Tag: U.S. Virgin Islands Department of Justice

AG Subpoenas Epstein’s Financial Records From Banks All Over The World

CHARLOTTE AMALIE — The government of the U.S. Virgin Islands is upping the ante in its quest to pierce the veil of secrecy that cloaked the life and wealth of financier Jeffrey Epstein, the deceased sex offender who accrued a fortune of at least $650 million under mysterious circumstances. At least ten financial institutions — including Deutsche […]

Massachusetts Sex Offender Taken Out of Territorial Circulation By The VIDOJ

KINGSHILL — U.S. Virgin Islands Attorney General Denise George on Friday announced the arrest of Massachusetts native Daniel Cove. Cove, 36, a registered sex offender was apprehended by Superior Court Marshals at the Village Rehabilitation Center in Sion Hill on Thursday. He was arrested on a warrant, for failing to comply with registration requirements, the […]