804
submitted 10 months ago by MicroWave@lemmy.world to c/news@lemmy.world

List could be released as soon as Tuesday after deadline for objections to unsealing of names passes midnight Monday

Nearly 200 names connected to the Jeffrey Epstein-Ghislaine Maxwell sex trafficking conspiracy could be released by a New York judge as soon as Tuesday, exposing or confirming the identities of dozens of associates of the disgraced financier that until now have only been known as John and Jane Does in court papers.

A deadline for objections to the unsealing of the names passes at midnight on Monday, nearly nine years after victim Virginia Giuffre filed a single defamation claim against Maxwell, daughter of the late British press baron Robert Maxwell, in 2015, that in turn produced the names in legal depositions.

A year later, in 2016, US district court judge Robert Sweet rejected Maxwell’s motion to dismiss the case, finding that “the veracity of a contextual world of facts more broad than the allegedly defamatory statements” and that Guiffre “was a victim of sustained underage sexual abuse between 1999 and 2002”. The parties settled out of court in 2017.

you are viewing a single comment's thread
view the rest of the comments
[-] littlebluespark@lemmy.world 60 points 10 months ago

Something something Panama Papers... 🤬🖕🏼

[-] nexusband@lemmy.world 55 points 10 months ago* (last edited 10 months ago)

They led to over 150 cases of severe consequences in Germany. Beginning with very high tax "recalculations", company closures, heads rolling (firings in some of the affected companies or the end of some political careers, like Bert Meestadt or Nawaz Sharif's dismissal from office) to actual imprisonments. 71 Million Euros of "additional" Taxes have already been payed, Mossack is wanted by Europol, and many many more.

Many cases are still open - justice takes time.

To say nothing happend due to the Panama Papers is just blatantly misleading and utterly untrue.

[-] pete_the_cat@lemmy.world 11 points 10 months ago

That's cool, but it has zero impact on everyone that isn't in Germany.

[-] mlg@lemmy.world 4 points 10 months ago

Nawaz Sharif walking back into Pakistan after taking a 4 year vacation in Europe to escape imprisonment

[-] pigup@lemmy.world 0 points 10 months ago

Just a big ole nothing burger

this post was submitted on 02 Jan 2024
804 points (98.8% liked)

News

23367 readers
1866 users here now

Welcome to the News community!

Rules:

1. Be civil


Attack the argument, not the person. No racism/sexism/bigotry. Good faith argumentation only. This includes accusing another user of being a bot or paid actor. Trolling is uncivil and is grounds for removal and/or a community ban. Do not respond to rule-breaking content; report it and move on.


2. All posts should contain a source (url) that is as reliable and unbiased as possible and must only contain one link.


Obvious right or left wing sources will be removed at the mods discretion. We have an actively updated blocklist, which you can see here: https://lemmy.world/post/2246130 if you feel like any website is missing, contact the mods. Supporting links can be added in comments or posted seperately but not to the post body.


3. No bots, spam or self-promotion.


Only approved bots, which follow the guidelines for bots set by the instance, are allowed.


4. Post titles should be the same as the article used as source.


Posts which titles don’t match the source won’t be removed, but the autoMod will notify you, and if your title misrepresents the original article, the post will be deleted. If the site changed their headline, the bot might still contact you, just ignore it, we won’t delete your post.


5. Only recent news is allowed.


Posts must be news from the most recent 30 days.


6. All posts must be news articles.


No opinion pieces, Listicles, editorials or celebrity gossip is allowed. All posts will be judged on a case-by-case basis.


7. No duplicate posts.


If a source you used was already posted by someone else, the autoMod will leave a message. Please remove your post if the autoMod is correct. If the post that matches your post is very old, we refer you to rule 5.


8. Misinformation is prohibited.


Misinformation / propaganda is strictly prohibited. Any comment or post containing or linking to misinformation will be removed. If you feel that your post has been removed in error, credible sources must be provided.


9. No link shorteners.


The auto mod will contact you if a link shortener is detected, please delete your post if they are right.


10. Don't copy entire article in your post body


For copyright reasons, you are not allowed to copy an entire article into your post body. This is an instance wide rule, that is strictly enforced in this community.

founded 1 year ago
MODERATORS