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the athletic apparel company, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford afkla "Stormy Daniels," U.S. v. Avenatti, 19 Cr. 374 (JMF). In July 2019, the unit brought sex trafficking charges against the former financier Jeffrey Ep
Page: EFTA00026622 →ny, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford afkla "Stormy Daniels," U.S. v. Avenatti, 19 Cr. 374 (JMF). In July 2019, the unit brought sex trafficking charges against the former financier Jeffrey Epstein who over a
Page: EFTA00026622 →eal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). The Unit also brought charges against a siding Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption at the Municipal Credit Unit ("MCU") whose board she chaired. U.S. v. Ash
Page: EFTA00026622 →an federal court for a scheduling conference in a separate criminal case in which he is charged with stealing hundreds of thousands of dollars from Stormy Daniels. Avenatti has pleaded not guilty to the charges. His trial is set for April 21. He entered the courtroom wearing a blue dress shirt and navy pants w
Daniels, an adult-film actress who alleged she had an affair with President Donald Trump. Trump has denied the affair. Daniels, whose real name is Stephanie Clifford, was a key figure in the hush-money scandal that led to federal charges against Michael Cohen, the former Trump personal attorney who's serving jail
mplexes. "NYCHA's total abrogation of its responsibilities goes far beyond neglect," residents claimed in the class-action tort, which was filed in Brooklyn Supreme Court. "NYCHA has engaged in a systematic abdication of its duties, accompanied by an organized system for disguising its dereliction." The lawsuit deman
for accepting bribes to approve and expedite gun licenses. U.S. v. Robert Espinel, 17 Cr. 398 (ER). The Unit also brought charges against a sitting Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption at the Municipal Credit Unit ("MCU") whose board she chaired. U.S. v. Ash
Page: EFTA00025171 →the athletic apparel company, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford ailda "Stormy Daniels," who had been the recipient of hush money payments in connection with the unit's earlier prosecution of Michael Cohen U.S. v.
Page: EFTA00025172 →ny, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford ailda "Stormy Daniels," who had been the recipient of hush money payments in connection with the unit's earlier prosecution of Michael Cohen U.S. v. Avenatti, 19 Cr. 374
Page: EFTA00025172 →Entities connected to both Stormy Daniels and Brooklyn Supreme Court

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Michael Avenatti
PERSON
Bernie Sanders
PERSONEvans
PERSONIgor Fruman
PERSONAkparanta
PERSONPerson
PERSONTierney
PERSONthe Public Corruption Unit
ORGANIZATION
Lev Parnas
PERSONLev Pamas
PERSONthe Municipal Credit Unit
ORGANIZATIONBonanno
PERSON