Jed Rakoff
JPMorgan Chase settles Jeffrey Epstein sex trafficking fit by U.S. Virgin Islands for $75 million
JPMorgan Chase stated Tuesday it will shell out $75 million to settle a lawsuit by the U.S. Virgin Islands alleging that the enormous American financial institution facilitated and benefited from sexual intercourse trafficking of younger females by its longtime client Jeffrey Epstein. JPMorgan did not acknowledge any wrongdoing in the settlement, which will give $55 […]
Read More
Some crypto property are securities, Manhattan choose states, laying the groundwork for appeals showdown
Hon Chang-joon, company partner of Do Kwon, the cryptocurrency entrepreneur who produced the unsuccessful Terra (UST) stablecoin, is taken to courtroom in Podgorica, Montenegro, March 24, 2023. Stevo Vasiljevic | Reuters Cryptocurrencies are considered securities no matter of how they are sold, a Manhattan federal judge said in an opinion, allowing for the Securities and Trade […]
Read More
JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ soon after terminating consumer relationship, USVI alleges
Jeffrey Epstein attends Launch of RADAR Journal at Lodge QT on May well 18, 2005. Patrick McMullan | Getty Pictures JPMorgan Chase taken care of far more than $1.1 million in payments from Jeffrey Epstein to “ladies or women of all ages” just after the large lender claims it fired the sex offender as a […]
Read More
Choose warns JPMorgan Chase of contempt getting for gradual-walking evidence in Jeffrey Epstein situation
A New York federal judge warned JPMorgan Chase that he could possibly come across the financial institution in contempt of courtroom if it does not speed up in generating proof connected to late sexual offender and money supervisor Jeffrey Epstein for lawsuits by an Epstein accuser and the govt of the U.S. Virgin Islands, CNBC […]
Read More
JPMorgan Chase CEO Jamie Dimon depositions set in Jeffrey Epstein sexual intercourse trafficking lawsuits
Jamie Dimon, CEO of JPMorgan Chase, testifies throughout the Senate Banking, Housing, and Urban Affairs Committee listening to titled Once-a-year Oversight of the Nations Most significant Banking companies, in Hart Making on Thursday, September 22, 2022. Tom Williams | CQ-Roll Phone, Inc. | Getty Visuals JPMorgan Chase CEO Jamie Dimon can be questioned less than […]
Read More
JPMorgan Chase can be sued by Virgin Islands over Jeffrey Epstein intercourse trafficking promises
Persons inside of the offices of JP Morgan Chase in New York Metropolis. Getty Visuals A New York federal decide on Monday ruled that the U.S. Virgin Islands and females who accuse the late trader Jeffrey Epstein of sexual abuse can carry on with lawsuits claiming that JPMorgan Chase knowingly benefited from taking part in […]
Read More
JPMorgan CEO Jamie Dimon ‘knew in 2008’ that Epstein was a sex trafficker, attorney argues
An attorney for the U.S. Virgin Islands argued in federal court docket that JPMorgan Chase CEO Jamie Dimon and ex-top rated financial institution govt Jes Staley were conscious of sex trafficking by the bank’s notorious shopper Jeffrey Epstein. The lawyer’s argument pushed back again at JPMorgan’s transfer earlier this month to change any lawful duty […]
Read More