JPMorgan Chase’s (JPM.N) $290 million class-action settlement with Jeffrey Epstein’s accusers has drawn an objection from many U.S. states, which say the accord could limit their ability to seek compensation for sexual abuse victims…
JPMorgan’s Settlements Reach $365 Million Over Civil Claims It Banked Jeffrey Epstein’s Sex Trafficking of Minors; Criminal Charges Could Lie Ahead…
JPMorgan Chase would like the public to believe that it’s going to walk away from the sleaziest financial crime of the century just $365 million poorer in the process. That’s just not going to happen…
JPMorgan’s Pampered Client, Jeffrey Epstein, Broke a Lot More Laws Than Just Sex Trafficking of Minors…
A closer look at the trail of lawlessness perpetrated by Jeffrey Epstein while he was receiving VIP treatment from executives and licensed brokers at the largest bank in the United States – JPMorgan Chase – demands a comprehensive investigation by a genuinely independent Special Counsel…
A JPMorgan Court Filing Shows Another Bank Exec Visited Jeffrey Epstein’s Sex-Trafficking Residences 13 Times – Two More Times Than Jes Staley…
JPMorgan Chase is in a protracted legal battle in a federal district court in Manhattan over highly credible allegations that it “actively participated” in Jeffrey Epstein’s sex-trafficking of minors…
BIDEN’S SEC IS DRAWING A DARK CURTAIN AROUND CHILD SEX TRAFFICKER JEFFREY EPSTEIN, HIS MONEY MAN LESLIE WEXNER AND THEIR TIES TO JPMORGAN CHASE BANK…
…the Biden administration’s top law enforcement officer, the Securities and Exchange Commission under Chair Gary Gensler is drawing a dark curtain around a case of critical public interest and importance to the American people in rooting out ingrained and systemic corruption on Wall Street…
THE FIX IS IN: Sam Bankman-Fried Has a Clinton Judge, Soros-Related Biden-Appointed Prosecutor, and His Case Is in the Corrupt SDNY…
We’ve learned that in addition to being run in the SDNY and having a Clinton judge, the prosecuting attorney in SBF’s case is a Joe Biden-appointed Soros-related attorney who recently oversaw the Ghislaine Maxwell case…
Two Law Firms Played Key Roles in Sam Bankman-Fried’s House of Cards; One Is Now Collecting Upwards of $2,165 an Hour in FTX Bankruptcy Proceedings…
“The law firms that were at the side of Sam Bankman-Fried every step of the way as he built the FTX crypto exchange — an enterprise that Justice Department prosecutor Damian Williams calls “one of the biggest financial frauds in American history.”…
SBF Was Meeting With Senior White House Officials Shortly Before FTX Collapse…
Who knew Sam Bankman-Fried aka SBF had so many pals in the White House and Congress. Must be the millions he threw around, eh?…
Sam Bankman-Fried’s Criminal Trial Judge Is Married to Law Partner of Firm that Arranged the FTX-BlockFi Deal…
Greg Andres is part of Ronnie Abrams’ immediate household and a law partner of Davis Polk & Wardwell LLP, a law firm that has problematic ties to Bankman-Fried’s bankrupt crypto exchange, FTX, and another crypto firm it became enmeshed with, BlockFi, which is also now in bankruptcy…
Sam Bankman-Fried’s Crypto Companies Bilked a Potential 10.3 Million User Accounts; That’s 250 Times More Than Madoff…
While Ray acknowledged that some FTX users had multiple accounts, even if you cut the 10.3 million user accounts by as much as two-thirds, 3.4 million accounts is still 85 times the number of Madoff victims…