Collusion
Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
Richard Kim, a former Goldman Sachs and JPMorgan Chase executive, was indicted on securities and wire fraud charges related to his alleged misappropriation of about $4 million in investor funds for his start-up online casino company, most of which he allegedly lost within a week through gambling on another site, prosecutors said Wednesday. Investors who […]
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Judge rejects unsealing Ghislaine Maxwell grand jury transcripts
Ghislaine Maxwell on September 20, 2013 in New York City. Laura Cavanaugh | Getty Images A federal judge in New York on Monday rejected a request by the Justice Department to unseal grand jury transcripts related to the criminal investigation of Ghislaine Maxwell, the convicted procurer for notorious sex offender Jeffrey Epstein. Judge Paul Engelmayer, […]
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Jeffrey Epstein accomplice Ghislaine Maxwell moved from Florida prison to Texas lockup
Ghislaine Maxwell attends day 1 of the 4th Annual WIE Symposium at Center 548 on September 20, 2013 in New York City. Laura Cavanaugh | Getty Images Ghislaine Maxwell, the sex offender accomplice of Jeffrey Epstein, has been moved from a low-security federal prison in Florida to a less restrictive federal lockup in Texas, her […]
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Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency
The complaint and affidavit in support of an arrest warrant against Sherry Xue Li and Lianbo “Mike” Wang is photographed on Monday, July 18, 2022. Department of Justice | AP A New York woman pleaded guilty Wednesday in connection with a years-long $30 million investment scam that, among other things, sold foreign nationals access to […]
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Senate Democrats seek Jeffrey Epstein files from Trump administration through obscure law
U.S. Senate Minority Leader Chuck Schumer (D-NY) ) holds a press conference following the weekly caucus lunch on Capitol Hill in Washington, D.C., U.S., July 29, 2025. Kent Nishimura | Reuters A group of Senate Democrats on Wednesday cited an obscure law to ask the Justice Department to hand over criminal investigative files related to […]
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DOJ urges release of Jeffrey Epstein and Ghislaine Maxwell grand jury info in new filings
Jeffrey Epstein associate Ghislaine Maxwell listens to her sentencing from Judge Alison Nathan in a courtroom sketch in New York City, U.S. June 28, 2022. Jane Rosenberg | Reuters The Department of Justice in late-night court filings on Tuesday gave federal judges additional information as part of its efforts to get grand jury proceedings related […]
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Trump says Jeffrey Epstein ‘stole’ Virginia Giuffre from Mar-a-Lago spa
Virginia Giuffre, an alleged victim of Jeffrey Epstein, walks after the hearing in the criminal case against Epstein, at Federal Court in New York, August 27, 2019. Shannon Stapleton | Reuters President Donald Trump on Tuesday said that Jeffrey Epstein “stole” Virginia Giuffre from the spa of Trump’s Mar-a-Lago club in Florida. Trump said that […]
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Trump says he cut ties with Jeffrey Epstein because ‘he stole people who worked for me’
Portrait of American financier Jeffrey Epstein, left, and Donald Trump as they pose together at the Mar-a-Lago estate in Palm Beach, Florida, in 1997. Davidoff Studios Photography | Archive Photos | Getty Images President Donald Trump on Monday said he threw his longtime friend Jeffrey Epstein out of his Mar-a-Lago club and cut ties with […]
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Trump: ‘I haven’t thought about’ pardoning Jeffrey Epstein accomplice Ghislaine Maxwell
US President Donald Trump speaks to reporters on the South Lawn before boarding Marine One on the South Lawn of the White House on July 25, 2025, in Washington, DC en route to Turnberry, Scotland. Jim Watson | Afp | Getty Images President Donald Trump on Friday deflected questions about his former friend Jeffrey Epstein […]
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Jeffrey Epstein accomplice Ghislaine Maxwell expected to meet with DOJ on Thursday
Ghislaine Maxwell, longtime associate of accused sex trafficker Jeffrey Epstein, speaks at a news conference on oceans and sustainable development at the United Nations in New York, June 25, 2013 in this screengrab taken from United Nations TV file footage. UNTV | Reuters Ghislaine Maxwell, the imprisoned accomplice of notorious sex offender Jeffrey Epstein, is […]
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