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fromJezebel
1 day ago
US news

Two More Banks Have Been Implicated in Jeffrey Epstein's Crimes

Bank of America and BNY Mellon are sued for allegedly enabling Jeffrey Epstein's sex trafficking by facilitating suspicious financial transactions and prioritizing profit over victims.
fromwww.aljazeera.com
2 weeks ago
US politics

Bank of America, Bank of New York sued for alleged ties to Jeffrey Epstein

A woman alleges Bank of America and BNY knowingly provided financial services that enabled Jeffrey Epstein's sex‑trafficking operation and is suing for damages.
more#jeffrey-epstein
fromtherealdeal.com
2 weeks ago

LA landlord Gerald Marcil among investors accused of bait-and-switching banks

The man who made Jamie Dimon worry about a wave of commercial mortgage fraud is a California multifamily player and big-time Republican donor, Gerald Marcil, who is now facing serious legal allegations. Marcil was among the defendants named in a complaint filed in Los Angeles County Superior Court this week accusing the investor of manipulating loan structures that left Zions Bancorporation and Western Alliance Bancorporation out in the cold when properties tied to their financing went bust, Bloomberg reported.
Real estate
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