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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
CNN (12/28, Silverman, 89.21M) reports that Laude "told CNN Monday he spoke with Warner four days before the bombing. 'I said, "Hey, Anthony, is Santa going to bring you something good for Christmas?"' Laude said. 'He said, "Yes, I'm going to be more famous. I'm going to be so famous Nashville will
, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a company that bought debts, su medical bills, at a very steep discount while pressing the debtors to repay in
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Page: HOUSE_OVERSIGHT_021969 →fashion magazine, Vogue. 142 One cover of Vanity F superstar. And a single tl down a corporate overlorc Carter’s easy to recogr a lion’s mane. The Santa ¢ tailored bespoke suit. He v be more serious about hi: heavily on him this montl to Vicky Ward, an English ity Fair. He'd meant for it pregnant with
Page: HOUSE_OVERSIGHT_021999 →Entities connected to both Bernie Madoff and Santa

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Jared Kushner
PERSON
J. Robert Oppenheimer
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Justin Trudeau
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
William Barr
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Colorado
LOCATION
Denver
LOCATION
Hillary Clinton
PERSON
Alexander Acosta
PERSON