Kzuk Nancy Pelosi says a sitting president can be indicted despite Justice Department guidelines
Deutsche Bank for years overlooked suspicious transactions by convicted sex offender Jeffrey Epstein mdash;including wire transfers to Russian models mdash;despite classifying him as high risk when taking on the well known financier as a banking customer in 2013.That s according to the New York Department of Financial Services, which on Tuesday announced a $150 million settlement with the Germany-based lender.The bank s New York offices for years let Epstein s questionable account activity go largely unchecked, stanley cup setting aside due diligence basics in favor of focusing on the potential revenue that Epstein might generate for the bank, as well as his ties to possibly lucrative future clients, according to the regulator. Despite knowing Mr. Epstein s terrible criminal history, the bank inexcus stanley cup ably failed to detect or prevent millions of dollars of suspicious transactions, Linda Lacewell, the department s superintendent, said in a statement. Banks are the first line of defense with respect to preventing the facilitation of crime through the financial system, Lacewell noted, and it is fundamental that banks tailor the monitoring of the stanley cup ir customers activity based upon the types of risk that are posed by a particular customer. The financier s dubious transactions include $2.65 million in 120 wire transfers to people including three named as co-conspirators in lawsuits related to Epstein s 2008 guilty plea to prostitution charges Teoh Harvey Weinstein witness Miriam Haley says guilty verdict was a huge relief
PORTLAND, Ore. --The U.S. F yeezy ish and Wildlife Service and five conservation groups have teamed up to offer $15,500 for information about the illegal poaching of a federally protected gray wolf that was shot dead in a national forest in southern Oregon.The wolf, known as OR-33, was being tracked by authorities and is one of at least eight that have been poached or died under mysterious circumstances in the state since 2015, the conservation groups said.The groups in a statement Tuesday said OR-33 was found dead of gunshot wounds in Fremont Winema National Forest on April 23. adidas samba DNA tests only recently confirmed that he was OR-33, a 4-year-old male who left a pack in northeast Oregon in 2015. His radio tracking collar stopped working last year. Over two days in June, he killed tw salomon o goats and one lamb at a small livestock operation near the small city of Ashland just north of Oregon s border with California.The federal agency is offering $5,000 for information about the poaching and the conservation groups are offering an additional $10,500 combined. Wolf recovery in Oregon depends on wolves like OR-33 making their way west and thriving, so his death is a major setback. We hope someone will do the right thing and come forward with information, said Amaroq Weiss, West Coast wolf advocate at the Center for Biological Diversity.Killing gray wolves in the western two-thirds of Oregon is a violation of the federal Endangered Species Act and o