The attorney general of the U.S. Virgin Islands sued JP Morgan Chase, alleging it benefited from Jeffrey Epstein's illegal sex trafficking enterprise and helped conceal the exploitation of women and girls at his property on Little St. James.
, including sex trafficking a minor and transporting a minor for purposes related to criminal sexual activity. She was sentenced this past summer to 20 years in federal prison.against Epstein's estate on Little St. James, one of two private islands that he owned within the territory, and its two co-executors. George announced in early December that the co-executors had agreed to pay $105 million in cash along with half of the proceeds from the sale of Little St. James to the U.S.
A government investigation into sex trafficking operations at Epstein's estate on the private island — which he owned from 1998 until his death, and where victims have said in various testimonies that many of his crimes occurred — uncovered evidence that JP Morgan"knowingly, negligently, and unlawfully provided and pulled the levers through which recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise," the...
It goes on to allege that the bank"facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein from his home and base in the Virgin Islands, and financially benefitted from this participation, directly or indirectly, by failing to comply with federal banking regulations."
Ireland Latest News, Ireland Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
U.S. Virgin Islands sues JPMorgan over banking services for Jeffrey EpsteinThe attorney general of the U.S. Virgin Islands alleges that the bank did not flag conduct by financier Jeffrey Epstein, who died in 2019.
Read more »
Virgin Islands attorney general sues JPMorgan Chase over banking services for Jeffrey Epstein | CNN BusinessThe U.S. Virgin Islands government filed a lawsuit Tuesday against JPMorgan Chase, alleging that the Wall Street bank benefited financially from Jeffrey Epstein's sex trafficking operation and failed in its duty to report suspicious financial activity.
Read more »
Biden Escapes Winter Storms for U.S. Virgin Islands VacayThe Bidens are on vacation in St. Croix until Jan. 2, 2023.
Read more »
Biden heading to US Virgin Islands to relax between holidaysWASHINGTON (AP) — President Joe Biden on Tuesday was headed to a place very familiar to him — the U.S. Virgin Islands — to enjoy some downtime and warmer weather and to ring in a new year with family.
Read more »
Mayor Adams defends U.S. Virgin Islands trip as NYC prepared for winter stormNEW: NYC Mayor Eric Adams was vacationing in the U.S. Virgin Islands as a major winter storm brought frigid temperatures and flooding to parts of the city, delaying mass transit and sending holiday travel plans into a tizzy.
Read more »