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t Monday's bail hearing, Ray's court-appointed defense attorney pleaded with the judge to release him on bail, arguing he had family to stay with in Staten Island and a friend who offered to put him up in New Jersey. Judge Kevin Fox sided with prosecutors, who highlighted the amount of evidence they had in the
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of In
t Monday's bail hearing, Ray's court-appointed defense attorney pleaded with the judge to release him on bail, arguing he had family to stay with in Staten Island and a friend who offered to put him up in New Jersey. Judge Kevin Fox sided with prosecutors, who highlighted the amount of evidence they had in the
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
t Monday's bail hearing, Ray's court-appointed defense attorney pleaded with the judge to release him on bail, arguing he had family to stay with in Staten Island and a friend who offered to put him up in New Jersey. Judge Kevin Fox sided with prosecutors, who highlighted the amount of evidence they had in the
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
Entities connected to both Staten Island and White Plains Division

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Harvey Weinstein
PERSON
Stephen Hawking
PERSON
New York
LOCATION
George W. Bush
PERSON
Bradley Cooper
PERSON
Barack Obama
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
North Carolina
LOCATION
Bill Clinton
PERSON
White Plains
LOCATIONNicholas Tartaglione
PERSON
Geoffrey S. Berman
PERSON
Richard Kahn
PERSON
Metropolitan Correctional Center
ORGANIZATION
Supreme Court
ORGANIZATIONDarren Indyke
PERSON
Vicky Ward
PERSON