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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.
resulting in death for the slaying of Valerie Reyes during a hearing in White Plains, N.Y., Greenwich police said. The grisly death of 24-year-old Reyes, who was discovered by town public works employees on Feb. 5, 2019, led to a massive local, state and federal investigation that narrowed in on Da S
he left it "in a forest" in Greenwich, records show. Investigators said they "zeroed in" on Da Silva-Rojas after they spotted a man on camera using Reyes' debit card days to take $1,000 out from an ATM in New Rochelle on Jan. 29, according to a federal criminal complaint. Using information from a ren
na, Mexico, Russia, and Ukraine. FBI To Lead Internal Review In Case Of Man Shot, Killed By Federal Agent In North Minneapolis WCCO (CBS-4) (04/28, Kaplan) reported that the FBI says it will be leading its own internal review of an incident on Thursday in which an agent shot and killed a man in north M
Post (04/30, Paul, Javaid, Kaur), Fox News (04/30, Betz), USA TODAY (04/30, Bacon, Collins), Axios (04/30, Staff Writer), the New York Post (04/30, Reyes), The Daily Beast (04/30, McDougall), Newsweek (04/30, Rahman), Forbes (04/30, Dellatto), NPR (04/30, Hernandez), two articles from ABC News (04/29,
ly called our OMB and DOD "as agencies where his transition team had encountered 'roadblocks' from political leadership." The New York Times (12/28, Kaplan, 20.6M) similarly reports Biden "emphasized the importance of a smooth transition, saying, 'Right now, as our nation is in a period of transition, w
he Daily News adds, 'Shocking details about Epstein's one-month stay behind bars in lower Manhattan were corroborated by the niece of Efrain 'Stone' Reyes, who was the last inmate to share a cell with the multimillionaire sex offender. 'Epstein was very depressed and he mentioned to my uncle that he di
C. and Roberts, J. D., J. Am. Chem. Soc., 1963, 85, 2665-2666. 4. 'The Configurational Stability of Primary Grignard Reagents", Whitesides, G. M., Kaplan, F. and Roberts, J. D., 1 Am. Chem. Soc., 1963, 85, 2167-2168. 3. "Nuclear Magnetic Resonance Spectroscopy. Structure and Dynamic Character of All
D. B., Paul, K. E. and Whitesides, G. M., Langmuir, 2002, 18, 5314-5320. 796. "Glow Discharge in Microfluidic Chips for Visible Analog Computing", Reyes, D. R., Ghanem, M. M., Whitesides, G. M. and Manz, A., Lab on a Chip, 2002, 2, 113-116. 795. "Mesoscale Self-Assembly: The Assembly of Micron- and
. The CSIS Abshire-Inamori Leadership Academy is delighted to host a conversation with Ross Kaplan, Senior Advisor at the U.S. Department of State. Kaplan has twenty-four years of experience at the Department; he currently works as a Senior Advisor in the Bureau of Counter Terrorism's Office of the Spe
3, Annese) also reported on the story. Brian Laundrie's FBI File Reveals His 'Mania' Before Killing Gabby Petito The New York Post (06/03, Morphet, Reyes) reported that murderer Brian Laundrie poured his inner thoughts onto paper, scrawling notes about his "mania" and doodling skull graphics with the
Entities connected to both Kaplan and Reyes

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONFederal Bureau of Prisons
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
South
LOCATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON
Geoffrey S. Berman
PERSON
United States
LOCATIONFBI
ORGANIZATION
Michael Jackson
PERSON
Prince Charles
PERSON
Metropolitan Correctional Center
ORGANIZATION