Primary Job Title Intelligence Director & CEO Primary Organization Tactical Rabbit
Location Greater Philadelphia Area, Pennsylvania, United States Regions Great Lakes, Northeastern US Gender Male
Website everettstern.com/ Facebook View on Facebook LinkedIn View on LinkedIn
Everett Stern is CEO and Intelligence Director of Tactical Rabbit, a private intelligence agency that provides clients with actionable business, legal, and National Security intelligence. Mr. Stern is a former candidate for the United States Senate and made international headlines as a government whistleblower who helped uncover one of the largest
banking scandals of all time.
When Stern joined HSBC Bank in 2012, he was assigned to monitor Middle East transactions. Stern soon discovered that the bank was facilitating the transfer of hundreds of millions of dollars by terrorist organizations and major drug dealers, in clear violation of U.S. law.
Unfortunately, Stern’s bank superiors continued to ignore his warnings. This forced Stern to share information and provide evidence about the bank’s illegal activity to the Central Intelligence Agency.
“After trying in vain to convince his bosses to at least let him do his job and look for money-laundering, Stern decided to turn whistleblower, telling the FBI and other agencies what was going on at the bank,” Rolling Stone would later write.
Stern quit HSBC in disgust and filed a whistleblower claim with the Securities and Exchange Commission (SEC).
