3
Shared Docs
3
Same-Page
3 / 3
Mentions
News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era cou
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
reputation. A civil suit over the fiasco featured allegations that Sprecher had failed investors and "hid the truth." Violent and Organized Crime Walter Tekashi69 bodyguard sentenced to more than 5 years behind bars for restaurant shooting NY Daily News By Trevor Boyer and Leonard Greene 8/14/19
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
ews Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era co
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District
Entities connected to both Walter and Trapani

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Philadelphia
LOCATION
Alexander Acosta
PERSON
David Cameron
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Bradley Cooper
PERSON