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2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
er the case. He implied that Jackson harbored some broad bias, linking the Stone case to her role in the sentencing of his former campaign chairman Paul Manafort and her dismissal of a lawsuit against former secretary of state Hillary Clinton related to Benghazi, Libya. "Is this the Judge that put Paul Manaf
jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker
d that of seven Mueller defendants who have been sentenced, only one faces more than a six-month term: former EFTA00094533 Trump campaign chairman Paul Manafort, who is serving 7% years. Given the hardships and loss of professional standing suffered by Stone and his family, "No one could seriously contend t
2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
er the case. He implied that Jackson harbored some broad bias, linking the Stone case to her role in the sentencing of his former campaign chairman Paul Manafort and her dismissal of a lawsuit against former secretary of state Hillary Clinton related to Benghazi, Libya. "Is this the Judge that put Paul Manaf
Entities connected to both Gomez and Paul Manafort

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Robert Mueller
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Hillary Clinton
PERSON
Paul Ryan
PERSONLeon Black
PERSON
Eric Trump
PERSON