Epstein Secrets

two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creating fake tax, bank and legal papers — somet

am 8/13/19 Steven Donziger, the suspended attorney who was ordered to pay an $800,000 judgment for allegedly rigging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court-appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has rag

this week from a spoofed phone number that showed up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading] KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing as agency employees," Unattributed, July 30, 2020, 4:30 PM The DEA is urging

nvironmental attorney Steven Donziger on Wednesday asked the federal judge overseeing his criminal contempt case stemming from a yearslong saga with Chevron Corp. over pollution in Ecuador to delay his upcoming trial in light of logistical challenges posed by the COVID-19 pandemic. [Continue Reading] Law360:

two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creating fake tax, bank and legal papers — somet

am 8/13/19 Steven Donziger, the suspended attorney who was ordered to pay an $800,000 judgment for allegedly rigging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court-appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has rag

two Bershan ventures — Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creating fake tax, bank and legal papers - some

am 8/13/19 Steven Donziger, the suspended attorney who was ordered to pay an $800,000 judgment for allegedly rigging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court- appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has rag

ud and misconduct. Complaint attached I Read full article » SECURITIES Trader Pushes Back Against Witness In Illumina Insider Trial Counsel for a San Diego stock speculator accused of insider trading worked Wednesday to undermine the credibility of a former Illumina Inc. accountant who told a Manhattan

Lipton WilmerHale COMPANIES 1-800 Contacts Inc. 7-Eleven Inc. Amalgamated Transit Union Amazon.com Inc. American Bar Association Apple Inc. Chevron Corp. City National Bank Cognizant Technology Solutions Corp. Equal Justice Initiative Facebook Inc. Federation Internationale de Football Associati

deral judge in a letter Tuesday. Letter attached I Read full article » Trader Pushes Back Against Witness In Illumina Insider Trial Counsel for a San Diego stock speculator accused of insider trading worked Wednesday to undermine the credibility of a former Illumina Inc. accountant who told a Manhattan

d Transit Union Amazon.com Inc. American Bar Association American Stock Transfer & Trust Company LLC Apple Inc. Barclays PLC CVS Health Corp. Chevron Corp. Citigroup Inc. Columbia Care Inc. Deutsche Bank AG Equal Justice Initiative Ethereum GmbH Express Scripts Holding Co. Facebook Inc. Federatio