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Over $500m worth of bitcoin to be seized from andrew tate as romanian prosecutors pursue rape, human trafficking case
The assets listed for seizures include 15 properties, 15 luxury vehicles, 14 watches, and Bitcoin worth $560,000. The wealth that the accused has amas...
June 21, 2023, 4:44 am
Romanian prosecutors ask to seize properties, 15 luxury cars, 14 watches, and bitcoin worth $560k from andrew tate
Romania’s Directorate for the Investigation of Organized Crime and Terrorism has charged Andrew Tate with rape and human ...
June 20, 2023, 12:44 pm
Deutsche bank $75 mln settlement with epstein accusers wins preliminary approval
A U.S. judge on Friday granted preliminary approval to Deutsche Bank AG's $75 million settlement with women who said Jeffrey Epstein sexually abused t...
June 16, 2023, 5:07 pm
United way worldwide and survivor alliance unveil fellowship for survivors of human trafficking
Washington, D.C., June 09, 2023 (GLOBE NEWSWIRE) — Survivor Alliance and United Way Worldwide are launching a new fellowship program that prepares s...
June 9, 2023, 4:57 pm
Lawyers for epstein victim suing jpmorgan chase ask to recall jamie dimon and others for depositions
In a lawsuit over the role JPMorgan Chase played in longtime client Jeffrey Epstein's sex trafficking c...
June 9, 2023, 2:29 pm
Jpmorgan ceo jamie dimon says other bank exec could have booted jeffrey epstein as customer
JPMorgan Chase CEO Jamie Dimon answered questions for lawsuits accusing the bank of enabling and benefiting from sex ...
May 31, 2023, 4:50 pm
Jpmorgan rejects claim that dimon and staley discussed epstein: 'we believe this is false'
JPMorgan Chase is fighting two lawsuits accusing the bank of enabling and benefitting from Jeffrey Epstein's sex ...
May 31, 2023, 11:09 am
Former jpmorgan exec jes staley loses bid to dismiss suit over jeffrey epstein ties
JPMorgan CEO Jamie Dimon is set to be deposed in a lawsuit by the U.S. Virgin Islands against the bank over sex ...
May 24, 2023, 12:50 pm
U.s. virgin islands governor to be deposed in lawsuit against jpmorgan chase over jeffery epstein
The U.S. Virgin Islands is suing JPMorgan Chase over sex trafficking by former customer Jeffrey Epstein...
May 23, 2023, 1:20 pm
How deutsche bank was connected to jeffrey epstein—and what its $75 million payout to survivors could mean for other banks
Deutsche Bank has paid at least $225 million to settle cases over keeping more than 40 accounts for the late, disgraced financier Jeffrey Epstein, who...
May 18, 2023, 4:16 pm
Deutsche bank will pay $75 million to jeffery epstein victims
The suit alleged that Deutsche Bank ignored red flags related to Jeffrey Epstein's accounts and thus funded his sex-...
May 18, 2023, 11:38 am
Deutsche bank stock rises after settlement in epstein case
Germany's biggest bank agreed to pay $75 million to end the lawsuit related to the victims of the dead financier's sex-...
May 18, 2023, 4:59 am
: deutsche bank to settle jeffrey epstein suit for $75 million: report
Deutsche Bank AG will pay $75 million to settle a proposed class-action lawsuit claiming it aided Jeffrey Epstein’s sex-...
May 18, 2023, 1:20 am
Deutsche bank to pay $75 million to settle lawsuit by epstein accusers
Deutsche Bank AG has agreed to pay $75 million to settle a lawsuit by women who say they were abused by the late financier Jeffrey Epstein, and accuse...
May 18, 2023, 1:04 am
Deutsche bank to pay $75 mln to settle jeffrey epstein accusers' suit - wsj
Deutsche Bank AG has agreed to pay $75 million to settle a proposed class-action lawsuit alleging the lender facilitated the late Jeffrey Epstein's se...
May 17, 2023, 10:26 pm
Deutsche bank to settle jeffrey epstein suit for $75 million: report
Deutsche Bank AG will pay $75 million to settle a proposed class-action lawsuit claiming it aided Jeffrey Epstein's sex-...
May 17, 2023, 9:20 pm
Cellebrite and the exodus road provide digital intelligence technology to the national bureau of investigations anti-human trafficking division in the philippines
As the digital world enables the spread of human trafficking and exploitation, Cellebrite empowers law ...
May 16, 2023, 12:30 pm
Judge warns jpmorgan chase of contempt finding for slow-walking evidence in jeffrey epstein case
JPMorgan is accused in lawsuits of enabling sex trafficking by Jeffrey Epstein, a former friend of Dona...
May 13, 2023, 12:58 pm
Fast, acams take aim at human traffickers with ‘fighting modern slavery and human trafficking’ certificate
The updated certificate outlines financial and behavioral red flags and other key indicators of human traffick...
May 12, 2023, 1:00 pm
Judge says google co-founder larry page can be served with legal papers in jeffrey epstein suit
The U.S. Virgin Islands is suing JPMorgan Chase for alleged complicity in sex trafficking by Jeffrey Ep...
May 4, 2023, 1:05 pm