Epstein Secrets

e. The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early-morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's captain

fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted

brought against Manafort last year warranted an exception to state double jeopardy protections." The New York Times (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a c

er-connected-to-garmo-gun-case> (10/22, 755K) reports that federal gents "served an early-morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's captain

fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted

protections." The New York Times <https://vvww.nytimes.com/2020/10/22/nyregion/paul-manafort-double-jeopardy.html> (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a ca

e. The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early- morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's captain

fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted

that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The AP (10/22, Sisak) reports a New York court has upheld a decision "dismissing state mortgage fraud charges against Paul Manafort on double jeop

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

secutors say he misled authorities about the work he performed for the Ukrainian government, which occurred after he left the Obama administration. Manafort had tapped Mr. Craig and his law firm, Skadden Arps, to write a report whitewashing a former Ukrainian president's prosecution of a political rival.

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

secutors say he misled authorities about the work he performed for the Ukrainian government, which occurred after he left the Obama administration. Manafort had tapped Mr. Craig and his law firm, Skadden Arps, to write a report whitewashing a former Ukrainian president's prosecution of a political rival.

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

secutors say he misled authorities about the work he performed for the Ukrainian government, which occurred after he left the Obama administration. Manafort had tapped Mr. Craig and his law firm, Skadden Arps, to write a report whitewashing a former Ukrainian president's prosecution of a political rival.