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Tag: Damian Williams

  • Over 170 High-Profile Associates Of Jeffrey Epstein To Be Named Publicly Thanks To Hero Female Judge

    Over 170 High-Profile Associates Of Jeffrey Epstein To Be Named Publicly Thanks To Hero Female Judge

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    Source: Screenshots Youtube, Law & Crime, THV11

    A total of 177 high-profile associates of the late billionaire pedophile Jeffrey Epstein are set to be named publicly in the early days of 2024 thanks to a heroic female judge.

    Epstein Names To Be Released

    Daily Mail reported that Judge Loretta Preska ruled that hundreds of court documents will be unsealed, exposing the names of 177 Epstein associates. While the release date is listed as January 1, the unsealing will likely actually happen the next day, since the first is a national holiday.

    Judge Preska wrote “unsealed in full” next to the names of 177 Does who are known to be Epstein’s friends, recruiters, victims and others. She gave the Does fourteen days to object to their documents being unsealed to the public.

    The documents pertain to the defamation case filed by Prince Andrew’s accuser Virginia Roberts Giuffre in New York against Epstein’s madam Ghislaine Maxwell. Giuffre had sued Maxwell for defamation back in 2016, and though the case was settled, the Miami Herald later sued to get the documents made public. 

    Related: Vivek Ramaswamy Gets Praise For Promise To Release Epstein Client List: ‘Every Candidate Should Commit To This’

    Judge Preska’s Reasoning

    One reason that Preska gave for releasing the names is that some of the Does have given interviews to the media, meaning she feels that their identities should not remain private. A few of the Does are housekeepers who worked on Epstein’s private island in the Caribbean, where he is believed to have committed some of his most heinous sex crimes.

    Judge Preska ruled that ten other Does will not have their identities made public because they were minor victims whose names had never been released before.

    She decided that in their cases, their privacy outweighs the public’s right to know, finding that releasing their court documents would “disclose sensitive information regarding an alleged minor victim of sexual abuse who has not spoken publicly and who has maintained his or her privacy,” according to The New York Post.

    Related: Elon Musk Is Right – Where Is Jeffrey Epstein’s Client List?

    Epstein And Maxwell’s Fates

    Epstein allegedly committed suicide in prison in August of 2019 while awaiting trial for various sex crimes. Many have questioned whether he really killed himself, however, as his death was awfully convenient for the countless powerful figures who were rumored to have ties to him. One of these famous figures is the former President Bill Clinton, who allegedly traveled on Epstein’s private jet multiple times and is rumored to have visited his private island.

    Maxwell is currently serving a twenty year prison sentence in Florida after she was convicted in 2021 of child trafficking and other crimes connected to Epstein.

    “Today’s sentence holds Ghislaine Maxwell accountable for perpetrating heinous crimes against children.  This sentence sends a strong message that no one is above the law and it is never too late for justice,” U.S. Attorney Damian Williams said in a statement after her sentencing last year. “We again express our gratitude to Epstein and Maxwell’s victims for their courage in coming forward, in testifying at trial, and in sharing their stories as part of today’s sentencing.”

    We can only hope that some of the most powerful figures who took part in Epstein’s unspeakable crimes are among the Does that will be named in 2024. Who do you think could be on the list? Let us know in the comments section.

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  • Sam Bankman-Fried Will Be Released On $250 Million Bail

    Sam Bankman-Fried Will Be Released On $250 Million Bail

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    FTX founder Sam Bankman-Fried is set to be released from federal custody after his attorneys struck a deal with prosecutors on a bail amount of $250 million, according to multiple reports.

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  • Feds announce seizure of $3.36 billion in bitcoin stolen a decade ago from illegal Silk Road marketplace—the second-largest crypto recovery

    Feds announce seizure of $3.36 billion in bitcoin stolen a decade ago from illegal Silk Road marketplace—the second-largest crypto recovery

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    The crypto market has been battered this year, with nearly $2 trillion wiped off its value since its peak.

    Jonathan Raa | Nurphoto | Getty Images

    The U.S. Department of Justice announced Monday that it seized about $3.36 billion in stolen bitcoin during a previously unannounced 2021 raid on the residence of James Zhong.

    Zhong pleaded guilty Friday to one count of wire fraud, which carries a maximum sentence of 20 years in prison.

    U.S. authorities seized about 50,676 bitcoin, then valued at over $3.36 billion, from Zhong during a search of his house in Gainesville, Georgia, on Nov. 9, 2021, the DOJ said. It is the DOJ’s second-largest financial seizure to date, following its seizure of $3.6 billion in allegedly stolen cryptocurrency linked to the 2016 hack of the crypto exchange Bitfinex, which the DOJ announced in February.

    According to authorities, Zhong stole bitcoin from the illegal Silk Road marketplace, a dark web forum on which drugs and other illicit products were bought and sold with cryptocurrency. Silk Road was launched in 2011, but the Federal Bureau of Investigation shut it down in 2013. Its founder, Ross William Ulbricht, is now serving a life sentence in prison.

    “For almost ten years, the whereabouts of this massive chunk of missing Bitcoin had ballooned into an over $3.3 billion mystery,” U.S. Attorney Damian Williams said in a press release.

    According to the Southern District of New York, Zhong took advantage of the marketplace’s vulnerabilities to execute the hack.

    Special Agent in Charge Tyler Hatcher, of the Internal Revenue Service – Criminal Investigation, said Zhong used a “sophisticated scheme” to steal the bitcoin from Silk Road. According to the press release, in September 2012, Zhong created nine fraudulent accounts on Silk Road, funding each with between 200 and 2,000 bitcoin. He then triggered over 140 transactions in rapid succession, which tricked the marketplace’s withdrawal-processing system to release approximately 50,000 bitcoin into his accounts. Zhong then transferred the bitcoin into a variety of wallet addresses all under his control.

    Public records show Zhong was the president and CEO of a self-created company, JZ Capital LLC, which he registered in Georgia in 2014. According to his LinkedIn profile, his work there focused on “investments and venture capital.”

    His profile also states he was a “large early bitcoin investor with extensive knowledge of its inner workings” and that he had software development experience in computer programming languages.

    Zhong’s social media profiles include pictures of him on yachts, in front of airplanes, and at high-profile football games.

    But these types of hacks didn’t end with the Silk Road’s demise. Crypto platforms continue to be vulnerable to criminals.

    In October 2022, Binance, the world’s largest crypto exchange by trading volume, suffered a $570 million hack. The company said a bug in a smart contract enabled hackers to exploit a cross-chain bridge, BSC Token Hub. As a result, the hackers withdrew the platform’s native cryptocurrency, called BNB tokens.

    In March 2022, a different hacker found vulnerabilities in the decentralized finance platform Ronin Network and made off with more than $600 million — the largest hack to date. The private keys, which serve as passwords to protect cryptocurrency funds in wallets, were compromised.

    According to a Chainalysis report, $1.9 billion worth of cryptocurrency had been stolen in hacks of services through July 2022, compared with just under $1.2 billion at the same point in 2021. 

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