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xtraordinary profits." In addition to charges of wire fraud and money laundering brought by the U.S. attorney in the Southern District of New York, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed civil complaints against Ackerman. "Today's arrest should remind would-be investors to take
cuments and stipulations insisting that Avenatti was only being an aggressive attorney and was working on behalf of his client. However, the client, Gary Franklin, the founder and coach of youth basketball team California Supreme, testified in court that Avenatti didn't keep him in the loop of the negotiations
2 mentions1 same-page
Page ?Same page
xtraordinary profits." In addition to charges of wire fraud and money laundering brought by the U.S. attorney in the Southern District of New York, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed civil complaints against Ackerman. "Today's arrest should remind would-be investors to take
cuments and stipulations insisting that Avenatti was only being an aggressive attorney and was working on behalf of his client. However, the client, Gary Franklin, the founder and coach of youth basketball team California Supreme, testified in court that Avenatti didn't keep him in the loop of the negotiations
2 mentions1 same-page
Page ?Same page
xtraordinary profits." In addition to charges of wire fraud and money laundering brought by the U.S. attorney in the Southern District of New York, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed civil complaints against Ackerman. "Today's arrest should remind would-be investors to take
cuments and stipulations insisting that Avenatti was only being an aggressive attorney and was working on behalf of his client. However, the client, Gary Franklin, the founder and coach of youth basketball team California Supreme, testified in court that Avenatti didn't keep him in the loop of the negotiations
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Mutual Connections (165)
Entities connected to both the Securities and Exchange Commission and Gary Franklin
Donald Trump
PERSON218 w/ the·4 w/ Gary
George W. Bush
PERSON213 w/ the·4 w/ Gary
Jeffrey Epstein
PERSON184 w/ the·4 w/ Gary
United States
LOCATION154 w/ the·3 w/ Gary
Bill Clinton
PERSON142 w/ the·3 w/ Gary
Barack Obama
PERSON136 w/ the·3 w/ Gary
Puerto Rico
LOCATION134 w/ the·3 w/ Gary
Hillary Clinton
PERSON121 w/ the·3 w/ Gary
Bernie Madoff
PERSON116 w/ the·3 w/ Gary
Bloomberg L.P.
ORGANIZATION103 w/ the·4 w/ Gary
Department of Justice
ORGANIZATION88 w/ the·3 w/ Gary
Prince Charles
PERSON81 w/ the·3 w/ Gary
Prince Andrew
PERSON79 w/ the·4 w/ Gary
Michael Cohen
PERSON64 w/ the·3 w/ Gary
Colorado
LOCATION63 w/ the·3 w/ Gary
Bahamas
LOCATION62 w/ the·4 w/ Gary
Lawrence Krauss
PERSON54 w/ the·3 w/ Gary
the Southern District
LOCATION38 w/ the·3 w/ Gary
William Barr
PERSON33 w/ the·3 w/ Gary
Geoffrey S. Berman
PERSON32 w/ the·3 w/ Gary