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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
s example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing, "This situation has all the indicia of improper political interfe
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
s example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing, "This situation has all the indicia of improper political interfe
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
s example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing, "This situation has all the indicia of improper political interfe
Entities connected to both Gomez and Charles E. Schumer

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
William Barr
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
United States
LOCATION
Axios
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Philadelphia
LOCATION
Colorado
LOCATION
Bill Clinton
PERSON
Oliver Stone
PERSON