JPMorgan Chase said the US Virgin Islands gave Jeffrey Epstein more than $300million in tax incentives and waived sex offender monitoring requirements, shielding the disgraced late financier as he gave cash and gifts to top officials and local police…
JPMorgan Claims Former First Lady of U.S. Virgin Islands Helped Jeffrey Epstein Traffic Women in Bombshell New Court Filing…Arranged Visa and English Classes While Being Paid $150k a Year…
The former First Lady of the U.S. Virgin Islands has been accused by JPMorgan bank of assisting Jeffrey Epstein traffic young women and girls to the territory…
72 Hours Before JPMorgan Offered $290 Million to Make Epstein Claims Go Away, a Lawyer Disclosed That the Bank Had Withheld 1500 Documents…
Sigrid McCawley is a Managing Partner at law firm, Boies Schiller Flexner, which has been representing the sexually assaulted and/or sex-trafficked victims of Jeffrey Epstein for years, including Virginia Roberts Giuffre, who settled claims against Prince Andrew last year for an undisclosed sum of money. Giuffre alleged in her lawsuit that Epstein had trafficked her and forced her to have sex with Prince Andrew when she was just 17…
As JPMorgan Settles Epstein Victims’ Claims for $290 Million, Bombshell Documents Are Filed in the Other Epstein Case Against the Bank…
Yesterday, at 9:33 a.m. ET, JPMorgan Chase and the law firm Boies Schiller Flexner, issued a terse joint statement indicating that they had informed Judge Jed Rakoff’s federal court in Manhattan that claims against the bank for aiding and abetting Jeffrey Epstein’s sex-trafficking of underage girls had been settled by the two sides. The settlement will require court approval…
Breonna Taylor’s Family to Receive $12M Settlement…
Crump called the settlement “historic,” saying that it was the largest settlement ever reached for a Black woman killed by a police officer in the country….
Drugmakers Jazz, Alexion, Lundbeck to Pay $123M to Resolve U.S. Charity Kickback Probe…
Three drugmakers will pay $122.6 million to resolve claims they used charities that help cover Medicare patients’ out-of-pocket drug costs as a way to pay kickbacks aimed at encouraging use of their medications, including some expensive ones. The U.S. Justice Department on Thursday said Jazz Pharmaceuticals Plc, Lundbeck and Alexion Pharmaceuticals Inc were the latest […]
CFPB Settles with Citibank on Overcharging Credit Card Rates…
The Consumer Financial Protection Bureau said Friday that it had reached a settlement with Citibank over the bank’s overcharging of customers on credit card rates. The bank will avoid civil penalties, on the grounds that it first reported the problem to the bureau and took steps to remediate it. Instead, the CFPB required the bank […]
Airlines Agree $95.2M Payout Over Hijacked Planes Used on 9/11…
Insurers for American Airlines and United Airlines will foot part of a $95.2 million damage claim brought by the developers of the World Trade Center, after the buildings were destroyed by two hijacked passenger jets on September 11, 2001. The iconic pillars of New York’s financial district collapsed when hijackers flew two planes belonging to […]
FLASHBACK: Here’s Why There Will Be No Criminal Charges In The MF Global Case…
DuPont to Pay $50M in Record-Setting Settlement for Mercury Contamination in the Shenandoah River…
Virginia and federal officials have reached a $50 million environmental damages settlement with DuPont chemical company, the largest agreement of its kind in state history, over the decades-old mercury contamination of the Shenandoah River system. Mercury used at a DuPont fiber production plant…