Rick Claypool on Pay to Play Corporate Crime Enforcement 
Labaton Launches Whistleblower Practice with Former SEC Acting Chair Allison Herren Lee 
Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system 
Around 10 “new” suspected victims have come forward in a French investigation into the network of the late US sex offender Jeffrey Epstein, a prosecutor said on Sunday.
France opened a human trafficking investigation after the US Justice Department in January released the latest cache of files from the investigation into the disgraced financier, who died in prison in 2019 while facing charges of trafficking underage girls for sex.
French magistrates are seeking to investigate possible offences committed in France or involving French perpetrators who facilitated his crimes.
Advertisement
Top Paris prosecutor Laure Beccuau said around 20 suspected victims had made themselves known after she in February urged potential victims to speak up.
Some were already known to investigators, she told the RTL broadcaster.
Advertisement
“But we also had new victims come forward, ones we didn’t know at all. There are around 10 of them,” she added.
Don't Miss:
-
A Total of 13 Mass Graves Have Been Found in Viesca Containing the Charred Remains of Men and Women
-
Jorge Luis Zambrano, alias “Rasquiña”
-
El Taliban Fell In Mazatlán… And What He Confessed Ties Everything Together
-
Inside the Camp at the Heart of Honduras’ Garífuna Land Struggle
-
This Is How the MataZetas Captured and Executed the Zetas