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NEW YORK (AP) — New York state says Deutsche Bank has agreed to pay 0 million to settle claims that it broke compliance rules in its dealings with the late sex offender Jeffrey Epstein. The penalty was announced in an agreement Tuesday by Superintendent of Financial Services Linda A. Lacewell. “Banks are the first line of defense with respect to preventing the facilitation of crime through the financial system, and it is fundamental that banks tailor the monitoring of their customers’ activity based upon the types of risk that are posed by a particular customer,” Superintendent Lacewell said in the press release. “In each of the cases that are being resolved today, Deutsche Bank failed to adequately monitor the activity of customers that the Bank itself deemed to be high risk. In the case of Jeffrey Epstein in particular, despite knowing Mr. Epstein’s terrible criminal history, the Bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions.”The release said the agreement marked the first enforcement action by a regulator against a financial institution for dealings with the financier. Epstein killed himself last August in a Manhattan federal jail while awaiting trial on sex trafficking charges. In a statement, the German bank said the settlement reflected its cooperation. Deutsche Bank CEO Christian Sewing addressed the bank's staff in a press release stating that taking Epstein on as a client in 2013 "was a critical mistake and should never have happened.""I would like to thank our colleagues involved for their determined handling of these cases and the internal investigations, which the DFS acknowledged as 'exemplary,'" Sewing said in a press release. "At the same time, we all have to help ensure that this kind of thing does not happen again. It is our duty and our social responsibility to ensure that our banking services are used only for legitimate purposes. That's exactly why we should always examine things critically, ask questions, and speak up. I also recommend that you read the DFS consent order and the client Q&A so that we are aware of our mistakes and learn the appropriate lessons from the past."It said it has significantly boosted its anti-financial crime capabilities.The state also found that other payments went to Russian models and for women’s school tuition, hotel, and rent expenses, as well as suspicious cash withdrawals — in total, more than 0,000 over approximately four years. 2490
NEW YORK (AP) — The coronavirus pandemic won't stop Charlie Brown, Snoopy, or the "Peanuts" gang from marking an important birthday and they're hoping to raise the spirits of sick kids while celebrating. The beloved comic marks its 70th anniversary this week by donating "Peanuts" murals for kids to paint in 70 children's hospitals around the globe, from Brooklyn to Brazil. The 4-foot-8-inch wide by 4-foot-1-inch high murals are being sent to participating hospitals in six pieces, along with smocks, brushes, and paints in 13 colors. Children and hospital staffers are encouraged to paint the easy-to-follow templates, a diversion that gains even more importance during coronavirus restrictions.Apple+ also announced they are releasing a new series called "The Snoopy Show." "Dive into new adventures with the happy-dancing, high-flying, big-dreaming beagle, who's joined by friends Woodstock and the rest of the Peanuts gang," Apple+ described the upcoming show. 975
NEW YORK — Author Joanna Cole, whose “Magic School Bus” books transported millions of young people on extraordinary and educational adventures, has died at age 75. Scholastic says Cole, a resident of Sioux City, Iowa, died Sunday. With the ever maddening but inspired Ms. Frizzle leading her students on journeys that explored everything from the solar system to underwater, “Magic School Bus” books have sold tens of millions of copies and were the basis for a popular animated TV series and a Netflix series. Ms. Frizzle was based in part on a teacher Cole had growing up. Plans for a live-action movie, with Elizabeth Banks as Ms. Frizzle, were recently announced. 675
NOBLESVILLE, Ind. — President Donald Trump thanked an Indiana teacher for helping thwart a school shooting on Friday at Noblesville West Middle School outside of Indianapolis."Thanks to very brave Teacher & Hero Jason Seaman of Noblesville, Indiana, for his heroic act in saving so many precious young lives. His quick and automatic action is being talked about all over the world!" Trump tweeted.Seaman is a science teacher at the school, and multiple students on the scene say Seaman was the teacher who helped stop the shooter.His mother, Kristi, says her son was shot in the abdomen, the hip and the forearm, according to her Facebook page. She says Jason is out of surgery and is "doing well."According to his LinkedIn page, Seaman has been a science teacher at Noblesville schools since July 2014. He is also the head football coach for the seventh-grade team.A student who was in the classroom at the time of the incident credited the teacher with stopping the shooting from being worse than it was.Southern Illinois University football also tweeted about Seaman. He was a defensive end for the Saluki's from 2007-10. 1141
NEW YORK CITY — Two men have been indicted in the 2002 murder of Run-DMC DJ Jam Master Jay, officials announced on Monday.The hip-hop star, whose real name is Jason Mizell, was shot and killed in his recording studio in Queens on Oct. 30, 2002. He was 37.Federal prosecutors and members of the NYPD identified the suspects as Ronald Washington and Karl Jordan Jr. Watch the news conference below:Washington has long been a person of interest in the case. He is currently serving a federal prison sentence for robbery and is expected to be arraigned in connection with Jam Master Jay's death later this week.Jordan Jr. was expected to be arraigned on murder and other charges Monday afternoon.Jam Master Jay was one-third of the celebrated rap group, Run-DMC — one of the most popular trios in hip-hop history. His fellow group members, Joseph "Run" Simmons and Darryl "D.M.C." McDaniels, were not in the second-floor studio on Merrick Boulevard in Jamaica when the gunfire broke out.The hip-hop legend was known for his Adidas wardrobe, black hat, leather jacket, and large, gold chain. As a DJ, he had hands of gold.The NYPD said Jam Master Jay was part of a cocaine trafficking conspiracy that led to his murder, and said the DJ had threatened to cut one of his alleged killers out of a deal with a Maryland distributor.Jay was playing video games on a couch in the studio shortly before two men were buzzed in by his assistant, Lydia High. One of them hugged Jam Master Jay before the first bullet was fired.Jay's friend, Tony Rincon, was hit by one bullet in the leg and the next bullet hit Jay in the head, killing him.He is survived by his wife and three children.This story was originally published by Mary Murphy and Lauren Cook on WPIX in New York. 1765
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