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A lawyer for the U.S. Virgin Islands said on Thursday that JPMorgan Chase told U.S. authorities it processed more than $1 billion for Jeffrey Epstein over 16 years. JPMorgan reported the ...
The agreement marks the first time a government has brought a civil action against a bank under federal anti-trafficking laws.
Charlie Javice (born March 14, 1993) [1] is the disgraced founder and former CEO of Frank, a student financial aid application assistance company. In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2] Javice was charged on April 4, 2023 in Manhattan federal court with a four-count ...
The U.S. Virgin Islands is seeking $190 million in penalties from JPMorgan Chase over its alleged role in propping up Jeffrey’s Epstein’s business deals. With its ties to his business, the ...
The 2014 JPMorgan Chase data breach was a cyberattack against American bank JPMorgan Chase that is believed to have compromised data associated with over 83 million accounts—76 million households (approximately two out of three households in the country) and 7 million small businesses. [1] The data breach is considered one of the most serious ...
JPMorgan Chase has reached a $75 million settlement with the U.S. Virgin Islands over a lawsuit accusing the nation’s largest bank of facilitating Jeffrey Epstein’s sex-trafficking enterprise ...
United States v. Google LLC is an ongoing federal antitrust case brought by the United States Department of Justice (DOJ) against Google LLC on October 20, 2020. The suit alleges that Google has violated the Sherman Antitrust Act of 1890 by illegally monopolizing the search engine and search advertising markets, most notably on Android devices.
Epstein died in August 2019 in a Manhattan jail cell while awaiting trial for sex trafficking. New York City's medical examiner called his death a suicide. In July, USVI said it wanted JPMorgan to ...