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‘When you are in, you can’t get out.’ Women Describe How Jeffrey Epstein Controlled Them…

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For two decades, Jeffrey Epstein built a sex trafficking enterprise that reached across state borders and spanned the globe. Using an almost bottomless quarry of wealth and connections, he not only employed recruiters around the world, but enlisted the help of an array of seemingly legitimate people — from hairdressers to psychiatrists to immigration lawyers […]

3 Germans Who Allegedly Operated Dark Web Marketplace with Over 1 Million Users Face U.S. Narcotics and Money Laundering Charges…

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Following a nearly two-year international investigation involving U.S. law enforcement and authorities in Germany and the Netherlands, federal prosecutors have charged three German nationals with being the administrators of Wall Street Market (WSM), which was one of the world’s largest dark web marketplaces that allowed vendors to sell a wide variety of contraband, including an […]

HSBC Whistleblower: Fraud Fight Still Has Long Way to Go…

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Everett Stern, the whistleblower who provided information to law enforcement authorities on British bank HSBC’s international money laundering activities, which ultimately resulted in a $1.9 billion fine, says the crackdown on financial fraud still has a long way to go. And jailing those at banks who play a role in fraud could help with the […]

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