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JPMorgan attorneys still probing V.I. government's deals with Epstein

ST. THOMAS — The Virgin Islands government “shielded a predator for profit” when officials granted Jeffrey Epstein exemptions from sex offender monitoring requirements and awarded him more than $300 million ....

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Ex-Barclays CEO assaulted Jeffrey Epstein victim, lawsuit claims

Two victims are suing JP Morgan and Deutsche Bank claiming the banks knowingly profited from Epstein’s sex trafficking scheme ....

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US judge rejects Do Kwon's request to block SEC from accessing documents

U.S. District Court Judge Jed Rakoff denied Do Kwon’s request to block the SEC from accessing documents related to Terraform Labs (TFL) and Luna Foundation… ....

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Prosecutor fired after suing JPMorgan Chase

The top prosecutor in the US Virgin Islands has been fired less than a week after she filed a lawsuit accusing JPMorgan Chase of ignoring Jeffrey Epstein's sex-trafficking operation. ....

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Former oil executive convicted of securities fraud

Former oil executive convicted of securities fraud
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