Epstein Secrets

not guilty and denied stealing funds while acknowledging that FTX had inadequate risk management. The article noted that Bankman-Fried in May asked Kaplan to dismiss at least 11 of the 13 fraud and conspiracy charges he faced. Bankman-Fried said some charges relied on a fraud theory -- where a defendan

simple assault after the FBI filed a complaint with the U.S. District Court of Nevada on Friday. The incident took place on a Southwest flight from Palm Springs to Las Vegas in October, according to a five-page criminal complaint filed by the FBI. About 100 passengers, including the suspect and three flight

ty of securities fraud but convicted them on other fraud counts. The 2nd Circuit majority - Judge Sullivan and Judge Christopher Droney — said Judge Kaplan's jury instructions were proper. None of the fraud statutes at issue in the case include a "personal benefit test" in their text, the majority said.

ed of cancer in 2014. Others continue to suffer. Gregg Felsen's savings were wiped out. Now 72, 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 n

the agencies cleared her of wrongdoing, and she said she was not named in any lawsuits in the aftermath of the coin crash. The New York Post (05/20, Kaplan), and Hollywood Reporter (05/20, Gajewski) also reported on the story. Three White Supremacists Sentenced to Prison for Racketeering Conspiracy; Tw

tion Into Palm Springs Bombing Desert Sun (05/20, Morgen) reported that the FBI has identified 25-year-old Guy Edward Bartkus as the suspect in the Palm Springs bombing, and confirmed his death in the explosion through DNA matching. According to the article, investigators believe Bartkus acted alone, but are