By Katabella Roberts The U.S. Virgin Islands is suing JPMorgan Chase & Co. over allegations that the banking giant aided convicted pedophile Jeffrey Epstein in illegally sex trafficking women and girls, according to a lawsuit filed on Dec. 27 in a Manhattan District Court. The lawsuit accuses JPMorgan of providing banking services to Epstein after he had been convicted […]
Tag: Racketeer Influenced and Corrupt Organizations Act (RICO)
The Racketeer Influenced and Corrupt Organizations Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
