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The Latest Breaking News from Denise George

Expecting a new credit card in the post? Beware the ‘not received’ scam

The amount of money stolen from plastic that is being intercepted and used for spending is soaring rapidly

The Guardian - UK

The long shadow of Jeffrey Epstein forces a reckoning between JPMorgan and the US Virgin Islands

A sprawling lawsuit that pits the US Virgin Islands against JPMorgan Chase has entangled some of the world’s wealthiest and most powerful individuals, Bevan Hurley writes

The Independent UK

US Virgin Islands seeks Epstein documents from Barclays

The U.S. Virgin Islands asked a U.S. court to order Barclays Plc to turn over documents related to the relationship its former chief executive officer Jes Staley had with sex-offender Jeffrey Epstein.

Tribune News Service

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US Virgin Islands fires attorney general in Epstein cases

The governor of the U.S. Virgin Islands has fired the attorney general of the U.S. territory who led a lengthy legal case against disgraced financier Jeffrey Epstein that resulted in a $105 million settlement

The Independent UK

US Virgin Islands district attorney fired days after suing JP Morgan Chase over Jeffrey Epstein ties

Virgin Islands Governor Albert Bryan said he had ‘relieved’ Denise George of her duties amid reports he was unaware of a lawsuit filed against JP Morgan Chase

The Independent UK

Jeffrey Epstein's estate reaches a $105M settlement with the U.S. Virgin Islands

The U.S. territory sought to hold the late financier accountable after he was accused of sexually abusing dozens of underage girls and of causing environmental damage on the two tiny islands he owned.

WEKU

Jeffrey Epstein’s estate settles racketeering suit with Virgin Islands AG

NEW YORK — The co-executors of Jeffrey Epstein’s estate have agreed to a $105 million settlement to resolve U.S. Virgin Islands’ racketeering claims against the late financier and corporate entities he controlled, a lawyer for the estate said Wednesday.

Tribune News Service

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US Virgin Islands reach $105M settlement with Epstein estate

The U.S. Virgin Islands has reached a settlement of more than $105 million in a sex trafficking case against the estate of financier Jeffrey Epstein

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