NEW YORK — JPMorgan Chase claimed its former executive Jes Staley repeatedly “thwarted” its efforts to cut ties with convicted sex offender Jeffrey Epstein during Staley’s tenure at the bank, according to court documents filed this…
CHARLOTTE AMALIE — The territory is having trouble finding Google co-founder Larry Page to serve him a subpoena for its lawsuit against JP Morgan, court documents show. The USVI government sued JP Morgan Chase in December, accusing…
NEW YORK (Reuters) — Citigroup senior executive Paul Barrett has left the bank, it said on Tuesday, days after media reports that he met with disgraced financier Jeffrey Epstein while he was employed at rival…
CHARLOTTE AMALIE — A U.S. Virgin Islands investigation into sex trafficker Jeffrey Epstein’s ties to an American bank issued subpoenas to four wealthy business leaders on Friday, extending its reach into the highest echelons of tech,…
NEW YORK — A New York federal judge on Monday ruled that the U.S. Virgin Islands and women who accuse the late investor Jeffrey Epstein of sexual abuse can proceed with lawsuits claiming that JPMorgan Chase knowingly benefited from participating in Epstein’s sex-trafficking scheme. In addition, the…
CHARLOTTE AMALIE — A Superior Court jury found Oral Christopher Smith guilty of murder on Friday, Acting Virgin Islands Attorney General Carol Thomas-Jacobs said. Smith, 44, was found guilty of murder after an assault in…
KINGSHILL — A 29-year-old man is facing new charges for failing to adhere to the requirements of the sex offender registry, according to Acting Virgin Islands Attorney General Carol Thomas-Jacobs. Omari Akeem Horton, a registered…
KINGSHILL — A former security guard was re-arrested for failing to register as a sex offender on St. Croix, authorities said. Antonio Sanes-Carmona, 51, a registered sex offender, was arrested by the Virgin Islands Department…
CHARLOTTE AMALIE — The U.S. Virgin Islands announced Wednesday that it reached a settlement of more than $105 million in a sex trafficking case against the estate of financier Jeffrey Epstein. The settlement ends a…
KINGSHILL — A St. Croix man was arrested last week after authorities received a tip that he was an unregistered sex offender. Javier Rodriguez, 40, was taken into custody by special agents with the Virgin…