Epstein Secrets

se lawyers have made a sufficiently compelling case to persuade the newly constituted 2nd Circuit to take another look. ivladoff Ponzi scheme king Bernie Madoff, who bilked investors out of billions, seeks medical release from prison WP By Justin George 2/5/2020 The man convicted of the greatest Ponzi sch

r prison in Butner, N.C. He is asking for compassionate release so he can die at home. EFTA00095943 In phone interviews with The Washington Post, Madoff expressed remorse for his massive fraud, in which he swindled investors out of billions, and said his dying wish is to salvage relationships with hi

2, Felsen works as a wedding and event photographer in Palm Springs, Calif., to make a living. He said that he will never be able to retire and that Madoff doesn't deserve to be granted a compassionate release. "I never got a break; why should he get a break? He's terminally ill? I'm terminally broke,"

s, stole the financial futures of thousands and sent many retirees back to work after wiping out their nest eggs. At least four people connected to Madoff have died by suicide, including his son, Mark, who hanged himself on the second anniversary of his father's arrest. Madoff's remaining child, Andrew

losely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign to oust t

ked closely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign t

ained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. citizens who worked closely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign to oust then-U.S. Ambassador Marie Yovanovitch and press Ukraine's government to investigate Joe Biden's son.

kingly announced last week he was suffering from terminal kidney failure — and was, in turn, seeking to have his 150-year prison sentence shortened. Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in history — in which he scammed nearly 5,00

for compassionate release" while working as a federal prosecutor in Connecticut, said the court will take into account factors such as the length of Madoff's sentence, the amount of time he has served, the extent of the crime and the imminence of his death. "These things are typically done, if they're

made through his attorney and called a "Motion for Compassionate Release," detailed what lawyers called change in circumstances. "It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the victims," the court papers state. "This Court must n

vo in the late 1990s. He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issue

004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with Mayor Giuliani's police commissioner Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In

jury in 2012 in what prosecutors called a $7.2 billion fraud that lasted two decades and which was eclipsed in size only by the Ponzi scheme run by Bernie Madoff. About $50 million had previously been returned, the justice ministry said." Reuters adds, 'In October, the Swiss criminal court had rejected appeal

Witness Carone. The Hill (12/28, Coleman, 5.69M) reports Dominion Voting Systems "has sent a cease-and-desist letter to a witness who accompanied Rudy Giuliani in contesting the presidential vote in Michigan." Lawyers for the company "told Mellissa Carone, a former contractor for Dominion, to 'cease and de

ned by The Hill on Monday: The company argues Carone "knowingly made false statements about the company and voter fraud, describing her mockingly as Giuliani's 'star witness:" The Detroit Free Press (12/28, Boucher, 2.16M) reports that last week, Dominion Voting Systems "sent cease-and-desist letters to

se-and-desist letter to a witness who accompanied Rudy Giuliani in contesting the presidential vote in

for compassionate release" while working as a federal prosecutor in Connecticut, said the court will take into account factors such as the length of Madoff's sentence, the amount of time he has served, the extent of the crime and the imminence of his death. "These things are typically done, if they're

made through his attorney and called a "Motion for Compassionate Release," detailed what lawyers called change in circumstances. "It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the victims," the court papers state. "This Court must n

vo in the late 1990s. He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issue

004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with Mayor Giuliani's police commissioner 6 EFTA00104918 SDNY News Clips, Wednesday, February 12, 2020 Appointed New York City police commissioner in 2000, Mr. Keri

for compassionate release" while working as a federal prosecutor in Connecticut, said the court will take into account factors such as the length of Madoff's sentence, the amount of time he has served, the extent of the crime and the imminence of his death. "These things are typically done, if they're

made through his attorney and called a "Motion for Compassionate Release," detailed what lawyers called change in circumstances. "It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the victims," the court papers state. "This Court must n

vo in the late 1990s. He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issue

004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with Mayor Giuliani's police commissioner 6 EFTA00094545 SDNY News Clips, Wednesday, February 12, 2020 Appointed New York City police commissioner in 2000, Mr. Keri

ead full article » BANK FRAUD Ex-Madoff Funds Can't Ditch Deutsche Bank's Contract Fight A New York federal judge on Friday denied a bid by former Bernie Madoff feeder funds to end Deutsche Bank Securities Inc.'s lawsuit accusing them of breaching a 2011 agreement to sell the bank's bankruptcy claims that w

ion Row A Manhattan federal judge on Friday loosened bail conditions for Lev Pamas, the Florida associate of former President Donald Trump's lawyer Rudy Giuliani, amid filings by Pamas' defense team claiming charges against him stem from a politically motivated selective prosecution. Order attached

w A Manhattan federal judge on Friday loosened bail conditions for Lev Pamas, the Florida associate of former President Donald Trump's lawyer Rudy Giuliani, amid filings by Pamas' defense team claiming charges against him stem from a politically motivated selective prosecution. Order attached I Read fu

on and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz

former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas