Epstein Secrets

under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,

ce of the agreement, (c) the parties' intentional participation in the fur- therance of a plan or purpose, and (d) the resulting damage or injury." Chrysler Capital Corp. 778 F.Supp. at 1267 (quoting Kashi v. Gratsos, 790 F.2d 1050, 1055 (2d Cir.1986)). To warrant the inference that a defendant was a

FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A

anks that repaid a total of $68 billion in bailout money last week. > COMING SUNDAY Litigants are discovering that tIeir cases may be wiped out by Chrysler's pankruptcy PalmBeacbPost.com/businessi EFTA00259920 • Tri-Rail opts to keep schedule • THE PALM BEACH POST • SATURDAY. JUNE 27.2009 9B a

e co-conspirators acting in New York acted ‘at the direction or under the control’ or ‘at the request of or on behalf of the out-of-state defendant.” Chrysler Capital Corp. 778 F.Supp. at 1268-69 (quoting Dixon v. Mack, 507 F.Supp. 345, 350 (S.D.N.Y.1980)). “Whether an alleged conspiracy ... ex- isted is ‘a

o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3