JPMorgan settlement with Epstein accusers draws objection from US states
By Jonathan Stempel NEW YORK JPMorgan Chase's $290 million class-action settlement with Jeffrey Epstein's accusers has drawn an
2023-10-24 06:48
Trump-era DOJ official can't move Georgia election charges to federal court, judge rules
Trump-era Justice Department official Jeffrey Clark cannot move his Georgia election subversion case from state to federal court, a judge ruled Friday.
2023-09-30 02:46
Trump-era DOJ official Jeffrey Clark tries to move Georgia charges to federal court at Monday hearing
Trump-era Justice Department official Jeffrey Clark, who was charged in the Georgia election subversion indictment, will face off in court Monday against Fulton County prosecutors at a hearing over his attempt to move the case to federal court.
2023-09-18 17:27
Trump DOJ official Jeffrey Clark urges judge to reject March 2024 trial date in Georgia case
Former Justice Department official Jeffrey Clark -- one of the 18 co-defendants indicted alongside Donald Trump in a sweeping racketeering case in Georgia -- asked a judge Thursday to reject the Fulton County district attorney's proposed March 2024 trial date, according to a new court filing.
2023-08-18 09:26
JPMorgan, US Virgin Islands trade accusations over Epstein
NEW YORK JPMorgan Chase and the U.S. Virgin Islands traded new accusations this week in legal filings over
2023-08-16 06:23
JPMorgan ignored Epstein's 'nymphettes,' US Virgin Islands says
NEW YORK The U.S. Virgin Islands unveiled new accusations against JPMorgan Chase over the bank's ties to former
2023-07-25 12:27
Investor Leon Black settles with US Virgin Islands over Epstein probe
Apollo Global Management Inc co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any
2023-07-22 07:45
US Virgin Islands seeks $190 million from JPMorgan as part of Jeffrey Epstein lawsuit
The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against human trafficking in its ongoing case alleging the bank benefited financially from disgraced financier Jeffrey Epstein's sex trafficking operation and failed to report suspicious financial activity.
2023-07-15 08:48
US Virgin Islands demands $190 million from JPMorgan in Epstein case
By Jonathan Stempel NEW YORK The U.S. Virgin Islands said it wants JPMorgan Chase to pay at least
2023-07-15 05:54
JPMorgan Chase $290 million settlement with Epstein accusers wins preliminary approval
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) -A U.S. judge on Monday granted preliminary approval to JPMorgan Chase's
2023-06-27 06:58
Jeffrey Epstein got $300 million in US Virgin Islands tax incentives, JPMorgan says
NEW YORK JPMorgan Chase said the U.S. Virgin Islands gave Jeffrey Epstein more than $300 million in tax
2023-06-21 09:15
Dimon may have ordered JPMorgan's review of Epstein ties, Virgin Islands says
By Luc Cohen NEW YORK JPMorgan Chase Chief Executive Jamie Dimon may have ordered a 2019 review of
2023-06-21 00:20