A Look Back: USVI Settles It's CICO Suit With The Epstein Estate

As the back and forth between JP Morgan and The USVI continues to heat up, JP Morgan has launched a new salvo at the USVI, claiming that the past three governors of the territory all had relationships with Epstein and all profited from his criminal enterprise.This comes on the heels of the USVI claiming that JP Morgan, as an entity was aware of Epstein's criminal behavior and chose to profited from it instead of stopping him.Meanwhile, back in reality, we all know that both entities are responsible and that plenty of people should be behind bars.The trial is set to kick off in October.(commercial at 10:06)to contact me:[email protected]:Jeffrey Epstein had 'close ties' to Gov. Albert Bryan: Doc (lawandcrime.com) Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

jeffreyepstein ghislainemaxwell maxwell maxwellnews jeffreyepsteinupdates jeffreyepsteinsisland epsteinsisland epsteinandmaxwell princeandrew andrew corruption news newsupdates breakingnews breakingnewsupdates dailynewsupdates newstory theyallknew worldnews newsreports newscommentary epsteindailynewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On tonight's episode we take a look at two different articles. The first one is dealing with the official request by Maxwell's team for a new trial and for the other we hop back across the pond and hear from a maid who worked at the Palace and specifically for Andrew about his behavior while she worked there.(Commercial at 14:06)To contact me:[email protected]:https://abcnews.go.com/US/ghislaine-maxwell-seeks-trial-alleges-jury-misconduct/story?id=82375697https://www.dailymail.co.uk/news/article-10424821/Prince-Andrews-former-maid-speaks-time-Buckingham-Palace.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

With Ghislaine Maxwell now convicted and facing decades in Prison and Prince Andrew facing his own firestorm, the question must be asked...Will Maxwell snitch on Andrew? Or will her undying loyalty to her pal hold? (Commercial at 12:58)To contact me:[email protected]:https://www.google.com/amp/s/torontosun.com/news/world/hunter-rich-kids-ghislaine-maxwell-and-prince-andrews-bond-tested/wcm/f2cbc24f-2d32-4294-ae68-2e797d2c7c0e/amp/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

According to the Toronto Sun a new source has emerged and has a few things to say about Ghislaine Maxwell and her character or lack thereof.(commercial at 11:06)To contact me:[email protected]:https://torontosun.com/news/world/ghislaine-maxwell-said-girls-are-like-candy-pal-allegesBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell was able to get away with her activities for years according to authorities and now, when the bill comes due those who spent time with her are claiming ignorance.Join me as I dive in.(Commercial at 14:34)To contact me:[email protected]:https://www.rt.com/op-ed/527798-epstein-shadow-ghislaine-maxwell/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

James Burke is a former law enforcement official who served as the Chief of Police in Suffolk County, Long Island, New York. His tenure as chief was marked by both accomplishments and controversies.Some key points about James Burke's career include:Law Enforcement Career: Burke had a long career in law enforcement, rising through the ranks in the Suffolk County Police Department. He eventually became the Chief of Department, the highest-ranking uniformed officer.Controversies: Burke's time as chief was marred by various controversies. One of the most significant incidents involved his arrest and subsequent conviction for violating the civil rights of a suspect. He was accused of assaulting a suspect who had stolen items from his vehicle, and then orchestrating a cover-up involving other officers.Resignation: Due to the controversies and legal issues surrounding his actions, James Burke resigned from his position as Chief of Police in 2015. His resignation followed mounting pressure and legal actions against him.Legal Consequences: Burke's actions led to his conviction in federal court in 2016. He was sentenced to prison for his role in the assault and cover-up, receiving a 46-month prison sentence.Impact: James Burke's case drew significant attention to issues of police misconduct and abuse of power within the Suffolk County Police Department. It also highlighted the importance of accountability and transparency in law enforcement.In this episode we hear form an escort who had an encounter with Burke and who says that she has no doubt that he's a creeper, but she doesn't think he's a murderer. (commercial at 10:32)to contact me:[email protected]:EXCLUSIVE: Ex-escort reveals how disgraced Gilgo Beach cop James Burke 'forced her into rough oral sex' and then threw money at her in 'bizarre' encounter | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Liens arising from a CICO (Chief Integrity and Compliance Officer) investigation typically relate to financial or legal claims against property as part of an investigation into potential violations of laws or regulations within an organization. Here's an explanation of how such liens can come about:Nature of CICO Investigations:A CICO investigation is usually initiated to ensure that an organization complies with legal and ethical standards. This can involve probing into financial misconduct, regulatory breaches, or other compliance issues.The Chief Integrity and Compliance Officer oversees these investigations to identify and address any areas where the organization may have failed to adhere to relevant laws or regulations.Issuance of Liens:During these investigations, if there is evidence suggesting financial impropriety or other violations that might result in financial penalties or the need for restitution, liens can be issued.A lien is a legal claim against assets that ensures the entity under investigation fulfills its financial obligations. This can involve freezing assets or placing a hold on property to prevent the sale or transfer of assets until the investigation concludes and any penalties are paid.Purpose of Liens:Securing Penalties: If the investigation reveals that fines, penalties, or restitution are due, the lien ensures that the organization cannot evade these financial responsibilities by transferring or hiding assets.Ensuring Compliance: Liens act as a preventive measure, ensuring that the organization remains compliant with legal requirements and that the integrity of the investigation is maintained.Types of Liens:Judicial Liens: These are placed following a court order and are typically the result of a legal judgment against the organization.Statutory Liens: These arise automatically by operation of law, often related to taxes or other statutory obligations.Voluntary Liens: Sometimes, an organization may agree to a lien as part of a settlement agreement to resolve the investigation.Process:The CICO, in collaboration with legal and financial experts, assesses the situation.If the need for a lien is identified, it is filed with the relevant authorities to secure the organization's assets.The organization is notified of the lien, and they are required to resolve the underlying issues before the lien can be lifted.Resolution:The lien remains in place until the organization addresses all compliance issues, pays any fines, or fulfills any financial obligations resulting from the investigation.Once the obligations are met, the lien can be removed, and the organization can regain full control over its assets.In this episode, we take another trip down the sewer of Jeffrey Epstein's criminal enterprise and get a look at the USVI's objection to the estate's motion to remove liens. (commercial at 15:15)to contact me:[email protected]:DisplayFile.aspx (vicourts.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Stefan Alexandru Barabas was involved in a home invasion and extortion scheme in South Kent, Connecticut, on April 15, 2007. Along with Emanuel Nicolescu, Alexandru Nicolescu, and Michael N. Kennedy (also known as Nicolae Helerea), Barabas broke into a home, masked and armed, and injected the residents with a substance they claimed was lethal, demanding $8.5 million for the antidote. When the victims couldn't comply, the intruders drugged them with sleeping pills and fled in the homeowner's Jeep, which they abandoned the next day.The investigation linked Barabas and his accomplices through DNA evidence, cell phone records, and a connection to an accordion case containing items used in the crime. Barabas was a fugitive until his arrest, years later, as part of a broader investigation that saw his co-conspirators convicted and sentenced to lengthy prison terms.James Toliver Craig is a dentist from Aurora, Colorado, who was arrested for the alleged murder of his wife, Angela Craig, through poisoning. James Craig, 45, was taken into custody on March 19, 2023, and charged with first-degree murder. His arrest followed Angela Craig's death after she experienced severe health issues attributed to poisoning by cyanide and tetrahydrozoline, an ingredient found in Visine​.According to court documents, Angela Craig fell ill several times before her death, exhibiting symptoms consistent with poisoning. James Craig was found to have purchased toxic substances, including arsenic and potassium cyanide, and had used his office computer to research undetectable poisons. Investigations revealed that he ordered these chemicals under the pretext of using them for medical research and dental procedures.Further complicating the case, it was discovered that James Craig was in communication with another woman during the period of his wife's illness, suggesting a possible motive related to an extramarital affair. Additionally, while in jail, Craig faced new charges of solicitation to commit tampering with physical evidence, as he allegedly tried to persuade someone to interfere with the investigation.(commercial at 8:00)to contact me:[email protected]:Home invader who injected 2 with 'deadly virus' convicted (lawandcrime.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Mexican cartels have diversified their criminal activities beyond drug trafficking to include human smuggling and trafficking. Here’s a summary of how they have entered and operate in the human trafficking business:Entry into Human SmugglingDiversification of Criminal Activities: As law enforcement efforts have intensified against drug trafficking, cartels have sought new revenue streams. Human smuggling has become a lucrative alternative.Geographic Advantage: Mexico’s location, bordering the United States, provides a strategic advantage for smuggling people seeking to enter the U.S. illegally.Human Trafficking OperationsSmuggling Networks: Cartels have established extensive smuggling networks that span across Central and South America. They often collaborate with local gangs and corrupt officials to facilitate the movement of people.Extortion and Exploitation: Migrants are often subjected to extortion, with cartels charging exorbitant fees for their passage. Many migrants are held in squalid conditions until their families pay ransom.Violence and Coercion: Cartels use violence and threats to control and intimidate migrants. Those who cannot pay or refuse to cooperate are often subjected to brutal treatment or forced into labor or sex trafficking.Corruption: Corrupt law enforcement and border officials play a crucial role in enabling human trafficking operations, allowing smugglers to bypass checkpoints and other security measures.Safe Houses and Transport: Cartels use a network of safe houses to hide migrants as they move northward. They employ various methods of transport, including trucks, buses, and even makeshift rafts, to ferry people across borders.Complex Financial Operations: The proceeds from human trafficking are laundered through complex financial operations, similar to drug money laundering, making it difficult for authorities to trace and disrupt the financial flows.Impact and ChallengesHumanitarian Crisis: The involvement of cartels has exacerbated the humanitarian crisis at borders, with migrants facing increased risks of violence, exploitation, and death.Law Enforcement Challenges: The clandestine nature of human trafficking and the cartels' sophisticated methods pose significant challenges to law enforcement agencies aiming to combat these operations.(commercial at 10:28)to contact me:[email protected]:Mexican drug cartels offer migrants VIP package for passage into US (usatoday.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.