Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering

grarpamp grarpamp at gmail.com
Thu Dec 29 22:51:31 PST 2022


Dimon and JPMorgan get outed on Crypto and Gold Futures
and other Banking Fraud, now also on pedophile depravity...


JPMorgan Sued By Virgin Islands Over Jeffrey Epstein's Alleged
Sex-Trafficking Operation

The US Virgin Islands is suing JPMorgan Chase for allegedly reaping
financial benefits from Jeffrey Epstein's pedo sex-trafficking
operation and failing to report suspicious banking activity.

"Over more than a decade, JPMorgan clearly knew it was not complying
with federal regulations in regard to Epstein-related accounts as
evidenced by its too-little too-late efforts after Epstein was
arrested on federal sex trafficking charges and shortly after his
death, when JPMorgan belatedly complied with federal law," said US
Virgin Islands Attorney General Denise George in a Thursday complaint
reported by CNN.

The new lawsuit comes less than a month after Epstein's estate settled
with George for over $105 million dollars, along with an agreement
that the estate will liquidate Epstein's islands and cease business
operations in the region.

"Human trafficking was the principal business of the accounts Epstein
maintained at JPMorgan," reads the filing.

    The lawsuit claims that JPMorgan Chase failed to make proper
regulatory filings that could have tipped off the government to
Epstein’s alleged sex-trafficking ring of underage girls through
private islands he owned in the U.S. Virgin Islands. In particular,
the government argues that JPMorgan Chase should have given Epstein
closer scrutiny as a client after he entered a guilty plea to
soliciting prostitution with a minor in Florida in 2008. -CNN

The bank had no comment as of Wednesday evening.

The lawsuit comes after two anonymous Epstein victims slapped JPMorgan
and Deutsche Bank with civil lawsuits which claim that the banks
enabled and benefited financially from Epstein's sex trafficking
operation.

According to the civil suit, JPMorgan is accused of having "provided
special treatment to the sex-trafficking venture, thereby ensuring its
continued operation and sexual abuse and sex-trafficking of young
women and girls."

"Without the financial institution’s participation, Epstein’s sex
trafficking scheme could not have existed," the filing continues.

Epstein was awaiting trial in 2019 on federal charges accusing him of
operating a sex trafficking ring between 2002 - 2005 across several
properties, when he was found dead in his prison cell.


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