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he "is facing as much as 40 years behind bars and a 250 thousand dollar fine." Tennessee Man Sentenced In Connection To Child Abuse Sting. WZTV-TV Nashville, TN (7/18, Mojica, 150K) reported Thomas Monti, who "was caught after using the name of 'Master Thorn' online and contacting what turned out to be a
t Judge Alison Nathan "said the jury's guilty verdict would be vacated, 'and has no legal effect,' in an order Friday. Earlier, the U.S. Attorney's Office for the Southern District of New York had concluded that 'it would not be in the interests of justice to further prosecute this case." NPR adds, "The unusual saga featured the governmen
s coffers for elections in 2009, 2013, and 2017 to benefit his brother." Tennessee Drug Investigation Leads To 37 Arrests. On its website, WZTV-TV Nashville, TN (3/30, 210K) reports the FBI and other organizations participated in a Tennessee drug investigation that led to 37 arrests. The investigation ta
cFadgen, 66, of the Bronx, "are charged with access device fraud, for which they face up to 10 years in prison." Mark Lesko, acting US Attorney for the Eastern District of New York, said, "The defendants brazenly pilfered the belongings of the deceased, stole their property and enriched themselves EFTA00150608 by making unau
the Journey Home Project — said in an email that he heard Mr. Kerik talk at a veterans' event about his 9/11 experiences and invited him to speak in Nashville at a charity event for the project. Mr. Daniels wrote: "He has basically become a regular at our annual event, never failing to bring home the even
ernment is represented by Michael D. Lockard, Sidhardha ICamaraju, David W. Denton Jr., Jonathan Rebold and Kiersten Fletcher of the U.S. Attorney's Office for the Southern District of New York. Halkbank is represented by Andrew Hruska, William Johnson and Jacob Gerber of King & Spalding LLP. The case is U.S. v. Zarrab et al., case number
Entities connected to both Nashville and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSONJane Doe
PERSONJack Goldberger
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Michael Jackson
PERSONSouthern District
LOCATION
Donald Trump
PERSON