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l that "he did not need to (testify) because the evidence presented in this case was anemic at best." "If his name was not Harvey Weinstein and was John Doe, the Manhattan District Attorney's Office would have never brought these charges," Aidala said. With jury deliberations near, here's how the trial
Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more
l that "he did not need to [testify] because the evidence presented in this case was anemic at best." "If his name was not Harvey Weinstein and was John Doe, the Manhattan District Attorney's Office would have never brought these charges," Aidala said. With jury deliberations near, here's how the trial
Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more
l that "he did not need to (testify) because the evidence presented in this case was anemic at best." "If his name was not Harvey Weinstein and was John Doe, the Manhattan District Attorney's Office would have never brought these charges," Aidala said. With jury deliberations near, here's how the trial
Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more
Entities connected to both John Doe and Michael Ackerman

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Hillary Clinton
PERSON
William Barr
PERSON
Harvey Weinstein
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
Bloomberg L.P.
ORGANIZATION
Rudy Giuliani
PERSON
Philadelphia
LOCATION
Robert Mueller
PERSON
Jennifer Lopez
PERSON