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US Virgin Islands sues JPMorgan, alleging it turned ‘blind eye’ to Jeffrey Epstein
The Hill ^
| December 28th, 2022
| Brad Dress
Posted on 12/29/2022 7:22:31 AM PST by shadowlands1960
click here to read article
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To: Boogieman
Good point... is there evidence they knew?
21
posted on
12/29/2022 7:59:18 AM PST
by
shadowlands1960
(We live in a world of intolerance masked as tolerance. RUSH LIMBAUGH)
To: shadowlands1960
The bank knowingly “provided and pulled the levers through which recruiters and victims were paid,” George wrote. George further alleged in the complaint that the banking giant ignored red flags for years as it provided banking services to Epstein and his affiliated companies and entities, often benefiting from deposits into accounts.
Ridiculous. Every bank is now required to check why you are paying somebody? Why don't they also sue the IRS?
22
posted on
12/29/2022 8:16:16 AM PST
by
tlozo
(Better to Die on Your Feet than Live on Your Knees )
To: shadowlands1960
Seen a lot of banks in my 67 years. Seen money, checks, people, money tubes, drive thrus, cash drawers, safety deposit boxes and computers. But I’ve never seen a bank with levers.
23
posted on
12/29/2022 8:22:07 AM PST
by
John Milner
(Marching for Peace is like breathing for food.)
To: Sirius Lee
...they are no doubt still pulling levers on behalf of the customers - in whom the DOJ continues to strangely have no interest investigating. BINGO. Upscale restaurants are still serving meals to corrupt white liberal 'elites' too...
24
posted on
12/29/2022 8:44:41 AM PST
by
GOPJ
( https://www.youtube.com/watch?v=muw22wTePqQ Gumballs: Immigrants by the numbers.)
To: shadowlands1960
Virgin Islands Attorney General Denise George....with a victim mentality.
Another scam artist looking for a fast buck
25
posted on
12/29/2022 9:01:42 AM PST
by
caww
(O death, when you seized my Lord, you lost your grip on me......Augustine)
To: shadowlands1960
Interesting shadow...thanks.
26
posted on
12/29/2022 9:12:31 AM PST
by
GOPJ
( https://www.youtube.com/watch?v=muw22wTePqQ Gumballs: Immigrants by the numbers.)
To: caww
Only took 25 comments to get to what is a pretty obvious reason for filing. The only item of interest would be the location of the island within the jurisdiction of the so called Virgin Islands.
27
posted on
12/29/2022 9:14:19 AM PST
by
wita
(Under oath since 1966 in defense of Life, Liberty and the pursuit of Happiness)
To: shadowlands1960
28
posted on
03/13/2023 12:52:15 AM PDT
by
piasa
(Attitude adjustments offered here free of charge)
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