#TaxFraud
2 entries tagged TaxFraud.
People (1)
- Cecile de Jongh Cecile de Jongh was the First Lady of the U.S. Virgin Islands from 2007 to 2015 and the office manager of Jeffrey Epstein's territorial companies, whom court filings later cast as his primary conduit for spreading money and influence through the territory's government.
Organizations (1)
- Southern Trust Company Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.