…advising business to Piper Jaffray's large client base. The Wall Street Journal (tiered subscription model) (7/8) {Linkedln}- {Linkedln} {Twitter}{Twitter} {Facebook}{Facebook} {Email}{Email} New York Focus Prosecutors attempting to seize Epstein's NYC townhouse Prosecutors from the …
…fetch that sum. Bad news for his victims: That would be just one-third of one percent of what prosecutors say he stole. 'The collection tells me he was a person who was very much about appearances, very much about…
…therefore violate the Constitution. In addition to and without waiving his constitutional privileges, the information sought is privileged and confidential, and inadmissible to the terms of the deferred prosecution agreement, Federal Rule of Evidence 410 and 408, and § 90.410…
…But in a civil forfeiture of his Fort Lauderdale waterfront home and other properties, prosecutors accused him of concocting the fraudulent investment scheme, including fabricating employment-discrimination settlements sold to investors. Rothstein also allegedly defrauded a major legal client. When…
…the subjects listed in your April 4 email (below) as objectionable, and thus we'll work with the SDNY prosecutors on those re any concerns related to the Maxwell appeal, as we are with the other SARs with those subjects. …
…then approve it might want to say, or whether he available. would invoke his Fifth Amend- Federal prosecutors could ob- LENGTHY TESTIMONY ment right agains t self-in crimin a- ject to Rothstein giving a deposi- tion, the attorneys said…
…who were 13 and 14 when they claim he abused them, be granted access to the details of a plea bargain agreed between Epstein and federal prosecutors before he was jailed in 2008. This means that the 2008 case against…
…your client and we appreciate your assistance in the matter. I've CC'd some of the members of our team including the prosecutors from the Southern District of New York. We agree that a call may be a good…
…2015, Judge Icenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen stein's non-prosecution plea agreement with the federal government; the…
…s Ponzi scheme publicly imploded in late October 2009. Prosecutors said 42 investors lost $64 million after the dummy site was used to assure them and/or their representatives that their money would be safe. Renie and Corte, both 38…
…Says Blanket Pardons for Capitol Rioters Would Be 'Beyond Frustrating' • Former Oath Keeper Who Helped Jan. 6 Prosecutors Sentenced to Probation • Jan. 6 Defendants With Florida Ties Await Possible Pardons From Trump • Virginia Woman Sentenced for Assaulting Law Enforcement and…
…13 and 14 when they claim he abused them, be granted access to the details of a plea bargain agreed between Epstein and federal prosecutors before he was jailed in 2008. This means that the 2008 case against him could…
…15, 2013 SAC Capital to Pay $616 Million in Insider Trading Cases By PETER LATTMAN The government's multiyear campaign to ferret out insider trading on Wall Street has yielded multiple prosecutions of former employees of SAC Capital Advisors, the…
…I've CC'd some of the members of our team including the prosecutors from the Southern District of New York. We agree that a call may be a good idea to hash out some of these details and questions…
…Angeles flight to Canada, making him the third defendant in an ongoing federal fraud probe that has so far publicly outlined more than $100 million in losses to victims around the country." Federal Prosecutors Recommend Probation For Ex-Rep. Hayes…
…Upon information and belief, the Defendant is the subject of a federal criminal investigation conducted by the United States of America in the Southern District of Florida. The Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008…
…0%) • Mercedes-Benz Jan-Oct sales +8.0% on year at 169,070 units (DAI GY trading -0.33%) • Italy prosecutors seek trial for 5 and 2 Fitch employees (drop probe on 2 Moody's workers) (DJ) • Global business confidence…
…and complained about Epstein sexually assaulting her 14-year old daughter. In 2006, he was arrested for sex trafficking. He later pleaded guilty and had a non-prosecution agreement. By 2011, 40 underage girls had come forward with similar stories…
…who were 13 and 14 when they claim he abused them, be granted access to the details of a plea bargain agreed between Epstein and federal prosecutors before he was jailed in 2008. This means that the 2008 case against…
…Banyan Income Fund, an investment group that collected $65 million and invested an undisclosed amount with Rothstein, said it contacted federal prosecutors in recent days with concerns about 'suspicious activity.'" Id. The Sun-Sentinel interviewed Rosenfeldt, who told the newspaper…