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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
y, February 12, 2020 Money Laundering and Transnational Criminal Enterprises Ackerman Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday
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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
prison if convicted. Money Laundering and Transnational Criminal Enterprises Ackerman Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday
2 mentions1 same-page
Page ?Same page
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
y, February 12, 2020 Money Laundering and Transnational Criminal Enterprises Ackerman Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday
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Mutual Connections (209)
Entities connected to both Gomez and Philip Rosenstein
Jeffrey Epstein
PERSON34 w/ Gomez·6 w/ Philip
Donald Trump
PERSON30 w/ Gomez·6 w/ Philip
Department of Justice
ORGANIZATION28 w/ Gomez·6 w/ Philip
Michael Cohen
PERSON23 w/ Gomez·6 w/ Philip
Michael Jackson
PERSON22 w/ Gomez·6 w/ Philip
Eric Trump
PERSON23 w/ Gomez·3 w/ Philip
Bloomberg L.P.
ORGANIZATION23 w/ Gomez·3 w/ Philip
Prince Andrew
PERSON20 w/ Gomez·6 w/ Philip
Joe Biden
PERSON23 w/ Gomez·3 w/ Philip
William Barr
PERSON20 w/ Gomez·6 w/ Philip
George W. Bush
PERSON17 w/ Gomez·6 w/ Philip
LB
Leon Black
PERSON20 w/ Gomez·3 w/ Philip
Julie K. Brown
PERSON19 w/ Gomez·3 w/ Philip
Axios
ORGANIZATION19 w/ Gomez·3 w/ Philip
Philadelphia
LOCATION15 w/ Gomez·6 w/ Philip
United States
LOCATION19 w/ Gomez·2 w/ Philip
Prince Charles
PERSON18 w/ Gomez·3 w/ Philip
the Southern District
LOCATION13 w/ Gomez·6 w/ Philip
Oliver Stone
PERSON16 w/ Gomez·3 w/ Philip
Colorado
LOCATION15 w/ Gomez·3 w/ Philip