House Oversight Committee Cracks Down on Epstein's Shady Finances, Subpoenas J.P. Morgan & Deutsche Bank
Chairman Comer intensifies the investigation into Epstein's finances, subpoenaing banks and seeking records from the USVI Attorney General to understand the extent of Epstein and Maxwell's financial network.
Irvine Mastermind Pleads Guilty to Lavish $263 Million Crypto Scam, Extravagance Exposed
Kunal Mehta pleaded guilty to a RICO conspiracy for laundering over $25 million in cryptocurrency as part of a scheme that stole $263 million. He is the eighth defendant to plead guilty and was involved in a group that spent the funds lavishly.





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