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U.S. Department of Justice

At VIFreepCrime NewsSt. Thomas NewsTerritorial Affairs

  CHARLOTTE AMALIE – An elderly Frenchman pleaded guilty to more than three dozen counts of migrant smuggling in federal court Wednesday, according to the U.S. Department of Justice. A statement from U.S. Attorney Ronald Sharpe said Alain Rene Leichtnam, 71,  pleaded guilty in U.S. District Court in St. Thomas to charges related to migrant

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At VIFreepBritish Virgin Islands NewsCrime NewsTechnology News

ROAD TOWN, Tortola, BVI – Charges filed recently by the Justice Department against Anthony R. Murgio and Yuri Lebedev have been linked to the hacking of JPMorgan Chase in which information related to 83 million customer accounts was stolen. The two men are accused of setting up an illegal Bitcoin

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At VIFreepBreaking NewsBritish Virgin Islands NewsBusiness News

ROAD TOWN, Tortola, BVI — A United States probe into the Swiss banking system has revealed that a prominent bank – headed by a man whose family is famous for winemaking – has used the British Virgin Islands’ lax income reporting laws to bilk the American people out of billions in tax

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