Tag: Department of Justice
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Donald Trump lied about his previous private-plane trips with Jeffrey Epstein: travelled alone with Jeffrey Epstein and a 20 year-old woman
Donald Trump has always denied any allegations of having a deep friendship and connection with Jeffrey Epstein. This sharply contrasts with Jeffrey Epstein’s own account, who describes Donald Trump in detail. Trump has also consistently denied travelling on Jeffrey Epstein’s plane and has, at most, claimed that he travelled with Epstein only when accompanied by…
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Donald Trump implicated in murder and rape in the latest Jeffrey Epstein files release: DOJ says claims are sensational
The Department of Justice has described claims originating from the latest publication of the Jeffrey Epstein files as sensational. Claims made by a limo driver to the FBI in October 2020 state that the driver heard Donald Trump himself speaking to “Jeffrey” on the phone in 1995 about abusing a girl. The limo’s driver also…
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Convicted sex-trafficker Ghislaine Maxwell pours praise over Donald Trump
The Department of Justice has released the full transcript of its interview with convicted sex-trafficker Ghislaine Maxwell. The transcript can be found here. Ghislaine Maxwell is serving a twenty-year prison sentence for human and sex trafficking of minors in conspiracy with her partner Jeffrey Epstein. Earlier this month, Ghislaine Maxwell was transferred from her prison…
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Ghislaine Maxwell provided with immunity during meetings with the Department of Justice
ABC News has reported that Ghislaine Maxwell got limited immunity during her meeting with the Deputy Attorney General Todd Blanche. The meetings were requested by the Department of Justice in what the Attorney-General and her deputy claim to be attempts at pursuing the truth and justice, after the Department of Justice was criticised for its…
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Water is wet and Russia Today is a Russian security services operation
The US government and state entities such as Department of Justice have been finalizing various investigations on Russian disinformation campaigns in the United States tied to the Russian security services. Earlier in September, the DOJ has indicted several individuals including podcasters and social media influencers who received up to $10 million by the Russian government…
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Binance investigation in Malta was killed after Sandro Camilleri left the Police Force
Last year, the Department of the Justice and the Securities Exchange Commission were extensively busy collecting a large swathe of information about Binance across the jurisdictions where it was registered. Local authorities, including the FIAU and the Maltese Police received multiple requests for information by the US authorities on Binance as they prepared for the…
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Four ($4 billion)
Earlier this year Chanpeng Zhao of Binance told his followers to repeat “4” whenever someone “FUDs” Binance with fake news. A news item on Bloomberg has announced that the Department of Justice is seeking $4 billion in fines from Binance in exchange for ending ongoing investigations on money laundering activity on its exchange. A fine…
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The Southern District of New York Attorney Damian Williams says that fraudsters in crypto will be brought to justice
Many in crypto have wrongly and naively assumed that the previous lecturer on blockchain technology, and current Securities and Exchange Commission Chairman Gary Gensler is the enemy of crypto. Yet, Gensler was rather mild and over-cautious in his attempt to bring the crypto industry in line with current security laws, and he can even be…
