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MED primary Enforcement Gap

No documented enforcement against John de Jongh Jr.

John de Jongh Jr. has 6 documented facts referencing violations, fines, settlements, or fraud, but no connection in the platform's graph documents an enforcement action, prosecution, sanction, or consent decree against them. This may indicate the platform's data is incomplete — or it may indicate a real enforcement gap. Either way, it's worth a closer look.

Entities involved: John de Jongh Jr.
Detected: 23 Apr 2026
Evidence last verified: 12 Apr 2026
Supporting evidence
John de Jongh Jr. and Julito Francis were charged with two counts of embezzlement of public monies and neglecting to pay over public monies under Title 14, Section 1081 and 1086 of the Virgin Islands Code
John de Jongh Jr. · primary · source ↗ · 12 Apr 2026
In his deposition for the JPMorgan lawsuit, de Jongh testified that Epstein loaned him $215,000 to settle his dispute with the Virgin Islands government after his embezzlement arrest
John de Jongh Jr. · primary · source ↗ · 12 Apr 2026
DOJ dropped charges against former Governor de Jongh after $380,000 settlement
John de Jongh Jr. · primary · source ↗ · 12 Apr 2026
John de Jongh Jr. was deposed in the JPMorgan Chase lawsuit related to Jeffrey Epstein, where he testified about receiving a $215,000 loan from Epstein to settle his criminal case
John de Jongh Jr. · primary · source ↗ · 12 Apr 2026
De Jongh testified in his deposition that he used the money Epstein loaned him to settle his dispute with the government of the Virgin Islands and paid Epstein back in 2016
John de Jongh Jr. · primary · source ↗ · 12 Apr 2026
De Jongh was arrested and charged with embezzlement of approximately $486,000 in public funds in August 2015, with charges later dropped after he paid $380,000 in restitution in January 2016
John de Jongh Jr. · primary · source ↗ · 12 Apr 2026
3 actions you can take
File a FOIA
File a FOIA request with the U.S. Department of Justice — Criminal Division
Target: U.S. Department of Justice — Criminal Division
▸ Preview the prefilled message 
Subject: FOIA Request — All non-exempt records — including correspondence, internal memoranda, referrals

Dear FOIA Officer,

Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of the following records held by the U.S. Department of Justice — Criminal Division:

All non-exempt records — including correspondence, internal memoranda, referrals, declination memos, and case-opening or case-closing documents — concerning any investigation, declined investigation, or referral involving "John de Jongh Jr." from January 2010 to the present.

I am requesting these records because: This request supports public-interest investigation of an oversight gap documented at h…
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Contact the oversight body
Ask the House Committee on Financial Services to hold a hearing
Target: House Committee on Financial Services
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Subject: Constituent request: hearing on No documented enforcement against John de Jongh Jr.

Dear Members of the House Committee on Financial Services,

I am writing to ask the committee to hold a public hearing on the following matter that falls within your jurisdiction: No documented enforcement against John de Jongh Jr..

The basis of this request is documented in publicly available evidence summarised here: No documented enforcement against John de Jongh Jr..

Full evidence trail with source citations: https://goblinhouse.net/wall/enforcement-gap-john-de-jongh-jr

This matter has not, to my knowledge, been the subject of a formal committee inquiry. The cited evidence consists of p…
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Tip a journalist
Send this to ProPublica
Target: ProPublica Tip Line
▸ Preview the prefilled message 
Subject: Tip — No documented enforcement against John de Jongh Jr.

Hi ProPublica team,

Tipping you to a documented accountability gap that aligns with your beat (Investigative journalism, financial crime, government accountability):

No documented enforcement against John de Jongh Jr.

One-line summary: No documented enforcement against John de Jongh Jr.

Full evidence trail with source citations and confidence labels: https://goblinhouse.net/wall/enforcement-gap-john-de-jongh-jr

This is not original reporting — it's a structured map of public-record evidence (court filings, settlements, disclosures) compiled by Goblin House, an open investigative database.…
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Read how the Oversight Wall derives gaps and what it deliberately does not do — methodology. If you are the subject of this gap or believe the underlying evidence is wrong, please use our corrections process.