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Maxwell, 61, is expected to present her legal arguments in a filing with the 2nd U.S. Epstein killed himself at age 66 in a Manhattan jail cell in August 2019, one month after being charged with sex trafficking. Maxwell is expected to claim that prosecutors charged her long after a five-year statute of limitations expired. At Maxwell's trial, the four accusers said Maxwell and Epstein at first made them feel welcome in their orbit before subjecting them into giving Epstein sexualized massages. Prosecutors are expected to respond to Maxwell's filing before the appeals court hears oral arguments.

☆ U.S. consumer watchdog fines TitleMax $10 mln for 'illegal' lending
▼ + stars: | 2023-02-24 | by ( ) www.reuters.com time to read: +1 min

Feb 23 (Reuters) - The U.S. consumer watchdog on Thursday fined TitleMax $10 million, saying the Georgia-based title lender illegally made thousands of auto loans to military borrowers over a five-year period, often charging interest rates well above legal limits. The Consumer Financial Protection Bureau said the business, which comprises an array of entities operating under TMX Finance LLC, was a repeat offender. From 2016 to 2021 TitleMax made nearly 2,700 prohibited auto loans to borrowers covered by the Military Lending Act and charged illegal fees on about 15,000 loans, the CFPB said. In its statement, TitleMax said the CFPB's factual and legal allegations were unproven and untrue. It also denied being a repeat offender, saying it had complied with all prior Bureau directions.

☆ A top-100 Amazon seller with over $200 million in sales shares the top 6 things that set apart a successful seller from a failed one
▼ + stars: | 2023-02-18 | by ( Laila Maidan | ) www.businessinsider.com time to read: +9 min

He has since learned the key things that set apart those who succeed and fail on Amazon FBA. But by 2013, he had taken interest in Fulfillment by Amazon after his brother, a toy seller on the platform, surpassed $1 million in sales. One thing Needham has learned from being an Amazon seller for over a decade is that the business is far from passive. Below are six key things he says could set apart the successful Amazon seller from the ones who fail. Another successful seller Needham knows will launch a slightly different product at all three price points.

☆ Emails Reveal Deep Ties Between Jeffrey Epstein, Former Barclays CEO Jes Staley
▼ + stars: | 2023-02-16 | by ( David Benoit | ) www.wsj.com time to read: 1 min

Jes Staley has maintained he was friendly with Jeffrey Epstein but never knew about his alleged crimes. Former Barclays PLC chief Jes Staley exchanged more than a thousand emails with convicted sex offender Jeffrey Epstein , some of which included photos of young women in seductive poses, according to court documents released this week. The emails, revealed by the U.S. Virgin Islands government in a lawsuit against JPMorgan Chase & Co., where Mr. Staley was once a top executive, shed new light on the relationship between the banker and the late financier who was charged with sex trafficking before his apparent suicide in 2019.

☆ Jeffrey Epstein emailed multiple pictures of women to a JPMorgan Chase executive who was supposed to be regulating his bank accounts, lawsuit says
▼ + stars: | 2023-02-16 | by ( Matthew Loh | ) www.businessinsider.com time to read: +3 min

Jeffrey Epstein would email photos of young women to his banker at JPMorgan Chase, a lawsuit says. The convicted sex offender and his banker, longtime JPMorgan Chase executive Jes Staley, would write to each other about how they had "fun," the lawsuit said. Other newly unredacted details show that 20 of Epstein's sex trafficking victims were paid through his 55 JPMorgan Chase accounts, Insider's Lloyd Lee and Jacob Shamsian reported. Despite Staley's apparent close friendship with Epstein, JPMorgan Chase allowed Staley to manage the multimillionaire's funds, the lawsuit alleged. Staley's lawyer and JPMorgan Chase did not immediately respond to Insider's requests for comments sent outside regular business hours.

Say hi to Snow White," Staley emailed Epstein in July 2010, according to filings on Wednesday with the U.S. District Court in Manhattan. "Beauty and the Beast," Staley allegedly responded, to which Epstein replied: "Well one side is available," according to the filing. According to the lawsuit, Staley exchanged around 1,200 emails with Epstein from his JPMorgan email account between 2008 and 2012. Staley allegedly wrote to Epstein on Nov 1, 2009, describing his relationship with Epstein as "profound". One month later, Staley allegedly wrote to Epstein to say how great it had been to give him "a long, heartfelt hug", after which Epstein allegedly sent Staley two pictures of young women.

☆ Barclays docks execs' pay by 1 million pounds over regulatory failures
▼ + stars: | 2023-02-15 | by ( ) www.reuters.com time to read: +1 min

LONDON, Feb 15 (Reuters) - Barclays (BARC.L) has docked the pay of some top executives by a combined 1 million pounds ($1.2 million) in 2022, following regulatory misteps and a costly overissuance of billions of dollars worth of investment products in the United States. The British bank said in its annual report that it had cut the 2022 bonus for Chief Executive C.S. Venkatakrishnan by 403,000 pounds, while Finance Chief Anna Cross saw her compensation docked by 166,000 pounds. Some long term awards had also been clawed back from former executives, including those earned by ex-finance chief Tushar Morzaria, the bank said. Venkatakrishnan's total pay package for the year was 5.2 million pounds, which the bank said could rise to a maximum 9.7 million pounds if long-term awards were paid out in full.

The banks said there were no allegations they knew about or actively did anything to further Epstein's sex trafficking, and had no legal duty to protect the women from his abuses. The plaintiffs have said numerous cash payments from the banks were used to pay Epstein's victims. Epstein killed himself at age 66 in a Manhattan jail cell in August 2019 while awaiting trial on sex trafficking charges. The cases are Jane Doe 1 v Deutsche Bank AG et al, U.S. District Court, Southern District of New York, No. 22-10018, and Jane Doe 1 v JPMorgan Chase & Co in the same court, No.

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☆ JPMorgan and the US Virgin Islands are blaming each other in court for failing to stop Jeffrey Epstein's sex-trafficking scheme
▼ + stars: | 2023-02-02 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

The US Virgin Islands is suing JPMorgan for facilitating Jeffrey Epstein's sex-trafficking scheme. The finger-pointing comes in response to a lawsuit the US Virgin Islands attorney general filed against JPMorgan in December, in a Manhattan federal court. In court filings Wednesday asking a judge to dismiss the US Virgin Islands lawsuit, JPMorgan said the US territory got greedy after already reaching a settlement with Epstein's estate last year. If anything, JPMorgan claims, the Virgin Islands attorney general's office was in an even better position to stop Epstein's trafficking scheme given its powers as a law enforcement agency. In fact, JPMorgan says, the Virgin Islands government "granted Epstein and his businesses lucrative privileges and massive tax incentives."

☆ People who posted Sam Bankman-Fried's bail should be named, U.S. judge rules
▼ + stars: | 2023-01-31 | by ( Jonathan Stempel | Industry Insight | Upcoming Sec Climate Disclosure Rules Bring Urgency To Esg Data Strategy Planning | ) www.reuters.com time to read: +3 min

U.S. District Judge Lewis Kaplan in Manhattan ruled in favor of several media outlets including Reuters that sought the names. The judge said that while the public had only a "weak" right to know who Bankman-Fried's guarantors were, it outweighed Bankman-Fried's arguments for confidentiality, including that the guarantors' safety could be imperiled. Kaplan disagreed, noting that long before bail was posted, the parents had faced "intense public scrutiny" over their relationship with their son, who was once worth an estimated $26 billion. They said there was less "stigma" from being associated with Bankman-Fried than from being associated with the late sex offender. Other media seeking to identify Bankman-Fried's guarantors included the Associated Press, Bloomberg, CNBC, CoinDesk, Dow Jones, the Financial Times, Insider, the New York Times and the Washington Post.

☆ A British youth working from a bedroom at his grandfather's house made 'slick videos' that could have inspired 2 US mass shooters, a court heard
▼ + stars: | 2023-01-28 | by ( Alia Shoaib | ) www.businessinsider.com time to read: +3 min

Far-right videos made by a British teen were viewed by two men who went on to commit mass shootings. The court previously heard that his videos had been viewed by two men who went on to commit mass murders in the US last year. Payton Gendron, the then-18-year-old mass shooter who killed 10 Black people in Buffalo, New York, last May, was known to have watched Harris' videos. The Buffalo shooter commented on a video made by Harris about the perpetrator behind the 2019 mass shooting in Christchurch, New Zealand, The Guardian reported. The Buffalo shooter responded: "You are not alone my friend."

☆ UPDATE 1-Canada's Supreme Court gives mixed rulings on gun crime penalties
▼ + stars: | 2023-01-27 | by ( Anna Mehler Paperny | ) www.reuters.com time to read: +3 min

Adds details of rulings, reactionTORONTO, Jan 27 (Reuters) - Canada’s Supreme Court found one mandatory minimum sentence for a firearm offence unconstitutional and upheld two others in a pair of decisions published on Friday. That charge carried a mandatory minimum sentence of four years. The trial judge declared the five-year mandatory minimum penalty unconstitutional and an appeals court upheld that finding. His counsel used a hypothetical scenario to argue the four-year mandatory minimum sentence constituted cruel and unusual punishment. Canada’s government repealed more than a dozen mandatory minimum sentences last year and some have been struck down by provincial courts but about 53 criminal offences remain subject to mandatory minimum penalties, according to the justice department.

TORONTO, Jan 27 (Reuters) - Canada's Supreme Court found one mandatory minimum sentence for a firearm offence unconstitutional and upheld two others in a pair of decisions published on Friday. That charge carried a mandatory minimum sentence of four years. The Hills ruling found this mandatory minimum unconstitutional and also said courts "should consider the effect of a sentence on the particular offender." The trial judge declared the five-year mandatory minimum penalty unconstitutional and an appeals court upheld that finding. His counsel used a hypothetical scenario to argue the four-year mandatory minimum sentence constituted cruel and unusual punishment.

☆ Fact Check-Bill Gates did not claim he visited Epstein’s Caribbean island
▼ + stars: | 2023-01-24 | by ( Reuters Fact Check | ) www.reuters.com time to read: +2 min

Allegations that Bill Gates visited late American financier Jeffrey Epstein’s Caribbean island, Little Saint James, have been debunked in the past. Reuters reporting about litigation regarding Epstein's island is viewable (here )When asked about Gates having visited the island or admitting he did so, a spokesperson for the Bill and Melinda Gates Foundation told Reuters that neither claim is true. Reuters found no evidence of Gates claiming, “he doesn’t know why he visited” Little Saint James. Reuters found no public record of Bill Gates saying he “doesn’t know why” he visited Epstein’s island multiple times. A spokesperson for the Gates Foundation said he made no such claim and that he did not visit Epstein’s island.

☆ In a resurfaced 2020 interview George Santos claimed he met Jeffrey Epstein, and entertained the idea that he could still be alive
▼ + stars: | 2023-01-24 | by ( Joshua Zitser | ) www.businessinsider.com time to read: +3 min

George Santos claimed to have met Jeffrey Epstein in a resurfaced podcast interview from August 2020. "I met Epstein in a couple of private equity conferences," Santos said on the conservative podcast "The Rory Sauter Show" in August 2020. "I've never dealt with him personally, but I've met him, I've seen him." (At the time of his death, Epstein was awaiting trial on charges of sex trafficking of minors.) Later in the podcast interview Santos entertained the implausible idea that Epstein could still be alive.

☆ London police officer admits to being serial rapist
▼ + stars: | 2023-01-16 | by ( Aina J. Khan | Aina Is A Freelance Reporter With Nbc News. | ) www.nbcnews.com time to read: +5 min

LONDON — A London police officer has admitted raping and sexually assaulting a dozen women over nearly two decades, in a case described as "devastating" for the already frayed public trust in the force. “He has devastated colleagues.”“He used the fact he was a police officer to control and coerce his victims. Carrick met some of the women through online dating sites or on social occasions, using his position as a police officer to gain their trust, according to The Associated Press. Police have been working to repair ties with the community and restore trust among women after a string of cases that fueled concerns around sexual misconduct, misogyny and racism. Earlier this month, one officer pleaded guilty to false imprisonment and assault of a woman in her 20s while off duty, and another officer was convicted of harassment of a female colleague.

☆ Comedian Andy Dick accused of public intoxication, failing to register as a sex offender
▼ + stars: | 2023-01-14 | by ( Tim Stelloh | Tim Stelloh Is A Breaking News Reporter For Nbc News Digital. | ) www.nbcnews.com time to read: +1 min

Actor and comedian Andy Dick was accused Friday of public intoxication and failing to register as a sex offender, authorities said. Jail records show he was booked just before 1 a.m. and released roughly two hours later. An attorney who represented Dick in the case, Daniel Kapelovitz, called the case “totally bogus” and said at the time that his client is often falsely accused. In a separate case, Dick was accused of groping a ride-share driver in April 2018 in West Hollywood. As part of the case, Dick was required to register as a sex offender and complete 52 Alcoholics Anonymous sessions, among other terms, according to the Times.

Actor Ezra Miller is expected to plea guilty to a lesser charge of trespassing in Vermont after being accused of stealing several bottles of alcohol from someone's home. They were later charged with unlawful trespassing, two charges for burglary into an unoccupied dwelling and petit larceny. A clerk for Vermont Superior Court confirmed to NBC News Wednesday that the parties have come to an agreement to drop the burglary and larceny charges. Miller is expected to enter his guilty plea at a hearing Friday in Bennington County Superior Criminal Court. In another case from Hawaii, Miller allegedly threw a chair at a 26-year-old woman during a private get-together in Pāhoa.

☆ QAnon influencer who accused Democrats of pedophilia was himself convicted of abusing 8-year-old boy in 1999
▼ + stars: | 2023-01-10 | by ( Tom Porter | ) www.businessinsider.com time to read: +2 min

A clip shows a QAnon influencer being confronted over a past child-abuse conviction. The clip is from HBO Max documentary "This Place Rules." The belief that elite Hollywood figures and Democrats covertly run child abuse rings is one of the core claims of QAnon, the sprawling online conspiracy theory movement that Todeschini has promoted. "Do you feel like maybe you're projecting by …" said Callaghan, before Todeschini jumps back in to say: "No, I'm not projecting." "This Place Rules" explores the undercurrents that resulted in the Jan. 6, 2021 attack on the Capitol, and is being streamed on HBO Max.

There’s no parole in the federal prison system and good behavior credits are in short supply compared to most states. More likely, Shah would be told a date, at least a month out, to surrender herself at a federal facility. Her best hope would be to be deemed most appropriate for a minimum security camp. “A minimum-security camp, I mean even moving up to next level, which is still ‘low security’ that’s a huge difference. If you’re eligible for a camp, you’ll go to Alaska if you can go to a camp.” Share this -Link copied

☆ Accused California serial killer faces new charges in four other deaths, bringing total number of victims to seven
▼ + stars: | 2022-12-28 | by ( The Associated Press | ) www.nbcnews.com time to read: +2 min

STOCKTON, Calif. — A man suspected in Northern California serial killings has been charged in four additional slayings this week, bringing the total to seven deaths since April 2021, authorities said. He was also tied violence in Alameda County. Tuesday’s fourth case, an April 2021 slaying that brings the total to seven killings, was previously unreported. Brownlee was arrested in October when he “was out hunting” for another possible victim in Stockton, police said at the time. Brownlee was again convicted in Alameda County in December 2001 and sentenced to three years for the same crime.

Law firms Davis Polk & Wardwell LLP FollowDec 27 (Reuters) - Sam Bankman-Fried's criminal case over the collapse of his FTX cryptocurrency exchange has been reassigned to a judge recently known for handling defamation lawsuits against former U.S. President Donald Trump and a sexual abuse lawsuit against Britain's Prince Andrew. U.S. District Judge Lewis Kaplan replaces his colleague Ronnie Abrams, who recused herself on Friday after learning that the law firm Davis Polk & Wardwell, where her husband is a partner, advised FTX in 2021. Trump has sought the dismissal of both lawsuits, including a battery claim. Kaplan also recently oversaw Virginia Giuffre's civil lawsuit accusing Prince Andrew of sexually abusing her when she was 17 at the London home of Ghislaine Maxwell, the now-convicted former associate of late sex offender Jeffrey Epstein. Reporting by Tom Hals in Wilmington, Delaware and Jonathan Stempel in New York; Editing by Chizu Nomiyama and David GregorioOur Standards: The Thomson Reuters Trust Principles.

☆ How to get reimbursed for hotels and alternative transportation if your Southwest flight was canceled
▼ + stars: | 2022-12-27 | by ( Taylor Rains | ) www.businessinsider.com time to read: +5 min

Between Wednesday and Monday, the Dallas-based carrier canceled 8,305 flights, amounting to 36% of its operation, according to FlightAware data. On Monday alone, Southwest canceled 74% of its operation and it is struggling to get back on track with 63% of flights already canceled as of 11:00 a.m on Tuesday. For comparison, the US' second-worst offender between Wednesday and Monday was Delta Air Lines with 1,865 flights canceled, which was 12% of its operation, according to FlightAware. Email Southwest for reimbursementJonathan Weiss/ShutterstockIn some cases, travelers will decide to receive a refund for a canceled flight and rebook their own transportation, like a flight on a different carrier, a rental car, or a train. Contact your credit card issuerDavid Slotnick/Business InsiderTravelers should also check if their credit card comes with trip insurance.

☆ Companies like Airbnb can ban customers based on a criminal background check: Here's how to dispute it if you think yours is in error
▼ + stars: | 2022-12-27 | by ( Sarah Belle Lin | ) www.businessinsider.com time to read: +6 min

Companies like Airbnb say they use background checks to help protect the community. Background checks have proliferated but there are common flaws in the system, experts say. Here's what criminal justice experts say about inaccurate background checks and how to file appeals. "They're not really looking at potential risk in terms of public safety, per se," Stewart told Insider. "I think part of it is companies being able to determine their own criteria," Stewart told Insider.

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