B
#JeffreyEpstein #SexualCrime #FinancialCrime
www.bloomberg.com
Epstein Files Prompt France to Open New Probes, Revisit Brunel
French authorities opened new probes into possible sexual and financial crimes linked to Jeffrey Epstein and are revisiting the file on modeling agent Jean-Luc Brunel, who died in a French prison in 2022.
#FraudPrevention #NationalSecurity #FinancialCrime
www.foxnews.com
I've worked thousands of money laundering cases -- fraud is a national security threat
Recognizing fraud as a national security issue is not optional
NEWYou can now listen to Fox News articles.
Nearly three-quarters of a million fraud-related suspicious activity indicators were reported by in Minnesota in 2024.
#1MDB #FinancialCrime #PardonRequest
nypost.com
Ex-Goldman banker in 1MDB scandal asks Trump for pardon: report
Tim Leissner, the former Goldman Sachs banker who played a key role in the 1MDB scandal -- one of the largest financial crimes in history -- is asking President Trump for a pardon as he attempts to skirt a two-year stay in federal prison, according to a report.
#SexAbuse #JusticeForVictims #FinancialCrime
nypost.com
Howard Rubin allegedly asked woman to replace saline breast implants...
Millionaire financier Howard Rubin allegedly beat a woman so savagely in his Manhattan "sex dungeon" that her breast implant "flipped" -- so he advised her to get a sturdier silicone replacement, according to sick new details in the stomach-turning case.
