Compilation Of Corruption: Denise George And The CICO Suit In The USVI (1/19/25)
20.1.2025
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33:14
Denise George, the former Attorney General of the U.S. Virgin Islands (USVI), spearheaded an investigation into Jeffrey Epstein’s extensive criminal network and activities within the territory. Her investigation revealed that Epstein used the USVI as a base for his illicit operations, including human trafficking and financial misconduct, facilitated through his private islands, Little St. James and Great St. James. George's efforts led to a significant lawsuit against Epstein’s estate, seeking accountability for the exploitation that occurred under his ownership. Her investigation exposed ties between Epstein and various financial institutions that allegedly enabled his crimes, including a high-profile settlement with JPMorgan Chase, which was accused of failing to report suspicious activities. Despite her progress, George faced political backlash and was removed from her position shortly after filing the lawsuit against JPMorgan Chase, raising questions about the influence of powerful interests in the case.
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Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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