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U.S. Virgin Islands Department of Justice (VIDOJ)

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Jiovani Smith gets 30 years for killing woman near elementary school
Posted inBreaking News Crime News Police News

Jiovani Smith gets 30 years for killing woman near elementary school

KINGSHILL — Virgin Islands Attorney General nominee Gordon C. Rhea announced today that Jiovani Smith, 24, was sentenced for the killing of Selena Chitolie in 2020. Virgin Islands Superior Court…
Posted by John McCarthy September 6, 2024
St. Thomas RE/MAX Broker Who Stole Millions Agrees To Pay $500K To Victims
Posted inAt VIFreep Breaking News Business News

St. Thomas RE/MAX Broker Who Stole Millions Agrees To Pay $500K To Victims

CHARLOTTE AMALIE — A respected RE/MAX Realtor who stole millions from her trusting clients on St. Thomas will serve no jail time as long as she pays $500,000 in a…
Posted by John McCarthy November 15, 2023
Child Molester Asymo Lion Prentice of St. Croix Finally Gets His Day In Court
Posted inAt VIFreep Breaking News Crime News

Child Molester Asymo Lion Prentice of St. Croix Finally Gets His Day In Court

KINGSHILL — A St. Croix man, who has been in a legal limbo after serving jail time for violating sex offender registration requirements, may finally be headed to Georgia to…
Posted by John McCarthy October 3, 2023
JPMorgan, U.S. Virgin Islands trade accusations over Jeffrey Epstein
Posted inBreaking News Business News National News

JPMorgan, U.S. Virgin Islands trade accusations over Jeffrey Epstein

NEW YORK (Reuters) — JPMorgan Chase and the U.S. Virgin Islands traded new accusations this week in legal filings over their relationships with the late disgraced financier Jeffrey Epstein. The largest…
Posted by John McCarthy August 16, 2023
JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, USVI alleges
Posted inBreaking News National News Police News

JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, USVI alleges

NEW YORK — JPMorgan Chase handled more than $1.1 million in payments from Jeffrey Epstein to “girls or women” after the giant bank says it fired the sex offender as a client, a lawyer for the U.S. Virgin…
Posted by John McCarthy August 1, 2023
USVI Fails to Block JPMorgan’s ‘Unclean Hands’ Epstein Defense
Posted inBreaking News Business News National News

USVI Fails to Block JPMorgan’s ‘Unclean Hands’ Epstein Defense

NEW YORK — A federal judge denied a request by the U.S. Virgin Islands to block JPMorgan Chase & Co. from arguing that the territory has “unclean hands” in suing the bank…
Posted by John McCarthy July 22, 2023
Leon Black pays settlement to U.S. Virgin Islands to avoid Epstein legal claims
Posted inBreaking News Business News National News

Leon Black pays settlement to U.S. Virgin Islands to avoid Epstein legal claims

NEW YORK (Reuters) — Apollo Global Management Inc. co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any legal claims tied to a Jeffrey Epstein sex-trafficking investigation,…
Posted by John McCarthy July 22, 2023
U.S. Virgin Islands seeks $190 million from JPMorgan in Jeffrey Epstein suit
Posted inBreaking News Consumer News National News

U.S. Virgin Islands seeks $190 million from JPMorgan in Jeffrey Epstein suit

NEW YORK — The U.S. Virgin Islands is seeking at least $190 million in damages from JPMorgan Chase in its lawsuit over its ties to Jeffrey Epstein, who kept money…
Posted by John McCarthy July 15, 2023
JPMorgan Chase Says USVI Government Enabled Jeffrey Epstein Sex Trafficking
Posted inAt VIFreep Breaking News Business News

JPMorgan Chase Says USVI Government Enabled Jeffrey Epstein Sex Trafficking

NEW YORK — JPMorgan Chase in a court filing called the U.S. Virgin Islands “complicit in the crimes of Jeffrey Epstein,” saying the sex predator gave high-ranking officials there money, advice and favors in exchange…
Posted by John McCarthy May 25, 2023
Deutsche Bank To Pay $75 Million To Settle Lawsuit By Epstein Accusers
Posted inAt VIFreep Breaking News Business News

Deutsche Bank To Pay $75 Million To Settle Lawsuit By Epstein Accusers

FRANKFURT AM MAIN (Reuters) — 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,…
Posted by John McCarthy May 18, 2023

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