jim Jordan and Subcommittee on the Administrative State, Regulatory Reform, and Antitrust Chairman Thomas Massie, a slew of other banks may have also turned over private customer information requested by the FBI without a warrant. Those banks include Citigroup, PNC Financial Services, JPMorgan Chase & Company, Truist, Wells Fargo and U.S. Bankcorp.
“The Committee on the Judiciary and the Select Subcommittee on the Weaponization of the Federal Government are conducting oversight of the Federal Bureau of Investigation (FBI) and its receipt of information about American citizens from private entities. An FBI whistleblower has disclosed that following the events at the Capitol on January 6, 2021, Bank of America (BoA) provided the FBI—voluntarily and without any legal process—with a list of individuals who had made transactions in the Washington, D.C., metropolitan area with a BoA credit or debit card between January 5 and January 7, 2021,” Jordan and Massie wrote in a series of letters to executives at each bank. (Read more from “The FBI Bank Scandal Just Expanded” HERE)
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https://joemiller.us/wp-content/uploads/13754760355_48bc77c2ed_w.jpg201400Joe Millerhttps://joemiller.us/wp-content/uploads/logotext.pngJoe Miller2023-06-12 21:34:182023-06-17 20:06:40The FBI Bank Scandal Just Expanded
A House Judiciary Committee report on FBI whistleblowers found that Bank of America provided the FBI a list of anyone who used their services in the D.C. area regardless of if they participated in the events of the January 6 protests.
The House Judiciary Select Subcommittee on the Weaponization of the Federal Government released an interim report on the government’s abuse, misallocation of resources, and retaliation.
Among the Judiciary Committee’s many revelations, FBI whistleblowers Garret O’Boyle, and retired FBI supervisory Intelligence George Hill testified about how Bank of America (BoA) gave the FBI’s Washington Field Office a list of individuals who had made transactions in the D.C., Maryland, and Virginia area with a BoA credit or debit card between January 5 and 7, 2021.
Hill also testified that individuals who had previously purchased a firearm with a BoA product were elevated to the top of the list provided to the FBI Washington Field Office, which was reported by Breitbart News’s Ashley Oliver. (Read more from “FBI Whistleblower Report: Bank of America Gave Americans’ Banking Info to FBI Around January 6” HERE)
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https://joemiller.us/wp-content/uploads/39805234631_d2a5ee858b_w.jpg266400Joe Millerhttps://joemiller.us/wp-content/uploads/logotext.pngJoe Miller2023-05-19 22:58:582023-05-19 11:01:39FBI Whistleblower Report: Bank of America Gave Americans’ Banking Info to FBI Around January 6
Bank of America on Tuesday announced a program to help first-time homebuyers in select communities across the country obtain affordable home loans by nixing closing costs and down payments.
The Community Affordable Loan Solution will be available for certain black and Hispanic neighborhoods in Charlotte, Dallas, Detroit, Los Angeles, and Miami, though a bank representative claimed applicants don’t necessarily have to be Hispanic or black to qualify.
A statement announcing the program specifically addresses the homeownership disparity between white and black Americans and hispanic and white Americans. . .
In California, this would seem to violate the Unruh Act. Also federal Title VIII … Bank of America announces zero down payment mortgages for Black and Latino homebuyers https://t.co/zzFDWhrmK5 via @nbcnews
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https://joemiller.us/wp-content/uploads/R-2022-09-01T215923.129.jpeg7781024Joe Millerhttps://joemiller.us/wp-content/uploads/logotext.pngJoe Miller2022-09-01 22:11:062022-09-01 22:00:02Cries of Racism Over Bank of America’s New Mortgage Program Miss the Bigger Issue
Bank of America Corporation has implemented a racial reeducation program that claims the United States is a system of “white supremacy” and encourages employees to become “woke at work,” instructing white employees in particular to “decolonize [their] mind[s]” and “cede power to people of color.”
On the program’s first day, Bank of America teaches employees that the United States is a “racialized society” that “use[s] race to establish and justify systems of power, privilege, disenfranchisement, and oppression,” which “give[s] privileges to white people resulting in disadvantages to people of color.” According to the training program, all whites—“regardless of one’s socioeconomic class background or other disadvantages”—are “living a life with white skin privileges.” Even children are implicated in the system of white supremacy: according to the program materials, white toddlers “develop racial biases by ages three to five” and “should be actively taught to recognize and reject the ‘smog’ of white privilege.”
Over the next three days, Bank of America teaches employees about intersectionality, unconscious bias, microaggressions, and systemic racism. “Racism in America idolizes White physical features and White values as supreme over those of others,” the program asserts. As a result of being part of the “dominant culture,” whites are more likely to “have more limited imagination,” “experience fear, anxiety, guilt, or shame,” “contribute to racial tension, hatred, and violence in our homes, communities, and world,” and, subsequently, “react in broken ways as a result.” People of color, on the other hand, cannot be racist, because “racism is used to justify the position of the dominant group . . . and to uphold white supremacy and superiority.” Therefore, the discussion guide claims, “reverse racism and discrimination are not possible.” (Read more from “Bank of America Training Program: United States Is a System of “White Supremacy”, Urges Employees To Get ”Woke at Work” HERE)
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By Townhall. . .According to Fox News’s Tucker Carlson, the second largest bank in the United States is reportedly assisting federal law enforcement agencies in this effort unbeknownst to its customers.
Bank of America “is actively but secretly engaged in the hunt for extremists in cooperation with the government,” he said. “Bank of America is, without the knowledge or the consent of its customers, sharing private information with federal law enforcement agencies. Bank of America effectively is acting as an intelligence agency, but they’re not telling you about it.”
According to the exclusive evidence his program obtained, BoA allegedly combed through the financial records from its more than 60 million customers looking for those who “fit a specific profile.”
Here’s what that profile was: “1. Customers confirmed as transacting, either through bank account debit card or credit card purchases in Washington, D.C. between 1/5 and 1/6. 2. Purchases made for Hotel/Airbnb RSVPs in DC, VA, and MD after 1/6. 3. Any purchase of weapons or at a weapons-related merchant between 1/7 and their upcoming suspected stay in D.C. area around Inauguration Day. 4. Airline related purchases since 1/6.” . . .
Bank of America identified a total of 211 customers who met these “thresholds of interest.” At that point, “Tucker Carlson Tonight” has learned, Bank of America turned over the results of its internal scan to federal authorities, apparently without notifying the customers who were being spied upon. Federal investigators then interviewed at least one of these unsuspecting people. That person, we’ve learned, hadn’t done anything wrong and was cleared. (Fox News)
(Read more from “In Bombshell Report, Tucker Carlson Alleges Bank of America Tracking Conservative “Extremists” HERE)
Bank of America Gave Private Info To FBI in Capitol-Riot Probe
By WND. The Bank of America has acknowledged it secretly turned over to federal investigators the private financial information of customers who made purchases in and around Washington, D.C., at the time of the Jan. 6 riot at the Capitol. . .
Responding to a request for comment, Bank of America insisted it was acting in compliance with the law.
“We don’t comment on our communications with law enforcement. All banks have responsibilities under federal law to cooperate with law enforcement inquiries in full compliance with the law,” the statement said.
Carlson noted there’s been “an enormous amount of talk in the last month about violent extremism and the dangerous people who’ve embraced it.”
The talk is nonstop on cable news but also comes from elected officials, leaders of federal law enforcement, intelligence agencies and the Pentagon. (Read more from “Bank of America Gave Private Info To FBI in Capitol-Riot Probe” HERE)
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Bank of America Corp. Chief Executive Officer Brian Moynihan said the company can’t just produce profits — it also has to wade into thorny debates.
The head of the second-largest U.S. bank said Wednesday that the firm needed to act on issues such as gun control, particularly because of the impact on employees who were affected by mass shootings.
“You had teammates in every one of those situations that led our team to say we’ve got to take a stand on something,” Moynihan said at the Bloomberg Global Business Forum. Companies have to both “produce a great profit, and make progress” for society, he said. (Read more from “CEO Says Bank of America Will Now Fight for Gun Control” HERE)
https://joemiller.us/wp-content/uploads/13755150294_fd642c3e4a_b.jpg7781024Joe Millerhttps://joemiller.us/wp-content/uploads/logotext.pngJoe Miller2019-09-26 20:13:062019-09-26 20:11:27CEO Says Bank of America Will Now Fight for Gun Control
The Department of Justice (DOJ) keeps giving radical leftist groups that support President Obama huge amounts of cash collected from big banks to settle discrimination and mortgage abuse lawsuits filed by the government.
Judicial Watch first reported the scheme two years ago when Countrywide Financial Corporation doled out $335 million to settle its discrimination lawsuit with the feds. The money was supposed to be distributed to more than 200,000 minority victims who supposedly were charged higher interest rates and fees than white borrowers based on their race not their credit. Instead, a chunk of the money went to Democrat-tied groups not connected to the lawsuit, including the scandal-plagued Association of Community Organizations for Reform Now (ACORN) and the open-borders National Council of La Raza (NCLR).
Now many of the same groups will get more money from a record $16.65 billion settlement with Bank of America. It’s a “historic resolution,” according to Attorney General Eric Holder, and the money will help make amends to borrowers and communities that were negatively affected by the bank’s conduct. Besides settling civil penalties at the state and federal level, the billions will bring relief to struggling homeowners and communities by, among other things, offering new loans and providing financing for affordable rental housing. Delinquent borrowers in Democrat strongholds like Chicago, Oakland and Detroit will also benefit from debt forgiveness.
https://joemiller.us/wp-content/uploads/logotext.png00Joe Millerhttps://joemiller.us/wp-content/uploads/logotext.pngJoe Miller2014-08-29 03:21:392014-08-29 03:21:39DOJ to Give Leftist Groups Cut of B of A Settlement
Photo Credit: Forbes Thought those mortgage lawsuits against banks were winding down? Think again.
Today a jury found Bank of America liable for defrauding Fannie Mae and Freddie Mac when its Countrywide unit sold it bad mortgages.
The jury also found former Countrywide executive, Rebecca Mairone, liable on the one fraud charge facing her, Reuters reports.
The verdict is a win for the US government as this is one of the few cases stemming from the financial crisis that it’s taken to trial.
“In a rush to feed at the trough of easy mortgage money on the eve of the financial crisis, Bank of America purchased Countrywide, thinking it had gobbled up a cash cow. That profit, however, was built on fraud, as the jury unanimously found,” US Attorney Preet Bharara said in a statement.
https://joemiller.us/wp-content/uploads/logotext.png00Joe Millerhttps://joemiller.us/wp-content/uploads/logotext.pngJoe Miller2013-10-24 00:20:392016-04-11 11:15:46US Gov’t Takes Bank Of America To Court And Wins, Jury Finds Countrywide Liable For Fraud
