UBS sent Maxwell funds a month before she purchased the property and went into hiding. Maxwell, who was convicted of trafficking children for sex, was found hiding at the property in 2020. UBS did business for Maxwell after receiving subpoena and saying it would stop banking her. DOJ files show the central role UBS played in managing Maxwell's finances, Barclays also a key bank.
Drudge Retort Headlines
Trump's War Expected to Surge US Inflation (56 comments)
DOJ Accidentally Gave Congress 'Damning Evidence' Against Trump: Rep Raskin (45 comments)
'Medicare by Choice' (42 comments)
Iran: US 'Negotiating With Itself' (34 comments)
NY AG Letitia James Referred Again for Criminal Prosecution (30 comments)
Iraq Vows to 'not remain silent' after Airstrike Kills Iraqi Troops (28 comments)
Melania Trump Floats Replacing Teachers with Robots (22 comments)
DoJ Settlement: Taxpayers will Pay Trump Adviser Michael Flynn $1.25 Million (18 comments)
Trump Throws Cabinet Member Under the Bus over Iran War (18 comments)
Trump's Signature to Appear on US Dollars (14 comments)