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Malaysia Indicts 17 of the “Untouchables” at Goldman Sachs…

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When it comes to serial and systemic frauds perpetrated by big banks on Wall Street, the U.S. Department of Justice typically punts. It will either not charge the bank itself or it will issue a felony charge along with a non-prosecution agreement that lets the bank settle the charges without a trial. These tactics by […]

Major Banks Hand Over Wealth of Information on Russians linked to Trump Family to Congress…

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According to a report from the Wall Street Journal, major Wall Street financial institutions have handed a wealth of information on Russians linked to Donald Trump and members of his family to congressional committees. The report states, there are “thousands of pages of documents related to Russians who may have had dealings with Mr. Trump, […]

L Brands’ Lawyers Have a Lot More to Worry About Than Just Jeffrey Epstein…

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The Chairman and CEO of L Brands, Leslie (Les) Wexner, came out yesterday with a statement accusing Jeffrey Epstein of swindling “vast sums of money” from Wexner and his family. L Brands is the parent of retail chains Victoria’s Secret, Bath and Body Works, and Pink. Epstein is the accused sex trafficker and assaulter of […]

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