Sex Abuse Scandals News Articles

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High-level executives with the NFL's New Orleans Saints football team and the NBA's Pelicans basketball team had a deeper role than previously known in connection with a list of priests and deacons faced with credible allegations of child molestation. According to highly sensitive emails ... one top executive even described a conversation with the New Orleans district attorney at the time that allowed them to remove clergy names from the list. The initial allegations about the emails led to local and national media investigations, including by Sports Illustrated and the Associated Press, that highlighted a fierce closeness between the sports franchises and the Catholic church in New Orleans. [Senior vice president of communications for the Saints and Pelicans Greg] Bensel sought to convince media outlets to limit their scrutiny of a list that turned out to be so incomplete it eventually precipitated a joint federal and state law enforcement investigation into whether the archdiocese spent decades operating a child sex-trafficking ring whose crimes were illegally covered up. After first seeing the so-called Saints emails in 2019 through a subpoena, abuse survivors' attorneys alleged that the two franchises' top officials had a significant hand in trying to minimize what was then a public-relations nightmare for the city's archdiocese – but has since triggered a full-blown child sex-trafficking investigation aimed at the church by law enforcement. A [2019] newspaper article about a local deacon and alleged serial child molester thrust [New Orleans archbishop Gregory] Aymond into the center of the global Catholic church's clergy-abuse scandal. The article questioned how the deacon, George Brignac, had been allowed to keep reading scripture at masses ... after he'd been arrested multiple times on child molestation charges.

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A decade ago, with the publication of an independent inquiry, Britain confronted the horror of the sexual abuse of children that had taken place in Rotherham over 16 years by organised gangs of men, mostly of Pakistani origin. The 2014 report conservatively estimated that 1,400 children – some as young as 11, many in the care of the state – were raped, abducted and sexually abused in Rotherham by groups of men. There have been many other reviews and inquiries in other towns and cities where children have been subjected to similar abuse by organised groups of men, including in Rochdale, Oxford, Telford and Bristol. Child victims of sexual abuse were not only routinely ignored by those whose job it was to protect them – including social workers and the police – but how young girls were viewed by child protection authorities as complicit in their own rape and abuse, as if it were something they could consent to. A further 2015 review into Rotherham led by Louise Casey was also clear that these abusers could hide behind their race to perpetrate their abuse: she uncovered what she called an "archaic culture of sexism, bullying and discomfort around race", with councillors and staff fearing being labelled racist if they mentioned the ethnicity of perpetrators. In suppressing an issue that should have been dealt with openly and properly, this was a factor in enabling the abuse to go on. As a society, we have a terrible track record of tackling child sexual abuse.

Note: Read more about the organized pedophile gangs that operated with impunity for decades in the UK. For more along these lines, read our concise summaries of news articles on sexual abuse scandals.

An independent review found Father Thaddeus Kotik, who died in 1992, lured young girls and boys into the monastery garden, where he would sexually abuse, including rape, them over the course of many years – and that leaders within the order and abbey repeatedly failed to report allegations of his abuse to authorities. Father Jan Rossey, who last year became the Abbot of Caldey Abbey, which sits on an island off the coast of Pembrokeshire in west Wales and is home to Cistercian Order monks, admitted that "it is clear opportunities were missed to stop the abuse of children" on Tuesday after he commissioned the review into alleged historical child sex abuse by monks. The review, led by former assistant police and crime commissioner at South Wales Police, Jan Pickles, examined allegations dating from the late 1960s to 1992, made by people who experienced abuse on the remote Welsh island as children, some who lived there and others who visited. The review concluded that Kotik, who sexually abused girls and boys while he was a monk at the abbey, used a tortoise and "other attractive treats" to entice children into the monastery garden, where he would sexually abuse them. The report also said he "groomed" parents by "overwhelming" them with attention, offering babysitting help and giving small gifts. The abuse in the case of some victims persisted over a period of many years, as children returned to Caldey with their families for holidays.

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In 2024 WIRED conducted an investigation uncovering the data of mobile devices belonging to almost 200 of his visitors. How strong was the data? So precise that we followed visitor's movements to and from Epstein Island to within centimeters–tracking their countries, neighborhoods, and even buildings of origin. These digital trails document the numerous trips of wealthy and influential individuals seemingly undeterred by Epstein's status as a convicted sex offender. Little St. James is a private island that is part of the U.S. Virgin Islands, an unincorporated territory of the United States in the Caribbean Sea. Epstein purchased little St. James in 1998 for $7.95 million. It's about 71 acres, the size of 54 football fields. He made the island his primary residence and soon after began welcoming visitors and throwing infamous parties where he was accused of having groomed, sexually assaulted, and trafficked untold numbers of women and girls. The tracking of phones wasn't contained to Little St. James surveillance continued long after the visitors left. The Near Intelligence data we uncovered pinpoints 166 locations throughout the United States and 80 cities across 26 states. Topping the list were Florida, Massachusetts, Texas, Michigan, and New York. Many of the visitors were likely wealthy, as indicated by coordinates pointing to gated communities in Michigan, as well as homes in Martha's Vineyard, and Nantucket in Massachusetts.

Note: Read about the connection between Epstein's child sex trafficking ring and intelligence agency sexual blackmail operations. For more along these lines, read our concise summaries of news articles on Jeffrey Epstein's trafficking and blackmail ring.

[Larry] Clay was the law until one day in the fall of 2020, when a teenage girl ... reported that her stepmother sold her to be raped for $100 when she was 17 years old. The buyer, she told the sheriff's department, wasn't just anyone – it was Police Chief Larry Clay. While he was in uniform and on duty. The first time, against his department-issued vehicle. The second, inside a police office. Clay, 55, and the stepmother, 27, were both charged with sex trafficking of a minor. When law enforcement officers are charged with crimes involving child sexual abuse, they usually avoid trials. The Post examined the cases of 1,800 of these officers. The majority of those convicted took plea deals, which frequently allowed them to evade lengthy sentences and public reckonings over their crimes. Other cases quietly fell apart when children said they were too afraid to continue. Sgt. James Pack ... led child sex crimes investigations for the [Fayette County] sheriff's department. Pack knew that sex trafficking rarely looked like it did in the movies, with strangers abducting kids. Far more often, it involved people who knew each other, one taking advantage of the other's vulnerabilities. Did selling her stepdaughter strike her, the prosecutor [in Clay's case] asked, as something out of the ordinary? "It was done to me," [stepmother] Naylor-Legg said. "My mom used to sell me for money or for drugs if we needed something." "And how old were you at the time?" "It started at 10," Naylor-Legg answered.

Note: Read more on the Washington Post's investigation into the 1,800 officers charged with sexually abusing children. For more along these lines, see concise summaries of deeply revealing news articles on police corruption and sexual abuse scandals from reliable major media sources.

Border Patrol agents are warning that kids as young as 8 are being drugged and smuggled into the US by traffickers posing as their parents or family members – and nobody knows how common the horrifying practice is. Authorities have rescued children caught up in two different instances of such smuggling in recent weeks – including one instance in which the alleged traffickers had birth certificates for multiple kids to whom they weren't related, according to the Border Patrol. Authorities say it's not clear what is happening to the children once they are smuggled into the US – but many are vulnerable to being exploited for child labor and child sex trafficking. "Sometimes we encounter criminal actions so horrendous, they defy human decency," said Gregory Bovino, the Border Patrol chief of California's El Centro sector in the southeast of the state, in response to the case. In one case, border agents rescued a child at the California border who had been "heavily dosed with sleep aids to prevent him from talking" to authorities, Bovino said Friday. Those agents found that the traffickers had birth certificates for more children. Under the Biden-Harris administration, the number of children crossing illegally into the US alone and without relatives has skyrocketed. Thousands of those children have also gone unaccounted for after they've been released to sponsors, who whistleblowers say aren't properly vetted, in the US.

Note: Why is this horrific issue not being discussed on a significant mainstream level? According to a report by The Center for Public Integrity, thousands have disappeared from sponsors' homes after the federal government placed them there. Watch our Mindful News Brief video on how the US government facilitates child trafficking at the border.

Employees of a Texas-based nonprofit that provides housing to unaccompanied migrant children repeatedly subjected minors in its care to sexual abuse and harassment, the Department of Justice (DOJ) alleged in a new lawsuit. From 2015 through at least the end of 2023, multiple employees at Southwest Key Programs, the country's largest private provider of housing for unaccompanied children, subjected unaccompanied children in their care to "repeated and unwelcome sexual abuse, harassment, and misconduct," the lawsuit said. Minors housed in its shelters were subjected to severe sexual abuse and rape, solicitation of sex acts, solicitation of nude photos and entreaties for sexually inappropriate relationships, among other acts. The children range in age from as young as five years old to teenagers just shy of eighteen years old. Southwest Key employees allegedly discouraged children from reporting abuse, in some cases threatening them and their families. One report describes a Southwest Key Youth Care Worker who repeatedly sexually abused a five-year-old girl, an eight-year-old girl and an eleven-year-old girl. He entered their bedrooms in the middle of the night to touch their "private area," and threatened to kill their families if they disclosed the abuse, according to the lawsuit. The company has come under scrutiny before. Videos from Arizona Southwest Key shelters in 2018 showed staffers physically abusing children.

Note: For more along these lines, see concise summaries of deeply revealing news articles on immigration corruption and sexual abuse scandals from reliable major media sources.

It prides itself on offering an "assortment of family-friendly programming." For Alexa Nikolas, however, Nickelodeon's claims concealed a darker truth. She says young stars were exploited into taking part in sexually suggestive scenes. "Kids are groomed into thinking that the lines that they're doing are pretend, that it's not real life," the star, who played Nicole Bristow on the Nickelodeon TV series Zoey 101, [said]. Nikolas spoke out in the wake of docuseries Quiet on Set: The Dark Side of Kids TV, which aired on the Investigation Discovery channel ... and exposed the "toxic culture" and alleged abuse on the set of some of Nickelodeon's biggest shows. In addition to Nikolas, several former child stars have spoken out, claiming sexual assault and harassment while working for the channel. Drake & Josh star Drake Bell speaks publicly for the first time about being repeatedly molested by his dialogue coach, Peck, when he was 15. "I was sleeping on the couch where I usually sleep and I woke up to him... I opened my eyes and I woke up and he was...he was sexually assaulting me." Bell claimed the abuse occurred more than once and said he was scared to report it. He explained: "And it just got worse, and worse, and worse, and worse, and I was just trapped. I had no way out. The abuse was extensive and it got pretty brutal." The four-part docuseries documents the child sexual abuse committed by assistant Jason Handy, dialogue coach Brian Peck, and studio freelancer Ezel Channel, as well as the alleged abusive and misogynistic behavior of showrunner Dan Schneider.

Note: Read more about the disturbing history of child sex abuse in Hollywood from the courageous voices of actor Corey Feldman and Lord of the Rings star Elijah Wood. For more along these lines, see concise summaries of deeply revealing news articles on corporate corruption and sexual abuse scandals from reliable major media sources.

Over the past year, Neha Wadekar and I unearthed a whistleblower's shocking claim of a cover-up of a child sex abuse scandal, a who's who of international do-good financiers, and a for-profit education chain operating mostly in Africa called Bridge International Academies. An investigator working for the World Bank was stymied and retaliated against. We got notes from a critical phone call between World Bank officials and company executives showing a plan to "neutralize Adler" – the lead internal investigator who had uncovered the allegations – and to slow down the process. "Time matters," as one person on the call put it. "Need to delay until Series F." (That's a name for a financing round.) Following our reporting, Sens. Elizabeth Warren, D-Mass., and Peter Welch, D-Vt., sent multiple letters to the World Bank, warning the new president that how he responded to the scandal would be used by Congress as a proxy for his broader seriousness about reforming the bank. "We view the Bridge case as a litmus test for the conversation currently taking place around IFC's responsibility to remedy social and environmental harm caused by its projects, especially those where IFC is not following its own policies," the senators wrote. Bridge International Academies was backed by the World Bank's IFC, as well as prominent Silicon Valley and venture capital leaders, including private funds linked to Bill Ackman, Mark Zuckerberg, and Pierre Omidyar.

Note: For more along these lines, see concise summaries of deeply revealing news articles on corporate corruption and sexual abuse scandals from reliable major media sources.

764 has been responsible for horrific abuse and blackmail across the globe. It's a network of online communities using several social media platforms (primarily Telegram, where the recruitment and spread of content occur, and Discord, where the actual abuse and grooming take place). The engine behind this nightmare factory is sextortion, a form of blackmail that's becoming increasingly prevalent. It refers to a predator convincing a victim to send sexually explicit images of themselves, and then using that to bend the victim to their will–this most commonly involves money but can, for instance, involve threatening to send pictures to the victim's parents if they don't cut themselves. In many cases, these demands involve the creation of child sexual abuse material, or CSAM, and "hurtcore" content, which focuses on the non-simulated infliction of pain and humiliation on children, typically toddlers. The members of 764 boast that they have left thousands of children traumatized. [Discord] removed 37,000 accounts for child safety in the last quarter of 2022; that number exploded to 116,000 in the final quarter of 2023. The FBI said that from October 2021 to March 2023 it received over 13,000 reports of sextortion of minors, which led to "at least 20 suicides." There are also tools like Take It Down, which youths can anonymously use to aid them in removing content that is being used to abuse them. The tool works by issuing a unique digital fingerprint to content, which platforms can use to track the image and take it down. This can be done without informing a parent or law enforcement or giving any sort of personal information.

Note: For more along these lines, see concise summaries of deeply revealing news articles on sexual abuse scandals and mind control from reliable major media sources.

Victoria Hill never quite understood how she could be so different from her father – in looks and in temperament. Worried about a health issue, and puzzled because neither of her parents had suffered any of the symptoms, Hill purchased a DNA testing kit from 23andMe a few years ago and sent her DNA to the genomics company. What should have been a routine quest to learn more about herself turned into a shocking revelation that she had many more siblings than just the brother she grew up with – the count now stands at 22. Some of them reached out to her and dropped more bombshells: Hill's biological father was not the man she grew up with but a fertility doctor who had been helping her mother conceive using donated sperm. That doctor, Burton Caldwell, a sibling told her, had used his own sperm to inseminate her mother, allegedly without her consent. Hill's story appears to represent one of the most extreme cases to date of fertility fraud in which fertility doctors have misled their female patients and their families by secretly using their own sperm instead of that of a donor. A CNN investigation into fertility fraud nationwide found that most states, including Connecticut, have no laws against it. More than 30 doctors around the country have been caught or accused of covertly using their own sperm to impregnate their patients, CNN has confirmed; advocates say they know of at least 80. No doctors have yet been criminally charged for the behavior.

Note: For more along these lines, see concise summaries of deeply revealing news articles on sexual abuse by doctors from reliable major media sources.

Despite its long history as part of conflicts, sexual violence is often not reported because of the trauma and shame it brings to survivors, their families and their wider communities. There has also been reticence among various authorities to speak out. Only in modern times, in the 1990s when wars broke out in Rwanda and Yugoslavia, did the United Nations begin to recognize sexual violence as ... a category of war crime. The specific term "conflict-related sexual violence," or CRSV, was first introduced in 2000 when the United Nations Security Council issued a resolution that launched the Women, Peace and Security Agenda. The U.N. defined the term as "rape, sexual slavery, forced prostitution, forced pregnancy, forced abortion, enforced sterilization, forced marriage and any other form of sexual violence of comparable gravity perpetrated against women, men, girls or boys that is directly or indirectly linked to a conflict." [CRSV] is widespread and is used as a tactic of war to assert dominance and power. "It can be just as traumatizing to see your daughter, your sister or your parents being raped in front of you," says [Dr. Ranit] Mishori. "Or you're forced to strip naked in front of soldiers or in the city square. People often carry this trauma without knowing it's an international crime and minimize what happened to them." For conflict resolution and peace building to be successful, survivors need to be included in the process. For some countries this method has already started to work. [In Colombia], they have built women into the peace process. It's not perfect – no peace is perfect – but it is progressive and it is intentional, and that is important. Intentional peace building must be inclusive of survivors of this form of violence.

Note: The public receives censored and sanitized versions of war from the government and the media. Yet in reality, unethical violations of domestic and international human rights law are common and often kept hidden during wartime. For more, see concise summaries of deeply revealing news articles on sexual abuse scandals from reliable major media sources.

Over the past week thousands of pages of court documents relating to late paedophile Jeffrey Epstein, have been made public after US judge Loretta Preska ordered the release of filings in a lawsuit brought by Virginia Giuffre against Ghislaine Maxwell. The documents named scores of prominent figures including, Prince Andrew, Bill Clinton, Donald Trump and Victoria's Secret boss Les Wexner. Being identified through the court documents does not mean that the individual was involved in or aware of any wrongdoing by Epstein. The final batch of documents, released on Tuesday, included depositions from Ms Giuffre, Maxwell and Epstein. In Epstein's deposition, he was questioned about his campaign of abuse of young and underage girls. He pleaded the Fifth over 1,000 times. In Maxwell's deposition, she was confronted with disturbing messages left for Epstein – one of which referenced what appeared to be code for procuring an underage Russian girl for Epstein. "She is two times eight years old. Not blond. Lessons are free and you can have your first today if you call," it read.

Note: Read about the new evidence suggesting Epstein ran a sex blackmail operation for intelligence agencies. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.

A US Virgin Islands investigations into the sex trafficker Jeffrey Epstein's ties to an American bank issued subpoenas to four wealthy business leaders on Friday, extending its reach into the highest echelons of tech, hospitality and finance. The subpoenas issued to the Google co-founder Sergey Brin, Hyatt Hotels chairperson Thomas Pritzker, American-Canadian businessman Mortimer Zuckerman and former CAA talent agency chairperson Michael Ovitz are crafted to gather more information about Epstein's relationship with JPMorgan Chase. The Virgin Islands' lawsuit against JP Morgan, the world's largest bank in terms of assets, alleges that the institution "facilitated and concealed wire and cash transactions that raised suspicion of – and were in fact part of – a criminal enterprise whose currency was the sexual servitude of dozens of women and girls in and beyond the Virgin Islands". "Human trafficking was the principal business of the accounts Epstein maintained at JP Morgan," it said. The disgraced financier ... owned two private islands – Little Saint James, or "Epstein Island", and Great Saint James – in the American territory, and authorities there have secured a $105m settlement from his estate. The demand for any communications and documents related to the bank and Epstein from four of the wealthiest people in the US comes days after it was reported that Jamie Dimon, JP Morgan's chairperson and chief executive, is expected to be deposed in the case.

Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein's child sex trafficking ring from reliable major media sources.

The former attorney general for the Virgin Islands, who recently secured a $105 million settlement from the estate of Jeffrey Epstein, was recently fired following months of friction between her and the U.S. territory's governor over the handling of the investigation into the disgraced financier, according to people briefed on the matter. Denise N. George, the former official, was dismissed by Albert Bryan Jr., the governor of the Virgin Islands, on New Year's Eve, four days after her office sued JPMorgan Chase in federal court in Manhattan for its dealings with Mr. Epstein, who died of an apparent suicide in 2019 while in federal custody. The timing of Ms. George's firing fueled media speculation in the Virgin Islands and beyond that the suit against JPMorgan was the immediate cause. In late December, Ms. George's office sued JPMorgan in federal court in Manhattan, claiming that bank was derelict in providing banking services to Mr. Epstein during the time he was charged with sexually abusing teenage girls and young women at Little St. James and elsewhere in the U.S. The lawsuit accused JPMorgan of facilitating and concealing wire and cash transactions that should have raised suspicions that Mr. Epstein was engaging in the sexual trafficking of teen girls and young women. The lawsuit contends the bank essentially turned a "blind eye" to Mr. Epstein's conduct because it was profitable. JPMorgan, the largest U.S. bank by assets, was Mr. Epstein's primary banker from the late 1990s to 2013.

Note: For more along these lines, see concise summaries of deeply revealing news articles on banking corruption and Jeffrey Epstein's sex trafficking ring from reliable major media sources.

Leaders of a First Nation in Canada said Thursday they have found indications of at least 751 unmarked graves near the site of a former residential school in Saskatchewan, the second such announcement here in less than a month as the country reckons with the devastating legacy of one of the darkest chapters of its history. Cowessess First Nation Chief Cadmus Delorme said the discovery was made near the grounds of the former Marieval Indian Residential School in the southeastern corner of the prairie province, confirming the stories of Indigenous elders and residential school survivors who had long told stories of a burial site there. Nearly 150,000 Indigenous children were sent to the government-funded and church-run boarding schools, which were set up in the 19th century to assimilate them and operated until the late 1990s. Many children were forcibly separated from their families to be placed in the schools. Canada's Truth and Reconciliation Commission said in a 2015 report that many of the students were subjected to physical and sexual abuse at the schools, which barred them from practicing their traditions and speaking their languages. It said the schools carried out "cultural genocide" and effectively institutionalized child neglect. The commission identified more than 3,000 students who died at the schools, a rate that was far higher than for non-Indigenous school-aged children. Officials say the total number of children who died or went missing at the schools might never be known.

Note: The 2015 Truth and Reconciliation Commission report led to a $5 billion settlement between the government and surviving First Nation students. For more along these lines, see concise summaries of deeply revealing news articles on government corruption from reliable major media sources.

Secretary of Defense Lloyd Austin announced he will support changes to the military justice system that would take sexual assault cases away from the chain of command and let independent military lawyers handle them. Sen. Kirsten Gillibrand, who has long pushed for legislation on the issue, praised Austin's move but [said] that it doesn't go far enough. Austin said he will present President Biden with a series of recommendations aiming to "finally end the scourge of sexual assault and sexual harassment in the military." It's a seismic shift that requires amending the Uniform Code of Military Justice, which no other secretary of defense has been willing to do. Austin's announcement follows a report by the Independent Review Commission on Sexual Assault in the Military, whose mandate from Biden was to find solutions to improve accountability, prevention, climate and culture, and victim care and support involved in such cases. The Pentagon has long resisted any outside interference. In studying the issue for several years, Gillibrand said, "We recognized that there's a lot of bias in the military justice system." She noted that the rate of sexual assaults in the military continues to grow, but relatively few cases go to trial or end in convictions. A 2020 report from the Defense Department indicates unrestricted reports of sexual assaults in the military have doubled, while the rate of prosecution and conviction has been halved since 2013.

Note: For more along these lines, see concise summaries of deeply revealing news articles on military corruption and sexual abuse scandals from reliable major media sources.

The Biden administration is holding tens of thousands of asylum-seeking children in an opaque network of some 200 facilities that The Associated Press has learned spans two dozen states and includes five shelters with more than 1,000 children packed inside. The number of migrant children in government custody more than doubled in the past two months, and this week the federal government was housing around 21,000 kids, from toddlers to teens. A facility at Fort Bliss, a U.S. Army post in El Paso, Texas, had more than 4,500 children as of Monday. A few of the current practices are the same as those that President Joe Biden and others criticized under the Trump administration, including not vetting some caregivers with full FBI fingerprint background checks. Part of the government's plan to manage thousands of children crossing the U.S.-Mexico border involves about a dozen unlicensed emergency facilities inside military installations, stadiums and convention centers that skirt state regulations and don't require traditional legal oversight. Inside the facilities, called Emergency Intake Sites, children aren't guaranteed access to education, recreational opportunities or legal counsel. Some of the facilities holding children these days are run by contractors already facing lawsuits claiming that children were physically and sexually abused in their shelters under the Trump administration.

Note: Could there be an agenda here with child sex slavery? For more along these lines, see concise summaries of deeply revealing news articles on government corruption and sexual abuse scandals from reliable major media sources.

Three women hired to work for the military's Sexual Assault Prevention and Response Program are speaking out, alleging improper investigations and retaliation firings despite the Pentagon spending tens of millions of dollars on prevention and pledging to tackle the systemic issue. Amy Braley Franck, Marianne Bustin and Lindsey Knapp were all hired to work for the program, which was established by the Pentagon 15 years ago to provide support and resources to survivors of sexual assault and rape. Their jobs involved advocating for victims and helping navigate the process of reporting incidents of assault. They spoke to CBS News as part of a year and a half-long investigation, in which nearly two dozen survivors spoke out about their assaults. Military commanders are required to refer reports of sexual assault to criminal investigators. However, Franck found evidence that commanders were investigating some cases themselves – violating the military's own code of justice. "I discovered written documentation of illegal investigations and victims languishing," she said. "People are afraid," Franck said. "I have young ladies and men say, 'The rape was bad, but I don't wanna go through this other thing because it's worse than the rape.'" "This other thing," she said, referred to "the retaliation, the treatment, the judgment." Last year, Franck was suspended from her position as a victim advocate the day after she contacted a commanding general about retaliation she was seeing in the Army.

Note: For more along these lines, see concise summaries of deeply revealing news articles on military corruption and sexual abuse scandals from reliable major media sources.

Deutsche Bank (DBK.DE) has agreed to pay $150m (Ł119m) over compliance failings in part linked to dealings with Jeffrey Epstein. New York’s Department of Financial Services said in a statement on Tuesday it had imposed the penalty on Deutsche Bank’s New York branch for “significant compliance failures in connection with the Bank’s relationship with Jeffrey Epstein,” the accused child sex trafficker who died in police custody last year. The penalty also covers anti-money laundering failings linked to Danske Bank Estonia and Middle Eastern bank FBME. Epstein, who is believed to have been a billionaire, became a client of Deutsche Bank’s in 2013, five years after he pleaded guilty to procuring for prostitution a girl below age 18 in Florida. Despite coverage of the settlement and subsequent allegations against Epstein, investigators found Deutsche Bank failed to properly monitor his account. “Hundreds of transactions totalling millions of dollars” that raised red flags were missed, the New York Department of Financial Services said. These included payments to Epstein’s alleged co-conspirators, settlement payments with victims totalling $7m, payments to Russian models, payments for women’s school tuition and expenses, and payments to “numerous women with Eastern European surnames” that were “consistent with public allegations of prior wrongdoing.” Repeated “suspicious” cash withdrawals by Epstein — totally over $800,000 over four years — also failed to raise concerns.

Note: 60 Minutes Australia has produced an excellent segment on Jeffrey Epstein and his recently arrested sidekick Ghislaine Maxwell. How did Epstein get away with sexually abusing hundreds of teenage girls for decades? The government and multiple police departments knew what was happening, yet key officials in high positions of power protected him. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein and financial industry corruption from reliable major media sources.

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