The Senate panel said that a reported $158M of payments in several installments from 2012 to 2017 by Black to Epstein for financial advice seemed “inexplicably large.”
, and said the investigation “uncovered serious tax issues.”
in several installments from 2012 to 2017 by Black to Epstein for financial advice seemed “inexplicably large,” given that Epstein was “neither a licensed tax attorney nor a certified public accountant.” A spokesperson for Black said the billionaire had “cooperated extensively” with the panel’s probe and provided detailed information.
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Senate Panel Probes Leon Black’s Financial Ties to Epstein, Tax ManeuversA Senate panel is investigating former Apollo CEO Leon Black’s tax strategies and dealings with the late disgraced financier Jeffrey Epstein, pressing the billionaire for information on Epstein’s tax advice
Leer más »
JPMorgan Saw Epstein as ‘Advisor’ to Google Founders Sergey Brin and Larry PageAs JPMorgan officials tried to boot Jeffrey Epstein as a client over the years because of his sex crimes against children, bank executives apparently resisted because he brought in new business—including wealthy clients like Google founder Sergey Brin.
Leer más »
JPMorgan ignored Epstein's 'nymphettes,' US Virgin Islands saysThe U.S. Virgin Islands unveiled new accusations against JPMorgan Chase over the bank's ties to former client Jeffrey Epstein, including executives discussing how the disgraced late financier surrounded himself with 'nymphettes.'
Leer más »
JPMorgan ignored Epstein’s ‘nymphettes,’ US Virgin Islands saysThe U.S. Virgin Islands is suing JPMorgan for at least $190 million, saying the bank ignored red flags about Epstein because he was a wealthy and lucrative client from 1998 to 2013.
Leer más »
JPMorgan kept ties to Epstein until months before his death, court filing saysJPMorgan Chase handled business related to disgraced sex trafficker and financier Jeffrey Epstein until mere months before his death by suicide in 2019, the U.S. Virgin Islands government claimed in a court filing Monday.
Leer más »
JPMorgan ignored Jeffrey Epstein’s ‘nymphettes,’ U.S. Virgin Islands saysJPMorgan countered that the U.S. Virgin Islands was also to blame for allowing Epstein’s sexual abuse of young women and teenage girls, saying the territory used its powers to enable these crimes.
Leer más »