Tag: J P Morgan
Denise George, former Attorney General of the US Virgin Islands, filed a lawsuit against JPMorgan Chase alleging that the company profited from Jeffrey Epstein's sex trafficking operation before being fired from her position. The Virgin Islands AG was fired for suing JPMorgan for profiting from the Jeffrey Epstein sex trafficking operation.
Epstein was discovered dead in his jail while awaiting trial in 2019 on federal charges accusing him of running a sex trafficking operation. Now, JPMorgan is being sued by Virgin Islands over Jeffrey Epstein's alleged sex-trafficking operation.
According to a Bloomberg report, the seized super yacht of Russian businessman Dmitry Pumpyansky will be auctioned with the proceeds going to J.P. Morgan after he secured a court order in Gibraltar last month allowing the sale of the yacht.
Russian Finance Minister Anton Siluanov underlined this week that the country will settle the bill in rubles should the dollar transfer fail. But this has led to concerns as for the time being, Russia has managed to avoid default after J P Morgan processed the funds.
Members Exchange (MEMX), a brand new stock exchange, has announced that it will begin live trading of select stocks for the first time on September 21 with a full phase-in on September 29.
Criminal histories are, apparently, no barrier to...
The top Communist leaders have never been as hostile to their counterparts in the West, as the rhetoric suggests. They are quite friendly to the world's leading financiers and have worked closely with them, when it suits their purposes....
CBI has filed FIR against Pawan Hans Ltd Officials for fraudulent payment to Indonesian Bank account in the Pawan Hans - Klimov scam. Investigation by Russian law enforcement agencies had found that the said bank account in the Indonesian...
