Epstein, Banks & Accountability: The Fight That’s Just Beginning (10/27/25)

In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order​.(commercial at 9:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 28min

A recent federal indictment unsealed in June 2024 details a sophisticated scheme involving the Sinaloa Cartel and Chinese money launderers in Los Angeles. The indictment charges 24 individuals, including key figures such as Edgar Joel Martinez-Reyes, with conspiracy to distribute drugs, launder money, and operate an unlicensed money-transmitting business.This investigation, dubbed "Operation Fortune Runner," revealed that over $50 million in drug proceeds were laundered through an underground banking system linked to Chinese nationals. The money laundering network, based in the San Gabriel Valley of California, processed and concealed large amounts of drug trafficking proceeds, making them accessible to cartel members in Mexico and elsewhere. Methods used included trade-based money laundering, asset structuring, and the purchase of cryptocurrency.The collaboration between U.S., Chinese, and Mexican law enforcement led to the arrest of several fugitives involved in this scheme. This case underscores the growing partnership between Mexican drug cartels and Chinese organized crime groups to launder drug money, which funds the production and distribution of dangerous drugs like fentanyl and methamphetamine in the United States​.In this episode we take a look at that indictment.  to contact me:bobbycapuccisource:IND.pdf (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 29min

A recent federal indictment unsealed in June 2024 details a sophisticated scheme involving the Sinaloa Cartel and Chinese money launderers in Los Angeles. The indictment charges 24 individuals, including key figures such as Edgar Joel Martinez-Reyes, with conspiracy to distribute drugs, launder money, and operate an unlicensed money-transmitting business.This investigation, dubbed "Operation Fortune Runner," revealed that over $50 million in drug proceeds were laundered through an underground banking system linked to Chinese nationals. The money laundering network, based in the San Gabriel Valley of California, processed and concealed large amounts of drug trafficking proceeds, making them accessible to cartel members in Mexico and elsewhere. Methods used included trade-based money laundering, asset structuring, and the purchase of cryptocurrency.The collaboration between U.S., Chinese, and Mexican law enforcement led to the arrest of several fugitives involved in this scheme. This case underscores the growing partnership between Mexican drug cartels and Chinese organized crime groups to launder drug money, which funds the production and distribution of dangerous drugs like fentanyl and methamphetamine in the United States​.In this episode we take a look at that indictment.  (commercial at 8:05)to contact me:bobbycapuccisource:IND.pdf (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 22min

Ethan Chapin's mother recently made a post on facebook discussing how her family is navigating their new normal in the wake of the murder of her son. In this episode, we take a look at how the Chapin family is coping and how they plan to memorialize their son moving forward.to contact me:bobbycapucci@protonmail.comsource:Idaho murder victim Ethan Chapin's family reflects on 'challenging time' as his siblings return to school | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 10min

We recently were introduced to a woman from Kentucky who has professed her love for Bryan Kohberger and who has been very vocal in doing so. Now, a psychiatrist has responded to these overtures made towards Bryan Kohberger and she has some advice for the would be muse of the accused quadruple murder suspect.(commercial at 6:46)to contact me:bobbycapucci@protonmail.comsource:Psychiatrist Pens Letter to Bryan Kohberger's 'Lovesick' Admirer (newsweek.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 10min

From the archives: 2-2-23On this edition of the morning update, we take a look at some of the headlines from the past few days and see where things currently stand as of this morning.(commercial at 8:30)to contact me:bobbycapucci@protonmail.comsource:Idaho murders updates: Bryan Kohberger’s eyebrows tied him to student killings as defence responds to evidence | The IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Aug 13min

The United States Virgin Islands and their lawsuit against JP Morgan continues to make its way through the system and we continue to get tidbits of information as new court filings are filed and new hearings are held. In this episode, we hear about four of the people caught up in the JP Morgan lawsuit, Thomas Pritzker, Sergey Brin, Michael Ovitz and Mort Zuckerman and where things might go from here. to contact me:bobbycapucci@protonmail.comsource:JP Morgan, Jeffrey Epstein: Google founder, former Disney exec to get subpoenas (cnbc.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Aug 12min

Cara Northington, the mother of Xana Kernodle and one of the parents who was previously represented by Anne Taylor is speaking out about the unfolding situation involving the lawyer and the possible conflict of interest that has developed.In this episode, we hear from Cara Northington who talks about the situation with Anne Taylor and about how she is coping with the death of her daughter.(commercial at 9:34)to contact me:bobbycapucci@protonmail.comsource:'I trusted her': Mom of Idaho victim slams lawyer for abandoning her to represent accused KILLER | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Aug 15min