Jeffrey Epstein's Favorite Banks And The Fraud Report

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The Moscow Murders and More

Bobby Capucci

1000 episodes

12 hours ago

Moscow is a city located in northern Idaho, United States, with a population of approximately 25,000 people. It is the largest city and the county seat of Latah County. The city is situated in the Palouse region, known for its fertile soil and rolling hills, and is surrounded by wheat fields, forests, and mountains.Moscow is home to the University of Idaho, which is the state's flagship institution and a major research university. The university is a significant contributor to the local economy, and many businesses in the city are directly or indirectly tied to the university.

The city also has a thriving arts and culture scene, with several galleries, museums, and performance venues.In terms of recreation, Moscow has several parks and outdoor recreation areas, including the Latah Trail, the Moscow Mountain Trail System, and the Palouse Divide Nordic Ski Area. The city also hosts several annual events, including the Moscow Farmers Market, the Lionel Hampton Jazz Festival, and the Renaissance Fair.

However, things would change forever after Xana Kernodle, Ethan Chapin, Madison Mogen and Kaylee Goncalves were murdered in the early morning hours of November 13th, 2022.

What followed in the wake of the murders captivated not only the nation but the whole world as the authorities scrambled to find the person responsible for the heinous crime.

This podcast will document the Murders In Moscow from right after the murders were committed all the way through the real time evolution of the trial of the person that the authorities say is responsible, Bryan Kohberger.

We will also cover other stories that are based in the world of true crime that are currently in the courts or that are headed that way.

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Jeffrey Epstein's Favorite Banks And The Fraud Report

The Moscow Murders and More

25 minutes

4 days ago

Jeffrey Epstein's Favorite Banks And The Fraud Report

From court filings and investigative reporting, several major banks are accused of ignoring blatant red flags in Epstein’s account activity that indicated potential money laundering, fraud, and sex-trafficking financing. For example, a complaint lodged against Deutsche Bank alleges that between 2013 and 2018 the bank provided Epstein and his related entities with financial infrastructure—opening dozens of accounts and enabling large cash flows—even while compliance officers flagged the activity as suspect. The complaint claims the bank “knowingly and intentionally benefitted financially … with knowledge, or in reckless disregard of the fact, that Epstein used means of force, threats of force, fraud, coercion, abuse of process … to cause young women and girls to engage in commercial sex acts.”

Meanwhile, other institutions such as JPMorgan Chase & Co. and Bank of America have been cited in lawsuits and regulatory letters for allegedly processing more than $1 billion in transactions linked to Epstein, failing to timely file Suspicious Activity Reports (SARs), and continuing business relationships with him well beyond his first conviction in 2008. In one case, the bank reportedly flagged 4,700 transactions tied to Epstein after his death in 2019 but only filed the SAR weeks later, which critics argue allowed his trafficking operation to expand unchecked.

to contact me:

bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.