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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
eptical, and the department declined to provide a more detailed account. Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20. Mary McCord, a former prosecutor and acting assistant attorney general for the department's national security division, said that decisions related to the sente
can come away from this with anything other than an impression that Justice is taking its orders from the president and pandering to the president," McCord said. "This is causing lasting and long-term damage to the department's reputation and credibility." It can be common for prosecutors to disagree a
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
can come away from this with anything other than an impression that Justice is taking its orders from the president and pandering to the president," McCord said. "This is causing lasting and long-term damage to the department's reputation and credibility." It can be common for prosecutors to disagree a
eptical, and the department declined to provide a more detailed account. Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20. Mary McCord, a former prosecutor and acting assistant attorney general for the department's national security division, said that decisions related to the sente
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
eptical, and the department declined to provide a more detailed account. Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20. Mary McCord, a former prosecutor and acting assistant attorney general for the department's national security division, said that decisions related to the sente
can come away from this with anything other than an impression that Justice is taking its orders from the president and pandering to the president," McCord said. "This is causing lasting and long-term damage to the department's reputation and credibility." It can be common for prosecutors to disagree a
id the Justice Department must publicly air the findings of the investigation. 'The optics of what happened with Epstein will need to be addressed,' Gomez said. 'Those conspiracy theories are going to have to be addressed, and so, because of that, I believe the public will get some information on what
/13, Schiller, 431K) reports Fonseca "is facing a felony charge after police say he made a terroristic threat on Snapchat." KPRC-TV Houston (8/13, McCord, Archer, 447K) reports Fonseca said, it was just a joke. It was just a stupid joke." DOJ Says House Panel Is "Judge Shopping" In McGahn Case. USA
Entities connected to both Gomez and Mary McCord

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
United States
LOCATION
Axios
ORGANIZATION
William Barr
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSONthe Southern District
LOCATION
Capitol
ORGANIZATION