Epstein Secrets

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

o make an example out of me," he told U.S. District Judge Jesse Furman. "I'm not that example. I wasn't running around like a cowboy with a badge." Furman said he was moved by the agent's contrition but added that Gomez's betrayal of his badge had left a "stain on the Drug Enforcement Administration an

er the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he might have known about an insider trading case to do with a company called St. Joe Minerals Corp., in which both Ac

s when they conduct criminal investigations at the same time as related civil enforcement investigations. We then discuss the Rhodes case and Judge Furman's decision, which required prosecutors to provide a substantial summary of their interactions with civil investigators before deciding whether furth

ver the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he might have known about an insider trading case to do with a company called St. Joe Minerals Corp., in which both Ac

s when they conduct criminal investigations at the same time as related civil enforcement investigations. We then discuss the Rhodes case and Judge Furman's decision, which required prosecutors to provide a substantial summary of their interactions with civil investigators before deciding whether furth

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

ut a term that long would be unjust, the judge said, given Gomez's public service and cooperation with the investigation. "People are complicated," Furman said, "and Mr. Gomez is a prime example of that." The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he wor

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

o make an example out of me," he told U.S. District Judge Jesse Furman. "I'm not that example. I wasn't running around like a cowboy with a badge." Furman said he was moved by the agent's contrition but added that Gomez's betrayal of his badge had left a "stain on the Drug Enforcement Administration an