Epstein Secrets

uture Justice Department arising" from his work as an unregistered foreign agent of Turkey in 2016, "his inconsistent statements under oath to Judge Sullivan and any potential perjury or false statements to (special counsel Robert] Mueller's team or to the grand juries it used." The CNN (11/30, Polantz,

imilar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pleaded not guilty to cheating investors in a

recent appointees, Judge Richard Sullivan, wrote the panel opinion in the Blaszczak case. Insider trading aficionados may remember that when Judge Sullivan was a trial judge in Manhattan, the 2nd Circuit found in 2016's U.S. v. Newman that he failed to instruct jurors that the government must prove tips

nas How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev Parnas and Igor Fruman have attained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. citizens who worked closely with the pres

uture Justice Department arising" from his work as an unregistered foreign agent of Turkey in 2016, "his inconsistent statements under oath to Judge Sullivan and any potential perjury or false statements to [special counsel Robert] Mueller's team or to the grand juries it used." The CNN (11/30, Polantz,

imilar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pleaded not guilty to cheating investors in a