JPMorgan Chase, the nation's largest bank, has accused the wife of the former governor of the U.S. Virgin Islands of aiding Jeffrey Epstein in his alleged criminal activity. The court filing alleges that Cecile de Jongh was Epstein's "primary conduit for spreading money and influence" and helped him dodge sex offender monitoring laws, coordinate visas, employment, and travel for his victims. The lawsuit is ongoing, and JPMorgan Chase has not yet commented on the allegations.
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The Grier family has filed a $100 million federal civil rights lawsuit against the Hancock County Sheriff's Office after Brianna Grier, a 28-year-old Georgia mother, died last summer after falling out of a sheriff's patrol car. The lawsuit alleges that deputies "unlawfully and willfully seized and restrained" Grier and failed to provide medical assistance, causing injury to her head and brain. The Grier family is seeking justice and accountability in the case and is seeking $100 million in damages for the wrongful death of Brianna Grier.
The NAACP has filed a lawsuit against Mississippi Governor Tate Reeves, claiming that the legislation he signed unfairly targets the predominantly Black city of Jackson and would lead to "separate and unequal policing." The lawsuit seeks an injunction to prevent the legislation from taking effect, and calls for a jury trial to determine damages. It is unclear when the court will rule on the case.
Billie Davis, 56, has been indicted by a federal grand jury in Evansville, Indiana for a hate crime in connection with the January 2023 attack of an 18-year-old Indiana University student. Davis allegedly told police that she stabbed the student in the head with a folding knife for "being Chinese" and the Justice Department is prosecuting the case. The attack has sparked outrage and fear in the Chinese-American community and the Chinese-American Student Association at Indiana University has organized a rally to show support for the student and to call for justice.
The U.S. Justice Department has charged 28 members and leaders of Mexico's Sinaloa cartel, including three sons of Joaquin "El Chapo" Guzman, with fentanyl trafficking, weapons and money laundering. The Chapitos are accused of fentanyl trafficking and money laundering, and more charges are expected to be filed in the future as part of the Justice Department's larger effort to combat the opioid crisis in the United States.
Manhattan District Attorney Alvin Bragg has filed a federal lawsuit against House Judiciary Chairman Jim Jordan and the House Judiciary Committee, accusing them of attempting to interfere in his office's investigation and prosecution of former President Donald Trump. The lawsuit seeks to block the committee from enforcing a subpoena sent to a former prosecutor and other demands for confidential documents and testimony. Bragg alleges that the committee’s actions are part of a “transparent campaign to intimidate and attack” the district attorney and interfere in his office’s case against Trump, and is asking the court to block the committee from enforcing the subpoena and other demands.
Irvin Cartagena, also known as "Green Eyes," pleaded guilty to conspiracy to distribute heroin, fentanyl, and fentanyl analogue in relation to the overdose death of actor Michael K. Williams. Cartagena faces a minimum of five years in prison and is scheduled to be sentenced on August 3, 2022. The U.S. Attorney's Office for the Southern District of New York has warned those who seek to profit from the distribution of deadly drugs and urged anyone struggling with addiction to seek help.
Exiled Chinese billionaire Guo Wengui has been arrested by federal authorities in New York on charges of fraud and money laundering. The U.S. Attorney's Office for the Southern District of New York alleges that Guo and an associate created a series of fraudulent businesses worth $1 billion, and the FBI is currently executing a search warrant at Guo's residence. This case is part of the U.S. government's efforts to combat financial crimes, particularly those committed by Chinese nationals.