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k Times, exposed the wealth and "unscrupulous deals" activities of Isabel dos Santos, Africa's wealthiest woman. Citing collaborative projects with WikiLeaks and ICIJ, Kahn says the Times has a well-established record of respecting these arrangements. "We would never take steps that intentionally front-ru
ailed in July and pled guilty in November to charges of money laundering and selling property obtained through criminal means. EFTA00065250 Judge Rakoff's sentence came in far below the punishment contemplated by official sentencing guidelines, which the judge called "absurd" and "totally nuts" on We
in prison Wednesday after the feds caught him lying about where he had gotten bitcoins that had surged in value to $19 million. U.S. District Judge Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who ha
muggled cellphones, one of which purportedly allowed former CIA engineer Joshua Adam Schulte to leak classified data from prison. Months before the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado plead
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by
muggled cellphones, one of which purportedly allowed former CIA engineer Joshua Adam Schulte to leak classified data from prison. Months before the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado plead
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
ck Suit Against Trump, Russia A New York federal judge on Tuesday dismissed the Democratic National Committee's lawsuit against the Trump campaign, WikiLeaks, the Russian Federation and others over a preelection email hack, finding no viable claim against Russia pursuant to the Foreign Sovereign Immuniti
de tip from former Standard & Poor's analyst Sebastian Pinto-Thomaz was sentenced to five months in prison Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his bid for no prison in part because he later took a second tip. Read full article » INTELLECTUAL PROPERTY Coogi Says It Has 'Ever
muggled cellphones, one of which purportedly allowed former CIA engineer Joshua Adam Schulte to leak classified data from prison. Months before the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado plead
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
Entities connected to both WikiLeaks and Jed S. Rakoff

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
George Mitchell
PERSON
William Barr
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON