Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme

[ad_1] Former US President and 2024 Republican Presidential hopeful Donald Trump gestures about weight lifting as he speaks at a Republican volunteer recruitment event at Fervent, a Calvary Chapel, in Las Vegas, Nevada, July 8, 2023.  Mario Tama | Getty Images WASHINGTON — A New Jersey man who had his prison sentence for running a … Read more

U.S. Virgin Islands seeks at least $190 million from JPMorgan Chase in Jeffrey Epstein case

[ad_1] The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing the big bank of facilitating sex trafficking by its former long-time customer Jeffrey Epstein. The Virgin Islands also said it wants an order requiring … Read more

Deutsche Bank agrees to pay $75 million to Jeffrey Epstein victims to settle lawsuit

[ad_1] Jonathan Raa | Nurphoto | Getty Images Deutsche Bank agreed to pay $75 million to victims of sex predator Jeffrey Epstein to settle a federal lawsuit accusing the bank of enabling and benefitting from its customer’s sex trafficking of young women, sources told CNBC on Wednesday night. The bombshell deal still leaves JPMorgan Chase … Read more