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defendants' unbridled greed." Prosecutors alleged the international scheme spanned racetracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates and could have killed a number of horses. "You know how many [expletive] horses he [Navarro] [expletive] killed and broke down that I made disappear
abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold, shipped, delivered, receive
nvolving one woman and another count of rape in the third degree. Coronavirus SDNY Courthouses Ban Entry To Any Exposed To Coronavirus Law360 By Frank G. Runyeon 3/9/2020 Law360, New York (March 9, 2020, 11:10 AM EDT) -- The Southern District of New York on Monday enacted new restrictions on who may enter t
abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold, shipped, delivered, receive
Page: EFTA00014247 →14261 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Coronavirus SDNY Courthouses Ban Entry To Any Exposed To Coronavirus Law360 By Frank G. Runyeon 3/9/2020 Law360, New York (March 9, 2020, 11:10 AM EDT) -- The Southern District of New York on Monday enacted new restrictions on who may enter t
Page: EFTA00014262 →abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold, shipped, delivered, receive
Page: EFTA00014267 →14281 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Coronavirus SDNY Courthouses Ban Entry To Any Exposed To Coronavirus Law360 By Frank G. Runyeon 3/9/2020 Law360, New York (March 9, 2020, 11:10 AM EDT) -- The Southern District of New York on Monday enacted new restrictions on who may enter t
Page: EFTA00014282 →Entities connected to both United Arab Emirates and Frank G. Runyeon

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Stephen Hawking
PERSON
Hunter Biden
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
Robert Mueller
PERSON
Kentucky
LOCATION
Ghislaine Maxwell
PERSON
St. Louis
LOCATION
Rudy Giuliani
PERSON
North Carolina
LOCATION
Michael Flynn
PERSON